The Way Is Too Deep. A Clothing Company Suspected Of Defrauding 200 Million Yuan, The Boss And So On Have Gone!

Can you believe such a good company has not done it?

About Guangzhou, Wang Liwei, Wang Xingsheng, Yang 54 and others suspected of fraud more than 200 suppliers, nearly 2 thousand franchisees major violations of the crime reflected in the following:

Respected leaders, practitioners in the apparel industry and the masses:

我們是廣州市200多家從事服裝加工的供應(yīng)商代表，通過今年4月份開始與多位廣州市因特間時尚服飾有限公司“CM”、“N5N6”、“IDG”品牌服裝店加盟商的溝通，以及我們了解到的證據(jù)，我們發(fā)現(xiàn)廣州市因特間時尚服飾有限公司（注冊地址：廣州市白云區(qū)均禾大道33號東粵生態(tài)園B棟102-103房）的老板、法人代表、股東、高管：王蒞韋、王興生、楊五四等人自2018年以來涉嫌嚴(yán)重合同詐騙，受害者有200多家供應(yīng)商、近2千家加盟商，詐騙總涉案金額已經(jīng)超過2億元、直接受害者達數(shù)千人，王蒞韋、王興生、楊五四等人涉嫌嚴(yán)重違法犯罪，在拖欠供應(yīng)商1億多元貨款、涉嫌非法占有和轉(zhuǎn)移近1億元的加盟商“押金”、“經(jīng)營回款（返款）”，廣州因特間公司廣州總部關(guān)門、老板涉嫌跑路的情況下，王蒞韋、王興生、楊五四等人又試圖炮制“公司重組、債轉(zhuǎn)股”的套路繼續(xù)欺騙廣 Large suppliers or franchisees.

At present, there are more than 100 garment factories in Guangzhou and suppliers of raw materials are unable to get the payment in arrears from the inter company. Many franchisees across the country have been cheated to join the "deposit", out of stock and unable to operate normally. Hundreds of suppliers, more than 1 thousand franchisees (self employed) are facing bankruptcy and bankruptcy. Employees can not get wages and cause mood swings. In order not to disrupt a harmonious society and a good business environment, the deception business owners have been appeasing employees, but the vast majority of businesses that are being cheated are small and medium-sized enterprises, because they have been cheated hundreds of thousands to millions of valuable cash flows, and are always faced with bankruptcy and bankruptcy.

Fees, decoration fees and so on are almost their lifeblood. Hundreds of franchisees from all over the country have come to the East Guangdong ecological park of Guangzhou Baiyun District to pay debts to Guangzhou's inter company. The main executives of the company and the operators behind the scenes have greatly damaged the image of a good business environment in Guangdong and Guangzhou. Wang Liwei, Wang Xingsheng and Yang 54 have defrauded tens of thousands of millions of thousands of thousands of thousands of thousands of people in the thousands of thousands of people in order to satisfy their personal desires and easily lead to mass incidents, resulting in a total of tens of thousands of clothing workers and migrant workers' panic. If they are not handled in time and properly, they will have a significant adverse impact on social stability. Most of the franchisees in remote areas all over the country, including Xinjiang and Inner Mongolia, are self-employed. They have invested tens of thousands of Yuan stores.

The chief executives of the inter company and behind the scenes trader Wang Liwei, Wang Xingsheng and Yang 54 are suspected of contractual fraud.

First, the company's contract fraud is based on default payments and suspected seals.

In 2018, Guangzhou Intel Fashion Co., Ltd. signed a contract for supply and marketing with the suppliers of flour and accessories, and deliberately ignored the official seal of the company. It only covered a "radish chapter" which was suspected of counterfeiting and did not record. It was suspected of fraud by the seal of the seal, and did not seal the seal when it signed the garment factory. The use of a history of past cooperation with some suppliers and the lack of legal awareness of some suppliers deliberately concealed the suppliers, and made preparations for the late escape from legal responsibility. Many suppliers have been defaulted in Guangzhou for several hundred thousand to several million yuan.

The shareholders of Guangzhou Intel fashion dress Co., Ltd. are 3. They are Wang Wei Wei, Wang Xingsheng and Yang 54. When knowing that the company is unable to fulfill the payment of suppliers' money, they have to convene a supplier meeting again and deliberately defraud more new and unsuspecting suppliers in order to cheat more people's hard-earned money.

In the case of the company apparently unable to pay the bill, Wang Liwei in April 2019 deliberately let the assets of Wang Xingsheng and Yang 542 shareholders withdraw shares, and by the name of the assets of Wang Liwei to reveal, in order to achieve the exposure after the name of the assets without making mouth, trying to avoid the illegal purpose of fulfilling the contractual responsibility.

When Wang Xingsheng and Yang 54 of the company knew that they could not fulfill their obligation to pay their debts on account of the Guangzhou debt company, they did not think of any way to save the company. Instead, they deliberately set up another stove on the outside to create a new clothing brand called "N5N6". As we know, when the company registered, its business license intentionally did not use Wang Xingsheng's own name, but the agent "Huang Qiang". However, when registered, the telephone number of the legal representative left Wang Xingsheng's own telephone number (1372019****). The purpose of this practice is obvious, that is, he is prepared to use the loopholes of the law to avoid debt for himself and try to escape legal responsibility.

Wang Liwei, a shareholder of Guangzhou Intel fashion dress Co., Ltd. registered a new investment company named Guangzhou Junxing investment company in April 10, 2019. The company is also a shell company. It has no real assets. It also transferred the two other shareholders, Wang Xing Sheng and Yang 54, to Guangzhou Junxing investment company. The intention is to prepare for the later transfer of assets and evasion of legal liability.

In mid May 2019, Wang Liwei, Wang Xingsheng, Yang 54 and others of Intel fashion company formally started the "run" in Guangzhou. The company closed the door, and the company executives took away 4 computers.

Wang Liwei, Wang Xingsheng, Yang Wusi and company executives are not answering the phone call of suppliers or franchisees. They are passing through the middleman: the company is carrying out "asset restructuring" and making a "debt to equity swap" in an attempt to make new, unsuspecting, or companies or small and medium-sized owners who do not see clearly their fraudulent means. But as far as we know, Guangzhou's fashion apparel company is in arrears with more than 200 suppliers, with a total value of more than 100 million yuan.

In the whole country, more than 2000 franchisees have joined the "deposit", and each store has a deposit of 30 thousand -8 million yuan. In October 2018, the inter company could return the deposit normally, and the franchisee managed to repay the money (return money) as scheduled. However, since 2018 November, the inter company began to fail to fulfill the contract with the franchisee in Sichuan and other places. In 2019, around the Spring Festival, around the national day, the franchisees in the whole country broke out, the company broke down, the branch closed down, and the Guangzhou headquarters closed in 2019. The suppliers and franchisees came home to collect debts, and the fact that the company was suspected of having a huge amount of fraud came to the surface. In addition, through the "CM", "N5N6" and "IDG" brand clothing store franchise business.

Inte company used the following routines in the process of swindling suppliers:

1, when the contract was signed, the official seal of the record was not used for fraud.

2, after a small amount of purchase in the early stage, then suddenly increased the number of ways to deceive suppliers "get on the bus", then began to default on suppliers' payment.

3, in the case of already unable to pay the payment, false promise is made to induce suppliers to continue supply.

4, the company who specialized in docking the supplier's business has lost contact since May 2019 (not answering the phone or WeChat not responding).

5, Wang Liwei, Wang Xingsheng and Yang three, the three largest shareholders of the inter company, also evaded and could not find people, and refused to communicate with suppliers normally.

6, the transfer of goods in the warehouse, suspected of transferring company property; in the case of suppliers and franchisees without knowing, three major shareholders Wang Liwei, Wang Xingsheng, Yang 54 have divorced their wives, and Wang Xingsheng and Yang Wusi, who have assets, have been withdrawing shares.

7, in May, the inter company suddenly announced to the supplier that the company could not survive. Then, the Guangzhou headquarters of the inter company was deserted and the gate was locked (the company was still in arrears, including the arrears of the rent of Dongyue Eco Park, 33 ho Wo Road, Baiyun District).

Two, where did the outstanding arrears of more than 200 suppliers and huge sums of money from nearly 2 thousand franchisees go?

After more than 200 operators in the upstream fashion company in Guangzhou, and nearly more than 2000 franchisees in the lower reaches of the market, through the full exchange of information, it was discovered that the Guangzhou inter company has orchestrated and implemented a series of typical contract fraud, empty handed white wolf, asset transfer and attempt to evade legal responsibility since 2018.

The inter company created "CM", "N5N6", "IDG" and other brand clothing (they are good at creating another new fashion brand). From more than 200 suppliers, they obtained a large quantity of goods and owed a large sum of money in the form of goods, arrears or postponement of payment, and shipped them to nearly more than 2000 franchises in the country with brands such as "CM", "N5N6" and "IDG". From the franchisee's hand, they collected huge amounts of "deposit" and the buffer period of returning money from the 45 days. According to what we know now, according to what we know, the company has accumulated more than 200 million yuan in illegal fraud.

Wang Liwei, Wang Xingsheng, Yang 54 shareholders in the pursuit of debt, the company said that the current difficulties in the operation, there is no money in the account, but we understand that in the past 1 months, the inter company received more than 3 thousand yuan in franchise fees and store revenue, only paid about 1000000 yuan of wages owed to employees in the company, and in addition, the company did not have any other large expenditures. Then, where did the inter company suspected of obtaining huge sums of money illegally obtained by contract fraud?

Inter company does not produce clothing itself, which is equivalent to shell companies. The clothing source of the company comes from suppliers, who receive huge amounts of clothing from many suppliers by delinquency, deferred payment or non payment, and hand over the goods to franchisees. According to reason, the cost of decoration, rentals, labor costs and other costs of franchisees are all taken up by the franchisee, and the source of goods comes from suppliers. The inter company only exports the brand concept of "CM", "N5N6" and "IDG". The inter company has only undertaken a very small cost in the production and sale of the clothing products, and does not have to bear the cost of production, the operation cost and the operational risk of the stores, but it has taken a huge share of profits from the upstream and downstream. Where have all these funds totaled at least 200 million yuan? Perhaps only Wang Liwei, Wang Xingsheng, Yang Wusi and other people know that their design of inter company operation mode is equivalent to the "pyramid selling company" contract fraud routine, cost and risk, which has been unknown to the suppliers and franchisees, and the whereabouts of the huge profits that the company acquired is unknown.

Three, the essence of frequent change of shareholders is to facilitate the transfer of company assets and try to escape legal responsibility.

According to insiders, Yang 54 had successfully defrauded huge sums of money by similar contract fraud, "empty handed White Wolf" and asset transfer. Before Wang Liwei, Wang Xingsheng, Yang 54, the company and the "CM" and "IDG" brand operators were Wei Gang, Wei Gang was the master planner of "CM" and "IDG" brand. He served in the inter company until July 2018, which was always profitable for the special company's books. Wei Gang began to withdraw from the inter company in July 2018. In April 2019, the 2 Shareholders of Wang Xingsheng and Yang 54, who had assets, were withdrawn from the inter company. At present, the shareholders of the inter company were left with no assets Wang Liwei. After the transfer of assets, the company became worthless and heavily indebted.

    

Four, Wang Liwei, Wang Xingsheng, Yang 543 people in the company before the accident will be divorced, suspected of "false divorce" to facilitate transfer of assets, trying to shirk the legal responsibility.

Wang Liwei, Wang Xingsheng and Yang were divorced from their wives before the accident occurred at the inter company. However, the odd thing is that the company's business often takes advantage of the bank account transfer of their relatives, even including the bank account of the mother in law, transferring accounts with relatives' bank accounts and paying the company's money, probably to avoid paying taxes.

Wang Liwei, Wang Xingsheng and Yang 543 people divorced before the company made a big event. They belonged to a typical transfer of assets and tried to make their own bankrupt bankrupt without any assets. They tried to avoid debt and legal liability.

At present, hundreds of our victims have been reported to the Guangzhou Municipal Public Security Bureau's Economic Crime Investigation Detachment. As far as we know, companies suspected of being swindled by special companies include at least more than 200 suppliers and nearly 2 thousand franchisees. In order not to cause group incidents and social stability, we hope that the public security departments will attach great importance to this matter and deal with Wang Liwei, shareholder Wang Xingsheng and shareholder Yang 54, etc., in accordance with the law, and bring all the black hands behind the scenes planning and operation to justice, and recover our hard-earned money to prevent more companies and people from being victimized.
Appeals to entrepreneurs and the masses to pay attention to these "old Lai" in order to prevent being deceived again.

Guangzhou Hui Ji Textile Co., Ltd.

Beijing Xiang Da International Industry and Trade Co., Ltd.

Guangzhou City Garments Co., Ltd.

Guangzhou Tian Hui Xin Textile Co., Ltd.

Guangzhou Liansheng woolen garment Co., Ltd.

And all the staff of the enterprise.

May 23, 2019