north face denali - Bank staff to high interest ra

• Posted by zhu feiBac November 29, 2011 - Filed in Business - #north face fleece clearance  - 1,096 views

  depositors held that, YI Wei and Zhang Zheng Qin agreement, depositors have never seen, can not represent the views of depositors. In fact, depositors have the money in the bank, before the withdrawal of deposits has lost control over. Agricultural Bank of China branch also recognized the real depositor's book is, and has never denied the legitimacy of their book,north face denali, Agricultural Bank of China branch that , but put money in banks with high credit, no doubt is to risk in case of no access to high interest rates, which think the money will be safe in the bank, no bank staff if illegal operations, the bank's depositors money is simply not illegally diverted out.

  Later, he learned that he has the experience of more than one person, and some loss of thousands of yuan. They are the Agricultural Bank of China branch court, did not expect the case dragged on more than five years, so far without result.

  depositors' money in the bank in the same day or next day after, Zhang Zheng, CAO Qi Qin himself or directs the driver to ABC branch, the depositor name, account number, amount and other information written on a piece of paper , together with the depositors caught in an old copy of ID card within the book and handed Ling, Ling depositor information through manual input method for non-compliance of Zhang Zheng Qin withdrawals.

  2005 November, Lew was introduced to a branch of the Bank of China Changsha work YI Wei. YI Wei told him that a friend of Yueyang Agricultural Bank deposits before the end of target be met, so he helped embrace some of the depositors, can pay high interest, daily interest four out of 1000 need only deposit a month, over the years you can get. The face of such high returns, money in the bank is zero risk, Lew echocardiography. Soon after, he begins to rush to Yueyang, Changsha, to the Agricultural Bank of China branch YI Wei said, and After opening the account, Lew will be many years into the newly opened savings account. He never dreamed his front foot to put money into it, it says it was the money taken away.

  two fraudsters were sentenced, but the depositors are the tens of millions to anyone who? They have the Agricultural Bank of China branch court, required to pay the deposit and interest. However, the action twists and turns, when you hear about the case to be suspended until another hearing until this year.

  Agricultural Bank of China branch of the clerk Ling this can become possible. With YI Wei-Qin Zhang political agreement, they found Ling, said he lent his friend a sum of money, but to import the bank, hoping Zhang Ling in the case of non-book with depositors and account identification card, help out the money. Ling agreed to help, so the staff savings have been assigned to

  court controversy: the depositors' money in the end who also

  After the announcement, the two appeals. November 26, 2009, Hunan Provincial Higher People's Court rejected the appeal and upheld the original verdict.

  withdrawals political people called Zhang Qin, Yueyang is the head of several companies. In September 2005, Zhang Zheng, and YI Wei-Chin understanding by friends, said his company liquidity stress the urgent need to make an inventory of production and business financing loan and hope YI Wei help him finance. Agreed by both parties, YI Wei agreed to and is responsible for raising funds from Changsha, Zhang Zheng, Chin asked five thousandths of high interest rates paid on interest, in accordance with the agreed funds into the designated bank Zheng Zhang Qin, Zhang Zheng Qin in within the time prescribed, the depositor less than a bank check and withdrawal, depositor account without a password for the account post-Qin Zhang Zheng, provide books to the head of the household identification card and passbook accounts and the user name and other information. Funding an arrival, Zhang Zheng, Chin should be paid immediately to the YI Wei-interest within the stipulated period, then by Zhang Zheng Qin try to withdraw their funds with the bank.

  In November 2005, when a friend introduced him to keep the Agricultural Bank of China branch in Hunan Yueyang Branch Desheng (hereinafter referred to as go so far can not be recovered.

  In fact,north face bags on sale, when Zhang Zheng Qin, several companies are heavily indebted. To August 2005, several companies of its outstanding loans to 100 million yuan of financial institutions. November 2005 to early 2006, the assistance of the Ling, Zhang Zheng Qin high interest rates as the temptation to The money, Zhang Zheng Qin to return most of its debt. He used this

  until September of this year, again this series of cases before trial. In court on 18 October, the two sides on the case of qualitative heated dispute. Agricultural Bank of China branch party believes that these depositors who conspired with Zhang Zheng Qin illegal lending, the formation of underground banks, access to high interest rates, shift the risk onto the bank. Depositors who save money is false, to borrow money is true, in the process, the bank is the victim. And Zhang Ling Although they have irregularities, but it is acting in accordance with the views of both lenders and borrowers, as Zhang Zheng Qin Ling presented prior to the withdrawal of his agreement with the YI Wei, so that depositors are designated with the borrower.

  few days later, Lew did get several hundred thousand dollars in interest, can not help but heart with emotion. In fact,womens North Face denali - Bank staff to high inte, when he has fallen into a bottomless pit. Wang Mengfei fall along the same time, Liu Yi, Zhang Ben Yang, Sun Lanxia (now with Sun Ming) and Technology Investment Co., Ltd., Changsha party depositors,north face vest sale, involving a total of 33.49 million yuan of funds.

  the depositors who hold deposits in banks, Zhang Qin government that according to daily interest payments of the first five thousandths of the standard interest rate of 260 million to YI Wei, YI Wei paid by four thousandths other intermediaries $ 2.1 million paid to intermediaries and then turn the depositors interest.

  to Sun Lanxia case, for example, by the Yueyang City Intermediate People's Court found that Sun Lanxia deposited in the Agricultural Bank of China branch has made 5.5 million yuan and Agricultural Bank of China branch current savings passbook issued by The certificate of deposit in the form is true and legitimate. But the money was actually Zhang Zheng Qin removed, so the case is not a general certificate of deposit disputes, but rather as a form of loan certificates of deposit disputes. According to Yueyang court held that Sun Lanxia receive $ 1 million to offset the high interest rate should be the principal, the decision to repay Sun Lanxia Agricultural Bank of China branch of principal and interest of 4.5 million yuan 11,200 yuan.

  At this point, Sun Lanxia that can finally get their money back, did not think ABC branch also proposed retrial,discount north face jacket, Hunan High Court has ruled that the case be sent back to the Yueyang Intermediate retrial. Yueyang Intermediate to Zhang Zheng Qin suspected of economic crimes in criminal cases before the court on the grounds discontinue the proceedings. The suspension is nearly two years. Depositors who do not understand, criminal cases as early as November 2009, has final, why in 2011 the case has been delayed restoration of hearing?

  2011 年 10 18, one of cheated depositors branch of Agricultural Bank of China Wang Mengfei reported court case, Lew came from Changsha to attend. Other depositors court case will come.

  money in the designated bank and immediately be able to get the high interest

  Lew figure out how, in accordance with banking regulations, more than 50,000 yuan on large withdrawals I must bring books and identity cards can only withdraw their own money in the bank, book and card have been in their hands, how could it be easily removed?

  2009 年 9 22, Cheng-Yen the Hunan Province Yueyang City Intermediate People's Court to raise the most fraud sentenced to 15 years, a fine of 30 yuan. Ling guilty of financial fraud and embezzlement, was sentenced to eight years and a fine of 50,000 yuan.

  the first trial, appeal to the Agricultural Bank of China branch in Hunan Province Higher People's Court. Hunan High Court that the first instance verdict, the facts clearly, correctly applies the law, dismissed the Agricultural Bank of China branch appeal and upheld the original verdict.

  with Bank staff, no book card will easily draw a thousand million