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Beijing News (Reporter Zhang school) 15 years ago, lured Sike Trial Scheme to seal bank unit, and then forged by the accomplice Lu Feng, who plan to cheat the bank transfer checks to deposit. In less than six months, the Trial Scheme defrauded from the bank deposits of nearly 46 million yuan.
Recently, the Trial Scheme on suspicion of fraud be prosecuted or two in the hospital bill.
It is understood that Lu Feng had occurred in 1997,http://www.civilservicesaudionotes.com/index.php?option=com_users&view=registration&return=aHR0cDovL3d3dy5jaXZpbHNlcnZpY2VzYXVkaW9ub3Rlcy5jb20vaW5kZXgucGhw, "Beijing's first case of financial fraud," the principal, for committing a number of offenses have been sentenced to life imprisonment.
Trial Scheme 56, have a university education, unemployed before the incident.
According to the prosecution alleged, between October 1997 and March 1998, Trial Scheme together with Lu Feng, Zhang Chung Tak (was jailed for 15 years), with the funds in the bank to obtain high interest as bait, to lure each time Beijing Poly Electronic Technology Co., Ltd. and the State Bureau of Building Materials Industry Science and Technology Development Center will be 1,soldes louboutin,000 million, 2 million yuan deposited in a bank, respectively. Trial Scheme reserved for the use of the two units in the bank's signature card, Sike seal, or Trial Scheme together with Lu Feng Xing Hongsheng (already sentenced) and others, re-use Sike seal transfer check forgery, has lied to draw deposits from banks 11,945,000 Yuan. 195 yuan in embezzled money by Trial Scheme, Xing Hongsheng partner points.
Prosecutors also check in between January 1998 to April, Lu Feng Trial Scheme knowing, Zhang weight and Germany's intention,http://eiga.yokkaichi.org/sunbbs2/sunbbs.cgi?mode=form&no=2006&page=1, will then celebrate Beijing Beijing Real Estate Consulting Co., Ltd., Beijing Switch Factory, Beijing Huafeng Service Decoration Co.,http://www.52shuitou.com/forum.php?mod=viewthread&tid=1978492, Ltd. Katy seal aside in a bank in Germany, who re-supply Zhang, Lu Feng,air force nike, who led the unit lied to draw deposits totaling more than 34 million yuan.
September 10,http://moriofan.sakura.ne.jp/petit/petit.cgi, 2012, Trial Scheme to justice.
Prosecutors believe that should be investigated Trial Scheme bills fraud criminal liability.
According to the indictment, the case because the case is significant, complex, the prosecution period extended three times each half, and twice returned to the investigation organ for supplementary investigation.
It is understood that because of Trial Scheme sickness, can not appear in court, the Court decided recently to Trial Scheme custody to court, hearing the case.
■ Background
"Beijing's first case of financial fraud": in December 2006, Xinhua reported that Beijing Heng Lu Feng in any business development company's legal representative, during the general manager,chaussure christian louboutin, and to respect conspiracy and jointly implement the 20 cases of fraud. Among them,http://www.bf8848.cn/forum.php?mod=viewthread&tid=593787, from October 1997 to October 1999, the fraud they have 10 bank branch offices.
The case was the media as "the capital of the first case of financial fraud."
It is understood that a King, Lu Feng and others to pay high interest rates, to attract some business units will idle funds into a designated bank, then bought by Bank staff,scarpe hogan uomo, falsified transfer checks from a bank or financial credentials cheated out of deposit units funds in the account,http://repository.tku.ac.jp, and then proceeds to pay promised high interest rates, other illegal possession of stolen money were squandered after use.
The court found that the case involved cheated amount of up to 225 million yuan (72.5 million yuan of which belong attempted), which caused the country's economic losses of 1.2 billion yuan.
December 20,http://bbs.gamezui.com/home.php?mod=space&uid=17734,nike air jordan femme, 2006, the Beijing High Court of Final Appeal sentenced to King to death, suspended for two years; sentenced to life imprisonment Lu Feng,http://ootabrog.bast.shop-pro.jp, Zhang Chung Tak to 15 years imprisonment.
(Original title: Man forged checks cheated bank 46 million)
(Edit: SN017)
