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Started 10 years ago by bsduviud2e1

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 Tonghua newspaper (Reporter Yan Shuo Rugen) Chen is the last one of the victims Hakusan "4,3LzslW82n9? 12" large fund-raising fraud. April 1 and 3, she twice the 3.5 million yuan to the Baishan City Badaojiang District Rural Credit Cooperative Union estuary cooperatives female loan officer Li Zhongjie. Unexpectedly, April 12, Li Zhongjie will be controlled together. Throw bait Lee actually eighth highest commitment "After Li Zhongjie met through a friend, she promised to keep an internal capital stock of benefit, I think it was the regular units, but also in the window for the business, that did not doubt!" A deceived and victimized, a particular 53-year-old said. And Chen, certain as gullible deposited capital stock can have high interest rates, at least 66 people, currently amounting to more than 66 million report, the case alerted the Ministry of Public Security, China Banking Regulatory Commission. May 15, some of the depositors pulled banners came Baishan City Badaojiang District Rural Credit Cooperative Union, claiming to "recover hard-earned money." The same day, in the endless stream of credit unions to take money savers. April 7, certain there are 400,000 yuan capital stock expiring, Li Zhongjie to find him, said Hakusan recent death of a major customer, since the family early withdrawal, the current cash flow difficulties. Li Zhongjie promised certain, if added something pens funds, in the original ten per cent, based on the interest will be added to normal. Li Zhongjie certain succession to the three deposits amounted to 700 000, 120 000 and 321 000 of the book, followed by Lee gave him a ticket. Chen said: "I started to have doubted, but people in credit unions in flagrant cents to depositors, no more think now in retrospect, it is certainly to take my money hole blocking it.!" Dozens of depositors in,hQ6MoY2Fat, mostly through mutual friends met with Li Zhongjie, who in order to get high interest rates, and even borrowed money from relatives and friends to Li Zhongjie. Lee promised them high interest in varying amounts,nike tn pas cher, the highest profit eighth. But one thing is the same, the hands of the capital stock certificate depositors basically have smeared, username place has two names, a cover of the former chapter, then one is its own, and a breakdown of the same. Depositors Mou said with tears: "wanted to make some money,LK7c9v0YXp, but now out of trouble, no money to marry the son of the house!" Ministries of supervision Provincial leadership instructions full investigation The incident is accidental is inevitable,doudoune moncler femme, April 12,Klq1uWw9qm, community leader found two depositors brought advisory capital stock certificate is abnormal, by the province to consult, Baishan City Rural Credit Cooperative Union will Li Zhongjie control. But questioning continued until 13 am no progress, then Li Zhongjie was sent Baishan City Public Security Bureau. Economic Investigation Brigade immediately launched the investigation after the intervention, and then cheated depositors have found 66 people, reported the amount of these people more than 66 million yuan. Baishan municipal government attaches great importance to the establishment of five working groups detection group, holding stability group and so on. At present, the case has alerted the Ministry of Public Security, China Banking Regulatory Commission, was designated as the Provincial Public Security Department the case. To the instructions issued by the provincial Economic Investigation Corps said it was the Provincial Standing Committee, Politics and Law Committee secretary of the provincial Public Security Minister Li Shen school assigned cases must be full investigation, do its utmost to safeguard the interests fooled. Competent to handle the case of Hakusan City Public Security Bureau of Economic Investigation Detachment Vice Captains Tu Jun linking a headache, many claiming to be deceived depositors do not tell the truth, report the amount and circumstances of a large gap between the current investigation; at the same time, there are many large depositors did not report, This gives great difficulty handling the case. He explained: "The current reflected from the bank account in the amount of about 28 million yuan, which also includes some cross-intermediate accounts." Police check Tickets are canceled stamp is fake There are two bills in the hands of cheated depositors, one is the name of the head as "China's rural credit cooperatives share capital sub-account" white notes, and the other is marked "Jilin Province Rural Credit Cooperatives capital stock certificate" Green small. Seal on two different bills, there Baishan City Badaojiang District Credit Cooperative Association Credit Union estuary seal, Baishan City estuary Badaojiang District Rural Credit Cooperatives financial seal, Baishan City Badaojiang District Agricultural Branch Branch Savings counter chapter. It is understood that the police seized from Li Zhongjie home 12 obsolete triplicate, were the first for the "China Rural Credit Cooperatives equity capital sub-account", some already completed. Many depositors questioned their deposits are window for credit unions, and positive regulations, in the end the problem lie? Police, depositors money really is in the bank through the proper channels, Li Zhongjie also through formal procedures to depositors money passbook dump her other accounts. But the middle of the process is: listen to these depositors Li Zhongjie's instructions,doudoune moncler pas cher, the book,doudoune moncler soldes, passwords, ID cards were provided to her by her agency business. Li Zhongjie justifiably so turn away the money, and then paid to depositors fake share capital sub-account and capital stock certificate. "On the bill and capital stock certificate she is voided, capital stock certificate clearly defined, altered invalid, shall not be transferred, but cheated hands held mostly have altered." Tu Jun Union reports, these are Li Zhongjie used his position begins to steal out of the warehouse, the real internal regulations permit the largest amount of capital stock are not allowed more than 200,000 yuan. Also Tu-linked Jun also introduced, the police seized from Lee Sike seal section, there are units, but also individuals. Li Zhongjie accountable reflect the size of the seal on the face of at least 16, and some have been destroyed her, but all the documents proved, a person is her pen. According to the police, in order to stabilize the client, Li Zhongjie use a lot of tools, and sometimes even shattering, so that the hole is growing. Progress of the case More than 30 credit unions cooperate with the investigation suspended After the incident, Li Zhongjie, estuary credit cooperatives all staff "big shake." The original staff of more than 30 are in a suspended state, ready to cooperate with the police investigation. April 15, estuary credit cooperatives posted "outgoing audit publicity," said the nature of the work, the former director Xu Ming Chak Credit Union intends removed from the estuary credit cooperatives, no longer serve as director of the office,RHupcF3vS7, and started the day of its departure from the conduct audits . May 15 afternoon, Baishan City Banking Bureau surnamed Wang secretary, said the bureau attaches great importance to the case, we have been actively cooperate with the police detective work. Capital flows issues depositors concerned, the police are fully investigated. Currently,piumini woolrich sito ufficiale, Li Zhongjie accountable spend 2 million, other funds still under investigation. Are there loopholes in credit unions? Rural credit cooperative, Baishan City staff did not directly answer the question, saying only that the moment to fully cooperate with the police cracked. Suspects the man Lanchu very good business Recently, Li Zhongjie on suspicion of financial fraud has been Jingfangxingju,LU51o0RRFG, but she is still a topic of some people to talk to, "her courage how so big?" It is understood that 41-year-old Li Zhongjie in the estuary Credit Union for 10 years, worked as a loan officer, customer manager positions, have had remarkable achievements in terms of Lanchu, has won the "Lanchu champion" title. In the eyes of many depositors,RJCX502DYO, Li Zhongjie people are safe, too, a good reputation. But there are insiders said Li Zhongjie that people do not really. She and her second husband, married three years, have not seen each other mother. Li Zhongjie claiming to be the mother in Zhuhai business,32NzS40D22, but her sister sub according to the address she provided could not find one. 

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