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The high interest rates on bank deposits available, such a "good thing" could refuse? This does not, Hu, Zhang and others to attract companies to A Bank Chongqing Branch deposits with high interest rates. However, this is not a good thing --- they use customer data interception,http://www.infocrystal.com/alink/apeboard_plus.cgi?command=read_message&msgnum=10/, forged seal, fraudulent checks and other methods, several companies planning to go up to 54 million yuan of deposits.
Yesterday, Hu, Zhang, the other three people on suspicion of a fraud bill in the City, a court trial. There Hemou same stage trial, he was convicted of money laundering.
Counterfeit material sets deposits
54 million yuan of large sums of money, how to succeed Hu, who is in? Yesterday, the prosecutor read out from the evidence, the reduction of the crime process.
According to the defendants who testified that Xu was a labor contractor, because cash flow problems, they found Zhang worked in the bank, plan to meet their urgent needs using stolen customer funds transfer methods.
July 2007, Hu,woolrich outlet italia, Zhang, Xu and others to high interest rates as bait, linked to security company F through others, to A Bank Chongqing Branch account. On the 27th of the month,http://qxnweb.cn/bbs/home.php?mod=space&uid=50843&do=blog&quickforward=1&id=4851847, the company bank account, and twice saved 10 million yuan. Zhang used his position, retain a copy of the company's account information, and to deposit into the account on the grounds to cheat each other's checks.
Since then, Hu Zhang with information provided by the other Sike seal, and with these forged materials to A bank Jiangbei Branch handled the company's second account. August 13th, 16th, 24th, with Hemou Humou company seal,http://www.menqiu.com/home.php?mod=spacecp&ac=blog&blogid=, 3 times the money taken out, and by a number of companies accounts the money transfer,moncler outlet milano, cash withdrawal.
F's deposits will expire in June 2008, Xu et al panic,louboutin femme, again attracted high interest bait G investment consulting firm. This time, the other one is 20 million yuan investment. Hu, Xu et al., By the foregoing manner will turn out 20 million yuan, 10 million yuan of which complement the F company accounts, 1.3 million yuan to pay interest on F Company.
Robbing Peter to pay Paul
We arrived in February 2009, Xu and others began to busy raising funds to fill the gap G the company's 20 million yuan. Soon, they pulled a H media company. Since the bank had issued a notice under strict transfers,http://www.forensic.to, and Zhang not recklessly, let to a B bank to open a second account. Since then, several people will be more than 400 million other deposit transfer, in which 2.2 million yuan to pay G's remuneration and the rest classified as pockets.
In early March,http://www.yutiansut.cn/discuz/home.php?mod=space&uid=10264&do=blog&quickforward=1&id=35098, Hu and others have also pulled a J construction company 10 million yuan deposit. Subsequently, several people similar to the operation of the money transfer through which the G company 6.5 million yuan deposit accounts 3,000,000 cash, only 49 million yuan restitution.
J company, one person in charge, they go to deposit figure is high interest. But soon after to make inquiries, we found the money transferred to a second bank account B, when searching again, money has disappeared.
Trick almost Goof, but a few people did not stop. Last April, K urban construction company 20 million yuan has been a few people turn away. And He Mouming known to be money, but also points eight times its own account with money "wash" white. Soon, a few per capita was arrested, K urban construction company 20 million yuan lucky to recover, there are still more than 3,000 yuan may be missing.
Court have said it is "innocent"
Yesterday the trial in the face of the prosecution allegations, several defendants each have their say, but the theme are that they are "innocent", the real protagonist is Xu (handled separately).
Workers said. Hu pleaded guilty, but he just gave Xu insisted when the "mound two." In accordance with the requirements of Xu engraved seal, do information and to bank accounts, transfer funds, knew nothing else. He admitted afterwards share of 200,000 yuan.
Help said. Zhang, A Bank Chongqing Branch Account Manager. He said, and Xu understanding of the Fang Kaihao car, a project that he believed Xu can also pay before agreeing to help. He just accounts, provide information on the source of the money, he do not know the whereabouts. Prosecutors alleged he received 500,000 yuan "referral fee", but he also claimed to have more than 40 million.
Business said. To some, a credit company boss. To some that he help to open an account, transfer money, just to get together and Xu works simply not know the specific circumstances. Prosecutors believe, to a long-term deal with the financial sector and,http://bellu.blog.shinobi.jp, well aware of the savings program, should not be easily fooled. Evidence, to participate in a crime twice, both and Xu, Hu, who had to communicate.
Friends said. Mou,http://www.j-plan.com/company, a home company executives. Mou said that Hu was originally his men, later followed Xu. He and Xu are met at the time of playing cards. "I was wrong friends ah!" He said he did not know the revolution is stolen money, or certainly quit, "They told me it was borrowed for the works."
After hearings, the court did not in court for sentencing.
Reporter Luo Xi
Bank issued omissions prosecution of procuratorial proposals
It is understood that after the case occurred,nike tn pas cher,http://flu.que.ne.jp, City Procuratorate First Branch found A Bank Chongqing Branch and its subordinate branches, opening business account in Hu et al., While not strictly in accordance with the provisions of the enterprise, take customer identification measures, so that the Hu et al. Along with the use of pseudo-carved false power of attorney, a successful open business bank account for the implementation of fraud foreshadowed.
In addition, A, B two banks when handling large amounts of cash remittance,nike air max 90, bill payment and other services, there is no effective check customer documents, resulting in five companies is Hu et al deposits by way of fraudulent checks planning to go and possession. For this reason, a branch of Attorney issued recommendations to both banks. |
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發表於 2015-10-23 18:48:31
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