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Shenzhen citizens suspected of crimes committed since Liumou Ming, was taken in for questioning in Nanshan Hi-tech police station, after being sentenced. But strange is that man was in custody, nearly one million deposit bank card was missing. Nanshan police confirmed that in December 2010, an internal police investigators removed Liu Minka deposit 770,000 yuan, and received $ 150,000 to give their families "activity fee", and afterwards fled abroad, the prosecution of fraud arrest, at present still in pursuit.
The victim was arrested on suspicion of taking bribes
Liumou Ming was born in 1974, worked before the incident Kang Electronics Co., Ltd. Shenzhen Zhongxing. Public information, the company is a subsidiary of ZTE.
Related verdict shows in April 2004 into the company, as a structural process engineer,http://sz580.net/forum.php?mod=viewthread&tid=89909, responsible for surface treatment technology company product components, sub-suppliers and the company of samples for testing.
2010 October 27 afternoon, Liu Mouming away by the police from the company. August 5, 2011,http://www.leme.pt/pesquisa/search.cgi, Liu Mouming found guilty of non-national staff accepting bribes, Nanshan District People's Court sentenced to ten months imprisonment, suspended for one year.
Currently Liumou Ming has returned to freedom. However,http://www.wareportal.co.jp, in the period detained dozens of yuan deposits in his bank card was missing.
Bank card was seized police
Liu Mouming south are reporters provide account transaction list. One ending in 0077 Merchants Bank card show, October 28, 2010, which is was arrested the next day, it was a total of eight times from this card withdrawals through ATM machines, each cash withdrawal limit of 2,500 yuan .
This transaction list also shows that October 28,tiffany outlet, from this card and remove 101,786 yuan and 300,183 yuan. November 1, someone took away from the counter totaling 450,000 yuan. Since then a succession of removal of funds, final payment on November 2 is removed, the withdrawal amount is $ 500, the card final balance only 75.81 yuan. Count the money deducted fee, this card is removed a total of more than 770,000 yuan.
In addition to this bank cards, bank cards other five were such a withdrawal records. Between October 28, 2010 to November 5, that is, a few days after the incident, these cards or large withdrawals from the counter or piecemeal withdrawal from the ATM machine, only a fraction more than the last.
His credit card was not spared, in November 10, 2010 was 27,383 yuan overdraft. According statistics, all of his losses totaling one million zero 3123 yuan.
As for the sudden removal of money in these accounts, said that this money is stored on a regular basis, to be converted to current cash. Liumou Ming said he and his wife separated, his wife at his home in Shaanxi, he came in Shenzhen. After the incident the bank card was seized by the police.
Liu Mouming recalls, October 27, 2010 was captured the same day, police investigators Zhang Yongguang high-tech police station to ask their bank card information,http://www.tingchee.com/forum.php?mod=viewthread&tid=2136138, offered to check his account situation.
Liumou Ming said that because of his did not buy a house in Shenzhen,louboutin outlet, bank cards and other documents were kept in the office, so he once again returned to the office with Zhang Yongguang, Credit cards removed from the office and a total of six. Liumou Ming said that police investigators Zhang Yongguang representation for investigative needs, let him say the password.
Since Liu Mouming was taken into custody, the situation is not clear accounts. But his wife at December 22, 2010 to get a bank card from the police station, they immediately find millions deposit card missing.
However, Nanshan police official confirmed the south are told reporters that the current is certified, Zhang Yongguang removed money around 770,000, he said, one million is not zero 3123 yuan.
150,http://www.foss.lk/comment/profile.php?uid=40,000 families extortion "campaign money"
According introduction, in addition to this million payment even his wife did not let go. By phone on his wife, to help them "live" in the name of his wife received a total of $ 150,000.
's wife said her husband after the incident, she went to the police station to understand the situation, knowing that the police in handling the case, she saw from inside the police station junior officers, and note of his warning.
wife said, because she and her husband are still young children, when she was rushing in my hometown in Henan and Shenzhen both. Zhang Yongguang after police received a telephone, said the activity could help her, let her money, also his personal account provided to her.
Liumou Ming's wife, said she first direct deposit will be 100,000 yuan Zhang Yongguang personal account. But then Zhang Yongguang said the case has been transferred to the Procuratorate, not enough money. She was therefore in December 3, 2010, again in the form of 50,000 yuan in transfer, Zhang Yongguang transferred to personal accounts. Liu Mouming provides transfers recorded this $ 50,000.
However, according to wife introduced in the money into the account the next day after Zhang Yongguang, she dialed phone, they found the phone can not get through, after a number of days was like that. Liu Mouming wife therefore unusual, Zhang Yongguang find to the police station and was told that Zhang Yongguang break the annual leave. Since then I never saw Zhang Yongguang sight.
However, wife said that after the incident, police found in the country as well as a lump sum, under the coordination of the police, the money will be used to repay the $ 150,000. wife provides transfer records show, January 30, 2011 and February 1, the wife received three accounts sum, 50,http://www.shibangyi.com/forum.php?mod=viewthread&tid=77688,polo ralph lauren femme,000 yuan each, a total of 150,000 yuan.
Nanshan police official also confirmed that Zhang Yongguang really accepting $ 150,000, after the incident,tn pas cher, under the coordination of the police, as recovered the $ 150,000 home.
■ police response
Has been expelled from the public is fully pursuit
Police Zhang Yongguang why suddenly disappear? Nanshan police official confirmed that police really break sabbatical leave in December 2010, and apply to go abroad. At that time the unit was not found to have abnormalities, families with the police has not yet reflect the relevant circumstances,louboutin outlet, therefore we agreed to leave it to go abroad. In December 2010, along with their families after Liu Mouming not find to the police station for help, the case exposed. And Zhang Yongguang also stranded abroad,http://www.center-boki.com, never to return.
Nanshan police official confirmed that, for the matter, the Nanshan Police also attached considerable importance to organize a task force to investigate the matter. Zhang Yongguang involved have been dismissed from the police. It is reported that Zhang Yongguang addition to this case and alleged, also suspected of other cases, prosecutors have been arrested because of their suspicion of fraud, and take a border control measures, pursuit. It is reported that Guangdong Heyuan people, around 2004 from the police, about 28 years old at the time of the incident, people are very young.
■ questions
Why is fraud rather than corruption?
According talk, using his position to corruption million payment. So why been arrested for fraud?
Nanshan police official said that due to the current Zhang Yongguang not been arrested, the case is the case is not yet clear. Police said the sources, based on currently available information shows that it is possible to make Liumou Ming Zhang Yongguang help of its activities, and therefore intends to inform Zhang Yongguang bank card password. If Zhang Yongguang took the money and carried out activity, Zhang Yongguang alleged acts of bribery. If Zhang Yongguang took the money, did not carry out activities belong fraud. And if is then used his position said the deposits removed, it may constitute a crime of corruption.
Since Zhang Yongguang not yet brought to justice,http://oita-tirasi.com, the case is the case is not clear. Plus also involved in other cases, the prosecution and therefore their arrest for fraud.
The police should bear the liability it?
Despite the incident, the case for several days, but is not reflected in the media. Until recently, Liu Mouming because the delay in the recovery of funds, so choose complained to the media. For Liumou Ming, he is most concerned about is that hundreds of thousands of funds could be recovered. In his view, is using his position, which was swept away money. The police must be held accountable.
However, Nanshan police official said, because Zhang Yongguang not yet arrested, the case is not yet clear, whether the Public Security Bureau should bear corresponding civil liability can not be determined.
Edition have written: Southern Reporter Liya Kun
Excerpts Photography: Southern Reporter Xu Court
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