2011年12月4日星期日

UGG OnlineShell companies posing as the owner of idle land 4 million fraud

pay after six months found that credit payments taken

2006 年 8 8, Xi Yu Li, Zhang Jianguo, who raised $ 2 million, the company incorporated in the national industry. But it is a shell company, set up, pulled out of the registered capital incurs. How can a shell company funds a variety of licenses and qualifications to handle, due to long start-up capital not in place, the national industry, the company failed to obtain the land development rights. In 2009, three construction companies and other units have signed a cooperation contract.

not repent after being hit

prices change day by day, steaming to straight jump, many people want to think hard on a piece of property. I hope Li, Zhang Jianguo, two junior high school culture,[url=http://www.sale-ugg.us/]UGG Online[/url], the old man can only move a crooked mind. The two first in the rural east coast of Furong District, Changsha City,[url=http://www.ugg-onlineoutlet.com/]UGG Boots[/url], Three and a half hours, two people signed the 50

case

2009 年 3 月 20, Wu was pleased His construction company has signed a big one, will start in 3 months after the building is located in Furong District Zhanggong Ling's love plot C1, C2, C3 Building. He was confident this business, because he not only inspected the project partners also see a variety of licenses. For the football to the big projects, he also paid to the partner country industry's 40 million project credit payments.

fact, in the three shell companies to defraud period, the authorities are not unaware of this. In October 2006, the business sector to the company on non-project, no leasing space, providing a false address on the grounds, and ordered it to rectify, and impose a fine of $ 50,000. But Zhang refused to repent of more than two hands did not receive this,[url=http://www.uggonlineoutlet.us/]UGG Online[/url], but continue changing the pattern lie.

shell companies want to Zhang Jianguo, 56, Hunan Xiangyin County, but also junior middle school education. Looked good to make money out of real estate, in June 2006, Zhang Jianguo, who has not been established on behalf of the company and the province of the country the third building industry, construction companies negotiate, develop all located under the east coast of Furong District, a piece of idle rural Zhang Gongling to. Negotiated three shares of land to build the company, to develop national industry, investment intentions.

two principal jailed for 13 years

but the twinkling of an eye to June, the partners have not seen any movement, head Zhang Jianguo, I always hope to force a variety of reasons to shirk. October 2009, the two phones have been able to get through, and anxious Wu went to the Land Bureau, Planning Bureau, banks and other places a check only to find cheated.

■ intern reporter Zhang Yi Jia Li Jie Leather correspondent Yuan Jianbin

Yu Zhang in agreement, the construction side to scam people have not been laid bare.

Wu $ 0.4 million project to pay credit payment is They cheat sheets over the fourth pen bond, starting from August 2006, they were signed on the project's external demolishing old, slope protection, earth, water, landscaping, construction and other contracts the main 50 to collect credit payments (or margin, retention money) totaling about 400 million. Verified by the public security organs, and afterwards, from the industry's office seized the country's

trial

11 January, the court held that: Yu Xi Li, Zhang Jianguo two acts constituted the crime of contract fraud, and a huge amount, both were sentenced to 13 years and 3 months, and penalties payment of $ 500,000.

wasteland continue to Both of them of a meter, the land get money to continue their In order to In order to make themselves more credible, more than two sheets together forged a variety of licenses, so the district and national fraternity hanging signs and various industry companies license the

forged various documents

three fraud 4 million yuan

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