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    Polar Leather Traders Were Cheated By Dongguan People'S Contract Fraud 440 Thousand Yuan

    2014/9/21 0:59:00 39

    Leather TradersDongguan PeopleContract Fraud

       Jiangxi In order to earn money, Liu, a de an County, signed a contract for leather sales and purchase with Wu Wu, Hebei's Wuji, dragged away 443647.38 yuan worth of leather, but dragged it away from it. Under the urging of Wu, Liu gave a false check, and then disappeared for more than a year. Recently, Liu was arrested by the Wuji police for criminal detention on suspicion of contract fraud.

    In August 18th of this year, the economic investigation team of Wuji County Public Security Bureau received a warning from Wu. In April 1, 2013, he signed the leather sales contract with Wu, general manager of Wutian Haotian leather products Co., Ltd., as the manager of Tuohai import and Export Co., Ltd. in Dongguan. After signing the contract, Liu Mou From April 2nd to May 25th, it purchased 6 yuan leather products from Wuji County Haotian leather products Co., Ltd. for 443647.38 times. After the date of the agreed payment, Liu avoided the payment of goods for various reasons. Under the urging of Wu, in July 5th, Liu issued a transfer cheque for the Jiujiang Communist Youth Village bank to "Wu" in August 8, 2013. In August 10, 2013, Wu went to the Jiujiang Communist Youth Village bank to ask, and was told that the check did not exist. After that, Wu could no longer contact Liu.

    After receiving the report, the Economic Investigation Brigade immediately carried out investigation and evidence collection work, and filed a case in August 29th of this year. In September 5th, received a red alert, Liu appeared in a hotel. Economic Investigation Brigade police immediately rushed to Jiangxi Dean County, Liu captured. After interrogation, 42 years old Liu Mou He confessed to the fact that he used fraudulent transfer cheques to defraud more than 40 yuan of goods from Wu. In the afternoon of September 11th, the suspect Liu was detained for criminal detention, and the case is under further trial.

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