找回密码
 立即注册
查看: 87|回复: 0
打印 上一主题 下一主题

Chen captured. Recently

[复制链接]

6

主题

6

帖子

48

积分

新手上路

Rank: 1

积分
48
跳转到指定楼层
楼主
发表于 2014-9-20 05:28:11 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
Last March 12,boutique chaussure de foot predator adidas, Jiujiang City, Jiangxi Province Public Security Bureau of Economic Investigation Detachment received a company in charge of Zhang's report, saying the company in 2007 due to funding constraints require financing, in March that year, he was introduced to Jiang, the other promises to help him finance 300 million yuan within the prescribed period. However, after receiving 5.5 million yuan Jiang finance charges, did not help it to raise funds.
After receiving the report,moncler nuova collezione, Jiujiang police investigation found that Jiang alleged contract fraud. March 21 the same year, on the 26th, Jiujiang police in Shenzhen and Shanghai, the suspect Jiang, Chen captured. Recently, Jiujiang City Intermediate People's Court to contract fraud and sentenced Jiang, Chen 14 years in prison and 10 years six months and fined 500,000 yuan and 200,000 yuan.
Received financing fees not help people melt into the capital
Last March 12, a company official Zhang Jiangxi Jiujiang City Public Security Bureau of Economic Investigation Detachment to report, said the company he runs because of funding constraints need financing, in March 2007 he was introduced to Jiang, the other promised financing of 300 million yuan to help him within the prescribed period. However, after receiving 5.5 million yuan Jiang finance charges, did not have the funds to help it melt.
After receiving the report, the police officers and after a preliminary investigation judge, the case suspects alleged contract fraud, and on March 15, 2010 were investigation. In the same year on March 21 and March 26, Jiujiang City police in Shenzhen and Shanghai, the suspect Jiang, Chen successfully captured, immediately seized more than 20 copies of forged documents from the national ministries of the two body and financial sector deposits credentials. Police arrested Jiang when he was talking about 10 billion dollars against RMB business with others, belong to the scam.
Under questioning, the suspect Jiang,http://www.mahojiano.com/activity, Chen denied his crime,moncler ribera piumini moncler sito ufficiale, but in the face of overwhelming evidence, the two eventually plead guilty. Chen confessed that they were all lying to the money they used to nurturing lover, Jiang not only nurturing of a woman in Shenzhen, but also for the purchase of a Mercedes-Benz sports car, Chen nurturing places to run a college in the name of two women and is responsible for all living expenses.
They were forged documents to defraud contract fraud collar criminal
According to Chen explained that he is a Silicon Jiujiang company responsible person, out lied to get a master's degree in economics, he has, in 2004, the person in charge of a company in Jiangxi Lee, was introduced to him because of financial constraints met. Chen to put huge amounts of money to Lee's corporate commitment, who knows Chen Lee 520,000 yuan in fee after fraudulently disappear.
According to Jiang explained,tn requin air max pas cher nike tn pas cher, in March 2007, business enterprises need funds Zhang, after a friend introduced Jiang. Jiang claimed that he has hundreds of billion of funds friend, can help solve the funding problem. Jiangmou because no company, he would soon find just met Chen discuss working together. It was agreed to Glorious company named Jiang Zhang financing 300 million yuan, at the time of signing the contract, after the things are, Zhang finance charges to pay six million yuan Jiang, pay 200,000 yuan to Chen.
The next period of time,http://dz.sdfdc.com/bbs/home.php?mod=space&uid=1466502, due to Zhang funds to operate through the Glorious Company, May 6, 2007, Zhang and Chen signed an undertaking to pay the 200,moncler junior blouson moncler femme,000 in cash immediately to Chen, but he only got 50 000 yuan,nike air jordan femme jordan maillot, and the remaining 150,000 yuan Jiang was taken away. October 2007, Jiang Youyi name of a Hong Kong company signed a cooperation agreement with Zhang's company, agreed to the introduction of 30 million Hong Kong dollars for funding to help finance the grounds for Jiang,les meilleures chaussures de foot chaussures de foot pas chere,http://lib.ougz.com.cn/site/?action-viewnews-itemid-1541, has charged Zhang 2.0314 million yuan and 200,abercrombie and fitch kids clearance,000 Hong Kong dollars.
Subsequently, in order to have a bit Jiangmou reach $ 1 trillion worth of gold to a friend grounds, trying to come up with the money to invest,http://zzjz.jhjz188.com/news/html/?127024.html,nike air max bw classic nikes air max, you need the project to "solution sinks" investment.
Jiang then found his way,giubbotti moncler outlet,http://www.zawagonline.com/inc/exe/forum//index.php?&action=vthread&forum=13&topic=7743, ready to co-founded the Division Bass Industrial Development Co., trying to Kim's $ 980 billion solution exchange, which took $ 150 million Incorporated. If you set up two companies, Jiang get 5% bonus and 10% of the shares. Jiang said that it will come up with 30 million Hong Kong dollars to Zhang. Subsequently, Zhang got a forged transfer of funds and settlement planning documents, and comes with Kim's license scans.
October 30, 2007, Jiang and Zhang agreement, Jiang must be within a month, to raise 30 million Hong Kong dollars. Jiang in March 2008 in Shenzhen and Zhang forget accounts, in the case of Glorious company's business license has been revoked, Jiang finance name, has received a 5.5 million yuan to Zhang, of which at least one only 500 yuan remittances.
The police investigation, the money was not used to finance the project, but all were squandered and Jiang used to repay borrowings, until February 24, 2010,http://www.11.com.cn/bbs/forum.php?mod=viewthread&tid=13384, claiming to be reported by Zhang,mulberry willow bag alexa chung mulberry bag, Jiang Zhang 30,000 yuan was refunded . Recently,http://www.yimiyangguang.net/forum.php?mod=viewthread&tid=8667&fromuid=2959,chaussure christian louboutin chaussure louboutin pas cher, Jiujiang City Intermediate People's Court to commit contract fraud and sentenced Jiang, Chen 14 years in prison and 10 years six months and fined 500,000 yuan and 200,http://www.hrlife.net/index.php/read.php?tid=197333,000 yuan.
Text / HE Jing Shuai
回复

使用道具 举报

您需要登录后才可以回帖 登录 | 立即注册

本版积分规则

j關於我們
尚未設置

Archiver|手机版|小黑屋|一起主機網  

Copyright 2013 最新最精彩-社区论坛 版权所有 All Rights Reserved.

Powered by Discuz! X3.1

© 2001-2013 Comsenz Inc.

快速回复 返回顶部 返回列表