标题: christian louboutin wedding shoes [打印本页] 作者: bg97jfg98o 时间: 2015-3-1 04:14 标题: christian louboutin wedding shoes transferred the funds,christian louboutin wedding shoes, it is a key link in the whole chain. First instance verdict shows that Li Zhiyong, mainly through the bank staff corrupting, collusion. Sike seal units take deposits,abercrombie soldes, bank seal and replace the customer's bank signature card, and the use of forged checks and other means to turn away transfer deposits.First instance verdict shows that Li Zhiyong case involving Xing branch of China Construction Bank, the liberation of Park Road branch, branch of the river bank branch in Yongqing; Guangdong Development Bank branch in Wuhan Branch Jianghan; Hanyang Branch of Bank of China; China Development Zone Branch Bank; and Commercial Bank of China Qiaokou branches.
a total of six Hong Kong Road branch banks, nine branches.Deposit side Finance unit responsible person or unit leaders will deposit into a designated bank to reap high returnsIn the interests of the chain, the deposit units are the victims, they were transferred out of the deposit, deposit the final three units is not fully recovered, totaling more than 170 million yuan. Hongshan District, which is mainly to do the demolition of 100 million yuan deposit and Poly's 70 million yuan deposit.Why have repeatedly units and companies into Zhiyong planted "bureau" in? Financial officer of the unit or units which leaders reap high returns are not unrelated.Wuhan City People's Procuratorate of the indictment,parajumpers homme, in early 2009, Li Zhiyong deposit in order to pull through intermediaries find Paul Lieber Gao Hua (Wuhan) on behalf of the company's financial director, Xiaoyong,moncler doudoune, promised to commissions.February to March,chaussure louboutin pas cher, the company has a total of Poly transfers 110 million yuan to Wuhan Liberation Park Road Branch of China Construction Bank account, then turn away Zhiyong. Xiaoyong behalf of 6.5 million yuan to obtain commissions.First instance verdict shows that Poly account the company's financial staff repeatedly found abnormal,hollister abercrombie, the generation Xiaoyong report generation Xiaoyong for accepting the commission,chaussure louboutin pas cher, has repeatedly questioned the staff to come forward pressure.Dongfeng Automobile Company in embezzlement case deposit.
but found that only 4 yuan.Reported that Liu passbook accounts show,lunettes de vue ray ban, November 18,mulberry bags outlet, 2013,lunette de soleil oakley, there is a sum of 2.5 million yuan deposit fetched, but then does not have any expenditure information. It is understood that Mr. Liu was introduced, the money saved to the Fenghua over 200 km outside and red on the spot to get an extra: 10% deposit, or 25 million discount.Beijing News reporter called the branch president surnamed Jiang, it said:. "Liu mentioned the existence of 2.5 million yuan, 250,000 yuan a year of extra red, then to 37.5 million, a direct transfer to his account there." later that things involve criminals,hollister abercrombie, banks also attach great importance, has been reported, police in the investigation, and so have the results before they can be processed.Reporters call Fenghua City Public Security Bureau, the staff said, "by the local (Ningbo) take the case to the police station,chaussures femme pas cher, the details have to ask the local police station." At press time, the reporter failed to contact the local police station staff."Discount deposits" hidden trick"Savers deposits were missing, sometimes with 'discount deposits' closely related', a banking industry source said. He said, "discount" refers to the removal of the existing bank interest, but also give depositors additional interest based on the deposit amount.
ICBC Xiao Yan, deputy director of the Hong Kong Branch Road, saw the situation, he asked the bank staff "artificial experience", after the adoption, Li Zhiyong got the check, and transfer 10 million to the company's name on his own account.First instance verdict shows that this is the first time Li Zhiyong misappropriate other company's bank deposits. Before embezzlement, he first get inside the relationship banks.Facilitate the provision of September 2006, Xiao Yan Li Zhiyong first find a way, deputy director of ICBC's Hong Kong branch,louboutin prix, to discuss illegal transfer of funds out of their way and require operation, Yan Xiao agreed. Subsequently, Xiao Yan secretly companies will deposit to reserve a copy of the bank's customers provide to seal forged Sike Li, Li Zhiyong and help businesses take advantage of Sike seal will deposit 10 million yuan deposit all into their company accounts.Beijing Jintai Law Firm lawyers understand Chen Zhiping Li Zhiyong said after analyzing the case,abercrombie milano, up to more than 20 cases of implementation details, the details of any flaws, crime can not succeed. The bank staff violations.
Huang Jie confession,louboutin pas cher femme, when she expressed the hope that when middleman find Dongfeng lead deposit deposit, Huang Jie before taking into account the lead when Lee's deposit insurance deposit, Li Zhiyong took commissions, afraid the truth is exposed, then agreed to help lead deposit 100 million deposit.Verdict also shows that Li Zhiyong constantly misappropriated by new deposits, shattering, to prevent the misappropriation of deposit of things to be found. ? news 2.5 million deposit becomes $ 4, Where did the money go?Beijing News (Reporter Suman Li Guo Yongfang) no SMS alerts,lunette de soleil ray ban, no phone told,hollister site officiel, 2.5 million yuan in the bank, the last only 4 yuan. Recent Jiangsu and Zhejiang Provinces such a thing happened. Reporters learned yesterday,asics gel rocket, this "deposit" nor that "deposit", savers are "discount deposits" to cheat.Bank said gave 375,000 yuan interestRecent media reports, Liu Yiwu in 2013 to 2.5 million yuan deposit to a bank branch in Ningbo, go to the bank teller during a recent.
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