[Dongfang 110] See you for a long time!Face -to -face was cheated by a 100 million!IntersectionIntersection
Author:Police -people through traffic Time:2022.08.03
In order to increase each other's trust
Guarantee transaction safety and smoothness
Many companies are before signing the contract
Will ask the other party to show the strength of the capital
This is the legendary "bright capital"
But some people even used such a method of capital inspection
A series of Mystery Mystery Mystery
Golden Chan
At more than 2 pm on January 24
Someone called the police
In a company in Beijing East Road, Huangpu District
It was cheated by a 100 million
100 million yuan borrowing funds
Say good for 3 hours, the original road returns
But less than half an hour
Just by the eyelids, I was transferred away
Mr. Wu, the reporter, is so depressed
What surprised Mr. Wu even more
There was a woman in the room originally
I don't know when to leave
And for this woman
Others seem to be taboo
Mingxiu plank
Who is the woman named Chen who disappears?
Starting from the end of 2021
One day in December
Xue Li, who specializes in the Liangzi intermediary
I received a phone call
It was the woman named Chen who called
She rely on the so -called acquaintance relationship
It is revealed that her Sai Qixia Trading Company
It's about to make a big sale with a Fujian company
To make this contract 700 million business
You must first have a loud funds of 100 million yuan
Xue Li found Mr. Wu's company
Three parties last talk
One hundred million funds can be borrowed
Borrowing time for 3 hours
The cost of borrowing is 220,000 yuan
January 22, 2022
The two parties are in the office of Saiqixia Company
Signed a "borrowing and guarantee contract"
Mr. Wu's work is very detailed
The entire signing process is specially recording
For video videos
The woman named Chen on the left side of the picture is quite disgusted
But maybe because the arrow is on the string
She finally left her identity information
Signature Chen Huihua
Darkness Chencang
For anyone
One billion yuan of funds are by no means a decimal
Why is Mr. Wu's company willing to borrow it?
Business
"Multiple friends and multiple roads"
"Helping others is helping yourself"
From the perspective of Mr. Wu Company
If you can ensure the safety of the funds itself
Funding with short time and fast returns
Why not do it
Company venture capital survey report show
Sai Qixia is normal in operation
There is no black history
In order to last a security lock
Mr. Wu also asked the other party
Open a new account at the bank you designated
① Mother -’s buying and selling is more reliable
② The company's license is true and normal operation
③ The other party's legal person is willing to bear all responsibilities
④ Transfer on the designated bank account
From the perspective of Mr. Wu Company
All risks are controllable
then
1 pm on January 24
Mr. Wu came to the signing site in person
He is bright as a bright capital of Fujian Company in accordance with the agreement
But no one thought
All seemingly one -looking plan
In the end, I lost my calculation completely
Set up a trap
With the police's intervention survey
This huge conspiracy was gradually unveiled
Newly registered empty shell company
Swiming company corporate legal person
Temporary office space
Sai Qixia's doubt point
The most important thing is
Winning and contracts staying at the scene
All deliberately forgery
Facing the iron certificate verified by the police
The so -called employees of Fujian companies can only confess to explain
Admit that someone spends money
Employed them to act
Hide the sky
After investigation
The woman named Chen is not called Chen Huihua at all
Real name Chen Ying
50 years old this year
Work in a small entertainment venue
Lan Yunfang, who serves as a legal person in Saiqixia
It is her little sister who has known for many years
Cunning Chen Ying
In order to get rid of the police's tracking
It can be said to have enough brains
After leaving the scene
I saw her change
I went to Jing'an, Changning, Minhang
Aimlessly lagging a lot of circles
Finally, I returned to a five -star hotel in Huangpu District
Chen Ying's behavior seems old -fashioned
In fact, want to cover up
The police made a deep question from this
Behind Chen Ying's back
Manipulating all bosses
Who will it be?
According to police investigations
The stolen money eventually flowed to a man
This person is Lin Fu
Household registration is in Fuzhou City, Fujian Province
Is this Lin Fu a "black hand" behind the scenes?
If Lin Fu is the boss behind the scenes
Why doesn't he know Chen Ying?
Here
What else is there of tortuous and twists and turns
Desire to know details
Please watch tonight 7:15
"Oriental 110" broadcast on the news comprehensive channel
- END -
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