Guangzhou, a bank clerk posing large deposit signature Piandai nearly billion 9c8836

Guangzhou, a bank clerk posing large deposit signature Piandai nearly billion     Information Times News (reporter Wei Huihui) a bank of Guangzhou a female customer service service manager to use a post, a number of customers with false loan information collusion, posing as signature certificates of deposit, one month three times the total mortgage Piandai nearly billion yuan, resulting in the loss of about 95000000 yuan bank. Recently, the bank manager and a partner in the Guangzhou intermediate people’s court trial, charged with the crime of loan fraud.     just a month Piandai nearly billion     according to the allegations, June 18, 2015, Xu Moulin, Zhang Li Gang of the same case Chen Mouwu in Guangzhou city Tianhe District Guangdong branch of a bank, by Zhang Mouli provided no real trade contract and other loans required information, Chen Wu find someone posing as deposit signatures related materials, Xu Moulin used the retail banking customer loan center customer service service manager’s identity, without depositors Chen Moumou consent to deposit 30 million yuan, Chen Moumou et al to pledge, defrauding the Guangdong branch of the bank loans 28 million 500 thousand yuan.     June 26, 2015, Xu Lin Gang Chen Wu, Lin Mouyong the same case, in the same way, Chen Wu who go to Huang Moumou deposit in the relevant loan pledge signature material, using the Xu Moulin identity, without consent by the name Huang Moumou 40 million yuan deposit as collateral, defrauding the bank of Guangdong bank loans 38 million yuan. In July 7, 2015, Xu Moulin, Zhang Li and Chen together with Wu, using the same means of defrauding the Guangdong branch of the bank loans 28 million 500 thousand yuan.     the investigation, the loan fraud by Xu Moulin, Zhang Li, Chen Wu, Lin Mouyong et al, unable to return, resulting in the loss of about 95000000 yuan bank Guangdong branch. The evidence that Xu Moulin was sent to the public security organs of the bank security department, a customer to the bank to make trouble at that time, Xu Moulin told what had happened to the bank.     according to Xu Moulin earlier in the public security investigation stage confession, she helped Chen Wu loan, Chen Mouwu promised to give her a suite, she believed.     Piandai by pressure is not on the loan?     Xu Moulin, the first defendant to be tried, said, "I admit I was wrong." the 3 loan was close to $100 million. Their plan was to cover the loan in advance. But argued that the loan is not a fraud, just defrauding loans, I do not have illegal possession, I just cooperate". The judge asked, "why do you do this as a bank employee?" Xu Moulin said, in this post, in fact, I have pressure."     Zhang, who was subsequently tried, argued that he had borrowed money to operate, and had no illegal possession. The whole process, he only provides a false purchase and sale agreement, the other is provided in accordance with the banking practice and requirements of the forged pledge procedures he is unaware of the unknown. And I said, "I respect the court’s decision, the court finds me guilty, I plead guilty". Seven相关的主题文章: