Registered Real Estate Company Sing Empty City &Nbsp; False $8 Million Charged
To develop real estate projects for registered companies, Wang Xiang and Chen Cheng registered 8 million yuan from loan companies.
Real Estate Company
When the company is registered, it will be pferred with the registered capital of 8 million yuan.
In June 2nd, the people's Procuratorate of Shifeng District, Zhuzhou City, Hunan province made false statements.
register
Capital crime prosecuted Wang Xiang and Chen Cheng according to law.
According to the survey, in the first half of 2006, Wang Xiangyu registered a Real Estate Company to develop a real estate project of a construction company in Zhuzhou, but he himself did not have a registered 8 million yuan registration.
capital
The condition is to find Chen Cheng's consultation, and Wang Xiang personally invested 60 thousand yuan to find Liu, a brokerage firm in Zhuzhou. Please help Liu to handle the business registration procedures of the real estate development company.
In June 2006, after contact with Liu, the Zhuzhou one finance company, after charging 45 thousand yuan, helped Wang Xiang and Liu Cheng to contact a loan company for 8 million yuan, which was used to deal with the information of the creditworthiness certificate and the identity certificate of the shareholders, and then went to the accounting firm to handle the capital verification report.
In June 5, 2006, Wang Xiang and Chen Cheng's real estate development Co., Ltd. were formally registered. Wang Xiang served as executive director and legal representative of the company, and Chen Cheng served as supervisor.
Since then, the 8 million yuan registered capital of the two newly established Real Estate Company accounts has been pferred.
In the second half of 2006, the commerce and Industry Department found that Wang Xiang and Chen Cheng had two illegal companies in the registration of the company and found that they had committed illegal activities. Chen Cheng fled after the public security organs filed for investigation. In January 12, 2010, the public security department arrested Chen Cheng.
(in the text, the party is a pseudonym)
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