DavidCadogan.ca Forums » DavidCadogan.ca

APAGIOLcFz

(1 post)
  • Started 10 years ago by az7zx5swoe

  1. Indonesia anonymity swindler swindler was arrested in Indonesia for 12 years to 12 years was arrested swindler anonymity anonymity Indonesia for 12 years was arrested a swindler was arrested in Indonesia for 12 years anonymity<br>Xinhua Nanjing, November 17 (by Wang Wei Su new palace) with a partner to defraud more than 100 million yuan of electronic products, low prices to sell quickly fled abroad after the liquidation, in Jakarta, Indonesia anonymity, not only the identity of bleach, do not become an income Philippine Chinese teacher, and opened a Chinese teacher agency, had played just like the top people comfortable life. Mortal calm of the past 12 years, Wan Juan-Juan did not expect that one morning not long ago, when she was, as usual, take the car to the garage apartment, Suzhou, Jiangsu police arrested the police fell from the sky.<br> <br>Partnership fraud more than 160 companies over 100 million yuan products<br> <br>August 1, 2002, occurred in Suzhou Wujiang spread outside the province of contract fraud, 160 companies issued Nissen (Suzhou) Electronics Co., Ltd. a total of 102 million yuan of electronic products, in the case of loans outstanding, all of the company foreign and Chinese officials suddenly disappear, issued by the goods had disappeared.<br> <br>"At that time, a series of alarm companies cheated, the panel statistical value of the case week increased by more than 10 million, more than one month down to more than one million since the founding of New China, Suzhou, the largest amount of money involved contract fraud." Suzhou City Public Security Bureau of Economic Investigation detachment deputy brigade commander Xu after the incident to participate in the task force, and now want still shocked.<br> <br>The case is not only a huge value of the case, and careful implementation planning, it was then extremely typical "run plant" fraud. According to another portion of the suspects arrested in the account, Suzhou Municipal Public Security Bureau task force judgment, the whole process is Huang Wenlin (Chinese-American),http://store.shopping.yahoo.co.jp/gion/base-v50-b.html,moncler femme, Wan Juan-Juan, Wang Jun (Chinese-American) Three Mingni Sen executives carefully premeditated. Nissen company in Wujiang take root, everything is put into action a premeditated.<br> <br>In 2002, the rise of new electronic products are popular, but the right to speak lies in the hands of the seller. Vendors usually start with the arrival of feed manufacturers, over a month to pay the purchase price, Nissen company this role loophole. According to the survey, after set up factories in Wujiang, Huang Wenlin,http://tatunet.ddo.jp/rabbit03/bin/simplef/apeboard_plus.cgi?command=read_message&msgnum=96/, Wan Juan-Juan, who first establish credibility, then sell this product to pay the house payment, almost never in arrears, and gradually won the trust of manufacturers, so when in July 2002, Nissen when companies purchase large quantities inside and outside the province more than 160 companies, almost no difficulty, more than 100 million yuan of electronic products will soon come together.<br> <br>Huang Wenlin, Wan Juan-Juan, who has long been planning: prior to contact good buyers, including exports to overseas, with great deals negotiated prices,http://www.wushengyuanchem-1507143.adminkc.cn, the fastest speed for the shot, quickly brought together all over the purchase price, to buy time on foot. So, when the manufacturers of electronic products shipped after they secretly assigned around the warehouse, and inform buyers rush to accept the goods, the warehouse location secret, even if the plant middle managers do not know the specific location.<br> <br>In order to make time to abscond, Huang Wenlin et al specifically agreed with the manufacturer, August 1 is the last day of the settlement money in order to stabilize those partners. Contact the buyer, shipping cash, passports, secret transfer of funds and other actions prior to August 1 this time last foot pressure. All unexpected success, even before August 1, customers who came to the door to ask for money,air max 90 pas cher, Huang Wenlin, who have been holding a passport, appeared in the foreign countries.<br> <br>Named personnel director,woolrich outlet, in fact, one of the planners of fraud Wan Juan-Juan, in order not to arouse suspicion when fleeing, but also with the company when the family, but also her boyfriend Huang Wenlin played a "sneak." In mid-July, two people in the company deliberately quarrel, almost to the point where incompatible, then Wan Juan-Juan "grumpy" to south to Shenzhen alone. After processing a batch of goods where, in the end of July to Singapore to board the plane with her boyfriend confluence.<br> <br>Suzhou Municipal Public Security Bureau of Economic Investigation Detachment investigation determined that this was an organized, premeditated, serious fraud cases inside and outside contract staff collusion. The precise planning, even the task force are greatly lamented. After the incident, the panel in Sichuan, Guangdong, Liaoning and other places will be part of the people involved captured and recovered goods worth about 60 million yuan, but Huang Wenlin, Wan Juan-Juan, Wang three culprits fled abroad, despite the Suzhou Municipal People's Procuratorate arrest, he has been unable to capture.<br> <br>12 years to find clues to trace does not relax its family office<br> <br>For 12 years, Suzhou has not given up on the police and other people involved Wan Juanjuan arrest. Qi Tan, deputy director of Suzhou Municipal Public Security Bureau of Economic Investigation Detachment office told reporters, Wan Juan-juan is the implementation of fraud and fled carefully premeditated, began little contact with his family fled to Indonesia, when extensive investigation task force, has not mastered her actual hidden places.<br> <br>By 2011,woolrich outlet, as the son of Wan gracefully has grown, often serving domestic and Indonesia both; parents have also been years eighties, she relaxed a tight vigilance, frequent contact with the family, and ultimately expose hiding himself away in Indonesia. Task force immediately reported to the Provincial Public Security, Ministry of Public Security, requesting foreign hunt. In the Ministry of Public Security and the Provincial Public Security Bureau under the command of August 23, Suzhou Municipal Public Security Bureau of Economic Investigation Detachment police went outside Zhuibu Zu Indonesia, formally launched overseas hunt. Zhuibu Zu Early clues to inform the Indonesian police and floor check, but Wan Juan-Juan and son in the local real identity useless, unable to dig out her actual hiding place of a sudden.<br> <br>In early September,http://arch.slcn.ac.jp, Dandong team for an important intelligence, Wan Juan-juan son will be a flight from Xiamen to September 8 Jakarta. Around this line, Suzhou public security Zhuibu Zu immediately reported to the Ministry of Public Security, in consultation with the Indonesian police, a very well-planned program of action.<br> <br>Click on the spot to control Zhuibu Zu police from the garage<br> <br>Command staring at Wan Kang Juan-juan son's whereabouts. September 8th afternoon, Xiamen airport police Kang appeared in sight,http://store.shopping.yahoo.co.jp/waiwai/wfxa-rpen-swirl.html, according to the procedure for a good various registration and smoothly boarding, there is no exception. Evening around 6:00, the aircraft set sail, the police confirmed that Kang on the plane.<br> <br>Kang departure information quickly spread to the front. 12 o'clock that night, outside Zhuibu Zu and Indonesian police in Jakarta International Airport quietly "shelf network", waiting for the arrival of Kang.<br> <br>After the flight arrived in Jakarta, but found Zhuibu Zu, Wan Juan-Juan has not arrived to take her son. Kang directly to a local car park called "black car" to leave. "Indonesian police took us to implement tracking, found Kang after arriving a hotel apartment and drove off alone." Indonesia's Zhuibu Zu Xu said that they and the Indonesian police immediately to security personnel visited the apartments, Juan-Juan informed Wan usually a living by teaching and pseudonym yENNY HERAWATI, sometimes lived in room 1905 of the apartment, but did not come that night. Given Wan Juanjuan haunt the apartment building, Zhuibu Zu provisional decision, the night in an apartment parking lot squat.<br> <br>At 7:30 on the 9th or so, has been squatting six hours of Xu et al., Suddenly excited: Wan Juan-juan often appears riding a car in an apartment parking lot, get off middle-aged woman is Wan Juan-Juan.<br> <br>"In the Indonesian police help,http://www.jpaic.net, we immediately headed off to ask her, 'Are you Wan Juanjuan it?', A moment she looked down for a moment and shook his head, never speak Chinese, then he denied that he is a local Wan Juan-juan. "see she does not recognize, the police took the photo comparison and found its own undoubtedly. When it is about control, and then took her to the room 1905 resident. At this time, Wan Juan-Juan admitted his true identity. Due to Wan Juanjuan long lived in Indonesia, complex social relations, in order to prevent accidents, the Ministry of Public Security and the Provincial Public Security Bureau under the coordination and help Chinese Embassy in Indonesia, less than 24 hours outside Zhuibu Zu Wan completed Juanjuan the "proof of return," and sent the Indonesian immigration documents related to certification procedures, the evening of September 10 took the opportunity to secure their escorted home.<br> <br>Bleaching identity and became a teacher,scrape hogan, opened a Chinese intermediary<br> <br>Zhuibu Zu found that Indonesia's mobile phone number is not the real name system, the phone number is not associated with the owner information, Wan Juan-Juan in Indonesia to replace the number of relatively high frequency, without any registration information. Wan Juanjuan locals help, only to spend very little money to get the use of a pseudonym Indonesian local residence permits, as well as driver's license, which provides a great convenience for the million gracefully hiding.<br> <br>Suzhou police to identify, Wan fled to Shenzhen from Singapore after Juan-Juan, she lived with her boyfriend Huang Wenlin less than 10 days, they went to Jakarta, Indonesia, rented a local Chinese lady home. A month later, Huang Wenlin to help Wan Juanjuan handle formalities on behalf of the United States, to the United States to leave Jakarta, gone, been heard from since.<br> <br>October 2011, in Indonesia unaccompanied Wan Juanjuan out looking for work, see the newspaper to recruit Chinese teachers, went to candidates, teachers, family background, she is nothing more difficult to become a kindergarten teacher Chinese, monthly income 800 to $ 1,000 range, while a local chauffeur's salary, but also has 500 yuan. Teaching Chinese at the same time, Wan Juan-Juan locals to learn Indonesian, and English, a couple of years can be very Shunliu exchange.<br> <br>Wan Juanjuan everywhere substitute, paid. She found that local demand for Chinese teachers is great, on the creation of an intermediary company that specializes in the recruitment of domestic young college diploma in the past, out of the monthly salary is $ 1,000, which even in the country can be considered well-paid at the time. A mere intermediary, Wan Juan-Juan had about $ 20,000 per month for Houston, the company opened up to now. This year from January to July, Wan Juan-Juan introduced from the mainland more than 60 Chinese teachers in the past, "each person should at least give me $ 10,000 commission."<br> <br>With high income, Wan Juan-juan light repairing the property, also bought three cars, and hired a chauffeur in Indonesia to live a comfortable life in recent years, often the parents, sister, son invited to Indonesia. Today,http://store.shopping.yahoo.co.jp/accessorymart/81227.html, his son is also Indonesia settled work. Suzhou until the arrival of the police, this safe and pleasant life is over.<br> <br>Dialogue Wan Juan-Juan - see arrest decision brain "Om" a ring<br> <br>Suzhou City, the first in the detention center, nearly 50-year-old Wan Juanjuan color well. Her face changing dialogue, look around, from King to that contract fraud 12 years ago, has been reluctant to face. Wan Juanjuan tears, telling fled to Singapore from Indonesia's experience, especially in those days by her boyfriend Huang Wenlin abandoned, "a person suffering too much! I feel despair, or even thought about suicide. I hate him or I will not step into this situation. "But even no matter how tough, Wan Juan-Juan did not dare to return home, especially when she found Chinese teachers can live a good life," I never thought of back home. "Wan Juan-Juan has repeatedly said that he is the victim, parents and sister to Indonesia to see her, never mention the Suzhou police the home to find their own thing. The rhetoric is obviously not withstand scrutiny.<br> <br>"Over the years I did not know that the police are looking for me. I do not know the case, he (Huang Wenlin) before he mentioned to me saying that the factory out of the question,http://store.shopping.yahoo.co.jp/red-one/ik-0045.html, if you go back to the police will certainly be looking for. I now life is very good, also I thought back. "<br> <br>In fact, it had never been seen in 2006, Wan Juan-Juan on contact with his sister too. "I telephoned my sister taught school, and asked the family situation, how parents like body, did not dare to say hung up."<br> <br>Q: Over the years, you did not think that one day will be caught go back?<br> <br>A: The thought caught by the police back. Day (in Jakarta) to see the Suzhou police, I'm a little scared, but I do not think I have any questions, I was a victim.<br> <br>Q: See the arrest decision?<br> <br>Answer: see. Also signed up. To tell the truth, to see the arrest decision that moment, inside my mind, "Om" and look, to know the escape. Told you so, I, I ...... (text except the police, the other person is not his real name)?<br> <br>Edit: SN117<br><br>

    Posted 10 years ago #

RSS feed for this topic

Reply

You must log in to post.