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两男子冒充中石化员工骗取银行99亿元 警方现已抓获
齐鲁网济南6月30日讯 济南警方历时12个月破获的特大诈骗案,涉案金额高达99亿元。
2014年1月至7月,犯罪嫌疑人任某伙同犯罪嫌疑人闫某某利用其控制的泰安海纳化工有限公司、泰安市欣平塑料有限公司等三家公司,虚构贸易背景,使用伪造的中国某石化化工销售有限公司华北分公司公章及法人章,冒充中国石化化工销售有限公司工作人员,与某银行济南分行、某银行泰安分行等多家银行签订三方保兑仓协议,骗取某银行济南分行、泰安分行等多家银行开具银行承兑汇票票面总金额99亿元。
济南市公安局经侦支队民警,历时12个月,转战北京、上海等地,成功侦破一起涉案金额99亿元的特大保兑仓业务类票据诈骗案,共抓获犯罪嫌疑人7名,查封多地房产23套,土地4宗,冻结涉案账户17个,追缴、避免经济损失二亿多元。2016年5月,主要犯罪嫌疑人任某、闫某某等人分别被判处无期徒刑、13年、8年等有期徒刑。
责任编辑:都基强 CN065
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