High Tech Companies Are In The Hands Of Illiterate Farmers.

The 3 illiterate farmers, who even designed a series of schemes, fooled many high-tech companies, and in a few months, they walked away from these hi-tech companies for about 2000000 yuan in cash.

Just before they set up a new leather bag company to prepare for their old trick, Chengdu police officers appeared in front of them.

At present, the suspect has been detained by the police.

At the beginning of this year, Xu Xun, chairman of Beijing XX Biotechnology Co., Ltd. was worried about the financing problem.

One day, a man named Zhang Jinfu walked into his office.

"My friend is the boss of Hongkong Fortune Holdings Limited, and I want to invest in Beijing."

The news suddenly let Xu be excited.

Subsequently, under the urge of Xu, Zhang Jinfu arranged for the two senior business representatives of "Hongkong Fu Bao hang Holdings Limited" to come to meet.

"We further confirm and ensure that the fund is excellent, clean, without any pledge and legally obtained funds without criminal origin". "Any verification verification can only be carried out through the bank". When Xu heard it, the other side's professional language, plus the documents produced by the other party and the bank account of 41 billion 350 million yuan, were all very clear.

In the days when waiting for the money to be paid, Xu kept receiving the phone call from the other side. The other party constantly asked him for 400 thousand yuan in terms of "project audit fee", "capital pfer fee", "bank charging fee" and "handling tax procedures".

In April this year, Xu finally waited for the other side's 41 billion 300 million yuan bill.

It was a group of farmers on the afternoon of 29 4, Xu and accountants sent a bill of 41 billion 350 million yuan to the Bank of China Sichuan branch for verification. The bank found it forged after examination.

Mr. Xu was dumbfounded.

The financial crime investigation team of the Chengdu Municipal Public Security Bureau's internal security department received great attention after receiving the report. The deputy director of Wu Huai quickly directed the financial crime investigation team to carry out the investigation work.

According to the investigation, there is a real estate company in Hongkong called Fu Bao hang Holdings Limited, but it has nothing to do with the "company" which is 41 billion 350 million yuan against the bill. Now all the documents and credentials of the so-called "Hongkong Fu Hang Hang Holdings Limited" are all forgery and falsehood. They are all deceptive props.

According to the situation provided by the victim, the investigator designed the company to capture Zhang Jinfu.

Zhang Jinfu, male, 35 years old, is a farmer in Tongwei County of Gansu province. He served 4 years in selling counterfeit money in 2000.

After he got out of prison in October 2003 and fled to Beijing for development, he first worked as a salesperson at the Beijing Representative Office of China International Investment Holdings Limited. Therefore, he knew a lot of companies that were in urgent need of capital development, and established some business relations.

At the same time, the police deployed to the Beijing overnight and arrested two other gang members, Xie Siyun (male, Sichuan Hejiang county) and Xiao Jingtang (male, Tianjin people).

According to preliminary examination, 3 people are illiterate peasants.

Xie Siyun, Xiao Jingtang, a two year old psychic who had been badly in need of money, used to build a "Sichuan Fu Pao Hang Technology Co., Ltd." in 2003 with a false fund of 8 million yuan.

After the establishment of the company, they deceived people everywhere under the banner of developing high-tech.

But in view of the fact that there are too many technology companies on the market, there has been no harvest.

When two people discuss, it is easy to fake a famous company to cheat others.

Therefore, the fake expert Xu Zhong Qi entered their line of vision.

Subsequently, Xu Zhong Qi forged all the lines of "Hongkong fortune line Holdings Limited", including the 50 million yuan promissory note of Standard Chartered Bank of Hongkong.

When everything was ready, the two men began to look for the bridging staff.

Zhang Jinfu, who smells alike, soon joined the gang.

3 people immediately put on a big trick and signed an agreement to invest 50 million yuan for Shanghai North mao real estate development Co., Ltd., invested 30 million yuan for Zhangjiagang Zhong Ao environmental protection equipment Co., Ltd.; Guangxi Liuzhou green spider distillery invested 10 million yuan; Beijing Guancheng Zhenxing Biotechnology Co., Ltd. invested 20 million yuan.

After signing these investment contracts, they seize the psychological needs of the other party in urgent need of capital. They continue to use the names of "project audit fees", "capital pfer fees", "bank charging fees" and "handling tax procedures". Today they are 30 thousand yuan and 100 thousand yuan tomorrow. They have collected these companies' cash for more than 200 yuan.

Until Beijing Guancheng Zhenxing Biotechnology Co., Ltd. went to the Sichuan branch of Bank of China for verification.