<p> and with Li Zhiyong were misappropriated. Tian Yong,scarpe hogan outlet, because the relationship between the leadership and do the demolition,scarpe hogan outlet, the demolition of Hongshan District Office not to the bank to withdraw money. Li Zhiyong is scheduled Panzhen Kun month holding a false statement to the Hongshan District to do the demolition. As of January 2010.</p>
<p> the flow of funds accounts Zhiyong et al. Dongfeng deposits in private banks how could be taken away? Police investigations revealed that Li Zhiyong turnover due to urgent need of funds, collusion CITIC pear branch account manager Pan Xiaoxiang, get a full set of account information Dongfeng,hogan outlet online, Dongfeng company Sike seal. September 2009, October,hogan donna, Li Zhiyong arranged for staff with Sike seal Dongfeng Motor Corporation social security centers,hogan scarpe, power of attorney aliquot twice the Dongfeng Motor Corporation pear CITIC Bank branch presence of 100 million yuan to turn away misappropriation. Li Zhiyong got through Pan Xiaoxiang pear branch of CITIC seal, he forged a false account information and deposit receipt, and handed over to the Dongfeng Automobile Company by Bank staff. get commissions 450.</p>
<p> the bank staff collusion Li Zhiyong exposure misappropriation deposit Woan A routine year-end reconciliation, so that Dongfeng Motor Company discovered deposits of $ 100 million was missing. February 1, 2010,hogan outlet online, Dongfeng Motor Corporation and CITIC Bank financial officer Wuhan Liyuan Branch (hereinafter referred to as "CITIC Liyuan Branch") when reconciliation was told that deposits held by the company 100 million yuan a single false,scarpe hogan outlet, the company in the Only the branch of the account 164.20 yuan. The next day,hogan scarpe, Dongfeng reported to the Wuhan Public Security Bureau of Economic Investigation Brigade. Police investigations revealed that this was a very well-planned public funds misappropriation case.</p>
<p> Li Zhiyong was originally Wuhan securities company account manager. He in 2003 to 2009, with the high commission as bait,hogan donna, the unit will deposit funds lead to his designated bank deposit, and collusion with bank staff, taking counterfeit financial bills, Sike seal reserve bank deposit units and other means of misappropriation of funds , 13 cases of crime. Li Zhiyong bank staff collusion, involving China Construction Bank,hogan uomo, CITIC Bank, Industrial and Commercial Bank of China,hogan uomo, Guangdong Development Bank,hogan uomo, Huaxia Bank and other six banks. As the trial of the case, the interest chain behind Li Zhiyong also surfaced. 100 million yuan becomes 164.20 yuan Dongfeng Motor Corporation has been transferred out of 100 million yuan deposit.</p>
<p>000 yuan from Li Zhiyong place. In this case, the Dongfeng Motor Corporation will deposit funds pear branch of CITIC and Li Zhiyong lock is not accidental. Li Zhiyong urgent need of money to find a real estate planning Agency Ltd. Legal Representative Liu Feng, Liu Feng is also a "middleman" can help find a lot of cash to grasp the "golden master." In Liu Feng introduced, Dongfeng Motor Corporation plans social insurance center Chief of Finance Huang Jie company's 100 million yuan of funds deposited in CITIC pear branches, Dongfeng Motor Corporation overflow interest charge of 0.5% (ie banks Xichu,outlet hogan online, commitment to savers higher interest rates than the state rate). With further investigation the prosecution,hogan outlet online, for several years, misappropriation of funds and public funds, "Woan" surfaced. This is more than ten cases by Li Zhiyong, pull broker deposits, depositors and bank staff members of the interests of the chain is also gradually clear. Trader's Li Zhiyong because the company decided to divert deposit funding gap,hogan donna, is the mastermind of a series of cases In a series of cases, Li Zhiyong is behind the "Trader" and,hogan scarpe, controlling all aspects of the complex echoes. Verdict shows that in 2006, when Li Zhiyong under the name of the company due to the acquisition of new companies and invest in new projects, there is a big gap in funding. In order to pay back the money and solve cash flow problems in the introduction of others, Li Zhiyong decided diverted to other units in the bank's deposits. July 2007, Li Zhiyong met Wanda Industrial Investment Company boss Tian Yong, relationship Tian Yong claimed the demolition and Hongshan District Office Director Yang Yonggang well.</p>
<p> can be persuaded to do the demolition, Hongshan District, 100 million yuan of funds will lead to long-term bank storage. But after the money out, Tian Yong also use part. Li Zhiyong confession, in order to take out the money from the bank, he found the Hubei branch of China Construction Bank account manager Panzhen Kun Xing Yao, the two devised a plan of action: the demolition of the to Hongshan District Office door handle account opening procedures, and Hongshan District demolition office reserved for the bank to open an account in counterfeit seal, replace the true seal, Li Zhiyong Wada Yong can hold true seal misappropriated the deposit. The program was quite successful, in early August 2007, et al forgery and replaces the seal in mid-August and December, Tian Yong twice will do the demolition presence Hongshan District of Wuhan Branch of China Construction Bank Yao Xing 100 million funds transferred out.</p>
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