Zhang Jiaqing, former assistant manager of the Suao branch of the Bank of Taiwan, stole more than 88.46 million yuan in deposits from 9 customers. Zhang Nan was sentenced to 8 years and 6 months in prison by the Xinbei District Court yesterday.

(provided by the police)

[Reporter Wang Dingchuan/New Taipei Report] Zhang Jiaqing, the former assistant manager of the Suao branch of the Bank of Taiwan, has stolen nine customer deposits since 2012, with a total amount of more than 88.46 million yuan. , he was married at the time, and he also supported his girlfriend surnamed Lu with 400,000 yuan a month, and took care of a hotel lady surnamed Qiu who was only 18 years old. A man wandering among three women is simply a "bank version of time management master"; The New Taipei District Court yesterday sentenced Zhang Nan to eight years and six months for violating the Banking Law and other 12 crimes, subject to appeal.

Open online banking, purchase insurance and steal 9 customer deposits

According to the investigation by the prosecutors and the police, Zhang Nan, in his forties, worked as a financial specialist and was later promoted to an assistant manager. However, in 2012, he applied for opening a customer's online banking service without authorization and stole more than 3 million yuan in deposits to repay the loan. , Afterwards, he used his real estate in Luodong Township, Yilan County to apply for a loan increase, and remitted the money back, successfully deceiving the world.

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The next year, Mr. Zhang lied to a father and son surnamed Yang that he could receive a fixed dividend for buying funds, and he also activated the other party's online banking service without authorization. The junior account, remittances to false funds to cover up crimes.

A former assistant manager of the Suao branch, a man wandering among 3 women

Zhang Nan also successively defrauded five customers of deposits in the name of purchasing annuities and endowment insurance, and stole 15 million yuan by opening a customer's online banking service.

Until last year, Zhang Nan saw that the paper could not cover the fire, stole another 240,000 yuan from a client, then fled, and hid in the rental office in Shilin District, Taipei City that Qiu Nv rented out. He was still arrested.

The collegial panel believed that Mr. Zhang’s methods were more ingenious and repetitive than those of ordinary fraudsters. He had done a lot of damage to the property of banks and customers, and the amount of criminal proceeds was huge. He confessed to the crime and was sentenced for special breach of trust and other crimes. The prosecution seized Zhang Nan's cash, deposits, more than 6.67 million yuan in donations to his ex-wife and girlfriend, and seven designer bags. The collegial panel confiscated them.