The bank savings stole 2 million absconding, and they were returned to the case of 3.5 million stolen money
Author:Chinese law Time:2022.06.24
In 2003, the bank savings Li Wei had fled to run away from nearly 2 million yuan in cash in the safe. This escape was 20 years. In January this year, the Beijing police arrested Li Wei in Haidian District and arrested him the next day. After investigation, the public security organs were transferred to the Xicheng District Procuratorate for review and prosecution on March 11 with Li Wei's suspected crime of occupation. At present, the case has been transferred to the court by the Xicheng District Procuratorate.
Surprisingly, Li Wei has never left Beijing, has a fixed girlfriend, and bought three houses. But the absconding life all day made him struggling and suffering. After being arrested, Li Wei finally faced everything frankly, and he confessed to his criminal facts.
Use bank vulnerabilities to conspire to steal 2 million cash
After graduating in July 1997, 20 -year -old Li Wei entered a Beijing branch of a joint -stock bank to work as a savings. In 2002, Li Weijian introduced to marry a nurse. However, marriage life is not as good as expected, and Li Wei, who is introverted in his personality, is not good at work in the bank. He always feels that he may be fired by the unit. Faced with life and work unsatisfactory, Li Wei wanted to leave as soon as possible.
Li Wei found a loophole at work: After get off work every day, the cash of the counter was not put in the vault on the day, but was placed in a small safe. "If you can take away those cash from the safe, you can live a free life." Li Wei decided to wait for the opportunity to commit the crime and run towards the life he longed for.
Before the get off work on February 4, 2003, when the bank made a checkout to the private business, Li Wei told the two colleagues that there were many business a few days ago and could give him all the money. On February 8th, he paid the money together Library to avoid the backlog of funds. At that time, there were not many banks in the Spring Festival. Because the two colleagues did not go to work on February 8th, I also felt that Li Wei said that it was reasonable. None of the difference.
As a savings, Li Wei did not master the safe password. How did he open the safe later? One of the colleagues responsible for reviewing the work recalled that the management method of the safe was to open the two. Li Wei took the safe's key, and she mastered the password. But every time she enters the password, Li Wei is watching on the side, and may know the password.
Another colleague also recalled Li Wei's abnormality on February 4. At about 5 pm that day, colleagues who were about to night shifts at 6:30 pm received a call from Li Wei asks for a class. During the Spring Festival, the colleague did not find it inappropriate, so he agreed.
After 6:30 pm on February 4th, Li Wei began to implement his long plan. After hovering in the savings area of the bank business hall, Li Wei pushed the safe located under the business hall to the counter in order to avoid the camera of the counter. In the room behind the business hall, there was no camera in the business hall. Li Wei opened the safe with a password and key. After removing nearly 2 million yuan in cash inside, it took only 3 minutes to push the safe back to the business hall.
Each time Li Wei took his own quilt to the duty room to rest, the quilt also became a work of covering his crime. After he put the quilt in the duty room that night, he installed the money stolen from the safe's bag and sheets with the quilt's bag and sheets. At about 5:30 am the next day, Li Wei walked out of the back door of the bank and left from the front door of the bank.
On February 5th, after Li Wei drove the car to a parking lot in Fengtai District, took a taxi to Tianjin, and used a few ID cards left by a few customers from the bank to get several bank cards in Tianjin. Disposal in these bank cards and returned to Beijing for a taxi.
Make girlfriends online, buy real estate in the name of girlfriend in the name of girlfriend
After Li Wei returned to Beijing, he rented a room in the city. He didn't dare to go out. He could only pass the Internet every day. Soon he met a woman named Sun Yan on the Internet. The two quickly established a relationship between men and women.
Li Wei did not tell Sun Yan's real name and past experience. He claims to be the Yanyong Army, doing car work, can work online, his parents died, and there were no relatives in Beijing.
The relationship between the two has always been good. Li Wei also purchased three real estate and two garages in Xicheng and Miyun in Xicheng and Miyun, and also lived in many places such as Miyun District and Xicheng District.
Sun Yan believes that the real estate is Li Wei's money but put it under her name, which shows that Li Wei wants to live with her down -to -earth, so he never had any doubts about Li Wei. Due to the native family, Sun Yan was not very eager to marry Li Wei.
So over the years, neither of them went out to work, so they rely on the money selling Miyun real estate for a living. Before the incident, the rent of a set of real estate in Xicheng became their source of life. In recent years, Sun Yan, who is growing older, has become more and more wanted to have children.
After Li Wei Qian fled, he was always missing as evaporation of the world. Because he did not dare to use his ID card, he simply discarded his ID card. Considering that he had to use his ID card to go to the country, he never left Beijing. Although close to his parents, in the past 20 years, Li Wei has never contacted his parents and relatives.
French Open resume end of the network
On January 11 this year, the Beijing police arrested Li Wei in Haidian District and arrested him the next day. After investigation, the public security organs were transferred to the Xicheng District Procuratorate for review and prosecution on March 11 with Li Wei's suspected crime of occupation.
After the case, Li Wei confessed to his criminal facts. According to Chen Yuping, a prosecutor of the case handling of the Xicheng District Procuratorate, it was not until Li Wei was arrested that Sun Yan learned that the man who had lived for many years was Li Wei. Initially, Sun Yan said in an inquiry that the houses and garage she purchased in her name were jointly funded by the two, but Li Wei had a lot of money. When Li Wei was arrested, the two also had a real estate in Xicheng District and two garages without property rights, of which the real estate was worth 3.5 million yuan. Compared with the 22 million yuan stolen from the bank at the time, there was a difference of 1.5 million. If as Sun Yan referred to, is the remaining money after refunding the compensation?
In this regard, the prosecutor handling the case was reasonable and affectionate, and to Sun Yan clearly pointed out that the two of them have not worked in these years, and they mainly rely on selling houses and renting money. Li Wei took away the stolen money from the bank, and when the money Sun Yan took out when buying a house was also given by Li Wei, he was essentially stolen money.
After the interpretation of the case of the case handling, Sun Yan said that although she had already broke up with Li Wei, she didn't have so much money in her hand, and she was willing to actively refund the compensation. In the end, the Xicheng District Procuratorate determined that Sun Yan's sales of 3.5 million yuan in the sale of houses obtained from Xicheng District after the incident were all stolen money. Except for the loss of the bank's bank, they should be collected.
(Li Wei, Liu Fang, and Sun Yan in the text are all pseudonyms)
Source: Justice Network
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