lily8702
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 Posted: Sat 21:48, 26 Mar 2011 Post subject: sac chanel Wealt,sac chanel prix Wealt,sacs chanel |
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the farmers,[link widoczny dla zalogowanych], opened a handbag company, transformed into a wealthy, and everywhere preaching their own provinces, municipalities and the county there are people that can get big projects done, and who are willing to invest, you can get high returns. In this way, the name of the cover, Fuqing farmers Hua (alias) wives and,[link widoczny dla zalogowanych], in 3 years, 24 Pucheng County defrauded wealthy investment funds of more than 3600 million.
recently, with the alleged contract fraud, illegal deposits from the public Jiangsu Li Hua couple arrested in a hotel,[link widoczny dla zalogowanych], which from the north Fujian rare in the history of shaking Pucheng end fraud surfaced. Yesterday, the county's Procuratorate formally approved the arrest of the couple Li Hua.
stroll pull open the boss of his family amazing fraud
2008 年 11 月 25 morning 10 am,[link widoczny dla zalogowanych], a man surnamed Song ran frantically Pucheng County Public Security Bureau Economic Investigation Team report, said he Pucheng early last year and signed a construction company manager Li Hua Pucheng a real estate development business partner contracts, and has invested 5 times to Li Hua 190 million.
month, he went to inquire about the real estate development company Hua matters,[link widoczny dla zalogowanych], but found the door closed his company, and Li Hua,[link widoczny dla zalogowanych], a has disappeared. So he hastened to report.
after receiving the report, Pucheng County Public Security Bureau of Economic Investigation battalion Liu Xiaogang immediately assigned four police for investigation. After investigation, Li Hua's company was only a skin
package company, and let the police is very surprising is that there are a lot of people bag company to inject such a large investment funds partnership, lending to Li Hua . There are some people Hua companies to raise 5 million to 10 million range.
with the task force investigation and evidence gathering goes, Li Hua couple suspected contract fraud and illegal financing of crime increasingly obvious.
investigation, Li Hua, male, born in 1970, Fuqing, a town of farmers, primary school education, worked with people to learn to plasterers, after the establishment of a construction company in Pucheng; his wife, Zhang Yan (a pseudonym), 1966, high school graduates.
Recently, Li Hua Hotel is a couple in Jiangsu apprehended.
advocated major projects on hand with high interest rates cheated wealthy investors
statement, according to Li Hua, began his construction team is just some small works contract, not much money. He saw a number of major projects to engage the boss of all of them have made, especially in real estate, and he also germinated the idea of big projects get rich, you had better have a big project a solid financial backing. Because their own limited funds, so he figured to get rich from using other people's money to the idea.
2006 onwards, the couple started by a number of personal connections, advocating their own and the provincial, city and county leaders such and such a good relationship, you can get big projects done. Who are willing to invest the money he is willing to pay 5 or 1 angle of interest. Some friends and wealthy businessmen are believed, have lent him the money to do projects, and some real estate development business with his partner.
According to police records of investigation showed that from 2006 to the incident, Li Hua Pucheng couples to develop industrial parks, real estate, Zhangpu a technical college in engineering, a university city of Jiangxi move Pucheng Industrial Park Factory
housing construction projects on the grounds of lack of funds, has to cheat more than 3,600 millionaires Pucheng 24 million,[link widoczny dla zalogowanych], the highest monthly interest at a angle of 5 points, the lowest monthly interest rate of 1 in 5. Including 1.9816 million yuan loan to the Lee, monthly interest calculated at 8 points; raise funds to borrow 3.7 million yuan Wang, monthly interest calculated at 6 points.
2007 年 3 months, Li Hua Wang, boasted to his wealthy Pucheng Zhangpu in Fujian got a big project, due to hand tight, the fire needed for collaboration and partnership commitment to Wang,[link widoczny dla zalogowanych], he cast money monthly interest calculated at 6 points, while profits from the project but also in dividends. Li Hua Wang, a remark, immediately expressed their own investment decisions. After Wang Hua account 5 times to break into the 3.7 million yuan investment loans. But Li Hua Wang of the money did not take it to engage in investment projects, but take it to return the money after lying to investors.
later return investment funds into the money the couple want to maturity, they also put money on interest and dividends to the investors hands. Some investors see the money with the money so fast, and it will increase investment, while also introduced to Li Hua wealthy friends and family.
police investigation found that between May 2007, Li Hua company owes debt of 8 million yuan
. To keep investors suspicious, the couple raised the money with the new, take also the original capital and interest loan financing. Some creditors desperate, he will be a new part of the money cheat to take it to return; if no creditor recovery, the couple will cheat the money for their own beer and skittles.
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According to the police investigation, the couple boasted Li Hua and projects in the works, some practical, but the investor is not the husband and wife, and some simply non-existent.
the police, there are still 12 million yuan has not yet recovered, the police are various efforts and to actively take measures to carry out remedial work. More difficult to police, the 24 victims, most people do not want the details and the recognition of self deception, for fear of their reputation affected. Police appeal to investors, before investing, be sure to visit reinvested.
intern reporter Yang Zhen Ni Ho correspondent Wang Hulin Shun Wu Zhongsheng
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