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The seizure of 2.64 million yuan of illicit money Hu was arrested fake Hong Kong police suspect the people in Wuchang
Newspaper reporter Wu Changhua correspondent Sun Xun
Rent a van and drove to Wuchang a hotel downstairs, watching containing 13 million yuan in cash seven trolley all got to move, "Hong Kong" Hu restrain live heart of ecstasy, not even out of the box looks for, urged driver "fast cars." Five minutes later, he hit a telephone: get ......
After a whole week, to pay large sums of money in an ink company in Henan found deceived, hurried to the Chinese report. Yesterday, Wuchang police, after eight days of fighting which has cracked from 特大诈骗案, has recovered 10 million yuan.
It turned out that the company eager to develop new products because of financing and, after finding fake businessmen Hu brokered borrowing 100 million yuan,hogan scarpe interactive uomo, a year be asked to pay interest.胡某利 set a cover-up by the differences between Hong Kong and the mainland banking system, in the Henan Company Accounting virtual memory bank card 20 million Hong Kong dollars, defrauding the trust, successfully swept away 13 million yuan in cash.
Flagrant "businessmen" transported 13 million in cash
October 3rd, the night 10 points,hogan, two people rushed to Henan Wuchang District of Wuhan City Public Security Bureau report: The company cheated 13 million yuan in cash! Dongting police station after hearing the two men received a police station.
Manager Zhou informant from Xinxiang City, Henan Province, a company ink. Mr. Chou said that in June this year,scarpe hogan donna, the company developed a new type of environmentally friendly ink, urgently needed financing and, after finding a "Hong Kong," Hu agreed by him to find a Hong Kong investment company brokered loans.
 ,louboutin chaussures;
In September, after several rounds of negotiations, the two sides initialed the agreement for a law firm in Hong Kong, agreed to the first phase of the loan 100 million yuan, 13 million yuan in interest. Hu said the Hong Kong side insisted on lending in Hong Kong dollars before payment of interest in Hong Kong.
Did not get the money to give interest, ink company certainly not foolish,nike shox pas cher, they made a huge HK difficult remitted abroad. But Hu also proposed ink company sent to Hong Kong to do a few bank cards, he used to pay interest to import HK allow ink companies to pay their respective renminbi in the Mainland. Ink agreed.
September 24, ink companies raised 13 million yuan in cash, a full installation of seven trolley. 25 evening, business managers, accounting and security, who drove two cars escorted cash to Wuhan. The next day at noon, according to Hu suggested that the company's business manager and accountant to an ATM machine Han Street inquiry found that the two do have 20 million Hong Kong dollars Cary arrival, try to take a few thousand dollars is not a problem.
At 17:00 on September 26 more than in Mr. Chou, who stayed downstairs Chutian Guangdong Hotel, Hu rented a Jinbei van, will be full of cash 7 trolley away.
Mr. Chou later recalled, felt a bit strange, how the other side does not count the money out of the box hurried away. Until then,peuterey prezzi, the company found that 20 million Hong Kong dollars on the account were missing, and "Hu" is also multi-day contact, came to Wuhan this report.
Starry track south to Guangzhou police captured three suspects
October 3,gucci bracelets, received a report that evening, Dongting police station quickly found by monitoring Jinbei van drivers.
The driver is shipped the same day that stunned 13 million yuan in cash, he told police, after a few minutes 'drive out of the tunnel into the fruit lake, the renter called and said' I've got to see Optical Valley. " Arrived near the Optics Valley Square, the renter to move next seven trolley, on a blue Buick car.
4 morning,gucci bracelets, Wuchang police criminal investigation unit, depending on the Investigation Brigade police station and other departments have jointly set up a task force Dongting.
The survey found that Buick commercial vehicle belonging to a car rental company Optical Valley. Car Xiamou man,louboutin prix, 30 years old, Xianning people.
GPS tracks provided by the car rental company,hogan interactive shop online, the car overnight open to Yueyang hotel stop. Police rushed to the hotel, check-record inquiry found a "HU" and identify this person Hunan Chenzhou Hu, 52 years old, "HU" is the pseudonym.
October 10 at 6 pm, Wuchang police track to Baiyun District of Guangzhou City, in the suspect Humou home and arrested him. Police went into the bedroom, saw a large bundle of cash piled up in one place, the inventory, a total of 2.64 million yuan. 10 o'clock that night, police arrived and arrested the renter Xiamou Tianhe District.
The Tu Shen, Hu explained, are behind the people-based 64-year-old Luo people of Macao, currently in the Mainland. The next morning, police in Guangzhou Baiyun District Banyan Creek Gardens arrested Luo.
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Upon review, the case is planned by the Luo, the Hu Trader by Xiamou car fled. Swindled 13 million yuan, the Luo and Hu Mouping divided the money, Hu gave Xiamou 100,000 yuan as a "running tolls."
Department deliberately empty promises 20 million trusted
13 million yuan huge sum of money is how to usurp it Yesterday, the police solved one of the "authorities."
Police, Hu claimed to be Taiwanese working in Hong Kong. When introduced to catch deceived by the middleman company, just to have a few on hand Humou false letters of credit, letters of credit in an attempt to deceive the banks in Hong Kong, cheated several hundred thousand dollars in commissions, but to see through false letters of credit,peuterey abbigliamento, this plan minors.
Luo urged Macao people can take advantage of differences between Hong Kong and mainland banking system to make a head fake - looking out of a blank check company in Hong Kong to send money to a bank card, the money can be instantly displayed on a Hong Kong bank card, but at a frozen state When the bank subsequent settlement, the Department found that the transaction will be revoked empty promises.
Hong Kong and mainland China due to financial settlement exists a difference between working days, crooks take advantage of this time difference,chapeau ymcmb, the transaction date was set for the afternoon of September 26, the day is Friday, followed by two days are Saturday and Sunday, 29 am, the money will be It was withdrawn. Hu in accordance with terms and the line, really successful.
The case would have nothing to do with Wuhan, but Hu pretend to say that a huge amount of money, I do not trust in Henan trading in Shenzhen and Hong Kong Exchanges afraid you do not trust, preferably in Hunan, Hubei middle ground. Henan ink company since many years operating in Wuhan, Wuhan decided to "deal."
Insatiable succeed 13 million and cheated 55,000
Once Personnel Manager Zhou retrospect,nike france, cheater carefully consider many details, so hoax "successfully" completed.
Meet at 26 noon when Han Street, Hu claimed that in order to avoid complications, required to hold a Hong Kong bank card Mr. Chou and company accounting Turn off the phone for 48 hours. In this case, the crooks are three card deposit of 20,chapeau nhl,000 yuan in cash, prevent them test is normal money card (ATM machine to withdraw cash up to 20,000 yuan per day). Mr. Chou, who did not receive the phone off because SMS tips, test withdrawals, that card more than 20 million withdrawals were normal.
Hu said Cary much money is to ask each other for help, "money laundering", so that the ink company believes will not suffer.
Outrageous and ridiculous that Humou swindled 13 million later, even when stored under cover of 60,000 yuan did not want to white out.
Access agreement, the two sides should at September 29 Hong Kong law firms lending to formally complete the contract. Manager Zhou on September 28 to Shenzhen stay, at 8:00 on the 29th more open Humou phone, the other party actually said: "I was arrested for prostitution in Luoyang,chaussures nike pas cher, here to eat black,converse pas cher, could you help me out send money . "
Mr. Chou thought save to accomplishing great things, immediately to the ATM machine check account in Hong Kong, large sums of money still, it allows the company to remit 55,000 yuan from Henan. However, in the afternoon and then check, 20 million yuan on the card were gone, while "Hu" could not contact.
"After the huge sum of money cheated, deceived fraction also made this point back, really do too with no way out." Mr. Chou said.
At present, the police have recovered 10 million yuan for the company deceived the remaining part of the money was paid to a middleman Hu partly paid out 20 million yuan to Hong Kong empty promises of the drawer. Next, the police will continue to pursue the money. Police advise, corporate finance, foreign remittances must follow the regular channels, the company's financial staff must be familiar with the rules of the country's banks, so as not to be exploited liar.
Deception process
In June this year
Hong Kong Hu false contacts through intermediaries deceived Company
In September this year,
100 million loan agreed in advance to pay 13 million yuan interest
September 26
 ,louboutin prix;
Hu someone deceived remitted to the Company in Hong Kong, 20 million blank check
September 26
Hu ask for the phone off and flew into the 60,000 yuan
September 26
After a successful trial withdrawals deceived party to Humou 13 million in cash
 ,moncler donna;
September 29
Humou lied before signing prostitution was arrested again deceive 55000
October 3
Hu missing for several days, cheated the company to the Han alarm
 ,cinture burberry;
(Original title: Hong Kong sneak fake cheated 13 million in cash)
(Edit: SN054)
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