The man invested 1.35 million yuan to do the camellia business, but he was dug by friends to get rich "trap"

Jimu Journalist Zhou Pingying

Correspondent Li Jiayi Gaohui

If you want to invest in getting rich, how can you encounter fraud. I heard that the development prospects of the camellia industry are good. Zhan Mou from Hubei Gongcheng has introduced Liu who has developed the camellia project. Who knows that after investing 1.35 million, the project has not been launched, and the boss also disappeared. Recently, Gucheng Police investigated a contract fraud case and arrested the suspect Liu who had escaped for 8 years.

Unexpectedly harvesting the "getting rich" door

Zhan is a boss engaged in furniture processing in Miaotan Town, Gucheng County. Because he feels that the industry has a thin profit and the pressure of competition, he has been looking for another "rising sun" industry, hoping to increase his income for himself.

After learning about Zhan's thoughts, his friend Zhang was involved and introduced it to Liu Mou, the person in charge of an ecological agricultural Co., Ltd. Xiangyang City. Zhang said that Liu invests in the camellia project in the inspection town of Nanzhang County, and has more than 10,000 acres of mountain forests in his hand. He is ready to further make the industry bigger and stronger, and he is looking for partners.

After the three people met, they not only walked frequently, but also brought their family members to gather together in the New Year, and their feelings gradually heated up. On weekdays, Liu often promoted the prospect of the camellia project to Zhan.

"Tea seed oil is rich in nutrients, can reduce people's cholesterol, can also antioxidant, has a good beauty effect, and the need for tea oil in the market is very large ..."

"We plant tea trees, pay attention to maintenance in the later period, can hang fruit in three years, and can pick it every year in the future, it is a Jinshan Yinshan ..."

Under Liu's long lobbying, Zhan was already excited.

Disadvantage and fog 迷 迷 迷 迷 迷

In order to prove his "strength", Liu told Zhan that he had 10,000 acres of mountain forests in his hand, and also presented him the forest power certificate of his investment place. In a certain hand, Zhan Mouxin thought it was true.

After careful consideration, Zhan decided to start a business with Liu. Liu, Zhang, and Zhan Mou agreed to jointly establish a company to sign a cooperation agreement. The three of them contributed according to one -third of the company, and set up a company with a registered capital of 10 million yuan.

After the contract was signed, Zhan Mou successively paid 1.35 million in the account of Liu's Ecological Agriculture Co., Ltd.. Thinking of the company's development prospects in the future, Zhan was full of expectations.

However, after the payment was made, the camellia investment project failed to start. When asked Liu, the other party first said that the company was operating, and the information was declared to the relevant departments.

The project could not be launched, and Zhan began to ask Liu to ask for investment. In order to find out, Zhan went to Liu Mou's inspection town to understand the situation. The villagers' forest rights certificates, but there was no actual payment transfer payment, the agreement did not fulfill, and actually did not obtain the right to use 10,000 acres of mountain forests.

Zhan realized that he was deceived.

Detailed investigation solve the truth

After receiving the alarm, the police immediately investigated Liu.

The investigation found that Liu's company had a total of three transfer transactions on October 26, 2012, all of which were invested by Zhan's bank account, with a total of 1.35 million yuan, but there were no other accounts and transaction records. Visiting Liu's registered business place and found that there were no people, no personnel, no office, and no office. It was a typical shell company.

On the investment agreement signed by Zhan Mou and Liu and Zhang, the three people agreed that the three of them to invest in 10 million to establish a new company according to the proportion of one -third. Internal injection of funds.

Among the 1.35 million investment invested by Zhan, Liu will use 490,000 to purchase 800 acres of oil tea mountains in a village in Pokanglema Town. And personal repayment, family life expenditure, POS consumption.

After the police involved, Liu returned to Zhan to Zhan. But then the mobile phone was turned off again, and the people disappeared, and the police immediately launched the arrest.

Liu divorced his wife a few years ago, and he usually lived. For information research and judgment around its affected persons, it has not obtained valuable clues. The arrest was once in a deadlock.

Liu was captured by the Gucheng Police (Correspondent Pictured)

After the start of the 100 -day operation in 2022, the Economic Investigation Brigade of the Gucheng County Public Security Bureau once again put the case on the case, adhered to the strategy of "intelligence guidance+traditional squatting", organized the police to carry out cases, and patrolled in Nanzhang on July 26th The "Yixianju" farmhouse of Wenjiayu Village in the town will capture Liu, who is playing mahjong.

"I have no ability to do oil tea projects. If the Camellia project wants to achieve revenue, I still need to invest more than 10 million." After the case, Liu said.

After further supplementary evidence, the case will currently be transferred to the People's Procuratorate of Gucheng County.

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