Suspect by Russia of simple intrigue practise loony tunes golden deception ten ruble " emeritus fund " abroad of nearly prediction of a person's luck in a given year
Wang Shiyan of reporter of our newspaper engage by special arrangement
On January 28, ministry of Russia internal affairs transmits a message, "Russia is emeritus fund " by pilfer the suspect of one case already escaped probably abroad, capture to theirs become more and more difficult.
Was called by Russia media 2009 " century disaster case year " , because be in this year, russia produced experience record amount many cases to pass the big case of 100 million, among them, "Russia is emeritus fund " by pilfer case because be robbed,capital is travel mugs stainless recovered successfully and fetching all the more attention.
In this case, of guilty suspect commit the crime ploy is very simple, arrive simply the room for action that makes a person very difficult produce vigilance. Plus bank clerk carelessness, "Russia is emeritus fund " medium 1.25 billion ruble (add up to 41 million dollar about) not quite up to the mark is turned abroad. Fortunately, central bank discovered Russia in time the weak point that guilty suspect le the most popular mountain t shirts aves.
1. "Russia is emeritus fund " exchequer open
Much at 5 o'clock on November 13, 2009 afternoon, inside the Russia central bank that is located in Moscow very noiseless. Already came off work nearly right now time, bank wife is very few, "Russia is emeritus fund " the staff member of the ministry prepares to come off work.
"moto gp xboxRussia is emeritus fund " master a move in chess or a movement in wushu with the pension of the Russia citizen of ten mill most popular selling mountain t shirts ion plan, it lies silently inside the exchequer of centrally bank. The owner that becomes it only leaves piece turn when Zhang check, the capital inside just is met by move.
"Russia is emeritus fund " the staff member of the ministry is clearing away a thing slowly, but they won't come off work ahead of schedule, because constant meeting has,take paragraph person the last moment before come off work appears suddenly. And, if some enterprise wants to raise the pension of its worker, often very urgent, cannot delay.
With respect to ten minutes before come off work, t the most popular plantronic wireless headset wo pieces of bill were given come in. With Russia the name of some enterprise opens check, need drawing 1.25 billion ruble, ask to enter this Qian Hui the account of another Russia bank.
The staff member began intense drawing program, "Russia is emeritus fund " exchequer open.
2. Why doesn't person extraction a money appear
The staff member is in busy while, generated a question: A staff member comes to receipt recapture, that is to say, the extraction of this money paragraph person did not appear in " drawing trades room " inside.
"Drawing trades room " one of security measure that are Russia central bank. The extraction of any big money paragraph person must be passed first install check, the meeting in bringing check process keeps individual information and video data. Next, person extraction a money can be gotten " drawing trades room " inside, await drawing formalities to finish. In the process that awaits in person extraction a money, can many is photograph undertake photographing resembling to taking paragraph person like the head. If appear,hold the post of He Yi constant, person extraction a money will not escape.
plant lightsThis is very firm security order, but this day, when person extraction a money asks to transfer a huge sum of money of 1.25 billion ruble, security program was not started unexpectedly. All information on the receipt are not had correctly by accident, so big after all drawing behavior often appears.
3. Sober and low-key extraction paragraph person
Right now, mysterious extraction paragraph person was not entered " drawing trades room " , did not pass even install check. Right now, only one in bank lobby is photographed wear in the record like the head his every act, regretful nevertheless is, it is not good that that photographs the point of view that resembles a head.
Why can this person extraction a money omit so much formalities? We go the minute hand of clock time dial a few minutes, looked what to produce at that time.
The staff member of central bank prepares to come off work, at this moment, a person extraction a money walked into bank lobby. He wears black jacket, appear sober and low-key. He asks the program of the service without trend staff member, drew out skill machine to make a telephone call however.
This phone is hit into directly " Russia is emeritus fund " the director office of the ministry. The director received a telephone call, from the phone he is informed, person extraction a money comes from which enterprise, need transfers how many ready money. Person extraction a money is special explain, the company urgent need that he belongs to this capital, zhang must turn on the horse.
Perhaps this urges had effect, similar perhaps " do not take common route " drawing means ever also was used in the past, perhaps be to the most popular loony tunes golden improve the service quality of the bank. Anyhow, the director did not let take paragraph person to be walked into through installing check " drawing trades room " , went however, had received a bill from hand extraction a money with one's own hands.
Have on the receipt " Russia is emeritus fund " the seal of mark and drawing company, according to experience, these cannot be forged. After the director affirms to these undertaking, called a staff member, bade she examines check further, begin to turn next Zhang.
The result that examines further is, did not discover any doubtful part. Then, turn Zhang program began, capital of a huge sum is turned into the bank account that assigns on the receipt.
Probably after ten minutes, turn Z the most popular furniture light hang is finished, person extraction a money leaves to the director, those who thank him is efficient with enthusiasm. The director sends a doorway this person extraction a money.
4. The member that check is a mind which perceives both past and future get behind bursts
The following day in the morning, began inside building of Russia central bank new business of a day. As usual, the bank should is opposite before today all business undertake check and be registeringed.
resealable bags
Check formalities is undertaking slowly, it seems that everything does not have a problem. But, when last pieces of receipt appears, the seasoned member that check at a draught locking brows. The mark on this piece of receipt, seal and autograph at first sight do not have what problem it seems that, but among them the eye of the member that tiny flaw had not escaped to check. He resembles connoisseur of a cultural relic looking a receipt up and down carefully repeatedly, he decides to ask the company of drawing makes a telephone call finally.
That answer lets the phone the member that check is astonished greatly, this company never asks to turn Zhang!
This message is just as heavy pound bomb to leave in blast of bank high level, an invoice that falsifies by two pieces only extremely, swaggeringly from Russia was 1.25 billion ruble carried in the most top class bank? he does not know, he can leave many individual message when adopting the program that install check, will be place escape form had in Russia?
Apparent, guilty suspect ha free furniture light s made all preparation beforehand. He did not adopt the program that install check at all, only one is photographed undertake filming to him from his right upper part like the head, angle is bad, because the distance is excessively long-distance, the picture is not very clear. This caused huge difficulty to investigation job. In addition, those two pieces of receipts are done very distinctly, if not be the check of the member that check, guilty suspect is afraid true can practise deception.
5. Turn between much home bank Zhang
The action on bank respect horse rises, find out this capital to be turned to where. The result of investigation makes bank respect great feel intractable. Original, guilty suspect is investigated for block up, be in actually short time is immanent Zhang turns between much home bank. This increased the difficulty that find out greatly.
Find out carefully through investigating personnel to be mixed patiently, final lock decided the position of capital, be turned in major fund abroad before the bank its cut come down.
This is the view that gives out in the findings report that central bank publishs after a month. The meaning below character is, one share capital still was gone to by move abroad. Nevertheless, fortunately, this capital was not waited for in abroad too long. Transmitted a message on January 15 this year, this capital is turned to Cyprus, russia investigates personnel to recover this fund successfully already.
6. Bandits is at large bank employee suffers disaster
Next the thing brings to justice guilty suspect arrest as soon as possible namely. However, at this late hour, this thief still was not captured. Ministry of Russian internal affairs made a statement on January 28 say, investigation personnel had long investigation, but still did not capture guilty suspect bring to justice. Internal affairs ministry estimates, guilty suspect already escaped probably abroad. This gives captured the job to create huge obstacle.
The thief was not caught, but those a few bank employees that made a mistake escape impossibly penalty, because among them 3 people disobeyed check to extract regulations to be dismissed, include that person in charge.
Investigation personnel says, police eliminated them finally is " inside ghost " likelihood, punish to theirs otherwise so cannot light.
Have after all in this incident " inside ghost " , this is a focus that just argues each at present. Presently central bank is the same as for this " Russia is emeritus fund " produced conflict. Central bank thinks " inside ghost " be existence, should be in " Russia is emeritus fund " interior searchs this " inside ghost " , after all those two pieces of bill are done too distinctly, demonstrative crime suspect is mixed to the bank " Russia is emeritus fund " operational regulations and inspection procedures are very familia the best selling plant lights r.
Russia media criticism says, the bank employee that those two comply with directors tell very injustice, "They just executed the director's order, what except is in charge of is foolish, how can they get the suspect into ' does drawing trade room ' ? If be in that way word, the suspect perhaps is met back out. " Russia media thinks, this was mirrorred what at present Russia bank manages is lax, "A lot of banks because manage lax and encountered case of this kind of bilk, grim situation asks the bank is changed instantly. " (without " the youth is re free plant lights ferenced " newspaper accredit, any media, website must not be reprinted " news story " edition manuscript, the person that violate will be found out legal responsibility. The person that violate will be found out legal responsibility..
No comments:
Post a Comment