Reporter Chen Huaxing/Taoyuan
A female member of the China Trust Commercial Bank surnamed Zhu was suspected of being bought by a fraudulent group. She leaked the bank’s internal customer identity verification procedures, raised the original maximum transfer amount from 500,000 yuan to 20 million yuan, and used her power to cooperate with other members at the counter. The fraudulent group can quickly deposit and then launder large amounts of cash, resulting in a loss of nearly 350 million yuan for more than 300 victims. The whole case was prosecuted on the 5th for crimes of fraud, money laundering and violation of organized crime regulations. There are 22 women and others, and it is suggested that the court should give a heavier sentence.
The Taoyuan District Prosecutor’s Office stated that when investigating the fraud syndicate headed by Ms. Lin, the chief prosecutor Ye Yifa and the prosecutor Li Peixuan of the major criminal case team discovered that some bankers were recruited by the syndicate and expanded their command and investigation. Only then did the female banker surnamed Zhu be involved in the case. , and searched for China Trust’s Chenggong branch and Jiangcui branch on December 20 last year.
Prosecutors pointed out that there are 22 members of the fraud group seized this time. The organization has a detailed division of labor and a large scale. The “car owner” of the account and the telecommunications room where the fake investment website was set up overseas, while Lin Nv operated virtual currency transactions to launder money. What’s more special is that this time it was discovered that the female banker surnamed Zhu cooperated with the members of the fraud group and engaged in illegal activities directly at the bank counter.
Prosecutors said that the fraudulent group was able to infiltrate the bank to recruit staff, which is extremely rare and has seriously damaged the financial supervision mechanism. In just two months, more than 300 people were deceived, and the loss amounted to nearly 350 million yuan, and there are still many The victims and the cash flow are to be traced.
The Peach Inspection stated that the female operator surnamed Zhu recruited accomplices for fraud and money laundering for a fraud group. The investigation was completed in five days, and 22 accomplices including Ms. During the public prosecution, more than 47 million yuan in criminal income was seized, and the court was recommended to impose a heavier sentence depending on the circumstances of the crime involved.
2023-05-05 14:05:20
#Bank #clerk #seeks #severe #punishment #aiding #fraud #group #money #laundering
