Jiulongpo together with a real estate owner

Mysterious disappearance of large sums of money

Last December 15, the female boss Zhang Ling in the bank deposit of 200 million,hogan sito ufficiale, this year January 10 found money missing.

January 6 this year, the female boss Li Yuan to 2 million yuan deposit with a bank, found that more than 20 days after the money was gone.

Female boss Li Yuan, Zhang Ling, through a friend of a matchmaking will be 4 million yuan deposited in Changshou District branch of the same bank operating point. More than 20 days, they went to the bank teller, but found a huge deposit was gone ......

February 2 am, a middle-aged woman hurried visit a bank branch in a business point of Changshou District. "Gave me two million yuan!" The woman fill in the withdrawal application form, will be handed the bank teller identity.

The identification, enter the 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!" Scare middle-aged woman, driven to distraction access Changshou District Public Security Bureau report.

"200 million is stolen her desire to Shenzhen purchase clothing section." Yesterday,peuterey outlet milano, Changshou District Public Security Bureau police investigators.

Report woman called Li Yuan, 45 years old,http://events.ucr.edu/cgi-bin/display.cgi, is a clothing business in YuBeiOu female boss. Li Yuan's bank card shows: January 6 pm, she was 200 million in cash deposited in a bank branch in the business district and longevity point, after a lapse of more than 20 days when travel money, but found deposits disappeared.

Major case! Changshou District police attention, Li Jianqiang just appointed Secretary of Economic Investigation Detachment immediately ordered the detection limit. Task force composed of eight elite forces to quickly set up the relevant careful investigation started.

Coincidentally, January 10, Jiangbei District, 46-year-old female healthy catering company boss Zhang Ling has come Changshou District Public Security Bureau report: She afternoon of December 15 last year, two million yuan deposit deposit the sales point was gone.

Li Yuan, Zhang Ling told the police that they were introduced by a friend, an employee of the bank in order to help complete the task deposit, before the money into the business point, I did not expect is in need of money Shique gone.

Police, four million yuan deposit has stolen the same bank, which is a rare occurrence in the city's financial theft in recent years. Two cases occurred in the same operating point, police decided to longevity and case investigation.

After investigation, found that the ghost was actually a key figure in the case of a bank inside, Li Yuan and Zhang Ling is to help complete the task of deposits that were bank employees. It is this person, together with associates outside the bank,woolrich parka, 400 yuan deposits stole two female boss.

How to steal money in the bank ghost?

Jiulongpo together with a real estate owner, female boss at the bank cards, secretly apply for a secondary card, and then stole the money on account with the secondary card.

Why should the property owner to steal money?

Company in debt, creditors dun door every day, so take the risk of illegal financing.

Ghost in the bank so what are the benefits?

Twice to steal money,moncler donna, the commission received a total of 200,000 yuan.

Why fall into the trap of a female boss?

Suspect lied to help a friend Lanchu bank, also promised to several times higher than the interest on bank deposits.

They steal money

Depositor bank card after finishing just left the counter, the suspect immediately and apply for a bank vice collaborated ghost cards.

Vice use identity cards and forged savers, depositors money on account turn away, for property owners to repay.

Female boss Li Yuan, Zhang Ling 4 million yuan deposit after the theft and the case, Changshou District Public Security Bureau of Economic Investigation Detachment police Mei Changchun, Gu Ping, Xie Pengfei, strong cooperation in the security department of the bank, and soon locked stole two huge sum suspects.

Originally, a key figure in the case was actually a ghost banks.

Police immediately instructed banks that were arrested in the ghost Chen them.

Where Chen, aged 48, a bank branch in Changshou District staff. He confessed, Li Yuan and Zhang Ling 400 yuan deposits, was chairman of the mountain city of Chongqing Real Estate Development Co. in Zhiyuan, who pulled off. Yu Zhiyuan afterwards gave him 200,000 yuan "commission."

The police task force rushed to the Jiulongpo, arrested in Zhiyuan more than 10 suspects. After a month of review, which play a major mystery of the stolen bank deposits has been lifted ......

Property owners need the money

Construction of illegal financing of the chain

The police, in Zhiyuan, 33, as in the business do not understand management, coupled with the financial crisis,woolrich outlet, in October last year, and 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, 47, unemployed. Yu Zhiyuan told police,air max pas cher, Wu was 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.

Wu Lei Yu Zhiyuan allow contact familiar with the boss money into a designated bank, deposit period of 1 year, 25% per annum commitment, once deposited money,http://www.mrdisinfestazione.it, immediately paid a year in interest.

Wu Lei Paizhexiongkou promised, and then enable a variety of social relations in Zhiyuan pull deposits.

Police, Wu Lei first find Yuzhong Cheng Xiaoyong, 34, unemployed, looking around him boss deposits pledged 20% per annum, while giving 5% interest as a reward. See profitable, then contact the YuBeiOu Cheng Xiaoyong Zhang Qingyun self-employed. Zhang Qingyun also find friends hydroturbine promised to give "4% per annum" pull deposits. Hydroturbine has found unemployed Zou Jingwei, also find old classmates, the self-employed who Hongmei ...... an underground financing chain becomes longer, and 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 catering company female boss. "Zhang sister, have a good friend asked me to pull him some deposits, 4% per annum." Zeng Hongmei Zhang Ling thrown to the bait, pleading must help her. Police said at the time of presentation was Hongmei this business, the interest "eat" out of 6 percent.

"I was dazzled." Later when the police investigation, said Zhang Ling, who Hongmei listening to reports,http://mobile.snipe.cc, she thought of his own money anyway idle, the bank only to help a friend to complete the task, but also get higher bank interest rates several times. That night, she promised to keep two million yuan.

"Done it can get 2 million 120 thousand yuan deposit interest!" The good news has Hongmei night call to tell an old classmate Zou Jingwei, Zou Jingwei also convey to the hydroturbine Finally, the message passed progressively Wu Lei, and finally to the Yu Zhi Far ears.

"When I contacted the bank to inform you well again." Yu Zhiyuan told Wu Lei, and to ensure that certainly not ill-treat him.

Bank "insider" to help

Stole two million yuan savers

Find which bank staff co-operate? Yu Zhiyuan wrestling thought to have a friend is Chen Meimou students which is a bank branch in Changshou District employees. Previously, he also contacted lending to each other.

In which Chen Zhiyuan dial telephone, told a large deposits, but the premise is guaranteed to withdraw at any time. "If it is personal savings, certainly no problem." Chen promised to meet go into the details.

The afternoon of December 12 last year,tn pas cher, with assistant in Zhiyuan Yao Yao Zhiping and his wife Chen Huimin, go longevity Area Restaurant Hospitality Chen them. During the evening, at Zhiyuan lied, except two million yuan private deposits, will pull at least 30 million yuan deposit.

"200 yuan deposits can not only over-done, there is a sizable bonus." Are to worry about Chen deposits which saw the "light." Two days later, on Chen Zhiyuan line 3 of which offer to negotiate matters deposit again. "Can you think of ways to depositors in the bank's money out?" Yu Zhiyuan tentatively asked. . "Certainly" Chen vowed to guarantee which, 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 secondary card, the card can be removed with Vice-account money. Yu Zhiyuan immediately promised to do a deposit business, which gave Chen "commission" of $ 100,000.

Yu Zhiyuan return to the main city, informing the female boss Wu Lei Zhang Ling bring 2 million yuan went to a bank to open an account to save money Changshou District Branch.

Last December 15, in Zhiyuan Yao Zhiping aides went longevity, which beforehand inspired by Chen, Zhang Ling female boss standing behind the counter, such as leaving the bank after the other, he immediately entered the bank card and the secondary card password, so System confirmation. After work,http://happy-marron.com/cgi/diary/nicky/nicky.cgi, which will handle good Chen, Vice card to Yao Zhiping. To facilitate the withdrawal, Yao Zhiping Zhang Ling also handled the fake ID.

December 25 last year, Zhang Ling will be 2 million yuan deposit to the account. The next morning,hogan outlet milano, at Zhiyuan, Yao Zhiping Chen which together with pre-prepared false identity, will account for 2 million yuan Zhang Ling by Chen, vice card to one of the credit card. Subsequently, in which Chen manipulated in Zhiyuan respectively longevity, jiulongpo two places, with cash transfers and all the way to 2 million yuan removed.

The same way they display

Stealing large sums of money savers again

Upon removal of the deposit Zhiyuan success, except for the commission of which 100,000 yuan Chen, but returned to Wu Lei,louboutin pas cher, Cheng Xiaoyong, Zhang Qingyun, hydroturbine Plum, who had a total of 60 million yuan, "interest expense", and the remaining 1.3 million yuan for own real estate company to pay money owed to the engineering, material models, borrowings.

Begun to taste the sweetness, Wu Lei,http://boy.happybsday.com, who began running around again, positive for at Zhiyuan pull deposits. In early January of this year, Wu Lei, who deceived YuBeiOu any clothing female boss same way, 200 million in cash, which is stored in the bank where Chen.

January 9, which is also taken Chen quietly bank cards Vice card method, Li Yuan to 200 yuan deposits on their own account,http://www.156176.com/bbs/forum.php?mod=viewthread&tid=200600, make a fake ID in Zhiyuan twice the deposit will be removed. Chen commission which was 100,000 yuan, 50,000 yuan share Wu Lei, Li Shulin other accomplices were "interest" of 30 million, the remaining 1.55 million yuan was in Zhiyuan repay for projects.

Re-introduction of a larger conspiracy

Turn away nearly 5 million yuan

Police said the gang members in order to steal depositors headed Zhiyuan 4 million yuan deposit,http://www.gcmonetary.com/home.php?mod=space&uid=239163,woolrich donna, 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, there is a deposit of 500 million business. Because of the huge number of deposits, he decided to go to find Chen longevity which handled. Chen which did not leave work, but desperate to lure him 100,000 yuan remuneration.

The same day, Chen Shi Zhen Zhen which to find colleagues to help pull deposits deceived by the other trust. January 27, which took in Chen Zhiyuan, Yao Zhiping, who went to the Banking Department. After a wait to finish in stone Zhen Zhen counter where a bank card, which inspired each other while Chen apply for a secondary card,http://webspace-jp.com/~rosuto/cgi-bin/aska/aska.cgi, and let Yao Zhiping enter a password.

January 28 morning, Shi Zhen Zhen found in the work belongs to the Lord a depositor's bank card, signature different sub card, Dayton suspicious. She immediately called to ask to some, was told "I do not have the so-called sub-card hand." "Could it be a problem?" She hastened to inform the bank to temporarily freeze the 5 million yuan, which will notify Chen, Vice card returned.

See things brought to light, which went Jiulongpo Chen, Yao Zhiping hands from going back to the secondary card, and let Zhen Zhen Shi cancellation, this avoids 500 million was stolen.

Currently, Changshou District police on suspicion of obstruction credit card management crime of Chen which in Zhiyuan, Yao Zhiping three main suspects the arrest involved Wu Lei, Cheng Xiaoyong, Zhang Qingyun, hydroturbine Shi Jiacheng, Zou Jingwei, who Plum and other nine members of the Lingan treatment, stolen 400 yuan deposit all recovered.

Police advise

Caution is committed to high interest trap

After "two female bosses were promised high interest rates due to the suspect, only to fall into the trap." Yesterday, Changshou District Public Security Bureau police investigators, the relevant state departments of interest on bank deposits,bracciali tiffany, 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,air max pas cher homme, in addition to carefully fill in the information, the sponsor names, but also pay attention to people around. If necessary, you can subscribe to SMS, once the funds in the account to be taken, SMS can remind you.

■ I compassionate reporter Xuqi Yong special correspondent reports