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Comics Yao Wen / Videos Fan Yuehong Liucai Ping Kim has made a few thousand dollars invested,air max femme, find the original in Yiwu riding tricycle Pengnian Tian Jiangxi farmers to come forward, by proxy registered company registered shell company - Shanghai Huang Xing Freight Forwarding Co., Ltd., and in the name of the company, pay a small amount of freight bait,http://inyuan.com/game/space.php?uid=245807&do=blog&id=630494, were lured Hangzhou Yue China International Freight Forwarders Limited Yiwu office, Shanghai Far-day Shipping Co., Ltd. Ningbo Branch signed a circular bill of lading for the arrival of the freight monthly "Freight Forwarding Contract." Ling Weidong, who from then on the market and other companies cheap canvassing, and the embrace of container on behalf of the two companies were to export shipping, but after they collect freight from the shipper, the two companies refused to pay. Zhejiang Yiwu, the world's biggest commodity city, known as "China's largest inland port", the annual standard container shipped from here all over the world more than 40 more than one million. Huge logistics spawned enormous opportunities, but also to attract people throughout the country and around the world come here to gold, a variety of shipping companies and freight forwarders came into being, there are thousands of feet, which inevitably mixed bag. & Nbsp; Recently, Jinhua City Intermediate People's Court of Zhejiang Province, together with the country's largest freight forwarding contract fraud verdicts to contract fraud Ling Weidong, 16 were sentenced to life imprisonment and imprisonment for the defendant. This 16 is the Yiwu freight forwarding market, "gold digger." Freight charges of fraud, easily dug "pot of gold" The case first defendant Ling Weidong, 41, after graduating from college in Yiwu, a bank manager in any business. Because quite business minded, and soon began to engage in import and export trade and international freight industry. & Nbsp; In early 2006, because of lavish spending, coupled with poor management,http://store.shopping.yahoo.co.jp/wide/69126.html, Ling Weidong liabilities of thousands of yuan. At this time, he met gambling addiction and debt-ridden farmers in Yiwu Kim has, leading to the bankruptcy of family divorce Shanghai Chen small business owners, and from Shanghai, Hubei, Henan, Zhejiang Yiwu gold of Quzhou Zhou Zhenhua, Xia Qi, Li Qingfeng Wuzhong high. Ling Weidong, Chen et al.,http://csislebanon.org/search/node/, Well-known international shipping agency rules: Shipment 30-45 days after receipt of payment in international freight shipping company sent an invoice. So few people take advantage of this time difference conspiracy to design a business model of fraud to the freight shipping industry fraud settlement month, to achieve their "gold dream." & Nbsp; Then Chen investment, Zhou Zhenhua specific operation. Zhou Zhenhua spend a few thousand dollars to buy a (hereinafter referred to Medina company) information, and the office is located in Hangzhou Ling Weidong has been closed Haiheng international freight forwarding company in Yiwu office Haimai Medina Freight Forwarding Limited. & Nbsp; Everything is ready, April 10, 2006, on behalf of Chen to Medina company manager, and Kim has, together find Qi Xia Zhejiang Sinotrans Ltd. Ningbo Marine Branch (hereinafter referred to as Sinotrans Ningbo Branch) clerk chapter certain. That night about a few people first chapter to karaoke singing, drinking, and then gave him a good start in the hotel room, applauded the escort lady, and for him to pay a 2,000 yuan package night prostitution charges. After some inducement and deception, Chen et al., The next day it signed an agreement with Sinotrans Ningbo branch, commissioned its export shipping. & Nbsp; Since then, Kim has,http://news.mapcamera.com, Chen et al., On behalf of the Medina companies from the market and other companies cheap canvassing, then the market price of container to embrace Sinotrans Ningbo branch on behalf of export shipping. Kim has, after Chen collect freight from the shipper, refused to pay Sinotrans Ningbo branch. To July 2006, Medina company Sinotrans Ningbo Branch freight owed up to RMB 150 million yuan. Sinotrans Ningbo branch phoned left five phone numbers Chen, actually all down. A chapter again went to Yiwu from Ningbo to Chen, Kim et al have to ask the freight, the result was the other coaxed empty-handed each time, Sinotrans Ningbo branch of this alternative. In this way, Ling Weidong, who easily dig into the "pot of gold." Register 17 shell companies, fraudulently obtained more than 20 million freight Begun to taste the sweetness, Ling Weidong, Kim has, Chen and others have also followed suit, continue to work together to defraud cargo transportation costs. & Nbsp; This made Kim has invested a few thousand dollars, find the original in Yiwu Pengnian Tian riding tricycle Jiangxi farmers to come forward, by proxy registered company registered shell company - Shanghai Huang Xing Freight Forwarding Co., Ltd., and in the name of the company, pay a small amount freight as bait, were lured Hangzhou, the China International Freight Forwarders Limited Yiwu office, Shanghai Far-day Shipping Co.,http://asashina.ikeriri.ne.jp, Ltd. Ningbo Branch signed a circular bill of lading for the arrival of the freight monthly "freight forwarding contract", commissioned by the two companies seaborne exports of goods. & Nbsp; Ling Weidong, Pengnian Tian, Kim has, Li Qingfeng and from the market and other companies cheap canvassing, or by Chen, Wuzhong high Wangxu Chen, Xia Qi et al cheap canvassing, then the embrace of the two containers were handed over The company took the export shipping. After Ling Weidong, who collect freight from the shipper, the two companies refused to pay. To the incident, Ling Weidong, who still owe two companies more than 340 million freight. & Nbsp; Over the next two years time, freight forwarding fraud Ling Weidong, who has constantly expanded, and absorb the Qinghai, Ningxia, Fujian, Heilongjiang and Zhejiang in Yiwu, Jinhua, a variety of "gold-digger" to join. After the incident, the public security authorities arrest 16 suspects, some of which was actually just out of school soon come to Yiwu working students. These co-hours, of fraud, but exactly the same, they have registered a shell company 17 freight categories, crime frequency up to 20 times, fraudulently obtained more than 2,woolrich outlet,000 million freight, contract fraud Ling Weidong which the largest amount, nearly 9.5 million yuan. Several more suspects see Qian Haozhuan, simply "go it alone", it has also successfully swindled hundreds of million. & Nbsp; Ling Weidong, who would cheat the money for gambling, high consumption, and soon squandered. Because business cash flow needs, beginning in 2007, Ling Weidong let you do real estate agent's sister help him loans. Ling Liping two years to two months to a fifth of interest, ranging from 486 million yuan loan to Jeong, 21 people, the money is in addition to 44 million yuan to pay interest, the rest were Ling Weidong use, some of which are used for freight contract fraud, only returned to the incident principal 90,000 yuan. Ling Weidong therefore more a crime: the crime of illegal deposits from the public, but also implicated his sister. Unjust, the end result of contract fraud jailed In fact, in early 2006, the shipping company had taken to the police, a request to "fraud Ling Weidong, who on file for investigation." The police investigation concluded that it is in arrears freight economic disputes were not accepted. But then he places a number of Yiwu, Jinhua, Ningbo, Hangzhou, Shanghai and other middle was a freight forwarding company the freight forwarding company has malicious arrears to the police. Later that year, Yiwu police began to investigate the circumstances surrounding these freight forwarding companies. Through investigation, police found some mystical and mysterious freight forwarding company closed,http://happy-marron.com/cgi/diary/nicky/nicky.cgi, they put their blacklist, and the company on the blacklist all aspects of freight payment dispute exists. & Nbsp; "The recent report of a freight forwarding company more and more, which are tricky if?" Yiwu City Public Security Bureau police after analysis, to see whether a company exists fraud, the key is to see whether there is a low price carrier, and then high commissioned a freight forwarding company behavior. Along this line, the police investigation focused on one of the freight forwarding company, and do everything possible to find the actual control of the company Ling Weidong. Ling Weidong order to get rid of the suspect, in order to provide low-cost goods consignment absorption power of attorney, this breakthrough make police overjoyed. & Nbsp; The company's mode of operation and blacklisted by other companies similar to the mode of operation. Thus, the police dispute for freight forwarding since 2006 to investigate, string and investigation, eventually locked to Ling Weidong, Kim has more than 10 people, led by Chen et. From November 19, 2008 to July 4, 2009, Yiwu police and Shanghai Hongkou police have the suspect , Pengnian Tian, Ling Weidong, Xu Shan, Wang whole, Wu Bin,spaccio woolrich,http://www.xinhelan.com/home.php?mod=spacecp&ac=blog&blogid=, Zhou Zhenhua,moncler pas cher, Li Qingfeng, You Renjie arrest. Co-Ling Yong, Wuzhong high, Qi Xia has surrendered to the police after hearing the news. January 6, 2009, found guilty of the crime of drug trafficking in Yiwu City Court sentenced Kim has been summoned for questioning imprisonment for six months. Subsequently, the inclusion of online pursuit of Zhang will be, Xu Jun, Chen, were also arrested by the police around, transferred Yiwu police investigation. & Nbsp; Due to the significant, cases respectively last November and March this year in two batches by the Jinhua City Procuratorate for examination and prosecution. The hospital will be the case after the prosecution, Jinhua City Intermediate People's Court after hearing that, Ling Weidong other 16 people with illegal possession for the purpose of signing the contract process, and cheat the other party property, a huge amount, constituted the contract fraud, wherein Ling Weidong also committed the crime of illegal deposits from the public, should be graft. Court then submitted the contract fraud and illegal deposits from the public Ling Weidong was sentenced to life imprisonment and confiscation of all personal property; to contract fraud and sentenced Pengnian Tian, Kim has, Chen, Wu Bin and Li Qingfeng life imprisonment and confiscation of all personal property; to contract fraud and sentenced to fourteen years remaining 10 defendants to six years in prison, and fines varying amounts throughout. Unknown in the middle of the freight forwarding company should be more prevention Handling the case, Deputy Director of Public Prosecution's Procuratorate at the Jinhua Xu Da, years of dealing with complex and difficult economic crimes. He believes that this contract from the cargo transport agents modus operandi fraud is not complicated, all impersonation or on behalf of others agency registered companies registered shell company, then the name of shell companies to significantly lower than market freight prices to customer canvassing, or at a lower price Xihuo to other associates, and then entrusted to the market price of container freight shipping company. & Nbsp; They began by payment pay, promptly pay a small amount of container freight shipment way, cooperation for some time before long-term cooperation to facilitate an excuse grounds, lured with the signing of an international freight forwarding company freight forwarders transport protocol, agreed monthly sea freight, and in circulation way single guarantee of Results section. That is the freight forwarding company put under the contract within the period of monthly bills of lading,http://www.mianmojidi.com/bbs/forum.php?mod=viewthread&tid=246074, they get the bill of lading shipping charge to customers immediately, but to the agreed settlement of freight time, a "cash flow difficulties",Parajumpers paris, "Customer Freight pending", " not the boss "and other reasons evasive, deliberately default freight, even with money to go into hiding. & Nbsp; In addition, when the freight forwarding company has made against her hand buckle single cycle, they also arranged for the true owner or subornation counterfeit shippers to Ningbo Maritime Court for an injunction (Chinese maritime law, for the protection of the interests of the real owner, the owner only Freight pawn ticket to pay the bill of lading can be detained back bill of lading), or to incite others to rent "junk cabinet" mode swapped out of circulation before lading detained Yiwu market, etc., to achieve the purpose of not paying the freight. & Nbsp; Because of their registered companies are legally registered by the business sector, and got to bear responsibility for the corporate identity is also true, so the freight forwarding company that report, the public security organs usually punished by civil economic disputes, let directly to the court or shell companies Legal guarantee no actual performance ability, not investigation. Thus, they can re-register a shell company to continue to defraud. & Nbsp; "The contract is not complicated why fraud is often successful? This exposes the freight forwarding industry regulation currently includes registered in the company, industry, management and other aspects of loopholes, as well as some of the flawed existing laws, such as the relevant provisions of maritime law too Simple, "Xu said of the company concerned should keep in mind: the sky will not fall, who will not do lose money trading. For those qualifications, personnel and other unknown intermediate freight forwarding companies, should be more prevention. & Nbsp; & nbsp; & nbsp; & nbsp; & nbsp; Sina exclusive manuscript statement: This work (text, images, graphics and audio and video) for Sina, unauthorized, and any media or individual is allowed in whole or in part.

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