早报记者 张飒 综合报道

Morning paper reporter ZhangSa comprehensive report

对于“伪造银行大户室”，刘济源供述，“已和企业领导和银行领导谈好了。”据刘济源供词，他装修“大户室”，银行高层是知情的。 “齐鲁银行案”案发两年之后，案件主角之妻在济南市历下区人民法院受审。 for"Fake bank a large room",Liu jiyuan confession,"Already and enterprise leaders and bank had talked about the leadership."According to liu jiyuan confession,He decorated"Room for big",The bank is the knowledge of the top. "Qilu bank case"The two years later,The case of the protagonist's wife LiXiaOu in jinan, the people's court for trial.

　　1月29日、2月1日，济南市历下区人民法院开庭审理肖洁涉嫌诈骗1亿元的案件。检方指控肖洁“冒充中信银行(601998,股吧)工作人员坐在柜台后面，用刘济源（另案处理）私刻的中信行业务章，办理了在进账单等资料上加盖假印章的业务”，涉嫌诈骗罪。同案受审的，还有刘济源公司员工金某。该案当庭未宣判。

On January 29,/On February 1,,Jinan LiXiaOu people's court XiaoJie suspected fraud cases of 100 million yuan.Prosecutors accuse XiaoJie"Adulterated citic bank(601998,guba)Staff sitting behind the counter,With liu jiyuan(Dealt with)SiKe in chapter XinHang business,To deal with the data in JinZhangChan stamp false seal business",Suspected fraud.Codefendants tried,And liu jiyuan employees jin mou.The case at court not sentence.

　　现年42岁的肖洁是上海全福投资管理有限公司董事长兼总经理刘济源的妻子。44岁的刘济源涉嫌贷款诈骗罪、金融凭证诈骗罪、票据诈骗罪和诈骗罪，涉案金额101亿元，其中涉嫌诈骗银行100亿元，涉嫌诈骗企业1.3亿元，案发后追回赃款79亿余元，实际损失恐超21亿元。由于牵涉多家银行及多个国企高管，又因涉及齐鲁银行的诈骗金额最多，逾70亿元，因此，刘济源案又被称为“齐鲁银行案”。

The 42-year-old XiaoJie is QuanFu Shanghai investment management co., LTD., chairman of the board and general manager liu jiyuan's wife.The 44-year-old liu jiyuan suspected of the crime of fraud of the loan/The crime of fraud of the financial documents/Bill crime of fraud and crime of fraud,Involving a value 10.1 billion yuan,The suspicion of fraud bank 10 billion yuan,Suspicion of fraud enterprises was RMB 130 million,After the money back more than 7.9 billion yuan,Actual loss fear of over 2.1 billion yuan.Due to the more involved more than Banks and state-owned enterprises executives,And because the bank involved in the most scam,More than 7 billion yuan,so,Liu jiyuan case is also known as"Qilu bank case".

　　据财新网援引肖洁案起诉书称，为非法使用存款企业资金，刘济源以高息为手段，诱使诸城市服装针织进出口有限责任公司（下称“诸城公司”）在中信银行济南分行存款。

According to the new wealth XiaoJie quoted the indictment says,For the illegal use of deposit enterprise funds,Liu jiyuan to tight as the means,Lure zhucheng garment knitting import and export co., LTD(Hereinafter referred to as"Company came to")In the citic bank jinan branch deposit.

　　2010年10月25日上午，诸城公司财务人员王某将开户资料传真给刘济源，刘济源加盖了私刻的诸城公司印章后，指使公司员工用假的开户手续在中信银行济南分行开立账户。当天下午，王某通过网银向该账户汇入1亿元。10月29日上午，刘济源指使员工将这1亿元转至自己控制的其他账户。

On October 25, 2010 in the morning,Giving the company financial personnel wang mou will open an account material fax liu jiyuan,Liu jiyuan capping the SiKe after giving the company seal,Letting the employee of the company with the false account in citic bank jinan branch opening an account.In the afternoon,Wang mou through the net silver to the account into 100 million yuan.On October 29 morning,Liu jiyuan letting employees will turn the 100 million yuan to control other account.

　　检方指出，在诸城公司的财务人员到中信银行办理活期转定期业务前，刘济源对租房济南中信广场830房间紧急装修，装修模仿银行格局，有“银行柜台”和客人排队的“等候区”，有中信银行的宣传资料、档案袋、信封和有银行标识的纸杯。这个房间变成中信银行的“大户室”，其公司几名员工穿上类似中信银行制服的服装，进行了两次紧急“彩排”。

The prosecution pointed out that,In the cities of the company's financial personnel to citic bank for current turn before regular business,Liu jiyuan to rent jinan citic plaza 830 emergency room decorate,Decorate imitate bank pattern,have"The bank counter"And the guest of the queue"Waiting area",A citic bank's promotional material/File cover/The envelope and bank identification of paper cups.This room into citic bank"Room for big",The company a few employees wear similar citic bank uniform clothing,The two emergency"rehearsal".

　　检方认为，这个“大户室”其实是刘济源、肖洁等人冒充银行职员进行诈骗的一个虚假场地。

Prosecutors think,this"Room for big"It is liu jiyuan/XiaoJie, pretend to be a bank clerk defraud a fake site.

　　肖洁在庭审中表示，刘济源曾告诉她，他和中信银行在830房间合作建一个“大户室”，专门接待银行的VIP（非常重要）客户。在该房间为她引见了叫“王健”的中信银行“行长”。“王健”的出现，以及“大户室”里中信银行标识，让她对“大户室”之说“深信不疑”。

XiaoJie said in court,Liu jiyuan told her,He and citic bank in room 830 to build a cooperation"Room for big",Special VIP reception of the bank(Very important)customer.In the room for her present a call"yongchang"Citic bank"President"."yongchang"appear,and"Room for big"In citic bank identification,Let her to"Room for big"say"believe".

　　对于“伪造银行大户室”，刘济源供述，“已和企业领导和银行领导谈好了。”据刘济源供词，他装修“大户室”，银行高层是知情的。

for"Fake bank a large room",Liu jiyuan confession,"Already and enterprise leaders and bank had talked about the leadership."According to liu jiyuan confession,He decorated"Room for big",The bank is the knowledge of the top.

　　另据王健供述，刘济源帮银行拉存款，所以他帮刘济源装修“大户室”，事后也获刘济源3000多万元好处费。

According to another yongchang confession,Liu jiyuan help bank and deposit,So he helped liu jiyuan decoration"Room for big",The event also liu jiyuan more than 3000 yuan favour fee.

　　据财新网报道，肖洁案的起诉书并没有显示，中信银行的王健和诸城公司的财务人员被另案处理。报道称，中信银行济南分行证实，王健确系该行员工，但并非“行长”，已因违规离职。

According to the new report wealth,XiaoJie the indictment and did not show,Citic bank yongchang and cities of the company's financial personnel were dealt with.Reports say,Citic bank jinan branch confirmed,WangJianQue system the bank staff,But not"President",Already for illegal turnover.

　　而原定于去年12月25日开庭审理的刘济源案，因“没有律师到庭未能进行”。据齐鲁晚报报道，检方共指控刘济源20项涉嫌犯罪事实，其中涉案金额最多的达40亿元，被刘济源涉嫌诈骗的企业包括阳光财险、阳光人寿、生命人寿、正德人寿等金融机构，亦包括枣庄矿业集团、淄博矿业集团等大型国有企业。

And last year was originally scheduled for December 25, a trial liu jiyuan case,because"No lawyer not to attend the court".According to qilu evening news reported,Prosecutors were charged with liu jiyuan and a suspected criminal facts,The amount involved in the most up to 4 billion yuan,Is liu jiyuan suspected fraud enterprise including sunshine property/The sun life/Life is life/Zhengde life, and other financial institutions,Also include ZaoZhuang mining group/Zibo mining group and other large state-owned enterprises.