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  • 美的理財被騙10億 48小時被騙10億令人震驚
    2019-07-04 19:03:03  來源:網絡1614

    美的集團相信大家都會認識的,畢竟一直以來美的集團也是備受關注當中的。但是現在,美的理財被騙10億事件持續發酵當中,遭遇了一場驚天大騙局,這是怎么回事呢?為什么會被騙了?

    美的理財被騙真相

    美的理財被騙真相

    美的理財被騙10億諸多疑點,因為在48小時之內被騙了10億元,隨著時間的流逝,案件當中的細節也被慢慢浮現出來了,一份偽造了印章的銀行兜底函,揭開了為美的集團理財計劃打造的驚天騙局。

    2016年3月,美的集團公司下屬,合肥美的冰箱公司購買10億元的理財信托產品,5月份通過內控日常核查發現存在詐騙風險并第一時間報案。被騙的過程是這樣的,美的集團安徽分公司有一筆10億巨款,有意投向社會,賺取收益。但是根據監管要求,企業不能直接從事放貸業務,只能通過銀行委托貸款,或者采用理財的方式。

    首先,華創證券與美的簽訂了一項標的為3億元的《華創恒豐86號定向資產管理計劃資產管理合同》,同時華創證券與陸家嘴信托簽署了一份陸家嘴-安泰信托合同,將3億資金作為信托資金放款給安泰公司。另一頭,美的通過認購一個價值7億元的單一資管計劃投資,委托信托公司向農業銀行成都武侯支行的3個授信客戶發放委托貸款。

    事情到這里,似乎并沒有什么不妥,美的的風控部也并未發現任何紕漏,項目中的3個企業都是武侯支行授信客戶,且有該支行的兜底擔保,符合美的投資要求。然而精彩的才剛剛開始,2016年3月9日,美的集團負責人來到重慶銀行貴陽分行的辦公室,在這里美的集團的負責人不僅見到了安泰公司負責人,還見到了貴陽分行的“潘副行長”。3月21日,美的負責人再次來到這間辦公室,并且成功拿到了重慶銀行貴陽分行簽字蓋章的《兜底擔保函》。

    與此同時,3月22日,四川省成都市,美的一行人,由一名自稱為“農行成都武侯支行客戶經理”的陳某接待來到了成都武侯支行辦公大樓。進入辦公室后,“客戶經理”陳某向大家介紹了一名中年男子“黃行長”,隨后雙方交換了名片。在辦公室內,美的負責人向“黃行長”介紹了美的在全國的14個基地與農行的合作歷史,并表示能和農行再度合作感到親切。

    而“黃行長”則向他們介紹了項目標的公司,這三個“授信客戶”的情況,在他口中,三家企業都是農行的重點優質客戶,每次貸款按期還款。但出于“指標考核壓力”和“報表好看一些”,銀行這才希望通過引進企業發放委托貸款、出具函件的方式為企業放款,并且從辦公室一側拿出三個企業的授信資料。這些資料包括了農行四川省分行的授信批復復印件、農行武侯支行對三家企業的調查報告原件、三家企業的抵押質押權證原件和評估報告等文件。

    最后,“黃行長”當著美的公司人士的面,從辦公室抽屜里拿出“農行成都武侯支行”的公章,在《承諾函》上進行了蓋章。自此,在這短短的48小時,美的集團通過這種方式,簽訂了10億資金的理財計劃,一切都天衣無縫。就在騙子還想繼續演戲行騙時,美的集團突然接到重慶銀行貴州分行真行長的電話,才發現,原來這一切都是假的,假的,假的。

    他們在辦公室經歷的一切都是假的,出面問候的假行長,假的銀行工作人員,假的銀行公章,假的擔保函,當然那些拿到錢的公司信息也是假的。唯一真的,可能就是美的集團10億的真金白銀,一切,只不過是騙子用銀行的場所給美的集團上演的一出戲。騙子步步為營,美的集團在銀行遭遇偷天換日,10億資金,48小時內就被掏空,簡直就是無底線嘲諷美的集團的智商。

    騙子為何可以堂而皇之地進入銀行的辦公室,并且如此熟悉流程,其中這一切都匪夷所思,不得不令人驚嘆。據說,美的集團當時簽訂的合同,預期收益率為6.7-7.3%,期限兩年。按照這個數據來算,如果期滿,借款企業按期還本付息,美的集團可以在兩年內拿到超過1億元的利息。

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