Yao Yun Zhang Huo
2010 年 2 1 May, Wangjiang's Procuratorate and the Public Security Bureau set up task force investigation,
burberry mart online 沪宁城际铁路全面铺轨 预计7月1日开通运营 -- 浙江新闻网 newsp, to the Municipal Public Security Bureau, the Procuratorate reported case was classified as civic supervise the handling of cases.
and Yang Zhangjun those lying to the low price of cotton yarn to dart, but also sounding a cotton mill closed down for inventory. Short cotton became a fashionable commodity, Yang Zhangjun has convert the mutton and potatoes. Also Yang Zhangjun Wangjiang with a Yarn Co., Ltd.
first contract namely not fulfilled,
christianlouboutin.com, several reminders to not avail, the enterprise responsible for individually rushed to detect Yang Zhangjun Zhejiang, behind allocation,
authentic air jordan, then always of coincided payment. Due to the money-hungry but did not do extra to survey the buy and sale contracts were entered into a second, then Yang Zhangjun playing missing.
reporter
open three shell companies, fraud amounting to several million dollars, but the money he spent on his family who not even treat seventy Laofulaomu is stingy ; but he was very generous towards their own: debauchery did not say, but also nurturing a dozen mistresses, not feel bad spending billions of dollars in mistress. Court of First Instance recently sentenced Wangjiang: Fraud three provinces, Anhui and Zhejiang provinces, alerted the public prosecution ministry of the perpetrators Yang Zhangjun to contract fraud and credit card fraud and bribe, judged to appliance thirteen years in prison and fined 220,000.
cotton traders to travel extensively is a businessman, not living at home for many years, the family knew nobody of their outstanding operations, Moreover, since December 2009, the Yang Zhangjun more like faded, investigators muddled being.
2009 November and December, Yang Zhangjun not sleepy, on the manner of getting the same, Yixing, Jiangsu Xizhu flax mill town Chengyu goods. March 5, 2010, the plant Xu Yixing City, Jiangsu Public Security Bureau to report, mainly due to Yang Zhangjun attested contract fraud crimes in Wangjiang, October 2010, the police transferred the case from the Yixing Wangjiang and case processing.
Happy behind door caught
in the investigation process, the panel also found that Yang Zhangjun new facts of the crime: a spiteful overdraft credit 22882.23 yuan, constitutes credit card fraud. August 13, 2010, the public security apparatuses to credit card fraud on the Yang Zhangjun complement filing. Yang suspected in the investigation phase in outlook of new crime, the same year on August 13 and October 12 has twice amplified the detention phase, until December 10 to find out all the facts of the crime, transferred to the Procuratorate for exam and prosecution.
Yang Zhangjun understanding that he has no ability to perform the contract in the case, is still high with the three companies signed a purchase and sale contract products to some of the usages to perform the contract, taking into high-priced, low-cost means out of a absolute of defrauding the three companies a absolute of 224 million yuan.
(edit: SN021)
think after the case: the signing of large contracts to carefully indeed
2010 年 1 月 4 morning, a middle-aged man rushed to Anhui Province Public Security Bureau of Economic Investigation Team report Wangjiang : August 30, 2009, swindling the company's 21 cotton shall more than 1.06 million yuan. At the same time Wangjiang's Procuratorate also received a report related materials.
a unattached business, lie more than a million
Yang Zhangjun in these people that he is ambitioning to spend big money, hundreds of thousands,
fashionable equilibrium nz 上海市教委要求中小学艺, in brothels and locations are also spending billions of dollars. Preferences into the ecology of gambling, he lost money on gambling even he himself also Suanbu Qing, often hundreds of thousands, hundreds of thousands have blinking eyes, spending his money on the eat, drink. 2008 spent more than 20 million yuan to purchase a Citroen car, in January 2010 by Zhuji Municipal Court closed down. In the May 2010 catch of the night, he drives a ruined car that day in quest of his temporary dwelling, he found his cash 8000, ID 2, two mobile phones, mobile phone card 7, the bank card 10, but they are empty.
now been confirmed: Yang Zhangjun no debt,
louboutin sneakers, has accumulated debts of up to 9.71 million yuan Waiqian many, of which there are arrears of more than 5.24 million between businessmen, and Shaoxing, Zhejiang Zhuji courts and civil courts Fourteen decree up to over 4.46 million in debt.
in case of trouble on the occasion, from Nanchang to Wu, a cotton dealer fascinated police care. This person Wangjiang Zone nigh to find somebody to buy processed cotton yarn, and boasted the more the better. This task force fast sort with people connected to the head, and set out through several days of contact with his boss: a appoint to pay professionals to do the big business of cotton yarn.
Although the case eventually fooled two Wangjiang Economic Development Zone company to restore 1.34 million yuan of losses, but Yang Zhangjun fraud cotton shall be successful, but it is still a definite degree of external waves and some agreeable profit endowed Ji Gong.
Yang Zhangjun come back afresh, but after Yang Zhangjun righteousness has refused to admit the fact that fraud is economic disputes, a discovery in how to use the fact that certify for opener words. Yang Zhangjun of the stolen goods to the facts and testify and crime are far in Zhejiang, Jiangsu and additional cities and counties, who are more involved, the investigation in consensus with established motifs, the panel members of the verification work via the hard to find for many as 23 spectators associated .
get Yang Zhangjun new number, contact the mission compel did no lightly, merely promptly request the higher public security, prosecution advocate, and at the Anhui Provincial Public Security Department Zhejiang Provincial Public Security Department in consultation, the use of high-tech forensic tools apt pathway the call digit at which the situation to nail Yang Zhangjun in Zhejiang Lanxi.
created aerospace companies from now on, Yang Zhangjun but too for their own stay in the posterior partition, in December 2008 his sights above Lanxi, and enrolled capital of 5 million,
中国国际精细化工展览会开幕 -- 浙江新闻网 news.zj.com,
christian louboutin shoes sale, and also purchased a 50 acres of land, pay a deposit 50 million, spent 200,000 yuan buffet a walls. But in fact Yangzhang Jun 3 December into account the 500 million registered capital, two days after and transferred out of 4.985 million, Yangzhang Jun, general manager of both companies is the merely worker, just to set up a company fair signed a contract to assist a prevaricate.
mommy as his landlady to spend huge bucks to be miserly
2009 年 8 30, Yangzhang Jun Wang by local merchant, met a Textile Co., Ltd. Anhui Lingmou consumer, which in rotate acknowledge lookout Jiangmou Yarn Co., Ltd. Rao a, Jiuzhuo male rush after the purchase and sales contracts entered into narrative, and text of the agreement reached Wangjiang company. Then undergo all the path down cotton costs, cotton narrative catalogue, business without going capital to expand production, company executives did not consider it has agreed to contract delivery.
Yang Zhangjun home Laofulaomu, now has more than 70 years old, he took out two old people did not watch a cent to credit. But he in front of outsiders, but it is kind of person who die, commonly is a suit, a couple of big boss manner. It is understood that he has two pinnacles in Hunan,
sale christian louboutin shoes, Jiangxi Nanchang so-called business places or keep a mistress mistress, and there is a matron, surnamed Li, he also gave birth to a chap, and gave the kin home of the easy life.
investigation not only the big employer and Yang Zhangjun on business dealings between, and cheated the Wangjiang yarn through third party companies sell to the big employer Fumou, which only he sent instantly to the acquisition of processing cotton Wangjiang entities. Repeated contact with the employer to pay, though there is no Yang Zhangjun new address, but police still get a new phone number Yangzhang Jun, Yang Zhangjun eventually revealed the fox's tail.
(Market Star)
investigation, Yang Zhangjun career out less than 25 years of age, he had a life of debauchery of the erosion of life, but his wife and daughter away from home more than alive attach, basically stay away from home for many years. Money on hand when he gave his wife and daughter a little more time to go home empty-handed.
shell 3 companies are the adore Garments Co., Ltd., with himself as General Manager in March 2009 due to poor treatment, the company ten embroidery machine is sealed by the court, to August 2009 the company account poise is only 61 yuan. Known during the breakdown of the company's needy treatment about when he was again in July 2008 set up a larger Shaoxing aerospace Textile Co., Ltd., registered capital additional to 208 million, bought a new embroidery machine 27 sets, also sprint less than a year because of poor management but also by the court seized.
prompt prosecutors handling the circumstance, the clerk alternatively commerce director signed the purchase and sale contracts with others must be very cautiously indeed, it is best to be proficient to seriously see at the supply company, to creation vegetation, premises and more to walk, take the initiative to the local industry and commerce, banks or the authorities do more to understand, the aptitude of the undertaking representation, to master the more comprehensive honor position, then more comprehensive.
2010 年 5 月 11 night twelve o'clock, members of the panel to obtain the local police, prosecution support, will return to temporary settlement appearance the Yang Zhangjun leisure, home door was cracked.
first perform an thinking namely Yang Zhangjun small contracts, acquisition believe and then signed a massive contract, and the postpone in performance, until it was to find people, initially concluded namely this is not an ordinary economy disputes, professed contract fraud Yang guilt.