Behind The Big Orders, Hidden Big Conspiracy.

On the surface, with the "triangle debt" as the reason for arrears of payment, secretly throwing goods to cash, a fraudulent Gang thinks that its means are clever and secretive, but still does not escape from the police of the Economic Investigation Brigade.

Suspicious: "triangle debts" appear false.

The police handled the case. From mid March to April this year, four enterprises reported that the knitted fabrics produced by themselves had not been paid since they were bought by the bank.

Police investigation found that these four cases are not ordinary economic disputes.

Originally, the four enterprises that were owed were in a short period of time to accept a large number of orders, and the total value of the order was 5 million yuan. The order owners were Hengtong and Honghong respectively.

After paying a small sum of money and getting all the orders, the two banks began to default on the payment for various reasons. It was said that the remittances of the foreign purchasers were not in place, and they took out ious articles to justify them, and used the "triangle debts" to prevaricate the production enterprises.

When four companies went to ask for money again, they couldn't see the boss coming.

The truth is revealed: left hand purchase, right hand sell, police investigation found that Wang and Xu, owner of Hengtong and Ying Hong's two cloth shops, were partners, and they did not handle business licenses, and the rental time was short.

After paying a small part of the purchase order and buying all the orders, Wang and Xu lied to friends to do the rest of the tail cargo and other fraudulent means. They sold the purchased fabric to second-hand cloth traders. The original price of the new cloth of 14 yuan per kilogram was sold to second-hand cloth traders at a price of only 10 yuan.

The second-hand cloth paction is the direct payment to the account, therefore the two cloth shops quickly obtained the cash, but these money did not use to pay the payment of four enterprises.

Obviously, this is an organized fraud gang.

Since there are no business licenses, how did the fraud Gang cheat the trust of the four production enterprises?

The original four production enterprises have had a small paction with these two shops, and the cloth shops are paying freely.

After winning the trust of four production enterprises, the bank ordered orders from four enterprises.

The four knitted fabric companies thought they were single producers, and three other manufacturers were not aware of it.

The fraudulent Gang received a large number of orders for cloth and then disposed of the stolen goods to achieve the purpose of cash withdrawal.

The total losses of the four manufacturing enterprises amounted to 5 million yuan, of which two had to go bankrupt because of the broken capital chain.

The case was solved: some stolen goods were recovered. In view of this major contract fraud, the Quanzhou Public Security Bureau supervised and the Shishi Public Security Bureau set up a task force to conduct close investigation.

Recently, the Shishi Economic Investigation Bureau of the Public Security Bureau, assisted by the relevant departments of the Quanzhou Municipal Public Security Bureau, arrested a suspect in a private house in Anhai Town, Jinjiang.

After being brought back to trial, the suspect Wang confessed his criminal facts.

After the case was solved, the police handling the case went on without delay, and immediately recovered the stolen goods, and recovered more than 30 yuan of stolen goods.

In December 12th, after being reported by the masses, the police handled 32 stolen cotton jersey 93 in Jinjiang abandoned pig farm warehouse, totaling 2325 kilograms and 50 thousand yuan.

After the victim has identified and counted the relevant procedures of photographing and collecting evidence according to law, the stolen goods have been returned to the injured enterprises on the spot.

At present, the case is under further trial.

The police reminded the production enterprises that they should not be too hasty before receiving the order, so they must find out the details of the order, so as not to cause unnecessary losses.

Editor in charge: Yang Jing