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  • Started 10 years ago by bg5nS0aA1S

  1. <br>There is a "senior cadres" background female boss, at any time to meet with "senior leaders" and out of the capital of a number of important occasions, as well as a billion dollars on hand projects; one is engaged in the development of much-needed funds entrepreneurs, desperate for help the "children of cadres."<br> <br>"Children of cadres," out of the 30 million empty promises. Enterprises to get this 30 million yuan, 1.92 million yuan has 18 times to give her money,http://www13.plala.or.jp/gakuki3/cgi_bin/aska/aska.cgi?ol, with predictable results. Yesterday, contractors prosecutors often Jihong disclosed details of a case.<br> <br>Find a "strong woman" financing<br> <br>50-year-old Yen wish, Chongqing Hao Door Manufacturing Co. boss, she also established the Jiangsu Dafeng Xin Wo Investment Co., Ltd.,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=7156, was established in December 2006 in Dafeng, Jiangsu Hang Lung Development Co., ecology, still in Dafeng City in Jiangsu He opened a Sichuan restaurant known Spice ......<br> <br>This appears to be in the city for a property company chairman Xiao Yan Zhu family is a strong woman. We recognize that through the intermediary, he offered to let her help finance 30 million yuan. Yan immediately said: can help, but steel doors and windows works done by her. A few days later, Xiao Dong about her to dinner, to singing in a nightclub,http://mie.wire.co.jp, the Yen family wish to tell him that a unit of the central leadership is her uncle, her father is also a senior, I still know a lot of senior officials. She found an investment company to finance him,moncler outlet, asking him to prepare materials in Yangjiaping.<br> <br>Yangjiaping because that decision is not investment companies headquartered in Hong Kong, Chongqing side, the Yen family wish time position, "you did not hesitate, I'll take." She said she borrowed $ 8 million to a company in Chongqing, the company plans next month back to her; she enlisted in Dafeng City in Jiangsu 10,000 acres of land to build a new country's largest wetland, a bureau of the State can free allocation 2-3 billion in<br> <br>Xiao Dong skeptical. Middleman said Yen wish levy in Qinhuangdao 1000 acres of land, he gave Yan do pre-planning. Therefore, in Xiao Dong's company to do marketing planning, also famous in Chongqing, Xiao Dong slowly eliminated concerns.<br> <br>Checks can not be cashed<br> <br>June 3, 2006, the two signed a loan agreement.<br> <br>Agreement, Shaw on behalf of the borrower company 33.5 million yuan (3.5 million yuan of which is of interest), and the company's land use rights of a real estate project and the 15,http://www.gitc.pref.nagano.lg.jp,000 square meters of residential real estate as collateral.<br> <br>Xiao Dong said, not sign the agreement, the Yen family wish to start asking him for money - to go to Beijing reminders unpaid appropriations twenty-three million things to Xiao Dong borrowed 180,000 yuan. Later, on the grounds of the Yen family wish to borrow more and more: Jiangsu Dafeng company money, to Shaw's company to reduce costs associated with RBI relations, Yan Group did not engage in business for two years in Hong Kong need to pay taxes, pay loan interest ... ... he said they had paid a total of 31 points to her 3.08 million yuan.<br> <br>Paid so much money, Xiao Dong finally got a 30 million yuan transfer check. I wish to write a check when Yen told him that 30 million to be granted by the Bank personally, now president of a business trip. Do not rush to honor him.<br> <br>Later,http://cgi.members.interq.or.jp/uranus/fusion/cgi-bin/light.cgi?post=1&, she said she had this take 30 million yuan registered a company,http://hsbc-manual.com, that he and other executives of a company from abroad to back him.<br> <br>From confusion to worship<br> <br>Xiao Dong wrote to the prosecutor, he said in late 2005 that they feel a bit wrong. But the Yen family wish to play a lot of half-truths tricks to confuse him.<br> <br>He said that the Yen family wish to take him to and "senior assistant" for dinner, introduced him, "former national leader's grandson, the current hall, vice-ministerial level cadres," Liu was released from prison to help the understanding of a prominent lawyer and a series of big names, he also requested Diaoyutai State Guesthouse to eat, to participate in the 100th anniversary of Japanese film awards, access to Beijing's major high-end nightclubs, restaurants ......<br> <br>He confused, surprised, to be convinced, worship,canada goose femme, concluded that she is a magical wand, people can do great things.<br> <br>Hidden truths<br> <br>Yen family wish the company do?<br> <br>Her professional managers person, Dafeng Hang Lung Development Co., Ltd. has signed with the ecological farm lease agreement over 2600 acres of land, planted trees, corn, peppers, or raise fish. April 2008, the company did not pay the rent due,piumini woolrich outlet, prosecuted.<br> <br>Another person managed Dafeng,moncler outlet online, Dafeng known Spice restaurant business can also be the first few months, then the steward more, began to lose. Yan do not know how to engage in industry, basically professional managers in the tube. She will not listen to experts, the saline is still on the trees.<br> <br>Yen family wish more contact with witnesses, said Wu Yan was a boastful man, not economic strength, He Xin Investment Company is a shell company,moncler outlet, all the procedures are paid someone agent,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=4964, has not carried out operations, it is with a help people eat, drink. Everywhere she boasted that he is "children of cadres", the local government has been concerned about Dafeng Dafeng City Archives also included in the city's first event in May 2007 memorabilia.<br> <br>Only civil disputes?<br> <br>Xiao Dong soon discovered that 300 million check is dishonored checks Zhang, Yan claim to wish to return home to lend her the money, they can not find people, in April 2008, Xiao Dong reported. In late March of this year, the South Bank district court found that the fact that the Yen family wish fictitious ways to cheat others 1.92 million yuan, constitute fraud,http://jrecin.jst.go.jp, then its sentence of 12 years.<br> <br>Prosecutors often Jihong said, economic exchanges must have valid credentials, they are based on banking and the courts of 1.92 million yuan remittance, identified involving. While some of the cash borrowed report said the victim, can not be identified from the law.<br> <br>After the first trial, the Yen family wish to April 2 Appeal. She insisted that belong between themselves and Xiao Dong private lending disputes, does not constitute fraud. She said, goes empty promises, Xiao Dong should be asked to open the company's staff, said that in order to cope with what materials suppliers. But Xiao Dong expressed purely ridiculous statement.<br> <br>This issue Moderator: Luo Bin intern reporter Liang Shuang<br> <br>Current guests: South Bank District Prosecutor's Office of the Prosecutor Prosecution Division Chang Jihong<br><br>

    Posted 10 years ago #

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