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10 suspects fraud 3.05 million yuan year-end escap

 
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PostPosted: Mon 12:17, 05 Aug 2013    Post subject: 10 suspects fraud 3.05 million yuan year-end escap

' fees "as bait presentation Trustee deposit business. Changsha Xin Yi people Hemou friends Hemou introduced in the provincial securities registration company 3.05 million yuan deposit to the bank where Xin Yi. Football to deposit, Xin Yi immediately forged securities registration company's signature card, the use of bank staff identity, secretly came to the counter with a forged signature card will really signature card exchange. Subsequently, Yi Xin handheld really signature card, the name of the company, openly several times to 3.05 million large sums of money to their personal accounts. Runaway: A suspect fleeing police briefing after the first gamble, Xin Yi was already addicted to gambling, the convenience of using stem banking field conditions, frequently go to Macau for gambling. Xin Yi confessed that he had used 20,000 yuan of money to win more than 200 million casino in Macau, a bet of more than 10 million yuan. In 1998, he was "good luck", more than a year of time to win more than 700 million. But did not last long, early in 1999, a few will go to Macau gambling money gambled. Xin Yi trying to get the money arrived, playing Lanchu evil idea. 3.05 million yuan hand, the Yi Xin except that part of the money lent to friends and foreign debt, with the remaining 200 million to fly to Macau gamble, but all of a sudden the cleaners. After the money gambled, Xin Yi knew not stay any longer in the bank, fled to Yunnan Ruili City. Because not contact with his family,[link widoczny dla zalogowanych], doing odd jobs in Ruili City, the locals driven a car, returned to Myanmar had been a soldier, or even to go to Burma casino played work. In the process of fleeing every day fear, fear of being caught by the police, life is miserable. Xin Yi fled after Hemou found that the situation wrong, immediately to the police. Since a huge amount of money involved was shocked the entire banking sector in Changsha. Investigation: Tracking 2000 kilometers locked fugitive after receiving the report, Changsha police attaches great importance to and immediately organized the police conduct visits and surveys. But Xin Yi has some anti-detection capabilities,[link widoczny dla zalogowanych], to escape without any family or friends. After the escape,[link widoczny dla zalogowanych], prolonged anonymous hiding, no contact with his family for money, etc., to detect brought great difficulty. From 1999 to last year, nearly 10 years time detection of cases is almost at a standstill. In January, the Municipal Public Security Bureau Director Wei Shuheng scripture Paul to visit Hunan Securities Registration Company,[link widoczny dla zalogowanych], I learned that the company attaches great importance to the case,[link widoczny dla zalogowanych], immediately organized task force cracked the case. Through analysis, the panel that after 10 years of exile, easy Xinken will gradually relax their vigilance, is likely to sneak in Changsha Changsha or contact family and friends, while Yi Xin also feature gambling,[link widoczny dla zalogowanych], you can use this search their whereabouts. By month's survey visits, mid-February,[link widoczny dla zalogowanych], the panel finally get clues,[link widoczny dla zalogowanych], it was seen in the China-Burma border Xin Yi. After two weeks of careful investigation,[link widoczny dla zalogowanych], the police task force was removed Luxi, Ruili, Lianghe other counties,[link widoczny dla zalogowanych], travel more than 2000 kilometers,[link widoczny dla zalogowanych], and finally locked Xin Yi hiding in Ruili City,[link widoczny dla zalogowanych], a training center in room 305. At present, the suspect has been Xin Yi police criminal detention.
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