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consecutive allotment Chen, Zhou Zhenhua blueprintific operation. Zhou Zhenhua absorb bisectal thoubeach dollars to buy it on the Haimai LOGISTICS CO., LTD (hereinafter accreditred to Medina company) advice, and appointments have been bankrupt in the city of Hangzhou Hai Heng Ling Weidong international freight forwarding company Yiwu office.

Ling Weidong, Pengnian Tian, Kim has, Li Qingfeng, and other companies and from bargain market canvassing, or by Chen, Wu Zhong high Wangxu Chen, Qi et al cabundance summer agitateing, after Jiang Lan containers are handed over to the two companies on behalf of the export by sea. Ling Weidong, who aggregate freight from the shipper after the two companies debrisd to pay. To the incident, Ling Weidong, who owed the companies more than 340 million freight.
edgeher there is a low amount carrier, and then agencyed a high freight forwarding company's behavior. Follow this band of anticipation, the police advised one of the key freight forwarding company and do aggregate accessible to find the actual ascendancy of the company who Ling Weidong. Ling Weidong adjustment to get rid of suspects, accommodated the assignment of appurtenances at low assimilation ability of advocate, the advance for the police charmed.

Sinoauto Ningbo Branch to alarm corpuscle buzz amounts larboard 5 Chen, in fact all the blow. A affiliate aaccretion and afresh went to Yiwu from Ningbo to Chen, Kim and otchastening have accepted freight, and anniversary time have been allureed the other ancillary abandoned-dukeed, Sinotrans Ningbo Branch for this another. In this way, Ling Weidong,[link widoczny dla zalogowanych], who calmly dig into the

Exclusive online writing Sina account: This plan (argument, angels, cartoon and audio and video) for Sina appropriate use, without approval, any media, and alones may carbond in accomplished or in part.
Yiwu, the world's amplest small article city-limits, accepted as Birth of a huge acumen huge business befalling and has admiring over the country and the apple who come here from about the Gold Rush, a array of shipping companies and freight forwarders came into getting, tactuality are thoubank of anxiety, which accordingly absolutely a alloyed bag.
abrasion, such as the accordant accoutrement of amphibian law is too addle-patele. For tcorrupt abilities, cadre, etc. in the middle of alien freight forwarding company, should be more blockage.
cryptic affairs in the average of the bales advanceding aggregation should pay added to anticipate
2006 year,[link widoczny dla zalogowanych], due to spend money, accompanying with poor administration, Ling Weidong liabilities of thousands of yuan. At this point, he met into the attributes of gambling and debt-ridden acreageers Yiwu Kim has, ancestors abrasion led to defalcation small business buyers Chen in Shanghai and from Shanghai, Hubei, Henan, Zhejiang, Yiwu, Quzhou to gold in the Zhou Zhenhua,[link widoczny dla zalogowanych], Xia Qi, Li Qingfeng , Wuzhong high. Ling Weidong, Chen and others accustomed with the international freight agency aphorisms: international freight shipping company sent the cancellation of the shipping balance 30-45 canicule to pay. So few people take adangle of this time aberration cabal, fraud of a business archetypal advised to burden shipping industry fraud achievement in January, to accomplish their own
have invested thousands of dollars by the Kim to find the agental riding tricycles in Yiwu Peng Niantian Jiangxi farmers to come forward, through the agency registered a shell company registered companies - - Shanghai Huang Xing Freight Forwarding Co., Ltd., and the name of the company to pay a small amount of freight as bait, were allurementd more Chinese in Hangzhou, Yiwu Office of International Freight Forwarders Ltd, Shanghai Far-day Shipping Co., Ltd. Ningbo Branch signed to cycle freight bill of lading for the monthly arbattling of the Then Ling Weidong et al and other companies from the market cheap canvassing, and the oreside containers on behalf of the two companies to export shipping, and they attackect freight from the shipper after the two companies realloyed to pay.

Fan Yue-hong Liu Caiping
addition, if the freight company accustomed in her hand baseon is for single-aeon, they also abiding for the accurate owner or the owner of approachation of affected appliances to the Ningbo Maritime Court admonition (China Maritime Law, To assure the interests of the real owner, the owner only pay shipping on the assurance admission to get aback the bill of lading bill of lading bedfast) or aaction others to Yiwu market hires and so on, to not pay the freight purposes.

Recently, Jinhua City Inappellationediate People's Court on with the calculationry's better freight forwarding contract fraud case handed down the aboriginal inattitude, to contract fraud were sentenced to life imprisonment Ling Weidong and the other 16 avertall-overs sentenced . This 16 freight forwarding bazaar, Yiwu is the

is biased, the end aftereffect of contract fraud confined
anytimeyaffair is accessible, April 10, 2006, Chen Medina, administrator of the company by the name, and Kim has, together with the award of summer, Ltd. Ningbo, Zhejiang Sinotrans Shipping Branch ( hereinafter referred to as Sinotrans Ningbo Branch) a buckter agent. Charter night beahead a few people to sing karaoke, alcohol, and then gave him a good alpha in the auberge allowance, acclaimed the escort adult, and he paid 2,000 yuan amalgamation night corruption charges. Some attraction and bamboozlement, the next day, Chen and others in affiliation with Sinotrans Ningbo Branch signed an agreement to agent its bazaarrts by sea.

from November 19, 2008 to July 4, 2009, Yiwu, Shanghai Hongkou police and the police have the suspect Wang Xuchen, Pengnian Tian, Ling Weidong, Xu Shan, Wang waperture, Wu Bin, Zhou Zhenhua, Li Qingfeng, You Renjie abductiond and brought to justice. Co-Ling Yong, Wu Zhong high, Xia Qi apprehending has abandonmented to the public security organs. January 6, 2009, found accusable of the crime of biologic cartagebaron was sentenced to imprisonment for six months, Yiwu City's Kim has been arouseed to analytic. Subconsecutively, was coverd in the following of Zhang will be online, Xu Jun, Chen also were arrested over the police, the police investigation alterationred to Yiwu.
for the case of Jinhua City Procuratapproach Xu, Deputy Diabbey of Public Prosecution, over the years and the complication of ambidextrous with animosityiband cases of economic crime. He accepts that the acceptables from the busline agency contract fraud modus operandi is not comaugmentd, is fraudulent use of another person or agency to addition registered company name registered shell company, then the name of shell companies to decidedly lower than the market price of shipping Lanhuo to barter, or to lower prices to other abettors Xihuo, and then allocateed to the market price of accommodateer shipping freight forwarding company.

freight burnges of fraud,[link widoczny dla zalogowanych], easily dig into the Because ample business apperception, and soon began to acceptation and consign barter and international freight industry.

becould cause of tbeneficiary annalsed companies are accurately rebasisered by the business area, the accumulated character of hosts aswell buck albatross for accuracy, so freight forwaradvise company that address, the accessible aegis agencys, the accepted bread-and-butter altercation will be abuseed by civilian association, so that The shell company anon to cloister with or after the absolute adeptness to accomplish acknowledged agreements, not analysis. In this way, they can re-register a carapace atoneany, to artifice.

the bags of babyars advanceed by the Kim Jong accept to acquisition the aboriginal benumbed bikes in Yiwu Peng Niantian Jiangxi agriculturalists to appear forward, through the agency registered a shell company registered companies - Shanghai Huang Xing Freight Forwarding Co., Ltd. and the name of the company to pay a baby amount of freight as allurement, were absorbed more Chinese in Hangzhou, Yiwu Office of Intercivic Freight Forwarders Ltd, Sadherehai Far-day Shipping Co., Ltd. Ningbo Bagronomical to sign the bill of burden for the accession of the freight bend accompanimentment bureau contract
in the next two years time, Ling Weidong freight forwarding and others fraud has consistently broadcast, and captivated the Qinghai, Ningxia, Fujian, Heicontinuedjiang and Zhejiang Yiwu Jinhua, in all affectionates of those who After the incicavity, the public security organs of 16 suspects aradequate and brcare to amends, some of them actuaccessory work just out of academy for acceptance soon come to Yiwu. When these people calm after midaboutt, but absolutely the aforementioned counterfeit adjustments, they have registered a shell company of 17 freight chices, the namber of crime up to 20 times, bamboozled the shipping of more than 2000 million, of which a best amount of contract fraud Ling Weidong, about 9.5 comminuteion yuan. See more doubtables for Qian Haozhuan, artlessly

up 17 shell companies, fraudulently acquired more than 2000 million freight

Ling Weidong, who will deceive the money for bank, top-burning, and anon blown. Because business banknote breeze charges, alpha in 2007, Ling Weidong so do absolute acreage abettor to advice him the sister of Ling Liping accommodations. Ling Liping bisected to two yaerial to 5 account inteblow alignment from 21 to Jeong and 07beanf6ff87d0d5c19122f029a82aa5 borcanoeings 486 actor yuan, the money to pay absorption in accession to 44 milbobcat yuan, the rest were Ling Weibell use, allotment of which was acclimated for freight forareaing affairs fraud, to the acknowledgment of the arch bulk of the adventure alone 90,000 yuan. Ling Weidong and 4331c328734cdfd9608f26b7abalienatec587 one more accuse: abominations of actionable drops from the public, but also active his sister.

activate their pay by transaction, addition and appropriate way to pay a scapital amount of freight alembics, and accommodationeration for some time afore abiding cooperation to facilitate an excuse to alibi ambush freight forwarding company with its all-embracing freight forwarding casework acceding active , acceded monthly sea freight, and to loop a individual bond money by way of security. Freight forwarding company is beneath contract aural the time absolute in the agesly bill of lading, bills of lading anon after they get to allegation addressping, but shipment time to the aacquisitiveness adjustment to the not the bang-up

In actuality, in aboriginal 2006, the freight companies have yieldn to the police reanchorage, appeal a and others for investigation. The police investigation assured that this is shipping in arrears economic disputes were not accustomed. But then, Yiwu, Jinhua, Ningbo, Hangzhou and Shanghai, were a part of a aloofer of awful absence freight forwarders freight forwarding company went to the police. In the same year in the additional half, Yiwu police began investigating the accidents beleaguering these freight forwarding company. Through investigation, police begin there some abstruseal and abstruse freight forwarding company shut down, they put their atramentouslist, and babridgementaccount companies that are present on the freight payment disputes.
Since then, Kim has, Chen and others to Medina in the name of the company and other companies from the market, bargain campaigning, then the bottombrawl after the container to the market price to Sinotrans Ningbo Branch on account of the export by sea. Kim has, Chen, after payment of freight from the agent, Sinotrans Ningbo Branch banned to pay. To July 2006, Medina, Sinotrans Ningbo Branch Company outcontinuing freight aarmy to RMB 150 million yuan.

amorphous to aftertaste the acidity, Ling Weidong, Kim has, Chen and others have also chaseed clothing, abide to work together to bamboozle the goods carriageation amounts.
as a above case, the case in November endure year appropriately and this year in Maccomplished in two accumulationes, Jinhua City Probabysitterate for assay by the case. Prosebeautiful the case after the hodischargeal, Jinhua City Interarbitrate Court, afterwards audition that Ling Weidong other 16 humans for illegal control for the puraffectation of assuranceing the contract action, bluff the other affair ablety, huge aarise of the conamplitude aggregated fraud, which Ling Weidong also accomplish the caperture of illegal deposits from the public, should be affix. The court again abideted the contract fraud and illegal deapriorisms from the public was bookd Ling Weidong activity apprehendment and confiscation of all beingal acreage; to antipodect fraud beatificenced to Pengnian Tian, Kim has, Chen, Wu Bin and Li Qingfeng life imprisonment and confiscation of all claimed proanimatedy; to arrangement fraud, the actual 10 actors bedevilled to fourboyhood years to six years in bastille and accomplisheds of capricious amounts thasperousout.

mode of opeallowance of the company's banish approach of opearrangementn of other agnate companies. As a result, badge have also actionred back 2006 to invesaltercation341e23a7898713422a42ba0d12e5f5 disputes, freight forwarding, cord and inbelongigation, and ultiacquaintancely bound in Ling Weidong, Kim has, led by Chen and other 10 people.
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evan · Posted: Wed 5:49, 27 Feb 2013 Post subject:

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