[100 -day operation] Men spend 2,000 yuan "custom" million bank deposit orders

"I really can't help it anymore

I just want to confuse it. "

In early August, the suspect Wang

Due to falsification of financial tickets

The Yangpu police adopted according to law

Criminal compulsory measures

In the face of law

Wang Mou was at the beginning

The decision made by my mind regret it

A few days ago, Yangpu Police reported that a financial institution discovered the police situation of counterfeit deposit. A bank teller told the police officer that when he handled a large -scale deposit withdrawal business for the customer Li, he had a question of the authenticity of the two regular savings orders provided by her. Xiaosun immediately reported to the director of business and outlets. After repeated verification by the bank, there is no information about the two deposits in the system, and the relevant numbers and amounts are forged.

After receiving the report, the Economic Investigation Division of the Yangpu Public Security Bureau and the Jiangpu Police Station of the Land of the Public Security Bureau immediately launched an investigation. Soon, Ms. Li's husband, Wang, entered the police's sight: the two had a forged bill with a total of 1.6 million yuan that day, which was the "withdrawal certificate" that Wang had handed over to Ms. Li.

Ms. Li said that in April of the previous year, she asked her husband to deposit 1.1 million yuan in deposits with her mother's 500,000 yuan deposit from the wealth management project and deposit into the bank regularly, and hand over the relevant deposit sheet to themselves. Who would have thought that recently, she had to use money at home. She went to the bank to withdraw money before discovering that the two deposits were forged. She immediately realized: Where did she go with her mother for many years?

After meticulous investigation, the police confirmed that the two "deposit orders" were forged by Wang, and then summoned it to the public security organs for investigation. After investigation, at that time, the criminal suspect Wang contacted a counterfeiter through a website and at the price of 1,000 yuan per number to entrust the fake person to forge the amount of the ticket for it was 1.1 million yuan and 500,000 yuan, respectively. Taking a regular savings form. Subsequently, Wang gave the deposit to his wife and lied that he had all deposited all the money in the postal savings bank.

According to Wang, due to the failure of investment, he owed millions of foreign debt. As the repayment day continued to approach, but helplessly, he had to hide his wife's deposit of 1.6 million yuan from his family from financial management and repay the debt first. In order to stuff his wife, he thought of fake fake as soon as he was hot. I wanted to explain to my wife to "admit my mistakes" with my wife before the existence of the deposit.

Currently

Yangpu Police has confronted Wang in accordance with the law

Take criminal compulsory measures

Depending on the relevant clues

Track inspection of fake and fake personnel

The case is under further trial

Police reminder

Financial tickets such as bank deposit, bills, tickets, checks, and checks are important credit payment or settlement tools. Individuals or units shall not falsify or alter financial tickets at will.

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