Sihai network

A rural bank in Hebei is suspected of illegally lending 2.6 billion to drive two cars to withdraw mo

Zhang Lianjun, a villager in Gucheng village, Jinzhou City, Hebei Province, even 'borrowed money' from the bank after his death. Zhang's wife said that her husband never said he had a loan before he died. 'after his death, I kept holding his ID card and didn't lend it to anyone. Why did I carry the loan?' The case involved 34 senior and middle managers of Hengsheng bank and 14 external gangs of the bank, of which 15 were not investigated for criminal responsibility because the loan had been recovered.

According to the confession, they went to the six branches of Hengsheng bank and received loans from at least 4-8 people each time, ranging from hundreds of thousands to more than one million, which were packed in woven bags. In order to ensure the safety of money, they usually let four people drive two cars to withdraw money from the bank at the same time. The first car has a lot of cash, and the latter car charges money at the back of the hall.