Suspects interrogated
(Correspondent 秦公轩 Lu Bin Hill reporter Zhou Aiming) & nbsp; borrowing 50 million yuan, a week after the commission can get 2 million yuan, a businessman and therefore fooled, cheated of 35 million yuan. After receiving the alarm, Qinhuai police recently cracked the case quickly, and has more than 30 million yuan to recover damages for the victims. & Nbsp; & nbsp; & nbsp; & nbsp;
Lied to loan 50 million yuan, seven days to get the commission two million yuan
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Wu Qiang businessman from the north, in early September this year introduced a friend by financial circles recognize Nanjing, a materials company's legal representative Wang. Wang told Wu Qiang, his company encountered financial difficulties,oakley lunette de soleil, as long as Wu Qiang to help him complete the task of bank savings,hogan sito ufficiale, you can improve the company's bank line of credit.
Wang promised that if Wu Qiang borrowing 50 million yuan, to help him complete the saving mission, seven days he was willing to pay 200 yuan commission. In order to ensure financial security, Wang said the company's official seal, financial chapter, legal chapter, online banking U Shield and other items can be handed over to Wu Qiang and Wang, the company's behalf apply for bank acceptances business (invoicing party with goods, and other forms of deposit Check-bill business, the bank paid funds to a third party at a specified time).
With this partnership, the bank as an intermediary, will hit the money after the expiration of Wang Wu Qiang designated account. Acquaintances from presentation, plus other companies are willing to come up with the official seal,air max 90 soldes, U Shield, another bank acceptance guarantees,air max 1, Wu Qiang readily agreed to the other requirements, a few days after the two sides agreed to the bank-related businesses.
Account large sums of money were secretly transferred out
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By convention, a few days ago, Wu Qiang and Wang Hongwu came together the way a bank. Wang wrote a promissory note to Wu Qiang, the commitment of this made for a bank acceptances, and specify the money is earmarked.
Soon,swarovski colliers, Wu Qiang to call people to transfer 50 million yuan to Wang, the company account, and Wang together to prepare and transact business in bank acceptances. May be in the process of business,gucci lunette de vue, the company provided incomplete formalities Wang, adding the time had relatively late,ceinture france, Wang said too late to take back to the company procedures,new balance, the two sides agreed to come back the next day to handle.
However, the next morning, when to go to the banks for Wu Qiang, Wang found the company 35 million yuan less account. Understanding that the bank counter staff, these money the previous day 17:00 before being transferred out, then lost to Wang also in the state. Wu Qiang realize that they might cheated, immediately came to the Hongwu Road Qinhuai Public Security Bureau police station.
Police nonstop, to recoup their losses more than 3,000 million
Alarm, the police immediately rushed to the bank and set up a task force to start the detective work the first time. Two-pronged task force, all the way to track the money,nike pas chère, another way to arrest suspects.
Survey shows that 35 million yuan in cash through online banking to several accounts, these accounts after a short "transit" part has been transferred to other accounts, to the Agricultural Bank,lunette de vue, Ping An Bank, Minsheng Bank and many other units.
A police task force in a run nonstop, inquiry, freeze, but fortunately most of the bank accounts are in Nanjing, the afternoon police successfully frozen more than 2,nike lunette de soleil,000 yuan.
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At the same time, Qinhuai police near the railway station will be ready to flee the suspect Wang captured. At this time, police in Beijing are also good news,fendi occhiali da sole, Wang transfers involving multiple accounts were frozen within 36 hours of the task force successfully pull losses 3,000 million.
The face of police,tiffany roma, Wang (pictured Ning Gongxuan photo) accountable,vendo woolrich, improve bank line of credit is just a cover, he would have debt, repeatedly shattering, need a lot of money out of embarrassment,nike store milano, this move from the crooked brains to commit fraud. Wang went to the bank the same day when deliberately did not bring the issue full acceptance procedures, and so they left the bank,hogan scarpe, Wang and quietly returned to work in time for the bank, use a good air bills that have previously been issued,chapeau los angeles, the 35 million yuan from the company account Go to his private account. The next morning, most of the money through his online banking to multiple accounts for further postings (text characters are not his real name).
(Edit: SN146)
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