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Taiyuan,abercrombie soldes, Shanxi Xin Electronics Co., Ltd., Bank Account,hogan shop online, last Shanxi Zhixin Network Limited account only 70,000 yuan.Hui Liu Bin: We later incident, a number of related companies and Zhu Zhu in Beijing seized the company, corporation are Zhu,barbour france, Zhu these companies are for transfers, loans, or other economic activities and the use of no business,louboutin pas cher, you see it all tolls,zanotti homme, there was no revenue,abercrombie e fitch, basically all the costs,charms pandora, parking fees, petrol, travel,barbour paris, from his vouchers and financial data analysis, there is no profitable projects and management of capital flows, most of the money is coming in,hollister california, directly to the walk, is a typical shell companies,christian louboutin, shell companies, financial fraud is to prepare his shell companies.CCTV Financial "Economic half-hour" Reporter: is he a total number of companies registered?Hui Liu Bin: There should be more than 20 in Taiyuan, in Beijing we have four seized in Datong also has his company, involved in Shanxi,giubbotti woolrich, Beijing, Hebei, Taiyuan has his investment company.It is understood,abercrombie e fitch, Zhu name has 26 different names of companies, most of which are used to transfer a shell company.
if depositors wish to withdraw midway, the seal on the transfer check and the bank must set aside the official seal on the signature card for comparison to withdrawals after accurate. So let Zhu, general manager of the company's own Kongmou lied staff Shanxi Zhixin Network Limited, the holding printed fake seal of transfer checks to bank transfers,zanotti pas cher, the result is a problem.Suspects Kongmou: sent, the results did not pass. At that time seems to be inconsistent with how the seal, and then return to.Hui Liu Bin: This time financial officers found that this chapter does not say you, ah,boutique louboutin paris, how much money they can go to the transfer, this does not work,peuterey sito ufficiale, then got stuck, Zhu began to governor,nike france, deputy governor of the Bank of the series You can move the money these people communicate bribes.To be able to escape the supervision of banks, successfully removed the 150 million yuan of funds, Zhu presented by mobile phones, luxury watches, etc.,barbour paris, to bribe bank executives and financial officers, using a fake bank reserve replacement seal printed sign.Hui Liu Bin: put this aside for a later seal the bank,magasin nike, the bank purchase checks,abercrombie online, deposit 150 million the company transfers the company he controls be used,zanotti pas cher, this is the Zhu Sike seal on the cover of this chapter transfer invoice to turn on the depositor's money away.Kongmou: change the seal later, after finished, Zhu put the check book has given me, and how much money his time, told me fill in the figures, sometimes I have to fill out the digital accounting, and sometimes themselves sent to the bank.After replacing the bank signature card,abercrombie paris, from July 31, 2003,piumini moncler, that is, Shanxi Tomonobu Network Ltd. will begin construction of 150 million yuan deposited in the bank's day 5,christian louboutin for men, Zhu has 150 million yuan into the Mountain West Germany Lee Trading Co. multiple companies company, Royal Dragon Industry Development Co.
So, Zhu is how the internal bank staff collusion it? Zhu is 50 years old this year, Taiyuan new building corporate representatives,basket louboutin femme, in May 2003, because the company financial difficulties arise, Zhu Wanbailin Branch of China Construction Bank to raise loans want to turnover.Zhu suspect: that cash flow is more difficult,hollister italia, I talk to the bank,christian louboutin pas cher, I want to loan some money.CCTV Financial "Economic half-hour" Reporter: How much loan money?Zhu: At that time, he also promised a bank, give me a one hundred million.According to Zhu account,perle pandora, in order to be able to promptly get this huge amount of bank loans, he took the first deposit, after the form of loans, through an acquaintance introduced to the promise of high interest rates, which allows Shanxi Zhixin Network Limited will be 150 million yuan deposit the Construction Bank.July 25, 2003,felpe hollister, Shanxi Tomonobu Network Ltd. in China Construction Bank Wanbailin Subbrach, deposited $ 150 million of capital, deposit period of one year. However, when Zhu was found Shaomou Construction Bank loans when they are not so easy to find loans.Zhu: He is a bit difficult to say, there is no limit, he said, I'll give you something out.So,abercrombie france, Construction Bank Shaomou will come up with what ways? According to Zhu account Shaomou thought out approach is to let him in the name of Shanxi Zhixin Network Limited, the first year of the termination of the deposit 150 million yuan,louboutin chaussures, will just keep coming turn away 150 million yuan.Zhu: After a few days, he gave me a copy of a bank account, he said this thing is we both know. You look over engraved chapter, I give you the money transferred out of the money for a year and then turn back on the lineZhu Shaomou to share a copy of that letter Network Ltd. Shanxi bank account signature card at the reserve.
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