Guangdong Kaiping bank president embezzled 400 million yuan-> sentenced 12, what is the case?

On January, 200 1 year 10, Guangdong Provincial Procuratorate filed an investigation against Yu Zhendong according to law. In the same year,1October 5, 165438, according to the Sino-US Agreement on Criminal Judicial Assistance, China requested the US to provide me with criminal judicial assistance in this case. With the close cooperation of the law enforcement departments of China and the United States, in June 5438+February of the same year, the United States confiscated part of the stolen money transferred from Yu Zhendong to the United States, and in February 2002, Yu Zhendong was detained in Los Angeles. In September 2003, the United States returned all the confiscated US$ 3.55 million to China. In February 2004, Yu Zhendong was tried in the federal court in Las Vegas, USA, and was sentenced to 1.44 months' imprisonment for three counts of illegal entry, illegal immigration and money laundering. On April 16 of the same year, law enforcement officers of the US federal law enforcement agencies handled the criminal transfer procedures with the China police at the Beijing Capital International Airport and handed over Yu Zhendong to the China police. This is really like JJJJ2005JJJJ said, and it has been sentenced abroad before.

In addition, its corruption information: According to the accusation of the public prosecution agency, since 1992, it has conspired with Xu, the former president and manager of Kaiping Branch of Bank of China (both of whom have fled abroad) to take advantage of the loopholes in the fund management of China Bank, illegally occupy a large amount of funds in the accounts of the affiliated banks in Guangdong Province, and embezzle public funds of 82.47 million US dollars by forging relevant account books and balancing accounts for its overseas establishment. At the same time, together with Xu and Xu, they applied for a loan from Kaiping Sub-branch of China Bank in the name of an enterprise, and obtained huge interbank funds, misappropriating huge amounts of US$ 65.438+32 million, RMB 273 million and HK$ 20 million for the operation of private companies established overseas, and obtaining illegal benefits such as dividends from the company * * 67.3 million Hong Kong dollars, all of which were used for personal foreign exchange speculation.

The second Xu Ting, born in 1983, was born in Yicheng County, Shanxi Province, and graduated from high school. In 2006, he took advantage of the ATM machine failure to take 6.5438+0.75 million yuan out of Guangzhou. After the incident, he was sentenced to life imprisonment in the first instance, which aroused widespread concern and heated discussion in the society and became a famous case in the judicial field in recent years. In the first trial from June 5438 to February 2007, Xu Ting was sentenced to life imprisonment by the Guangzhou Intermediate People's Court. On February 22, 2008, the case was sent back to Guangzhou Intermediate People's Court for retrial and sentenced to five years' imprisonment. 20 10 was released on parole for good behavior on July 30th. He is not indefinite, which is equivalent to only three years.