The ICAC sued Wen Xin.
A then director and a then part-time employee of Xinyang Maojian Investment (Hong Kong) Co., Ltd. accused them of fraudulently claiming the appointment and monthly salary of the part-time employee when applying for multiple loans, defrauding Hang Seng Bank, Bangmin Finance and Easy One Financial loans totaled more than 6.3 million yuan.
The two defendants were released on bail and will appear in the Eastern Magistracy tomorrow (24), pending the transfer of the case to the District Court for defense.
The ICAC sued Wen Xin.
A then director and a then part-time employee of Xinyang Maojian Investment (Hong Kong) Co., Ltd.
According to the ICAC, the 54-year-old defendant Lai Meidan is Wen Xin.
Former part-time employee of Xinyang Maojian Investment (Hong Kong) Co., Ltd., the 59-year-old defendant Ling Wanmei (formerly known as Ling Chunmei) is a director and shareholder of Wenxin. Both were charged with one count of conspiracy to defraud in violation of common law, while Lai Mei Dan was also charged with four counts of fraud, violating section 16A of the Theft Ordinance, and Ling Wanmei was also charged with one count of forgery, violating section 71 of the Criminal Offences Ordinance.
Former part-time employee alleged that a monthly income of 50,000 lured Hang Seng Bank to approve mortgage loan
The ICAC stated that the suspected crime occurred between May 2016 and May 2018.
One of the charges alleges that Lai Meidan is suspected of falsely claiming to Hang Seng Bank Co., Ltd. that she was employed as a sales manager in Wenxin and earns a monthly income of 50,000 yuan, with intent to defraud and induce Hang Seng Bank to approve Lai Meidan and The husband’s mortgage loan application resulted in the two couples benefiting, or the Hang Seng Bank suffered a disadvantage.
Also involved in the intention to defraud Bangmin Finance and Easy One Finance
The other three charges allege that Lai Meidan was suspected of falsely claiming to Bangmin Japan Finance (Hong Kong) Co., Ltd. and Yiyi Finance Co., Ltd. three times that she was employed by Wenxinhe to earn 48,500 yuan or 50,000 yuan per month. , And intends to defraud and induce Bangmin Finance and Easy One Finance to approve Lai Meidan's loan application, resulting in Lai Meidan gaining benefits, or Bangmin Finance and Easy One Finance suffer disadvantages.
The other charge alleges that Lai Meidan and Ling Wanmei were involved in conspiracy to defraud Bangmin’s finances, that is, they dishonestly falsely stated that Lai Meidan was employed by Wenxinhe to earn 48,500 yuan a month, thereby inducing Bangbang. Min Finance approved Lai Meidan's loan application.
The former director involved in issuing a letter certifying that the employee involved in the case was employed as a sales manager with a monthly income of 50,000
The remaining charge alleges that Ling Wanmei was suspected of fabricating false documents, that is, a letter sent in the name of Wenxin. The letter stated that Lai Meidan was employed by Wenxin as a sales manager and earns 50,000 yuan a month, with the intention of being used by Lai. Meidan used the document to induce another person to accept the document as a genuine document.
The ICAC investigation revealed that Hang Seng Bank, Bangmin Finance and Easy One Finance had approved five loans totaling more than 6.3 million yuan due to false statements made by the two defendants.
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