標題: is holding an acceptance [打印本頁] 作者: hl1sD9e0 時間: 2015-10-27 11:28 標題: is holding an acceptance Trash bag open side data
60 exposed stack of hundred dollar bills
Shi liar camouflage,moncler pas cher, the stolen money hidden in the Friends office
Bunch of 600,000 yuan in cash, because the appearance of being wrapped into a pile of "learning materials", then sleepwalk to be treated as a pile of books garbage, abandoned in the trash next to the company, this lie, that is six months.
The day before yesterday, Haishu Economic Investigation Brigade cracked a fake bank acceptances case. The suspect Liu, after the fake bill transfer succeeded 1,100,000, of which 600,000 yuan will be temporarily stored in the Friends Li Lan (a pseudonym), where also lied learning materials. The latter left to wait for a month, did not see intent friend taken away, of books will be heavily as waste, thrown beside the trash.
600,000 yuan in cash lying next to trash the past six months
Six months ago, a company in Ningbo work Li Lan, Liu suddenly received a phone friends, who said the hands of a bunch of learning materials, a scratch in his office, a few days to take. Li Lan listening amused, why Ryu overnight become "hard studious."
A month later, Liu phone off. To this end,http://fordteams.com/home.php?mod=space&uid=283116, Li Lan several times he wants to put the waste heap "Materials" as a garbage disposal, but think, after all, Ryu can not move, so she simply throw data in this heap beside the trash company, waiting for the owner to deal with.
The day before yesterday, a group of police visited Li Lan office, asked Liu had stored the information in what? Li Lan said that already as garbage disposal, do not know is still not in, and quickly went. Fortunately, this pile of data actually still there, but already covered with dust, in a corner we will not pay attention.
The so-called "data" is actually a brand new bundles yuan, an inventory, the number is 600,000! Li Lan stare, she did not know why Liu to deceive themselves, to his office as a bank.
the truth
A false acceptances
Involve the transfer of a group of people
Finally he asked, before we know Liu allegedly forged counterfeit bank acceptances, Haishu Economic Investigation Team has been under criminal detention. Liu had been doing bank acceptances transfer business. The so-called transfer, is holding an acceptance, and looked for buyers,scarpe hogan, which charge a fee.
The case became public reason is Xu holding a denomination of 3.6 million yuan, false acceptances expired to the bank to cash. Bank teller accounting examination, does not feel right, there is no clear explanation is false, just politely said that the bill in question,http://www.ltable.com/home.php?mod=space&uid=41082, the bank will not be honored, Xu this go Haishu Economic Investigation Brigade police.
Upon examination, Xu hands was a fake bill. He's a buyer, they are friends for Jiang. Two years of cooperation, has already forged a profound friendship, trust each other. In this regard, Xu insisted that Jiang will not take counterfeit bill deceive him, counterfeiters and another for others. At this point, tracing the instigator of the case, began.
Suspect hiding stolen money
The way it wrapped into a data
Asked Jiang, Jiang said he did not know the true and false bill, but also from the hands of another person transfer over ...... unraveling by the layers, identify the total bill changed hands seven times,http://www.03wan.net/home.php?mod=space&uid=236028, the first person is the suspect Ryu transfer.
Six months ago, the suspect Liu spent 10 yuan of money, engage in false acceptances to a face value of 3.6 million yuan from Guangdong. He will this bill for 1.1 million yuan price of the transfer to the next buyer,moncler outlet italia, which then transfer through the layers until the hands to the hands of the victim Xu.
The day before yesterday, the police will be Ryu Economic Investigation Team arrested. Eventually, the Economic Investigation Team through a series of efforts, in addition to Liu debt of 400,000 yuan, the other six people transfer fee bill yesterday have been recovered.