"Rich woman" took two millions of certificates of deposit withdrawals, bank personnel immediately after seeing the police! Her words lit up after being arrested!

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"Rich woman" took two millions of certificates of deposit withdrawals, bank personnel immediately after seeing the police! Her words lit up after being arrested!

8 million withdrawals from "rich woman"
The deposit amount is altered, the name of

Xiao Peng is a member of the Baoying branch of Bank of China, whose work is usually at the counter of the business hall, which is responsible for the cash collection and payment business. On April 26th, at 9 in the morning, when Xiao Peng was on the counter, a woman came up to the counter and came up with two certificates of deposit. "Help me take out the money in the deposit certificate," he said". Then, the woman just keep playing mobile phone.

Xiao Peng took the deposit alone, and immediately became alarmed, because the two certificates of deposit were 3 million yuan and the other was 5 million yuan. Coupon information shows that the deposit date is February 26th this year, the deposit period is 12 months.But a careful look at the name, the amount of two of the deposit has been changed.. Among them, 5 million yuan deposit, the amount of (uppercase) column, "Wu Bai million RMB integration" in the "million" is from "Yuan" into the amount (lowercase) "CNY500.000.00" in the "0" is written on the pencil, and the number of amount inconsistent so is the other deposit.

Rich woman took two millions of certificates of deposit withdrawals, bank personnel immediately after seeing the police! Her words lit up after being arrested!

Peng suspected that the woman suspected of a crime, quietly reported the situation to the supervisor, after the competent arrangements for rapid alarm. About 10 minutes later, the police rushed to the scene, the woman brought to the public security organs.

To show off their wealth in the circle of friends
She changed the 100 yuan deposit certificate into millions

After investigation, the woman named Lei Lei, 31 years old this year, Baoying people. Lei Lei explained, she did not work, is not off hand, think of a friend to borrow money, can find a circle, not a friend to lend her, therefore, Lei Lei heart very uncomfortable, she think a friend is look down on her, don't lend money to her. At this time, she thought of the previous bank deposits in China, leaving two respectively 300 yuan, 500 yuan of bank certificates of deposit, so they decided to hand over the deposit certificate.

Rich woman took two millions of certificates of deposit withdrawals, bank personnel immediately after seeing the police! Her words lit up after being arrested!

One day in March, Lei used rubber and pencil to change the "Yuan" on two certificates of deposit into "ten thousand", and added 3 0 in the sum of the amount (small case). In this way, the original 100 yuan deposit certificate, she was easily converted into a million yuan deposit certificate.

Instead, Lei Lei excited, immediately took two photos, sent off in the circle of friends. However, a few minutes later, the more she looked the more false, so she put the circle of friends deleted.

Crime of altering financial bills
Fined twenty thousand yuan

Again, think of this deposit is two in April 26th, the same day, Lei Lei ready to go there to see her ex husband children, children want to buy something, give some money, then took two tickets to the bank counter, ready to take out 800 yuan. She thought the bank staff to deposit account input computer, you can see the real amount of deposit inside, and then will take the money directly from her, so simply playing mobile phone, no explanation. But she never expected, their behavior has violated the law, ranging from taking money, the police were arrested on the spot.

After the arrest, Zhang Lei regrets, she explained, had altered deposit, is completely because of his vanity, "at that time, in order to show off, so I want to take the money to deposit more, and then in the circle of friends."

Rich woman took two millions of certificates of deposit withdrawals, bank personnel immediately after seeing the police! Her words lit up after being arrested!

Recently, Baoying county court after hearing that, Lei Lei is based on actual bank certificates of deposit, to alter the way change the name, amount of deposit and other content, his behavior constituted the crime of altering financial bills. Taking into account the circumstances of the crime and confession, repentance and other performances, Lei Lei court sentenced Baoying fined twenty thousand yuan. (characters in the text are all aliases.)

Whoever forges or alters financial instruments shall have the highest term

Rich woman took two millions of certificates of deposit withdrawals, bank personnel immediately after seeing the police! Her words lit up after being arrested!

According to the judge, China's criminal law provisions of article 177th, one of the following circumstances, forged, altered financial tickets, 3 years of fixed-term imprisonment or criminal detention, or impose a twenty thousand yuan to 200 thousand yuan fine; if the circumstances are serious, more than 5 years of fixed-term imprisonment of 10 years, impose a fine of 50 thousand yuan more than 500 thousand yuan fine;If the circumstances are especially serious, the person shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonmentImpose a fine of not less than 50 thousand yuan but not more than 500 thousand yuan or confiscate property:

(1) forging or altering bills of exchange, promissory notes or cheques;

(two) falsifying or altering other documents of bank settlement, such as entrusted collection documents, remittance certificates, bank deposit certificates, etc.;

(three) forging or altering a letter of credit or accompanying documents or documents;

(four) counterfeit credit cards. If the unit commits the crime mentioned in the preceding paragraph, he shall be fined, and the person directly in charge and other persons directly responsible for the crime shall be punished in accordance with the provisions of the preceding paragraph.

So, if the deposit certificate and other financial vouchers were changed by the children in the family, what should we do? The judge said that in case of a similar situation, the bank should promptly explain the situation for replacement or loss reporting, re submit, to avoid causing problems and troubles.

Almost speechless, vanity, add blind, point thumb, hopeRay Lei can learn a lesson!