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Strategies & Market Trends : Booms, Busts, and Recoveries

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To: Seeker of Truth who wrote (59558)1/27/2005 10:13:14 PM
From: RealMuLan  Read Replies (2) of 74559
 
[This type of news can be seen daily, so do your own math!]--Couple flees to B.C. after $30 million swindle in China
Jan 27, 2005
Like others before them, Deng Bowen and Zhang Xiuzhi planned their escape to Canada even as they schemed to rip off their friends and business associates in China.
Last December 8, the couple from the Chinese province of Hunan disappeared.
asianpacificpost.com

$84 Million Goes Missing in Bank of China
By Anadolu News Agency (aa)
Published: Thursday 27, 2005 Message 20991645

White collar gang flees with big public cash
By Jiang Zhuqing (China Daily)
Updated: 2005-01-28 01:31
A senior manager for Aviation Securities Corp (AVSC) led a gang of employees who stole and fled with US$36 million of public housing funds, it has been alleged
chinadaily.com.cn

Chinese bank official vanishes with nearly USD 120 million:
[World News]: Beijing, Jan 25 : In one of the biggest cases of bank fraud in China, a senior Bank of China official vanished along with nearly USD 120 million worth of deposits in Harbin, capital of north-east China's Heilongjiang province.
news.newkerala.com
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