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Nanshan police station, a police bus,http://www.longkouzhen.com/forum.php?mod=viewthread&tid=8505881, introduce someone cheap to buy military delivery room,woolrich roma, receiving nearly 16 million yuan to buy a house. As a result, buyers have not seen the house, money boondoggle. Recently,basket nike pas cher, these cases of suspected fraud cases in Shenzhen City Court trial. Police involved in the trial, said he is also being cheated,air max pas cher homme, not only did not groan benefits, also fell into several million dollars lost.
Claiming to be able to buy cheap maternity ward by army officers
Li Mouguang police suspected fraud, 43 years old, before the incident as bus stations, Nanshan Shenzhen Municipal Public Security Bureau police station bus. According to the prosecution to identify, in June 2010, Xiao Moumou introduced to Li Mouguang,air max femme pas cher, called (referred to as "special inspection station" below) in the Shenzhen Special Economic Zone checkpoints inside a relationship, understanding special inspection station officer "Wang Jie", you can buy at low prices through its military Phuket Caopu delivery room and the living area with the music.
Subsequently, Xiao Moumou their fellow introduced the matter. Since then, the victim Moumou,http://juan.linkko.com/node/5488302/webform/components, Deng Moumou, Chen Show Luo Moumou, Moumou, who after learning of the situation,moncler uomo, have to find Xiao Moumou, want to buy the military through its maternity ward. Xiao Moumou receipt of the above information the victim to buy a house, and after confirm and arrange for the victim to purchase money remitted Li Mouguang designated bank account, usually in two to pay mortgage,http://www.zhuizong12.net/forum.php?mod=viewthread&tid=32745, pay 250,000 yuan each.
Since the beginning of November 2010, victims have to pay the down payment to buy a house,http://www.lf863.com/forum.php?mod=viewthread&tid=201864, all monies are remitted Li Mouguang specified named Zhang Moudong,chaussures nike pas cher, Zhuangmou Penang's bank account. In February 2012, said the victims have to pay the second installment mortgage, all import Xiao Moumou individual accounts. Since then, most of the housing fund will follow Limou Guang Xiao Moumou instructions, go to Li Mouguang, Zhangmou Dong et al., Under the name of a bank account. These transferred Li Mouguang, Zhang Moudong bank account to buy a house, then Li Mouguang withdrawals, consumption or return personal debt. Guangdong Great Wall Forensic Accounting identification issued by the victim remitted a total of 15.95 million yuan to buy a house.
The so-called special inspection station to verify the officer does not exist
victims were issued to cover the "Guangdong Province Public Security Border Defense Corps checkpoint in Shenzhen Special Economic Zone,http://forum.iocean.cc/viewtopic.php?pid=46446#p46446,giubbotti woolrich," and payment receipt "Shenzhen Special Economic Zone checkpoints Logistics Department,moncler piumini,http://yzm.gzjyc.org/forum.php?mod=viewthread&tid=496794," the. But by the special inspection station to verify the payment receipt and seal are forged; internal special inspection station is not called "Wang Jie," the officer, the victim did not purchase information.
The prosecution that the defendant illegal possession for the purpose of fictitious facts can be cheap to buy other people's property fraud military maternity, a huge amount, should be held criminally responsible for fraud.
The defendant also claimed victims
When hearing the case, Li Mouguang pleaded not guilty,piumini moncler, but also said he is also a victim innocence. Li Mouguang claimed that he passed a police station in Nanshan colleagues Moumou know the officer, "Wang Jie", "Wang Jie" There are military officer, military license to open the car, there is the internal structure of the military maternity, each Qukan Fang When the door of the sentry is not blocked. "Wang Jie" also with his boss and they eat together, to discuss how to get through to get the military relationship between the delivery room, so he believes,air max pas cher, "Wang Jie" Really officer.
Why to buy a house for all to himself, said the military requirements of the cash transaction delivery room is the "Wang Jie" Let him directly to the post-withdrawal Moumou, or directly to the "Wang Jie." Himself only took each 10,000 yuan of "tea money", there are a lot of money for lobbying.
There is no evidence to show that the officers exist transfers
Li Mouguang insisted, "Wang Jie" a real person, every time he went to see "Wang Jie", the other is out of the station from the special prosecutor to come after receiving gave him the official seal stamped with the special inspection station receipt. However,giubbotti moncler,http://isongyuanshi.com/forum.php?mod=viewthread&tid=9831&fromuid=717, no evidence shows the presence of transfers, "Wang Jie" in. Li Mouguang also said he is also a victim,peuterey uomo,]http://www.cveg.ca/bbs/read.php?tid=270022&ds=1&page=e#a], saying it bought two military delivery room, the money never to return.
Buyers find deception find to debt, he also the more than 200 million. says buyers to the unit where his trouble, he in order to "preserve the jobs of civil servants" only part of the housing fund disbursements. said that he was just a policeman, and then can not afford to repay the mortgage of the remaining ten million dollars.
Currently, the case is still under further investigation.
Written: Southern Reporter correspondent Fang Liu Xiaoyan
(Original title: a delivery room as bait Israeli police on suspicion of fraud 15950000) |
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