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银行高管被砍牵出大案 广西大亨涉嫌骗贷312亿

2016-10-30 08:49:50   京华时报

吴世华驾车驶入高速公路后,吴斌便将作案的菜刀扔在路边。吴世华将车停放在贵港服务区后,两人换车去往玉林市,之后再次换车来到陆川县。吴斌说,逃跑换乘车辆及晚上住店均有人接应,当晚,他拿到了2000元现金。

法院查明,事后吴世忠将20万现金交给吴世华,吴世华以暂时不方便拿现金为由未收取。案发次日,吴世华等3人落网。吴世忠在得知吴世华被抓获后,告知其大哥吴洲自己参与雇凶伤人一事。随后,吴洲安排地方让弟弟躲藏。

同年8月1日,12名被告人全部被陆续抓获归案。

血案涉12人均被判刑

法院经审理认为,被告人吴浩等6人故意伤害他人身体健康,致一人重伤二级,6被告人的行为均已触犯我国刑律,构成故意伤害罪。此外,吴洲等6人明知犯罪的人而为其提供隐藏处所、财物,帮助其逃匿,6被告人的行为构成窝藏罪。本案中,吴浩、吴世忠、吴世华、吴斌在共同犯罪中起主要作用,是主犯。

今年9月27日,柳州市城中区法院以故意伤害罪判处吴浩和吴世忠有期徒刑5年6个月,判处吴世华有期徒刑5年,判处吴斌有期徒刑4年6个月;以窝藏罪分别判处吴洲等6人有期徒刑2年10个月至2年2个月不等刑罚。

巨额骗贷案浮出水面

李耀清是柳州银行第三任董事长,上任后对柳州银行的贷款把控严格,由此引来“杀身之祸”。案发后,柳州银行加速了对吴东家族贷款的风险排查。2014年8月15日,柳州银行以吴东涉嫌骗贷和贷款诈骗为由,向警方报案。

2014年9月24日,柳州市人民检察院以涉嫌骗取贷款罪将犯罪嫌疑人吴东等8人批准逮捕。8人中有3人为吴东的儿子,包括长子吴洲、次子吴世民、三子吴浩。

去年12月,柳州市人民检察院对吴东等8人提起公诉。起诉书显示,2010年12月至2014年7月间,被告人吴东利用广西中美天元投资集团有限公司操控的北海新特药药业有限公司、南宁市正晨石化有限公司等28家公司及他人名义,以票据承兑、信托贷款、流动资金贷款等方式向柳州银行申请贷款。

在被告人吴东的授意下,另7名被告人分工负责,在申请贷款过程中向柳州银行提供系列虚假材料以骗取贷款。其中,有的被告人伪造相关公司财务会计报表、审计报告、完税凭证、购销合同等申贷材料;有的被告人伪造用于制作虚假土地权属证书及土地他项权利证明书的国家机关印章等。截至2014年8月18日案发,取得贷款250笔共312.693亿元。

目前,该案仍在审理之中。

(京华时报)

责任编辑:郭丽颖 cn045
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