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| 19.09.2012, 13:54 - l7wcvv2q3 - Rank 3 - 33 Posts
's time, this crime gangs Pianbao the 38, involving nearly 90 million. Text / reporter Wang satisfied yesterday, a King Pianbao of Woan in Shenzhen Luohu court hearing. This potentially fraudulent criminal gangs of up to 10 people, 38 more than a year's time Pianbao, involving nearly 90 million. A large number of the division of labor seems clear from the facts of the crime, the number of this Pianbao Group, a very clear division of labor, and has detailed provisions for every aspect of the distribution of benefits. January 2008, the defendant LianHu know the defendant Qin Wanqiu their work after LianHu to achieve manufacturing fake vehicle accident Pianbao purpose, they put their intent to inform the defendant of Qin Wanqiu by the defendant Qin Wanqiu contacted an insurance company, Shenzhen Branch , so help finding computer link Ouxiang Juan adjuster accused Ouxiang Juan, defendant LianHu to expedite the processing of cases on the grounds, and to agree to give the corresponding commissions. Which LianHu, LI Dong false responsible for the manufacture of the insured car accident,ジョーダン, only to lose the third-party car accident and Ma Junwei responsible for the fight-made accident photos; Huang Weimin responsible for providing customer insurance vehicle insurance policy information, profit per case of 1,000 yuan to 2,000 yuan; maintenance documents issued traffic accidents LianHu fabricate and start-up of potentially fraudulent use of bank cards,ヴィトン, each with profit of 200 yuan; the suspect Song satellite (handled separately) responsible for the posing accidents car drivers and handle potentially fraudulent bank cards and provide road traffic the accident Confirmation; Qu Guoping responsible for the provision of road traffic Confirmation, each with profit of 800 yuan to 1,000 yuan; the defendant Yang laugh Feng knot Wing is responsible for set loss, profit per case 15% of the amount Pianbao. Involved in the case involving a total of five counts of this is the recent years rare heavy Pianbao of case. Complex because of the number of personnel involved in the plot,サッカー ユニフォーム, and the court hearing lasted a whole day. As of press time,ルイヴィトン, the trial is still in progress. According to the prosecution indictment, the gang involved in the case from members,www.socceritemshop.com, involving a total of related crimes, insurance fraud, to the crime of bribery of non-national staff,ラルフローレン, non-national staff taking bribes and defraud five charges. Which play a major role in the case LianHu involving related crimes,ルイヴィトン 財布, insurance fraud, three counts of offering bribes to non-national staff. In court, LianHu admitted the charges in the indictment and other accomplices when questioned, he said that subject to indictment. Automobile trade service personnel, car factory employees Quguo Ping, Ma Junwei, Qinwan Qiu, Li Dong, dense Aerospace charged with crimes or related crimes, insurance fraud defraud one or two counts. The only female in the defendant insurance company adjusters back office Ouxiang Juan LianHu the case to pass an audit in 2009 during the Spring Festival to find the suspect Liu Bo, Liu Bo care, and promised to be in the audit will be given the appropriate commissions. Sent the cases of Ouxiang Juan Liu Bo on audit, defendant LianHu etc. cheat claim payment from the insurance companies and carve up. From Liu Hongyu Department, accused Ouxiang Juan charge commissions 60,000 yuan, Liu Bo 10,000 yuan commissions and give, take care of their 5 million in cash received LianHu bribery, accused of non-national staff taking bribes. Ouxiang Juan pleaded guilty, and the court said refund all the money. The insurance company claims personnel FENG Jie Rong, Huang Weimin, Yang laugh new was charged with crimes. Potentially fraudulent process first step: LianHu and others before making false traffic accident claims data. Step 2: FENG Jie Rong, Yang laugh new responsible for false set loss. Step 3: Qin Wanqiu or directly false cases to Ouxiang Juan handled cases reasonable count links successfully passed by Ouxiang Juan. Typical case of the investigation, the defendant LianHu et al used his position to facilitate co-Pianbao 34, a total of 775,450 yuan compensation fraud; the fictitious facts Pianbao 4, a total of 93,800 yuan compensation fraud. As can be seen from the case documents, its modus operandi is very covert and varied,バーバリー, including the assistance of a ghost, it is easy to deceive the insurance company's compensation. Mood: out of nothing in 2008, 19 and May 30, the defendant Li Dong manufacture two false accident claims, handed Yang laugh new insurance company to assess the damage to the members of his office to be assumed loss, then arrangements Song satellite bank card and fake traffic Confirmation. After that, then LI the cases handed LianHu,バーバリー 財布, Liu by Qin Wanqiu handed the hands of Ouxiang Juan false adjusters. Finally,mulberry outlet, the two cases approved, a total cheat claim payment of up to 40,000 yuan RMB. Mood: Lidaitaojiang August 4, 2009, the defendant Li Dong drink driving Guangdong B7 × × × W trolley and a dumper trucks collided, but not reported, but its work Henan R1 × × × 3 (car owners Li Mousheng) insured single manufacturing the car false traffic accident cases, and get a road traffic Confirmation suspects removal on (handled separately), and defrauding the claim payment of 25,300 yuan. Mood: sneak it suspects Zhao Yongxiang want repairing a car but do not want to spend money we find defendant secret Cheung and LianHu,. After Zhao Yongxiang in instigation of dense, Liu two men, car insurance, and provide the policyholder to close Xiang by dense handed LianHu. After, respectively, on June 21, 2008, July 20, 2008 created two fake traffic accident cases,ポロシャツ, respectively defrauding claim payment of 14,100 yuan, 32,800 yuan. Zhao Yongxiang achieve the purpose of repairing a car at no cost to the rest of the stolen money isolated by LianHu,ナイキ シューズ, Qin Wanqiu for. Related articles: and leave a name stealing blocked retal...iaozuo man Tang Chunsheng July 11 |