zekjhiryyh
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Joined: 14 Jun 2013
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Posted: Sat 6:27, 10 Aug 2013 Post subject: Farmers gangs hired translators translate fraud sc |
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Subsequently, with the assistance of the police in Anyang, police quickly locked the Henan Kang and other three suspects.
March 20, special classes to prove safety of Nanjing in Nanjing Gulou District an upscale office buildings a company, find a being "work" Kang, etc. 3.
serious economic losses,[link widoczny dla zalogowanych].
Then, according to the situation of these enterprises in the Walleye website or foreign enterprises Bowes posted on the website of millions of euros worth of goods purchase information, and other foreign enterprises bait.
Suspects fought in special classes around Nanjing and then defraud Wole Bowes capital flows, phone records, text messages and other information investigation found that the three people in Henan Anyang major crime suspects.
Since then, the French company is also reflected in the city's business sector, which is walleye Bowes cheated �4,374 security deposit, and for the walleye Bowes processed products worth 25 million euros for custom products, it can not handle, resulting in a
Due to cost more in 5000 to 10,[link widoczny dla zalogowanych],000 euros,[link widoczny dla zalogowanych], the majority of companies do not cause alarm cheated at hand margin and notary fees, the "shell companies" for various reasons, the staff would refuse to perform the contract.
Police through the investigation surrounding colleges, etc.,[link widoczny dla zalogowanych], soon in the Yangyang a college English department found Wole Bowes had been to class seven female students.
Rely on this means of walleye Bowes has defrauded 32 foreign companies, 71 million yuan of illegal profits.
Weekdays only responsible for the reception of foreign female students, act as interpreter, the company knew nothing about criminal acts.
Addition to the company manager named Ma, there are eight staff.
Please translate the foreign companies cheated farmers Police identified the perpetrators involved in Xiangyang Kang and other 9 people are farmers in Henan, with only primary or junior middle school education.
Hanging in the office of a progress bar shows that the company is looking tripod with more than 100 foreign companies to discuss the business is very "busy."
Mail sent to help foreign companies to early February this year, the German company D to Xiangyang city leaders sent messages for help.
The Tu Shen,[link widoczny dla zalogowanych], Xiangyang suspects confessed to the "Walleye Bowes" to defraud the foreign company's situation.
' side pot. "
March 26, police broke into special classes, within the company's 23 staff full control.
E-mail, said the company and the Xiangyang Walleye & Export Co. Ltd. signed a purchase and sale of goods contract, Wole & Export Co. Ltd. Xiangyang transfers 8209.5 euros, the other party refuses to perform the contract, the main responsible person contact.
Police informed that the current health of a three to Nanjing,[link widoczny dla zalogowanych].
When translated to a "business manager" with a female translator formed a working group,[link widoczny dla zalogowanych], visiting dozens of websites for European SMEs to understand the production capacity of these enterprises and product sales.
They said that last September, they are candidates to the job market through the company.
Originally, the gang "return to prostitution," incorporated in Nanjing, "the Nanjing Ding Bringing the Import and Export Trade Co., Ltd", recruited 11 young female students as a translator.
Until then, seven female students learned that he worked for the company actually doing the illegal things.
Seven female students wake up the police investigation found that walleye treasure company registered in Fancheng Central Building, 8th Floor,[link widoczny dla zalogowanych], but there's another company department office address, walleye Bowes simply do not appear here before.
Since 2010, some of them from the start, "shell companies" fortune of people that suffer, "inspired," gathered together, fled the country, bought a fake ID with the registration shell companies, then recruiting the professional eight foreign language proficiency of students in school
The investigation, involving Xiangyang walleye Bowes contract fraud suspects were all arrested.
Yesterday, the Provincial Public Security Bureau to inform the media of the case details.
Soon, police found walleye Bowes real address - High-tech Zone, 8th Floor one Newtown office,[link widoczny dla zalogowanych], but found already empty.
After the contract is signed,[link widoczny dla zalogowanych], walleye Bowes requires foreign companies by the total contract amount of 0.5% -1% of the standard security deposit and notary fees, and asked to enter private accounts.
Received the message, Xiangyang City attaches great importance to the police quickly set up task force to carry out investigation.
Police later discovered that the company deceived Velay Bowes parties to the deepest impression is that the company has seven or eight beautiful young female translator, fluent in English.
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