open bins edge packet
60 stack of hundred dollar bills exposed
fraud cover-up facilities, the Office of the stolen money hidden in friends
a bundles of 600,
tory burch shoes,000 yuan in cash, looks to be packed into a pile for
day before yesterday, Haishu Economic Investigation Team uncovered the case of forged bank acceptance. Liu suspect to leave after the transfer succeeded 1.1 million bills of exchange, of which 60 million will be temporary in the friend Li Lan (pseudonym), where is the learning materials also falsely claimed. The latter left to wait for a month, see friends not take away the intention Li Lansuo of the books as a waste huge amounts of money thrown into the trash next.
□ Correspondent Monday intern reporter Zhang Wei Dong Rongfang offerings comic Wu Yuhan
60 million in cash lying on the rubbish bin next to the last six months
six months ago, one in Ningbo Lan Li, the company work, suddenly received a phone friend Liu, who said there are a bunch of learning materials on hand, need temporary in his office a few days to collect. Lan Li, listening to that funny, why Liu overnight become
half an hour later, Liu brought a bundle wrapped She then points to a corner, put there to indicate Ryu, do not take office location. Information about this bundle, Li Lan is not too much doubt. She kicked a little,
tory burch flip-flops, stiff, and quite heavy, and the books are really no different.
later, Liu has not appeared. Li Lan has repeatedly urged the friends get this heap
month later, Liu phone off. To this end,
tory burch outlet, Li Lan waste heap several times like this
day before yesterday, a group of police office visit Lan Li, Liu asked where the original data stored? Li Lan said long ago as waste disposal, do not know are still alive, and quickly go. Fortunately, this pile of data was still there, but has long been covered with dust, we all do not pay attention in a the corner.
so-called Li Lan stare, she did not know why you lie to yourself Liu and his own office as a bank.
truth
a false acceptance
involves the transfer of a group of people
last question, before we know Liu allegedly forged ######## bank acceptance bills, Haishu Economic Investigation Team has been under criminal detention. Liu had been working on the transfer of bank acceptance business. The so-called transfer, is holding an acceptance, looking around for buyers, from which charge a fee.
the reason the case became public, is holding a denomination of 3.6 million yuan Xu, false acceptance is due to the bank to cash. After accounting test bank teller, does not feel right, did not specify to be false, but euphemistically said that the bill in question, the bank will not be honored, Xu This Haishu Economic Investigation Team to the police.
Upon examination,
tory burch totes, Xu hands of the bill a ########. He's on a buyer, are friends Jiangmou. Two have worked together for many years,
tory burch sale, had forged a deep friendship, trust each other. In this regard, Xu insisted that will not take a counterfeit bill Jiangmou deceive him, while others counterfeiters. At this point, tracing the initiator of the case, began.
suspect possession of stolen money
be packed into the data look like
asked Jiangmou, Jiangmou said he does not know the true and false bills of exchange, but also from the hands of another person transfer over the ... ... through layers of unraveling the identification of the bill were changed hands 7 times, the first transfer of a suspect who is Liu.
six months ago, the suspect Liu spent 10 million of money, from Guangdong to a nominal value of 3.6 million yuan out of false acceptances. He will this bill of 110 yuan price transfers to the next buyer, who then transferred through the layers until it changed hands to the hands of the victim Xu.
110 hand Liu million, 40 million to return the debt. The remaining 60 million, she had no place to hide, much deliberation, decided to take the risk, to 60 million tied good, lying is a
day before yesterday, the police will be Ryu Economic Investigation Team arrested. Finally, a series of efforts by the Economic Investigation Team, in addition to Liu's 40 million debt, the other six drafts transfer fee yesterday recovered.
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