案例八 存单欺诈之内外兼治——对“齐鲁银行巨额存单伪造案”的法律分析

来源 :公司法律评论 | 被引量 : 0次 | 上传用户:lunxyxd
下载到本地 , 更方便阅读
声明 : 本文档内容版权归属内容提供方 , 如果您对本文有版权争议 , 可与客服联系进行内容授权或下架
论文部分内容阅读
【案情介绍】(一)危机爆发,多米诺骨牌倾倒齐鲁银行,原名济南市商业银行,总部设在山东省济南市,在济南市16家城市信用社和1家城信社联社的基础上组建济南城市合作银行。2010年12月6日,济南市公安局经侦支队接报案,齐鲁银行在受理业务咨询过程中发现该存款单位所持“存款证实书”系伪造。案件发生后,济南市公安局组成专案组专案专办,采取行动将嫌疑人刘济 (A) the crisis broke out, dominoes dumping Qilu Bank, formerly known as Jinan City Commercial Bank, headquartered in Jinan City, Shandong Province, in Jinan City, 16 city credit cooperatives and a city credit union set up on the basis of Jinan City Cooperation Bank. December 6, 2010, Jinan City Public Security Bureau Economic Investigation Detachment received a report, Qilu Bank in the business consulting process found that the depositors held by the “deposit certificate ” forged. After the incident, Ji’nan Public Security Bureau formed a special case task force to take action to suspect Liu Ji
其他文献