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I bought into a tile ingots ye?
Zhang Ye painted
Recently,http://sportsfan.jpn.org/cgi-kban/sunbbs.cgi?mode=form&no=130&page=1, Nanjing Qinhuai Public Security Bureau cracked a transnational fraud cases, the suspect in order to organize the fraud, spent three years, self-knowledge of foreign trade,http://ringo.sakura.ne.jp/~sophia/honey/honey.cgi, the establishment of shell companies and his own "packaging" into scrap metal dealer business "predators . " He used bricks transfer package equivalent weight of metal to prevent Customs sampling, also looking for cattle "security clearance" the success of "goods" transported out of the country, just 17 multinational companies have taken months, involving nine countries, involving up to 200 million. Correspondent Zhao Xiang Qin Gongxuan
Yangzi Evening News reporter Pei Rui
Ingots change tile
South Korean businessman to Nanjing police said cheated
July of this year, Nanjing, Huaihai Road police station to the South Korean company on behalf of Mr. Park, the other report that in May this year by an international reputable sites do know Nanjing scrap metal company, the company in recognition of foreign customers very high. Therefore, Mr. Park decided to purchase a number of aluminum ingots in the company. For insurance purposes, Mr. Park came to Nanjing to study specifically for this company, the company's two female clerk with the excellent operational capabilities, two female clerk and soon the deal with Mr. Park to negotiate a low price in the market price of more than 2 percent.
Thus, the two sides signed an international trade agreement quickly. At the invitation of Mr. Park also this company too many times to test the goods. The goods in Tianjin Port is sealing stickers sent to South Korea. A goods left China, according to the terms of the contract, Nanjing, the company will issue a bill of lading shipping captain opened, Korea Mr. Park is assured the payment of the purchase price, but did not expect other goods to the South Korean port of Busan a box, original The metal turned into a tile. This allows very puzzled Mr. Park, see for goods how to become a brick out? Mr. Park went to Nanjing to police the police.
Empty
Shell companies evaporated suspects identity confusing
In the understanding of the case,http://genealogyregister.com, the police immediately rushed with Mr. Park, this hotel in Xinjiekou within a company office, has been deserted. Mr. Park provides Yang's three mobile phone contact information, police found false identity do these numbers are the numbers, these numbers according to their time-enabled, actually are in the same day two years ago. Police concluded that the suspect should have planned better this scam. Because it involves economic fraud, there is too much jargon, police investigators repeatedly to the bookstore to buy books, and other international trade law expertise in-depth study.
Along strike funds continue to investigate the case has been a major discovery, a bank teller machine inside the probe to take a picture of the suspect withdrawals, Mr. Park can recognize that this is to do business with his company manager Yang,http://www.health8.com/cgi-bin/yybbs/yybbs.cgi, police immediately launched a major survey of Yang, Yang did not expect that this identity is false, the identity of the owner even far in Guangdong, did not know was fraudulent use of identity thing.
Thunder attack
Police investigators to find a breakthrough in the Tianjin Port
Through the efforts of the police, the police finally locked the clerk a liar - the Yao. Police found that Yao is not a man rushed to Tianjin, accompanied by a man surnamed Zhang. Yao colleagues rain soon surfaced, three suspects address was soon identified. November 10, the police divided the Qinhuai in Nanjing Qixia, Jianye 2 to successfully arrested the suspect Zhang, light rain. Spot seized bills, fake identity cards,http://comhuar.com/read.php?tid=43300&ds=1,air max 90 pas cher, bank cards more than 20 sheets, cash 250,000. However, in the case of another suspect and police Yao seemed to play hide and seek, catch police investigators from Nanjing, Hangzhou, Ningbo she went, when the police catch Ningbo, she went to the Huai. Caught more than one week,http://www.ginga-uchuu.cocolog-nifty.com/blog/2012/05, finally captured a rental Yao in Nanjing.
Deliberately
Self international trade, painstakingly scam three years
After successfully arrested three suspects, the police immediately launched a trial, so surprised that Zhang police do not even use their own true identity, but looked like his younger brother's identity. Zhang confessed to the police that he is from the north, had grown up in the countryside, a village are surnamed Chen, only he's family outdoors,http://best-viral.sakura.ne.jp, so small that the village people marginalized. Father lifetime farmer, normally too honest, so Zhang, a child must grow up determined to succeed. It can be counterproductive, when Zhang elementary school because the family was poor and drop out.
By chance he found a message on the Internet, is to teach people to learn knowledge of foreign trade, there are many loopholes can be drilled, earn foreign money, Zhang a look echocardiography. So he spent most of a year's time, systematic study of knowledge of foreign trade, and spent a few months to find out the old metal market trading habits and market. He used a false identity registered a old metal company registered in an international website,nike tn pas cher, spent two years by falsifying records, improve their company's success in the professional website credibility, even once his company at this website Number one.
To 2013 December,moncler pas cher, he felt the opportunity to mature, the rural home of all real estate sold, rented an office in Nanjing, while the recruitment of two English speaking professionals understand knowledge of foreign trade began to defraud, he thought from the beginning planning this scam to commit fraud, it took time to prepare for nearly three years. In order not to leave evidence to the police, and all means of communication Zhang companies are handled with a false identity, including staff contact number, are sponsored Zhang.
Sneak
Get the "cattle" tile shipped abroad successfully
Zhang also confessed to the police, in just a year 17 companies fooled, but the strange thing is the police have not even received a report. It turned out that he never take the initiative, is to let foreign companies take the initiative to come to do business, the amount of each business is very small, the general control of 2,3 million dollars, even though they will not be cheated her door, because A lot of people back and forth to fly to China to report the cost of the survey, may be cheated over money. In this way, Zhang deftly captures the psychology of foreigners, repeatedly succeeded.
In fact, you want to get away from foreign companies is not easy, and many people will require inspection. So Zhang to find other metal companies,http://www.loop-pw.com, excuse sellers to help them make the metal onto other metals companies designated warehouse, took the commission to sell, sell tow goods he'll pay the freight. The method is so simple, he let foreign clients in Tianjin, Shanghai, Nanjing and other places many times to see the "spot." Solve the "source", is the most difficult to cross the border,tn reuqin pas cher, Zhang found a professional "security clearance" and "cattle", but then learned that Customs had seized checks, and each box will not have to see, "Paul off cattle" to make He carton goods cross the border, but the weight of the goods must be consistent with the old metal. After he repeated search, finally found a considerable volume and weight of metal bricks replace the successful clearance shipped abroad. Currently, Zhang and the others have been detained by the police according to the law,louboutin femme, the case is under further investigation.
(Original title: a boat, "aluminum" arrived in South Korea out of the box becomes tiles primary male self foreign trade actually cheated 17 multinationals) |
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發表於 2015-11-7 03:12:38
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