High interest as bait, pulled from the China North Industries Corporation and other three central-level units to 60.5 million yuan "deposit", Guo group lock sitting in front of bank counters pretended to fill orders. After this huge amount of money from the bank safe in a circle, he went into the private sector on a number of accounts - bank documents are actually fake!
Recently, the Industrial and Commercial Bank of China more than ten years at large cadres Guo group lock, is the Second Intermediate Court to the crime of fraud and sentenced to life imprisonment financial credentials. Reporters through multiple interviews,moncler uomo outlet, the Memento 13 years ago this reduction from major shaking.
One million Temptation
55-year-old operations director pulled into the water
In 1997, 55-year-old Guo group lock is operational director of Industrial and Commercial Bank of China Beijing Branch East Chang An Avenue branch is responsible for the absorption of public deposits, to open door, hand authority.
East Chang'an Avenue branch, Guo group lock was already 35 years seniority, is highly respected old comrades.
55 years old, she is already nearing retirement age, but Guo group lock still only Fu Keji cadres. Promotion apparently hopeless, Guo group lock would like to seize the last chance to use their powers to look for sources of revenue.
That year, he passed the former employees of the bank credit department gold Qiang, claiming to know CCB employees Mo small army.
Mo Xiao Jun was born in 1972, had just graduated from college a few years. Although younger than himself, but Guo group lock quite envious Mo Xiao Jun: Brain live points, articulate, dress reveals a rich, often to help the boss to go to a high-end entertainment consumption.
According to Guo group lock of account, gold Qiang, Mo Xiao Jun presented a money another way: embrace to deposit client,escarpin louboutin pas cher, then forged bank certificates of deposit by Guo group lock on behalf of ICBC accept "deposits" out "certificates of deposit" and then lending money to private companies charge high interest rates, then this part of the money to pay the customer's "bank interest."
So daring plan, Guo group lock actually agreed.
On the one hand is the temptation,cinture burberry, the other promises, "deposit" part can be left to Guo group lock in stocks and the rest to private owners to do business, just a year will be able to pay off,moncler uomo, when the boss will give him a hundred million in profit.
On the other hand, Guo group lock feel confident that they have a bank branch operations director of a cover identity, will be able to deceive.
Forged documents
60.5 million in the bank come full circle
With gold Qiang, Mo small army "cooperation" is Beijing Industry and Trade Co., Ltd. WorldCom boss He Jingxi. See things became half, He Jingxi find Beijing ETS development company bosses often along with the hope that cooperation loans.
After that, often along with company vice president instructed Mansfield and He Jingxi money together to pull deposits. Their goal is to central-level enterprises and institutions,ed hardy bracciali, with a high 2.33% interest rate than the bank, and the first-year deposit interest can be paid before promised to each other.
August 1997 to January 1998, China North Industry Corporation, China Academy of Agricultural Mechanization Sciences,negozi tiffany, Foreign Trade and Economic Management Cadre College (now the Ministry of Commerce Training Centre) financial staff of the three units has come to ICBC Beijing East Chang'an Branch handle formalities deposits, the deposit amount was 50 million yuan, five million yuan and 550 million yuan.
Previously, gold Qiang has forged certificates of deposit to Guo group lock.
When the party's finance staff to fill in certificates of deposit in the deposit Guo group lock office, Guo group lock to each other constantly look for flaws, not written here is not to say, that there is written is not standardized.
Finally, he would kindly asked to help fill. Bank-led initiative to help finance staff certainly willing to accept. As everyone knows, Guo group lock fill in certificates of deposit, it is gold Qiang gave him false documents.
Because it is a bank insiders collaborative fraud, these fake certificates of deposit endorsement stamp everything, and really do not see the difference between certificates of deposit. The only difference is that this three monumental amount of "deposits" did not even into the bank account!
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Unmasked
Audit events it encountered fake deposit exposure
In February 1998,hogan lovells italy, due to internal financial reorganization, China North Industries Corporation, the financial staff to verify bank deposits. When the bank counter clerk said no this deposit, the finance staff Mongolia, and quickly find Guo group lock.
Guo group lock pretending to be calm: "deposits No problem, I went to check, the computer system may have a problem."
Sent away the other side, Guo group lock money quickly contact Mansfield. Mansfield and money along with the company boss often went to China Ordnance Industry Corporation interview, acknowledged part of the money in the company, "Just give point in time, soon also."
Stakes, weapons Corporation did not promise them. Two days later, the company will communicate the information to the person in charge of East Chang'an Street branch.
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When the leaders personally call to verify the situation Guo group lock Guo group lock understand, the paper has a hold fire.
That night, Guo group lock did not dare go home. I called him to the governor. Although the governor repeatedly urged him not to run back to the line in the things clear,tiffany italia, but Guo group lock emotional, shouting to the governor: "! I go back,rebel lunette de vue, I am sure you have a squatting behind bars"
February 17, 1998, Guo group lock absconded.
He fled 11 years
Daxing chess indoor settlers caught accidentally
Guo group lock has gone Hebei, northeast China. A year later he pseudonym "King single state" to the Daxing Huangcun settlement. During this time, and he never contacted his wife and children at home.
Daxing live soon, Guo group lock Wang met a middle-aged woman, the two soon became lovers and living together.
Fast forward ten years later. Who had secluded dilute HUANGCUN, has now become the bustling Daxing District. June 13, 2009, Guo group lock is huangcun a chess room mahjongg, several police patrol suddenly entered the room.
Police criminal case to this surveillance, as required so that the people can produce their identity cards.
Fear of fake ID was found, Guo group lock muttering "going shopping", slipped out. The gray-haired old man did not cause police attention, no one to block him.
However, buying food Guo group lock mysteriously returned to the chess room, his heart still misses his hand. Guo group lock all these years did not dare leave Huangcun, every day is relied on to pass the time.
Police actually still. Because Guo group lock claiming no ID card, the police brought him back to the police station to review the decision. Although police took Guo group lock still look calm, but he was very clear that he finished.
Monthly incognito "receive 3000 yuan wages"
In the police station, he frankly admitted that he is at large staff, and account for all the crimes.
Guo group lock girlfriend Wang said, until Guo group lock was arrested, she knew he was not called "king single state."
She said, "Pharaoh units" and send him a monthly minimum of 3,000 yuan each give money people gave him a call, and then he went downstairs to pick up cycling.
Guo group lock was arrested, the police from his cell phone to find a contact called "units" of phone numbers.
Wang instructed the police called in the past,basket louboutin, but there a group lock Guo was arrested, immediately hang up the phone, then never get through.
Guo group lock this person has not done accountable.
Recovered stolen money
In the stock market to earn hundreds of foolproof when stolen money recovered
Guo group lock of justice allow victims unit relieved.
10 years ago,louboutin homme, Guo group lock money into the stock market not only did not shrink, but also more than a few million dollars more than the original principal. Plus other payment of some, the police recovered the stolen money back to more than 4200 million.
After hearing the Second Court held that Guo group lock utilization of its line bank staff convenience, together with others,giacca peuterey, using forged bank certificates of deposit fraud,céline lunette de soleil, his behavior constituted the crime of financial instrument fraud, and the huge amount of losses are especially serious, punishable by law .
Guo group lock active account that is interrogated by the police, can be regarded as voluntary surrender, and after appearing in court can be a true account of facts of the crime, can be identified surrender, according to the law should be punished more leniently.
However, the court held that Guo group lock actively involved in the crime, the defense lawyer's "accomplice" status can not be identified.
Recently, the Second Intermediate People's Court to the crime of financial fraud and sentenced Guo group lock credentials life imprisonment and confiscation of all personal property. "I quite frankly, I know there must be such a day." Insiders said Guo group lock said so quietly in court.
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■ prosecutors say
Competition between banks to solicit depositors high interest rates had prevailed
Contractors Prosecutors said that in the late 90s of last century, the state-owned enterprises tend to have a lot of unused appropriations superiors,prada lunette de soleil, which is part of the money is not invested because of policy constraints, only the bank.
Thus, when competition among banks in order to "solicit depositors high interest" prevailed.
Some private companies to financial intermediation, colluded with bank staff through various means "to keep the top of the loan."
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Prosecutors said, "to keep the top loan" is a derivative of high interest rates to solicit depositors, financial market was half open "slang."
In March 1998,cappelli adidas, under the People's Bank of China issued the "stop and severely punished on the firm to an emergency notice to solicit depositors high interest rates," Since then, "to solicit depositors high interest" and "keep the top loan" phenomenon gradually disappeared.
Prosecutors believe that the emergence Guo group lock case, was the result of the financial market is not standardized. Today,asics gel lyte 3 pas cher, China's financial markets can no longer happen.