Legal Daily Legal Daily reporter Li Song HUANG Jie Meng Wu intern
a bank sub-branches of the staff, who use the to the high interest rate Judgment seat in court, he said,
recently,luxury handbag,, just over 68-year-old Guo group lock on suspicion of financial fraud were brought to the defendant evidence I, the court of his But is this person, in August 1997 to January 1998, the thought that customers make deposits and high interest rates and other means for the use of forged certificates of deposit, Industrial and Commercial Bank of China,cheap louis vuitton handbags,, has three state-owned enterprises defrauding a total of 60.5 million yuan. In February 1998 after the incident he had been reclusive out, until last year was arrested in June, but more than 6,replica louis vuitton handbags,,000 yuan in embezzled money recovered only 4200 million yuan.
small staff collusion
do high interest rates to solicit depositors member of this office is also the head of the Treasury Department. According to Guo lock group account, then use the
According to Liao Jie, around 1997, in the financial markets, the so-called flow provides the opportunity.
first spotted this Guo groups seeking to lock in support, Hwang they are linked to a company vice president Qianmou, specializing in overseas recruitment business.
through careful planning, the three began the operation can be handled by the Qianmou lied to the high interest of foreign deposits to attract There are really willing to go through this business unit, the group will be taken to the lock where the sub-branches Guo and Guo group completed under the direction of the lock so-called certificates of deposit. In fact,luxury handbag,, Guo group lock to help clients fill out prior to these CDs are counterfeit good.
order to prevent the customer to see through,cheap louis vuitton handbags,, Guo group lock repeatedly staged fluff. The process of filling in the customer deposits,luxury handbag,, he will always make customers fill out incorrectly or not standardized,luxury handbag,, and offered to help customers to fill. Guo base lock customers see the bank staff,cheap louis vuitton handbags,, so often their very trust, willing to
completed by Kwok Kwan lock on behalf of these fake certificates of deposit, looks no different from the real certificates of deposit,cheap louis vuitton handbags,, endorse, seal and so ranging, but the biggest difference between the two is that banks simply do not know The existence of these deposits, because these deposits are not actually recorded.
According to Guo group lock, said the operation through their match, to deceive the savings accumulated before the incident has reached 60.5 million yuan, of which about 20 million yuan Guo groups directly from the lock was removed into the hands of a company Qianmou ,discount louis vuitton handbags,, for He and the surname of Huang,luxury handbag,, Qian Mou, who agreed a year later,replica louis vuitton handbags,, such as the surname of Huang,discount louis vuitton handbags,, Qianmou business to make money, and will put other people's deposits are also on that time also will be given to him 1 million yuan.
,cheap louis vuitton handbags,, however,discount louis vuitton handbags,, did not lock Guo group benefits can wait until millions of hand,luxury handbag,, but wait until the news of the incident.
11 years of seclusion
calm face legal punishment
contractor case the second branch of the Beijing Municipal People's Procuratorate to the Prosecutor Guo Li, , told reporters that the then state-owned enterprises are often part of the funding for higher idle,replica louis vuitton handbags,, and this part of the money due to policy constraints can not invest only in the bank. The so-called
1998. 2 months, including a state-owned enterprises due to internal financial consolidation,replica louis vuitton handbags,, the two financial officers arrived at the bank to verify deposits. When the bank counter that no such certificates of deposit, they then found a group of locks Guo, while Guo group lock is still calm at this time to deposit they said no problem, so he points at is what was wrong,discount louis vuitton handbags,, and to blanket say to the their treatment. Were sent to left, Guo day group did not lock a few days corpuscles. Two days later, this group of units for Guo lock sub-branches where a telephone call,discount louis vuitton handbags,, and when the bank then call again to verify Guo lock group, he understood the paper has not contain the fire.
evening,replica louis vuitton handbags,, Guo group lock did not dare go home, before disappearing through the times he and the president, then. Although the president repeatedly to persuade him not to run, come back to resolve the matter,cheap louis vuitton handbags,, Guo group locks are like just frightened,replica louis vuitton handbags,, just shout that he would soon go back to squatting behind bars had. In this connection,discount louis vuitton handbags,, Guo groups lock away his wife and sons, began to flee his 11-year career.
a full 11 years, using false identities Guo group lock in Beijing's suburban seclusion, during which he has never contacted the original family, he fled into a common-law and even his girlfriend.
2009 . 6 13, Kuo Tai Hing temporary group locked in the room near the chess playing mahjong, several police suddenly entered the house inspection. In fact, the police is to another case in this dubious of, in accordance with the requirements for the presence of each person for identification. The face that he was fleeing the police more than a decade, Guo lock group thought, got up, take the initiative to come to the chess room door, the police revealed the crime and fled their facts. After that, he quietly asked by the police, on a police car.
At this time, Guo and others to defraud the lock group received 60.5 million yuan illicit money, and recover back to 4200 million yuan. Among them, Guo group lock into the stock market's money, and others coincided with the bull market, than the original principal amount of more than a few million dollars, but the company's money into Qianmou, there are nearly 20 million yuan was used to pay off debts and invest in the company, while The company has declared bankruptcy a few years ago.
According to public banks competing to keep the bad high interest rates to solicit competition. At the time of the financial markets, Guo lock case Qianmou group of .
Guo Li introduced, said Guo group is not locked in the special case 11 years ago, when a large number of bank staff had suspected illegal for various reasons, both because of the financial markets at that time restriction. And to the good order of financial markets at this stage have been less likely to recur in such cases.
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