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**Hexun Bank News** - Recently, the Intermediate People's Court of Xinxiang City in Henan Province dismissed the appeal of Bao Kai, the former office director of the Xinxiang Xinyuan Branch of Zhongyuan Bank, upholding the original judgment. Bao Kai was convicted of illegal public fund collection and forgery of financial documents. He was sentenced to three years in prison and fined RMB 100,000. **"Empty Deposit and Empty Withdrawal" Forging Financial Documents Worth 1.6 Billion Yuan** The first-instance trial at the Muye District People's Court in Xinxiang found that between May 2013 and July 2014, while serving as the office director of Zhongyuan Bank's Xinxiang Branch, Bao Kai knowingly engaged in "empty deposit and empty withdrawal" operations. He filled out and signed deposit and withdrawal slips, remittance authorizations, and deposit continuation slips without the customer's authorization or presence. A total of 21 forged bank settlement documents were created, involving a total value of RMB 1.65 billion. The court determined that Bao Kai had violated the national financial document management regulations, as evidenced by the testimonies of witnesses like Lou Mou, documents from the Payment Settlement Department of the Zhengzhou Central Branch of the People's Bank of China, supplementary forensic identification reports, and document inspection reports. Bao Kai admitted to the relevant facts during the investigation, which were corroborated by other evidence on file. His appeal claim that he "did not constitute the crime of forging financial documents" was rejected by the appellate court. **Assisting the Bank Manager in Collecting Over RMB 800 Million in High-Interest Deposits** The first-instance court also found that between June 24, 2011, and July 9, 2014, Zhang Li (now deceased), then the manager of Zhongyuan Bank's Xinxiang Branch (renamed Xinxiang Xinyuan Branch on December 26, 2014), promised high-interest rates ranging from 1.5% to 4.5% monthly to unspecified members of the public in exchange for funds. The funds were ostensibly needed for acceptance guarantees, bridge financing, or deposit gathering for the bank. Between August 2, 2011, and July 2, 2014, as office director, Bao Kai assisted Zhang Li in raising funds involving a total debt amount of RMB 85.95 million. The Intermediate People's Court of Xinxiang City held that, as the office director with years of banking experience, Bao Kai had a clear understanding of normal banking business and deposit-raising activities. However, from 2011 to 2014, under Zhang Li's direction, Bao Kai had knowingly participated in illegal transfers, interest payments, and other activities. The evidence was sufficient to prove that Bao Kai was aware of Zhang Li's illegal public fund collection and actively assisted in the crime. Therefore, the court rejected Bao Kai's appeal claim that he "did not constitute the crime of illegal public fund collection."