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Chinas largest freight forwarding suspect fraud trial of first instance Pan Wu
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China's largest freight forwarding fraud trial before the 16 suspects be brought to justice per capita, of which six suspects was sentenced to life imprisonment and deprivation of political rights for life and confiscation of personal property. Yiwu, the world's largest commodity distribution base, attracting a large number of foreign investors to purchase. According to regulations, the procurement of foreign goods in Yiwu market, export, must be linked with an export unit. Many foreign investors tend to purchase the goods on board, the issue of bills of lading are all matters entrusted to the center for freight forwarding business. However, some unscrupulous companies in the middle of freight transport finished goods after the invisible, and lead to foreign bill of lading (pick up the certificate) is a freight forwarding company seized as foreign investors have to apply for access to the bill of lading "maritime injunction." It is understood that, from 1992 to 2005, 13 years, Zhejiang Province, Ningbo Maritime Court accepted "the maritime injunction" case applications played a total of less than 20, but as many as one hundred per year after 2006, of which more than half of the relevant goods and Yiwu . Second half of 2008, Yiwu police investigation found that those who appear briefly in the middle of another mystery off there to pay the freight forwarding company on the dispute. To further understand the situation, the police thoroughly investigate a company called Optima in the middle of freight forwarding companies, and found the former manager of the Lingmou had left. After a year of investigation, with the use of freight forwarding market, monthly business practice, twenty times deception, deceive shipping 21.4 million yuan of fraud solved. Police informed the review, Lingmou had engaged in import and export trade and international shipping industry for many years, three years ago do business loopholes liabilities. In recognition of the same on the freight forwarding industry are familiar with Kim, the two freight paid by the time difference has designed a fraud business model. They first used the name of another agency in Shanghai, Hangzhou, Ningbo and other places up shell companies to significantly lower than market price to the customers Xihuo transport, and then raise the price of container transportation, freight forwarding company commissioned a ship to begin promptly pay shipping, you trust him to take months after the settlement approach. In this month, a large number of shipments they get the shipping merchants. Results section in the coming time, the ground will quibble with cash flow difficulties. Freight forwarding company to be at her door when they had "evaporated." As the company is legally registered in the business sector, even if the freight forwarding company report, the police will be treated as private economic disputes in such cases not be accepted. After they re-register the company, in the same way to fraud, covering Yiwu, Shanghai, Hangzhou, Ningbo and other places many freight forwarding companies. After trial, the Intermediate Court in Zhejiang Jinhua China has the largest over this fraud freight forwarders first instance verdict. Kim and others of which 6 he was sentenced to life imprisonment and deprivation of political rights for life and confiscation of all personal property; Lingmou first instance of 6 people were sentenced to 10 years in prison.