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(Reporter High star) first to the high interest as bait to entice some big companies to their designated bank deposits, then Sike seal forged financial documents, and Bank staff from collaborating with the large amount of money transferred yesterday , 49-year-old woman on suspicion of embezzlement Liu, the total amount of illegal fraud over million of bank funds in the City Court for trial.
alleged: September 2006, Lee (handled separately) for the return of the company's maturing debt,borse gucci, and apply other funds conspired Liu: Lee first head of a Yen (handled separately) to furnish assistance, when in October, Ryu will be a construction company 10 million yuan deposits lead to the bank. Yan the company set aside a seal in the bank for a copy of Lee forged seal, the use of this huge sum of money transferred. Succeed, Liu and again in December that year the company's 20 million yuan, a real estate lead deposit to the bank,borse gucci prezzi, Lee followed suit once again turn out 19.9 million, of which 10 million will be filled before the payment due for the , and gave Liu 1800000
2009 年 8 months, began to go it alone tasted the sweetness of Liu, she found a bank branch manager Parrot Island Que a and Pengmou (both handled separately), three of conspiracy, Ryu high interest rates loans as bait to find customers, and then by Que,gucci borse, Peng two came forward to sign on behalf of banks and their customers, Last February the arrears after the expiration of collusion Que Liu and Pengmou a loan to another company 20 million yuan, of which 15 million yuan will be used to repay previous debts, and the remaining 500 million to cover the commissions and high interest . As new As the incident in March last year, Liu Bank staff were colluding embezzlement 81.9 million yuan, of which 20.55 million not recovered.
February last year, Liu found Male Pingmou and Xiemou (handled separately), high interest rates continue to conspire to defraud the way to solicit depositors funds. Xiemou find a business staff Xuzhou Zhu, Zhu the company to fund a 20 million deposited in a bank designated Liu Triangle Road Branch. That same month, Liu Zhu that higher interest paid to 1.09 million, while the other party trust, and then with the branch account manager Lee collusion out this huge sum of money, and promised 100 million commission paid to Lee. The assistance of the Lee, Liu, Feng Zhu in the bank using the seal, the seal by Sike this deposit will be cheated out of 19.92 million yuan, Zhu Ping Mou were obtained more than 50 million commission.
addition, in 2009 Liu has also used online banking to transfer out of a company 10 million yuan, accounting after the company discovered that Liu was sealed, its this huge sum of money will be 150,000 yuan bribe returned.
the courtroom yesterday, Liu Ping Mou and Lee pleaded guilty to both on, and Zhu argued that transfer processes are not familiar with myself until somebody flicker, he did not get the
the prosecution that the misappropriation of public funds 81.9 million yuan Liu colluded with others, but also together with others to defraud banks counterfeit remittance documents 19.92 million yuan of funds to bribe others. Embezzlement of public funds should be based on financial evidence of fraud, non-national staff of bribery graft. By Liu in April 2003 was sentenced for fraud 2 years, a recidivist, should be severely punished. Zhu, Feng and Liu two collusion of bank funds 19.92 million yuan of illegal fraud, which committed acts of financial instrument fraud. Lee bribery 100 million, non-national staff should be investigated for criminal responsibility of taking bribes.
case will choose a sentencing date. 相关的主题文章：

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