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Mysterious disappearance of large sums of money
Last December 15, the female boss Zhang Ling in the bank deposit of 200 million, this year on January 10 discovered money missing.
January 6 this year,http://www.postyourshavedpussy.com, female boss Li Yuan to 2 million yuan deposited in the same bank, more than 20 days later found the money was gone.
Female boss Li Yuan, Zhang Ling, after a friend matchmaking 4 million yuan deposited in a bank to longevity District Branch with a place of business. More than 20 days, they went to the bank teller, but found a huge deposit was gone ......
February 2 in the morning, a middle-aged woman hurried visit a bank branch in a business point of Changshou District. "Gave me two million yuan!" Women fill in the withdrawal application form, will be handed the bank teller card.
The identification, enter bank card number ...... "I'm sorry, two million yuan of money on your account has already been taken away." Bank staff informed middle-aged woman. "Impossible yo!" A middle-aged woman scared into a cold sweat, driven to distraction access Changshou District Public Security Bureau.
"200 million is stolen her desire to Shenzhen purchase clothing section." Yesterday, Changshou District Public Security Bureau police investigators.
Report woman called Li Yuan, 45 years old, is a clothing business in Yubei female boss. Li Yuan's bank card shows: 6 January afternoon, she 200 million in cash deposited in a bank branch in Changshou District, the sales point, after a lapse of more than 20 days when travel money, but found deposits disappeared.
The case is significant! Changshou District police attention, Li Jianqiang just appointed Secretary of Economic Investigation Detachment immediately ordered deadline to solve the case. 8 task force composed of elite forces quickly established, the relevant careful investigation started.
Coincidentally,http://bbs.micrott.com/forum.php?mod=viewthread&tid=717082,canada goose pas cher, January 10, Jiangbei District, healthy catering company boss Zhang Ling 46-year-old woman has come Changshou District Public Security Bureau: She afternoon of December 15 last year, deposited two million yuan deposit the sales point disappeared.
Li Yuan, Zhang Ling told the police that they were introduced by a friend,http://flatline.novus-tech.net, in order to help the bank deposits of a staff member to complete the task, it will be money in the sales point, I did not think is in need of money Shique gone.
Police 400 yuan deposits in the same banks have stolen, which is rare financial theft occurred in the city in recent years. Two cases occurred in the same place of business, the police decided to longevity and case investigation.
After investigation, we found that a key figure in the case was actually a ghost inside a bank, that is, Li Yuan and Zhang Ling to help complete the deposit tasks that were bank employees. It is this person, together with associates outside the bank, 400 yuan deposits stolen two female boss.
They steal money
Depositors bank card after finishing just left the counter, the suspect immediately and apply for a bank vice ghost collaborated card.
Vice card and use forged identity cards depositors, the money of depositors on account turn away, for property owners to repay.
Female boss Li Yuan, Zhang Ling 4,000,000 yuan after deposit and theft case, Changshou District Public Security Bureau of Economic Investigation Detachment police Mei Changchun, Gu Ping, Xie Pengfei,barbour paris, strong cooperation in the security department at the bank, quickly locked the two stole a huge sum suspects.
Originally, a key figure in the case was actually the ghost bank.
Police immediately instructed arrested Chen inner demons that were among banks.
Where Chen, aged 48, a bank longevity District Branch staff. He confessed, Li Yuan and Zhang Ling 400 yuan deposits, was chairman of Real Estate Development Co. Chongqing mountain in Zhiyuan, who pulled off. In Zhiyuan afterwards she gave him 200,000 yuan "commission."
Police task force rushed to the Jiulongpo District, arrested in Zhiyuan more than 10 suspects. After a month of review, which play a major mystery of the stolen bank deposits are opened ......
Property owners need the money
Construction of illegal financing chain
The police, in Zhiyuan, 33, as in the business do not understand management, coupled with the financial crisis, last year in October, his real estate company in debt up to tens of millions. Creditors noisy every day, he decided to take the risk of illegal financing.
He first thought of Wu, who lives in Jiulongpo XIEJIAWAN Lei. Wu Lei, aged 47, unemployed. In Zhiyuan told the police, Wu is his good friend, things bold but cautious. The evening of November 16 last year, hosted a dinner in a restaurant in Zhiyuan Wu Lei, jointly illegal financing plan.
To let Wu Lei Zhiyuan contact the owner of the familiar money into a designated bank deposit of 1 year, it promised a 25% per annum, money once deposited, immediately paid the interest for one year.
Wu Lei Paizhexiongkou promised, and then enable various social relations in Zhiyuan pull deposits.
Police, first find the Yuzhong Wu Lei, 34, unemployed Cheng Xiaoyong, let him seek the deposit side boss promised 20% per annum, while giving 5% interest as a reward. See profitable, Cheng Xiaoyong immediately contacted Zhang Qingyun YuBeiOu self-employed. Zhang Qingyun and find friends hydroturbine promised to give "4% per annum" pull deposits. Hydroturbine has found unemployed Zou Jingwei, and find old classmates, the self-employed who Hongmei ...... an underground financing chain becomes longer, soon developed into a more than 10 people to pull deposits, deposit interest promise less and less.
Female boss fall into the trap
Promised to deposit two million yuan
The evening of December 10 last year, had Hongmei Zhang Ling's friend knocked on the door.
Zhang Ling, Jiangbei District, healthy food and beverage company female boss. "Zhang sister, have a good friend so I gave him pull some of the deposits, 4% per annum." Plum had to bait thrown Zhang Ling, pleading must help her. Police said Zeng Hongmei Introducing this business, will interest "eat" out 6%.
"I was dazzled." Later when the police investigation, said Zhang Ling, who Hongmei listening presentation, she thought of his own money anyway idle, the bank only to help a friend complete the task, but also to give up bank several times of interest. That night, she promised to keep two million yuan.
"Done that 2 million deposit can get 120,woolrich sito ufficiale,000 yuan interest!" Plum had spent the whole night in this good news phone call to tell an old classmate Zou Jingwei, Zou Jingwei and convey to the hydroturbine Finally, the message progressively passed Wu Lei,http://www.tenipa.net/16/cgi-bin/memo/apeboard_plus.cgi?command=read_message&msgnum=60/, and finally to the Yu Zhi away ears.
"When I put the bank a good contact'll let you know." Zhiyuan told Wu in large mines, and to ensure that certainly will not ill-treat him.
Bank "insider" help
Steal depositors 2,000,000 yuan
Find which bank staff co-operate? In Zhiyuan wrestling, I thought the students had a friend called Chen Meimou which is a bank longevity District Branch staff. Previously, he also contacted lending to each other.
In which Chen Zhiyuan dial telephone, told a large deposit business, but the premise is guaranteed at call. "If it is personal savings, certainly no problem." Chen promised to meet go into the details.
The afternoon of December 12 last year, with assistant in Zhiyuan Yao Yao Zhiping and his wife Chen Huimin, go longevity Area Restaurant Hospitality Chen them. During the meeting, in Zhiyuan lied, except for two million yuan private deposits, will pull at least 30 million yuan deposit.
"200 yuan deposits can not over-done, there is a substantial amount of money." N to worry about Chen deposits which saw the "light." Two days later, on the invitation of Chen Zhiyuan line 3 deposit which discuss matters again. "Can you think of ways to depositors of money out of the bank?" In Zhiyuan tentatively asked. . "Certainly" in which Chen vowed to ensure, at the same time teach the method to collect the money - he gave depositors in a bank card master card while quietly apply for a second card, Vice card with money in the account can be removed. In Zhiyuan immediately promised to do a deposit and withdrawal services, to which Chen "commission" of 10 million.
Return to the main city in Zhiyuan, Wu Lei inform the female boss Zhang Ling put two million yuan went to a bank account to save money Changshou District Branch.
Last December 15, the assistant to Zhiyuan Yao Zhiping go longevity,http://jibun.atmarkit.co.jp/lcareer01/rensai/kiseki02/kiseki02.html, according to Chen, which instructed beforehand, standing behind the female boss Zhang Ling, and so the other party to leave the bank counters, but he followed the deputy card to enter the bank card password, so The system confirms. After work, which will handle good Chen, vice card to Yao Zhiping. To facilitate withdrawal, Yao Zhiping Zhang Ling also handled the fake ID.
December 25 last year,http://www13.plala.or.jp/gakuki3/cgi_bin/aska/aska.cgi?ol, Zhang Ling will be 2 million yuan deposit to the account. The next morning, at Zhiyuan, Yao Zhiping Chen of which together with the prepared fake identity cards, will account for 2 million yuan Zhang Ling, vice card go through one of the credit card on Chen. Subsequently, in which Chen manipulated to Zhiyuan respectively, in longevity, Jiulongpo two places,http://www.ssl.fujitsu.com, with transfer and cash 2,000,000 yuan manner all removed.
The same tactics and cast
Depositors again stole large sums of money
Upon removal of the deposit Zhiyuan success, except for the commission of which 100,000 yuan Chen, the return Wu Lei, Cheng Xiaoyong, Zhang Qingyun, hydroturbine Hongmei, who had a total of 600,000 yuan, "interest expense" and the rest 1.3 million yuan for pay for their own real estate company owed for projects, for materials and borrowings.
Begun to taste the sweetness,moncler femme, Wu Lei, who once again began running around, and actively in Zhiyuan pull deposits. In early January this year, Wu Lei, who deceive YuBeiOu clothing female boss any way with the same, 200 million in cash deposited in the bank where where Chen.
January 9, wherein like Chen quietly take bank cards deputy card method, the Li Yuan 200 yuan deposits to their accounts, make a fake ID in Zhiyuan twice the deposit will be removed. Chen which have commissions 100,000 yuan, 50,000 yuan Wu Lei share, the other accomplices Li Shulin was "interest" 300,000 yuan, and the remaining 1.55 million yuan is to Zhiyuan repay for projects.
Larger conspiracy then implement
Turn away nearly 5 million yuan
Police said the gang members to steal depositors led to Zhiyuan 4 million yuan deposit, to continue to implement a larger conspiracy.
January 23 this year, at the mouth of Zhiyuan learned from a friend to a self-employed Fuling District, a sum of five million yuan of deposits. Due to the huge number of deposits, he decided to go to find Chen longevity which apply. Chen did not go to work where leave, but 100,000 yuan remuneration to lure him to take the risk.
The same day, Chen Shi Zhen Zhen which to find a colleague to help pull deposits by fraudulently trust each other. January 27, which took in Chen Zhiyuan, Yao Zhiping, who went to the Banking Department. To be completed after a stone Zhen Zhen in counter where a bank card, which inspired each other while Chen apply for a secondary card, and let Yao Zhiping enter a password.
January 28 morning, Shi Zhen Zhen found in the work belongs to a main depositors of the bank card,http://tamsau.jislaaik.com, the signature of different sub card, Dayton suspicious. She immediately called to ask to some and was told "I do not have so-called sub-card hand." "Could it be a problem?" She hastened to inform the bank to temporarily freeze the 5 million yuan,roshe run pas cher, which will inform Chen, vice card returned.
See things brought to light, in which Chen went to the Jiulongpo District, from Yao Zhiping hands to return the supplementary card, and let the stone Zhen Zhen cancellation, this avoids 500 million was stolen.
Currently, Changshou District police on suspicion of obstruction credit card management crime of Chen wherein at Zhiyuan, Yao Zhiping three main suspects the arrest, involving Wu Lei, Cheng Xiaoyong, Zhang Qingyun, hydroturbine Shi Jiacheng, Zou Jingwei, who Hongmei and other nine members of the Lingan Processing, stolen 400 yuan deposit all recovered.
Police advise
Commitment to high interest
Caution is a trap
After "two female bosses were promised high interest rates because of the suspect, only to fall into the trap." Yesterday, Changshou District Public Security Bureau police handling the case, the relevant state departments of bank deposits, there are strict regulations, money in the bank by the bank payment of interest, no person shall privately promised high interest Lanchu, if someone asks you to high interest rates to attract deposits, may not ultimately his commitment against the current.
Police remind depositors when a bank card to the bank, in addition to carefully fill in the information, the applicant names, but also pay attention to staff around. If necessary, you can subscribe to SMS, once capital account is taken, the message can alert you.
■ special correspondent generosity reporters Xuqi Yong Yu photo coverage |
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發表於 2015-11-4 13:54:30
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