People public security signs up for
Take the big project that profiteers firmly, can run through the relation take high-end white spirit in order to exceed low price... of course, all these is false. Recently, substation of high new developed area of medicine of public security bureau of city of state of Jiangsu province peaceful from proceed with of card of a false house property, opened this to have the real situation of bilk case. Two cheater are used two years short between a long time, with 19 false seal, " two pieces of skins " , the project item that carries dummy fictitiousing zero early or late diddle 17 the injured party more than yuan 9000.
A few days ago, the cliff of guilty suspect Yang Mou that is suspected of bilk, Yang Mou billows is moved to send procuratorial work mechanism to examine lawfully sue.
Card of the house property that use a holiday does guaranty to borrow repeatedly belt cheat whirl more than 1000000 yuan
Last year on August 8, the Zhejiang person Zhang Mou of project of cubic meter of earth is engaged in in peaceful city, will to police station of bright phearl of substation of high new developed area of medicine of public security bureau of peaceful state city call the police, weighed oneself to be cheated 1.75 million yuan by a person that calls Yang Mou cliff.
The policeman arrives through enquiring understanding, at the beginning of 2017, zhang Mou got acquainted with the Yang Mou cliff that claims in peaceful city mechanism of some city class works through the friend. After both sides is familiar, yang Mou cliff with the urban district some high-grade residence village the house property card of house of a commodity is on mortage, lent 500 thousand yuan of ready money to Zhang Mou. Later, yang Mou cliff puts forward actively to Zhang Mou, can help him pass " relation " the project item that takes company of some famous house property. Very fast, yang Mou cliff " take " arrived project project wins the bid advice note of advice note and construction entering the arena. For " get ready relation " , zhang Mou turns to Yang Mou cliff early or late Zhang 1.2 million yuan, still cost 50 thousand yuan to buy wine of renown smoke name to wait, but project project does not have later development from beginning to end.
Because project project does not have assured source tardy, and with Yang Mou cliff meets also become more and more difficult, at this moment the house property card that Zhang Mou thought of to cliff guaranty gives Yang Mou him. He passes inquiry discovery, yang Mou cliff mortgages card of his this house property is falsified. Right now, zhang Mou just knows to be deceived, conclude the case to newspaper of public security mechanism instantly then.
Immediately, the relevant evidence that police provides according to Zhang Mou spreads out check, make a decision that day afternoon, to Yang Mou cliff is suspected of bilk put on record investigating.
More than 10 pieces of banks block one person hold come-and-go of running water of capital of a huge sum is frequent
Handle a case the policeman investigates discovery, yang Mou cliff fastens some office unit to recruit personnel formerly, already left his post 2014. Investigation personnel returns discovery, pass of HongKong and Macow of hold of Yang Mou cliff and passport, have record of condition going abroad for many times. To prevent Yang Mou cliff runs away, investigation personnel is in urgent fulfil capture measure while, around its the information such as bank financing come-and-go spreads out concentrated analysis to grind sentence.
"He (Yang Mou cliff) not only more than 10 pieces of banks block hold, and capital come-and-go number is very astonishing, little criterion hundred thousands of, many 5589, the contact of 889 is too much. " bright phearl police station handles a case policeman Ma Shuai says, "We shed moisture analyse through capital, by Yang Mou of cliff bilk still should have someone else. By Yang Mou of cliff bilk still should have someone else..
According to Introduction Ma Shuai, the bank financing come-and-go of Yang Mou cliff very frequent, amount is huge, and concentration came in November 2015 between two years of a long time August 2018 inside.
Last year on August 10, shenzhen police transmits a message, yang Mou cliff is captured in Shenzhen.
Immediately, yang Mou cliff is answered by send under escort peaceful city. Classics trial, yang Mou cliff explained in collusion with another renown crime suspect the guilty fact of capital of a huge sum of other of bilk of Yang Mou billows. Of the same age on August 14, yang Mou billows is captured in peaceful city.
Via checking, yang Mou cliff ever was in place the auction of some unit subordinate has worked all right, 2014, yang Mou cliff leaves his post be in business. Because give birth to desire have enough to meet need, yang Mou cliff borrowed usurious. However, face more and more liability, yang Mou cliff thought of other of in collusion with carries out the Babylon business of bilk.
Set fraud to prevail time and again repeatedly by shiver tongue
According to checking, yang Mou cliff is during auction travel job, had had business dealings with the some property company of Nanjing. Then, he passes a friend to the Du Mou of deal, Lu Mou, Zhang Mou the person such as some and Wu Mou pretends, this property company has a batch of value thousand yuan car and rolled steel want to handle. Believe thoroughly to invite the injured party, yang Mou cliff still headed the person such as Lu Mou Nanjing firm inside. It is Yang Mou cliff did not let them go upstairs only, pretend to go upstairs however take " contract " , let them waiting downstairs. Final, in a year of time, the person accumulative total such as Du Mou is cheated " investment fund " 17.35 million yuan.
The person such as Du Mou sees " project " all up, beg to Yang Mou cliff in succession " investment fund " . Then, yang Mou cliff disguise oneself as administrator of company of some famous house property, the project project of fictional fictitiousing zero carries out bilk, the fund that uses diddle will repay of the person such as Du Mou " investment fund " .
According to checking, yang Mou cliff is right know sth like the palm of one's hand of project project technological process, and he ever still passed ex-wife Zou Mou " contact " lead related the company too.
According to Yang Mou cliff is explained, he and the Yang Mou that have liability concern billows mutual collude, forged 19 seal and project of much portion project to win the bid early or late the writ such as advice note, construction advice note entering the arena, use hair small Huang Mou and manager of engineering construction project to sign a project agreement of between two parties introduction, agree extract by certain proportion " between two parties introduction is expended " , and the Huang Mou that undertakes project is right this however none know the inside story. Right now, yang Mou billows acts corporation of this house property respectively many " the high level is led " part, the name that uses them registered small signal, perform again and again " a two-man act " . Police is found out, yang Mou cliff, Yang Mou billows 2 people are a name with introducing project project early or late the 10 much people such as diddle Zhang Mou add up to more than yuan 5000. Among them, the biggest brushstroke amounts to 6 million yuan, the smallest brushstroke also has 150 thousand yuan.
Occupy police additionally to find out, yang Mou cliff only the reason that with the country cadre of some ministries and commissions has had one side, find the Wang Mou of the business that make wine, pretend to be able to be passed " relation " approve high-end liquor. Last year in June, his diddle Wang Mou accumulative total 3.6 million yuan " payment for goods " evaporate between later generations, wang Mou just knows to be cheated...
"Return Zhang " + prodigal remnant of place of the illicit money when be captured very few
According to checking, yang Mou cliff is alone with in collusion with capital of bilk of Yang Mou billows more than yuan 9000.
"The gold of diddle of Yang Mou cliff, one part is used at ' tear open east the wall fills on the west wall ' repay the capital of the member that early days is deceived people, one part is used at the gamble outside the condition, buy luxury of high-end car etc, bank financing only remnant is not worth 100 thousand yuan. " Ma Shuai says.
According to introducing, yang Mou is cliff life debaucjed, extravagant. He heads for the gamble outside the condition for many times, moll was raised with respect to the bag before the divorce. For favor of Fu of plead for sb, he moves to spent more than yuan 30 to buy a ring for her. And, he still bought car of 3 high end early or late.
"Because in front the person that is fooled is being urged return money, I am returned with the money that cheats later in front the person that is fooled. " Yang Mou cliff says, the eye sees be about let the cat out of the bag, then he thought of to run.
"After a lot of people are cheated, also had suspected, dan Yang some cliff have a glib tongue. In the meantime, he still repays through bunco and go ahead of the rest of short-term loan capital one part, live firmly the other side, this is numerous the injured party rare the main reason that call the police, so until ' break couplet ' , ability somebody calls the police. " Ma Shuai says further, "Yang Mou cliff still ceases high through affirmatory cash, write the means such as the IOU to stall the injured party, bring them toward economic dispute. Bring them toward economic dispute..
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Ma Shuai (policeman of police station of bright phearl of substation of high new developed area of medicine of public security bureau of city of state of Jiangsu province peaceful) :
In this bilk case, the method of guilty suspect is not brillant, 19 false seal, " two pieces of skins " , use project of false contract, false project to win the bid the writ bunco such as advice note, can prevail time and again however, among them the reason is worth while and thoughtful.
On one hand, cliff of guilty suspect Yang Mou uses his once the identity carries out bilk, because be opposite relevant business do something one knows well, obtained investor credit easily. During, some the injured party are passed check, get behind his countenance, but because scruple interest, abandoned calling the police. If any the injured party can call the police in time, police is early intervening investigation, its are unapt also can continue bunco. Accordingly, to a large amount of investment, want to check status of the other side not only, check so called project even whether actual existence, lest be deceived.
On the other hand, yang Mou cliff passes ex-wife, master its to be in the accurate information such as company staff, project, will none the foremost end that the know the inside story, hair small Huang Mou that undertakes project really pushed introductory project, let partner Yang Mou billows acts a corporation " the high level is led " , increased beguiling sex. Actually, this trap that the suspect sets is very good also by get behind. Because enrol,bid information all can check through relevant website, can check completely. To relevant personnel the identity can pass the many channel such as company website to undertake checking, thereby get behind fraud.
Another respect, the country that cliff of guilty suspect Yang Mou uses the reason that has one side only is high cadre " relation " executive bilk. King of the injured party knows this cadre is to have its person truly some, but did not check whether historicity, bring about crammer of believe what one hears, turn easily after signing agreement of so called cooperation Zhang, be deceived finally.
(primary problem is " false seal + " two pieces of skins " , the group goes more than yuan 9000 " )
