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this point, forged documents, prevaricate to save large sums of money the bank officer exposure case.
1997 年 8 月 至 1998 年 1 month, the China Ordnance Industry Corporation, China Academy of Agricultural Mechanization Sciences, Institute of Foreign Trade and Economic Management (immediately the Ministry of Commerce Training Centre), three units of financial staff Guo group has the lock for the deposit, the amount was 50 million yuan, 500 million and 550 million.
Mo Xiao Jun in this case was not prosecuted in the guilty, but because of its partnership with people using alike method, from the Yan Huang Art Museum, Beijing Vehicle Auction Center, Beijing Federation of Trade Unions, approximately 20 December 2006, by the Beijing High Court for bills fraud, financial instrument fraud sentenced to 14 years of Final Appeal.
things brought to light after the lock has Kwok Kwan went to Hebei, northeast China, an year after his pseudonym,tory burch eddie ballet flats,




Recently, more than 10 years by great Industrial and Commercial Bank of China Beijing Branch of the native group of cadres Guo lock, at the Beijing Second Intermediate Court sentenced to life imprisonment financial instrument deceit.
2009 年 6 13, Guo Huangcun group locked in a chess and card room playing mahjong, several police suddenly entered, as a criminal case in this dispatched to require everyone to show their personality cards. Worry about ######## ID was found, Guo group lock and lurk out. But presently after he misses Board back to the chess room, the police not to go. Because no ID card, the police brought him back to the police station for reiterate.
The case of gold Qiang, Qian Mansfield has no brought to justice. Institute of Foreign Trade and Economic Management Vice Chief of Finance in spring overrun of money in the
1998 年 2 months, the China Ordnance Industry Corporation Finance staff to the bank to validate deposits, did not find a bank deposit. At that time, Guo group lock pretending to be silence, said: Qian Shun Chang, landlord of Mansfield and went to the same weapons Corporation interview, recognized some of the money in the company, But the arms head no, and notify the bank.
in the police station, Guo frankly admit namely they are fugitives, and account as all the crimes.
unable to withstand the lure of millions of dollars

According to prosecutors, said the case happened at all times when banks contest, the circulation of the late 90s of final century, while the financial market namely not standardized,大学毕业生10元买彩票中763万大奖, some personal companies colluded with bank staff In 1998, the People's Bank of China issued a file,

Over the years, the three elements in order to revive the earnings of the sufferers filed a civilian action extra, merely to not practical results.
■ stolen goods
he admitted cheating with false certificates of deposit deposit thing, but debated that funds are provided by the Beijing into the associates companies WorldCom and ETS account. Associates had told him that after 1 year, so they do business make money, it will also put money ashore them, to the hours of him 100 million. But money is not assigned to the incident was. Guo advice that the lock group, Guo, Department of first-rush hourenders, fraud played in the inferior and supporting role, ought be acknowledged for an accomplice. Recommendations of its sentences.
Guo lock group account prior Mo Xiao Jun Jin Qiang and cater a nice ######## certificates of deposit, he was responsible for false programs.





tribunal that Kwok Kwan lock the staff to use its banking facilities, together with others, use of forged certificates of deposit for the bank fraud, his action constituted certify of financial fraud, and the colossal amount of losses are particularly solemn. Guo group lock can be considered voluntary surrender, be given a lighter discipline. But the tribunal also confirmed that lock Guo groups actively comprised in the crime, not an extra. Decided sentenced to life imprisonment, the wife of Guo group lock and change the name of funds and the stock cost of the unit pro-rata refund of being cheated,15岁男孩为上网偷卖家中财物并以死相逼, and the breach continues to recover.
director of initiative to help fill in Party finance staff in the bank deposit certificates of deposit when completed, Guo all been to the other group to elect apertures in the lock, and finally always make their own fill. In this regard, and their financial commanders that the Bank-led initiative to assist, of lesson, compliant to approve.
identified but not one accomplice surrendered
Guo lock group was originally East Chang An Avenue Beijing Branch of Industrial and Commercial Bank branch operations adviser, responsible for the absorption of the public deposits.



(Reporter ZHU Yan) China North Industries Corporation, and additional units of the three central bank documents in hand, but
anonymity Daxing occurrence 10 years was captured
his account, in 1996, Division staff in the original honor was introduced to Jin Qiang,christian louboutin for cheap, Guo group demanding to know the lock CCB MO small army of workers.

central enterprises and institutions and a pull-savings target.
muse 1 year, the business still made money on, and that they can assigned 100 million,
recovery of proceeds of the new total of 42 million


court finds that surrendered, sentenced to life



■ fled
studied behavior brought to light,christian louboutin high boots, Guo group lock dared to work home,ghd shampoo, fled that night.

June of this year, Guo group lock to be brought to the court for trial.



false certificates of deposit each time after the finish, Guo took the group to deposit the check and lock the money went to Wangfujing Mansfield VIP layer. They write a check payable to, Jinzhang Dan,adidas boxing, and then return the money deposited in bank accounts. Large sums of money into both industry and trade companies and Autopass WorldCom enterprise.

high interest rates to pull the central class units deposits
Note the remaining stolen money are Industry and Trade Company and the Beijing WTO Autopass company. Prior to the approval by the parties, the company side ambition pay 16% of Guo lock the interest group.
Subsequently,ghd straighteners uk, Mo Xiao Jun Jin Qiang and lofty amuse tin be dragged to make deposits, from the Industrial and Commercial Bank Kuo group to the label of the latch out artificial certificates of deposit, then the money apt do commerce,ghd iv little styler 迈克尔-杰克逊手套拍出21万美元高价(组图), make money behind the repayment.

At this point, the lock group has met Guo Beijing Eton Mansfield financial money. Mansfield said the money can be pulled to high interest deposits, and asked Guo groups can lock the deposits from the bank






chess chamber To Tai Hing Soon, Guo lock group of middle-aged widowed matron met Mr. Wang, the two immediately chance lovers and live attach.

they do not know, fill in the certificate of deposit lock Guo groups are false documents.

Guo lock justice groups, the examine found that 10 years antecedent, Guo group lock the money into the stock mart not only did not shrink, but likewise many more than the original principal measure of several million greenbacks. Coupled with the recovery of other parts of the police recovered a aggregate of 4200 million yuan unlawful money back.


Guo group lock memory, Mansfield, who pulled money deposits, promises to each other than bank interest rates 2.33% higher, and the first year in the deposit with interest paid.