Linyi postal exposing nesting case to steal depositors 70 million to coal owners buy mine

According to Voice of China's "Yangguang News" at 23:09, the director of the former marketing branch of Linfen City , Shanxi Province, assisted Cui Ying, director of several savings agencies and more than 20 tellers, for up to two years. Privately, more than 70 million deposits were taken from more than 100 depositor accounts and lent to a coal boss to buy coal mines. As a result, the owner of the coal mine has lost money and more than 73 million yuan has been drained.

The reporter recently learned that dozens of people involved in the case were each sentenced to 6 years of imprisonment and a suspended sentence for misappropriation of public funds. The mastermind of this case, Cui Ying, was also sentenced to life imprisonment.

This case of misappropriation of public funds took place between May 2005 and November 2007 and lasted for two and a half years.

Assistant Director of Marketing of Linyi Post Bureau Marketing Bureau, Cui Ying, instructed the director and teller of eight postal savings offices under the marketing branch for more than two years, and stole more than RMB 73 million from nearly 100 depositors’ accounts.

Until October 2007, there were depositors who discovered that the account was empty and had no money.

This case can be said to be a litter case. The crime case is a relatively large number of organized criminal cases. Why is it a nesting case? Because this case involved more than 30 staff members in the Marketing Bureau of Linyi Post Office and its eight subordinate savings offices, and the amount of their misappropriation was also very large. The less is also more than RMB 1 million, and more than RMB 10 million. .

Cui Ying and her subordinates took so many deposits and the depositors said that they did not even know that the money had been taken. So why can these people Cui Ying do it?

One reason is that Cui Ying has instructed more than 100 batches of subordinates to withdraw funds, and using the practice of demolishing the Western Wall to supplement the Western Wall, he moved money from this account to that account, and seized savers who were in urgent need of money.

I learned in the interview that what is important is that they have the saver's account, identity card number, and even password. Therefore, from a procedural point of view, there is no problem with taking this money, just like taking away your own money.

This has another problem. As we all know, the key to deposit and withdrawal is the password. So how did Cui Ying learn the depositor's password?

According to one of the depositors involved in the case, they told me that these passwords were stored by the depositors themselves and told Cui Ying. Because Cui Ying promised to give depositors a high interest rate, if there is 10,000 yuan, outside the normal interest rate, Cui Ying will give 60 yuan to 100 yuan. If you save 1 million, you can get 10,000 more a month. However, as a condition of exchange, depositors must tell Cui Ying the account and password.

Some people said that this practice of Cui Ying is actually illegally absorbing public deposits, which is a serious violation of law.

What did Cui Ying use to take away so much money? This is the key to this case. According to Cui Ying’s own confession, she gave most of the money to a coal boss named Di Xiaowa and bought a coal mine.

This Di Xiaowa is a friend of Cui Ying. In 2005, he invested in a coal mine. However, he did not have sufficient funds at hand. He asked Cui Ying to help solve some of the funds. However, Postal Savings did not have the qualification to issue loans overseas in 2005. Cui Ying could not help Di Xiaowa from the normal procedure. Therefore, several people will be eyeing the savings of depositors.

Cui Ying, through himself or someone else, put aside high-interest deposits on foreign deposits to attract depositors, and he secretly withdrew the deposits and lent them to Di Xiaowa.

Cui Ying-ben thinks that investing in the coal mine will surely make a fortune, and that when Di Xiaowa makes money, he can quickly make up for the depositors’ money. However, I did not expect that the coal mine that Di Xiaowa had bought was a black mine. The procedures were incomplete and could not be produced. The investment money was all gone.

By 2007, the gap was widening, and Cui Ying could not make up for the depositors' money. The case was made on this matter.

The litter case was sentenced at the end of last year and early this year. Most of the people were sentenced to probation, but some of them were sentenced to actual punishment. Three ordinary tellers were sentenced to 6 for misappropriating more than 10 million yuan respectively. Year to five years imprisonment. And Cui Ying was sentenced to life imprisonment in the first trial.

Those who were sentenced to probation had left the postal system and were ordered to no longer work in finance for 10 years.

Many people now find new jobs and start new lives. A director of the savings agency involved in the case told me that she said she was very regretful and regretted that she could not adhere to principles. She is not willing to mention these things now and she only wants to take good care of her children.

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