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Games to be opened, the stock market will certainly rise, then do not buy now, when? Before the 2008 Beijing Olympics, Dong Shan Nanjing Operating Officer of a bank stocks moving from the idea of getting rich. He used his ATM master passwords and key facilities,http://www.xinhelan.com/home.php?mod=spacecp&ac=blog&blogid=, stealing more than 650,000 yuan. Recently,Burberry Sito Ufficiale,http://www.szcd365.com/read.php?tid=657234&ds=1, the court sentenced to six years in prison Shan Dong,spaccio woolrich, confiscation of personal property $ 50,000 concurrent illegal gains shall be recovered the banks.
Caused by lax bank management loopholes
By the end of 2007, graduated from a university financial professional Dong Shan candidates to work in a bank in Nanjing. Four months after the unit,http://gamsa.net/guestbook/index.php?item/create_form/1, as did a good job, Dong Shan was appointed to the counter trading, is responsible for the ATM machine transfer,http://zc657.com/forum.php?mod=viewthread&tid=15197, inventory, add notes, and other services. .
Bank regulations, ATM machine room keys and passwords from different people custody, maintenance plus note, the staff must be more than two, one of whom must be a vice president position above. Every time you enter the room, master keys and passwords people need to cooperate with each other. However, the bank's negligence led to this part of the great vulnerability. Key Bank vice president custody, Dong rivers only password. The president comparison Dong trust, put the room key to the director, so each call on another employee directors can add notes into money, and do not always call on him. But he did not expect the Board actually stem from the embezzlement activities.
Operating Officer of the bank to take money to stocks
In early June the end of May 2008, from the Beijing Olympics did not take long, while the stock market rising voice loud and clear. Seeing Shan Dong very excited, there are few stocks he already aiming for a long time, but has struggled to afford to buy. This rare rare situation,http://bbs.xuz9.com/home.php?mod=space&uid=4127, how can not miss. Finally, Dong Shan often thought of his handling of manual labor,http://www.bbrenjia.com/forum.php?mod=viewthread&tid=15319, "I start with the ATM machine in Helena, wants to make money and then have to go back." Went ahead, and since then, as long as there is an opportunity Shan Dong, took advantage of room to master passwords and key facilities, secretly entered the room, take the money from the ATM machine money box, and courage crazy big. When the money, do not evade monitoring probe Dong Shan, take the money out, they sat beneath the probe swaggering place. In this way, a sum Dong Shan put money out into the stock market, or for credit card payments, has been until he was transferred from the branch of a branch. This kind of thing can not revealed the secret of it? Dong Shan heart is very clear. But his bet every time to check their accounts, he is responsible for the false report of his cash box 3,4, 1,2 cashbox responsible for the sound of my colleagues say, he also said that sound right, so deal with it later.
After reconciliation transferred colleagues found a big problem
Last September 5, Shan Dong's work has been taken over by others, two staff open the ATM machine, checking accounts a bit, found less 65 million yuan. Namely the two leading banks were reported. Bank leaders reported the matter to the police.
After receiving the report, police retrieved a bank surveillance video. Video, people involved in the maintenance screen teller machines are excluded,hogan outlet 2015,http://bbs.155.cn/home.php?mod=spacecp&ac=blog&blogid=, because it is in line with the program, only some unusual pictures retained by the police. In these unusual picture, only one figure Shan Dong, from the end of May 2008 to the end of July, a total of 10 times Shan Dong secretly entered the room, to withdraw money from cash machines. He sat under the supervision of the probe swagger like money, but also all been shot down.
The hotel was sentenced to six years in prison arrested
Bank immediately called Dong Shan, let him help audit. Dong Shan knew things brought to light. He did not make money in the stock market, but also lose a little, had not had time to implement a plan to repay. How to do? He did not go to the bank,chanel outlet online italia, but went home near the hotel opened a room, alone, thinking about going to the police station to surrender. Shan Dong played two phone calls to his mother, the mother to accompany him to surrender, the mother hastily arrived at the hotel, did not ask how it happened, the police have appeared in front of Dong rivers.
Recently,louis vuitton outlet, Dong Shan hearing the case. On the court, the prosecutor asked Shan Dong, whether he is the only one who entered the ATM room. Dong Shan replied, "master key and password, anyone can go in." In this regard, Shan Dong defender also said that there are loopholes in the management of banks should also bear some responsibility for this purpose. After the court hearing the case believe that Dong Shan as bank staff,http://www.dllansha.com/forum.php?mod=viewthread&tid=2690, taking advantage of his position, the illegal possession of the unit property, a huge amount, his behavior constituted embezzlement, made at the beginning of the sentence. (Paper party is a pseudonym) told reporters Luoshuang Jiang |
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發表於 2015-2-28 17:57:22
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