Seven People Tried in 2.8 Bln Yuan Bank of China Fraud Case

(Beijing) – The trial of seven people accused of stealing nearly 3 billion yuan from a Bank of China branch in Harbin, in the northeastern province of Heilongjiang, was held on September 29.

The list of charges against the seven is long – it ranges from embezzlement to selling drugs – and covers crimes prosecutors say were committed from 2000 to 2004.