Preface
Two boys were born in the same year and went to school in the same year. Later, they entered the bank together, embezzled 52.5 million yuan of public funds, and fled to Thailand together. In the end, one spent money to assassinate another, and the other turned himself in to assist the public security organs in capturing the other. Two corrupt and abused the law staged a "live drama" that caused its own fault...
1Two friends of the same age both developed bad habits
June 1, 1970, Mai Ronghui was born in Nanhai City, Guangdong Province.
On November 8 of this year, a boy named Xie Bingfeng was born. At that time, two children who were breastfeeding were each in their mother's arms.
In 1978, Xie Bingfeng and Mai Ronghui entered Danzhao Primary School together. The two gradually met and later became good friends.
In 1983, the two entered Danzhao Middle School together, and the two good friends became even better.
Xie Bingfeng's father worked in Hong Kong in his early years and had a factory. He often traveled between South China Sea and Hong Kong, and he was very rich.
Xie Bingfeng has never had to worry about spending money since he was a child. He has reached out to eat and opened his mouth. Not only did he not learn the good habit of being thrifty, but he learned the habit of being big and big, and knew how to enjoy it. Since childhood, Xie Bingfeng's idea was how to get more money to eat and drink.
and what about Mai Ronghui? With average family conditions, it is already difficult to go to elementary school or middle school, and your daily life is just to maintain it.
The two became good friends, and Mai Ronghui was destined to often obey Xie Bingfeng, because when playing together, Xie Bingfeng always spent money, and whoever had money was the boss!
people always have many coincidences in their lives. Ten years later, two friends entered the Danzao Office of a bank in Nanhai together. Xie Bingfeng became a loan officer, and Mai Ronghui became a saver. From then on, the two friends became "iron buddies" wearing pairs of pants!
Since Xie Bingfeng's parents live in Hong Kong, he has to do something between Hong Kong and the South China Sea. He has been knowledgeable and brave since childhood, and wants to try everything. After joining the work, Xie Bingfeng got a salary and bonus, which made him increasingly restless and gradually became involved in the bad habit of gambling in Macau. He tried again and again, and lost every time. The gambler's psychology was: the more he lost, the more he thought about turning the tables, and he invested in bigger bets, and he would lose more and more. Until he sent all his salary and bonuses to the casino in Macau! He has been used to being a show-off since childhood and spending money with big hands and feet. Without a lot of money in his wallet, he feels empty!
works in the bank all day long, and he sees that many customers are very rich, which makes him very jealous!
Where is Mai Ronghui?
Since childhood, he has been from a poor family. In theory, he has such a good job and earns more than others. He should cherish it. But when he saw Xie Bingfeng going to gamble in Macau, he also wanted to try it. So after he got his salary, he went to gamble. After betting, he lost more and won less. In the end, he made a fuss like Xie Bingfeng, with nothing in his hands, and his two good friends became veritable "brothers in distress"!
The monthly salary is not enough for two people to squander, so Xie Bingfeng and Mai Ronghui, who were crazy about money, always pay attention to the money in the customer's account!
2Xie Bingfeng squandered 12.68 million yuan in two years
One day in 1996, Xie Bingfeng unexpectedly received news that the land in Danzao Village was expropriated for the development project, and the village received a huge compensation, all of which were stored in several banks. At that time, Xie Bingfeng made many friends because of his business relationship. He soon found out that the huge sum of money was in the hands of Xie from Danzhao Village. Xie Bingfeng, who had a bad idea, immediately called Xie.
After the two met, Xie Bingfeng said, "I have several big businesses, and the funds cannot be turned over for a while, and I want to absorb a deposit."
Seeing that Xie didn't say anything, Xie Bingfeng said, "I know that the land in your village has been expropriated by the project, and you can take out a lot of money in your hands.The compensation is all stored in the bank, but the interest rate of the bank is not too high. If you lend me the money, I will give you a very high interest rate. ”
Xie asked how much interest could be given?
Xie Bingfeng finally said a number that was zero and Xie was satisfied with. Xie promised to lend him 1.3 million yuan!
On June 16, 1996, Xie transferred 1.3 million yuan from Danzao to a bank where Xie Bingfeng worked. Xie Bingfeng filled out a certificate of deposit for Xie, but Xie felt it was not formal after seeing it. Seeing Xie's suspicion, Xie Bingfeng immediately called his colleague Mai Ronghui and asked him to help open a "formal" certificate of deposit. Mai Ronghui has been obedient to Xie Bingfeng since he was a child, and he was worried that he had no money to spend, so he agreed without saying a word and quickly got a fake certificate of deposit for Xie. Xie didn't see it!
So, 1.3 million yuan was obtained like this!
has money, Xie Bingfeng immediately bought it A high-end car, pretended to set up a company, and hired a driver who drove for himself. He claimed to do a car business and a real estate business. In the eyes of outsiders, he ran around like a boss every day, very busy. Because Mai Ronghui cooperated with him, he invited Mai Ronghui to visit Macau. Both of them pretended to be rich, but they lost completely every time, with a total of 1.3 million yuan in their hands, but they were wasted within a month.
has no money, and for Xie Bingfeng, he can't survive in a day.
The two got together all day long, racking their brains to find how to get money from others. No one's money will be easily lent to them. After thinking about it, Xie Bingfeng still felt that he went to find Xie from Danzhao Village. The two lied to Xie: They have grown their car business and real estate projects have started construction, and the business is very prosperous, so they need more funds. If Xie can lend them money this time, they will increase the interest! Xie can't stand the two of them Sweet words, in March, May, July, and February 1996, respectively, allocated 6.1 million yuan of compensation to Xie Bingfeng and Mai Ronghui. Like last time, Mai Ronghui made several fake certificates of deposit and handed them over to Xie, but Xie still had no doubts. This made the two more courageous and their appetites grow bigger!
In order to "reward" Mai Ronghui's cooperation, Xie Bingfeng gave him 500,000 yuan. Unexpectedly, Mai Ronghui spent more than 500,000 yuan in a few days with him!
After receiving more than 65 million yuan inhtml, Xie Binghui still did not repent. He squandered everywhere, talked about pomp and ate and drank. Not long after, he squandered more than 5 million yuan. He borrowed everywhere without money, and even borrowed 80,000 yuan from his driver in the name of giving high interest, and spent it again a few days later. Afterwards, Xie Binghui borrowed more than 4 million yuan from his friends, and he squandered all of them. From February 1996 to April 1998, in more than two years, Xie Binghui squandered a total of 12.68 million yuan!
3Xie came to ask for money, and Xie Bingfeng talked to Mai Ronghui: What should we do if we can’t pay back the money from Danzao Village?
In April 1998, when Danzao Village was checking the accounts, they suddenly found that there was 7.4 million yuan missing on the books. Xie immediately found Xie Bingfeng and Mai Ronghui, asking them to repay the money quickly, and threatened that if they could not repay the money in full with principal and interest, they would use their certificate of deposit to talk to the bank.
Xie Bingfeng and Mai Ronghui thought: If the certificate of deposit is made public, they will both go to prison! So they quickly evaded Xie, but the monk could not escape the temple. Their homes are both in the South China Sea. Even if they hide, they can hide for a while? The two felt desperate!
had no choice but to use his high-end car as collateral, and borrowed some money from a rich man named Li. He put together the remaining money and wanted to try his luck in the casino in Macau. As a result, he lost all his money again.
Xie Bingfeng was in panic all day long. He really had no choice but to tell his father: If he can't pay back the huge sum of money, he may not even be able to save his life! At this time, Xie Bingfeng's father not only did not criticize his son, but asked him to correct his mistakes and find a way to repay the money. He still used spoiled methods to agree to his son escape abroad, and also said that he knew a "snake head" and could ask him for help.
From this time on, Xie Bingfeng thought about the escape every day. The first thing he did when he fled abroad was to get more money, otherwise he would not be able to survive even if he fled abroad. However, to get the money, Mai Ronghui must cooperate. Without him, you will not get the money!
He found Mai Ronghui and said, "We can't pay Xie's money. If we don't find a way to escape as soon as possible, there will be only a way out. If we don't want to die, we can only run away!" Mai Ronghui immediately agreed with Xie Bingfeng's statement. Because he also spent all the money Xie lent him.
After discussion, the two decided to use the old method: false passbook and save and withdraw. This will not be discovered immediately and will delay time.
This day was May 6, 1998.
4 hours stealing 52.5 million yuan When Xie Bingfeng and Mai Ronghui secretly colluded to commit the crime, Xie Bingfeng's father had found a "snake head" Wu, and they agreed to meet in a hotel in Guangzhou. Soon, the escape route was planned: the two of them were sent out of Hong Kong with a fake passport; the money they had was transferred from Wu to Xie Bingfeng's father, and then Xie's father handed it to them. The fee required to Wu is HK$200,000.
On May 15, 1998, Xie Bingfeng and Mai Ronghui got together again. He took out the 5 accounts he had prepared and handed them to Mai Ronghui, asking him to transfer money to these accounts tomorrow, the more the better. They also had to make a false deposit of 8.61 million yuan on the Danzhao Village account, which was the total amount of money and interest they promised to return to Xie. The two agreed that in order to avoid letting people know, after Mai Ronghui finished operating on the computer, he would not be on the phone, but only use the office phone to call Xie Bingfeng. Xie Bingfeng knew that everything was done when he saw the phone number.
On the morning of May 16, Mai Ronghui went to work as usual. For him, this day was more painful than any other day. He looked at his colleagues around him and felt like someone was staring at him, which made him feel uncomfortable. His hands were trembling, his body was trembling, and his hands were trembling. He knew very well that he was illegal and criminal to do this, but he was obsessed with money. He had only one idea in his mind: if he couldn't pay back the money lent to them by Xie, he could only escape, but running away requires money, and he had to embezzle more money! He finally persisted until 11:30!
According to regulations, the shift will be handed over in another hour. He sat there pretending to be idle. In fact, he secretly looked at everyone in the office with the corner of his eyes. Soon, the accountant got off work and walked out of the office. The colleagues at the counter also left one by one. He still lowered his head, afraid that his colleagues would say hello to him and even invited him out for dinner. In fact, who would pay attention to someone like him?
Seeing that he was the only one left, he quickly moved and entered 52.5 million yuan in 5 accounts! Then he puppets Xie Bingfeng. Finally, he called the female accountant in Danzhao Village and asked him to come to the office to get his passbook as soon as possible. The female accountant took out the fake documents and exchanged them for a passbook worth 8.61 million yuan. Mai Ronghui immediately destroyed the fake documents. After doing all this, he left the office. After receiving Mai Ronghui's paging, Xie Bingfeng immediately withdrew the money from various offices such as Shatou , Xiqiao , Dali, Xijiang, Nanzhuang , and he returned 4 million yuan of it to his former creditors, and the other money was transferred to his father in various ways. So, in just 3 hours, Xie Bingfeng stole a huge sum of 52.5 million yuan from the Danzhao Office of a branch in Nanhai!
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On May 17, 1998, after Luo, a savingsman from Danzhao Office, went to work, checked the funds transactions as usual, and found that there were problems with the 2 million yuan account. When the flow was conducted, he found that a lot of deposit amounts had been inflated, and the amount was huge. Judging from the operation code, it was all done by Mai Ronghui!
Xiao Ronaldo immediately asked several colleagues at work to check the accounts, and soon found that 7 funds totaled 52.5 million yuan were transferred to 5 accounts.
All of this was done by Mai Ronghui!
Such a rampant crime, everyone in the office was angry. They immediately reported to their superiors and reported the case to the public security organs. People from the office of
quickly suspected: this is likely to be a conspiracy between saver Mai Ronghui and loan officer Xie Bingfeng, because they are the best, often eat and drink together, spend money like flowing water, and their salary is so much, how can they be so rich?
Sure enough, I called them and their phones and pagers were turned off. I went to their homes to search, but there was no trace!
The public security organs quickly issued a red wanted order for the two of them .
On May 16, all accounts that had financial transactions with these 5 accounts were frozen!
6On the way of escape, they were constantly extorted by "snake head"
After two outlaws embezzled huge sums of money, in addition to the money transferred to Xie Bingfeng's father's account, they also carried more than 7 million yuan for expenses on the road. The two of them dared not live in a hotel in Shenzhen, so they had to stay at the house of "Snake Head" Wu for a few days. In order to avoid being recognized, they cut their hair short, changed into brand-name suits, put on glasses, and changed their faces. Anything that can prove their identity, including more than 7 million, will be handed over to Wu for processing. Then, they boarded the boat arranged by "Snake Head" to Hong Kong.
Xie Bingfeng
However, after arriving in Hong Kong, they could not find Wu. It turned out that Wu had long seen that these two people were guilty of a serious crime and deliberately avoided them with the purpose of blackmailing their money. A few days later, Wu finally showed up and said as soon as he met, "No, your money has been confiscated. Apart from various expenses, you only have 4.3 million yuan left!" There are only 4.3 million yuan left for more than 7 million yuan, and Wu can be said to be a lion!
However, Xie Bingfeng and Mai Ronghui understood very well and could only rely on Wu. The two of them still laughed and asked Wu when he could leave?
Wu said: "It's okay to have me, but you two have to pay another $100,000, and it's not enough to lose a penny!"
Both of them could only agree.
Finally, while being extorted by the "snake head", the two arrived in Thailand.
7Desperate to Thailand, and the "two brothers" became enemies due to uneven distribution of spoils
For Xie Bingfeng and Mai Ronghui, Thailand is actually not their destination. Thailand is too close to China, and they want to escape to a further place. However, they were not familiar with the place in Thailand and were afraid of being extorted by "snake head" along the way, so they had to stay.
Not long after, the two went to the Thai tourist resort Pattaya . Xie Bingfeng knew that if he wanted to survive in Thailand, he would definitely not be able to sit in the air, so he opened a coffee shop! However, Xie Bingfeng was not a business man. He only opened a coffee shop for half a year and paid more than 1 million yuan. What to do? Xie Bingfeng actually thought: as long as you invest and open a company, you will make money.
Xie Bingfeng
This time, Mai Ronghui, who has always obeyed his words, was reluctant, and he didn't want to see Xie Bingfeng lose money again. More importantly, he wanted to get back the money he should have given him. He felt that the money in his hands was getting less and less, and if Xie Bingfeng still paid for it like this, he would soon spend all his money.
When they were in Hong Kong, the two of them had more than 4 million yuan in their hands. It was said that they would be evenly divided, but Xie Bingfeng only gave him 500,000 yuan and never gave him money again.
Mai Ronghui feels it is unfair.
However, there are even more deadly things. One day, a man who claimed to be Lu came to Mai Ronghui and said that Xie Bingfeng gave him 400,000 baht and asked him to assassinate Mai Ronghui.Mai Ronghui really didn't expect Xie Bingfeng to be like this. Fortunately, Lu was a "black man" person, so he had to give Lu 200,000 baht, handed over his mobile phone and jewelry, and asked Lu to show it to Xie Bingfeng, saying that this was the evidence that he was "assassinated". Lu immediately called Xie Bingfeng and said that the "mission" had been completed and the evidence was taken in his hand and he would show it to him at that time! Since the "assassination" incident, Mai Ronghui has resolutely cut off his "brotherly relationship" with Xie Bingfeng and turned against him.
8Mai Ronghui surrendered to the police and
Thailand is a good place for travel, but for the two criminals Xie Bingfeng and Mai Ronghui, it is not an easy place to live. First of all, I am not familiar with the place, and I feel unfamiliar with all aspects such as language, living habits, interpersonal communication. Besides, Mai Ronghui has no specialties and can't find a way out for making a living here. Coupled with the psychological burden, he becomes more lonely and desperate.
His girlfriend also kept persuading him to return home and surrender, saying that she would definitely wait for him to be released from prison!
Thinking about the relationship with Xie Bingfeng again, he felt extremely desolate. He has always listened to Xie Bingfeng in everything since he was a child, but in the end, his so-called "good brother" actually spent money to "assassinate" him for a few dollars. It was under Xie Bingfeng's encouragement that he committed a serious crime! Gradually, he hated Xie Bingfeng more and more! After living in Thailand for two years, Mai Ronghui finally decided to surrender!
In August 2000, Mai Ronghui called the Guangdong Provincial Public Security Bureau and said he wanted to return to China to surrender, and said he was willing to provide assistance in arresting Xie Bingfeng. Two weeks later, he called the Guangdong Public Security Department again and left his phone number in Thailand. After verification, the Guangdong public security department sent someone to Thailand to pick him up on September 21. Before leaving Thailand, he went to Pattaya to learn about Xie Bingfeng's situation, and then took a taxi to Bangkok to meet Guangdong police and provided Xie Bingfeng's situation. On September 28, Mai Ronghui was extradited back to China.
For Xie Bingfeng, he was afraid that the police would discover his whereabouts, so he often changed residences between Pattaya and Bangkok, and it was not easy to catch him. However, our public security department has coordinated with the Thai police to closely monitor Xie Bingfeng's relevant situation. More than a month later, on November 8, when Xie Bingfeng turned 30, the police found him walking on the streets of Bangkok. After receiving the news, the Thai Immigration Bureau immediately dispatched personnel to arrest him. Three days later, Xie Bingfeng was extradited to the and returned to China by the Guangdong Provincial Public Security Department.
ending
In 2002, the Foshan Intermediate People's Court tried the case of Xie Bingfeng and Mai Ronghui embezzling huge bank funds. After finding out that Mai Ronghui voluntarily surrendered himself, truthfully confessed the crime, and assisted the public security organs in arresting the criminal Xie Bingfeng. He made a major meritorious service and reduced the sentence according to law. He sentenced to 712 years in prison, and confiscated all his personal property. Xie Bingfeng was sentenced to death with and confiscated all his property. When he was sentenced to death, Xie Bingfeng was only 31 years old!
Xie Bingfeng
After the incident, the police recovered more than 33.11 million yuan of stolen money, and the procuratorate seized and recovered more than 5.88 million yuan in accordance with the law, and the other more than 9.7 million yuan was not recovered! The crimes of the two caused huge losses to the country!
The net is vast and sparse without leaking.
No criminal can escape the sanctions of the law. This is an iron truth.
Xie Bingfeng and Mai Ronghui are both young and have good jobs. Unfortunately, they do not cherish them, and the behavior of embezzling huge bank funds is rampant. When returning to China for trial, Xie Bingfeng and Mai Ronghui said the most: "regret" and "wrong". Facing their family, they shed tears of regret, but it was too late. An old saying goes: "If the heaven wants to destroy it, they must first be crazy." The two people's wanton embezzlement of public funds not only violates professional ethics, but also violates the law. They are ultimately severely punished by the law, which is why they deserve it!
