Our company is a textile company, with two PVC calendering production lines and 18 water jet loom factory in XX. The company has a set of professional equipment, a group of excellent teams, and has signed perennial production contracts with many water-jet weaving factories and dyeing and finishing factories, all of which have reached the international and domestic advanced level, scientific process design, automated production technology, large-scale output, continuous technical improvement and continuous technical research and development, ensuring the quality and novelty of products. Our company adheres to the principle of "customer first, honesty first" and is recognized by the industry; We have established long-term cooperative relations with many enterprises.
On July 25th, 212, the informant and the reported person signed a cloth purchase contract with a contract amount of 187,45 yuan. Article 4 of the contract stipulates that the informant shall settle the payment within three days and one month after receiving the goods. After the contract is signed, the informant will deliver all the goods to the place designated by the informant in batches according to the contract. However, after the agreed payment period expired, all the contact information provided by the informant could not be contacted. The reporter visited the reporter and found that his original company address had been leased to others a month ago.
second, XXX company constitutes the crime of contract fraud.
article 224 of China's criminal law stipulates that whoever, for the purpose of illegal possession, defrauds the other party of property in the process of signing and performing a contract, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 1 years or life imprisonment, and shall also be fined or confiscated. (4) fleeing after receiving the goods, payment, advance payment or secured property paid by the other party. The concealment behavior of XXX company after receiving the goods conforms to the situation of "escaping after receiving the payment paid by the other party" as stipulated in this article, and also conforms to the result requirement of "huge amount" as stipulated in this article. Therefore, the behavior of XXX company constitutes the crime of contract fraud. Now our company has reported the illegal and criminal acts of XXX company to the Economic Investigation Detachment of XXX Public Security Bureau in order to safeguard its legitimate rights and interests. Please pay attention to this case and urge the Economic Investigation Detachment of XXX Public Security Bureau to investigate this case as soon as possible in order to safeguard the legitimate rights and interests of our company. I believe that under the leadership's attention, the case can be solved quickly.
Thank you
Reflected by:
Fabang. Com provides you with the description of criminal cases and the right to sue criminal cases, and senior criminal lawyers provide you with free legal advice on criminal documents, reports and complaints.