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Men'S Primary School Culture Cheat Millions

2008/1/10 0:00:00 7

Seeing a photo taken by a leader of the Central Committee, he received a call from the leader himself. Guo, a contractor, regarded the man in front of him as his own God of wealth. He thought that the cooperation between the two sides would cause financial resources to flow.

Yesterday, the reporter learned from the Guangzhou intermediate court that this rare fraud case with warning significance was the result of first instance. Xiao Hanming, a man who swindled 13 million 628 thousand and 900 yuan in Shantou, was sentenced to life imprisonment for contractual fraud.

Xiao Hanming, a 39 year old man in Shantou, who is only a primary school culture, can be described as "unprecedented."

Before the incident, he was named the legal representative of Guangdong Ming Da Da Investment and Development Co., Ltd. (hereinafter referred to as "Ming Da Da"), but the registration data of the business sector showed that the company with a registered capital of 10 million yuan began to run empty shell in three days after registration, so that Xiao Hanming could "empty the White Wolf".

Xiao Hanming's fraud career can be traced back to 1998.

During a meal, Xiao Hanming introduced the contractor, Guo Mou.

When Xiao Hanming learned that Kuo was financially powerful, he suddenly turned his head.

He told Guo that he was familiar with a central leader and contracted for the 6 billion 300 million yuan free project of Guangzhou's new airport. If the two sides would cooperate to make a fortune, they also presented a fake picture of the central leader.

Two: forgery of business license and other documents. Guo saw such a big project. He immediately expressed his willingness to contribute to the establishment of an independent accounting and self financing subsidiary under Shaw's Guangdong Construction Industry Development Corporation. He hoped that Shaw could pfer his project worth 300 million yuan to him.

The first Engineering Department of Guangdong construction Industrial Development Corporation was established.

In fact, the so-called "Guangdong Construction Industry Development Corporation" is not registered by industry and commerce.

From 2001 to 2002, Xiao Hanming successfully defrauded Guo's trust with false business licenses, 36 of the Guangdong Provincial People's government, and 36 of the Guangdong Provincial People's government's thirty-seventh word building notice.

Xiao Hanming, the founder of the Guangzhou international pharmaceutical network health care center, once again defrauded Guo's trust. In order to bid for the medical network health center, he had to cheat on Kuo Mou's cash for a total of 1 million 250 thousand yuan, and he used 4 false payment receipts to cheat 1 million 250 thousand yuan from Guangzhou.

In May 2002, Xiao Hanming came up with a new trick. He claimed that the project of the health center could not be carried out. The central leaders promised to compensate 10 million yuan, but we must raise 1 million yuan to help the poor.

When Guo began to doubt, he received "two central leaders" personally.

Because the voice of the two leaders on the phone was exactly the same as that of Guo on weekdays, he was flattered.

At this time, there was not much money in the account, and in order to make enough money, he borrowed 1 million 100 thousand yuan from his friend and gave it to Xiao.

The court decided that the 13 million 620 thousand was sentenced to "no period". After hearing the court, it was found that after the Kuo's funds were defrauded, most of the whereabouts were unknown except for some of Xiao Hanming's personal extravagance.

The Guangzhou intermediate people's court decided that the amount of its fraud was 13 million 628 thousand and 900 yuan. After the trial, it was considered that Xiao Hanming had defrauded other people's property. The amount was huge, constituted a crime of fraud, sentenced to life imprisonment, deprived of political rights for life, and confiscated all his personal property.

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