He received a large decoration project of more than 50 million, and even 10 years later ...
Author:Report Time:2022.08.21
Sun Mou's fictional decoration project was more than 50 million, and the decoration project was solicited outside the outside world and collected a high amount of warranty ... Recently, the Chongming Procuratorate filed a public prosecution for suspected contract fraud. The crime was sentenced to 7 years in prison and a fine of 80,000 yuan. At the same time, Sun was ordered to continue to refund the remaining debt of the victim.
Mr. Du is the person in charge of a construction engineering company. In 2012, he undertook a construction project of Sun Mou. After the project was delivered, Sun also owed more than 2 million yuan in engineering funds. Mr. Du has repeatedly asked for arrears, and Sun Mou proposed that he is also a shareholder of another farm. Now the farm has a decoration project of more than 50 million, which can be handed over to Mr. Du to do it.
Mr. Du said that he was unable to take over such a big decoration project. Later, Mr. Wang, who was also engaged in the construction industry, learned from his friends that Mr. Du was in contact with Sun's renovation project, and said that he could cooperate with Mr. Du to use Mr. Du's qualifications to contracted with several other friends to contract with several other friends. this project.
As a result, Mr. Du signed a contract for the decoration project of the farm with Sun. Then Mr. Wang and several partners signed an internal construction subcontracting contract with Mr. Du's company, and Mr. Wang also directly awarded 1 million yuan of engineering warranty to Sun's account. Afterwards, Sun also returned 100,000 yuan to Mr. Wang as the "contract -effective gold", and the remaining 900,000 yuan was used as a warranty.
The contract was signed, but Mr. Wang and others could not wait for the project to start work. I felt that Sun's farm decoration project was unreliable. Essence Every time, Sun Mou asked Mr. Wang and others to wait. It wasn't until May 2014 that Sun had promised Mr. Wang and others to return the 900,000 yuan warranty before returning before October 2014, but the repayment time has arrived, and Sun still dragged the funds.
In desperation, Mr. Wang and others reported to the procuratorial organs and public security organs that Sun's arrears of deposit was arrears, and the Chongming Procuratorate immediately launched a social survey of Sun and his company. Subsequently, the public security organs filed a case against Sun by suspected contract fraud, but Sun had lost contact at this time. In 2021, with the various efforts of the procuratorial organs and the public security organs, he contacted Sun's nephew, hoping that he could persuade Sun to surrender the case as soon as possible. In the end, under the persuasion of his loved ones, Sun Mou surrendered himself.
After the case, Sun also argued that he was a major farmer's major shareholder. Because the company was not good at operating in the later period, the decoration project of the farm could not be advanced. However, during the review process, the prosecutor found that Sun was not a farm shareholder at all, and the farm has never entrusted him to solicit decoration projects. He only used the company to set up a banquet in the farm and often hosted a friend to entertain friends in the farm. The illusion of the farm, and Sun still owe tens of thousands of yuan for meals and housing fees.
In the face of facts and evidence, Sun finally confess his crimes and obtained legal sanctions.
Author: Shan Yingwen Takamatsu
Edit: Wang Wanyi
Editor in charge: Zhang Xiaoming
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