标题: louboutin homme more than 300 million yuan fraud.In fact [打印本页] 作者: ix5ms756jys 时间: 2015-1-21 07:56 标题: louboutin homme more than 300 million yuan fraud.In fact all staff wearing high-end suits,louboutin homme, wearing designer watches handbags, the image of a pair of successful business people. Information detailing the company staff is also in place, the contact information are bilingual inscription,moncler outlet, exudes signal with international standards.But in fact, according to prove Beijing Banking Regulatory Bureau, not for AD and its Beijing office in Switzerland approved any financial business license. It is reported that the company's legal representative is a Chinese-German, he did not make company operations, but will be leased to a business qualifications suspects.2 with the assessment of the company law of the collusionAD company in Switzerland to SMEs' financing "process, require companies to specify cheated law firm, data analysis,chaussure femme pas cher, companies and other institutions for review. After that,tn pas chere, the Swiss company will find a variety of reasons AD or proposed for demanding enterprise cheated.
in the Dongcheng District,nike tn, Oriental Plaza, 1 East Chang An Avenue,boutique louboutin, in the name of the Swiss AD Fu Tesi Asset Management Corporation Beijing Representative Office, and the victim signed a financing loan contract,louboutin pas cher, fraud Victims financing commissions, financing fees assessed property in less than a year, more than 300 million yuan fraud.In fact, neither the Swiss finance company AD qualification and financing ability, but also did not carry out legitimate business activities. Some staff only junior high school education, there is no financial background and knowledge.Currently, the company has Dongcheng Procuratorate Chen, Tang, Lee and Zhang and others for alleged contract fraud prosecution to the court. Recently, the case to trial.& Gt; & gt; from the bottom of tricks A shell company of luxury packagingDeputy Director of Investigation and Supervision Department Dongcheng Procuratorate Zhao Hong said that although a "double-free" company,christian louboutin pas cher, but the packaging is very involved in the investment company "luxury" to create successful financing corporate image. For example, the Swiss company AD, to allow SMEs to believe its financing capacity, in addition to claiming that foreign-owned enterprise headquartered outside Switzerland, will take place at the office of the most prosperous Wangfujing commercial circle, renting out office high-end luxury. In addition.
Dec. 25 Kunming (Reporter Shi Guanglin) Yunnan after a man doing military service competition Village, due to life is not self-discipline, actually went to the drug trafficking on the road. Kunming Panlong Public Security Bureau disclosed on the 25th, the council recently uncovered drug trafficking case and arrested two suspects,louboutin paris, one of whom worked for the mayor.Recently, Venus Panlong Public Security Bureau police station within the jurisdiction of active drug-related cues in malls close UNOSOM Narcotics Campaign, heavy combat illegal drug-related activities. In December, the police station was informed at work, when the area had spotted a suspicious person KTV door, illegal drug trafficking suspects.The evening of 21 December, the police through the months of waiting,outlet woolrich, and arrested two suspects carrying suspicious drugs. At the trial,escarpin christian louboutin, one of the suspects Moumou argued that he was "just the messenger",chaussure louboutin pas cher, lurking to drug trafficking networks and intelligence gathering clues.
persecuted unable to meet the above requirements have to give SMEs financing.These SMEs cheated because the property is not directly to the Swiss company AD,abercrombie and fitch milano, and for law firms, companies and other organizations to assess more likely to trust,hollister milano, not doubt, will not be aware of falling into the Swiss company and assessment agencies AD scams joint design.3 "shot for a place children"To avoid being cheated's rights to collect debts and similar financing companies involved will take the shot for a local strategy. Dongcheng Procuratorate indictment two assistant prosecutors and Lee revealed that the Swiss company since 2010 AD has to Si Nuoge Investment Corporation Beijing Representative Office in Germany.
because premature,air max femme pas cher, so it did not report to the police.Under questioning, confessed their trafficking Moumou 10 ponies (methamphetamine.
Switzerland Fu Tesi AD Asset Management Corporation Beijing Representative Office, Angelina Investment Co., Ltd. Beijing Representative Office, etc. financing on behalf of fraud,air max pas cher, the office address also changed accordingly. Small and medium sized companies found in the deserted rights liar, sometimes tend to nothing with.& Gt; & gt; The prosecution reminded Qualification can check in advance financingZhao Hong, said shell investment companies involved and formal law firms, making the risk assessment process,hollister femme, the investment company with the law firm a certain proportion of the agreed commission.As for the investment company's proposed assessment report,air max pas cher pour homme, in the financing process, is not a necessary condition for investment links. Law does not require individuals or private financing must be issued by a law firm the investigation report, there is no provision for funding must be specified by the law of the units issued by the relevant legal investigation or legal advice. "If you really need legal risk assessment report issued by the parties or qualified companies can choose to contact a large law firms to communicate.Case referrals to law firms, attorneys' fees nominee kickbacks into other acts also Beijing Lawyers Association disciplinary committee banned. "Zhao Hong warned that the qualifications for investment companies and other information, the parties can go to the business sector and Banking sector query.(Original title: a shell company set up a trap designed to cheat SMEs)EdBEIJING.
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