Guangzhou Kaisheng Trade Shoe Industry Boss Involved In The Amount Of Nearly 20 Million
Guangzhou Kaisheng trade shoes Co., Ltd.
Mainly from overseas production orders for shoes, and then pfer orders to Huidong daling, Huang Bu, Jilong and other shoe factories, which are processed by these shoe factories.
The boss of such a company ran down the road. What's the details?
"In the morning, I also received my goods and ran away at noon, and the phone was not connected."
Recently, a family in Jilong Town, Huidong
shoes
Factory manager Yang told reporters that in May 30th, Guangzhou Kaisheng trade shoes Co., Ltd. (hereinafter referred to as "Kaisheng company"), the legal representative and business merchandiser suddenly lost contact. Nearly 60 factory owners in Huidong verified the situation and confirmed that the boss of the company "ran".
At present, the shoe factory owner has reported to the Huidong County Public Security Bureau Economic Investigation Brigade.
It is reported that the amount involved may be nearly 20 million yuan.
Incident
Trading company receives in the morning and runs at noon.
Miss Yang is the head of a shoe factory in Jilong, Huidong.
In the evening of May 29th, the shoes produced by her factory were pported to Guangzhou Kaisheng trade shoes Co., Ltd. by freight company.
In the morning of May 30th, Kaisheng sent people to pick up the goods at the designated freight station. Then, at noon, the boss and wife of the Kaisheng company, the merchandiser and the warehouse telephone were all blocked, and the company's landline had never been answered.
Subsequently, Miss Yang and dozens of other factory owners in Huidong found that the situation was not good enough, so they went to Kaisheng's office address and found it was "empty."
"Even the shoes of the warehouse have been moved away."
Mr. bell, a shoe factory in Huidong daling, said.
According to Mr. Chung, this family
Trade
The company mainly from overseas production orders for shoes, and then pfer orders to Huidong daling, Huang Bu, Jilong and other shoe factories, which are processed by these shoe factories.
Reporters from these factories to see the registration list, there are nearly 60 shoe factories currently involved, the amount of nearly 20 million yuan, the highest single 1 million 500 thousand yuan, all have not been paid to these shoe factories.
Huang Huang, the boss of Zhiqiang shoe factory in Huang Bu Town, Huidong, believes that the trading company has only worked with these factories for only two or three months. "It is possible that if the overseas payment is paid to him on one account, they will immediately walk away with money."
One day before the incident, some production boxes were found to be relieved by the factory owner of the trading company who reached the trading company's account with overseas payment. I didn't expect to run away the next day.
investigation
The runner's representative is only 25 years old.
It is understood that the factory involved is small and medium-sized shoe factory, most of the bosses are outsiders.
Mr. Liang, a shoe factory owner of Jilong, Huidong, Sichuan, told reporters that this year's shoe industry is sluggish. At the same time, it is now in the off-season, with fewer orders. Some factories lost tens of thousands of yuan last year.
"It is because of the off-season, so this trade company suddenly had a list, so everyone answered it."
According to Mr. Leung, the trade company fled with the volume of money and made the factory which had already run poorly.
According to introduction, Kaisheng company is located at two floor of gorgeous palace, No. 89, West Ring Road, Guangzhou. The legal representative is Deng Jie, and the actual controller of the company is Zhong Kaisheng.
After the incident, the shoe factory owner involved reported the case to the Public Security Department of Guangzhou. Subsequently, the Guangzhou public security department confirmed that "Zhong Kaisheng" was a pseudonym. "No one knows his real name, including his ancestral home and so on."
Mr. Liang said.
According to Kaisheng trade shoes Huidong area responsible for product inspection and development of Mr. Yu, the company's legal representative Deng Jie is "Zhong Kaisheng" wife, and the reporter from the shoe factory owner's identity card information, learned that the legal representative Deng Jie was born in 1990, only 25 years old, is the Hengyang people in Hunan.
Mr. Yu told reporters that he was usually connected with Deng Jie, and had not been able to call her on the same day.
Mr. Yu, a native of Huidong, was hired by the company last year to become the head of the Huidong area responsible for product inspection and development. At present, he is in arrears of two months' wages.
Progress
Shoe makers at present
Registered at the Huidong Public Security Bureau.
Reporters learned that the shoe factory owner has reported to the Huidong County Public Security Bureau Economic Investigation Brigade, the case is under further investigation.
It is understood that in the 266th interpretation of the criminal law, the crime of fraud, fraud, public and private property, and the larger amount, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or control, or impose a single penalty; if the amount is huge or there are other serious circumstances, they shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined; if the amount is particularly large or other serious circumstances are involved, they shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and be fined.
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