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For Fraudulent Registration Of Fraudulent Companies.

2011/7/12 9:24:00 46

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Gambling Debts False Registration Company

In July 2008, the suspect, Zhang Mou, who was in debt due to gambling and was badly pushed for money, so he thought of "crooked ideas". He co worked with the lighting company, swindled the supplier's money, then abandoned the factory and ran away with the money.

A few days ago, the Criminal Investigation Brigade of the ancient town public security bureau successfully captured the online fugitive who was suspected of contract fraud for two years.

Answer case: the owner of the lighting factory deceived the money and abandoned the factory.

In July 25, 2009, the ancient town public security bureau received a claim from a police department. It said that since the beginning of June 2009, he had started business dealings with a lighting company in Guzhen. He often supplied crystal accessories to the company, and the settlement of payment was carried out in a monthly way.

But for two months, they have not received any payment from the other party. They call the person in charge of the company, but the mobile phone has been shut down. From the staff's mouth, it is learned that the boss has abandoned the factory to run away, resulting in 360 thousand yuan of spare parts can not be charged.

The Bureau immediately set up a task force to track down the fugitives.

After repeated investigation and careful investigation, the police of the ad hoc group found out the cheated gang leader, Zhang Mou, who gathered Liao and Liu (fugitive), Yuan Mou and others. Under the name of a lighting limited company, he deceived the supplier's goods by various means and abandoned the factory to escape.

Lie:

Fraud Gang

False reporting is only a delay.

The police immediately launched a hunt and arrested the gang member of the fraud group on the second day.

The police got more clues from Zhang's mouth to make the case clearer.

It is reported that after the fraudulent Gang swindled the supplier's cargo, in order to delay the time to achieve the purpose of embezzling the suppliers, Zhang and others went to the ancient town Haizhou police station to report false cases in July 7, 2009. They lied that the check and seal of the lighting company were robbed and used the excuse to stop the checking account to the bank, so that the supplier could not use the cheque of the lighting company to handle the normal business of the bank, until July 23rd, Zhang and others abandoned the factory and absconded with the money.

As of July 23, 2009, the fraud Gang owed 36 suppliers, and the amount involved was as high as 6 million 700 thousand yuan.

Arrested: two years later, another one was arrested.

Escaped convict

According to the effective clues, the ancient town public security sub Bureau quickly arrested the other principal offender, Yuan Mou, in the fraud gang.

At the same time, we should control the foothold of the fugitives and pursue online pursuit.

At 10 o'clock in July 5th this year, when Liao Mou appeared at Guangzhou Wujiang high speed platform checkpoint, Yunan County police on duty carried out a checkup on it, and compared their information on the Internet.

After the police were informed of the situation, police officers rushed to Yunan to escort Liao to Zhongshan for further investigation.

Truth: fraudulent registration of companies for gambling debts

Zhang, a suspect, was arrested in July 2008 for owning a huge gambling debt.

On the pinch

So, together with Yuan Mou, Liao Mou and other people false registration of a lighting limited company, began a series of fraud.

At the beginning of the company's operation, Zhang and others, in order to win the trust of suppliers, settled the payment with suppliers on schedule.

Since April 2009, they have ordered large quantities of goods from suppliers, and then sold them at low prices by others' hands to cash.