Instant Center / Reported by Li Changyi
An assistant manager surnamed Zhang of the Bank of Taiwan Suao Branch took advantage of business opportunities to defraud and steal money from customers. A total of 84.47 million yuan was removed from 9 customers. He was also accused of spending 400,000 yuan a month to buy a lot of Hermes and Chanel to keep 2 hotel girls. After the incident, Zhang Nan was arrested for absconding in fear of crime. He was prosecuted last year. The New Taipei District Court sentenced Zhang Nan to 8 years and 6 months in prison.
The investigation by the police found that since January 2013, Li Zhuan, surnamed Zhang, has been defrauding or stealing money by providing fake fund investment and fake insurance policies to win the trust of the victim since January 2013, or changing or obtaining the victim’s online bank account password without authorization The victim’s money, and remit it to the financial account under his name, and then use the Taiwan bank account of his name, ex-wife surnamed Huang, girlfriend surnamed Lu, etc., to remit a small amount of money to the victim’s bank account in Taiwan, and write it in the payee’s remarks column Falsely marked “fund interest distribution” or “policy policy interest distribution” and other words, making the victims believe that they had invested, purchased insurance, etc., defrauded or stole more than 80 million yuan from 9 victims’ clients.
In March last year, the New Taipei District Prosecutor’s Office commanded police investigators to carry out arrest tickets and search tickets to the residence of Zhang Lizhuan and others to carry out search and arrest. More than 3 million yuan in cash was deducted, and Hermes was also seized at the residence of his girlfriend surnamed Lu. 10 designer bags and accessories.
However, Zhang Lizhuan escaped with the money, and was actively pursued by the prosecutors. On April 7 last year, Zhang Lizhuan was successfully arrested and brought to the case, and more than 2.4 million yuan in cash was deducted. He is suspected of serious crimes such as committing the “Banking Law” and fraudulently obtaining money, and he is in danger of fleeing and colluding with witnesses, so he has applied to the court for detention.
Afterwards, Zhang Nan was prosecuted for crimes such as the “Banking Law”. The New Taipei District Court sentenced him to 8 years and 6 months in prison, and he can appeal.
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