Billions of bank of tianjin's funds were transferred to the bank accounts of Hopewell Company, Zhu Hui and others, because these funds need to pay a lot of interest? Benefits? 、? Bridge toll? Cost, so the second part of the funds to get more than 4 million yuan, basically all transferred to Qing Ji rural banks, and some of these people also use the money for stock trading.

Sometimes we can guard against outsiders, but we can't guard against family. Bank of tianjin is such a typical example. At first, Zhang Zhongxia, an employee of Shanghai Branch, with a series of cooperation from seven other people, used the bank to buy back the draft, which cost bank of tianjin more than one billion yuan. At the same time, Zhang Dongxia also got 1 140000 yuan. After the case was finally exposed, Zhang Zhongxia was sentenced to fixed-term imprisonment of 15 years for accepting bribes from others and misappropriating funds from bank of tianjin, and her personal property was confiscated. Lu Wenliang and Zhu Hui were both sentenced for fraud. Skynet has a long history, and criminals have not escaped the punishment of China people's laws.

What is the name of this transfer method used by Zhang Zhongxia? Unlimited air ticket discount business? Zhang Zhongxia took advantage of his position and only provided bills and materials to the bank to defraud the bank funds in this way. At the same time, this method also needs a lot of financial support, so Zhang Zhongxia and seven other people have to work together. The first time, he cheated the bank of 900 million. Due to the unreasonable allocation of funds, seven people arbitrarily used the profligate funds, resulting in a large number of losses of Lu Wenliang Fund, unable to repay. Later, these eight people committed another crime, transferred 900 million yuan from bank of tianjin, and then squandered the money.

2065438+On April 6, 2006, Zhang Zhongxia voluntarily surrendered to the Public Security Bureau, and finally exposed the case of bank of tianjin's loss of working capital of 780 million yuan. Zhang Zhongxia was also sentenced to fixed-term imprisonment 15 years for embezzlement of funds and bribery, and his personal property was confiscated for one million yuan. Seven people, including Li Wenliang, were sentenced to fixed-term imprisonment 19 years for fraud and bribery, and deprived of political rights. In addition to bank of tianjin's case, there are other similar cases, which are more serious and worse.