With a junior high school education, he stole **7 million** and went to prison, became the financial director after being released from prison, and then stole 19 million from the company, and appeared on "Today's Statement" twice.
Today's story, that can really be written into "Legendary Stories", he is"** Big Thief".Zhan Engui, who only has a junior high school education, has been farming for generations in his family, but he stole **7 million with his extraordinary "talent", and after being released from prison, he became the financial director of a company with an annual salary of 360,000 yuan, and stole 19 million ** from the company again with the advantage of "being close to the water and getting the first month"."Today's Statement" explained to him twice, and he was also the only "returning guest", what kind of ability did he have to steal such a huge amount of **?
Born in 1980 in a peasant family in Huanggang City, Hubei Province, Zhan Engui grew up in a poor family, relying on his parents' farming and subsistence allowance to earn a little income, barely making ends meet. In 2006, he came to Shanghai, the "magic capital", in this prosperous and wealthy metropolis, he looked out of place as a migrant worker from the countryside, and he even deceived his parents that he was admitted to a prestigious school, and his parents praised their son when they met people in the village.
He suffered from the white eyes of his local colleagues, everyone excluded him, laughed at him, instructed Zhan Engui to do any dirty work, and from time to time he was used as an object of ridicule and fun, and a colleague especially liked to show off his wealth in front of him, which intensified his inner jealousy and hatredSo he secretly vowed in his heart that he must find an opportunity to take revenge.
The opportunity came soon, this colleague encountered something urgent one day and needed a lot of cash, so he went to the bank to withdraw 600,000 yuan, and brought the money to the company, Zhan Engui saw the bag containing the money, a ** idea sprouted in his heart, and after a few entanglements, he finally reached out to his colleague's money bag, which is also his lifeFirst theft.
Zhan Engui stole 600,000 huge sums of money in this way, he was nervous and scared, and then found an excuse to leave the company, 600,000 huge sums of money disappeared, the owner immediately reported to the police, Zhan Engui who committed the crime for the first time was very soon, and the stolen goods were seized, and in the face of the theft, Zhan Engui confessed and was sentenced to 5 years in prison. thought that this lesson would allow him to put away his misdeeds and live a good life, but he didn't expect that he not only reformed himself, but also intensified, and even appeared in "Today's Statement".
After he was released from prison, he thought about finding a job in a down-to-earth manner, but he only had a junior high school education, and there was no company willing to hire him if he had a history of theft. He spent 500 yuan from the Internet to buy various fake documents such as household registration booklets, ID cards, and graduation certificates from the Internet, and under the pseudonym "Xiao Ruili", he successfully entered a construction company in Bazhong, Sichuan, and worked as a cashier.
As a cashier, his monthly salary is 2500 yuan, in front of his colleagues he is disguised himself, and even for himself to create a rich second generation of "personality", may be afraid of being bullied when he was poor in the past, he from the wearing to the use of mobile phones, cigarettes, are brand goods, carrying a key to a luxury car boasting that it was sent by his father-in-law, inviting colleagues to eat and drink and never pick the door, over time, colleagues think that he is a warm-hearted rich second generation, polite to him, He also used this fake identity to have multiple girlfriends.
The company's colleagues and leaders have a good impression of him, and even thought that he was a rich young man who came to the grassroots to experience, and was defenseless against him, less than half a year later, his ** illness was committed again, and he forged the company's financial seal and the leader's signature, went to the bank to withdraw 7 million**, and transferred it to more than ten private accounts, and after he succeeded, he began to flee.
In the process of fleeing, he changed several identities, mostly stolen other people's information, resulting in ** It is always difficult to arrest him, during which he also dated two girlfriends, he is like a rich and handsome in front of his girlfriend, he has only passed a year and a half in such a free life, in 2013** in Qingdao, Shandong Province, he was arrested, and 7 million yuan of stolen money has been squandered by him 3 million.
The court sentenced him to 7 years in prison, and that year, CCTV's "Today's Statement" column made an in-depth report on the case with the title of "Hunting for "** People"", which was the first time he appeared on the big screen of CCTV, but it was not the last time.
Zhan Engui, who entered prison for the second time, quickly adapted to prison life, he served his sentence seriously in prison, he had a lot of time to study hard in prison to learn Xi knowledge, only junior high school education, he also wanted to make up for the regret of not studying for many years, he taught himself in prison the knowledge of law, finance, computer and business management, and also obtained the accountant certification, because of his good performance, Zhan Engui got three opportunities to reduce his sentence, and was released early after serving more than five years in prison.
Seeing this, the normal direction of the plot should be that Zhan Engui repented and rehabilitated himself, and used the knowledge he Xi in prison to start a new life, but it is a pity that he did not use these skills on the right path, and this knowledge was used by him to arm himself in order to prepare for the next crime.
Knowledge did arm his brain, but it did not save his soul. No one thought that after being released from prison, he would commit a big crime again.
On February 10, 2020, the Jiangning Branch of the Nanjing Public Security Bureau received a report that the company's boss Sun Jian said that more than 19 million yuan in his company's account had disappeared, and the money had just been deposited into the company's account in early January. Sun Jian was about to cry, the more than 19 million is the lifeblood of the company, and the salaries of more than 400 employees of the company are here.
At first, he found out that the computer in the company's financial office had malfunctioned when he wanted to check the money, and then he found that the U shield, that is, the online bank key, had also been maliciously destroyed. Due to the huge amount of money involved and the urgency of the case, the leaders of the Jiangning sub-bureau immediately reported to the leading department, and after receiving instructions from their superiors, they set up a special case team and organized experienced police forces to carry out investigations.
* Through understanding, it is known that if you want to transfer such a large amount of money on the company's books, you must have three U shields at the same time to complete, so who in the company is most likely to master these three U shields? "Could it be our company's financial sonam? It shouldn't be possible, he's on vacation with his girlfriend in Hong Kong, and he shouldn't have time to commit the crime. Boss Sun Jian's words attracted the attention of **.
Who is Sonang? It turned out that he was the financial director of the company, ** suspected that he was suspected of committing a major crime, so he came to his office to search for clues, the moment he pushed the door open, Sun Jian was stunned, only to see that the office of Nuoda was almost swept away, this Sonam did not leave any personal belongings, Sun Jian hurriedly dialed Sonan's mobile phone, but no one answered, this Sonan seemed to have evaporated from the world.
*Immediately called up the company's surveillance**, and the result was that the surveillance had been manipulated by someone, leaving no picture, **It was determined that this person had strong anti-reconnaissance capabilities, and it was very likely that he was a habitual offender. Through the investigation of Sonam's information, it was found that he looked exactly like Zhan Engui, and after reconnaissance, he locked Sonam's true identity, he was Zhan Engui, who had stolen 7 million and was on CCTV's popular law column.
When he entered the company, he used a forged master's degree in financial accounting from Renmin University of Chinese, and several companies were more cautious before that, and checked his identity, and found that he was not admitted after being tired, until he came to the company, he relied on the knowledge he learned in prison to talk eloquently, and he was able to answer from a professional perspective in the face of the boss's questions, and from time to time revealed his insights in investment and finance, and even spent ** hired someone to play his former boss to recommend and prove for himself, also hired someone to play his mother, the boss Sun Jian thought he had picked up a treasure, and immediately recruited him into the company, who knew that it was a wolf into the house.
What a deep city, so careful thoughts! At this time, the boss Sun Jiancai suddenly realized, it turned out that the high-achieving student he recruited was a complete **, he has a wealth of computer knowledge, the company's colleagues have any problems with the computer are to find him to solve, and he can easily recover the lost data, he is familiar with the law, helped the company win the lawsuit, and recovered huge losses for the company, he has a sensitive financial mind, participated in the project of up to 200 million, and also carried out financial reform within the company, repaired some financial loopholes, The financial review system has been revised....That is to say, although the academic qualifications are fake, his abilities are real. Such a person who is almost perfect in the eyes of his boss and colleagues is actually a criminal who has been imprisoned twice for stealing.
Super high IQ doesn't have to be on the right path to be the ultimate crime! At this time, more than ten days have passed since the incident, and he has already fled, can people still catch up? At this time, Zhan Engui had already transferred 19 million yuan to the accounts of several leather bag companies in batches, contacted two college students to use their ID cards to withdraw 19 million yuan to himself, and paid 110,000 yuan as a reward, and then he used another fake ID card to buy a train ticket to Shenzhen, and exchanged a large part of the RMB into Hong Kong dollars and US dollars in Shenzhen.
He understands that the amount of 19 million yuan is too large, it is easy to attract attention, and if it is not done well, it will cause a fire, and the exchange of dollars and Hong Kong dollars can reduce the space occupied by cash and make it easy to carry, this time his target is abroad, so can he successfully escape with a huge amount of money?
Due to the epidemic, Zhan Engui, who was carrying a large amount of foreign currency, could not pass through the strict customs, that is, could not be brought out through legitimate channels, so he decided to find a place to settle down first and wait until the epidemic was over before making plans. The cunning did not choose to stay in Shenzhen, but ran to Guangzhou, ** through the investigation of temporary residents one by one, he finally found Zhan Engui's traces, but at this time he had already left Guangzhou.
The surveillance shows that Zhan Engui has been carrying a huge black suitcase, which is very eye-catching in the crowd, **According to this obvious feature, he found Changsha, and then transferred to Guiyang, Nanjing** immediately went to Guiyang to carry out an arrest operation, and Zhan Engui carried his black suitcase across a road and entered a community, ** immediately launched an arrest operation.
After two days and one night of squatting, on February 21, 2020, Zhan Engui was finally arrested, he seemed to have expected his end, and did not resist, ** found the huge black suitcase in the corner of the rental house, which was full of money, including RMB, Hong Kong dollars and US dollarsIt is worth mentioning that out of the 19 million recovered, there are 600,000 more, why is this? It turned out to be an appreciation due to exchange rate changes, and I believe you in front of the screen also sent it"It's all right".of amazement.
With the full cooperation of Nanjing** and Guiyang**, it took a total of 10 days to arrest it, and it took 6 days to count the stolen money, and a grand repayment ceremony was held, and all the stolen ** was returned to the boss Sun Jian, and the wages of more than 400 employees were also paid.
Zhan Engui said to ** that he was because he lost gambling, so he temporarily wanted to transfer **, but according to **'s investigation, Zhan Engui contacted the money launderer soon after entering the company, and he also found someone to register the leather bag company, in order to facilitate his transfer of stolen money in the future, which can be seen to be planned for a long time.
Skynet is magnificent, negligent but not leaky, even if he disguises it well, it will reveal flaws. On December 21, 2020, the court of first instance convicted Zhan Engui of theft and sentenced him to 15 years in prison and a fine of 800,000 yuan. From his magical experience, it can be seen that it is his desire for profit that has caused the current situation. From 600,000 at the beginning, to 7 million and 19 million later, in the face of money, he made a wrong step, and such an ending was already doomed.
Zhan Engui therefore appeared on "Today's Statement" again, and at the end of the show, he said that the most sorry thing in his life is his parents, followed by the self who worked hard. His crime is embarrassing, his Xi past study in prison was diligent and hardworking, with his knowledge at that time, he could have taken the right path, and he may not have a good future, and those who have the ability can live anywhere, but he buried his future because of his greed. On the one hand, he regretted that his lax recruitment system and financial system gave Zhan Engui a chance, and on the other hand, he felt sad about Zhan Engui's behavior.
Recalling the days when he worked hard in prison, Zhan Engui choked up for a while in the show, perhaps thinking of the sadness of learning Xi knowledge under that difficult condition, or perhaps because of the regret that he had clearly succeeded in learning but went astray and ruined his future. In this era when the rules are refined, it is extremely difficult to make up for one wrong step in the future.
In any case, he will spend the next 15 years in prison, and he can pick up books and learn Xi again, but hopefully, this time, he will be on the right path.