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the city seized a branch has handled more than such cases. & Nbsp; & nbsp; Hospital analysis, "tray business" fraud-prone main reasons are two: & nbsp; & nbsp; First, capital and profit-driven user greed mentality when combined, it turns out to be incredibly powerful. Killed by a single state-owned tripartite business, you can earn a return on equity of about 6  ?; the defendant party,air max italia, after deduction of 20% of the margin,barbour, a single business can get cash flow,veste barbour, about the life of 40 million yuan for the six months. Once the contract expires,bracciali tiffany, the defendant again with the state-owned enterprises continue to sign a new contract, the principal and interest to be paid to cover before,nike air max italia, the use of funds so as to form a chain. The key question is,nike sito ufficiale, after the defendant got the money and did not find a more suitable investment point.
the company changed its name to Guodian Nanjing Branch, Guodiangongsi Holdings, Sun Qingtao Chapter peak Caizuo Bin shareholders and others with the same branch,christian louboutin paris, was appointed executive branch. They name Guodian Nanjing Branch Guodiangongsi banner and carry out "tray business" to continue borrowing funds, which together would cheat more than 4100 yuan. "Guodiangongsi to Nanjing branch 'tray',louboutin soldes, is their own business with their own." & Nbsp; & nbsp; Sunqing Tao confessed "In fact Guodiangongsi not participate in any sale by our direct responsibility for sales operations, steel only nominally placed under the State Power, which are designed to borrowing funds from the electric company, because Guodiangongsi state-owned companies do not allow private lending,air jordan, We will take this way of borrowing.
money is tight steel trading business, then by taking state-owned steel for the sale of funds, continue to "shattering." & Nbsp; & nbsp; To investigators,air max 1 pas cher, in February 2011, Guodiangongsi ready to enter the steel market, found in the steel market, said people involved for many years,nike air max 1, and to engage with them in Nanjing. After negotiations,nike air max italia, the "tray business" in the form of cooperation. In December 2011, it had decided to enter the Guodiangongsi steel market, and the acquisition of Cap peak, Caizuo Bin, who run Nanjing Longgang metal material trading market Management Ltd.
unable to return funds to cover the cost of this form of financing to the final out of the game to become a purely financial, such "split East wall pay Paul,air jordan shop, "the game will one day be a" case of bricks and mortar "is not enough. & Nbsp; & nbsp; Second, the state-owned enterprises lack of supervision, audit lax, the blind pursuit of performance is an important reason for the incident. First,outlet abercrombie, before Guodiangongsi no experience in the steel trade, and would like the help of experienced marketing channels vast steel trade broaden the area of operation is understandable. But the "tray business" itself there is a big risk,cheap christian louboutin shoes, Guodiangongsi before doing business, seek cooperation and not on the "tray business" overall assessment and risk management analysis. Secondly, there is no time to seek partners for each other's financial strength, business, market control ability to review and assess the situation. Involved in cooperation with State Power, still owes the bank, iron and other enterprises Minmetals payment and loan sharks. Again, the only possible benefit is to protect Guodiangongsi warehouse and cargo. According to the normal business process specification, warehouse receipts issued by the custody of the cargo warehouse, warehouse itself should be independent of individual transactions tripartite Guodiangongsi for goods entering and leaving the warehouse shall perform the duties of strict supervision.
both sides know very well "& nbsp;. & nbsp; "Downstream company seemingly two different companies, essentially controlled by one party, the purpose of financing the purchase price by taking Guodiangongsi, 6  ? Guodiangongsi receive payment of agency fees, which is Guodiangongsi profitable." Cui Yu prompt nature cases. & Nbsp; SOE repeatedly cheated lack of supervision is the bane of & nbsp; "With 'pallet business' fraud, the case is not the case in the steel trade and industry are not uncommon, and some even converted form extended to other business sectors." Cui Yu said.
but the warehouse is completely controlled by the party defendant,barbour france, warehouse receipts issued and circulation of goods entirely become "dead letter", Guodiangongsi goods supervision. & Nbsp; & nbsp; Cui Yu said that the defendant is responsible for the electric company to negotiate contracts related to leadership has been dismissed, but handling the situation, criminal debt owed several units,air max pas cher homme, itself insolvent, nor how much property executable,christian louboutin pas cher, loss Guodiangongsi the possibility of irreversible unlikely.
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