Linfen Postal Savings more than 70 million deposit stolen dozens of people sentenced

In connection with the Xiangyang Road Postal Savings Bank (BCC network reporter Chen Junjie) bcc network Beijing August 6 News (reporter Chen Junjie) According to the Chinese voice, "Yang News" 23:09 report, Shanxi Linfen Post Office, the former Director of marketing branch assistant Cui Ying, the director of several savings and more than 20 teller, in the period of two years , privately took more than 70 million yuan deposits from more than 100 depositors ' accounts and loaned a coal boss to buy a coal mine.　　As a result, the coal owner to buy a mine loss, more than 73 million yuan dozen water drift. Reporter recently learned that the dozens of persons involved in this year were convicted of embezzlement of public funds, sentenced to 6 years to a suspended sentence.　　The mastermind of the case, Cui Ying, was sentenced to life imprisonment.　　The embezzlement case took place between May 2005 and November 2007, which lasted as long as 2.5.　　Linfen City Post Office Marketing Bureau assistant Director of Cui Ying, in more than two years, the marketing branch under the supervision of 8 Postal Savings Bureau director and Teller, from nearly hundreds of depositors in the account secretly took more than 73 million yuan.　　Until October 2007, depositors found that the account was empty and had no money to call the police. This case can be said to be a nest case. The nest case is a relatively large number of organized groups of crime cases. Why did you say it was a nest case?　　Because this case involved the Linfen Post Office Marketing branch and its subordinate 8 savings Bank staff of more than 30, and they misappropriated the amount is also very large, less also in more than 1 million yuan, many reached more than 10 million yuan. Cui Ying and her subordinates took so much of their savings that savers said they had no idea that the money had been taken away.　　So why Cui Ying these people do not know?　　One reason is that Cui Ying ordered multiple subordinates to divide more than 100 batches of withdrawals, and the practice of robbing Peter to pay for money from this account to the account, hiding the need for money depositors. I learned in an interview that the most important thing is that they have a depositor's account, ID number, or even a password.　　So, from a procedural point of view, there is nothing wrong with taking this money away, just like taking your own money. This has another problem, we all know, the most important deposit and withdrawal is the password.　　So how does Cui Ying master the customer's password? According to one of the savings people involved, the passwords were told Cui Ying by the depositors themselves. Because Cui Ying promised to the depositors of high interest, if deposit 10,000 yuan, in the normal interest, Cui Ying to 60 yuan to 100 yuan. If you save 1 million, one months will be able to get more than 10,000 yuan.　　In exchange, however, depositors must tell Cui Ying the account and password.　　Some people say that Cui Ying's practice is to illegally absorb public deposits, which is a serious offence. What Cui Ying take away so much money for? This is the key to this case.　　According to Cui Ying, she gave most of the money to a coal boss named Diche to buy a coal mine. The Diche was a friend of Cui Ying, who invested in a coal mine in 2005., but with insufficient cash on hand, he offered Cui Ying to help solve some of the money.　　But postal savings in 2005 years without the qualification of foreign loans, Cui Ying can not be from the normal procedures to help Diche, so, a few people will be eyeing depositors deposits.　　Cui Ying through their own or others, on the foreign high interest deposit, to attract depositors deposit, the use of the way just said secretly took away the deposit lent Diche. Cui Ying thought the investment coal mine will certainly make no loss, and so Diche earn back the money will soon be able to make up the depositors.　　But did not think, Diche bought coal mine is a black mine, formalities not complete, cannot produce, investment money all dozen water drift.　　By 2007 years, the hole of debt is getting bigger and larger, Cui Ying can't make up the money of the depositor, the case is the crime. The nest case was handed down at the end of last year and the beginning of this year, with most people sentenced to probation, but some were sentenced to real punishment, and three ordinary teller were sentenced to 6 to 5 years ' imprisonment for embezzling more than 10 million yuan respectively.　　Cui Ying himself was sentenced to life imprisonment for his first trial.　　Those who were sentenced to probation had left the postal system and were ordered to no longer be involved in financial work for 10 years. Now many people have found a new job and started a new life. One of the savings in the case told me, she said she felt very regret, regret that she could not adhere to the principles, and now do not want to mention these things, just want to take care of the children to take care of the good home.