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Mysterious disappearance of large sums of money,mulberry handbags

December 15 last year, the female boss Zhang Ling in the bank deposit of 200 million, this year on January 10 found the money missing.

This year on January 6, female boss Li Yuan deposit of $ 2 million with a bank, more than 20 days after the discovery of money gone.

Female boss Li Yuan, Zhang Ling, through a friend matchmaking to 4 million yuan deposited in a bank with a business Changshou District Branch point. More than 20 days, they go to the bank teller, but found huge deposits gone ......

February 2 am, a middle-aged woman rushed to a bank to a business point of Changshou District Branch. "Give me take 2 million yuan!" Women fill in the withdrawal application form,http://www.cpaz.org.cn/home.php?mod=spacecp&ac=blog&blogid=, will be handed the bank teller card.

The identification, enter the bank card number ...... "I'm sorry,scarpe hogan outlet, 2,000,000 yuan of money on your account has already been taken away." Bank staff told the middle-aged woman. "Impossible yo!" Middle-aged woman scared into a cold sweat, driven to distraction to the Changshou District Public Security Bureau report.

"200 million is stolen her desire to Shenzhen clothing purchase money." Yesterday, Changshou District Public Security Bureau police investigators.

Report woman called Li Yuan, aged 45, is a clothing business in YuBeiOu female boss. Li Yuan bank card Show: January 6 afternoon, she deposited 200 million in cash in a bank branch in the area of ​​business longevity point, after a lapse of time of more than 20 days to withdraw money, but found that the deposit was gone.

Case material! Changshou District police attention, Li Jianqiang just appointed Secretary of Economic Investigation Detachment immediately ordered deadline to solve the case. Task force consisting of eight elite forces to quickly set up, careful detective work related to commence.

Coincidentally, January 10, Jiangbei District, 46-year-old female healthy catering company boss Zhang Ling has come Changshou District Public Security Bureau report: She afternoon of December 15 last year, two million yuan into the operating point of the missing deposits.

Li Yuan, Zhang told the police that they were introduced by a friend, in order to help a staff member of the bank deposits of tasks to complete before the money into the business point, I did not expect is in need of money Shique gone.

Police, four million yuan has stolen the same bank deposits, which is a rare occurrence in the city's financial theft in recent years. Two cases occurred in the same operating point, the police decided to longevity and case investigation.

After investigation, found that the ghost was actually a key figure in the case of a bank inside, which is Li Yuan and Zhang Ling to help complete the task of deposits that bank staff. It is this person, together with associates outside the bank, the deposit will be 4 million yuan stolen two female boss.

How to steal money in the bank the ghost?

Jiulongpo together with a real estate owner, when the female boss bank cards, secretly apply for a second card, and then stole the money on account with the secondary card.

Property boss why you want to steal money?

Company heavily in debt, creditors dun come every day, so take the risk of illegal financing.

Ghost in the bank so what are the benefits?

Twice to steal money, received a total of 200,000 yuan commission.

Why female bosses fall into the trap?

Suspects lied to help a friend Lanchu bank also promised to several times higher than the interest on bank deposits.

They do steal money

Depositors bank card after finishing just left the counter, the suspect immediately collaborated with the bank handled the ghost deputy card.

Vice-use identity cards and forged savers, depositors money on account of transfer, the property owner for the debt.

Female boss Li Yuan, Zhang Ling 4,000,000 yuan deposit after the theft and the case, Changshou District Public Security Bureau of Economic Investigation Detachment police Mei Changchun, Gu Ping,http://my.5754.cn/home.php?mod=spacecp&ac=blog&blogid=, Xie Pengfei, strong cooperation in the security department of the bank, the two quickly lock and stole a huge sum suspects.

Originally, a key figure in the case was actually the ghost of banks.

Police immediately instructed banks that were captured in the ghost Chen them.

Which Chen, aged 48, a bank Changshou District Branch staff. He confessed, Li Yuan and Zhang Ling 400 yuan deposits, is the mountain city of Chongqing Real Estate Development Co., Ltd. Chairman at Zhiyuan, who pulled off. Yu Zhiyuan afterwards gave him 200,000 yuan "commission."

Jiulongpo police task force rushed to the area, arrested on Zhiyuan more than 10 suspects. After a month review, which bank deposits stolen from major mystery has been lifted ......

Property owners need the money

Construction of illegal financing chain

The police, in Zhiyuan 33 years old,air max pas cher, because the operations do not understand management, coupled with the financial crisis, to October last year, his real estate company in debt up to tens of millions. Creditors noisy every day, he decided to take the risk of illegal financing.

His first thought Jiulongpo XIEJIAWAN Ng, who lives in a large mine. Wu Lei, aged 47, unemployed. Yu Zhiyuan told police, Wu is his good friend, doing bold but cautious. The evening of November 16 last year, hosted a dinner in a restaurant in Zhiyuan Wu Lei, jointly illegal financing plan.

Wu Lei Yu Zhiyuan make contact familiar with the boss money into a designated bank deposit of 1 year, 25% per annum commitment, money once deposited, immediately pay an annual interest rate.

Wu Lei Paizhexiongkou promised,http://phpwind.hkcnidc.com/read.php?tid=2780087&ds=1, and then enable various social relations in Zhiyuan pull deposits.

Police, first find the Yuzhong Wu Lei 34-year-old unemployed Cheng Xiaoyong, let him find the owner of the deposit side, promised 20% per annum, while giving 5% interest as a reward. See profitable, Cheng Xiaoyong immediately contacted Zhang Qingyun YuBeiOu self-employed. Sun Yuming Zhang Qingyun and find friends, promised to give "four percent per annum" pull deposits. Sun Yuming has found unemployed Zou Jingwei, and find old classmates, the self-employed have an underground facility ...... Plum chain becomes longer, and soon developed into more than 10 people to pull deposits, interest on deposits promise less and less.

Female boss fall into the trap

Agreed to deposit 2 million yuan

The evening of December 10 last year, had Hongmei Zhang Ling's friend knocked on the door.

Zhang Ling, Jiangbei District, healthy catering company female boss. "Zhang sister, so I have a good friend to him pull some deposits, 4% per annum." Zeng Hongmei Zhang Ling thrown to the bait, pleading must help her. Police said Zeng Hongmei Introducing this business, the interest "eat" lost 6%.

"I was being dazzled." When Ling after the police investigation, said Zeng Hongmei listening to introduction, she thought of his own money anyway idle, both to help a friend in the bank to complete the task,http://www.shengyinbang.com/?action-viewcomment-type-news-itemid-136, but also get higher bank several times in interest. That night, she promised to deposit $ 2 million.

"This 2 million to get 120,000 yuan deposit interest can get!" Plum night would have been told the good news phone old classmates Zou Jingwei, Zou Jingwei and tell the Sun Yuming, finally, the message is passed progressively Wu Lei, and finally to the Yu Zhi Far ears.

"I contacted the bank and other good and then notify you." Yu Zhiyuan told Wu Lei, and ensure certainly not ill-treat him.

Bank "insider" help

Stole 2 million yuan savers

Find which bank staff co-operate? Yu Zhiyuan wrestling, thought the students had a friend called Chen Meimou which is a branch of Bank of Changshou District employees. Previously, he also contacted lending to each other.

In which Chen Zhiyuan dial telephone,http://cementmuse.com/board/profile.php?id=1280, told a large deposit business, but the premise is guaranteed to withdraw at any time. "If an individual deposits, and certainly no problem." Chen promised to meet go into the details.

The afternoon of December 12 last year, with assistant in Zhiyuan Yao Yao Zhiping and his wife Chen Huimin, go to Restaurant Hospitality Chen longevity Area with them. During the reception, in Zhiyuan lied, except two million yuan of private deposits,mulberry, will pull to at least 30 million yuan deposit.

"Over two million yuan deposit can not only complete the task, as well as a substantial bonus." Worry about being as deposits which saw Chen "bright." Two days later,mulberry outlet, three people in a row Zhiyuan Chen invited to negotiate deposits which matters again. "Can you think of ways to depositors in the bank's money out?" In Zhiyuan tentatively asked. . "Certainly" Chen which vowed to ensure, at the same time teach the method to collect the money - he gave depositors in a bank card master card, while quietly apply for a second card, the card can be removed with vice-account money. Yu Zhiyuan immediately promised to do a deposit and withdrawal services, to which Chen "commission" of $ 100,000.

Yu Zhiyuan return to the main city, informing the female boss Wu Lei Ling to bring two million yuan to a bank account to save money Changshou District Branch.

December 15 last year, in Zhiyuan Yao Zhiping assistant to longevity, which beforehand inspired by Chen, Ling female boss standing behind each other after leaving the bank counter and so on,http://bbs.yggwyw.com/forum.php?mod=viewthread&tid=703936, he immediately entered the bank card and the secondary card password, so The system confirms. After work,http://bbs.qmcmw.com/forum.php?mod=viewthread&tid=2152770,hogan outlet online, which will handle good Chen, Vice card to Yao Zhiping. To facilitate the withdrawal, Yao Zhiping Zhang Ling also handled the fake ID.

December 25 last year, Zhang will be 2 million yuan deposit to the account. The next morning, at Zhiyuan,louboutin femme pas cher, Yao Zhiping Chen which together with the previously prepared a fake ID, will account for 2 million yuan Zhang Ling, deputy cards go through one of the credit cards on Chen. Subsequently, in which Chen manipulation, respectively,hogan, in Zhiyuan longevity, jiulongpo two places, with transfers and withdrawals take away all the way to 2 million yuan.

The same way they display

Again stole large sums of money savers

After the successful removal of the deposit in Zhiyuan,Hogan outlet sito ufficiale, in addition to the commission of which 100,000 yuan Chen, but returned to Wu Lei,hogan, Cheng Xiaoyong, Zhang Qingyun, Sun Yuming, who had a total of 600,000 yuan Plum "interest expenses" and the remaining 1.3 million yuan for pay for their own real estate company owed for projects, materials, borrowings and so on.

Begun to taste the sweetness, Wu Lei, who started running around again, and actively in Zhiyuan pull deposits. In early January of this year, Wu Lei et al YuBeiOu deceive any clothing female boss the same way, 200 million in cash deposited in the bank where one of Chen.

January 9, Chen which also take bank cards quietly Vice card method, Li Yuan 200 yuan deposit to your own account, so that a false identity in Zhiyuan twice the deposit will be removed. Chen commission which was 100,000 yuan, Wu Lei share of 50,christian louboutin paris,000 yuan, Li Shulin other accomplices for "interest" of 30 million, the remaining 1.55 million yuan was at Zhiyuan outstanding debts for projects.

Then the implementation of a larger conspiracy

Turn away nearly 5 million yuan

Police said the gang members to steal depositors in Zhiyuan headed 4,000,http://fixixinve.syr4.com/news/html/?173151.html,000 yuan deposit, continue to implement larger conspiracy.

January 23 this year, at the mouth of Zhiyuan learned from a friend to a self-employed Fuling District, a sum of five million yuan of deposits. Due to the huge number of deposits, he decided to personally go to find Chen longevity which apply. Chen which leave not work, but 100,mulberry sale,000 yuan remuneration tempted him to take the risk.

The same day, Chen Shi Zhen Zhen where to find colleagues to help pull the deposit on the grounds deceive each other trust. January 27, which took in Chen Zhiyuan, Yao Zhiping, who went Banking Department. Subject to the completion of a stone counters where Jane Jeong bank card, which inspired each other while Chen apply for a second card, and let Yao Zhiping enter a password.

January 28 morning, Zhen Zhen stone found in the work belongs to a depositor's bank card master, the deputy different signature cards, Dayton suspicious. She immediately called to ask to some, was told "my hands no so-called secondary card." "Could it be a problem?" She hastened to inform the bank will temporarily freeze 5 million yuan, which will notify Chen, Vice card returned.

See things brought to light, which went Jiulongpo Chen, Yao Zhiping hands from going back to the secondary card, and let the stone Zhen Zhen canceled, this avoids 500 million was stolen.

Currently, Changshou District police on suspicion of obstruction of Credit Management crimes against Chen which in Zhiyuan, Yao Zhiping three main suspects the arrest, involved Wu Lei, Cheng Xiaoyong, Zhang Qingyun, Sun Yuming, Shi Jiacheng, Zou Jingwei, who Hongmei and other nine members of the Lingan processing, stolen four million yuan deposit fully recovered.

Police advise

Caution is committed to high interest trap

After "two female bosses were promised high interest due to the suspect, only to fall into the trap." Yesterday, Changshou District Public Security Bureau police handling the case, the relevant state departments have strict requirements on bank deposits, money in the bank by the bank payment of interest, no person shall secretly promised high interest Lanchu, if someone asks you to high interest rates to attract deposits, he could not promise the final encashment.

Police remind depositors to the bank when you apply for a bank card, fill out the information in addition to the sponsor names, but also pay attention to people around. If necessary, you can subscribe to SMS, once account is taken of funds, SMS to remind you.

■ I compassionate reporter Xu Qiyong special correspondent reports