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Recently, the reporter received a man named Wang Lixie complaint, claiming that they have been to invest in the name of setup, cheated 1.5 million yuan, has demanded redress. Subsequently, the reporter on the evidence and clues he provides, conducted in-depth understanding of the incident.
According to Wang Lixie introduced himself, aged 73 years, Hong Kong Chinese-origin Fujian, the reason the Hong Kong Cultural Revolution. After the reforms, respond to the call of the motherland, decided to return to the Mainland to serve the country, in 1988 to enter the mainland business.
Around 2000, he claimed to know former political commissar of the armed police detachment in Shenzhen who Chen Jianxun, who boasted deep background, claimed to have served in the 38th Army (commander assistant), after adjusted armed Shenzhen commissar, because occasionally abroad discipline is Forced to leave. Since then, Wang Lixie thought he found a backer,http://1973523.info/cgi/warp/apeboard_plus.cgi//?/, its worship, regarded as gods. In the course of the two exchanges, Chen Jianxun "affectionate" to call Wang Lixie as "Big Brother." However, is that the "good brothers" gave him layers of setup, a step by step to his 1.5 million hard-earned money for themselves, since no brotherhood.
Weave a better future lured others to set up a company to invest according to the existing instant virtues
Wang Lixie said that in April 2009,air max pas cher, Chen Jianxun find him something to talk about cooperation in business, and business trends, prospects depicted splendor. Wang Lixie rhetoric impressed by Chen Jianxun,nike air max pas cher, in September 2009 with its co-founded Evergreen Food Co.,http://cgi.geocities.jp/sagashizen/cgi-bin/bbs/light.cgi?res=42, Ltd. in Guangzhou City,tn pas cher, the wife of Zhou Jie Chen Jianxun representative Chen Jianxun holding 65%, and any legal representative of the company,outlet moncler, and the other 35% of the shares by Wang Xie's daughter Wang Liang Chinese representative Wang Lixie hold.
September 2009 to December 2009, Wang Liang Hua designated by his father, Zhou Jie Chen Jianxun  to deliver personal accounts invested money 850,000 yuan by Zhou Jie in the name of Guangzhou Evergreen Food Co. issued payment receipt . August 2010 to November, after accounting audit and accounting reporting, the company invested 850,000 yuan funds have not been included in the company's financial books. Business registration data and verification report which showed that 70,000 yuan registered capital is used for the rest of the paid-up capital of 780,doudoune pas cher moncler,000 yuan unaccounted for.
February 26, 2010, Wang Lixie holding Tang dragon Electronic Technology (Shenzhen) Co., Ltd. from Shanghai Pudong Development Bank, Shenzhen Branch Phuket Branch Account wire transfer loan 500,000 yuan to Guangzhou Evergreen Food Company Limited (ICBC opened in Guangzhou Tianhe North Branch's account). April 8,http://www.xiyatour.com/home.php?mod=spacecp&ac=blog&blogid=, 2010 in the same way again TT borrowing 150,000 yuan to Tsing Yi Food Co., Ltd. in Guangzhou City. After borrowing into the company account, April 14, 2010, Zhou Jie representative Guangzhou Evergreen Food Co. to Tang dragon Electronic Technology (Shenzhen) Co., Ltd. to open a 650,000 yuan loan receipts (in two pens, where a 500,000 yuan Another pen 15 million). Although Zhou Jie party after allegedly false accounts and financial statements and refused to provide any financial information, but after verification of the original books from the former company accountants,http://zazna.com/selection/index.php?item/create_form/1, found that Zhou Jie payment has been received on behalf of the company, together with Chen Jianxun privately occupied ever since. The registered capital of 1 million company founded in fact receive capital 200,000 yuan.
Then,http://healthegroove.com/activity/p/423103/, Evergreen Food Co., Ltd. is actually controlled independently by Chen Jianxun, his own recruiting, dominate operations. Between this, Wang Lixie on April 28, 2010, to find his request to convene a board meeting, but ignored.
According  said Chen Jianxun had asked its 35% stake will have all the free transfer to him. The reason, said there is a huge overseas funds will be injected in Guangzhou Evergreen Food Co., a wholly-owned enterprises in order to facilitate its nominal operation. Chen Jianxun also deceive  said that after waiting for a formal corporate finance investment funds in place, they will immediately listed,air max requin pas cher, then give Wang Lixie shares. This perverse contradiction argument, Wang Lixie strongly disagreed.
After this series of tragedies,http://www.china-liandu.com/old/viewthread.php?tid=805853&extra=,nike tn,  they had a deep suspicion of Chen Jianxun, repeatedly asked to see the company's financial statements, but Chen Jianxun repeatedly shuffle, turned a deaf ear. Bad behavior on Chen Jianxun,jordan femme pas cher, Wang Lixie feel very angry.
Investor as a shareholder was the person in charge refused to require audit
Three months after the establishment of the company, shareholders and the shareholders (Wang Liang Hua and ) company requires Zhou Jie, Chen Jianxun establish and to report the company's financial situation and financial monthly report, but Zhou Jie, Chen Jianxun repeatedly unreasonably refused. After repeatedly raised sent to shareholders audit requirements,http://maximum.room.ne.jp/bbs/yami/yybbs.cgi/http:/www.ordervaltrex.biz", Zhou Jie, Chen Jianxun shares began to forge documents side, while the destruction of company books. Forced, in early August 2010, Zhou Jie Wang Lixie notice two weeks in advance, Chen Jianxun, they, as shareholders and supervisors, will be sent to the auditor and the accounting firm "see posted." August 25, 2010, they went to the company,nike air jordan pas cher, the legal representative Zhou Jie and claiming to be old accountant Hemou to respect the applicants who do not respect, do not match refused to audit,http://honeybadgerpress.ca/node/116#comment-21100973, has been delayed from morning to noon break. Until 15:00, only to see them has been arrested for fraud after computer books specifically, but Zhou Jie has always refused to provide any written original financial statements, current account, capital verification reports and other company documents. August 26, 2010, the applicant Wang Liang Hua and  to shareholders and will be in the name, in the form of postal delivery in delivering Zhou Jie again urging financial statements, current account, capital verification reports and other company documents, Zhou Jie, Chen Jianxun unreasonably refused again and further concealment, destruction of the original financial information company.
Forged signatures cancellation of the company illegally stealing company property
February 2011, the daughter of Wang Liang Hua  as shareholders entrust Beijing Yingke Law Firm Guangzhou Branch of a lawyer in Europe, go to Tsing Yi Tianhe District, Guangzhou City Food Co., Ltd. in Guangzhou City Industry and Commerce Administration registration organ retrieval company information, and industry and commerce reply Bureau that he was surprised. Originally, in the applicant Wang Liang Hua totally unaware of the situation, Chen Jianxun, Zhou Jie on March 10, 2010 using his position, fraudulent use of the name of Wang Liang Hua shareholders signed shareholder resolutions, and forged signed a shareholders' agreement to transfer their investment books, 35% stake in the company in which the applicant states Wang Liang Hua will transfer its holdings to Chen Jianxun, and in March 10, 2010 continue to be used to manipulate with forged signatures criminal charges against Wang Liang Hua means to modify the company's articles of association.
August 5, 2010, to an accused person Chen Jianxun, Zhou Jie Wang Liang Hua again fraudulent use of the name of the applicant, the false meeting of shareholders and to make the transfer of forged resolution of the shareholders and the shareholders funded contract. Transfer of forged shareholders funded contract stated Chen Jianxun its 35% stake in the company assigned to the applicant Wang Liang Hua, the two subsequently manipulated to modify the articles of association. When August 25, 2010, the applicant  to visit Guangzhou Evergreen Food Co., exercise shareholder rights to view the company's financial and accounting reports, Zhou Jie conceal its financial reports, and delete the other books.
September 8, 2010 in the name of the applicant falsely Zhou Jie Wang Liang Hua, Wang Liang Hua shareholders forged signatures on signed a cease Guangzhou Evergreen Food Co., was indicted by the business activities of all people Zhou Jie, Chen Jianxun liquidation group consisting of Tsing Yi Food Co., Ltd. in Guangzhou City liquidation of the shareholder resolution,scarpe online hogan, and on the date of filing of the application to the Trade and Industry Bureau liquidation. January 2011, business registration mark has logged off.
Since then, Chen Jianxun by setting a chain scam, the Wang Lixie money by setting up a company, investment, loan, forged signatures of shareholders,hogan scarpe, the company canceled a series of illegal means for themselves.
Victims hand "irrefutable evidence" but helpless public security, procuratorate not file
At this point, Wang Lixie dream awake, that discussion to find Chen Jianxun investment funds, but it does not see him escape. Last resort, Wang Lixie on May 8, 2011 to the Guangzhou Economic Investigation Team report. But let him not think that the Economic Investigation Brigade in the same year on June 7 to his reply is "not on file." After Wang Lixie law has to Guangzhou Municipal Public Security Bureau and the Guangzhou Municipal Procuratorate also apply for administrative reconsideration were rejected.
said that the Public Security Bureau for the other he provided Wanghua Liang signature forgery, embezzlement of company property facts did not respond positively, the reason given is just saying "no crime." While the other forged signatures Wanghua Liang produced six documents were Guangdong CCAC forensic identification proof, does not belong to Wanghua Liang I signed.
So far, very clear case of fraud is very ambiguous attitude of the judiciary to resolve, so Wang Lixie exhausted and want to sue to redress.
Parties involved in the case itself avoided or denied Wang Lixie understanding
To further understand the Wang Lixie talking about the authenticity of the case, the reporter Zhou Jie telephone contact with the parties and Chen Jianxun. When reporters in a telephone interview to show cause Zhou Jie, Zhou Jie said the company has written off, and by the public security organs have been involved in the case and prosecutors, and has come to an end, she was nothing to talk about. Reporters then asked that it has been recognized for six by Wang Liang Hua "signature" of the documents were forged forensic institutions view when Zhou Jie said that they only listen to other departments of public security organs clear again, he (Wang Lixie) that the Which department would find that department go, not much relationship with her. Then the phone call Chen Jianxun reporter asked about the matter, but Chen Jianxun repeatedly denied that they know Wang Lixie.
Although the case as Zhou Jie said, has been involved in the judiciary, and gives the results. But there is a doubt that the reasons given for not filing detective agencies are no facts of the crime, but for the behavior of a party forged documents Zhou Jie Wang Lixie shareholders reflects not given OK to say, people do not think the public security organs the fact that the lack of filing decision support,hogan uomo outlet, appears to be too hasty.
Because Zhou Jie and Chen Jianxun are reluctant to respond positively if the behavior of forged documents shareholders, plus the public security organs vague not filing decision to make the facts of the case needs further investigation to verify.
For the progress of the case of this site will further attention.