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  • Started 10 years ago by l5jsrb24o5

  1. l5jsrb24o5
    Member

    <p> Hefei Timor in case the project does not go through the relevant approval procedures, the use of sale leaseback, agreed to repurchase sales,abercrombie fitch, promising high returns to lure the public investment Victory Square undeveloped projects and other construction projects .Audited, Hefei Timor-company revenue of 5.5 billion yuan to buy a house, buy a house most of the project was not required to enter the pre-funding the escrow account. Under the instigation of Zhang Ying, the acquisition accounting will be transferred to their designated housing fund individual accounts or other company accounts. Of these, about 305 million yuan into the personal bank card Zhangying Tang brother, Zhang Shi Xiongmei about 110 million yuan has been used to buy a yacht,peuterey spaccio, antiques, paintings and other luxury goods and the return of celebrity usury. Time of the incident, to buy a house 839 of more than 300 million yuan deceived.In fact, June 7, 2010, when the company has not yet Hefei Timor-establishment, Zhang Zhen,nike tn pas cher magasin, Zhang Ying had been fictitious financial strength, to conceal the truth and Jiangsu Nantong Construction Group Co., Ltd. signed Hefei Victory Square project construction contract, cheat Nantong Three construction company 80 million yuan Loaning advance, after project construction continues to lure Loaning. Before the incident, a total of defrauding Nantong Construction Company for projects 1.01 million yuan.September 19, 2012, Zhang Shi Xiongmei continue to defraud the project Equipment Co., Ltd. in Anhui Huaxing Zhi can stop the contract performance bond of 40 million. October 10, 2013, Zhang Ying was arrested police.</p>

    <p> the 100 million yuan namely turn out the company accounts. Later,acheter louboutin, Victory Square project operators to raise the necessary funds, Zhang Shi Xiongmei high interest loan 40 million yuan.Early July 2010, Zhang Zhen, Zhang Ying,tn pas cher, through the media false to the community to promote Hong Kong Shoppes Street company's financial strength,louboutin pas cher, a fictitious company in 1998 in Shanghai to participate in the development of the People's Square in Hong Kong Shoppes Street Project,zanotti pas cher, in 22 cities nationwide successfully developed dozens of underground business center. In the same year by the end of July.</p>

    <p>... 2010, is located in the old city of Hefei City of Joy Victory Road Plaza project was to attract many buyers,chaussure giuseppe zanotti, who wanted All this is illusion,air jordan donna, eight hundred families to purchase household cheated. October 29, Hefei Intermediate People's Court Zhang Ying alleged contract fraud case,air max pas cher pour homme, according to the prosecution allegations,moncler homme pas cher, involving up to 4.1 Zhang Ying of more than 100 million yuan.According to court reports, Zhang Ying, female, born in 1980, the people of Shanghai, one of the actual controlling person Timor-Real Estate Development Co.,giuseppe zanotti en ligne, Ltd., Hefei. In investment, construction project in Hefei City of Joy Victory Square in the whole process,nike free run 3.0, Zhang Ying relying starting point is the Emperor Yu Real Estate Development Co., Ltd. Hefei. Business registration information display, Hefei Timor Founded in June 17,chaussure louboutin pas cher, 2010, the registered capital of 100 million yuan. In fact, this information is only appearance.The prosecution's investigation found that the June 5, 2007, Zhang Ying and his brother Chang Chen (handled separately) conspiracy incorporated Shoppes Street Commercial Real Estate Development Group Co., Ltd.,scarpe nike running, the registered capital of the company is one million Hong Kong dollars, no actual operations. Two and in 2010-2011 has set up between the defendant and the control unit Hefei,woolrich prezzi, including Timor-Real Estate Development Co., Ltd.,moncler donna, more than a dozen companies.May 28, 2010, Zhang Shi Xiongmei Shoppes Street fictional company financial strength, signed an agreement with Hefei New Station Comprehensive Development Experimental Zone,sito ufficiale nike, the company's commitment to invest a total of about 30 billion yuan to build the development of Victory Square in Hefei New Station District and other projects. June 17 the same year, they set up a registered capital of 100 million yuan of "Hefei Timor" Victory Square project construction and development. Can just one week later.</p>
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