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Started 9 years ago by e1jjkiewbc

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 Seemingly carry steel trade "tray business" is actually a fraud by the name of the operation of the state-owned money, Sunqing Tao, Sun Dengmao eight people to "sleight of hand tricks" approach wantonly defraud state-owned enterprises, the amount of up to 3.6 billion. Recently, the Beijing First Intermediate People's Court to contract fraud and sentenced seven people to life imprisonment. & Nbsp; 10 from the "tray business" fraud SOE 360 million yuan & nbsp; September 2012, a state-owned enterprise in Beijing (referred to as "electric company" under) --- Guodian Logistics Limited reported that in April 2012, Sunqing Tao, Sun Dengmao to conduct business in the name of steel, steel purchase and sale agreement signed by providing fake goods right credentials, and pay a small deposit ways to defraud the company money. & Nbsp; & nbsp; The investigation, Sunqing Tao Department of Shanghai Long Jian Steel Development Co., Ltd. (hereinafter referred to as "Long Construction Company") legal representative, Shanghai Tieshan steel spot trading market Management Ltd. (referred to as "Iron Mountain Libraries") shareholder and actual controller Shanghai metal materials Co., Ltd. An art (referred to as "known security company" under); Sun Dengmao Wang Ju, Shanghai steel Co., Ltd. (hereinafter referred to as "giant wang") person in charge of Shanghai Tieshan steel spot trading market management Ltd. legal Representative people. & Nbsp; & nbsp; Sunqing Tao justice after accountable, in September 2011, due to lack of funds, then with Zhang peak, Sun Dengmao deliberation, the following travel company commissioned Guodiangongsi later form the upstream steel company, taking money from the State Power. April 2012,extension a froid, Sun Qingtao dragon known construction company and the name of the security company Guodiangongsi signed tripartite "steel purchase and sale agreement", agreed upon by the security company commissioned Guodiangongsi known construction company to buy steel Long, Long Tieshan library to build the company issued the company is in storage steel cargo warehouse, then sent to the warehouse controlled by the Guodiangongsi cargo warehouse on-site inspections after Guodiangongsi affixed label, then the library to Iron Mountain Guodiangongsi cargo right credentials. Three months later, Ann-known steel company to pay money to the electric company, the right to take back the steel goods. The agreement also stipulated,tagli di capelli corti, known security company after a 20% deposit payment to the State Power, State Power and Long Construction Company signed a purchase contract and pay the full amount, according to the value of 2 ‰ loan charge-known security company agency fees Guodiangongsi month. & Nbsp; & nbsp; The deal, called "tray business" in the steel trade. & Nbsp; & nbsp; This contract, after the known security company to pay 1,000 yuan deposit Guodiangongsi, Guodiangongsi the contract price of 50 million yuan paid to Long steel construction company. Since the construction company Dragon stored in the warehouse of steel with little or no cargo right credentials just a "blank check." & Nbsp; & nbsp; Why give Long Tieshan library construction company issued false cargo warehouse it? & Nbsp; & nbsp; "I am with Sunqing Tao kinship." Tieshan library legal representative Sun Dengmao explanation. The Sunqing Tao saying, "I promised to introduce him with Guodiangongsi also do a similar deal." & Nbsp; & nbsp; Soon, Wang Sun Dengmao its giant companies and other corporate control, to take the same manner as described above with Guodiangongsi contracts, defrauding Guodiangongsi loan 3995 million yuan. & Nbsp; & nbsp; In order to cash in more money from the electric company, they transform the identity of the company, continue Guodiangongsi "cooperation" with: in June 2012, together with Caizuo Bin Sunqing Tao et al. Used two additional company names defrauding 4100 million yuan; July 2012, Sunqing Tao Nanjing companies borrow in the name of defrauding more than 3740 yuan. In addition, Zhang peak by himself or together with others, 4 cases of crime, defrauding Guodiangongsi nearly 119 million yuan; long together with Yang Fang et al. 2 from crime, defrauding Guodiangongsi parent company 8,000 million. & Nbsp; & nbsp; The review found a branch of the Beijing Municipal Procuratorate, the series of cases involving a total of eight defendants, through their financing from the state-owned steel trading form, either alone or in partnership 10 from the implementation of fraud, worth up to 3.6 billion. & Nbsp; "Shattering" the court finds that the contract fraud & nbsp; In Sunqing Tao opinion, they do not cheat Guodiangongsi money, but "set money" to maintain company operations. "Business is too much debt, and loans from banks no money, we must use this method 'sets money' blocking debt hole." Sunqing Tao said. & Nbsp; & nbsp; In Long Construction Company treasurers opinion, "Sunqing Tao is shattering return money and usury, the company has no business." & Nbsp; & nbsp; "Set to" do the money gone? Sun Dengmao testified: "I got 53 million yuan from the electric company, the first chapter transferred 30 million yuan, he said with a peak on the funds have Guodiangongsi a repurchase contract, and agreed to give me a monthly interest rate of 3%. rewards CHAPTER peak promised he went down from a Guodiangongsi get out money back to me, Let me get the money back to the electric company. in addition 10 million yuan lent Sunqing Tao, an appointment 3% monthly interest. the remaining 10 million yuan, I used to repay bank borrowings "& nbsp;. & nbsp; "They're using the money from Guodiangongsi taking, pre-contract to pay money, or repayment of other debt, mutual turnover borrow to form a loop." The prosecutor handling the case, a branch of the Beijing Municipal Procuratorate indictment two Deputy Commissioner long Cui Yu said. & Nbsp; The first half of 2014, a branch of the Beijing Municipal Procuratorate has launched the aforementioned 10 cases prosecuted, accused Sunqing Tao, Sun Dengmao, peak chapter 8 people to the illegal possession for the purpose of fulfilling the contract signing defraud Guodiangongsi property, a huge amount, the circumstances particularly serious enough to constitute a contract fraud. & Nbsp; & nbsp; Trial, the defendant said was carried out with Guodiangongsi normal steel trade cooperation, and does not constitute a crime. Sunqing Tao argued as early as 2011 on cooperation with the State Power, pre-payments are made to the transaction on time, unable to pay back because of funding strand breaks,capelli lunghi, there is no illegal possession for the purpose of criminal intention, there is no intentional deception on their own subjective ; Guodiangongsi knowingly false credentials rights in goods, not being cheated. & Nbsp; & nbsp; Sunqing Tao is also provided with the electric company and from the telephone recording, text messaging, Guodiangongsi prove their purchase and sale of steel in the form of a contract, the real line of corporate finance loans, goods receipt is to be issued by the State Power requirements, transaction since the beginning Guodiangongsi Listing knew inconsistent with the actual goods. Unable to prove recording, SMS legitimacy of sources of evidence, the court disallowed. & Nbsp; & nbsp; Sunqing Tao confession, since April 2012 after the expiration of the contract with the electric company, no money to pay Guodiangongsi, on the request Guodiangongsi leadership they sign a new contract, the use of "new money" to pay on an already expired "old money", Guodiangongsi leaders agreed. But Guodiangongsi denies. & Nbsp; & nbsp; For the defense argued, the prosecutor in the trial Cui Yu pointed out that the objective aspect, Sunqing Tao, Sun Dengmao to achieve the purpose of the illegal acquisition and possession of funds, the company is unable to conceal the fact that the delivery of steel and payments, will take the goods of others lied to their own goods Guodiangongsi issue false goods right credentials and trust with the means to obtain Guodiangongsi pay a small deposit for debt and can not be returned after defrauding funds, the implementation of the use of contract payments cheat each other's behavior. Subjectively, they knowingly provided false warehouse receipts can not play the role of collateral, hide the fact that large sums of money to cheat, and the inability to pay and can not deliver the steel, there is no ability to perform the contract and good faith, objectively reflect acts performed with an illegal on subjective possession of property of others intentional. & Nbsp; & nbsp; Beijing Intermediate Court after hearing that Sunqing Tao, Sun Dengmao and others to illegal possession for the purpose of defrauding other people's property in the performance of the contract signing, which constituted a contract fraud and sentenced Sunqing Tao, Sun Dengmao 7 people to life imprisonment and sentenced to 1 who fourteen years in prison. & Nbsp; & nbsp; Cui Yu told reporters that the people involved are doing steel trading business in Shanghai, Nanjing and Fujian Ningde, Zhou Ning people, mostly friends and family. They exchanges, provide company, warehouse or issuing false receipts to help each other, taking money from the state-owned mutual use of working capital. "The reason why mutual support, in order to be able to make money circulate, to avoid problems caused by a single contract the entire funding strand breaks." & Nbsp; Called "tray" actually illegal lending & nbsp; "Steel trade named 'pallet business' line is essentially illegal enterprise lending capital for real, this is their pattern of fraud." Cui Yu said. & Nbsp; & nbsp; She introduced the "pallet business," simply the proxy purchases, more commonly occurs in capital-intensive industries, financial strength is poor business, financial strength by hand to get rid of financial difficulties of the enterprise, with the nature of short-term financing . & Nbsp; & nbsp; Case "pallet business," the basic approach is: a commission as provided by the two companies, respectively upstream and downstream companies A and C, as an intermediate state-owned company B. Contract period is generally six months, A and B sign a commission contract for purchase of steels, steels B and C signed purchase and sales contracts; Second, the flow of funds to see, A commissioned B purchasing steel and pay a 20% deposit of the purchase price, B C again later steel and the full payment to C, a to B steel repurchase payment, agency fees charged A6 ‰ B,extension prezzi, B is the profit; the Third, circulation of goods, C steel sold to B, B to high again sale prices for the purchase price to A. Due to the upstream and downstream companies A and B are the Principal of the actual control, the goods do not actually move, but does have the right goods nominally from CBA circulation process. & Nbsp; & nbsp; "This model, the interests of both sides win: Principal ease the financial difficulties, have more money to stay in business; state-owned enterprises to obtain the proceeds to lend 6 ‰" Cui Yu said. & Nbsp; & nbsp; Why would these defendants Guodiangongsi fraud as objects,http://wx.jazzsynth.com/wxcgi/kizai/sunkizai.cgi?mode=form&no=62&page=2"? & Nbsp; & nbsp; 2011, steel prices continued to fall, banks have tightened monetary policy, money is tight steel trading business, then the sale of steel by taking state-owned funds, continue to "shattering." & Nbsp; & nbsp; Investigators introduced in February 2011, Guodiangongsi ready to enter the steel market, found in the steel market for many years said people involved, and Nanjing to engage with them. After negotiations, the "tray service" in the form of cooperation. December 2011,extension a clip sur cheveux tres court, decided Guodiangongsi fully into the steel market, and the acquisition of Cap peak Caizuo Bin, who run Nanjing Longgang metal material trading market Management Ltd., the company was renamed Nanjing Branch of State Power, State Power Holdings, Sun Qingtao Chapter peak Caizuo Bin shareholders and others with the same branch, was appointed executive branch. They were waving the banner of Guodian Nanjing Branch of State Power to carry out "tray business" continue borrowing funds, which together would cheat more than 4100 yuan. "Guodiangongsi to Nanjing Branch 'tray', is their own business with their own." & Nbsp; & nbsp; Sunqing Tao confessed, "Actually Guodiangongsi not participate in any sale by us directly responsible for sales operations, steel only nominally placed under the State Power, which are lending money to the electric company,http://insyoku.livedoor.biz/archives/4883886.html, state-owned companies do not allow because Guodiangongsi private lending, we take this way of borrowing, both sides know very well "& nbsp;. & nbsp; "Downstream companies seemingly two different companies, essentially controlled by one party, the purpose of financing the purchase price by taking Guodiangongsi, 6 ‰ Guodiangongsi receive payment of agency fees, which is Guodiangongsi profit model." Cui Yu prompt essence cases. & Nbsp; SOE repeatedly cheated lack of supervision is the bane of & nbsp; "With 'pallet business' fraud, the case is not the case in the steel trade and industry are not uncommon, and some even converted form extended to other trade sectors." Cui Yu said, the city seized a branch has handled more than such cases. & Nbsp; & nbsp; Hospital analysis, "tray business" fraud-prone There are two main reasons: & nbsp; & nbsp; First, profit-driven capital of greed and users psychological Once bound, the metamorphosis of infinite magic. Killed by a single state-owned tripartite business, you can earn a return on capital of about 6 ‰; the accused party, after deducting the 20% margin, a single business can receive cash flows from the use of about 40 million yuan for the period of 6 months. Once the contract expires, the defendant again with the state-owned enterprises continue to sign a new contract, principal and interest shall be paid prior to cover, thus forming a chain of funds. The key question is, after the defendant got the money and did not find a more suitable investment point, you can not return to cover the cost of funds, this form of financing to eventually become pure money out of the game, this "split East wall pay Paul, "the game will one day be a" case of bricks and mortar "is not enough. & Nbsp; & nbsp; Second, the state-owned enterprises lack of supervision, lax auditing, the blind pursuit of performance is an important reason for the incident. First, before Guodiangongsi no experience in the steel trade, and would like the help of experienced marketing channels wide steel trading business to broaden the area of operation is understandable. But the "tray business" itself there is a big risk,http://www.matsue-yado.com/otoku/clip.cgi, Guodiangongsi before doing business, seek cooperation and not on the "tray service" overall assessment and risk management analysis. Secondly, there is no time to seek partners for each other's financial strength, the level of business, ability to control the market and so the review and assessment. Involved in cooperation with State Power, still owes the bank, iron and other enterprises Minmetals money and usury. Again, the only possible to protect the interests of the State Power is warehouse and cargo. According to the normal business process specification, warehouse receipts issued by the custody of the cargo warehouse, the warehouse itself should be independent of individual transactions tripartite Guodiangongsi for goods entering and leaving the warehouse shall perform the duties of strict supervision, but one warehouse is completely controlled by the defendants, and warehouse receipts issued circulation of goods has become completely "dead letter", Guodiangongsi goods supervision. & Nbsp; & nbsp; Cui Yu said that the defendant is responsible for negotiations and contracts related to the leadership of the State Power has been removed from office, but the handling situation, there are a number of units criminals owe debt, itself insolvent, nor how much property executable loss Guodiangongsi the possibility of irreversible unlikely. & Nbsp; 

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