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Su Yu on May 14 after fleeing Cambodia, Vietnam,nike pas chère, alias hidden in the residential area of foreigners. Respondents for map
Beijing News (Reporter Zhu Xing) Guangxi Zhuang Autonomous Region Public Security News, July 2 in the afternoon, before the Industrial Bank employees Su Yu was arrested in Guangxi public security organs, was escorted home,coach bracciali, Su Yu allegedly by a "bridge loan" in the form of defrauding a number of businessmen funding the North Sea, involving the amount of over one billion yuan.
He had fled to Cambodia, to conceal her identity reclusive
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Guangxi police show pass is issued, Su Yu on May 14 by the Vietnamese to flee Cambodia. After Su Yu fled abroad, alias hidden in foreigners living area, reclusive, using a variety of tactics to conceal her identity, we do not deal with overseas Chinese.
Police said Guangxi Beihai City Public Security Bureau for alleged fund-raising fraud Sumou after investigation, to carry out autonomous region and municipal levels, public security organs investigation. Handling unit drew first time Interpol red bulletin release, and hand drawn composition of special classes, Su Yu visited relatives and the relationship between man, Mopai track their activities abroad. After efforts,louboutin, Su Yu found hiding in Cambodia address.
June 13, 2015, Ministry of Public Security, "Fox Hunting 2015" action to organize the Public Security Bureau in Guangxi Beihai City Public Security Bureau formed a working group to carry out the arrest work in Cambodia. In the end, the working group in Phnom Penh, Cambodia arrested Su Yu, and on July 2 in the afternoon escorted home.
Missing ago resignation
Su Yu was originally Beihai Industrial Bank branch staff.
June 8, the Industrial Bank announced that Su Yu in July 2010 to enter the North Sea Branch of Industrial Bank Group's work to build. Industrial Bank, said Su Yu initiative submitted resignation application to March 27,adidas original, 2015 at the branch, the branch approved its labor contracts.
Many North Sea cheated businessmen to Beijing News reporters, Su Yu until the end of April the North Branch of the Industrial Bank still work. Industrial Bank Beijing News reporter obtained internal documents show,hogan interactive shop online, May 6,tom ford occhiali da sole, 2015, the Industrial Bank was formally issued a notice, the lifting of the labor contract and Su Yu.
Informed sources,cartier bracelets, in June 2014, Su Yu suspicion of private financing and excessive consumption, being reported. At that time, the North Sea Branch of the relevant issues reflected to the Nanning Branch, Nanning Branch also investigated, but eventually dropped.
Yesterday afternoon, the Beihai City Public Security Bureau did not respond on the progress of the case.
Background
More than billionaire executives have informed that the bank cheated
May 14, 2015,louboutin femme, a number of billionaires to the North Sea Municipal Public Security Bureau report: North Sea Branch of the Industrial Bank of Su Yu, former executive deputy bank bridge business to earn high interest grounds, cheat money. Cheated customers are large customers in the North Sea Branch of the Industrial Bank, and even some victims had also been invited to participate in the North Sea Branch of Industrial Bank opening ribbon-cutting ceremony.
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5 victims have been confirmed to reporters, Su Yu was cheated more than 100 million yuan of funds,cartier bracelets, the largest reached 380 million yuan. Number of company funds strand breaks, operational difficulties.
Beijing News reporter survey found that the bank account manager to handle bridge loan, it is an open secret.
North Sea Branch of Industrial Bank A former employee told reporters that he has done will help customers bridge loans,occhiali da sole, the North Sea Branch of the approximate year bridge loan to make 30 records. The above data from another former employee was confirmed there, the staff said that the bank had a couple of pens every month bridge loan business.
He said former employees said that in 2013, the North Sea Branch of the Industrial Bank of customers, a responsible person strapped for cash, the repayment difficult situation, the official indicates men account manager to help the company had made a bridge loan.
"Bridge bank loans can help eliminate non-performing loans ratio, improve bank performance, leaders are turning a blind eye, do not interfere." Aforementioned employee said.
North Sea Branch of the Ministry of Justice responsible person in an interview with reporters, said the bank did not encourage customers to bridge loans.
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Victims Zheng Li (pseudonym), said bridge loans loan contract are in the North Sea Branch of Industrial Bank signed the first floor conference room.
High income, but also a reason for these business people to participate. Victims Lin Dong (a pseudonym) said: "There is money,rebel lunette de vue, not the law, we must be willing to participate."
North Sea Branch of Industrial Bank, a former employee told reporters, Su Yu,moncler abbigliamento, to provide customers with the information needs of the bridge loan should be true, "One time, Su Yu, let me help him raise money bridge loans done, I went to an internal system The investigation, he said, found that companies do have this need. "
April 26 this year,sac longchamp pas cher, businessman Chen Qiang (a pseudonym) in a chat with friends in the process, referred to each other by Su Yu won him a $ 6 million bridge loan.
. "Then that friend said no such thing ah" Chen Qiang said: "I took out the loan contract, after a friend saw that is false." Chen Qiang then called Su Yu confronted, Su Yu admitted that he deceived fraud .
"I got a call North Branch Lin, Lin came later, when we face Su Yu asked how can deceive customers." Chen Qiang, said: "At that time the Industrial Bank senior will know 晓苏瑜 fraud to cheat. "Chen Qiang,adidas trainer, said Lin his face photographed the fake contract, to Nanning branch of Industrial Bank made a report.
June 10, Lin and Industrial Bank refused to speak to reporters on the situation.
Lin Dong a telephone recording June 9 provided to reporters show, Su Yu expressed their phone,new balance paris, vice president of the North Sea Branch of laimou know its bridge loan irregularities in the issue.
The recording was recorded in March this year,sac longchamp roseau pas cher, when Su Yu has been unable to repay their money. But Chen Qiang and many other victims did not alarm,golden goose sneakers super star, it explained:. "Su Yu asked me to give him time, I promised to give the money back."
As of May 14 reported victims, the Industrial Bank on fraud Su Yu did not alarm until the scam was exposed more and more, only labor contracts and Su Yu, and allegedly a "former employee involved."
(Zhu Xing Guo Yongfang)
(Original title: Super 1 billion fund-raising fraud involving former employees were arrested Societe Generale)
Edit: SN098
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