Yiwu a shell company crazy fool cargo 9 million yuan

1000 Wo Yiwu Import & Export Co., Ltd. since September last year, began to operate a large number of households frequently an order, "disappear", swept away million yuan loan. February 27, the reporter learned from the Economic Investigation Brigade, "1000 Wo" in two swindlers now been procuratorates arrest, was recovered more than 400 million of goods have also been returned to the affected businesses.
Cheated more than 50,000 yuan of goods to go
Ms. Wu is an international trade city in four districts a towel business to do business. Last year, August 30, a self-described "1000 Ho," clerk of the railcars into her business position, and conveying the interest in a towel. Before long, Ms. Lin made a single on the Miss Xiang Wu: Wholesale 1000 this towel, paying 1,000 yuan deposit. September 10 last year, Ms. Wu as she sent the request of these towels, "1000 Wo," the warehouse, the remaining 30,000 yuan loan agreement closed in 45 days.
October 7 last year, Ms. Wu to the "1000 Wo" press its claim for payment, the responsible person Kang indicated that a few days before payment, the same time asked her set of 6 towels, worth 2.4 million yuan.
Originally agreed upon delivery in October 16 last year, but Kang on October 10 began reminder goods, Ms. Wu in the October 11 put a towel shown with sent to the warehouse.
Early morning of October 16 the same year, Miss Lin call Ms. Wu said Kang huge amount of money owed to the market traders escaped. Ms. Wu arrived immediately, "1000 Wo", the results found in the corner of a fax, fax is sent to shipping companies, "1000 Wo" in shipping confirmation. She saw in the fax, "1000 Wo" from the Yiwu Market has been cheated of the goods to Dubai, United Arab Emirates.
There have been reflected in the procurement business unusual
Found that deception, Ms. Wu to the Public Security Bureau of Economic Investigation brigade immediately reported the matter. Preliminary police statistics, "1000 Wo," has more than 100 merchants to orders, cheated of goods worth a total of more than 900 million yuan.
It is understood that, when the business is reflected in households, "1000 Wo" company frequently orders in a short time, the amount of money in a few million to tens of thousands dollars, speeding up delivery goods very rapid and highly concentrated, the company purchases more unusual.
Economic Investigation Brigade through the evidence, the "1000 Wo" formally opened investigations SINOSURE Marketing Services Yiwu, the "1000 Wo" included in the Yiwu market, buyers blacklist.
Has arrested two swindlers
After the incident, police have classified as Yiwu, Kang has been online looking for the object. January 5, Kang Hotel in Wuxi, a local police arrested. A few days later, "1000 Wo" behind the boss Zhao was also arrested in Wuhan.
According to the police, Zhao Shiyan, Hubei, where he had business in Yiwu market, make scarves. Last year in May, her scarf worth millions of dollars have been cheated in Dubai businessman, went to Dubai to recover the purchase price unsuccessful. It was to her out of her mind: "You can go back to cheating, Yiwu cargo, and then get me to sell."
Back to Yiwu, Zhao money to buy "1000 Wo." At the same time, find people Quzhou Jiangshan Kang as legal representative that he is hiding behind the scenes. Last year, from June to August, Zhao has purchased 1.7 million yuan to the business of the commodity, say, several paid the purchase price. Establish credibility, she began to fraudulently claim the goods.
It is understood that "1000 Wo" cheating many types of goods, not only towels and scarves, as well as children's clothing and style supplies. Succeeded, the Zhao and Kang will be part of the goods sent to Dubai, the remaining goods are destined for disposal of stolen goods, Wuxi and Wuhan. Two arrested after the police made trips to Yiwu, Wuhan, Wuxi, and to recover more than 400 million yuan worth of goods.