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Started 10 years ago by bkadsgap7092

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 Shaoguan incident to spend ten million to buy lottery tickets,Piumini moncle, home Jinwucangjiao baby, 4 years of luxury brought to light, the first instance collar criminal reprieve Know him Court cashier Big spenders He spent tens of millions betting ticket, buy a house to pay his nurturing lover, he has five four cars at the estate, investing in stocks before and after he spent more than 400 million, he borrowed large sums of money to a friend do not write IOU ...... He is Shaoguan in the hospital cashier,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=170, the annual income of two or three million,http://proceed.ocnk.net, why can the big spenders? Text / reporter Liu Yi Ming Tan Mingjie, born in 1976 in Yingde City, Guangdong Province. Can have such a huge capital, is he particularly good luck even in the grand prize, or because he invested discerning? Who would have thought that he large sums of money are raised from the Shaoguan Intermediate People's Court to the account. From July 2006 to December 2010 for more than four years, he used his financial trust by making false bank statements and other means, put away on account of Shaoguan in the hospital more than 2900 yuan large sums of money, Had he later absconded, his crimes still no one knows. The case heard by the Foshan Intermediate offsite. Recently, the Foshan Intermediate People's Court of First Instance on corruption charges and sentenced to death with reprieve Tan Mingjie. PART1: "riches" Betting ticket spenders Tan Mingjie has been customary to buy lottery tickets. He began in 2005, each have about 500 yuan to buy lottery tickets, the beginning of his good luck, often a few thousand dollars in ten thousand, and once in the award of a hundred thousand dollars. Beginning in 2006, he suddenly increased investment lottery, each are thousands or million of the purchase, sometimes chasing numbers, when for several dozens of million of use. Due to big spenders, he frequented the person in charge of the three betting all his conversational, just the beginning of all cash transactions, go down these people responsible for passbook transfer Later he can start betting. In these people responsible in the eyes of betting, Tan Mingjie still very disloyal, after each bet money, as long as they are a reminder, Tan Mingjie will fully sink into their accounts. It estimated that the money spent on lottery tickets that he probably has more than 1000 yuan. For such a spendthrift lottery, betting impression of the person in charge are very profound. Kanaya Tibetan wife donated heavily mistress Beginning in 2006, Tan Mingjie month to his wife's home rose to 200,000 yuan from a few million. It is estimated that he gave his wife a total of four million to 500 million. After the "rich", like those, like arch corrupt, nurturing from a lover, Yang is his lover introduced to by friends. Tan Mingjie about a month to 5,000 yuan home to Yang, this is how twice the monthly wage. In 2010, when Yang Mousheng day,moncler outlet online, Tan Mingjie to discuss her favor, buy a piece of Borel Watch for Yang, on the use of more than 9000 yuan. In addition, mobile phones, gold jewelry these valuables, Tan Mingjie usually did not buy less, in order to facilitate Yang, Tan Mingjie also bought her an electric car, and later even willingly handed over 100,000 yuan Yang for stocks. Around June 2010,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=39&page=2, Yang also offered to help buy a house. Shaoguan City, a district fancy a suite after he paid a 30,000 yuan deposit, once again fucked up more than 630,000 yuan of balance. Later, he felt that street parking is difficult, so they decided to spend 136,000 yuan to buy a parking space. For buy a car, Tan Mingjie never hesitated. He bought a total of five real estate, in addition to buying the set to Yang, the other four are in the name of his wife bought in his name and four cars. Investing in stocks has shrunk half 2010 7, August,air max pas cher, working with Mr. Han, Hwang and four friends opened a Japanese restaurant, we invested 40% of his verbal agreement. However, in practice he always invested about 1.7 million yuan, investment of up to 70%. Tan Mingjie Valentine thought his money from the stock, in fact, not. Tan Mingjie,http://www.montcity.com/forum.php?mod=viewthread&tid=1139489&fromuid=97654, although there is indeed a lot of money to invest in stocks, funds, but thanks very much. He and his wife Zoumou probably start buying funds in 2007, 2008 started buying stocks, but until 2010, stock funds total investment of about 400 million, but the share of the total accounts, leaving only more than 200 million, has shrunk nearly half. PART2: Fallen Lottery riches dream to let him take the risk annual income in Shaoguan in the hospital about 2 to 30,000 yuan, then he enough of the money is how come? December 17, 2010, in his absconding was arrested the next day, the truth has come out. from Shaoguan Intermediate People's Court in 2004 as a cashier, Shaoguan Intermediate People's Court is responsible for managing bank accounts, cash checks storage units and financial seal, cashier account and other recording work. said that in Shaoguan in the hospital when the cashier,http://90.65g.cn/bbs/forum.php?mod=viewthread&tid=3689471, he managed seven cashier accounts, including basic household (administrative account), general households (judges, bailiffs clothing paragraph households),Piumini moncler outlet, organ trade union accounts, capital accounts, withholding households (on behalf of Buckle utilities account), back litigation costs account current payment accounts and accounts of the Executive Board. Let him buy lottery scenery over time, but several successive win, especially that in the award after more than 10 million, so he can not get hooked on gambling, his investment growing, winning back more than 10 million have lost it, still owes tens of million of debt can not be repaid, so he thought he was in the hospital from Shaoguan pay to use public funds in the set, bent in the award to paying the money back, but later increasing the amount of sets. Taking four years Court 29 million According said he 3 July 2006 start taking money from the administration account, his investigators fee, travel on behalf of the stated amount and purpose of the cash check bank stamp and cover their unit accounting Yang a seal, then cover the financial seal of the unit, and then took one person to the bank to cash checks to withdraw cash from the unit administrative account. Beginning in 2009, Shaoguan Intermediate People's Court began to use business card reimbursement, he decided to transfer to the unit from the unit administrative account business card, then the money to reimburse way through POS machines into their own personal business card. Later, he gradually put infrastructure account units, union accounts, withholding water and electricity accounts, Judge (bailiff) clothing money, money, money account and from the Executive Board on the administrative account go to the unit, and then withdraw cash from the institution's administrative account. The Court found that, between July 2006 to December 2010, Tan Mingjie will have more than 2900 yuan of public funds for himself. PART3: Supremacy Why use accounting cashier little seal? Common sense, involved each check or money order, made after a careful review should cover accounting accounting Yang personal stamp to use, so why can get Yang accounting seal, and long-term brazenly used? Yang also admitted his negligence in financial work, he said, from April 2002 he served as financial start, financial seal has been in his custody, but later units in October 2008 after renovation, he moved into a new office and the two office desk is side by side, from that time,http://ringo.sakura.ne.jp/~sophia/honey/honey.cgi, in order to facilitate the work,http://www.ishi-pax.com, seal-related needs on everyone to take to get somewhere, that is, on the right hand side of Tan Mingjie office open drawer,http://msmc.dip.jp, the drawer is not usually on lock. Yang made only at the end of the account when it is used. "I was too much to believe him, he said things to use, I also did not think he was treated with a no accounting of my personal seal, he is difficult to have the opportunity to cash or transfer, there is no way taking of public funds." Reporters also learned that, Shaoguan Intermediate People's Court was financially there is a loophole. Use their financial reimbursement POS machines need to set three passwords, which are power-on password, transfers the password and review the password, the password Originally financial reimbursement POS machines should each run by a unit of accounting and cashier, but the bank to finance the installation of Shaoguan Intermediate People's Court POS machines reimbursement when a person is handled, installed after Yang did not ask him the password, so Tan Mingjie has mastered the three passwords, which can be easily transferred between the public and private accounts. Ten million large sums of money "evaporate" Why was not found for four years? From July 2006 to December 2010, after 4 years and 5 months, Shaoguan Intermediate People's Court of Accounts in 2900 yuan of large sums of money disappeared, but no one is aware of this problem. If not, Tan Mingjie tempted absconding, do not know when this big hole can be found. The reason why this happens, the first cautious Tan Mingjie itself. Tan Mingjie every month using false bank statements to accounting to do accounts, bank statements for each bank holding are also charged with this matter, after the back, he will cash in the amount of their own to delete and re-print a bank statements, the balance made flat, so the unit on the books, and he produced a false bank on the bill did not take the money now set records show. To April 2010, Tan Mingjie has even put the unit in infrastructure accounts, withholding water and electricity accounts, union accounts and judges (bailiff) clothing shall account filled in. In order to make false statements,moncler outlet online, he also looking for people Sike the seven fake seals. The other reason is financial Yang et al dereliction of duty. Yang himself also said, according to regulations, he should check the bank balance accounts, it should be the case of accounting regularly check deposits to the bank balance. "But I have been very busy working, do not go to the bank to check over, but the cashier to check my statements, because I too believe that our cashier up." A "busy" word, even to more than four years did not go Bank checked the accounts again and again letting Tan Mingjie Shaoguan Intermediate People's Court of embezzlement of money. Share: welcome to comment I want to comment Microblogging Recommended | today's hot microblogging 

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