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最近,从武汉市公安局经保处传出一条令人惊奇的消息,全国首起利用伪造国务院批件成立假银行的重大诈骗案破获,5名犯罪分子分别在北京、武汉落网。 可疑的银行“筹备处” 1995年阳春3月,春暖花开。 3月2日下午,中国人民银行武汉分行的保卫员急匆匆地来到武汉市公安局经保处报告了一个可疑情况,武汉天震实业有限公司一间办公室门口挂有:“中华万宝银行中原分行筹备处”的牌子,经过市人民
Recently, an alarming news came out from the Economic and Social Security Bureau of Wuhan Public Security Bureau that the first case of a major fraud involving fake State Council approval documents was set up and five criminals were arrested in Beijing and Wuhan respectively. Suspicious bank “preparatory office” Spring 1995 March, spring. On the afternoon of March 2, the defender of the Wuhan Branch of the People’s Bank of China hurriedly came to Wuhan City Public Security Bureau Economic and Trade Office reported a suspicious situation, Wuhan Tian Zhen Industrial Co., Ltd. hung an office door: “China Wanbao Bank Central Plains Branch Preparatory Office ”brand, after the city people