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<table border="0" cellpadding="3" cellspacing="1" width="100%" class="forumline"> <tr> <th class="thCornerL" width="22%" height="26">Author</th> <th class="thCornerR">Message</th> </tr> <tr> <td width="22%" align="left" valign="top" class="row1"><span class="name"><a name=""></a><b>clkelyqld2</b></span></td> <td class="row1" height="28" valign="top"><table width="100%" border="0" cellspacing="0" cellpadding="0"> <tr> <td width="100%"><img src="http://picsrv.fora.pl/subSilver/images/icon_minipost.gif" width="12" height="9" alt="Post" title="Post" border="0" /><span class="postdetails">Posted: Tue 20:55, 19 Nov 2013<span class="gen"> </span> Post subject: Men, together with others to defraud freight truck</span></td> </tr> <tr> <td colspan="2"><hr /></td> </tr> <tr> <td colspan="2"><span class="postbody">'s name, pay a small freight as bait, were lured Hangzhou, the China International Freight Forwarders Ltd. Yiwu Office, Shanghai distant days Shipping Co., Ltd. Ningbo Branch signed a bill of lading for the arrival of a revolving monthly freight "freight agent contract." Then Ling Weidong et al from the market and other companies are cheap canvassing, and were handed over to the embrace of container export shipping company on behalf of the two, and they collect freight from the shipper, the two companies refused to pay. Zhejiang Yiwu,[url=http://www.bar-get.com/webobject/community_tokyo/epad.cgi?job=form&no=9248]http://www.bar-get.com/webobject/community_tokyo/epad.cgi?job=form&no=9248[/url], the largest small commodity city, known as "China's largest inland port," shipped from here annually worldwide standard containers over 40 more than one million. Massive logistical spawned a huge opportunity, but also to attract the country and around the world who come here to gold, a variety of shipping companies and freight forwarding companies came into being, there are thousands of feet, which will inevitably mixed. Recently, Jinhua City Intermediate People's Court on with the country's largest freight forwarding contract fraud verdicts, to contract fraud and sentenced to life imprisonment Ling Weidong and other 16 defendants and prison. This 16 is yiwu market, "gold digger." Freight charges of fraud and easy to dig into "pot of gold" case first defendant Ling Weidong, 41, after graduating from college in Yiwu, a bank office sales manager. Because quite business-minded, and soon began to engage in import and export trade and international freight forwarding industry. In early 2006,[url=http://cgi.www5f.biglobe.ne.jp/~hisa_chiken/epad/epad.cgi]http://cgi.www5f.biglobe.ne.jp/~hisa_chiken/epad/epad.cgi[/url], because of lavish spending, coupled with poor management, Ling Weidong liabilities of thousands of yuan. At this time, he met gambling addiction and debt-ridden farmers in Yiwu Kim has, divorced families led to bankruptcy small business owners Chen in Shanghai and from Shanghai, Hubei, Henan, Zhejiang Quzhou come to Yiwu Gold Rush Zhou Zhenhua, Xia Qi, Li Qingfeng , Wuzhong high. Ling Weidong, Chen and others familiar with international freight agency rules: the receipt of international freight shipping company freight invoices sent after 30 to 45 days to pay. So few people take advantage of this time difference conspiring to design a fraudulent business model, freight shipping industry fraud settlement month, to achieve their "dream of gold." Chen subsequently funded Zhou Zhenhua specific operation. Zhou Zhenhua spend a few thousand dollars to buy Haimai Medina Freight Forwarding Co.,[url=http://cgi.www5d.biglobe.ne.jp/~riding/aska/aska.cgi/http:/https:/r-forge]http://cgi.www5d.biglobe.ne.jp/~riding/aska/aska.cgi/http:/https:/r-forge[/url], Ltd. (hereinafter referred to as Medina company) data,[url=http://www.activaclubtienda.com/includes/louboutin.php]louboutin[/url], and has offices in Ling Weidong closure Haiheng international freight forwarding company in Hangzhou Yiwu Office. Everything is ready, April 10, 2006, Chen, manager of the company in Medina in the name, and Kim has, Qi Xia together to find Zhejiang Sinotrans Ltd. Ningbo Marine Branch (hereinafter referred to as Sinotrans Ningbo Branch) salesman Zhang a. That night a few people first Charter to karaoke singing, drinking, and then gave him a good start in the hotel room, applauded the escort lady and he paid 2,000 yuan for the night package prostitution charges. After some inducements and deception, Chen and others on the next day with Sinotrans Ningbo Branch signed an agreement to entrust their export shipping. Since then, Kim has,[url=http://southwestforum.org.uk/misc/header.php]mulberry sale[/url], Chen and others to Medina in the name of the company and other companies from the market price canvassing, then after the container to market to embrace Sinotrans Ningbo Branch on behalf of export by sea. Kim has, Chen received from the shipper freight, Sinotrans Ningbo branch refused to pay. To July 2006, Medina company Sinotrans Ningbo Branch freight owed amounted to RMB 150 million yuan. Sinotrans Ningbo Branch to call phone numbers left five Chen, actually all the downtime. A chapter again ran from Yiwu to Ningbo Chen, Kim,[url=http://www.cactuswrenhomecare.com/libraries/footer.php]air jordan[/url], who have demanded freight, the result was the other coaxed empty-handed each time, Sinotrans Ningbo Branch this helpless. In this way, Ling Weidong, who easily dug into the "pot of gold." Register 17 shell companies, fraudulently obtained more than 20 million freight begun to taste the sweetness of Ling Weidong, Kim has, Chen and others have also followed suit, continue to work together to defraud cargo transportation costs. This has contributed thousands of dollars by the Kim, find the original tricycle riding in Yiwu Peng Niantian Jiangxi farmers to come forward, through agents registered company registered shell company - Shanghai Huang Xing Freight Forwarding Co., Ltd., and the firm's name, pay a small freight as bait, were lured Hangzhou, the China International Freight Forwarders Ltd. Yiwu Office, Shanghai distant days Shipping Co., Ltd. Ningbo Branch signed a bill of lading for the arrival of a revolving monthly freight "freight forwarding contract", commissioned by the two companies export seaborne cargo. Ling Weidong, Peng Niantian, Kim has, Li Qingfeng and from other companies on the market and cheap canvassing, or by Chen, Wuzhong high Wangxu Chen, Xia Qi et al cheap canvassing, then after the containers were to embrace these two company on behalf of export by sea. Ling Weidong, who collect freight from the shipper, the two companies refused to pay. To the incident, Ling Weidong, who still owes the two companies more than 340 ten thousand yuan freight. Over the next two years time, Ling Weidong et al forwarding fraud team continues to expand, but also absorb Qinghai, Ningxia, Fujian, Heilongjiang and other places in Yiwu, Zhejiang Jinhua kinds of "gold digger" to join. After the incident, the public security organs arrest 16 suspects, some of which was actually just out of school students who will soon come to Yiwu to work. When these people together after midnight, but exactly the same methods of fraud, they have registered a 17 shell companies freight forwarding class, up to 20 times the number of crime, fraudulently shipping more than 2,000 million, of which a maximum amount of contract fraud Ling Weidong, nearly 9.5 million yuan. More people see Qian Haozhuan several suspects, simply "going it alone", it has also successfully swindled hundreds of million. Ling Weidong, who will cheat the money for gambling, high consumption, and soon squandered. Because business cash flow needs, starting in 2007, so do the real estate agent Ling Weidong sister Ling Liping help him borrowings. Ling Liping two years to two minutes to fifth monthly interest ranging from 21 to Jeong, 486 million yuan loan, the money to pay interest in addition to 44 million yuan, the rest are used Ling Weidong, part of which is used for freight forwarding contract fraud, to the repayment of principal of the incident only 90,000 yuan. Ling Weidong therefore more a crime: the crime of illegal deposits from the public, but also hurt their sister. Is unjust, the end result of contract fraud jailed fact, back in early 2006, trucking companies have taken to the police, request a "fraud investigation against Ling Weidong et al." The police investigation concluded that it is owed freight economic disputes, were not accepted. But then, Yiwu, Jinhua, Ningbo, Hangzhou, Shanghai and other places have been among a number of malicious default freight forwarding company the freight forwarding company went to a police report. Later that year,[url=http://www.fjqx.net:8082/bbs/forum.php?mod=viewthread&tid=5960]http://www.fjqx.net:8082/bbs/forum.php?mod=viewthread&tid=5960[/url], Yiwu police began to investigate the circumstances surrounding these freight forwarding company. Through investigation, police found that some freight forwarding companies appear mysterious and mysterious closed, they put their blacklisted companies on the blacklist exists freight payment-related disputes. "Recently a freight forwarding company reported more and more, which is a tricky " Yiwu City Public Security Bureau police analysis that look at whether there is a fraud company, the key is to see whether there is a low price to the carrier, and then high commissioned a freight forwarding company behavior. Follow this line of thought, of which a police investigation focused freight forwarding company, and do everything possible to find the company's actual controller Ling Weidong. Ling Weidong To get rid of the suspect, providing a consignment of goods at low absorption power of attorney, this breakthrough the police overjoyed. The company's operating model and other companies blacklist mode of operation is similar. Thus, the police have also occurred since 2006 to investigate disputes freight forwarding, string and investigation, and ultimately locked to Ling Weidong, Kim has, Chen, led by 10 people. From November 19, 2008 to July 4, 2009, Yiwu police and Shanghai Hongkou police have the suspect Wangxu Chen,[url=http://www.age.ne.jp/x/taikoh/bbs/light.cgi]http://www.age.ne.jp/x/taikoh/bbs/light.cgi[/url], Peng Niantian, Ling Weidong, Xu Shan, Wang Quan, Wu Bin,[url=http://www.in-example.com/?p=105#comment-306140]http://www.in-example.com/?p=105#comment-306140[/url], Zhou Zhenhua, Li Qingfeng, You Renjie arrest. Co Ling Yong, Wuzhong high Qi Xia hearing has surrendered to the public security organs. January 6, 2009,[url=http://cgi.www5d.biglobe.ne.jp/~k-zinken/bbs2/yybbs.cgi]http://cgi.www5d.biglobe.ne.jp/~k-zinken/bbs2/yybbs.cgi[/url], was found guilty of the crime of drug trafficking, Yiwu City Court sentenced six months Kim has been subpoena. Subsequently, Zhang was included in the online pursuit will, Xu Jun, Chen, were also arrested around, transferred Yiwu police investigation. As the case material,[url=http://www.nonprofitlegalcenter.com/includes/af.php]abercrombie[/url], the case in November last year respectively, and by March of this year in two batches Jinhua City Procuratorate for examination and prosecution. After the hospital will prosecute cases, Jinhua City Intermediate People's Court after hearing that Ling Weidong and other 16 people with illegal possession for the purpose of signing the contract process to defraud the other party property, a huge amount,[url=http://www.activaclubtienda.com/includes/air.php]air jordan[/url], constituted contract fraud which Ling Weidong also committed the crime of illegal deposits from the public, should be graft. Court then submitted the contract fraud and illegal deposits from the public Ling Weidong sentenced to life imprisonment and confiscation of all personal property; to contract fraud sentenced Peng Niantian, Kim has, Chen, Wu Bin and Li Qingfeng life imprisonment and confiscation of all personal property; to contract fraud remaining 10 defendants sentenced to fourteen years to six years in prison and fines of varying amounts throughout. The situation in the middle of unknown freight forwarding company handling the case should be more prevention Jinhua City Procuratorate indictment, Deputy Director Xu Da, many years with the complex and difficult to deal with economic crimes. He believes that this cargo transport agents from contract fraud modus operandi is not complicated, are fraudulent name of another person or agency registered company registered shell company, then the name of a shell company to significantly below market freight prices to the customer canvassing, or to lower prices to other accomplices Xihuo, and then entrusted to the market price of container freight forwarding company shipments. They began to pay by payment and timely way shipping freight paid a small amount of container, in order to facilitate cooperation for some time before the long-term cooperation and other excuses grounds, lured freight forwarding company with the signing of international freight forwarding transport agreement,[url=http://www.nevadacounty.com/earth-a-tiny-blue-dot-in-the-middle-of-no-where/#comment-237874]http://www.nevadacounty.com/earth-a-tiny-blue-dot-in-the-middle-of-no-where/#comment-237874[/url], agreed monthly sea freight, and in circulation single-paragraph statement by way of security. That is freight forwarding company under the contract within the period in monthly bill of lading, they get charged to customers immediately after the bill of lading freight, but to the agreed settlement of freight time, a "cash flow difficulties", "Customer freight outstanding", " the boss is away "and other reasons quibble, willful default freight, even with money to go into hiding. In addition, when a freight forwarding company clasp her hand for the arrival of a single cycle, they also arranged for the true owner or subornation of counterfeit shippers to Ningbo Maritime Court for an injunction (Chinese maritime law, to protect the interests of the real owner, the owner only pawn ticket to pay the freight bill of lading bill of lading can be detained back), or inciting others to Yiwu market rent as "garbage container" means detained before swapping out the cycle of lading, etc., to not pay the freight purposes. Since they are registered company legally registered by the business sector, and got to bear responsibility for corporate identity is also true, so if the freight forwarding company report, the public security organs will generally be punished by private economic disputes, let it go directly to the court, or shell companies no actual ability to perform legal guarantees, not investigation. In this way, they can re-register a shell company to continue fraud. "Not complex contractual fraud why often successful This exposes currently included in the freight forwarding industry regulator company registration, trade management and other aspects of the loopholes, as well as some of the flawed existing laws, such as the relevant provisions of maritime law is too simple. "Xu was said that the company should keep in mind: the sky will not fall, no one would do lose money trading. For those qualifications, personnel, etc. unknown intermediate freight forwarding company, should be more prevention. Exclusive articles Sina statement: This work (text, images, graphics and audio and video) for Sina special use, without authorization, any media, and individuals may reproduced in whole or in part.</span></td> </tr> </table></td> </tr> <tr> <td colspan="2" height="1" class="spaceRow"><img src="http://picsrv.fora.pl/subSilver/images/spacer.gif" alt="" width="1" height="1" /></td> </tr> </table>
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