[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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