两分钟,990万元巨款不翼而飞记全国首例以委托验资为诱饵的诈骗大案

• 作 者: 金昕
• 出 处: 检察风云
• 发表日期: 2010年01期
• 关键词: 首例 委托 验资 诱饵 投资公司 总经理 蒸发 上海 吹灰

噩梦:990万元瞬间“蒸发”年近不惑,身材发福,长着一副充满“财运”脸相的李先生,是上海一家投资公司的总经理,经过数年的全力打拼,他早已身价不菲。这不,眼下又有一笔不花吹灰之力,就可稳赚大钱的好生意落在了他的头上,使得他颇为“心花怒放”。可由于这笔生意需要调动的资金实在巨大,为了防止上当受骗,他不放心让手下的员工操办,决定自己亲自出马到银行跑一趟。

Nightmare: 9.9 million yuan instantaneous “evaporation ” Recently almost puzzled, fat, with a full “wealth ” face, Mr. Li, is an investment company in Shanghai, general manager, after years of hard work, He’s already worth a lot. This does not, at the moment there is a non-stop effort, a good business can make a lot of money fell on his head, making him quite “happy.” Because of this business need to mobilize the funds is enormous, in order to prevent being deceived, he did not trust his staff to operate, decided to run himself to the bank ran a trip.