Just then, the Kaiping branch of the row before and after any of the three Governors Xu Chaofan, Yu Zhendong, Xu Guojun sudden disappearances.

Outside of money involved in theft, illicit outflows during, a large number of banks, enterprises operate personnel are used, resulting in Kaiping after the incident, Kaiping Branch Chief, persons over all exchanges.

Approach similar to the transfer of funds. Man and ping Xu Chaofan polyester local executives at large companies, such as group collaboration, to its paid huge loans, and loans from Hoi Ping after branch into their account, then follow the instructions Kaiping branch, transfer the same amount of funds from the company account to the tanjiang River industrial, or through "underground Bank" transfer meeting moved to Hong Kong and Macao.

Xu Chaofan was promoted to the Bank of China branch company in Guangdong Province after business Director, Yu Zhendong, Xu Guojun successively take his position. Trio of collusion between cover for theft line has been running smoothly. Three Governors in 8 years, transfers of funds up to billions of dollars.

15th at 3 o'clock in the morning, and written materials issued by the Bank of China Guangdong Branch, formally reported to the Guangdong Provincial Public Security Department economic investigation Corps. This is a sensation in the same year Bank of Kaiping "10��12".

Through the analysis of accounting, case range are shrinking, concentrated in Guangdong Province, is locked to subordinates,Cincinnati Reds Hats, Jiangmen Kaiping city.

Crazy move funds

They appear huge money "black hole" after the news broke, causing local depositors ' panic, Hoi Ping all the rows of dots appear before a long run team within two days from deposits of more than 250 million RMB. In the people's Bank of China Guangzhou Branch,Oakland Athletics Hats, with the assistance from Guangzhou, Jiangmen, large amounts of cash transport cars rushed in Taishan funds to Kaiping, before gradually calmed down.

Bank of Kaiping are known as China's largest bank, money theft in connection with the financial equivalent of more than $ 4 billion, this "record" has not been broken.

BOC have taken place since the founding of the largest bank funds embezzlement case.

Xu Chaofan also addicted to gambling. Driver was arrested after confession: he accompanied Xu Chaofan Macau casino,Wholesale Hats, lost more than 60 million RMB in 4 hours.

In the two years since March 1998, Xu Chaofan 16 people such as money transfer of loans to tanjiang River industrial, personal account in which to Hong Kong or overseas, for a total amount up to $ 75 million.

In November 2001, the then Premier Zhu Rongji's visit in Guangzhou. Read case reflecting materials, Zhu Rongji was angry, he comments a lot in the report, report the first page of the space is filled, requested Department concerned investigation of the case.

On October 12, 2001, the Bank of China to strengthen the management, 1040 Department computer centre into a nationwide system, centrally set in 33 centres. Networking, computer center,baseball caps for sale, reflects on the account deficit $ 80 million, quickly jumped to $ 483 million.

Tanjiang River industrial register of man-made Xu Chaofan cousin Xu Richeng, Xu Chaofan, Yu Zhendong, Xu Guojun trio control in fact, the main function is to receive funds transferred from Hoi Ping stream and flow.

The case is considered to be primarily, Xu Chaofan, when only 30 years old, Governor of the Bank of China, Hoi Ping on branch in the local Prince.

At this point, the shock has finally come to the National Bank of Kaiping case, none of the three principal fled North America to escape punishment by law.

On May 6, 2009, the United States Federal Court in Las Vegas, interstate transportation funds, theft of money-laundering charges, such as passport and visa fraud, sentenced to Bank of China,New Era Hats Wholesale, Xu Chaofan, former Governor of Kaiping branch and Xu Guojun 22 and 25 years ' imprisonment and ordered to return $ 482 million of the accused in connection with the money. Meanwhile Yu Yingyi kuangwanfang Xu Chaofan's wife, and Xu Guojun's wife, were also sentenced 8 years.

Compared with the repatriation of accomplices Yu Zhendong, "second" sentence beyond the 1 time.

Xu Chaofan, and Xu Guojun may not have realized that their sentences so long.

One's criminal conspiracy was unmasked

In a population of 700,000, County ping, economies of scale are limited. Xu Chaofan trio fled in 2001 on the occasion, the city's first 10 years of combined revenues of less than $ 400 million.

Guangdong rows at once the permission of the County Branch has been contracted, and cut off all branches directly with all channels outside the capital allocation.

With the deepening of the investigation, Kaiping truth which gradually emerged.

Beginning in 1993, Xu Chaofan taking advantage of his position, on behalf of customer rows in the guise of Kaiping, to the Agency Trade Forex, massive corruption and misappropriation of Bank funds, resulting in wiped, losses of more than 100 million dollars.

Digital is too great, so staff originally thought it was a computer system has a technical fault. After several retry, the conclusion remains the same.

In 2002, just after the Spring Festival, led by the Commission, including the courts, banks, and other personnel, a total of six hundred or seven hundred people were mobilized, huge team stationed in Kaiping.

Since 1998, three more deeper in the quagmire of crime, stolen flock to outside funding is increasingly frequently.

Later Xu Chaofan and his Vice President Yu Zhendong, Xu Guojun affiliates Manager work together, to lend to a lot of money from a bank account, to loan out in the name and go to the name of the tanjiang River industrial limited,cheap hats, based in Hong Kong.

Prior to the discovery, the trio had to transfer the spouses and children to North America.

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