Why can Wei, the boss of Jingbian Bay, cheat so much? Why hasn't he been caught in such a big fraud case? Who is his patron?
Content abstract: After investigating the project of Jingbian Bay Eco-tourism Zone in Xiaochang County, Hubei Province, many investors in Wuhan felt that they could cooperate with this company, so they took their teams to invest in the construction of the project in this scenic spot. What these people didn't expect was that after the project was completed, many investors, including themselves, fell into a scam carefully designed by Wei, the legal person of the project ... It is puzzling that under Wei's so-called "attracting investment", many leaders including the local government also came forward to help him "build momentum". Now, after the accident, these leaders are still trying to "evade" their responsibilities, avoid the doubts of creditors, and constantly create opportunities for Wei to "attract investment", which is really heartbreaking for people who are perfunctory! Threatening, forging, evading ... The time goes back to 20 1 1.8 in 2004. According to informed sources, after many investigations, an engineering party invested more than 2 million yuan in Jingbianwan rural tourist area, Fengshan Town, Xiaochang County, Hubei Province (the legal representative of the project is Wei). After the money is invested, waiting for people including him is actually a "trap" designed by Wei long ago-a veritable fraud of the project. Our media interviewed an insider about this project. "After signing the Jingbian Bay Rural Tourism Zone Project, our company found that the company changed its name many times when it entered Hubei Jingbian Bay Ecological Agriculture Development Co., Ltd. (hereinafter referred to as Jingbian Bay). As soon as we entered the site, "Jingbianwan" Company fulfilled the contract terms and paid the corresponding project funds to our company. Then, they began to seduce and cheat the managers of our company in the name of (WISCO Group and Yuanda Group). At first, Wei, the person in charge of Jingbian Bay, said that the project was an agricultural sightseeing park project jointly developed by him (the legal representative of Hubei Jingbian Bay Ecological Agriculture Development Co., Ltd.) and Yuanda Group * * *, and the main purpose was for (WISCO Group) to buy it. Here, in the propaganda film of Hubei Jingbianwan Ecological Agriculture Development Co., Ltd., we did see a leader of WISCO in an acre of three-point villa (Jingbianwan rural tourist area). Wei also made these photos into a propaganda film, telling us that the group is willing to pay 700 million yuan for the Jingbian Bay rural tourist area project at one time. Wei said that he didn't want to sell it now, so he went public at a high price and then sold it to WISCO Group for billions or tens of billions. Our project has been going on, because Wei has made many promises to us here, and Wei also publicly asked our company to help him borrow usury, saying that he would bear the interest. According to various sources, the project ended on 20 15 Dragon Boat Festival. The wooden house built by a company was demolished under the pressure of Wei, saying that it was going to hold a dragon boat race. The company borrowed usury, owed wages and materials to migrant workers, and completed the construction of wooden houses. On June 20 15, Wei himself tricked an angel investor in China into creating momentum for the Jingbianwan rural tourist area project, and also took away the signed financing framework agreement. 9 million yuan, according to the estimated value of Jingbianwan rural tourist area project 65.438+0.8 billion yuan. Wei also claimed that his personal investment was 65.438+0.2 billion yuan, plus the value of his 65.438+0.27 million mu of land (actually 654.38+0.000 mu), the estimated value of 65.438+0.8 billion yuan was less, so let's wait. I will also invest in your company, so I have been dragging my feet, and every time it is all kinds of financing. By the end of 20 15 (Fengshan town government came forward), millions of funds had been spent to solve some problems such as labor wages and land rent, and other foreign villagers and contracting enterprises had solved them themselves. During the period from 20 15 to 20 16, Jingbianwan rural tourist area cooperated with Fengshan town government to defraud tens of millions of national agricultural special subsidies in the name of various agricultural subsidies. Among them, Fengshan Town Government raised funds, purchased equipment and built cold storage to prepare for defrauding the national agricultural special subsidies. After a while, the subsidy finally came down. We thought this money sharing would solve some problems for us, but Wei said that he didn't see the money, which was operated by the former party secretary of Fengshan Town Government. Wei said he didn't have any power. By the end of 20 16, the local government subsidized nearly one million yuan to build parking lots and small parking lots in various names. Wei said that he spent nearly one million yuan. According to an insider, from 2065438+05 to 2065438+07, the local government publicly invited investment for the Jingbianwan rural tourist area, because this project defrauded too many state subsidies and the so-called stabilization fund of the government. In the past two years, Wang et al. and Wei found that the project that Wei was in charge of was purely illegal construction, with incomplete procedures and the nature of land use as basic agricultural land. Hubei Jingbianwan Rural Development Co., Ltd. dug the basic farmland of farmers into a river and built a number of houses in the river, including wooden structures, concrete structures and steel structures. 20 17 all creditors have found a serious problem: why should the government openly invite investment for such an illegal project? Is it because the state has special subsidy funds for agricultural projects, and the government also built a standard two-lane rural road with this project on 20 17, which is still under construction, that is, after the government publicly invited investment, Chen Jiulin, an investment company in Yue Se, Beijing, signed an investment framework agreement and started to build this road? At the same time, in the case that the creditor's rights expired at the same time, in order to appease the creditors, Wei once again came forward to do investment promotion activities, running around and saying that it would take two months to make up the money. "After two months, he promised to pay back the money." It is understood that from 20 15 to 20 17, Jingbianwan rural tourist area attracted investment from a government in the form of project operation, attracting an operating company Cheng. For some unknown reason, Cheng left the project in less than two months, leaving with an iou. It is said that he also lost nearly one million. Subsequently, Ren Mou, a consultant of Ruihe, Qin Mou, a bamboo culture, and Li Mou, a semi-agricultural life, were all defrauded of millions of yuan, which is said to have been carried out under the investment invitation of Fengshan Town Government, and most creditors were also threatened by Wei (pictured). 2065438+August 2007, Wei of Hubei Jingbianwan Rural Development Co., Ltd. took investment as the theme, and also published the debts owed by the company. "The Fengshan township government has also publicly invested, and Chen Jiulin, the big boss of the investment promotion industry, has also come to help. In fact, in order to spend more time to stabilize creditors, we should not report the facts of the Jingbianwan rural tourist area project to the higher-level leading units, and leave enough time for the Fengshan town government to clean up the business with the Jingbianwan rural tourist area project. During this period, Chen Yanming, Party Secretary of Fengshan Town Government, also resigned for this matter. Subsequently, the newly transferred new party secretary of Fengshan Town never appeared with Jingbian Bay. The creditor interviewed said helplessly, I remember that I received a reply from Wei's WeChat the day before yesterday. He said that he was raising money to pay me back in the past few days. " I hope he can keep his promise this time. Otherwise, he won't be able to celebrate the Spring Festival this year. Recently, the insider sent the latest news: Wei directed and performed a play this year in order to "cheat". It is said that someone bought it, but the staff of Jingbian Bay Base responded that there was no one to check it and no one to sort out the accounts. 20 17, and signed a debt IOU of more than10 million at will. Jingbian Bay has not been successfully sold, and the debt problem is a very important obstacle, but most of the debts are owed by Wei for various reasons. I didn't see any project progress, let alone project investment. Today, Wei's scam has a new content. He texted everyone about the acquisition and asked for a 30% discount on the debt. As creditors, some people feel sorry for them and do not charge any interest. Now all the people who owe money are grandfathers, and they all take out 30% off their debts. Of course, no one was willing to accept it, so he wrote and directed himself and began to entertain himself and talk to himself. If you don't agree to the 30% discount, you can't solve the problem. If you agree to a 30% discount, you will get some. According to informed sources, this is that the proposed investor is willing to solve 70% of the debt and let him solve the remaining 30% by himself. So there is the above drama of 30% off debt settlement. "We have creditors to report, but also the government perfunctory. ""It is said that we should contact the legal person as soon as possible to deal with the land problem. "And different people report the same reply. The reply clearly stated that the land area was 1.200 mu, but it became 1.2000 mu as advertised by Wei. It is understood in detail that many farmland has been changed into rivers and cannot be restored at all. The leaders of Xiaochang, including Wu Qiong, are also very concerned about the Jingbian Bay project, helping to attract investment again and again. They are willing to say "full support" to social investors even under the premise that the problem is very serious and should go bankrupt under normal circumstances. According to informed sources, the insolvency situation in Jingbian Bay is also wonderful. Arrears of project payment and decoration payment (bed, curtain and mahjong machine in the wooden house). There are hundreds of creditors, ranging from thousands to tens of millions. Almost all projects are supported by debts, some of which involve interest and other operating expenses. Later, even the project funds subsidized by state-owned funds did not enter the company's account. The government directly organized special classes to deal with private lending (recorded). The year is getting closer and closer, and this "wonderful" project involving hundreds of families is once again pushed to the forefront. The latest news, according to Wei himself, was completely dealt with this time. " But for three years, he always made such a promise but never fulfilled it. "The overdraft of credit has made people unbearable for the perfunctory of the local government and Wei's own tricks. I hope that all sectors of society can know and pay attention to this incident! Finally, all creditors can get their money back. Special attention: According to Wei, dozens of leaders in Xiaochang County have borrowed more than 7 million yuan from Xiaochang County. Now the Xiaochang County Finance Bureau has sued all insurance companies, and the court has seized dozens of leaders' private accounts. The plot is very serious. Wei defrauded tens of millions of yuan under the banner of returning to his hometown to start a business and revitalize the countryside.