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山西运城夫妻俩涉嫌骗960万贷款失踪

2017-04-30 07:31:05   

家住西安的贺先生怎么也不敢相信,帮自己贷款的山西省运城市某政府部门工作人员张岩,竟是个大骗子。

张岩在骗取运城市盐湖区农村信用合作联社和担保方贺先生的信任后,骗取960万元贷款后失踪。华商报记者了解到,目前运城市公安局盐湖分局正以涉嫌贷款诈骗罪,对张岩及其妻子李娜进行网上通缉。

帮助贷款 要求企业提供担保

近期,居住在西安市的贺先生向华商报反映,他曾在山西省运城市遭遇到的一场骗局。

运城市和渭南市仅一河之隔,从西安驾车前往运城市,只需要2个小时。贺先生在运城市开发房地产,2012年,他遇到了资金流转不开的问题。

贺先生说,他当时经人介绍认识了张岩和李娜夫妇,见面后觉得这对夫妻不错,张岩和李娜都在运城市工作。

“夫妻俩都是政府工作人员。”贺先生说,几次交往后,这对夫妻自称可以帮贺先生贷款1000万元,前提是要用300万元运营自己的公司,由贺先生的公司提供贷款抵押和担保。

在贺先生答应并履约完上述条件后,2013年1月6日,运城市盐湖区信用联社将960万元的一年期限贷款发放给了张岩和李娜注册的山西龙腾生物科技有限公司。贺先生还和这对夫妻约定,山西龙腾生物科技有限公司在使用300万元贷款到2013年10月11日后,这笔贷款将由贺先生的公司使用。

贷款到期 担保方还款遭拒收

到了2013年10月,贺先生发现张岩夫妇仍然没有按照承诺将300万元交回使用的意思,催促未果。

看到给信用社还款的时间也接近了,贺先生害怕张岩夫妇有闪失,主动找到运城市盐湖区信用联社信贷部主任杨瑞金,提出将他们实际使用的660万元钱直接打到信用社账户上,但杨瑞金认为,贺先生所在公司仅是担保人,如果要还钱,还需要通过张岩夫妇。

2014年1月2日,贺先生的公司将660万元钱打到了李娜个人账户。令人意想不到的是,钱打到李娜账户20分钟后,这笔钱就划转失控,随后,张岩和李娜关闭手机失联。

令贺先生雪上加霜的是,2014年5月15日,盐湖区信用联社向盐湖区法院申请强制执行。贺先生的公司是担保方,公司下面的多处房产被法院查封。贺先生说,“我们给信用社还款他们拒收,明显这给骗子留下可乘之机。”贺先生说。

事发后一当事人被单位辞退

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