Xinhua Shenyang August 30 (Reporter Fan Chunsheng) the use of forged identity documents and fraudulent use of someone else's name to rent a car and housing as an investment, false inject 180 million yuan assets, set up a company, defrauding customers trust to commit fraud. Baita District, Liaoyang City Court to committing 28 false registered capital crime, fraud and sentenced to 13 years imprisonment Lee W, and fined 40,000 yuan.
2002, imports of cows is a hot business, not only broad market,
Adidas running shoes, and profitable. Seeing this, Lee W Liaoyang people would like to join them to fulfill their
2002 June,
Coach handbags, Lee W Wang rented the one area of 412 square meters of commercial outlets, and Wang, unknowingly,
http://www.tdik.com/ndwedding_album/...e.php?pos=-191, to the commercial network as an investment, as their so-called the Then use their ######## IDs, false car, they rented a car and lied to others all his car system. Use of the house and two cars, together with their 15 million in cash,
Chanel bag, an accounting firm to Liaoyang assess falsely registered 1.8 million yuan of assets, set up a dairy propagation Co., with himself as chairman.
dairy company is set up, Mr Lee on the emptiness in the community wide economic strength of propaganda, have induced a local company in Liaoyang know the truth of the case, with the signing of a Lee wide name of the joint purchase of cattle under the guise of business,
http://www.bimmer5.com/photo##############/...ge.php?pos=-56, to borrow from the way the company has fraudulently obtained 330 thousand yuan. In addition, from 2003 to 2004, Mr Lee also to apply for loans to buy a wide cow in the name of fraud three natural capital has a total of 35 million.
court held that the Lee wide ignore national laws, false registered capital of fraud, the facts are clear, the evidence is sufficient,
http://www.hmzzf.gov.cn/Review.asp?NewsID=272, have constituted the crime of false registered capital, and fraud. To this end, to commit the crime of false registered capital, sentenced her to imprisonment for 1 year and 6 months and fined 20,000 yuan; to committing fraud and deception and sentenced to 12 years imprisonment and fined 20,000 yuan, graft , decided to implement 13 years in prison and fined 40,000 yuan.
False registration fraud suspect jailed for 13 yea
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