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BEIJING Jae Crowder Jazz Jersey , June 17 (Xinhua) -- Chinese prosecutors have indicted some staff of two companies connected to Interpol "red notice" criminal suspect Guo Wengui, judicial sources said Saturday.


A procuratorate in Dalian city in northeastern China on Friday filed a public lawsuit against several executives and employees of Beijing Pangu Investment Co., Ltd, on suspicion of duty encroachment and misappropriation of funds.


On the same day, Kaifeng City People's Procuratorate in central China's Henan Province also initiated a public prosecution against Guo's Henan Yuda Real Estate Company and its employees, on charges of defrauding loans and bill acceptance.


The procuratorate in Dalian found that in 2008 to get Zhao Yun'an Grayson Allen Jazz Jersey , then chairman of Tianjin Huatai Holding Group Ltd., out of jail, Zhao's wife approached Guo Wengui through an intermediary to bail out Zhao.


With Guo's help, Zhao was granted bail, but promised to transfer Huatai's assets to Guo, so that Guo took control of the company.


In July 2008 Donovan Mitchell Jazz Jersey , without calling a board meeting, Guo directed Qu Long, a defendant in the case and former executive of Huatai, to transfer more than 400 million yuan (about 60 million U.S.dollars) to companies controlled by Guo for Guo's personal use.


To keep the 400 million yuan, in 2012 Guo persuaded Gao Song, Ma Nan and Cheng Xiuhua Derrick Favors Jazz Jersey , all former senior managers with Beijing Pangu Investment Company, to forge a series of agreements and memorandums and file a false civil court action.


Thus, Guo transferred liabilities worth more than 400 million yuan to Zhengzhou Haohang Company which has no loan repayment capacity, so that he could illegally pocket the money.


Qu is accused of taking advantage of his posts to misappropriate a huge amount of corporate funds, while the other three defendants are accused of duty encroachment for actively assisting Guo's illegal seizure of Tianjin Huatai's capital.


In the other case, the procuratorate in Henan Province found that in 2008 Dante Exum Jazz Jersey , Guo directed Ma Cheng, Zhang Xincheng, Guo Lijie and Xiao Yanling, all former senior staff of Henan Yuda Real Estate Company, to fraudulently obtain loans and bill acceptance totalling 1.5 billion yuan from seven banks by setting up shell companies and fabricating contracts and projects.


Part of the money was used to clear the debts of Yuda which was controlled by Guo, while the rest was transferred to Beijing Pangu Investment Company or overseas. More than 213 million yuan is yet to be recovered.


In the other case Alec Burks Jazz Jersey , the procuratorate in Dalian City found three staff with Beijing Pangu Investment Company are suspected of destroying accounting evidence on the instructions of Guo Wengui.


Guo Wencun, Macheng and Sheng Ruigang were found to have destroyed accounting documents, books and reports of Beijing Pangu international hotel between 2008 and 2013, to prevent discipline inspectors from detecting corruption.


Earlier this week, three former members of Beijing Pangu Investment Company were given prison terms for fraudulently obtaining loans and foreign exchange.


The company's senior executive Lyu Tao was sentenced to two years and three months in prison, while another two employees Xie Honglin and Yang Ying were both sentenced to two years in prison suspended for three years Adrian Dantley Jazz Jersey , by the People's Court of Xigang District of Dalian on Friday.


The company was also fined 245 million yuan.


Friday's trial is the first court proceeding on a series of cases involving the Beijing Pangu Investment and Beijing Zenith Holdings.


Other cases involve bribery, forced transactions, duty-related encroachment, embezzlement, destroying accounting documents and unlawful detention.



Finance > Insurance > Car InsuranceCar Loans: Finding A Financial Institution

Posted by nick_niesen in Finance on October 29th, 2010


You car dealer will most probably offer to finance the purchase of your car. Although is it very convenient to just sign the papers are the dealers office and drive home with your car Tony Bradley Jersey , you should not give in to the temptation of letting your car dealer finance your car immediately. Note that most car dealers will give you higher interests as compared to other financial institutions like banks and credit unions. Since the interest rates given by car dealers can be quite high, you will end up paying more for the car. If you want to save some money, it is best for you to go to a bank or a credit union and ask the bank to finance the car for you.


Shopping Around First


Before you get a car loan from a bank or a credit union, you must shop around first. Find our which banks or credit unions can give you better terms and conditions. Do not limit yourself to the major banks and credit unions in your locality. Sometimes small banks and lending institutions can give you lower interest rates and better payment schemes which will help you save money.


When you go for an institution to finance the purchase of your car, you must pay close attention on the interest rates. Many financial institutions all over the country will give you a choice between fixed and variable interest rates. Fixed interest rates can be advantageous to you if you are anticipating an increase in prices. Since the interest rates are fixed from the time you get your car loan up to the time that you are able to pay back the entire loan, you will be protected from the effects of price increases. The catch here is that since the interest rates are fixed Ricky Rubio Jersey , you will mostly likely be given higher interest rates by the bank from the very beginning to anticipate any increase in prices.


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