* * Letter from the mayor
Dear Mayor * *,
We are now facing an economic fraud case. Our victim gave all his life savings to this intermediary company named "Shanghai Zhonglian Guozhen Asset Management Co., Ltd.", but now he finds that his savings have been illegally embezzled by it.
After being found cheated, the victim reported the case to the economic crime investigation teams in various districts. Here are the police officers who have received our victims in the Economic Investigation Brigade of each district: Wu Jiqiang, Fu Yuhua, Zhao Jiong and Yan Haiping in Pudong New Area, Pan Jinyao in Jing 'an District and James Zhu in Xuhui District. We were told after the District Economic Investigation Brigade reported the case that the number of victims in such cases was too small and the amount of fraud was less than 300,000 yuan, so it was not filed.
After getting this result, our victims contacted themselves and collectively reported the case to the Municipal Economic Investigation Corps on August 18, 2006. This time, the number of victims we concentrated on was 18, and the reported amount exceeded 1 10,000 yuan. After receiving the case, the Municipal Economic Investigation Corps asked our victims to send two representatives to report the case with the relevant information of 18 victims. We got a reply soon after reporting the case, and the case has been sent to the District Economic Investigation Brigade by the Municipal Economic Investigation Corps for handling. Two weeks later, the reply given to us by the District Economic Investigation Brigade was that the "Zhonglian National Certificate" had no criminal facts, and the matter still could not be filed.
In order for the public security bureau to file a case as soon as possible, we rushed to the Luwan District Procuratorate. A comrade from the Complaints Section of Luwan District Procuratorate told us that the District Procuratorate will give us an answer within 1 ~ 2 months, but it is more likely to remain the same (that is, the Economic Investigation Corps will be established without filing a case). However, our victims later learned that similar cases in this city, that is, cases in which Shanghai citizens have invested in Xinjiang, have been characterized as illegal business after the judicial intervention of the judicial organs in our city.
We then rushed to the Luwan District Court, and the civil consultant of the court told us that there are no laws and regulations that can characterize the equity transfer of unlisted companies as illegal fund-raising. Even if such a lawsuit is filed, the court will not accept it. At this point, we want to protect our legitimate rights and interests through judicial channels completely blocked. We have been cheated of our money, and we have to protect our legitimate rights and interests, but now we have no way to complain. Now we really want to know which competent department can handle this fraud case we have encountered.
In order to safeguard our legitimate rights and interests, we will sort out the criminal process of "Zhonglian Zhengguo" economic fraud as follows:
1. "Zhonglian guozheng" allows victims to take "medicine"
Employees of "Zhonglian Zhengguo" called our home and asked if our family had never done stock trading. If so, let's say that the country has introduced a new policy, and let us go to their company to get information that can help us understand the stock. If we don't go, the telemarketers will repeatedly urge us to go to Zhonglian Zhengguo for information for various reasons. Many victims just listened to the lie of the swindler of "Zhonglian Zhengguo", sold all the original funds invested in the stock market, and then bought their own promotion shares in "Zhonglian Zhengguo".
If they ask that no one in the victim's family has done stock trading, they will say that we have information about your customers and ask us to get the information from their company as soon as possible. If you don't go, you will be at your own risk.
2. "Zhonglian National Certificate" allows victims to "get caught"
When you walk into the door of Luwan Business Hall of Zhonglian Guozhen (Building A, floor 0/0, Lihai Building, No.88 Dapu Road), you can immediately see a group photo of their company leaders and "national leaders". The company also hangs the national flags of China and Germany, which makes people believe that Zhonglian Guozhen is a very powerful company. At this time, the sales staff will kindly tell you that "the China stock market is getting worse and worse. The state is prepared to use the profits of overseas listed companies to make up for the losses of stock market shareholders, so that your shareholders can gradually solve the problem. The state now encourages this area, just like the original stock market and housing market. The sooner you start, the more money you can make! We will help you sell the equity of the company we represent after it is listed abroad. Then your RMB 1 will become 1 euro. We will also open an account for you and transfer the money to your bank account. If these companies can't be listed abroad, our' Zhonglian Zhengguo' is a big company with 28 branches all over the city. We will buy back your equity, and the interests of your customers will not suffer any losses. "
When telling the above lies, the sales staff of Zhonglian Zhengguo will use the official reports published in china securities journal and shanghai securities news as evidence to publicize that the listing of Kyushu Technology and Il Hi-Tech has entered a substantive stage. They also vowed that Kyushu Technology will be listed in the UK in February 2006, and Il Hi-Tech will be listed in Germany in June 2006. In short, as long as Shanghai residents buy the shares designated by Zhonglian Zhengguo, they will certainly get high profits.
"Zhonglian Zhengguo" asked us to sign the contract.
Our deceived people give money to Zhonglian Zheng Guo, and the so-called "economist" of Zhonglian Zheng Guo will give us a lesson, saying that the above two companies will definitely go public overseas. At the same time, they repeatedly emphasized the concept of becoming a natural share holder, the purpose of which was to require the victim to buy at least 1 10,000 shares, with an amount of 40,000 yuan. Many victims listened to their deception and invested all their savings in fraudulent companies, so the amount of fraud was as high as one million.
When signing the contract, the sales staff of Zhonglian Zhengguo and the deceived are all in a small room. On the one hand, the one-on-one approach can reduce the chance of fraud being exposed, and on the other hand, it can prevent horizontal contact between the deceived. "Zhonglian Zhengguo" refused any transfer, check or promissory note when collecting the money from the victim to buy stocks, and forced cash payment, which completely violated the existing financial system and was intended to cover up the criminal facts and evidence.
The signing process is as follows: firstly, Zhonglian Zhengguo and the victim sign the equity grant; Then, Zhonglian Zheng asked the victim to change the equity gift to Xi' an Sanqin equity gift card in his company; Then, the victim pays 2% of the agency fee to Zhonglian Zheng Guo, and Zhonglian Zheng Guo issues an invoice for the agency service fee to the victim; Finally, the victim went to Zhonglian Zhengguo to exchange the equity holding card for the equity confirmation. This is the whole signing process.
After our victim found out that he was cheated, he found that after more than half a year of crazy money collection, the most conservative estimate was that he had defrauded the victim of hundreds of millions of yuan. As of September, 2006, among the 28 outlets of "Zhonglian Guozhen", only one outlet of Liyang Road was left, and the other 27 outlets were closed one after another. In July this year, the name and business scope of Zhonglian Zhengguo Company changed. Ask the reason, on the one hand, "the state suppresses new things", on the other hand, "the company reduces funds". At the same time, another company named CSI Asset Management has recruited the original team of Zhonglian Zhengguo, which is said to have grown to more than 60 people and continues to operate new criminal activities in the old way.
We found through Internet inquiry that Zhonglian Zhengguo Company started with a capital of 20 million yuan. In April 2006, Zhonglian Zhengguo raised 200 million yuan to invest in Sichuan tourism project (attachment 1: Zhonglian Zhengguo Company invested 200 million yuan to build Chongqing Northern Line Tourism) to start the entity business project, but before that, in 2005, Zhonglian Zhengguo had no legal profit source in Shanghai.
After contacting the netizens in Laizhou, Sichuan, I learned that Zhonglian Zhengguo invested a lot of money in Hechuan City, Sichuan Province to develop tourism projects such as Laitan Ancient Town and Fishing City. To this end, Zhu Bohui, chairman of Zhonglian Zhengguo, led a Shanghai partner to fly to Chongqing by special plane, spent 700,000 yuan on tourism planning of Laitan Town, and invested 60 million yuan. Now the rest of the mess is waiting for the Laitan town government to take care of it.
According to the above facts, we, the victims, believe that if the relevant judicial departments in Shanghai let this obvious and bad behavior of fraudulent companies go unchecked, it will inevitably affect the credibility of the Shanghai municipal government. If the Shanghai authorities don't give justice to our victims and don't care about the legitimate rights and interests of the vulnerable groups, our victims will spontaneously organize themselves and reflect the numbness and dereliction of duty of the relevant judicial departments in Shanghai to the higher authorities and authoritative media in various ways. If we have no choice but to take this road, it will inevitably add instability to Shanghai society. To this end, we victims implore the Shanghai municipal government to attach great importance to this fraud case, give the people of Shanghai a clear sky and give us victims an axiom.
Shanghai deceives citizens.
Author: sz23 1 reply date: 2006-10-2015:13: 04.
Economic Crime of "Shanghai Zhonglian National Certificate"
On June 5438+February 1 2005, Zhonglian Guozhen began to sell the equity of Yi 'er Hi-Tech in Xi 'an. This swindler company first paid money to help it publish false advertisements on several well-known securities newspapers in China, and then helped it repeatedly broadcast the false advertisement "Zhonglian Guozhen is a trustworthy and honest company" on the Shanghai Financial Channel at 7: 25 every night. we
The main goal of the sales staff of Zhonglian Zhengguo in choosing victims is to retire the elderly at home. Because I have no knowledge of financial transactions and lack of legal protection awareness, I really want to exert my afterheat in my later years. I have also seen several securities newspapers and Shanghai TV stations advertising for Zhonglian Zheng Guo, indicating that this company will not be a fraud company, but I didn't expect our savings to be cheated by Zhonglian Zheng Guo. The swindlers of "Zhonglian Zhengguo" used a crazy mentality to swindle and swindle among Shanghai citizens. According to the most conservative method, if a district in Shanghai is cheated by 500 people, the total number of people in 19 districts is 9500. Based on the average person buying at least 40,000 yuan (1 10,000 shares), the total loss of the victims is 380 million yuan.
According to our understanding afterwards, the basic salary of the telemarketers of "Zhonglian Guozhen" is 1200 yuan, and all the bonuses depend on commission. It is said that it is not a problem for salesmen with good performance to earn over 10,000 yuan a month. Where does this come from compared with high bonuses? Why is this higher than the high bonus that Zhonglian gave us in the intermediary service fee invoice? In March and April, a group of salesmen of Zhonglian Zhengguo will be replaced, and newly recruited employees can just graduate from high school. These people who have just entered the society are simple-minded and easy to control, and new employees have to be beaten before they can take up their posts. Therefore, many salesmen of Zhonglian Zhengguo bought their own "shares" and were cheated. Some well-meaning employees resigned voluntarily because they couldn't bear to watch the old man being cheated and couldn't stand the conscience condemnation. And these people are now victims of the "Zhonglian National Card", and they can expose the true face of the "Zhonglian National Card".
"Zhonglian Zhengguo" did not issue a receipt to us when selling the equity of Xi 'an Company, but only issued an invoice for the intermediary service fee of "Zhonglian Zhengguo", which successfully concealed the fact that "Zhonglian Zhengguo" embezzled and illegally occupied the victim's money. After an in-depth investigation, we learned the truth of the matter. Zhonglian Guozhen bought the equity of Yi 'er Hi-Tech from Xi 'an at a price of 1 yuan, and then sold it to our victims at a high price in 4.5 yuan. 3.5 yuan was illegally occupied by Zhonglian Guozhen. Based on the minimum subscription limit of 6,543,800 shares, that is, 45,000 yuan, "Zhonglian Zhengguo" can obtain illegal income of 35,000 yuan.
"Zhonglian Zhengguo" knew that their criminal behavior had constituted malicious economic fraud, so they made various plans to cover up the criminal evidence in advance. Zhonglian Zheng Guo told all employees when recruiting salesmen that after the company signed the labor contract with the salesman in duplicate, the two labor contracts were kept by the company. It is precisely because of this that Zhonglian Zheng Guo can cope with the above inspection. When the victim comes to the salesman who sold his shares at that time to check the voucher, Zhonglian Zheng Guo can tear up the employee's labor contract, claiming that the former Zhonglian Zheng Guo salesman and the current Zhonglian Zheng Guo. At present, the directors of Zhonglian Zhengguo are only local unemployed people and hooligans in Shanghai. When we sought their theory, the so-called director of Zheng Guo of Shanghai Zhonglian assumed a posture of "dead mice are not afraid of cold" and openly shouted: "Go to the police! You go to court and sue me! " "It's no use asking for money to kill me!" . At this time, the "Zhonglian National Certificate" has exposed its criminal face, which is extremely arrogant and shameless!
Author: sz23 1 reply date: 2006-10-2015:14:15.
The strange phenomenon that the victim found when he woke up.
Strange Elephant 1 "Shanghai Zhonglian Guozhen Asset Management Co., Ltd." was repeatedly attacked by the Shanghai public security department at the beginning of its establishment in 2005. Zhu Bohui, the boss of his company, and the department manager were criminally detained by the Shanghai Public Security Bureau, but for some reason, the swindler was released after paying huge bail (paying money can solve all problems). Since then, the fraud company has set up 28 sales outlets in high-end business centers in various districts of Shanghai, and illegally sold shares of "Xi Anyier Hi-Tech" and "Kyushu Technology" in a fair and square manner.
Strange image 2: After we found out that we were defrauded by Zhonglian Zheng Guo, we reported the case to the "District Economic Crime Reconnaissance Team" according to the procedure for reporting criminal cases of economic fraud. As a result, we were all told that the case was inadmissible. Then we went to other judicial departments in the city to report the case, but all judicial departments in Shanghai thought that this fraud case should be filed by the Economic Crime Reconnaissance Corps of the Shanghai Public Security Bureau. Our victims collectively reported the case to the Shanghai Economic Crime Reconnaissance Corps, but they were told that the case needed to be sent to the District Economic Crime Reconnaissance Team for handling. So we ran back and forth, kicking from the starting point to the finishing point and kicking from the finishing point to the starting point.
Strange Elephant 3 "Zhonglian Zhengguo" began to sell the equity of Xi 'an "Yier Hi-Tech" on June 5438+February 1 2005. This swindler company first paid money to help it publish false advertisements on several well-known securities newspapers in China, and at the same time, it repeatedly played "Zhonglian Zhengguo is a trustworthy and honest company" on the Shanghai Financial Channel at 7: 25 every night. Many victims believe this.
There is also a very objective fact, that is, when Zhonglian Zheng Guo received the money from the victim to buy shares, he refused any payment methods such as transfer, check or cashier's check, and forced cash payment. Now I finally understand that Zhonglian Zheng Guo's intention at that time was to cover up criminal facts and evidence. When we hoped that Zhonglian Zheng Guo would give us a valid receipt, the supervisor of Zhonglian Zheng Guo said that he confiscated our money! What is it that they don't do economic fraud?
At present, the Economic Investigation Brigade of Shanghai Public Security Bureau knows that the swindler company "Shanghai Zhonglian Zhengguo" is engaged in economic fraud, but they have not taken any action. From 2005, the "Shanghai Zhonglian National Certificate" began to cheat, and in July this year, the Shanghai Public Security Bureau, as the judicial organ in charge of the personal safety and property safety of Shanghai residents, neither intervened nor let the news media issue an announcement to remind the general public to guard against such economic fraud crimes. What is even more bizarre is that the fraud company can be renamed as "Shanghai CSI Asset Management Co., Ltd.". After the name change, they recruited the original people to continue to swindle and swindle, and now the phone has also called our Shanghai citizens' home to promote new equity. Liars continue to use old criminal methods to operate new criminal activities.
From these strange phenomena, we victims can't help but have five questions: (1) Who directed this scam in Shanghai and manipulated it behind the scenes?
(2) Why was the "Zhonglian National Certificate" attacked by Shanghai Public Security Bureau in 2005?
(3) Why did "Zhonglian Zheng Guo" not converge after being hit, but became more crazy?
(4) Why did the cancer of "Zhonglian Zhengguo" breed 28 branches in various districts of Shanghai to commit economic crimes in a very short time?
(5) What are the attitudes of Shanghai Public Security Bureau, Industrial and Commercial Bureau and Tax Bureau towards Zhonglian Guozhen's economic fraud crime?
From all these strange phenomena, we victims vaguely feel that there is a hand giving the green light to the fraud company. The reason why swindlers know the law and break the law without scruple must be supported by corrupt elements. For such an illegal company with a bad record, Shanghai Securities Regulatory Bureau and Shanghai Industrial and Commercial Bureau opened 28 branches in high-end business centers in various districts of Shanghai with a blind eye, but which law enforcement department in Shanghai came out to stop the criminal behavior of Zhonglian Zhengguo? Even if the Municipal Public Security Bureau had dealt with the issue of "Zhonglian National Certificate", they only used money to release people, and did not stop the crime of "Zhonglian National Certificate" at all.
Facing the various power departments of the municipal government, all our victims can't help but ask now:
1) Who approved the liar company to open its doors?
2) Who advertises for fraudulent companies in newspapers and TV stations?
3) Who let the fraud company make a lot of money in Shanghai and get away with it?
4) Whose interests does the judicial organ under the leadership of the Party represent?
5) Who can represent the legitimate rights and interests of our vulnerable groups now? Excerpt from (Economic Forum)