of Hu Qing Dynasty famous red top a saying: jar,Louis Vuitton wallet M91971, cover,Louis Vuitton wallet M91976, while important, more important is
But now, some people are Recently, Hubei Huangshi City police cracked the case with this
Jiang Jian-chu Hu's bridge from the bottom of the rule of law over the weekend Hubei Huangshi, Huanggang
the Yangtze River in Hubei Province in Xishui County falls to pieces industrial park, large tracts of land, rape sparse,Louis Vuitton handbag CM98900_5489, Tanabe piled some sand.
nearby villagers explained that this piece of land of 100 acres, two years ago by the county for the circle to set up factories from Zhejiang Chen Yan, but never start, piece of land has been idle .
Chen Yan Who are they? Why do long-term idle land?
Xishui County, a leader said: her specific whereabouts.
Business Bureau that County, separated only by a river in Huangshi City in Hubei Province. Xishui county leaders with different expressions, her identity is a criminal suspect was detained in the detention center, suspected of fraud.
in Huangshi City Public Security Bureau, Chen Yan's bottom line checked for sure.
19651 month, Chen Yan was born in Hangzhou, Zhejiang Province.
college graduation, she entered a machinery factory, as a salesman. In 1997,Gucci Wallets 190338, corporate restructuring, she voluntarily engaged in marketing, travel extensively to promote their products; free time, she also part-time for insurance. Through years of struggle, Chen Yan accumulated several hundred thousand.
2000, the Chen Yan partnership with his brother invested one million yuan to set up Hangzhou Transmission Co.,Louis Vuitton bag Monogram Canvas M40107, Ltd. of Tokyo. After 5 years of operation, the company accumulated more than 300 million profit.
However,Louis Vuitton Monogram Denim bag M95056, Chen Yan very satisfied, bent on making a fortune. She believes that money alone rolling development company, is too slow to engage in capital operation, using other people's money to develop their own businesses, to making a fortune.
2006 early, Chen Yan began raising interest rates in order to update the company's product line,Chanel bag Classic 0024, expand production scale. But her husband persuaded her not to take risks. Chen Yan asked: The end of 2007, Chen Yan huge debt owed to 5.31 million yuan, unable to pay, the company insolvent. Soon,Louis Vuitton wallet M30672, her husband took the children away from her.
unbearable in embarrassment when, Chen Yan observed that some local businessmen and investment policies in central and western provinces empty enthusiasm to invest and set up factories in the name of big enclosure,Louis Vuitton wallet M93575-pv, and then transfer the land to make money, quick riches, net worth of 10 million.
companies do not go on, the husband took the children away. Chen Yan is I do not know what to do, and one in Hubei Province, Daye City, said Liu Qiang villagers to do business, local businessmen are welcome to Zhejiang to invest and set up factories, conditions are favorable. As long as a piece of land cast circle little money,Chanel Purse 80, and then a resale, you can easily make a lot of money.
2008 Chinese New Year has just passed, Chen Yan rushed to the Daye She knew, only registered a company, to create an investment platform in order to carry out investment activities enclosure.
year in April,Gucci bag Classic 197019, Chen Yan Liu Qiang met through the New Asia Huangshi City boss Wang Linfu Garment Import & Export Corporation Taizhou, Zhejiang Province. 3 discussions, to be jointly funded the establishment of Daye City, Hubei Gear Manufacturing Co., Ltd. of Tokyo.
but they do not have enough registered capital, how do?
soon, the new company's vice president of Asia into their line of sight Lei He,Balenciaga handbag 0843315, allowed to help find a Subsequently, He Lei through the company's accounting Xiaochuan Fen, linked to the Daye City Administration of Industry Workers Caiming Xiang. Cai Mingxiang control of an agency business license agency.
Caiming Xiang told them that agent a 10 million yuan registered capital of the company's business license, tax registration certificate, organization code certificate, apply for business license must provide the company name, address, shareholders,Louis Vuitton agendas R20014, officers, and Equity Capital distribution ratio as well as ID copies of shareholders and other materials, and pay 65,000 yuan of
money makes things happen. Chen Yan, who forged a series by Cai Mingxiang company information required for registration, Cai Mingxiang the use of its facilities, along the
2008 �� 5 22, Chen Yan received the Daye of Tokyo's business license. License reads: the legal representative of Chen Yan.
false true enclosure billion investment and set up factories, such as Jing Zhonghua
Since then, Chen Yan bought high-end fashion and cosmetics, to himself as a She will always bring a copy of business license in the handbag, which has fine print
everything is ready,Louis Vuitton handbag M95032_4947, the Chen Yan 4 leaked: Looking for large projects can invest 100 million yuan.
At this point,Gucci bag Classic 124542-1, the Yangtze River on the other side Xishui County Livestock Secretary Zhou Kejian, is for the county government allocated 50 million yuan investment mandate with a worried frown. As the task of pressure head, Animal Husbandry Bureau of Qidong Yuan up and down, doing everything possible investment.
that Chen Yan is looking for investments in projects, Zhou Kejian immediately take the initiative to invite her to visit and dinner at the luxury hotel where she was. Satiated after Chen Yan attitude: willing to invest 400 million yuan in Xishui plant.
However, when Chen Yan Zhou Kejian understand big companies registered capital of the East only 10 million yuan when her
for the sake of sound, he went to Hangzhou, specially Shuaidui study. In Hangzhou, Chen Yan Xishui County delegation, accompanied by their
return visit, Zhou Kejian Xishui county leaders made to the report basically confirmed the strength of investment Chen Yan.
soon and county leaders to lead a large group of subjects who Bureau,Balenciaga handbag 084332, Qianhuhouyong to accompany Chen Yan Industrial Park, field trips to scatter flowers. Has never been so courtesy of Chen Yan, pointing to a large piece of land is confident of a wave, said:
enclosure finished, Chen Yan, accompanied by the side of the Xishui county on the leadership, said: According to the government network description
Xishui: June 10, 2008,Gucci bag Classic 130738 9711, and county party committee secretary of the Economic Development Zone, attended the ceremony. county and Hubei Dong Chen Yan,Louis Vuitton wallet M93735, chairman of a large group signed a investment letter of intent.
billion. Not to acquire land use rights, they can not land transfer or mortgage of the land, it can not be given preferential policies Xishui County into real yuan. Then falls to pieces of industrial park land more free,Louis Vuitton wallet M93709, even if the listing does not connect the disk investment.
Although no money, but Chen Yan always carried with her the image of newspapers published around to show off: took the opportunity to defraud a number of gifts, red envelope, to meet daily expenses.
2008 �� 11 months, highway repair to scatter flowers Xishui County Industrial Park, the park's land suddenly made a sharp value. Chen Yan heard the news, hastened to raise money to pay land transfer plans.
However,Gucci bag Classic 145750 9783, the money come from?
fraud bank fraud to finance a further 10 million yuan huge sum of money
soon, a fellow at the meeting, Chen Yan met with the people of Hangzhou Shi Xuejun. As large companies Daye East is a shell company,Louis Vuitton bag Damier Canvas N45258, Chen Yan Shi Xuejun to hire for the company's financial director, responsible for the company's
Shi Xuejun employed after the introduction of the post to Chen Yan bogus bank acceptance
Chen Yan decided to do with them,
Subsequently, Hui Siu Ming by former less spring.
2008 �� 12 30, Chen Yan, Shi Xuejun Xu Zhi together with a face value of the 300 million fake bank acceptance, the so-called Acceptances endorsement refer to the recipient the right to purchase instruments for the purpose of the bill on the signature and make the necessary records, forgery of credit necessary to the pledge of Discount material fraud,Gucci bag Classic 189833-9674, in Huangshi City Commercial Bank branch group a mountain of fraud to credit 2.7 million yuan.
successful debut false bank acceptance deceive huge loans, they will embezzle the money for a space, buy cars, buy fashionable clothes, access to high-end hotels. In this way, a line of investment fraud in fact is the name of
2009 �� 2 �� 20,Louis Vuitton bag Monogram Canvas M40102, Chen Yan,Louis Vuitton wallet M93659-g, Shi Xuejun, Xu Zhi attempt a seven million yuan of fake bank acceptance, to Yellowstone Shigong Hang Hangzhou Road Branch to implement the discount fraud,Gucci Wallets 137374 1000, but to see through, immediately be confiscated.
2009 �� March 20 to April 20, Chen Yan,Louis Vuitton bag Monogram Canvas M51510, Shi Xuejun, Xu Chi and others, has the 14 face value for a total of 16.96 million yuan of fake bank acceptance, the so-called bank discount approach, forgery related materials,Louis Vuitton wallet N62662, divided 8 to Yellowstone Road Branch, Agricultural Bank of Tianjin, the implementation of fraud.
to achieve their objectives, Chen Yan Xishui County in her
bank official as true, there is no strict examination, to Chen Yan with 10 total 11 million yuan face amount of false acceptances,Gucci Wallets 144178, discounted cash fraud 1089 million yuan. She then distributed to 323 million yuan, all used to repay personal loans and overspending.
Chen Yan,Gucci Wallets 181667 9694, who carried away in time, Huangshi Road Branch, Agricultural Bank of Tianjin, credit examiner found that large companies Daye East a 2 million yuan bills discounted bills was to modify the business signs. The bank later review found that since since March 20 to process a total of 11 million yuan of bank acceptance bills, all for the false notes. Agricultural Bank of Huangshi City was informed that the relevant person in charge of information, immediately report to the Police.
year on April 30, Huangshi City, Huangshi Port District Public Security Bureau after receiving the report, Chen Yan immediately arrested. Hearing the other accomplices fled.
year on October 29, Chen Yan on suspicion of false registered capital crimes and instruments to defraud the police handed prosecutors the prosecution.
soon,Louis Vuitton bag Monogram Canvas M51157, Daye City Administration of Industry Caiming Xiang Chen Yan by law to open the company's registered agent
after the incident, police recovered only from Chen Yan Department of 14 million yuan of illicit money back, come back from the other officers recovered 150 million yuan in cash only. Agricultural Bank of China branch in Tianjin Road, Huangshi City, a huge loss. As of now, ABC has been in Huangshi City, 11 people were related to the corresponding responsibility for law and order processing.
present, Shi Xuejun, Xu Zhi,Balenciaga handbag 084605, the suspect Chen Yan's associates has been arrested and brought to.
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all kinds of investment fraud
recent years, some areas in order to develop the local economy, have introduced various preferential policies to attract foreign investment,Gucci bag Classic 137396 9690, some unscrupulous Molecular eager to use local government investment psychology of fraud money-making opportunity.
various means of crooks, there are three. One is to invest and build factories in the name of the contract terms and project payment fraud. In the case of no performance ability,Louis Vuitton handbag M93057, exaggerating its ability to perform to cheat each other's trust and their own contract. Second, false items as bait to cheat the margin and other costs. Fraudsters to certain large companies more than the name of the main fictional identity,Gucci Wallets 159641 2019, fraudulent foreign business trust, ask for first deposit and other fees paid work, succeeded after escape, Third, under the guise of investment,Gucci bag Classic 145842-1, illegal fund-raising enrichment.
fraudsters taking advantage of people rush home to change the face of the psychological development of local economy, for people to Once taken in, will the state, enterprises and people suffering heavy losses.
Source: the rule of law over the weekend
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