| 1. | A deputy general manager was sentenced to nine years imprisonment for conspiracy to defraud a number of banks out of 112 million in relation to letters of credit transactions
一名副总经理，串谋他人利用信用状交易，骗取多间银行共一亿一千二百万元，被判入狱九年。 |
| 2. | A mainland - funded company s director and a businessman were respectively jailed for two years and one year for conspiring to defraud two banks out of 14 million in letters of credit loans
一名中资公司董事及一名商人，涉及利用虚假商业交易，诈骗银行一千四百万元信用状贷款，分别被判入狱两年及一年。 |
| 3. | Two company directors were respectively jailed for four and a half years and two years for conspiracy to defraud four banks out 22 . 6 million in letters of credit loans using bogus transaction records
两名公司董事，利用虚假商业交易记录，诈骗四间银行共二千二百六十万元信用状贷款，分别被判入狱四年半及两年。 |
| 4. | He court of appeal dismissed the appeal by a company director for cheating two banks out of 18 million in connection with applications from a mainland - funded company for letters of credit facilities based on bogus commercial transactions
一名公司董事，利用虚假商业交易文件，致使一间中资公司向两间银行申请信用状贷款，导致该两间银行被诈骗共一千八百万元，被裁定罪名成立。 |
| 5. | A director of a trading company was sentenced to five years imprisonment for cheating four banks out of 53 million in connection with applications for letters of credit facilities based on bogus commercial transactions involving a listed company
一名贸易公司董事利用虚假商业交易文件，致使一间上市公司向四间银行申请信用状，导致银行被诈骗五千三百万元信贷，被判入狱五年。 |
| 6. | The operating form to keep commercial banks out of the investement banking business meets with more and more queries . the grounds for separating such as " right " , " low risk " and " low cost " ca n ' t stand firmly on its feet any longer
分业经营制度从诞生开始就以人为因素为重，它作为国家金融货币系统壁垒的可行性一直受到质疑， “促进公平竞争” 、 “化解金融风险” 、 “降低监管成本”等分业理由受到越来越多强有力的反驳。 |
