The man cheated the bank 1.40 billion this time the bank is really
By forging seals and materials, you can defraud banks of 1.40 billion yuan, which sounds incredible, but this is a real case in Shanxi and Anhui. Recently, police in Bengbu, Anhui Province cracked a bank fraud case involving 1.40 billion yuan.
Wang Moumou, who forged seal materials to defraud the bank of 400 million yuan in Yuncheng, Shanxi, is the person in charge of a local starch products company. In May 2014, due to the tight capital chain and the urgent need for money, Wang Moumou made a crooked brain. On weekdays, Wang Moumou has close contacts with bankers and has a better understanding of the links between industry rules and banks.
He thought of a plan to extract funds from the bank and found Duan, a manager at a local bank, to help. Although he knew it was illegal, Duan, who worked at the bank, still provided help to Wang Moumou. By forging professional materials and publishing false loan information, Wang Moumou and his accomplices successfully cashed out 400 million yuan from another local bank.
Afterwards, he bought a villa for Duan, worth more than 2 million yuan, and also bought a BMW car for her, and gave some other valuables. According to the police, after the huge sum of money fell into Wang Moumou's personal pocket, about 100 million yuan was used by him for profligacy and gambling. Another enterprise in Bengbu, Anhui Province, offered a high-interest loan of nearly 200 million yuan.
The second crime repeats the old trick and then deceives 1 billion In order to cover up their illegal behavior and fill the 400 million yuan in arrears, Wang Moumou repeated the old trick in Bengbu, Anhui, and committed the crime again, and this time the amount of fraud reached 1 billion. Wang Moumou committed the first crime to defraud the 400 million of nearly 200 million yuan, through a bank Bengbu Guzhen branch president Chang.
In the form of usury, it was issued to a company in Bengbu City, Anhui Province, and asked Chang to provide a guarantee. Due to the poor management of the Bengbu company, it was unable to repay the usury, and Chang, as the guarantor, was also unable to repay. Wang repeated his old trick and asked Chang to "cooperate" with him and get some money from the bank.
Chang took advantage of the identity of the bank president to provide Wang Moumou and his accomplices with the conditions for committing the crime, and once again defrauded a bank in Beijing of 1 billion yuan, and successfully cashed out. After absconding from the east window, the Myanmar police caught the case and defrauded 1 billion yuan again, Wang Moumou relaxed his vigilance, not only did he not repay the bank arrears for the first crime.
He also continued to put the money in usury. Seeing that the debt of 400 million yuan was about to expire, Wang Moumou found Duan Moumou and wanted to commit the third crime. This time, Duan Moumou's fake identity was seen by the bank staff. After the bank saw Duan Moumou's fake identity, it immediately reported the case, and Duan Moumou was soon arrested. And Wang Moumou and others heard the wind and began to abscond overnight.
In June 2016, the Economic Investigation Detachment of the Bengbu Public Security Bureau established a special task force to arrest Wang Moumou and others on suspicion of fraud. After investigation, the task force found that Wang Moumou and others smuggled into Myanmar through Yunnan. Through the cooperation of the Yunnan and Myanmar police, the task force obtained Wang Moumou's hiding place in Myanmar and learned that he had undergone plastic surgery and was ready to abscond again.
The task force immediately arrested Wang Moumou and finally caught him in a local banana forest in Myanmar. Alleged offender: Bribe the middleman nearly 200 million yuan. How did the alleged offender Wang Moumou operate to successfully defraud 1.40 billion yuan from the bank? According to the police, the key is internal and external collusion, and internal personnel familiar with banking business provided a lot of help to the alleged offender.
The alleged offender, Chang, said that when a Bengbu company borrowed high-interest loans from the alleged offender Wang Moumou, he chose to guarantee the company because the amount was not large, and there were also considerations of interests and human feelings. Later, the amount of guarantee became larger and larger, exceeding his ability. Since neither the company nor the guarantor Chang was able to repay the huge debt, Wang Moumou took this opportunity to use false materials.
At this time, Chang could no longer refuse to withdraw funds from the bank. "If you don't do it, you may be exposed to other bad acts, or suffer some personal attacks, and you will also lose your job." Except for the bank executives who provided convenience for the two crimes, in order to ensure that the counterfeit seals and materials could pass the review smoothly, the cash was successfully extracted.
Wang Moumou must also manage many links of bank staff and middlemen, only to pay the alleged offender Chang has 40 million yuan. Wang Moumou said that 1 billion has nearly 200 million, and gave it to the middleman.
The police introduced that the task force traveled to Yunnan, Beijing, Shanghai, Shanxi and other places, arrested a total of 13 suspects involved in the case, and then reviewed and approved by the procuratorial organs to arrest 7 people, and seized and frozen accounts involved in the case 200 million. At present, the case is still under further investigation.
