China News Agency, Taipei, December 9th. The second trial of Taiwan Runyin's fraudulent loan case was concluded on the 9th. The money laundered by Yang Wenhu, the head of Runyin Group and his wife Wang Yinzhi, to his son and lawyers was more than 26 million yuan (NTD, the same below). The crimes were reduced by 1 year, 27 years and 25 years respectively, and a fine of 600 million yuan and 650 million yuan were divided.

This case is the largest loan fraud case in Taiwan's history, involving more than 47 billion yuan.

　　According to reports from Taiwanese media such as the Central News Agency and United News Network, according to investigations, Yang Wenhu and Wang Yinzhi's husband and wife have been instructing employees to forge sales contracts, invoices, shipping orders, and false financial reports since 2008, and apply for loans from 12 banks 470. More than 100 million yuan.

In April 2019, there was a problem with the capital turnover of the Runyin Group. Yang Wenhu and Wang Yinzhi went to the United States in June of the same year, and then instructed the lawyer Huang Chengxi to announce the "closure of business" to the company, requiring employees to destroy nearly a hundred boxes of documents and reset all computers , And transferred more than 10 computer hosts and 4 boxes of Runyin Group data.

Yang Wenhu and Wang Yinzhi were escorted to justice on January 3, 2020, and have been banned from custody until now.

　　Huang Chengxi was sentenced to 3 years and 2 months in prison for receiving more than 10 million yuan from Runyin Group and assisting in the destruction of criminal evidence after Yang's husband and wife absconded. He was sentenced to 3 years and 2 months in the first instance. Because of his confession before the second instance, his sentence was reduced to 1 year and 10 months. A fine of 600,000 yuan was imposed.

　　The second-instance judgment also pointed out that Yang Yuchen, Wang Zhenxian, Huang Chengxi, Xiao Jionggui and others were sentenced or fined for assisting in money laundering.

　　It is understood that in the first-instance judgment, the heads of four companies under Runyin Group were fined ranging from 100 million yuan to 500 million yuan for violating special fraud crimes, and the four persons were determined without appeal.

As of the end of December 2020, there are still more than 4 billion yuan of loans involving 8 banks that have not been paid off.

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