Gao Lihua, a primary school education, formerly Shenzhen Bank and Credit Guarantee Investment Company Limited. Her to acquire shares in the name of ######## contract, fraud Haoda day Trading Co., Ltd. invested 60 million yuan. Later,
Adidas F50 Adizero TRX AG, she will go to his or her share of the company under the control of, and attempted to cash in profits. September 2010, Gao Lihua Changsha Intermediate People's Court that the act constituted a contract,
purple griffeys, fraud and sentenced to life imprisonment. November 30, the High Court of Final Appeal ruling upheld the conviction. Yesterday, the Changsha Intermediate People's Court held in the case of the case shall refund the ceremony, 50 million yuan transfer checks be returned to victims unit Haoda days the company.
2006 December Gao Lihua was introduced, the decision to acquire silver Xiangxi Huayuan County Department of limited liability company (the In February 2007, Gao Lihua introduced to recognize the vote of a pedestrian Shihlin,
kids air griffey, Lin Moumou two. Erlin worthy of acquisition, and agreed by the two forest looking for foreign investors,
Nike Soccer Cleat, Gao Lihua handling the acquisition, but also how the benefit-initialed a
2007 6 21, Haoda days of the company as the acquisition, financing platform set up in Shenzhen, Gao Lihua, Lin,
Air Max 2 CB94, Lin Moumou director. After its establishment, Gao Lihua continue to believe in silver corporate identity and exchange on behalf of the company in talks to buy silver, and the two forged Huiyin forest produce financial statements. Subsequently, the two forests in the introduction of foreign funds can not be the case,
Nike Total 90 Laser, agreed to buy 60 million yuan exchange silver overall company, commissioned Gao Lihua handling.
2007 8 18,
Charles Barkley CB94, Gao Lihua letter to the Bank as the acquiring company in Changsha with the Department of Finance Corporation signed a share transfer agreement, agreed to the Bank and Credit companies with 4.5 billion acquisition of 100% stake in each other, down 50 million yuan after ,
Nike CTR360 Elite FG, the Department of Ag will all go to the Bank shares the letter or its designated company name.
August 20 that year, Gao Lihua Lin in Hong Kong to the two presented a forged share transfer contract, the content is Haoda day to 60 million yuan acquisition of the company's total equity and silver exchange assets. To this end,
Charles Barkley Shoes, two forest that Hao of days it has acquired the company's equity exchange of silver, so silver to exchange payments on 50 million other designated Hong Kong to Gao Lihua Jin An investment company paid 10 million yuan.
Subsequently,
Nike Mercurial Vapor V FG, the two forest companies on the exchange of silver to do due diligence and found out a great financial situation, there are significant flaws in the acquisition of the subject matter. Erlin no longer trust Gao Lihua. April 18, 2008, Gao Lihua directing others to take up to days, the company forged seal Hao, signed a share transfer contract and other means of false will Haoda day the company held by the Exchange Bank to its entire equity interest in the illegal transfer of actual control of Zhanjiang Fuyuan Nonferrous Metal Mining Company name. Subsequently, Gao Lihua commissioned production of a business plan, trying to raise funds Huiyin company profits.
for Gao Lihua acquisition of 450 million yuan shall not be paid in full, Hui Yin Lihua will sink in the high silver company shares when the company name changed to Fuyuan,
Nike Mercurial Vapor III FG, Gao Lihua sign to turn to exchange the shares of a bank's blank assignment. Erlin was informed that the Exchange Bank in the capital market assets to be sold immediately after the public security organs.
Gao Lihua contract due to suspected fraud, the prosecution has been prosecuted. 2010, the Changsha Intermediate People's Court hearing the case. In court, Gao Lihua argued that he did not forge documents to deceive the company's exchange of silver Erlin, the name of a company letter to the Bank's former shareholders with the Department of Silver $ 450 million acquisition of signed contract, the contract also recognized by the consent of the two forest, its have not seen the contract tender offer of 60 million yuan. Gao Lihua also said the actual control of their payment security company in Hong Kong,
Nike Mercurial, Zhanjiang Fuyuan Company, Hong Kong Department of Finance Corporation, but these companies were all controlled by the shell company, no assets.
2010 9 3, Changsha Intermediate People's Court ruling Gao Lihua's conduct constituted a contract fraud, and a huge amount of them sentenced to life imprisonment, confiscation of property of $ 5 million recovery of proceeds of crime proceeds, reimburse the victim . In the same year on November 30, Hunan Provincial High Court of Final Appeal ruling upheld the conviction. After the commencement of a criminal sentence, Changsha Intermediate People's Court on the exchange of silver into the case of the company 50 million yuan shall be recovered according to the law for victims unit to restore the huge economic losses.
Women's 60 million Pipanwuqi contract fraud
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