DavidCadogan.ca Forums » DavidCadogan.ca

Chen Mei resign

(1 post)
  • Started 10 years ago by v9dS1rA7Sd

  1. <br>Zhaoqing BEIJING, May 20 (by Shen Ying Liu Zhanqiang) to conduct banking verification to help customers fight bank water, to help credit customers,louboutin femme,http://www.wozuzhi.com/home.php?mod=space&uid=108682, "bridge" and other banking services as a pretext, the four cities in Guangdong, a bank promises to pay a couple of employees 3 monthly interest rate of 5 points to high returns borrow money to the victim,doudoune moncler soldes, illegal fund-raising more than 700 million yuan.<br> <br>Zhaoqing police said Friday, after Zhaoqing,piumini moncler, Sihui two police nearly three months of investigation, the large fund-raising fraud suspects Chen Mei, HUANG Xian (pseudonym) arrested in Shenzhen.<br> <br>Police, the four police since January 7, repeatedly received Liangmou Hua,scarpe hogan, Liang Moucheng,scarpe hogan online, many other victim after another report, he said the woman was a man named Chen Mei and her husband HUANG Xian to Status of staff of a bank in the four cities,http://www.xinhelan.com/home.php?mod=spacecp&ac=blog&blogid=, with the bank to carry out verification to help customers fight bank water, to help credit customers, "bridge" and other banking business as an excuse to return the victim promises to pay high interest monthly interest rate of 3 to 5 minutes of using forged seal, false bank accounts and other means to commit fraud,http://zhoubaitong.com/home.php?mod=space&uid=89362, involving up to more than 700 million yuan.<br> <br>After nearly three months of Zhaoqing, the four levels, the police task force to investigate and collect evidence to identify, Chen Mei former bank employee, her husband HUANG Xian leadership of a department for the bank. 2 per capita couples have access to bank deposits and loans of large customers, we have been made the victim trust.<br> <br>Police said most of the victim from the beginning of 2011 to lend money to Chen Mei,http://www.zhuque369.com/home/space.php?uid=140720&do=blog&id=795373, was developed to take the initiative to lend money to them someone, even someone to lend up to 130 million yuan Mei Chen.<br> <br>In mid-April 2014, Chen Mei resign, but still claiming to be a bank clerk,http://www.jzks114.com/home.php?mod=space&uid=11196, dressed in work clothes to the victim borrowings. During Chen Mei and other people involved were in Guangdong, Shandong,http://www.288668.com/thread-6975-1-1.html, Jiangxi, Jiangsu and other places open to investment in the form of several companies,http://www.zzxsp.com/forum.php?mod=viewthread&tid=90032, and the purchase of real estate and cars, luxury goods and other items with raising funds, and most of these companies is a loss and did not operations. As most of the raising of the funds required debt service Mei Chen et al.,http://1973523.info/cgi/warp/apeboard_plus.cgi/EquuSearch/, Had "shattering", in September 2014 funding strand breaks, most of the money the victim can not be recovered.<br> <br>Last September, Chen Mei feel the wind does not escape the four. Police task force after a lot of investigation, Chen Mei locked hiding place in a district of Shenzhen Nanshan, April 1 this year, the couple will Mei Chen captured.<br> <br>Chen Mei couple confessed during flight, still pay high interest as bait to "bypass" in the name to borrow money. Suspects say they are ready to "borrow" money fled abroad after the passport already ready. (Finish)<br> <br>(Original title: Guangdong four couples a bank employee over 700 million fund-raising fraud)<br> <br>Edit: SN117<br><br>

    Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.