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Preface:
This person used his power for personal gain, stole 4 billion yuan from the bank with his accomplices, and fled abroad after transferring bank assets to the United States, so in order to be able to immigrate smoothly, he let his wife and foreigners marry falsely, and his wife had three children with foreigners in 6 years. He was eventually arrested jointly by China and the United States. Who is this person exactly? What kind of experience made him act so crazy?
Xu Chaofan, male, became the president of the Kaiping branch of the Bank of China in Guangdong Province at the age of 30, such a dazzling experience, can be described as a bright future career, but because of his own selfish desires, breaking the law and paying a terrible price. Next, let's walk into the article and see how Xu Chaofan walked into the abyss step by step?
Biography:
In 1965, Xu Chaofan, born in Jiangmen, Guangdong, was born in an ordinary family, in order to be able to get out of the countryside, go to the big city, and let his family live a better life, so he studied hard every day, and his academic performance has always been among the best. Then he was successfully admitted to Sun Yat-sen University and majored in finance.
In college, he still did not slacken, he continued to study every day and tried to broaden his knowledge. After graduation, he successfully joined Bank of China as a loan officer. At the beginning of his career, he had no background and no background, so he could only work harder than others, work hard every day, work sincerely, and socialize, so after several years of hard work, Xu Chaofan, who was only 30 years old, was successfully promoted to the president of the Kaiping branch of Bank of China in Guangdong Province.
Take the power and take a detour
Xu Chaofan, who is only 30 years old, has stood at this height, which can be described as an unlimited future, but he has gone astray. After the promotion, some people who wanted to get convenience from it came to curry favor with Xu Chaofan, and they were very generous, inviting Xu Chaofan to eat, drink and have fun every day. Seeing this, Xu Chaofan was very envious of their lives, because although his salary in the post was not low, but compared with them, it was a world of difference, so he began to gamble with these bosses, because he just started gambling, so he owed a debt, watching that he owed more and more, and even gambled to the door of Kaiping Bank.
Therefore, Xu Chaofan was afraid, he was afraid that what he did would be known by everyone, and he was even more afraid that his position would not be secured, so a very terrible idea appeared in his mind, that is, he wanted to modify the ledger to make some money from it when the bank management was not perfect, so as to solve his urgent needs. But because he was afraid of being discovered, he planned to find two people with him.
So he found Xu Guojun, the deputy president in charge of accounting of the bank, and after Xu Chaofan's constant persuasion, Xu Guojun finally agreed to Xu Chaofan's proposal. But the two of them, Xu Chaofan, still didn't feel safe, so the two of them found Yu Zhendong, the director of the bank's credit department. Yu Zhendong saw that these two governors came to him together, so he didn't dare to say more, so he directly agreed to their proposal.
The three began to amass money like crazy
After the three reached a consensus, they began their actions, the three of them cooperated with each other, repeatedly embezzled public funds in batches to the account of the three people transferred nearly 20 million yuan, they for the sake of insurance, the transferred money all speculated in foreign exchange, intending to use their own foreign exchange after the profit to fill the deficit of the bank, but just when the three were still full of expectations, but ushered in a "thunderbolt", the money invested by the three people in foreign exchange not only did not earn, but suffered a serious deficit, but even so, the three did not stop, They are convinced that there will be gains.
Therefore, they increased their investment, but "the sky did not go as expected", and the deficit of the three became more and more serious. Therefore, in order to fill the deficit, they also went to Macau to gamble money, but the result was the same, losing more than 60 million yuan in just a few hours. So, the unwilling three decided to get a fake document, and then put the money in the bank into their pockets, and immediately fled abroad, so they let their wives go to the United States first and let their wives marry Americans. After obtaining documents to immigrate to the United States, the three forged three Hong Kong passports.
After arranging everything properly, they began to take the bank's public funds by applying for fake loans, they transferred the funds of bank loan repayment into their pockets, and also registered several leather bag companies, in the name of loans, transferred assets, and even directly transferred the bank's public funds, so as to transfer them to their own accounts, because they were afraid that the matter would be exposed, and even came up with a way to take turns to be a banker, one after another to embezzle public funds, Xu Chaofan passed the position of president to Xu Guojun after leaving, After Xu Guojun left, he passed the president to Yu Zhendong, and the three embezzled funds separately, thus making a lot of money.
After the operation of these three people, the three people have transferred more than 4 billion yuan into their accounts, and they did not let the money stay on themselves, but gradually transferred their stolen money abroad through foreign exchange, stocks, real estate purchases, etc., and the three even laundered money through casinos, and finally deposited the money in several casinos in the United States for money laundering again.
"If you don't know, unless you don't do anything" The bank finally upgraded the system, and the bank deficit was finally discovered, so the headquarters of the Bank of China liquidated the bank's assets, "but you don't know, it's a shock", the bank's account was short of nearly 4 billion assets, this huge amount, immediately attracted the attention of the state, so the relevant departments launched an investigation, and the three people who heard the wind, knew that the matter was revealed, so they immediately fled to the United States, and they also knew that even if they went to the United States, They still can't escape detection, so they have long been prepared.
The three plan to divorce their wives from the Americans after arriving in the United States, and then remarry the three, so that the three can obtain American citizenship.
Fleeing abroad
But when Xu Chaofan found his wife who has lived in the United States for 6 years, he saw that his wife had 3 children with the United States, and suddenly had mixed feelings in his heart, and he was also stunned to see Xu Chaofan's wife, his wife thought that Xu Chaofan, who had not been in contact for several years, had already been captured by Jingfa, but he did not expect that now he was standing alive in front of him, but he could see Xu Chaofan who came to the United States and had a huge amount of property, so he was moved.
And Xu Chaofan also knows where his money came from, but he is forced to get citizenship, so he can only live with her. So the wife who wanted to get Xu Chaofan's property abandoned her husband in the United States, chose to remarry Xu Chaofan, and lived together ever since. After all three were with their wives, they began to splurge, gambling every day, and squandering in American liquor stores, and going to various casinos, squandering nearly $200,000 in just a few days, and buying a large number of brand-name bags, jewelry, computers and luxury cars.
He was jointly arrested by China and the United States and fled again
But when several people were squandering, what Xu Chaofan, Xu Guojun and Yu Zhendong did not expect was that within a week of their flight to the United States, the Bank of China found that Xu Chaofan, Xu Guojun and Yu Zhendong were already missing, so they reported the case to the relevant departments, and under the careful search of the relevant departments, they found that the three were suspected of embezzlement and had fled from Hong Kong to the United States. Immediately, the mainland's Ministry of Public Security submitted arrest warrants for the three to Interpol.
Both China and the United States attached great importance to this cooperation, so the United States immediately froze the accounts of several people and began a comprehensive search of several people. Several people who saw their accounts frozen began their escape again. Unfortunately, the police caught Yu Zhendong who was submitting an immigration application during the search.
Final capture:
According to the relevant provisions of territorial jurisdiction, citizens who commit crimes in other countries should be dealt with in accordance with the laws of other countries first, so Yu Zhendong was sentenced to 144 months in prison by the United States, and the Chinese police negotiated with the United States for a year, and finally sent Yu Zhendong back to China, and after returning to China, Yu Zhendong was sentenced to 12 years in prison for embezzlement and bribery, and his personal property was confiscated.
After learning that Yu Zhendong was arrested, Xu Chaofan and Xu Guojun took their few cash and jewelry and sold them at a low price and hurriedly fled to a remote mountain village in the United States, but after spending the cash, Xu Chaofan thought of selling some jewelry at a low price in the town, but unfortunately was eventually arrested by the police.
After being captured, Xu Chaofan was sentenced to 25 years in prison by the US police for laundering money and transferring stolen funds, while Xu Chaofan's wife was sentenced to 8 years in prison by the US police. And the U.S. police said that after the completion of the service, they were demobilized back to China.
In the end, Xu Chaofan, who was sent back to China, was sentenced to 13 years in prison and all his illegal property was sentenced to 13 years in prison for embezzlement of bank funds, embezzlement and bribery.
Epilogue:
"The legal net is restored and not leaked", now, in places we don't know, there are still a few "Xu Chaofan, Yu Zhendong, Xu Guojun" exist, such a dazzling experience, a great future, but because of their own greed ruined, with the arrest of Xu Chaofan, Yu Zhendong, Xu Guojun, let us finally keep the clouds open and see the moon. At the same time, this incident also reminds us that we must strengthen the selection, supervision and punishment of officials, ensure the integrity and credibility of officials, and safeguard social stability and development. Each of us should "seek our job," hold our hearts, and do what we have to do. Establish a correct world view, outlook on life, and values.