gucci occhiali da vista 14 cases of a continuous crimeF1Mw

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gucci occhiali da vista 14 cases of a continuous crimeF1Mw

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Started 10 years ago by jqq297h723a

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jqq297h723a
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 Recently, Zhejiang and other places deposits "lost" case actually financial fraud 500 million yuan of bank deposits were missing in 7 years,louboutin femme escarpin pas cher, recently, the social security center in Hubei Dongfeng embezzlement case in Hubei Provincial High Court second trial, 14 cases of a continuous crime, "stealing" large sums of money in major banks surfaced. Reporter survey found that the recent burst of deposit, Zhejiang and other places "lost" cases actually financial fraud,prezzi giubbotti, regulatory authorities have explicitly requested to investigate specific cases of collusion to defraud depositors. Use the money to clear the way 7 years in a row from the crime 14 &#160,boss; January 2010, Dongfeng embezzlement case occurred in the social security center. During a routine inspection, the Center found that 100 million yuan deposits were missing. Unexpected is that this case pull out a large number of criminal gangs role, its continuous crime 14 cases in seven years. According to investigators, Li Zhiyong is the core of this criminal network. Prosecutors to identify, from 2003 to 2009,new balance paris, Li Zhiyong to give the intermediate people pull money deposit unit financial officers and high commissions as bait, will deposit funds as "lead deposit" to specify the bank, followed by bank staff corrupting bribery, collusion, money will be deposited into your own bank's deposit accounts controlled units, total more than 500 million yuan. With the investigation, the one with the money to clear the way, developed by generous commissions, interest chain surfaced by the bank's internal staff,moncler bambino prezzi, enterprises and institutions inside, consisting of funds traffickers. Reporter Statistics found that "gray gold" chain link benefit from share commissions amounted to 100 million yuan. As of January 2010 incident, a total of 189 million yuan deposit has not been returned. "Bank of the Opera" More than a dozen "ghost" assist transferred deposits In this process, the bank "ghost" play an important role. Existing assistance fraud, the core staff of the Pirates plan, and "trying to help" the Branch level, jointly staged a "bank of the Opera" farce. Yongqing Wuhan riverbank CCB branch president Chen Hui, ICBC Wuhan Branch Road, Hong Kong, deputy director Xiao Yan and other representatives, is the "green light", "a cover" role. In 2006-2007 Dongfeng Li Zhiyong twice misappropriated nearly 40 million yuan, 110 million yuan misappropriation of company Poly, Chen Hui instructed subordinates teller opened the door to ensure that Li Zhiyong smooth with a fake fake credential chapter to corporate deposits turn out. Reporters read the Wuhan Intermediate People's Court of first instance verdict, found that such "silverfish" up to a dozen people. & Gt; &amp,chaussures adidas; gt; News Analysis &#160,moncler outlet veneto; Bank "Three Iron" Why useless Bank account known as iron, iron models, iron thinking "iron,escarpins louboutin," he said, why will happen customer deposits "lost" cases "Lanchu first" concept of operations for the deposit of fraud and other criminal acts and security. Some banks in order to pull deposits,armani lunette de vue, in addition to interest also give large deposits 2% -4% of the "commission", some of which deposits from the outset fall into criminals scam. Some banks lax implementation of relevant systems,peuterey prezzi, risk prevention awareness,occhiali da sole, gave criminals an opportunity. Some banks after the accident, "Wu Gaizi" disguised connivance of criminals, Li Zhiyong was able to make a seven-year period, from the initial theft of 10 million yuan,giuseppe zanotti bottes, 20 million yuan more than 500 million yuan of funds until the theft and undetected. & Gt; & gt; "Pirates of the technique" Secret Forged signature card swap In 2009, Dongfeng misappropriated 100 million yuan bank deposit social security center case, Li Zhiyong through financial brokers convince Dongfeng social security center will go to 100 million yuan deposit CITIC Bank branch in Wuhan Liyuan and arrange client manager Pan Xiaoxiang door open an account. Pan Xiaoxiang then covered with Dongfeng social security center seal, financial seal and legal representative of the signet seal reservation card to Li Zhiyong, with Sike seal falsified account information. Since then, Pan Xiaoxiang with false information, false seal control Dongfeng accounts,louboutin paris homme, transfers, easily stole 100 million yuan deposit. &#160,fendi occhiali da sole; Deposit confirmed fake book &#160,air max fille; March 2007,tiffany e co outlet, Li Zhiyong buy a false deposit confirms blank book, a branch of CCB Sike seal and seal counter staff in the bank, "the ghost" with the assistance of the Social Security Office of forged Dongfeng confirmed deposit 20 million yuan book. Subsequently, Li Zhiyong deposit confirmed with real books,louboutin homme, fake Dongfeng company's legal representative signature, forged a "guarantee letter of intent" and other information, for their own company for 18 million yuan secured loans. Posing as bank staff In addition, Li Zhiyong also posing as bank staff to cheat. In early 2009, Li Zhiyong to the high commission "trap reservoir",ceinture armani, then appropriated Paul Lieber Gao Hua in 110 million yuan huge amounts of money in Wuhan Liberation Park Road Construction Bank branch. When Paulie finance staff discovered a problem with the account, to cover up the facts of the crime Li Zhiyong, Chief Financial Officer, together with Poly-generation Xiaoyong, excuses will nominally there are 90 million yuan deposit bank account go to ICBC. Absurd scene there - according to the company's financial staff Plum Poly testimony, in a branch of ICBC, "Account Manager" Li Zhiyong took her to the accounting counter for the account opening procedures. Since then,escarpin louboutin occasion, Li Zhiyong ICBC accounts to conceal the fact that there is no actual deposits twice continue counterfeit ICBC staff to Poly company forged bank statements. &#160,magasin adidas; According to "Beijing Morning Post" (Original title: bank deposits 500 000 000 missing) Edit: SN117 
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