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Hu Qing Dynasty famous Hongdingshangren have a saying: "eight seven jar lid, cover to cover to not Goof, this is business." In his view, be understood as Industrial jar, cover financing, jars, lids Although important,nike tn requin, more important is "not Goof" cash flow constantly, companies can achieve rapid development.
But now, some people are "sleight of hand tricks,http://www.ruemorguepress.com/cgi-bin/catsearch.cgi," hands a "cap" are not, dare taking seventy-eight "jar" business. Recently, Hubei Huangshi City police cracked a case like this together
Jiang Jian column from the bottom of the rule of law Weekend reporter Hu Xinqiao Hubei Huangshi, Huanggang
Located in the Yangtze River in Hubei Province Xishui County Industrial Park falls to pieces on large tracts of land, canola flower sparse, Tanabe piled up some sand.
Nearby villagers said, this 100 acres of arable land, the county two years ago, it was to Zhejiang Chen Yan circle for factories,abercrombie milano, but never started, the land has been idle.
Chen Yan Who are they? Why long idle land it?
Xishui County, a leader said: "Chen Yan, chairman of the East Group, she plans to invest 150 million yuan to set up factories here,http://sj.145hao.com/?action-viewcomment-type-news-itemid-3900, but she did not show up for a long time, and we currently do not know her specific whereabouts."
Chen Yan really gone?
AIC a "ghost" "negative woman" suddenly become rich woman
According to the "rule of the weekend," the reporter,woolrich parka,http://nozoki.fooo.jp/top/kokuhaku/aska.cgi, Chen Yan has not disappeared, but with only one Xishui County across the river Huangshi City, Hubei Province. Xishui county leaders with different expressions,tiffany outlet, her identity is a suspect detained in jail, suspected of fraud.
In Huangshi Municipal Public Security Bureau, Chen Yan bottom line checked for sure.
January 1965, Chen Yan was born in Hangzhou, Zhejiang Province.
After graduating from college, she went into a machinery factory, working as an accountant. 1997, after the corporate restructuring, she volunteered to do the marketing, travel extensively to promote their products; free time, she also work part-time insurance. Through years of struggle, Chen Yan has accumulated several hundred thousand dollars.
2000, Chen Yan partnership with his brother invested 100 million yuan to set Transmission Manufacturing Co., Ltd. Hangzhou East. After five years of operation, the company has accumulated more than 300 million profit.
However, Chen Yan very satisfied, bent on making a fortune. She believes that only by the company's existing rolling development funds, too slow,http://www.vdaoyan.com/forum.php?mod=viewthread&tid=343298, you must engage in capital operation, use someone else's money to develop their business in order to get rich.
In early 2006, Chen Yan began raising interest rates high in order to update the company's product line, expand production scale. But her husband advised her not to take risks. Chen Yan asked: "They can be successful doing so, why can not I?"
Business is war, Chen Yan decision failed. By the end of 2007, Chen Yan 5.31 million yuan owed a huge debt, unable to pay, the company on the verge of collapse. Soon, her husband took the children away from her.
Just unbearable embarrassment when Chen Yan observed that some local merchants use to attract foreign investment in central and western provinces and passion policy loopholes to invest and set up factories in the name of big enclosure, and then transfer the land to make money, fast riches, net worth millions .
The company do not go on, her husband took the children away. Chen Yan now I do not know what to do, a city to do business in Daye fellow Qiang said the local welcome Zhejiang businessmen to invest and set up factories, conditions are very favorable. As long throw a little money to circle the block, then a resale, you can easily make a lot of money.
2008 Spring Festival, Chen Yan rushed Daye City,louboutin homme, "investment in enterprises." She knew only registered a company, to create an investment platform in order to carry out investment activities enclosure.
In April that year, Chen Yan Liu Qiang met by the owner Huangshi City, New Asia Garment Import and Export Co., Ltd. Wang Linfu (Taizhou people). 3 people negotiate, to be jointly funded the establishment of Hubei Daye City East Gear Manufacturing Limited.
But they do not have enough registered capital, how to do?
Soon, He Lei,moncler sito ufficiale, vice president of New Asia into their line of sight, let it help to find a "business license agent company," false injection. Subsequently, He Lei Xiao Zhuanfen through the company's accounting, linked to Daye City of Industry Workers Caiming Xiang. Caiming Xiang controls an agent business license agency.
Caiming Xiang told them that the agency a 10 million yuan of registered capital of the company's business license, tax registration certificate, organization code certificate, business license must provide the company name, address,air max pas cher, shareholders and staff as well as the proportion of stocks in the distribution of the identity of the shareholders copy of the certificate and other materials, and pay 65,000 yuan of "agency fees."
Money to good things. Chen Yan, who forged a series by Caiming Xiang registered company information required Caiming Xiang then use their facilities, all the way to "green light" for Chen Yan run a business license.
May 22, 2008, Chen Yan received the East Daye company's business license. The license reads: Legal Representative --- Chen Yan.
True False enclosure one hundred million yuan investment in enterprises such as Flower in the Mirror
Since then, Chen Yan bought a high-end fashion and cosmetics, to himself as a "rich woman" look. She will also bring a copy of the business license moment in her handbag,http://hasehiro.info/ticket/ticket.cgi, which has fine print "East Group" card, which will show that he is chairman.
After everything is ready, Chen Yan leaked everywhere: looking for investment billion in large projects.
At this point, Xishui County Animal Husbandry Bureau Zhou Kejian across the Yangtze River, is for the county government allocated 50 million yuan investment mission frown. Because the task indenter, Bureau of Animal Husbandry and down Qidong Yuan, everything possible investment.
Chen Yan that are looking to invest in large projects, Zhou Kejian immediately take the initiative to invite her to visit, and entertained her at the luxurious hotel room. Satiated, Chen Yan statement: willing to invest 400 million yuan plant in Xishui.
However,woolrich sito ufficiale, when Chen Yan East  understand large companies with a registered capital was 10 million yuan, for her "investment 400 million yuan," the strength of the doubt.
For the sake of sound, he deliberately led his unit arrived in Hangzhou visit. In Hangzhou, Chen Yan, accompanied Xishui County delegation for his "partner" Wang Linfu factories "rituals," Zhou Kejian, who dispelled doubts.
After the inspection return  made a report to the Xishui county leaders, Chen Yan has basically confirmed the investment strength.
Soon, the county leadership to lead a large group of subjects bureau, accompanied by Chen Yan to scatter flowers Qianhuhouyong industrial park site visits. Has never been so courtesy of Chen Yan, pointing boldly waved a large piece of land, said:. "This is a nice place." In this way, the 100 acres of land was delineated as "East Group" of the building base.
Rodeo is completed, Chen Yan, accompanied by the side of Xishui county leaders said:. "Thanked the hospitality of your county, I decided to invest 150 million yuan in advance, immediately signed an agreement of intent."
According Xishui government website describes: June 10, 2008, "the county to sign a large single investment work, Hubei East Group and the county signed a letter of intent initial investment of 150 million yuan of eight county leaders and county economy. Development party secretary, attended the signing ceremony. Mayor and Hubei Chen Yan, chairman of East Group signed a letter of intent for the project investment. "
"Huanggang Daily" reported this: "...... the project will be put into operation within a year, mainly produces various types of vehicles, agricultural vehicles transmission gears, shafts, transmissions and other automotive products, the annual output value of 150 million yuan."
Although the success of the enclosure, but they have no money to pay the land transfer, we can not obtain land use rights. Not obtain land use rights, it can not carry out the transfer of land or land with a mortgage, it can not be given preferential Xishui County into real yuan. Then falls to pieces industrial park land more free, even if listed, nor investors disk access.
Although the money, but often took Chen Yan has published newspapers around to show off her image:. "Look, I'm in Xishui county 100 acres of land bought" She investment in order to confuse the officials took the opportunity to cheat some gifts, envelopes to meet their daily expenses.
November 2008, the highway built to scatter flowers Xishui County Industrial Park, the park's land suddenly substantial value. Chen Yan heard the news, and quickly plan to raise the money to pay the land transfer.
However, the money come from?
Bank financing and then ten million yuan large sums of money fraud scams
Soon, a fellow at the meeting, Chen Yan met with Shi Xuejun Hangzhou people. Because Daye East is a shell company, Chen Yan decided to hire  Chief Financial Officer of the company, responsible for the company's "financing" work, and promised after "financing" to his success can be divided into 3-5% commission.
After Shi Xuejun employed, Chen Yan introduced specifically to false bank acceptances "business" of Hangzhou Hui Siu Ming, less floor spring, Xu Zhi.
Chen Yan decided to do "business" with them, bankers' acceptances with a fake money in the bank fraud,peuterey outlet, "discount" after the success of divided fifty-fifty.
Subsequently, Hui Siu Ming by former "cellmate" Ji has described the book, from Liu Aimin (handled separately) available at fake bank acceptances, then 12% of the face amount of the resale price less floor spring.
December 30, 2008, Chen Yan, Xu Zhi Shi Xuejun together to a par value of 300 million fake bank acceptances, the so-called "mortgage loan" way to take a false endorsement of bankers' acceptances (refer to the payee rights of negotiable instruments for the purpose of signature and make the necessary records in the bill), forged collateral loans necessary "mining product purchase and sales contracts," "VAT invoice" documents and materials related to fraudulent discount in Huangshi Commercial Bank branch in Mission Chengshan loan fraud to 2.7 million yuan.
Fake bank acceptances successful debut lured huge loans, they will embezzle an empty money, buy cars, buy fashion clothing, access to high-end hotels. In this way, an investment in the name of the real line fraud "Zhejiang group" formed.
February 20, 2009, Chen Yan, Shi Xuejun, Xu Zhi attempted a 7 million yuan of fake bank acceptances,peuterey uomo, to Yellowstone Road Branch of ICBC Hangzhou discount implement fraud, but was seen through, immediately confiscated.
March 20, 2009  4 20 April, Chen Yan, Shi Xuejun, Xu Zhi, et al, will have a total par value of 14 for 16.96 million yuan of fake bank acceptances, the way the so-called bank discount, forgery related materials, 8 points to the Agricultural Bank of Huangshi Road Branch Tianjin fraud.
To achieve the goal,tn requin pas cher,http://pogalgraph.px2.jp/cgi-bin/diary/diary.cgi, Chen Yan her out in Xishui County "investment" and some newspapers and county leaders of the photo, the person in charge to look over to the bank managers.
Bank official believed, no scrutiny, so that Chen Yan with 10 par value totaling 11 million yuan of false acceptances, discounted cash scams 1089 million yuan. After her share of 323 million yuan, all for the repayment of a personal loan and profligacy.
Chen Yan,http://www.hechun.cc/forum.php?mod=viewthread&tid=96180, who carried away in time, the Agricultural Bank of Huangshi credit Tianjin Road Branch inspector found a large company Daye East 2 million yuan bills discounting bills for someone to modify the scene. Subsequent review of the bank found that a total of 11 million yuan of bank since March 20 are handled acceptances, all false notes. Relevant person in charge of the Agricultural Bank of Huangshi that information immediately to the police.
April 30 that year, Huangshigang District Huangshi City Public Security Bureau received a report, Chen Yan immediately arrested. Other accomplices fled after hearing the news.
October 29 that year, Chen Yan on suspicion of false registered capital crimes and bills fraud, was transferred to prosecutors for examination and prosecution by the police.
Soon, Daye City of Industry, Chen Yan  due to illegal to open the "convenience" of the gate agent company registration, followed by the arrest, indictment by the prosecution after a court sentenced to seven years in prison.
After the incident, the police only recovered the stolen money back at 14 million yuan from Chen Yan, cash recovered from the other persons back only 150 million yuan. Huangshi Road Branch of Agricultural Bank of China Tianjin huge losses. Up to now, the bank has 11 Huangshi responsible people of the law by the appropriate treatment.
Currently, Shi Xuejun, Xu Chi and other criminal suspects (Chen Yan associates) has been an arrest.
■ Links
Kinds of investment fraud
In recent years,giubbotti woolrich, some areas in order to develop the local economy, have introduced various preferential policies to attract foreign investment, some criminals eager to take advantage of the local government investment psychology, fraud money-making opportunity.
Means all kinds of crooks, there are three. First, invest and build factories in the name of contract fraud and money for projects. In the absence of compliance capabilities, the ability to fulfill exaggerate,http://www.tochigi-edu.ed.jp/ashikagakogyo/cgi-local/robot/gwbbs.cgi, cheat each other's trust with their contract. Second, false items as bait to defraud various cost deposits. Scammers more to certain large companies in the name of the fictional subject identity to defraud the trust of foreign companies, ask to pay various fees and project bonds, etc., succeeded after a getaway, "sleight of hand tricks." The third is to invest under the guise of illegal fund-raising enrichment.
Crooks take advantage of people eager to change the face of his hometown, the psychological development of the local economy, for people to "create" a never, to the "growth opportunities", "painted" a very beautiful one, "the grand blueprint." Once taken, it will make the state, enterprises, the people suffered heavy losses.
Source: Law weekend