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Man forged seal cheated hospital 19,000,000 _ News

 
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PostWysłany: Czw 2:16, 23 Sty 2014    Temat postu: Man forged seal cheated hospital 19,000,000 _ News

's Court of the dock. The case will choose a sentencing date. Registered companies hiring 47-year-old Dong Xiongwei Fuzhou,[url=http://www.wanzhuan178.com/bbs/forum.php?mod=viewthread&tid=41021&extra=]http://www.wanzhuan178.com/bbs/forum.php?mod=viewthread&tid=41021&extra=[/url], college culture, early but had fraud was sentenced to 10 years. Prosecutors accused the two men jointly committing the crime, the use of false wire transfer certificate,[url=http://www.hqc.cn/sns/home.php?h=46&app=blog&id=164434&user_id=46]http://www.hqc.cn/sns/home.php?h=46&app=blog&id=164434&user_id=46[/url], two hospitals want to cheat the bank account of more than 50 million yuan, the actual defrauding more than 1,900 yuan,[url=http://shimakyu.jp/cgi-def/admin/C-002/keiji/visit/main.pl]http://shimakyu.jp/cgi-def/admin/C-002/keiji/visit/main.pl[/url], the bank attempted to work found more than 3,000 yuan.董雄伟 court admitted the prosecution allegations, he said the first half of 2007 to get money from someone else heard this way,[url=https://support.caustic.com/forum/newtopic]https://support.caustic.com/forum/newtopic[/url], initially had the idea, given the very complex, has been envisaged to last until after the real action. 2011, Dong Xiongwei pseudonym Zhao Jianmin, business registration in Suzhou, a medical device company and external recruitment staff.董雄伟 said he took a lot of card from a friend that Chen to handle nominal wages card company handled more than bank cards. In order to get the hospital's account, Dong Xiongwei instigate people admitted to the hospital, and pay checks to write checks in the name of the account to get the official seal of the bank. But had imprisoned Dong Xiongwei fraud very cautious,[url=http://www.bougiesetballons.fr/canada-goose-femme-pas-cher.html]canada goose femme pas cher[/url], he did not intend to come forward themselves to the bank to transfer money transfers or withdrawals. So, he let his girlfriend Li Qin fake public hospital in the name of a tender will be sent to the company,[url=http://canada-goose-pas-cher.chocolyon.fr/doudoune-canada-goose-homme/]doudoune canada goose homme[/url], so that employees are convinced that the company does have business dealings with the hospital. As a result,[url=http://canada-goose-pas-cher.chocolyon.fr/doudoune-canada-goose-homme-pas-cher/]doudoune canada goose homme pas cher[/url], employees will no doubt according to Dong Xiongwei arrangements, hand forged certificates telegraphic transfer money to go to the bank, Dongxiong Wei is far "Monitor" withdrawals staff movements. The financial chapter exposed his true April 15, 2011,[url=http://canada-goose-pas-cher.chocolyon.fr/doudoune-canada-goose-femme/]doudoune canada goose femme[/url], Dong Xiongwei arrange a visit to a bank employee, Jiangsu Province,[url=http://www.jiepai001.com/?mod=spacecp&ac=blog&blogid=]http://www.jiepai001.com/?mod=spacecp&ac=blog&blogid=[/url],[url=http://www.quid-interactive.co.uk/mulberry-purses-on-sale/]mulberry purses on sale[/url], for the so-called transfer money formalities want planning to go to a hospital in Jiangsu more than 1000 yuan. But the bank staff found to have doubts, transfer money did not succeed. Dongxiong Wei Li Qin immediately with public day rental return from Shanghai, Jiangsu. Dongxiong Wei said he has made amounting to 39 million yuan, more than 1,900 yuan, more than 1,500 yuan of three false bank wire transfer certificate and covered with the Shanghai hospital Sike financial chapter. April 18, Dongxiong Wei arranged for staff to apply for a bank transfer money Shanghai formalities.董雄伟 said that the whole process he did not come forward at the hotel,[url=http://tsuruo.jp/cgi-def/admin/C-002/after/visit/main.pl?PAGE_NUM=1%3C]http://tsuruo.jp/cgi-def/admin/C-002/after/visit/main.pl?PAGE_NUM=1%3C[/url], but Li Qin tracking arrange public employees, transfer money to see success. Initially, the wire transfer certificate almost like genuine financial chapter deceive hospital trust banks,[url=http://www.hogan4k.it/scarpe-hogan/]scarpe hogan[/url], funds hospitals 董雄伟 successfully incorporated into the actual control device company accounts. Soon, 董雄伟 the money transferred to the fraudulent conduct of others in the name of a bank card and arrange for the public and staff that day to extract Li Qin 121 million in cash. However, when employees handle more than 15 million third wire transfer documents, bank staff found tricky,[url=http://www.bougiesetballons.fr/canada-goose-pas-cher-enfant.html]canada goose pas cher enfant[/url], failed to transfer money successfully. Police officers, involved comparing the samples with evidence provided by the hospital and found that in addition to shades of ink used, almost do not see any difference. However, careful Interpol found the chapter on financial wire transfer certificate "wealth" word problems,[url=http://canada-goose-outlet.plan4shaadi.co.uk/category/canada-goose-outlet/]canada goose outlet[/url], consisting of the word "Tony" point and the "only" the vertical distance between the hook when compared with the sample, there is a very subtle difference, The police determine that this was a fake stamp swindle money from major cases,[url=http://www.cialisachatenligne.fr/air-jordan-pas-cher-homme/]air jordan pas cher homme[/url], notify the bank immediately froze the money in the account involved. Found that funds in the account were frozen immediately with male evening Dongxiong Wei Li Qin hurriedly fled Shanghai, the two parted ways in Jiaxing. In early May that year,[url=http://park10.wakwak.com/~hahha/cgi-bin/simajiri.cgi]http://park10.wakwak.com/~hahha/cgi-bin/simajiri.cgi[/url], the two were arrested by the police. According to the prosecution's allegations,[url=http://www.zoubz.fr/doudoune-moncler-femme-pas-cher/]doudoune moncler femme pas cher[/url], Li Qin public from fraud in this case should be 董雄伟 accomplice. But in yesterday's court session,[url=http://www.hogan4k.it/hogan-outlet-sito-ufficiale/]hogan outlet sito ufficiale[/url], Dongxiong Wei said repeatedly remember the details of the crime,[url=http://air-jordan.chocolyon.fr/air-jordan-6-pas-cher/]air jordan 6 pas cher[/url], but insisted that the public Li Qin is kept in the dark by their own, without the knowledge on deception. Public Li Qin also denied that he is an accomplice,[url=http://www.geol.sci.hiroshima-u.ac.jp/~environ/cgi-bin/lightlight.cgi?res=1382]http://www.geol.sci.hiroshima-u.ac.jp/~environ/cgi-bin/lightlight.cgi?res=1382[/url], said it was instigated by 董雄伟 indeed after the incident found out 董雄伟 real name.

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