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Guangdong Huidong 15 Shoe Factories Jointly Prosecute Foreign Fraudulent Practices

2012/2/28 10:15:00 19

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The order amount is large, the checkout is punctual, after swindling trust, one breath takes away the huge amount of money.

15 towns, Huang Bu Town, Huidong County, Huizhou, Guangdong

shoes

The factory was suspected of being fraudulent by a foreign businessman for about 8500000 yuan, and jointly sued the foreign businessman.

At present, the suspects have been controlled by the Huizhou police, and the case is under trial.

In response to the case, Huizhou Economic Investigation Detachment held talks with 15 shoe factory owners on 27.

It is understood that in April 2010, Huang Po town shoe factory owner Zhou Cunjing and others received the order of "Hongkong Carlos Lucas International Group Co., Ltd.", and produced various trademark shoes for each other's OEM.

At that time, the trading company had a large number of orders and large quantities, and on the 15 day of each month, it settled the last month's payment on time.

Zhou Cunjing said that the company has established 15 shoe factories in Huang Bu Town.

business

Relations, some manufacturers have been working with them since 2009.

"Because of trust, we even cancelled the deposit."

With the coming of the peak season of production at the end of the year,

Order

The number is increasing rapidly, and the amount is increasing rapidly.

By the beginning of 2011, several batches of goods had not been paid for the goods. Zhou Cunjing and others asked about the owner and financial problems of the trading company, so they rushed to Guangzhou immediately, and the company was closed.

The first month after the Spring Festival in 2011, twelve, the company opened the door, and Lena, the general manager and expatriate who had been contacted with Huang Po shoe factory, said: "the company signs the boss's name, please check out the boss, I just work."

Later, Zhou Cunjing got through the phone call of the boss Avi, but the other side said that there was a funeral at home, and after processing, he paid to China, and then he was in arrears.

Zhou Cunjing and others realized that they had been fooled. When we checked, the total value of the goods being cheated was 8 million 520 thousand yuan, and about 3000000 goods were not shipped. The maximum amount involved was 1 million 638 thousand yuan. Some of the manufacturers also had nearly one million goods which had been manufactured and not shipped.

What Huang Huang's boss could not expect was that it was a carefully designed cover for fraud.

The legal representative of the trading company is not Avi. Instead, he hired Mr. Zhang from Inner Mongolia. The general manager hired Lena, a foreigner. Lena was responsible for receiving orders and settling accounts, and signed contracts with shoe factories.

Zhou Cunjing said that the other side is very aware of the weakness of the shoe factory owner and understands China.

Law

。

The contract was signed by Lena, but it was signed by the boss Avi.

Because he didn't sign his name in person, Avi denied the contract signed by the company. Because he was not a legal representative, he also denied that he was the owner of the trading company, and even refused to acknowledge the payment.

In March 8, 2011, 15 shoe bosses jointly reported.

The case caused the Huizhou Economic Investigation Detachment to attach great importance and set up a task force to conduct investigation.

After more than a year of investigation, it finally came to an end.

At present, the suspect has been controlled by the police, and the case is still being further processed.