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Forged Materials To Defraud 9 Million In Loans, Penetration Review Revealed The Truth About Money Laundering-Lijin Finance

Forged Materials To Defraud 9 Million In Loans, Penetration Review Revealed The Truth About Money Laundering

A loan of more than 9 million yuan had real collateral and sufficient market value, but the borrower was unable to repay it. It seemed like a contract dispute, but in the end he was charged with loan fraud and money laundering. The Jing'an District Procuratorate used a "penetrating review" to uncover the layers of disguise of financial crimes.

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