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vx1djw1097
Joined: 04 Mar 2011
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Posted: Sun 4:39, 13 Mar 2011 Post subject: a total of 3 |
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News Reporter Gao Jing, Shenzhen newspaper reports: a bank of staff fell in love with gambling and deeper, suspected of theft, a total of 3,000 million job occupation. Yesterday, the bank clerk Zhang Moufeng charged with
2007 年 8 months, Zhang Moufeng transferred to the Shenzhen Development Bank Co., Ltd. Shenzhen Branch of the Ministry of the accounting balance sheet after the monitoring center. February 27, 2008 11 am, he returned to the clearing center. In order to pay gambling debts, the loss of false claims to need to use computer systems check book balance. Then, Zhangmou Feng Zhu side by a computer to operate, while at the same time take away their license card Yemou do not pay attention to privately fund account in the line of 725.7157 million, 55 transactions such as transfer to Chen Moufei 4 the bank account.
Zhang's lawyer also said that surveillance authorities initially did not find Zhang Moufeng turn out more than 2660 million things, is Zhang active account, shall be deemed to have voluntarily surrendered themselves, and according to Zhang's testimony, the Chen Moufei disclosing dealer, who, with the public security organs uncovered a network of gambling groups, should be regarded as a meritorious performance. Objection to the prosecutor of such claims.
prosecution allegations, Shenzhen Development Bank staff Zhangmou Feng fell in love with gambling since 2004. To repay gambling debts, he used his line as the Shenzhen branch of the Department of Accounting Settlement Center for the convenience of the liquidation, the funds privately to the line and gambling banker and his brother Zhangmou Hua Chen Moufei bank accounts and others provided on. Since March 8, 2004 to August 2007 and 27, the Zhang Moufeng transfer away from the bank account funds total 2660.2357 million.
case is still under further pending.
lawyers said Zhang's family has been ill-gotten gains over 1.46 million yuan, is willing to a value of more than 160 million of real estate for Zhang also spoils.
court, prosecution and defense should be characterized as to whether the theft Zhang Moufeng start the debate. Prosecutors believe that Zhang Moufeng constituted theft, and Zhang's lawyer that Zhang went before the liquidation centers in their own computer to download the bank will pay the withholding within the system, and generated files into the system, only a A license can be transferred out of the 55 transactions, Zhang Moufeng of his position is that it can turn out more than 7.25 million yuan of the necessary conditions, and therefore more appropriate qualitative related crimes.
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6thax822
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Posted: Sun 16:39, 20 Mar 2011 Post subject: |
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