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PostWysłany: Sob 21:01, 18 Wrz 2010    Temat postu: Hong Kong Bank staff involved in the former 6-year

BEIJING, Sept. 17 Xinhua Hong Kong media reports, commissioned by Queen of the international private banking investment management CouttsBank, its Hong Kong branch of the former clerks involved in the misappropriation of company 8 years ago, up to 1.3 billion in reserves for 2 Taiwanese man to Macau casino gamble 20,000,000 yuan. Earlier recognition of the former clerk three attempted theft and a theft in Hong Kong High Court jailed for 6 years.
In mitigation, lawyer, said Justin Yue 35, the defendant is not a mastermind, but instructed by the supervisor password to transfer stolen, there is no benefit in itself.
defendant absconded after the incident 8 years, 2 solar eclipse every meal, live like \
sentencing, the judge indicated that the amount involved is not the only factor in sentencing, if the defendant is officers, sentencing will be different. Considered the case and the defendant pleaded guilty, sentenced to imprisonment for 6 years.
reported unemployed defendant Justin Yue (35), charged on January 30, 2002, in Hong Kong Exchange Square, Central Switzerland Coutts (CouttsBank (Schweiz) AG), unauthorized supervisor password to use a computer, three diversion of bank reserves totaling 130 million yuan to Macau casinos, for the other two Taiwanese men Exchange chips gambling. When the defendant then the same tactics in an attempt to misappropriate another 26 million yuan, the bank was exposed, the Macau Judiciary Police arrested two Taiwanese men, the mastermind of the case on the missing name is Pan.


(The source: China News Network)
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