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kidnapping ...... inter-related

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发表于 2014-10-29 23:05:09 | 只看该作者 回帖奖励 |正序浏览 |阅读模式
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A walk in the political and business circles in Taiwan, one day will be huge loans transferred through underground banks exit,http://www.middlewareforums.com/viewtopic.php?pid=1201094#p1201094, then his family fled. After fleeing,http://afu.jp521.com/thread-1087515-1-1.html, the Taiwanese are mainland China, Hong Kong,http://learningnetwork.childrensfoodtrust.org.uk/login/index.php?item/create_form/1, Taiwan, the three wanted, soon after kidnapped in Thailand, suspected of "Stealing from Thieves."
Escaped, fled,giubbotti moncler donna, wanted, kidnapping ...... inter-related, the circumstances are comparable to Hong Kong and Taiwan war film.
Taiwanese doing business in Shaoxing, Zhejiang businessman Deng Liwei,http://sww.china-up.com/bbs/home.php?mod=space&uid=4798699, has a loan from the bank 40 million yuan. Finally,cappotti woolrich, that sum of 25 million yuan loan, the day of the application, same day loans, same afternoon he transferred abroad through underground banks. The next morning, Deng brought a seven, to flee the country.
Deng disappeared, suddenly let banks, guarantors, Deng's business partner in trouble. Who exactly is this huge amount of the loan, "pay", before the parties become a thorny issue.
Bank chose to recover the loan ahead of schedule, the company will Chunfu court.
Deng's business partner and  said Army life until after the incident, they did know, money is the name of a company loan Deng. They found that providing loans to banks when Deng false financial reports and forged board resolutions, power of attorney, the directors signatures and other materials, but the bank has failed to fulfill its verification obligations, illegal lending, "the bank is to shift the risk."
"This is more like a premeditated scam, but we have been kept in the dark." Said Army life.
A month after the incident, Shaoxing County police embezzlement of  filing. Shou army removed Hong Kong, Taiwan report, Deng was also wanted in these two places.
When Deng Liwei flee, but also left a five-page handwritten "bribe list", which involves dozens of government, bank officials.
When the parties to the dispute is a court battle, the news coming out of overseas came Deng Liwei. Deng and his family were kidnapped in Thailand, believed was "Stealing from Thieves" blackmail.
Cooperation "honeymoon period" lay hidden
Engaged in foreign trade company in Hangzhou, army life, is a "son of Taiwan", his wife and fellow Deng Liwei are in Hsinchu, Taiwan.
The summer of 2006, there are two business dealings before met, Deng Liwei talk,giacchetto woolrich, "I Shaoxing good relationship there, can get land, can work together to do business."
At the time, this idea is now struggling to find land cover and plant life army hit it off. Since then, Deng Liwei pulled up enterprises in Shangyu City, another Taiwanese businessman Lin Fuchun, the trio set up a joint venture called Shaoxing Chun Fu Houseware Co., Ltd. (hereinafter referred to as Chunfu company) businesses.
Shou army said at the time did not think, see  enterprises in Shaoxing do have, in the past several years locally, good relations with the government, the family seven people, including two children are also rooted in Shaoxing, his wife and their fellow,piumini peuterey outlet, feeling there will not be any problems.
Deng Liwei really magical wand, and soon found the land, "the price is very cheap." The land is located in Shaoxing County, the town of Sun end industrial agglomeration area, covering 26 acres.
November 2006, Chunfu company established with a registered capital of $ 5,880,000, three shareholders each one-third of the shares. Tripartite agreement, after the plant was built, each in the form of operating leases its industrial, extra external rental.
At that time a man named Huang Zhenglong Deng Liwei recommend the Taiwanese as chairman. "I told this Huangzheng Long strangers, but for confidence that we will agree." Directors of the Company by Shou army, Lin Fuchun, Huangzheng Long as Deng did not hold any directorship.
Shou army said in retrospect, when it agreed to let Huang served as chairman of the potential problems.
Army and  in life it seems,outlet serravalle woolrich, "found a good partner in the future enterprises will be a bright future." Cooperation from the beginning until the later of the incident, had not found anything unusual .
Just 10 days before the incident of March 2, 2009, Shaoxing County, the county party secretary Huan-ming, Public Security Bureau He Weishi county People's Congress deputy  law,http://matthewhaynes.net/silo23/forum/profile.php?id=19214, Deputy Magistrate Lee Sun Ocean in the east end of a line, Taoyan, Fusheng and other three When the town of research, but also to Chunfu company visited to learn more about the production and construction.
No sign flee
"Finished, a big thing." March 13,moncler donna outlet, 2009 morning, Jian Lake Shaoxing City Commercial Bank Branch (hereinafter referred to Jian Hu Branch) Vice President Ye Yin and his party three people came Chunfu Company plant, was being found Army own plant decoration life.
Ye Jianjun Yin, who told Life, "Deng Liwei ran,piumino uomo peuterey, the phone can not get through the whole family."
Life Army saw "the bank people are very anxious," did not know what had happened. Banks told him, "just yesterday put 25 million yuan of loans."
Shou army said until now, he did not know the name of the company to the bank  a big loan sum.
At this point, Deng Liwei and their families have been contacted by telephone is not on.
A pedestrian arrived at Deng's rental search, find Deng Liwei couple, two children, parents and uncle were all missing a 7.
Later learned that March 13 morning, Deng Liwei, who went to Shanghai Pudong International Airport,woolrich junior, take 9:40 flight to Taipei.
Before fleeing, he called to inform the accounting Zhou turn off the phone.
After the incident,http://gamsa.net/guestbook/index.php?item/create_form/1, Ye Yin Interviewed by the media at the time, said: "March 12 morning lent 25 million yuan, and Deng said yes, the models hit Li Wei's account in the Bank of China, the Bank of China to open After acceptances discounted afternoon to turn back, 16:30 I called Deng, Deng make financial told me that the bank work too late, tomorrow morning will run. "
The bank statement shows that 12 afternoon, Deng Liwei and his wife Xu Yufen is the bank for the transfer of the loan formalities.
March 12, Deng and others in the name of Chunfu company, apply for loans total 25 million yuan, the day of Shaoxing City Commercial Bank that is to be lending money to Li Wei's designated bank account in China.
After the money credited into account, Deng Liwei couple and the money from Li Wei's Bank of China account, were 10 million yuan into Deng Liwei personal credit card, personal credit card Xuyu Fen 15 million yuan.
Later, Deng Liwei couple again through underground banks, the money will be distributed into more than 10 Fujian Shishi's "head account." After completion of the transaction underground banks, the money eventually import the Deng account individual dollar bank account in Changhua, Taiwan, Hong Kong Branch.
Bank statements also show the morning of March 13,  while fleeing near Shanghai Pudong Airport bank withdrawals of more than 200 million.
According to the reporter,woolrich parka rosso, March 12 loans in the evening, Deng Jian Lake branch president also and Yan Yun roots, leaves, vice president Yin together for dinner.
3 month loans 40,000,000
After the incident, Jian Hu Branch has remained silent, no alarm.
Banks explained that, when time is short, just in case Deng returned to Taiwan,http://bbs.yapaifs.cn/forum.php?mod=viewthread&tid=7145021&fromuid=237355, is back how to do?
For decades, has been engaged in foreign trade business of army life,moncler torino outlet, never faced "such a complicated thing." A loss of life chose to Shaoxing County Public Security Bureau police.
Building out from the Public Security Bureau, Shou army sat on the front steps of the Public Security Bureau tall building, tears.
Life Army recalled that this matter for him, is a big thing, very helpless, "while eight months pregnant wife, sitting in the car crying, I really do not know how to do."
Four days later, Shaoxing County Public Security Bureau accepted the case.
As the investigation unfolds, Deng Liwei funds' operations and the flow of "confirmed.
From December 15,http://bbs.175db.com/home.php?mod=space&uid=32032, 2008 to March 12, 2009, within three months, Deng Liwei has four times from 40 million yuan of bank loans, loan sources are Jian Lake Shaoxing City Commercial Bank Branch.
In addition to loan of 500 million March 2, 2009 is based on the borrower's Li Wei,woolrich on line, the other three sums are Chunfu account in the name of 35 million yuan loan companies, including companies in Hangzhou Army life Property provide collateral, as well as to Shaoxing wall Corporation, Jay companies jointly and severally guarantee, Deng Liwei couple of individuals jointly and severally guaranteed.
Time of the incident, the company responsible  gold wall is a business trip, until two days later informed. He "was on the Mongolia" night back in Shaoxing.
Wang Guoming said he is not familiar with Deng Liwei, Deng guarantee is led by a local bank if asked.
After the incident, except with a guarantee Jian Lake branch of privately negotiated settlement enterprise, the full will Chunfu companies and gold wall company to court,moncler anni 80, hopes for an early recovery of loans, which triggered a chain lawsuit.
According to the reporter, Deng Liwei swept away more than 40 million yuan, and the other with his borrowing from other individuals, more than 50 million yuan.
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