Pirates head into the bank 65 million treasury sto

the Olympic Games to be opened, the stock market will definitely rise, then do not buy now, when? Before the 2008 Beijing Olympics, the Head of Operations Director of a bank in Nanjing, mountains and rivers of moving from stocks to get rich idea. He used his ATM password, and key control convenience, stealing 65 million yuan. Recently, Shan Dong sentenced 6 years imprisonment, confiscation of personal property 5 million, to be recovered ill-gotten gains refunding the bank.
lax bank management create a loophole

2007 by the end of financial professionals graduated from a university in Nanjing Dong Shan candidates in a bank. To the unit after four months, as did a good job, Dong Shan was appointed as counter operations, is responsible for ATM, transfer, inventory, add notes, and other services. .
banking regulations, ATM machine room key and password storage by different people, maintenance plus note, the staff must be more than two persons, one of whom must be a vice president position above. Each entry room, master keys and passwords people need each other. However, the bank's negligence led to this part of the great vulnerabilities. The key is the vice president of Bank of custody, Dong Shan only password. More likely to trust the President of the Board,mercurial vapor, they put a room key to the director, director of call on each other so that staff can add money into the money, do not always call on him. But he did not think, actually stem from the embezzlement Board's acts.
operating officer to take money to bank stocks

2008 年 5 月底 early June, not long away from the Beijing Olympics, while the stock market rose the voice loud and clear. Dong Shan Seeing very excited, a few stocks aim for a long time he has, but has struggled to afford to buy. This rare rare situation, how can not be missed. Finally, he often thought of Dong Shan handle the manual labor, to master the room password and key facilities, secretly entered the engine room, the money box from the ATM, take money, and courage crazy big. Money, the directors are not mountains and rivers to avoid monitoring probes, take the money out, to sit in the probe following strut locations. In this way, Dong Shan put a sum of money out into the stock market, or for credit card payments, until he was transferred from the branch until the branch. Such things can not revealed the secret it? Dong Shan mind is very clear. But his gambling, and every time check the accounts, he is responsible for the 3,4 false cash box he was responsible for 1,2 colleagues say on the box, he also said that the sound right, so deal with later.
transferred reconciliation colleagues found that after the big problem

last September 5,polo ralph lauren, Dong Shan's work has been taken over by others, two staff members to open ATM machine, check out what accounts and found that 65 million yuan less. The two leading banks were immediately reported. Banks reported the matter to the police leadership.
After receiving the report, the police retrieved the bank surveillance video. Video, people involved in maintenance of cash machines are excluded from the picture, because this is consistent with the program, only images that are not normally retained by the police. In these abnormal screen, only one figure Dong Shan, from the end of May 2008 to the end of July, a total of 10 directors rivers into the room without permission, to get money from ATM machines. He sat under the control probe blatantly look like money, but also all been shot down.
arrest was sentenced to six years in prison hotel

bank immediately called the director of the mountains and rivers, to help him to audit. Dong Shan know things brought to light the. He did not make any money in the stock market, but also lose a little pay back the money the original plans have not had time to implement. How to do? He did not go to the bank, but went home to open a nearby hotel room, thinking about going alone in the police station to surrender. Dong Shan played two phone calls to mothers, mothers to accompany him to surrender, the mother hastily rushed to the hotel, no matter how they asked, the police have appeared in front of the Dong Shan River.