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2001年5月14日,国家公安部、广东省公安厅在广州市联合召开新闻发布会,宣布在公安部的组织协调下,广东省公安厅经济犯罪侦查总队成功侦破一宗全国最大的假金融票据诈骗案,已抓获该案的犯罪嫌疑人98人,其中重要犯罪嫌疑人28人。 经公安机关查明,1998年10月至2000年9月间,分别以关家新、黄治文、张建清、谢国才、张瑞清、邱振堂为首的3个犯罪团伙,不断疯狂伪造假银行承兑汇票,并先后开出假银行承兑汇票102份,票面金额达4.09亿元。他们利用这些假承兑汇票分别在黑龙江、山东泰安、福建泉州等地银行贴现(提取现金)共计57份,骗取资金总额达2.5312亿元人民币,给国家造成7800多万元的巨额经济损失。
On May 14, 2001, the State Ministry of Public Security and the Guangdong Provincial Public Security Bureau jointly held a news conference in Guangzhou City, announcing that under the organization and coordination of the Ministry of Public Security, the Economic Crime Investigation Corps of Guangdong Provincial Public Security Department successfully detected one of the nation’s largest fake financial Bill fraud, has arrested 98 suspects in the case, including 28 important suspects. The public security organs found that three criminal gangs headed by Guan Jiaxin, Huang Zhiwen, Zhang Jianqing, Xie Guocai, Zhang Ruiqing and Qiu Zhentang kept faking fake bank acceptance bills from October 1998 to September 2000, 102 bank acceptance bills were issued, with a face value of 409 million yuan. They used these fake acceptances to discounted (withdraw cash) 57 banks in Heilongjiang, Tai’an, Shandong and Fujian provinces, respectively, and defrauded a total amount of 253.1 million yuan, causing a huge economic loss to the country of more than 78 million yuan.