Two garment companies in Zhuji were defrauded by a foreign trade company in Hangzhou, resulting in a total loss of more than 16 million yuan.
What is even more bizarre is that there are 27 similar companies across the country that have been “routine” in similar ways , how did the liar do it?
Two companies in Zhuji failed to receive payment for more than a year and were defrauded of more than 16 million yuan
“Our two companies signed a contract with the same foreign trade company in Hangzhou. And shipped goods abroad. It has been more than a year since they paid for the goods. Every time I asked for help, they always said they would wait a little longer. Then they couldn’t find anyone. We suspected that we had been cheated.” June 26, 2018, Two garment companies in Zhuji reported the incident to the Zhuji Municipal Public Security Bureau.
Between October 2016 and June 2017, two garment companies in Zhuji were defrauded of goods worth more than 16 million yuan by a foreign trade company in Hangzhou.
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One of the companies was defrauded of more than 4 million yuan in goods; the other The goods sent by the company were worth more than 13 million yuan, but only 450,000 yuan of payment was recovered, resulting in actual losses of more than 12 million yuan.
At the same time, the two companies reported that there are many similar defrauded companies across the country.
The fraud scheme colludes with American companies, leaving nothing to chance
After receiving the report, the Zhuji Municipal Public Security Bureau attached great importance to it and set up a task force to quickly conduct an investigation. After six months of peripheral evidence collection, the police basically found out the victimization situation of 13 victim units. After three months of big data research and analysis of a large number of bank accounts, the task force finally figured out the fraud routine of this foreign trade company.
“Song and Ni who registered this company usually said this when signing contracts with the defrauded textile and garment companies. There are companies in the United States that need goods, and through their foreign trade companies When you come to a domestic manufacturer, you place some small orders at first and pay very promptly. After you get familiar with it, you place large orders worth millions or tens of millions of dollars. You don’t pay any more after the manufacturer has shipped the goods. “Zhang Feng, the squadron leader of the Tax Investigation Squadron of the Economic Investigation Brigade of the Zhuji Municipal Public Security Bureau, said that in fact, the company in the United States was working with them. These goods were sent to the United States and sold at low prices. Song, Ni, etc. In this way, people are “empty-handed”.
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Zhang Feng said that the investigation is under way They found that this foreign trade company had many loopholes. For example, the company’s operating funds were very scarce, the account balance was only a few hundred thousand yuan, and the source was questionable. “Remind textile companies to check the qualifications of the other company when accepting foreign orders, learn more about the company’s background, and use some guarantee measures when paying for goods.”
Suspicion of crime People were arrested
A total of 29 companies were victimized
On July 31 and August 5, 2019, Zhuji Municipal Public Security Bureau and Xiaoshan Police jointly The suspects Song and Ni were captured successively.
After the criminal suspect arrived at the case, the police of the task force immediately conducted searches on the business premises of many companies actually controlled by the suspect and identified 29 victim companies, involving 6 companies across the country. Provinces and cities, the amount involved amounted to more than 78 million yuan.
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At present, the case has been transferred to the Shaoxing Municipal People’s Procuratorate. </p
