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the Swiss company AD

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Started 10 years ago by nkaco21477

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nkaco21477
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 Rent office space downtown shopping district, the SME staff wear high-end suits, with watches names package, "shell" companies jointly assess investment institutions and law firms, conspiracy to defraud intended financing. Yesterday, Dongcheng Procuratorate released this handled 5 cases involving 13 people financing business class fraud case,karen millen sale,http://store.shopping.yahoo.co.jp/gion/cas-33.html, indicate a high incidence of such cases presents trend, reminding want financing businesses encounter "investment company", to go to the business sector and Banking sector verification of their "Identity." Jinghua Times reporter Qian Weihua & Gt; & gt; cases "The Swiss company" to defraud more than 3,000,000 Dongcheng prosecution disclosure, between August 2011 to June 2012, in the Dongcheng District, Oriental Plaza, 1 East Chang An Avenue, in the name of the Swiss AD Fu Tesi Asset Management Corporation Beijing Representative Office, and the victim signed a loan contract financing, cheat Victims financing commissions, financing property assessment fees, in less than a year's time more than 300 million yuan fraud. In fact,http://www.just-service.co.jp, neither the Swiss AD company financing qualifications and financing capacity, nor to carry out legitimate business activities. Company employees and some only junior high school education, there is no financial background and knowledge. Currently, the Lower East Side has been the company's Procuratorate Chen, Tang, Lee and Zhang et al., For alleged contract fraud prosecution to the court. Recently,karen millen outlet, the case to trial. & Gt; & gt; from the bottom tricks 1 luxury packaging shell companies Deputy Director of Investigation and Supervision Department Dongcheng Procuratorate Zhao Hong said that although a "double no" company, but the packaging is very involved in the investment company "luxury" to create successful financing corporate image. For example,babyliss curl secret, the Swiss company AD, to allow SMEs to believe that its financing capacity, in addition to claiming that foreign-owned company headquartered outside Switzerland,http://store.shopping.yahoo.co.jp/red-one/mc-0032.html, the office will also take place at the busiest Wangfujing commercial circle,babyliss curl secret, renting out office high-end luxury. In addition, staff all dressed in high-end suits, wearing designer watches handbags,http://www.cecyteo.edu.mx/site/index.php, the image of a pair of successful business people. Information details of the deal the company staff is also in place, the contact information are bilingual burn, emitting a signal with international standards. In fact, according to the proof of Beijing Banking Regulatory Bureau, not the Swiss company and its Beijing Representative Office AD approve any financial business license. It is reported that the company's legal representative is a Chinese-German, he did not carry out company's operations, but will be leased to a business qualifications suspects. 2 and the assessment of the company law of the collusion AD company in Switzerland to SMEs "financing" in the process, requiring companies to specify cheated law firm, data analysis,http://www.auctionzip.com/cgi-bin/auctionsearch.cgi,babyliss curl secret, companies and other institutions to be reviewed. After that, the Swiss company will find a variety of reasons AD or to make demanding enterprise cheated, persecuted inability to meet the above requirements have to give up the financing of SMEs. These SMEs cheated because the property is not directly to the Swiss company AD, and for law firms, companies and other institutions to assess more likely to trust, not doubt,http://www.rockclimbing.com/cgi-bin/routes/search.cgi, will not be aware of falling into the Swiss company and evaluation mechanism AD scams joint design. 3 "shot for a place children" In order to avoid cheated the company's rights to collect debts and similar finance companies involved will take shot for a local strategy. Dongcheng Procuratorate indictment two assistant prosecutors and Lee revealed that the Swiss company since 2010 AD has to Si Nuoge Investment Corporation Beijing Representative Office in Germany, Switzerland AD Asset Management Corporation Beijing Representative Office Fu Tesi, Angelina Investment Limited Beijing Representative Office,http://hyougosoap.s102.xrea.com/cgi/j/j.cgi, etc. financing on behalf of fraudulent activities,http://store.shopping.yahoo.co.jp/gion/me-25.html, office address also changed accordingly. Small and medium companies found in the deserted rights crooks, sometimes tend to bad luck. & Gt; & gt; The prosecution reminded Qualification financing can check in advance Zhao Hong said the investment company involved in the shell and formal law firms, during the risk assessment process, investment companies and law firms a certain proportion of the agreed commission. As for the investment company's proposed assessment report, in the financing process, the necessary conditions are not part of the investment. Law does not require individuals or private financing must be issued by a law firm investigation report, there is no provision for funding must be specified by law firms unit issued by the relevant legal investigation or legal advice. "If you really need to risk assessment report issued by law, the parties or qualified companies can choose to contact a large law firms communicate. Case referrals to law firms, attorneys' fees nominee rebates and other acts are also divided into Beijing Lawyers Association disciplinary committee banned. "Zhao Hong warned that the qualifications for investment companies and other information, the parties can go to the business sector and Banking sector query. (Original title: a shell company set up a trap designed to deceive SMEs) Edit: SN123 

Posted 10 years ago #

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