Current location - Plastic Surgery and Aesthetics Network - Jewelry brand - 83 tons of fake gold cheated many institutions of 20 billion yuan. Have you ever seen such a bank robber?
83 tons of fake gold cheated many institutions of 20 billion yuan. Have you ever seen such a bank robber?
Jia Zhihong, let us be surprised. How about turning a little copper into gold? Cross the sea. Jia Zhihong wrote it? Gold jewelry? With 83 tons of fake gold as collateral, he borrowed nearly 20 billion from more than a dozen trust companies and cheated big-name financial institutions such as banks, insurance and trusts! This incident was disclosed because in February this year, Dongguan Trust applied to the court for the liquidation of 83 tons of gold with gold jewelry as collateral, because the creditor's rights of the latter had expired at the end of 20 19. After testing the pledged gold, it was found that the surface of the gold bar was gold and the inside was copper alloy. In other words, Jia Zhihong promised to provide 83 tons of copper alloy. Received a total of 20 billion yuan from a number of institutions.

You can imagine how big 83 tons of gold are. In 20 19, the total output of gold in China was 380 tons, and the gold mortgaged by gold jewelry alone accounted for one fifth. Moreover, this scam started from 20 15, and gold jewelry was used many times. Gold pledge+policy credit enhancement? In this way, it obtained 20 billion financing from financial institutions such as trusts, and there are still 654.38+06 billion outstanding financing, involving 6543.8+05 financial institutions. Among them are Minsheng Trust, Dongguan Trust, Anxin Trust, Sichuan Trust and changan trust.

However, it is these 83 tons of gold that passed the quality inspection procedures of professional institutions and the inspection procedures of insurance companies to ensure the quality and weight of the pledged gold, which were underwritten by PICC P&C Insurance Company. This has to make us have a question in our hearts. What is the problem with the huge amount of gold turning into copper alloy? So that golden jewelry can pass through? Double insurance? Get 20 billion from Chain Trust. This makes us sigh that Jia Zhihong's counterfeiting technology is too deep.

Large-scale fraud is bound to be punished Gold jewelry tries to make the company develop through fraud, which is undoubtedly building an attic in the air and will collapse one day! ?