Lifetime ban!, Sentenced indefinite, insurance company manager defrauded 40 people for a total of 24.08 million yuan

Release time:Apr 16, 2024 21:28 PM

Recently, the administrative penalty information on the website of the State Administration for Financial Regulation showed that the heads of China Life Insurance Jiaxian Branch and the original branch, Yu Enheng, both received penalty tickets. Among them, Yu Enheng was banned for life for committing fraud during his insurance career.

According to the Judgment Document Network, during his tenure, Yu Enheng took advantage of his position and used methods such as engraving official seals and issuing false insurance certificates, using high interest rates as bait, to defraud more than 40 victims, totaling more than 24.08 million yuan. He also used most of the funds for personal stock trading, repayment of personal debts and interest, constituting the crime of fraud. He was ultimately sentenced to life imprisonment and deprived of political rights for life by the court.

One person is permanently banned from work

On September 15th, the Administrative Penalty Information Disclosure Form of the Pingdingshan Supervision Branch of the State Administration for Financial Supervision and Administration showed that Yu Enheng, the then head of China Life Insurance Co., Ltd. Jiaxian Branch, and the then head of China Life Insurance Co., Ltd. Jiaxian Branch, were punished. The main illegal and irregular facts include: inadequate internal control management; During his employment in Enheng Insurance, he committed fraudulent activities.

According to Article 266 of the Criminal Law of the People's Republic of China, Articles 116 and 177 of the Insurance Law of the People's Republic of China, and Articles 55 and 69 of the Regulations on the Administration of Insurance Companies, the Pingdingshan Supervision and Administration Bureau of the State Financial Supervision Administration has issued a warning and imposed a fine of 10000 yuan on the Jiaxian Branch of China Life Insurance Co., Ltd. Enheng is prohibited from entering the insurance industry for life.

Lifetime ban!, Sentenced indefinite, insurance company manager defrauded 40 people for a total of 24.08 million yuan

Fraudulent 40 people totaling 24.08 million yuan

Sentenced to life imprisonment

According to a query on the Judgment Documents website, Yu Enheng, who was previously banned from work for life, was born in 1968 with a bachelor's degree. He was a former manager of the Jiaxian Branch of China Life Insurance Co., Ltd. On July 7, 2016, he was criminally detained on suspicion of committing fraud and arrested on August 10 of the same year.

According to the second instance criminal ruling, from October 2013 to December 2015, during his tenure as the manager of the Jiaxian Branch of Life Insurance and the director of the Jiaxian Small Life Insurance Office, Yu Enheng took advantage of his position to conceal the truth that the "Yongtai Pension" insurance project had stopped selling, and fraudulently obtained money by issuing false vouchers and paying high interest rates ranging from 2% to 3.5%; During this period, he also used methods such as paying high interest rates ranging from 2% to 3.5% and issuing documents stamped with his company seal to defraud money, claiming that the company had completed the task of advanced premiums and advanced funds for small-scale personal insurance business.

At the time of the incident, Yu Enheng had already defrauded more than 40 victims of 24.0848 million yuan. According to judicial accounting appraisal, Yu Enheng used a small portion of the defrauded funds to pay for the expenses of the "Jiaxian Branch of Life Insurance" and advance premiums that were not refunded, while the remaining funds were used for personal stock trading, repayment of personal debts, and payment of interest on borrowed funds. And after the incident, the losses of the above-mentioned victims were not recovered.

The court believes that the defendant Yu Enheng, with the purpose of illegal possession, used methods such as issuing false vouchers, paying high interest, and issuing documents stamped with his company seal to defraud others of their property. The amount involved was particularly huge and constituted the crime of fraud, which should be punished in accordance with the law.

According to the relevant provisions of the Criminal Procedure Law of the People's Republic of China, the court sentenced the defendant Yu Enheng to life imprisonment for the crime of fraud, deprived him of political rights for life, and imposed confiscation of all personal property. The court ordered the defendant Yu Enheng to return the illegal gains of RMB 23.0218 million to compensate the victim. And the second instance rejected the appeal and upheld the original verdict.

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