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2000年6月29日,武汉。诈骗1.8亿多元人民币、怀揣4国护照、浪迹五大洲、脱逃长达4年的毕立群被押上审判台,并被判处无期徒刑。一时间倒回1995年6月15日,也是酷暑季节。建设银行武汉某支行报案:“合创物业发展武汉有限公司伪造了我支行印章及法人代表私章和储蓄章,从事金融诈骗活动。请公安机关依法查清事实,严惩犯罪分子……”下午5时,一辆警车呼啸着驶向某支行核实调查报案情况。调查中,公安人员发现客户“合创公司”总经理徐峰等人的确伪造了该行印鉴的大额定期存单,并且以该行名义与一些非银行金融单位和公司,签订了金额为5000万元的资金拆借协议。这是一起罕见的以假印章为诈骗手段骗取金融单位资金的金融诈骗案件。警方当即对合创公司在该行账户上的174万美元、680万元
June 29, 2000, Wuhan. Fraud more than 180 million yuan, carrying 4 passports, the continent on five continents, fleeing up to 4 years Bi Liqun was put on trial, and was sentenced to life imprisonment. A time back June 15, 1995, is also a summer season. Wuhan Branch of China Construction Bank reported: “Co-Creation Property Development Wuhan Co., Ltd. forged my bank branch seal and legal representative private seal and savings chapter, engaged in financial fraud activities. Please find out the facts according to the law and public security organs to punish criminals ...” 5 pm When a police car roared toward a branch to verify the investigation reported the situation. During the investigation, the public security officers found that Xu Feng, the general manager of Hechuang Company, indeed forged large-value time certificates of deposit of the bank’s seal, and signed an amount of 50 million with some non-bank financial units and companies in the name of the bank Yuan’s capital lending agreement. This is a rare case of financial fraud that uses fake stamps to defraud financial institutions for fraudulent means. Police immediately co-found a company in the bank account of 174 million, 6.8 million yuan