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  • Started 10 years ago by ybie99pk1i9

  1. <br><br>(Reporter High star) prior to high interest as bait to lure some big companies to their designated bank deposits, then Sike seal forged financial documents, and bank staff collusion with the large sums of money transferred from yesterday,nike requin, aged 49 Liu woman on suspicion of embezzlement, illegal defrauding bank funds the total amount to billions of dollars in City Court for trial.<br><br> <br><br>It is alleged that: in September 2006, Lee (handled separately) to return the company's maturing debt, and Liu conspired to apply other people's money: Lee to "get" Road branch of a bank in Hong Kong, head of Yan (handled separately ) allowed to provide assistance, the year in October, Liu will be a construction company 10 million yuan deposit to the bank's lead. Yan The company set aside a chop in the bank for a copy of Lee forged seal,louis vuitton bracciali, this sum will turn out to use. Succeed, Liu and in December of that year will be a real estate company 20 million yuan deposit again to lead the line, Lee followed suit once again turn out 19.9 million, of which 10 million will be used to fill before the payment due of the "hole" and gave Ryu 1.8 million "commission", the remaining funds for the operation of their company.<br><br> <br><br>August 2009, tasted the sweetness of Liu began alone, she found a bank branch president Parrot Cay Que certain and Pengmou (both handled separately), the three conspired Ryu high interest loans as bait to find customers,woolrich sito ufficiale, and then the Que, Peng came forward on behalf of the two banks and their customers to sign "condominium agreement" to ensure the safety of funds, Liu fractional accordingly to Shenzhen, a company 23 million yuan loan. In February last year, the debt maturity,moncler france recrutement, Liu Que collusion and Pengmou a loan to another company 20 million yuan, of which 15 million yuan will be used to repay previous debts, the remaining 5 million for the payment of commissions and high interest . As the "hole" emerging needs to fill, Liu and continue to use the same means borrowed 9 million, 6.07 million used to repay previous debts,nike air max, Que Pengmou and get a commission of more than 200 million. As of March incident last year,chaussures louboutin, Liu total bank staff collusion embezzlement 81.9 million yuan, of which 20.55 million failed to recover.<br><br> <br><br>In February last year, Liu found the man Pingmou and Xiemou (handled separately),felpe abercrombie, high interest rates continue to conspire to defraud the way to solicit depositors funds. Xiemou to find a company employee in Xuzhou,ceinture louis vuitton, Jiangsu Zhu, Zhu let the company a sum of 20 million funds deposited in a bank Triangle Road Branch Liu specify. That same month, Liu Zhu high interest that is paid to 1.09 million,ed hardy bracelets, while the other party trust, and then with the branch account manager Lee conspiracy remove this huge sum of money, and promised to pay one million yuan to Lee commissions. With the assistance of Lee, Liu, Zhu Feng use signatures in the bank by Sike seal to the deposit cheated out of 19.92 million yuan, Zhu Pingmou received a total of more than 50 million commission.<br><br>&#160,chapeau los angeles;<br><br>In addition, in 2009,nike italia, Liu also use online banking to a company 10 million yuan turn out, after the company's accounting found that Liu was sealed their bribes 150,000 yuan this sum will be returned.<br><br>&#160,louboutin occasion;<br><br>Yesterday the trial scene, Ryu and Lee were allegations Pingmou confessed,giuseppe zanotti sandal, while Zhu argued that he was only familiar with the process is not to transfer people fooled,cappelli ymcmb, he did not receive "commission."<br><br> <br><br>Prosecutors believe that Liu colluded with others to embezzlement 81.9 million yuan, also together with others to defraud banks forged remittance voucher funds 19.92 million yuan,air max noir et blanc, to bribe others. Should embezzlement of public funds, financial certificate fraud, non-national staff of bribery graft. Because Liu was in April 2003 for fraud,doudoune moncler, was sentenced to two years,tiffany anelli uomo, a recidivist,outlet woolrich bologna, should be severely punished. Zhu Feng and Liu duo collusion, illegally defrauding bank funds 19.92 million yuan, its behavior committed financial instrument fraud. Lee bribery 100 million,hogan prezzi, should be based on non-national staff taking bribes held criminally responsible.<br><br>&#160,golden goose sneakers slide;<br><br>The case will choose a sentencing date.<br><br><br><br>
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