Three men do shell companies from the hands of the old accounting easily cheated 50 million – in Huaxi Dushi Bao (reporter Yang Li) three men because of lack of money to spend, partnership run from a shell company easily cheated a company in Chengdu 50 million of the huge amounts of money. Then, 3 people traveled to Yunnan, Guangdong and other long-distance trips, will lie to squander money out. March of this year, two people involved have been blocked by the police in Chengdu, more than 4000 yuan of funds involved in the recovery. It is reported that this is the largest case of Chengdu police cracked this year, together with the fraud case. & nbsp; & nbsp; & nbsp; alarm 50 million in funds missing November 13, 2015 at 9 o’clock in the morning, Mr. Wang Chengdu citizens came to Cao Shi Street police station, excited tone: "I must report, company cheated money walk!" & nbsp; & nbsp; & nbsp; the original, Mr. Wang is old accountant of an accounting firm, on November 12, the company received a pen underwritten business. A construction company needs 50 million yuan, into the bank account, according to the date of the second day will be all the money back, and pay a certain amount of interest. & nbsp; & nbsp; & nbsp; 13 early in the morning, when Mr. Wang again check account, ready to press about the reversal of the money, only to discover that the money was missing from the. He immediately connected with the construction company, but the phone has been unable to get through, I know that this was cheated." investigation of three people involved surfaced Qingyang police immediately organized elite force involved in the investigation. The survey found that the 50 million yuan deposit, has been in a day time, by the way of online banking transfer, to Sichuan, Yunnan, Shandong and other more than and 30 national accounts. Due to the amount of online banking transfer restrictions, they have a number of each transfer in less than 50 thousand yuan. & nbsp; & nbsp; & nbsp; more than the police immediately dispatched to Zhuhai in Guangdong, Yunnan Chuxiong, Yibin, Sichuan and other places, visited the local construction bank, agricultural bank, industrial and Commercial Bank of China financial institutions, find capital flows and emergency freeze the funds involved more than 4000 million yuan. police through Mopai, determine the company’s legal representative is Wu Tian (a pseudonym), the party called Li Jianhe Ceng Qiang. In a row for more than 3 months, the police went to Lee built every place, and ultimately in Jiangyou will be blocked. Subsequently, was also captured strong. In fact, Li Jian and Zeng Qiang confessed to the crime. at present, the police have recovered more than 4000 yuan of funds involved. The other people involved have been online pursuit.
7The three man shell company from the old accounting hands easily cheated 50 million – Beijing|The three man shell company from the old accounting hands easily cheated 50 million – Beijing
