* *Letter from the Mayor
Dear* *Mayor:
We are now facing an economic fraud case. Our victim gave all his life savings to this intermediary company called "Shanghai Zhonglian Guozhen Asset Management Co., Ltd." and now he finds that his savings have been illegally embezzled by it.
After discovering that he had been deceived, the victim reported the case to the Economic Crime Investigation Team of each district. Here is a list of police officers from the economic investigation brigade of each district who have received our victims: Wu Jiqiang, Fu Yuhua, Zhao Jiong, Yan Haiping from Pudong New District, Pan Jinyao from Jing'an District, and Zhu Jian from Xuhui District. After we reported the case to the District Economic Investigation Brigade, we were told that the number of victims in such cases was too small and the amount defrauded was less than 300,000 yuan, so the case would not be filed.
After getting this result, we victims contacted us on our own and reported the case collectively to the Municipal Economic Investigation Corps on August 18, 2006. The number of victims we focused on this time was 18, and the reported amount exceeded 10,000 yuan. After the Municipal Economic Investigation Corps received the case, we asked the victim to send two representatives to report the case with the relevant information of the 18 victims. We received a reply shortly after reporting the case. The case has been sent by the Municipal Economic Investigation Corps to the District Economic Investigation Brigade for processing. Two weeks later, the district economic investigation brigade gave us the reply that the "China United National Certificate" had no criminal facts and the matter still could not be filed.
In order for the Public Security Bureau to file the case as soon as possible, we rushed to the Luwan District Procuratorate. A comrade from the Complaints Section of the Luwan District Procuratorate told us that the District Procuratorate will give us a reply within 1 to 2 months, but it is more likely to remain the same (that is, the Economic Investigation Corps will be established without filing a case). However, we victims later learned that similar cases in this city, that is, cases in which Shanghai citizens invested in Xinjiang, had been classified as illegal operations after the judicial intervention of our city’s judicial authorities.
We then rushed to the Luwan District Court. The court’s civil consultant told us that there are currently no laws and regulations that can characterize the transfer of equity in unlisted companies as illegal fund-raising. Even if such a lawsuit were to be filed, the court would not accept it. At this point, our way of protecting our legitimate rights and interests through judicial channels has been completely blocked. Our money has been defrauded, and we have to protect our legal rights, but now we have no way to complain. Now we would like to know which competent authority can handle this fraud case we encountered.
In order to protect our legitimate rights and interests, the economic fraud criminal process of "Zhonglian Zhengguo" is now summarized as follows:
1. "Zhonglian Guozheng" makes the victims take "medicine" ”
The employees of “Zhonglian Zhengguo” called our home and asked if our family members had never done stock trading. If so, let's say that the country has introduced a new policy and let us go to their company to get information that can help us understand the stock. If we don't go, the telemarketers will repeatedly urge us to go to Zhonglian Zhengguo to get information for various reasons. Many victims believed the lies of "Zhonglian Zhengguo" scammers, sold all the funds originally invested in the stock market, and then bought their own promoted stocks in "Zhonglian Zhengguo".
If they ask the victim if anyone in his family has done stocks, they will say that we have your customer’s information and ask us to get the information from their company as soon as possible. If you don't go, there will be consequences.
2. The "China United National Certificate" allowed the victims to "fall into the trap"
Enter the China United National Security Certificate Zhenluwan Business Hall (A, 10th Floor, Li Hai Building, No. 88 Dapu Road (Block), you can immediately see a group photo of their company leaders and "national leaders". The company also hangs large national flags of China and Germany, which makes people believe that Zhonglian Guozhen is a quite powerful company. At this time, the sales staff will tell you very kindly, "China's stock market is getting worse and worse. The state is ready to use the profits of overseas listed companies to make up for the losses of stock market shareholders, so that your shareholders can gradually solve the problem. The state is now encouraging this area, just like before The stock market is the same as the real estate market. The sooner you start, the more money you can make! After the equity of the company we represent is listed abroad, we will help you sell it. When the time comes, your RMB 1 will become 1 euro. Open an account and deposit the money into your bank account. If these companies cannot be listed abroad, we 'Zhonglian Zhengguo' are a large company with 28 branches all over the city, and we will buy back your equity, you the customer. There will be no loss of interests.
”
When telling the above lies, Zhonglian Zhengguo’s sales staff will use official reports published in the “China Securities Journal” and “Shanghai Securities News” as evidence to promote Jiuzhou Technology and Yier High-tech The listing has entered the substantive stage. They also vowed that Jiuzhou Technology will be listed in the UK in February 2006, and Iltech will be listed in Germany in June 2006. In short, as long as Shanghai residents buy it. The stocks designated by Zhonglian Zhengguo will definitely make high profits.
3. "Zhonglian Zhengguo" asked us to sign the contract
We were deceived and gave them money. Zhonglian Zhengguo, the so-called "economists" of Zhonglian Zhengguo will give us a lesson, saying that the above two companies will definitely go public overseas. At the same time, they repeatedly emphasize the concept of becoming a natural share holder, and their purpose is to ask for it. The victim purchased a minimum of 10,000 shares for a total amount of 40,000 yuan. Many victims believed their scam and invested all their savings in the fraudulent company, resulting in the amount of the fraud being as high as one million when the contract was signed. , Zhonglian Zhengguo’s sales staff and the deceived people are all in a small room, one-on-one, which can reduce the chance of the fraud being exposed on the one hand, and prevent horizontal contact between the deceived people on the other hand. "Zhonglian Zhengguo." "Zheng Guo" refused any transfer, check or cashier's check when collecting the money from the victim to purchase stocks, and forced cash payment, which completely violated the existing financial system and was intended to cover up criminal facts and evidence.
The signing process is as follows: First, Zhonglian Zhengguo signed an equity grant letter with the victim; then, Zhonglian Zhengguo asked the victim to change the equity donation into a Xi'an Sanqin equity gift card in his company; then, the victim submitted a letter to Zhonglian Zhengguo. The country pays a 2% intermediary fee, and Zhonglian Zhengguo issues an invoice for the intermediary service fee to the victim; finally, the victim goes to Zhonglian Zhengguo to exchange the equity holding card for the equity confirmation. This is the entire signing process. >
After our victim discovered that he had been deceived, he discovered that after more than half a year of frantically collecting money, the most conservative estimate was that he had defrauded the victim of hundreds of millions of yuan. As of September 2006, 28 of "Zhonglian Guozhen" had been defrauded. Among the outlets, only one outlet on Liyang Road is left, and the other 27 outlets were closed one after another. In July this year, the name and business scope of Zhonglian Zhengguo Company were changed. On the one hand, it was “the state suppresses new things” and on the other hand. It is "the company is reducing funds". At the same time, another company called "China Securities Asset Management" has recruited the original team of "Zhonglian Zhengguo" and is said to have grown to more than 60 people and continues in the old way. Operate new criminal activities
We found through Internet searches that Zhonglian Zhengguo Company started with 20 million yuan in capital. In April 2006, Zhonglian Zhengguo raised 200 million yuan to invest in Sichuan tourism projects (attached) 1: Zhonglian Zhengguo Company invested 200 million yuan to build Chongqing North Line Tourism) to start a physical operation project, but before that in 2005, Zhonglian Zhengguo had no legal source of profit in Shanghai.
Contact. Netizens in Laizhou, Sichuan later learned that Zhonglian Zhengguo invested a lot of money in Hechuan City, Sichuan, to develop tourism projects such as Laitan Ancient Town and Diaoyu City. To this end, Zhu Bohui, chairman of Zhonglian Zhengguo, led a Shanghai partner to fly to Chongqing on a special plane and spent 700,000 yuan on tourism planning for Laitan Town, investing 60 million yuan. Now the remaining mess is waiting for the Laitan Town Government to take care of it.
Based on the above facts, we victims believe that if the relevant judicial departments of Shanghai let the obvious and egregious behavior of defrauding companies go unhandled, it will inevitably affect the credibility of the Shanghai Municipal Government. If the relevant departments in Shanghai do not give us victims justice and do not care about the legitimate rights and interests of vulnerable groups, we victims will organize themselves and report the insensitivity and negligence of the relevant Shanghai judicial departments to higher authorities and authoritative media in various ways. If we have no choice but to take this path, it will inevitably add instability to Shanghai society. For this reason, we victims urge the Shanghai Municipal Government to attach great importance to this fraud case, give the people of Shanghai a clear sky, and give us victims justice.
Shanghai deceives citizens
Author: sz231 Reply date: 2006-10-20 15:13:04.
Economic crimes of "Shanghai Zhonglian Guozhen"
On June 5438 + February 1, 2005, Zhonglian Guozhen began to sell the equity of Yier High-tech in Xi'an.
This scam company first paid to help it publish false advertisements in several well-known domestic securities newspapers, and then helped it repeatedly broadcast "Zhonglian Guozhen is a trustworthy and honest company" on the Shanghai Financial Channel at 7:25 every night. false advertising. Our
The main targets of Zhonglian Zhengguo’s sales staff in selecting victims are elderly people who have retired at home. Because I have no knowledge of financial transactions and lack of awareness of legal protection, I really want to use my spare energy in my later years. I have also seen several securities newspapers and Shanghai TV stations advertising for Zhonglian Zhengguo, indicating that this company will not be a fraud company, but I did not expect it. All our savings were defrauded by Zhonglian Zhengguo. The scammers of "Zhonglian Zhengguo" use a crazy mentality to deceive Shanghai citizens. According to the most conservative method, if 500 people are defrauded in one district of Shanghai, the total number of people in the 19 districts is 9,500. Based on the average purchase of at least 40,000 yuan (10,000 shares) per person, the total loss of the victims was 380 million yuan.
According to our subsequent understanding, the basic salary of "Zhonglian Guozhen" telesales staff is 1,200 yuan, and all bonuses are based on commission. I heard that it is not a problem for salespeople with good performance to earn more than 10,000 yuan a month. Where does this compare to the big bonuses? Why is this high bonus higher than the intermediary service fee invoice given to us by China United and is not reflected in the invoice? In March and April, a group of Zhonglian Zhengguo's salesmen will be replaced, and the newly recruited employees will just graduate from high school. These people who have just entered society are simple-minded and easy to control. New employees have to be beaten before they can take up the job. Therefore, many salesmen of Zhonglian Zhengguo bought their own "shares" and were deceived. There were also well-meaning employees who resigned because they could not bear to see the elderly being deceived and could not bear the condemnation of their conscience. And these people are now the victims of the "China United National Card", and they can expose the true face of the "China United National Card".
"Zhonglian Zhengguo" did not issue us a receipt when it sold the equity of Xi'an Company. It only issued an invoice for the intermediary service fee of "Zhonglian Zhengguo", which successfully concealed the fact that "Zhonglian Zhengguo" The fact of embezzling and illegally possessing the victim’s money. After in-depth investigation, we learned the truth of the matter. Zhonglian Guozhen purchased the equity of Il Hi-Tech from Xi'an for 1 yuan, and then sold it to our victim at a high price of 4.5 yuan. 3.5 yuan was illegally possessed by Zhonglian Guozhen. Calculated based on the minimum subscription limit of 6.5438+0 million shares, which is 45,000 yuan, "Zhonglian Zhengguo" can obtain illegal gains of 35,000 yuan.
"Zhonglian Zhengguo" knew that its criminal behavior constituted malicious economic fraud, so they made various plans in advance to cover up the criminal evidence. When recruiting salesmen, Zhonglian Zhengguo informed all employees that after the company signs a labor contract with the salesperson in duplicate, the two labor contracts will be kept by the company. It is precisely because of this that Zhonglian Zhengguo can cope with the above inspections. When the victim comes to check the voucher with the salesperson who sold his shares at that time, China United Zhengguo can tear up the employee's labor contract and claim that the former China United Zhengguo salesman is not the same as the current China United Zhengguo. Now, the only directors of Zhonglian Zhengguo are local unemployed people and local gangsters in Shanghai. When we sought their theory, the so-called director of Shanghai Zhonglian Zhengguo put on a "dead rat is not afraid of the cold" posture and openly shouted: "Go to the police! You go to the court to sue me!" "If you want money, beat me to death." It’s no use!” At this time, the "China United Nations Certificate" has exposed its criminal face, being extremely arrogant and shameless!
Author: sz231 Reply date: 2006-10-20 15:14:15.
The victim discovered a strange phenomenon after waking up.
Strange Image 1 "Shanghai Zhonglian Guozhen Asset Management Co., Ltd." was cracked down many times by the Shanghai Public Security Department when it was first established in 2005. The company's boss Zhu Bohui and department managers were criminally detained by the Shanghai Public Security Bureau, but for unknown reasons, the scammer was released after paying a huge bail (paying money can solve all problems). Since then, this fraudulent company has set up 28 sales outlets in high-end business centers in various districts of Shanghai, and illegally sold the stocks of "Xian Yier Hi-Tech" and "Jiuzhou Technology" openly and openly.
Strange Phenomenon 2: After we discovered that we were defrauded by Zhonglian Zhengguo, we reported the case to the "District Economic Crime Investigation Team" in accordance with the reporting procedures for economic fraud criminal cases. As a result we were all told the case was inadmissible. We then went to other judicial departments in the city to report the case, but all judicial departments in Shanghai believed that the fraud case should be filed by the Economic Crime Investigation Corps of the Shanghai Public Security Bureau. Our victims collectively reported the case to the "Shanghai Economic Crime Investigation Team", but they were told that the case needed to be sent to the "District Economic Crime Investigation Team" for processing.
So we ran back and forth, kicking from the starting point to the end point, and from the end point to the starting point.
Strange 3 "Zhonglian Zhengguo" began to sell the equity of Xi'an "Yier High-Tech" on June 5438 + February 1, 2005. This scam company first paid to help it publish false advertisements in several well-known domestic securities newspapers. At the same time, it repeatedly broadcast "Zhonglian Zhengguo is a trustworthy and honest company" on the Shanghai Financial Channel at 7:25 every night. Many victims believe this.
There is also a very objective fact that when Zhonglian Zhengguo received the payment from the victim to purchase shares, it refused any payment method such as transfer, check or cashier's check, and forced cash payment. Now I finally understand that Zhonglian Zhengguo’s intention at that time was to cover up the criminal facts and evidence. When we wanted Zhonglian Zhengguo to give us a valid receipt, Zhonglian Zhengguo's supervisor said he had confiscated our money! What are they not doing to commit financial fraud?
Currently, the Economic Investigation Brigade of the Shanghai Public Security Bureau knows that the scammer company "Shanghai Zhonglian Zhengguo" is engaged in economic fraud, but they have not taken any action. From 2005 when "Shanghai Zhonglian National Certificate" began to defraud, until July this year, the Shanghai Public Security Bureau, as the judicial authority in charge of the personal safety and property safety of Shanghai citizens, neither intervened nor allowed the news media to issue an announcement to remind the public Citizens should guard against such economic fraud crimes. What’s even more bizarre is that the scammer company was able to change its name to “Shanghai CSI Asset Management Co., Ltd.” After the name change, they recruited the original people to continue the fraud, and now they are calling our Shanghai Citizen Home to promote the new equity. Scammers continue to use old criminal tactics to operate new crimes.
From these strange phenomena, we victims can’t help but have five questions: (1) Who directed this scam in Shanghai and was behind the scenes?
(2) Why was the "China United National Certificate" cracked down by the Shanghai Public Security Bureau in 2005?
(3) Why did the "Zhonglian Zhengguo" not restrain itself but become even crazier after being hit?
(4) Why was the cancer of "Zhonglian Zhengguo" able to spawn 28 branches in various districts of Shanghai to commit economic crimes in a very short period of time?
(5) What is the attitude of the Shanghai Public Security Bureau, Industrial and Commercial Bureau, and Taxation Bureau towards Zhonglian Guozhen’s economic fraud crime?
From all these strange phenomena, we victims vaguely feel that there is a hand giving the green light to the scammer company. The reason why swindlers know how to break the law and act unscrupulously must be supported by corrupt elements. For such an illegal company with a bad record, the Shanghai Securities Regulatory Bureau and the Shanghai Industry and Commerce Bureau turned a blind eye and opened 28 branches in high-end business centers in various districts of Shanghai. But which law enforcement department in Shanghai came out to stop Zhonglian Zheng? What about the country’s crimes? Even if the Municipal Public Security Bureau has dealt with the issue of "China Union National Certificate", they only used money to release people and did not stop the crimes of "China Union National Certificate" at all.
Faced with the various power departments of the city government, all of us victims now cannot help but ask:
1) Who approved the scammer company to open for business?
2) Who advertises fraudulent companies in newspapers and TV stations?
3) Who allowed the scam company to make a lot of money in Shanghai and still get away with it?
4) Whose interests do the judicial organs under the leadership of the party represent?
5) Who can represent the legitimate rights and interests of our vulnerable groups now? Excerpted from (Economic Forum)