A set of fake proofs cheated 682 boxes of white wine

"All the documents are forged! He is a liar!" After knowing Yang's trick, Li immediately called the police. Recently, the Procuratorate of Xiangcheng District, Xiangyang City, Hubei Province filed a public prosecution for suspected fraud.

At the end of December 2021, Li Mou, the general agent of a brand of liquor, received a call from Yang. Yang said that he was commissioned by a social institution and wanted to purchase a batch of liquor. Because he had cooperated many times with Yang, although he had not signed a contract before, Li Mou still sent 180 boxes of white wine to Yang company on the afternoon of the phone, and took a blank purchase and sale contract to prepare on the spot.

After receiving white wine, Yang said that the official seal is currently not in the company and cannot sign the contract on the spot. Since then, under the circumstances that the contract has not been signed, Yang once again ordered 180 boxes of liquor from Li on the grounds of "product praise", and promised to pay the arrears by a social institution at one time. Out of trust in the partner, Li delivered 180 boxes of liquor to Yang again. On January 4 this year, 8 days before the promised payment date, Yang ordered 260 boxes of liquor to Li for the third time.

"It has been delivered to the goods worth nearly 100,000 yuan, but so far I have not received a penny." Li had a doubt that Yang asked Yang to provide a certificate of a social institution to order liquor and required to pay at least half of the payment first. In the face of Li's doubt, Yang took out a document about the organization of a social institution. After viewing Li, he believed Yang's words, but insisted on letting Yang pay a certain amount of payment in advance.

Yang asked Li Mou to ask Li Mou's relevant documents, saying that Li's company could be listed as a long -term partner and designated procurement unit, and to ensure that it was actively doing follow -up payment related work. Once you receive the payment Li. As a result, Li took down the 10,000 yuan deposit paid by Yang and put down his mind and sent Yang's newly ordered 260 boxes of liquor. Subsequently, Yang said that he needed to use wine, and Li shipped 62 boxes. At this point, Yang has obtained 682 boxes of liquor from Li Company, with a total value of nearly 200,000 yuan.

On January 7 this year, Li received a call from Yang, and the other party claimed that he would order a large amount of liquor. If these wines could not be delivered, a social institution could not draw funds, and the previous liquor could not be paid. This passage aroused Li's father's alertness. Under the reminder of his father, Li did not send wine, but contacted a social institution to verify that Yang had previously sent the document of the document. It is confirmed by the staff of the agency that this is a fake document. Li, who learned the truth, hurriedly called the police.

After Yang arrived in the case, he confessed to the fact that forged documents cheated. After investigation, 682 boxes of liquor have been sold to several stores in the urban area by Yang. In the end, 435 boxes of liquor were recovered.

After the case was transferred to the review and prosecution, the Xiangcheng District Procuratorate found that in the second half of 2021, Yang implemented similar fraud on distribution companies of several other brands of liquor in the same way. Based on this, the hospital guided the public security organs to supplement the investigation, and finally found that Yang was suspected of directly participating in the eight fraud cases, involving the amount of more than 1.31 million yuan. Yang fully acknowledged his crimes and expressed his voluntary plea. The case is currently being handled.

(Source: Procuratorial Daily Author: Dai Xiaowei Fang Ke Liu Yuhang)

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