Wuhan gold pledged fake gold to defraud 20 billion yuan. Why didn't the gold be inspected when it was put into storage?

At that time, the gold storage should have been checked, but there were too many 83 tons of gold, so it was difficult to check them all. Plus a gold to buy insurance, right? Gold pledge+policy credit enhancement? Double insurance. ? Gold pledge+policy credit enhancement? That is, I took gold as collateral and bought a gold insurance. The beneficiary of the insurance is you. It's a double insurance trust. It is estimated to be very safe, and the detection of gold was negligent when it was put into storage.

Gold jewelry pledges fake gold to defraud 20 billion yuan. Wuhan Gold was once the largest gold jewelry manufacturer in China, including research and development, manufacturing and wholesale of jewelry. It can be said that it is a comprehensive gold jewelry production enterprise. Wuhan Gold, formerly a gold factory under the People's Bank of China, was acquired by Jia Zhihong in 2002. Jia Zhihong founded Wuhan Gold Jewelry Co., Ltd. on the basis of its gold factory. In 2007, Jia Zhihong A-share failed to be listed, and it was listed on Westark in 20 10 through red-chip structure.

With the help of. Double insurance? With this seemingly solid risk control measure, Jia Zhihong, chairman of Gold Jewelry, borrowed nearly 20 billion yuan in the next few years.

It is said that Jia Zhihong is a black and white winner. Jia Zhihong served in Wuhan and Guangdong. Everyone who has seen him says that he is tall and handsome and dares to talk back. Talking to him feels that he has a clear mind, not a financial background. Speaking of it, he feels more professional than the formal financial background. One more thing, it is said that he has both black and white, and he has a wide network of contacts in Hubei.

? Many years ago, we knew that he (Jia Zhihong, chairman of Wuhan Gold) didn't have much gold, only copper. Financial institutions in Hubei are unlikely to deal with Wuhan Gold. The two trust companies in Hubei are not among them, and the banking industry in Hubei is basically not among them. ? This is what a person from Hubei financial industry who has dealt with Jia Zhihong said. It is true that the victims of this loan fraud case are all from other places, not from Wuhan. The local people know how powerful Jia Zhihong is, but they all choose to keep silent. I know they have no obligation to expose Jia Zhihong, but in my opinion, it is not a moral thing.

How is fake gold exposed? On 20 15, gold jewelry repaid the principal and interest on time, but gold jewelry began to borrow wildly from 20 15.

On May 6, 2020/KLOC-0, Minsheng Trust had a loan of 600 million yuan to be repaid one month later, and Minsheng Trust requested to unpack the gold pledged by gold.

Jia Zhihong strongly refused to open the box to check the gold, but was refused. The next day, colleges and universities received a short message from Jia Zhihong to the effect that they thanked the colleges and universities for their support of gold for so many years, and finally came? Farewell .

The person in charge of the institution who received this message thought: Oh, no, nine times out of ten, gold is fake. As soon as the result is tested, it is really false.

Subsequently, on June 24th, Shanghai Gold Exchange announced the cancellation of Wuhan Gold's membership.

With this announcement, all institutions that lent money to gold were overthrown and could not recover their loans. People's livelihood institutions applied for insurance claims but were rejected by insurance companies, saying that they did not meet the conditions for claims. So who is responsible for this matter and where are the participating institutions?