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The judiciary found that: Chen Yan was born in 1965 in Hangzhou,http://bbs.b2b9999.com/read.php?tid=5, college culture. By the end of 2007,http://zxnsf.com/forum.php?mod=viewthread&tid=209746, Chen Yan business Hangzhou East Transmission Manufacturing Co., Ltd. owed 5.31 million yuan huge debt. Introduction by others to carry out Daye "investment."
Sanhua Industrial Park headquarters, an official confirmed: Two years ago, Zhejiang female boss Chen Yan plans to invest 400 million yuan in Xishui, when the county leaders accompanied by her fieldwork, Chen boss in a wave of pride here: "This place is great!" In this way, 100 acres of land where the building became Chen Yan base "East Group" prepared.
周克俭 said, for the sake of sound,hogan outlet 2015, he deliberately led the team to Hangzhou study, made a report to the county leaders came back. Since then, 400 million yuan of investment intentions, as the Xishui major investment projects, specifically to get the Shenzhen exhibition, signing.
"We have been deceived!" Reporter found Xishui County Animal Husbandry Bureau,louboutin pas cher, former director, Xiannong Office Director Zhou Kejian, he sadly shook his head: "It is my responsibility to the investment project, I did not expect taken the bait."
Chen Yan gone According to Yellowstone Police said last April 30,http://girl.happybsday.com, Chen Yan suspicion of false registered capital crimes under criminal detention.
The first phase investment of 150 million head is in the water
According to Xishui County,hogan interactive, a cadre recalled: the spring and summer of 2008, Chen Yan director of investment drama reached its climax. Chen Yan after some "investigation", "consultation", once, in Xishui county of the city hotels, satiated, she was accompanied by the side of Xishui county leaders said: thank the hospitality of your county, I decision, the initial investment of 150 million yuan, now sign intention.
First half of 2008, Zhejiang Xu Zhi Shi Xuejun found, the two discuss providing false acceptances by the Xu Chi,http://samplar.sakura.ne.jp/uiaw_2006edition/cgi-bin/bbs01/apeboard_plus.cgi?command=read_message&msgnum=6440/, Daye East serving large companies with 史学军 to the bank as security for loans or discount, after the success of Xu Zhi with the company divided into 64.
 ,http://www.fufumen.com/home.php?mod=spacecp&ac=blog&blogid=;
Sports Network (AFP correspondent special correspondent Xiaoqing Jun Cai Qing)
Between March 20, 2009 to April 20 period, Chen Yan, Shi Xuejun, Xu Zhi, who points 8 to the Agricultural Bank of Tianjin Road Branch Huangshi City, with 10 par value totaling 11 million yuan of false acceptances, discount fraud 1089 million yuan in cash. Huangshi ABC suffered heavy losses.
April 23,http://bbs.98xinge.com/forum.php?mod=viewthread&tid=52211, 2009, Huangshi Nong row found deceived, then the police. Chen Yan was arrested a few days later. Soon, the fraud gang members have been arrested, are currently in custody at the detention center being.
No one would have thought, just after the fourth decade, graceful Chen Yan, would be a liar.
March 24 afternoon, rain XiXi. Xishui County Industrial Park falls to pieces on a piece of land, canola flower sparse. An informed villagers, there is a block of 100 acres of land, two years ago, Zhejiang ring to a "rich woman" and set up factories, and now can not move a shovel earth.
2008 April-May period, after Chen Yan Liu, met Huangshi City, New Asia clothing import and export company boss Wang Linfu. Three deliberations, a joint venture company Daye East, because of the three funds were not registered, Lei He then summoned the men conspired to find the "magical wand" Daye Industry Bureau staff Caiming Xiang. Cai asked people to start up a business license agent intermediary companies,chaussures nike pas cher, in their own behind the scenes.
So far, Xishui government website also contains a record at the time of signing grand: "June 10, 2008, the county investment they sign big orders, Hubei East Group and the county official letter of intent signed initial investment of 150 million yuan. county party secretary Zhou Yong and other county leaders of eight people, party secretary of the county Economic Development Zone, Zhang attended the ceremony. Magistrate Wu Ye and Chen Yan, chairman of the East Group, signed a letter of intent for the project investment. County deputy secretary Zhao Yong said at the signing ceremony. County Vice Chairman, County Merchants Secretary high 楚平 presided over the signing ceremony. The total investment in Hubei East Group is 400 million yuan. "
Zhou Kejian introduced in 2008, the county animal husbandry bureau where he was assigned the task to complete the investment 50 million yuan. Mission head, global and down Qidong Yuan. Daughter older workers through the introduction of Zhejiang "Big Boss" Chen Yan Xishui willing to invest 400 million yuan construction, the good news immediately spread throughout the global top to bottom.
In June 2008, Chen Yan (left) and Xishui county leaders signed, who would have thought she was actually a liar (picture)
Ghost Commerce and Industry of Daye
Defraud the bank ten million large sums of money
False acceptances only be confiscated, and did not cause other consequences, this gang of crooks decided to change banks try.
February 20, 2009, Chen Yan, Shi Xuejun, Xu Zhi attempt a seven million yuan of fake bank acceptances, ICBC Hangzhou Branch Road to Yellowstone implementation discounting fraud, but was seen through the bank confiscated.
"Rich woman" had failed gang arrested
24, when reporters interview in Xishui, county leaders are reticent on the matter. "Dong Chen Yan large group for a long time did not show up." A year participated in the signing ceremony of the county leaders said there did not know her whereabouts.
Limited Chen Yan, who pay more than 10 million "agency fees", the Caiming Xiang forge relevant information, spoof Daye City of Industry, and Xishui County Business Council,http://isp-list.biz/cgi-bin/pseek/search2.cgi, has registered capital of 10 million yuan defrauded Huanggang East Transmission business license and business license Daye East.
 ,hogan outlet sito ufficiale;
400 million yuan "big project" for two years did not move a shovel of soil
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Zhejiang "negative woman" as "rich woman"
Daye East, East Huanggang after two of the company, Chen Yan began to show her "management capabilities", please 史学军 Daye East as CFO, responsible for the company's "financing", and promised to "financing" success After administration of 3% -5% of the commission. |
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發表於 2015-6-22 04:44:28
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