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                                                                                                                                                                          电脑下注网址:青海警方成功侦破案值796万金融诈骗案

                                                                                                                                                                          2019-01-10 19:55 财务家资讯网

                                                                                                                                                                            中新网西宁1月10日电 (鲁丹阳)10日,记者从西宁市公安局经侦支队获悉,该支队近日破获了一起案值达796万元的骗取银行贷款、高利转贷案,并抓获犯罪嫌疑人2名。

                                                                                                                                                                            据了解,2018年12月11日,西宁市公安局经侦支队接到报案称,某银行在检查中发现,青海某汽车销售公司制作虚假购车合同及汽车首付款收据骗取贷款796万元。

                                                                                                                                                                            接到报案后,经侦支队立即组织精干警力开展案件侦查工作。经查发现青海某汽车销售公司实际控制人袁某、法人代表唐某自2016年6月开始,在无实际销售汽车的情况下,制作虚假购车合同及汽车首付款收据骗取银行贷款796万元,并将剩余款项再高利转贷给客户。

                                                                                                                                                                            掌握上述线索后,经侦民警立即对袁某、唐某2人开展布控抓捕工作。经过走访摸排、线索搜寻等方式,民警发现了2人行动轨迹。1月8日,民警先后在西宁、兰州将2名犯罪嫌疑人抓获归案。

                                                                                                                                                                            经审讯,2名犯罪嫌疑人对骗取贷款和高利转贷的犯罪事实供认不讳。(完)