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 Posted: Thu 18:46, 26 May 2011 Post subject: Director of misappropriation of bank deposits 60,5 |
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(Reporter ZHU Yan) China North Industries Corporation, and other units of the three central bank documents in hand, but
Recently, more than 10 years at large Industrial and Commercial Bank of China Beijing Branch of the original group of cadres Guo lock, by the Beijing Second Intermediate Court sentenced to life imprisonment financial instrument fraud.
unable to withstand the lure of millions of dollars
Guo lock group was originally East Chang An Avenue Beijing Branch of Industrial and Commercial Bank branch operations director, responsible for the absorption of the public deposits.
his account, in 1996, Division staff in the original credit was introduced to Jin Qiang, Guo group claiming to know the lock CCB MO small army of employees.
Subsequently, Mo Xiao Jun Jin Qiang and high interest can be pulled to make deposits, from the Industrial and Commercial Bank Kuo group to the name of the lock out false certificates of deposit, then the money to do business, make money after the repayment.
At this point, the lock group has met Guo Beijing Eton Mansfield financial money. Mansfield said the money can be pulled to high interest deposits, and asked Guo groups can lock the deposits from the bank
think 1 year, the business still made money on, and that they can assigned 100 million,
high interest rates to pull the central level units deposits
central enterprises and institutions and a pull-savings target.
Guo group lock memory, Mansfield, who pulled money deposits, promises to each other than bank interest rates 2.33% higher, and the first year in the deposit with interest paid.
1997 年 8 月 至 1998 年 1 month, the China Ordnance Industry Corporation,[link widoczny dla zalogowanych], China Academy of Agricultural Mechanization Sciences, Institute of Foreign Trade and Economic Management (now the Ministry of Commerce Training Centre),[link widoczny dla zalogowanych], three units of financial staff Guo group has the lock for the deposit, the amount was 50 million yuan, 500 million and 550 million.
director of initiative to help fill in Party finance staff in the bank deposit certificates of deposit when completed, Guo always been to the other group to pick holes in the lock, and finally always make their own fill. In this regard, and their financial officers that the Bank-led initiative to help, of course, willing to accept.
they do not know, fill in the certificate of deposit lock Guo groups are false documents.
Guo lock group account prior Mo Xiao Jun Jin Qiang and provide a good fake certificates of deposit, he was responsible for false procedures.
false certificates of deposit each time after the finish, Guo took the group to deposit the check and lock the money went to Wangfujing Mansfield VIP floor. They write a check payable to, Jinzhang Dan, and then return the money deposited in bank accounts. Large sums of money into both industry and trade companies and Autopass WorldCom company.
Note the remaining stolen money are Industry and Trade Company and the Beijing WTO Autopass company. Prior to the agreement by the parties, the company side will pay 16% of Guo lock the interest group.
1998 年 2 months, the China Ordnance Industry Corporation Finance staff to the bank to verify deposits, did not find a bank deposit. At that time, Guo group lock pretending to be calm, said: Qian Shun Chang, owner of Mansfield and went to the same weapons Corporation interview, acknowledged some of the money in the company, But the weapon head no, and notify the bank.
learned behavior brought to light, Guo group lock dared to go home, fled that night.
this point, forged documents,[link widoczny dla zalogowanych], lie to save large sums of money the bank officer exposure case.
■ fled
anonymity Daxing accident 10 years was arrested
court finds that surrendered, sentenced to life
things brought to light after the lock has Kwok Kwan went to Hebei, northeast China, one year after his pseudonym,
chess room To Tai Hing Soon, Guo lock group met widowed middle-aged woman Wang, the two quickly become lovers and live together.
2009 年 6 13, Guo Huangcun group locked in a chess and card room playing mahjong, several police suddenly entered, as a criminal case in this dispatched to require everyone to show their identity cards. Worry about fake ID was found,[link widoczny dla zalogowanych], Guo group lock and sneak out. But soon after he misses Board back to the chess room, the police not to go. Because no ID card, the police brought him back to the police station for review.
in the police station, Guo frankly admit that they are fugitives, and account for all the crimes.
identified but not an accomplice surrendered
June of this year, Guo group lock is brought to court for trial.
he admitted cheating with false certificates of deposit deposit thing, but argued that funds are provided by the Beijing into the associates companies WorldCom and ETS account. Associates had told him that after 1 year, so they do business make money, it will also put money on them, to the hours of him 100 million. But money is not assigned to the incident was. Guo counsel that the lock group, Guo, Department of first-time offenders, fraud played in the minor and supporting role, should be recognized as an accomplice. Recommendations of its sentences.
court that Kwok Kwan lock the staff to use its banking facilities, together with others, use of forged certificates of deposit for the bank fraud, his behavior constituted evidence of financial fraud, and the huge amount of losses are especially serious. Guo group lock can be considered voluntary surrender, be given a lighter punishment. But the court also confirmed that lock Guo groups actively involved in the crime, not an accessory. Decided sentenced to life imprisonment, the wife of Guo group lock and change the name of funds and the stock price of the unit pro-rata refund of being cheated, and the gap continues to recover.
■ stolen goods
recovery of proceeds of the current total of 42 million
According to prosecutors, said the case occurred at a time when banks compete, the prevalence of the late 90s of last century, when the financial market is not standardized, some private companies colluded with bank staff In 1998, the People's Bank of China issued a document,
The case of gold Qiang, Qian Mansfield has not brought to justice. Institute of Foreign Trade and Economic Management Vice Chief of Finance in spring flood of money in the
Mo Xiao Jun in this case was not prosecuted in the criminal, but because of its partnership with people using similar means, from the Yan Huang Art Museum, Beijing Vehicle Auction Center, Beijing Federation of Trade Unions, nearly 20 December 2006, by the Beijing High Court for bills fraud, financial instrument fraud sentenced to 14 years of Final Appeal.
Over the years, the three units in order to recover the proceeds of the victims filed a civil action more, but to no practical results.
Guo lock justice groups,[link widoczny dla zalogowanych], the survey found that 10 years ago, Guo group lock the money into the stock market not only did not shrink, but also much more than the original principal amount of several million dollars. Coupled with the recovery of other parts of the police recovered a total of 4200 million yuan illicit money back.
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