Doing business, the plan is to make money, but the female boss of Jiaxing Xiuzhou money, but frequently do "losing business", resulting in more than 2,100 million in 5 months. Xiuzhou police after investigation, finally solved this mystery.
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On the morning of December 26 last year, Aaron (a pseudonym) and Ajie (a pseudonym) came to Xiuzhou District Public Security Bureau Economic Investigation Team to report that he was deceived by Qianmou.
Aaron is a Huzhou native and Ajie is a Wangjiang monk from Xiuzhou District. They both do textile trade business in Keqiao, Shaoxing. Last July, they met Qianmou, who also worked as a grey cloth business in Shaoxing. The two agreed to supply gray cloth to Qianmou. The payment was settled between the 30th and the 40th day after receipt of the goods. Several people also added WeChat to each other to facilitate contact with the business.
Although Qianmou has more than 40 years of age this year, but the skin is pale and he has done micro plastic surgery, it looks like just 30 years old. She told Aaron that she had a classmate who was doing a textile product business abroad. All the grey cloths she acquired were sold abroad.
From the end of July last year, Aaron and Ajie began to supply Qian. There are six or seven varieties of cotton yarns, chiffon beads, and stretch chiffon. The two parties have not signed a formal contract. In the beginning, Qianmou kept his promise and paid for the goods within a month or so. From mid-October, she delayed payment by various reasons such as the customer asking for the goods and the merchant having no money to call her.
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Normal business is suspected of fraud
Aaron found out that Qianmou might be a fraud. He also had to say from the head of Jinhua Lanxi Company that Aaron was a “craperâ€.
At the end of November, Aaron ordered several batches of 300,000 meters of cotton khaki white cloth from the Lanxi plant at a price of 8.9 yuan/m, and sold it at a price of 9.2 yuan/m. Qianmou.
The strange thing is that over time, many business owners in Shaoxing bought the cloth from Qianmou at a price of 6.05 yuan/m. Everyone felt that the quality of the cloth was good and the price was reasonable. After the freight driver inquired the manufacturer, he decided to purchase the product directly from Lanxi. The person in charge of the factory is very surprised that his own ex-factory price is 8.9 yuan/m. How can the market sell only 6.05 yuan/m? There must be trickery in this market. What Alon has made into the factory in Shaoxing? ? So immediately phoned and asked if he wanted to make money.
Upon receiving this call, Aaron was in a hurry. After he explained it to the factory, he naturally cast doubts on Qianmou. After Aaron and Ah Jie discussed the matter, they decided to meet Qianmou and let her clarify what was going on in the end. However, at this time, Qianmou was shut down.
High buy low sell, she play business like this
Xiu Chau police found through investigation that from July to December last year, Aaron and Ajjie supplied a total of 124 batches of grey cloths totaling 9.69 million meters to Qianmou, amounting to approximately RMB 37 million. Qianmou had already paid more than RMB 16 million, and there were 2100. More than 10,000 yuan remained unpaid. After the evening of December 22, she had been shut down and disappeared.
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In the investigation, the police found that from November 29 to December 13 last year, Aaron sold a total of five batches of more than 170,000 meters of grey cloth at a price of 9.2 yuan/meter to Qianmou at 6.05 yuan/meter. The low price was sold to Guangdong customers who deal with cloth recycling business.
In addition to these few transactions, the grey cloths Qianmou purchased from Aaron and Ajie were sold to Lee, Chen, and others who dealt with cloth recycling business for many times at a price lower than the purchase price by 20% to 30%. .
On the morning of January 22 this year, the police immediately drove to Qianmou after clues to a residential area in Keqiao. With the assistance of local police, the police found Qianmou in an apartment on the 18th floor of the community.
"My name is Yang XX." Qian Yi began to calm down, but also took out Yang's ID card. However, the medical insurance card and medical record card in her bag sold her.
Originally, in order to evade business clients and public security agencies, Qian had deliberately purchased 3 ID cards from the Internet. When she was staying in hotels and renting houses, she used ID cards from other people.
During the interrogation, Qianmou had argued that he and Aaron and Ajie were economic disputes. During the Chinese New Year, many customers asked her for money, so she shut down and waited for a good year to find ways to pay back the money.
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After more than a month of investigation, the police used nearly two meters of evidence to expose Qian’s lies completely. The fact that Qianmou was involved in contract fraud finally revealed the truth and solved her mystery of “losing the businessâ€.
Business fails, and the more you sink into the lottery ticket, the deeper it gets deeper
It turned out that a few years ago when Qian was doing business, he lost 5-6 million yuan due to poor management. Over the years, I have been relying on my father’s business to make money to help her repay her debt. Qianmou has no rooms and no cars, and she claims that she has a business classmate abroad who is also worthless.
According to Qianmou, since she fell in love with online gambling, she has been out of control, and she has spent a lot of money inside. In her cell phone, there are five or six online lottery exchange groups, what are the big groups at the end of the game, the Niuniu lottery exchange, the cool lottery group of friends, and so on, and as time goes by, she gets deeper and deeper.
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After defrauding Aaron and Ajj’s goods, Qianmou sold the grey cloth at a price lower than the purchase price by 20% to 30%. In addition to paying the purchase price of two people of more than 1600 million yuan, the remaining more than 10 million yuan was used for online gaming. In the end, there was no return, resulting in Aaron and Ajer losing more than 21 million yuan.
The police reminded:
Although the case has been broken, it also gives people a wake-up call. There are business contacts between the two parties, we must conduct a preliminary risk assessment of business partners, multiple parties to inquire about the other's family and integrity, especially through the introduction of others, the relationship is not familiar with each other, can not only listen to each other's side of the word. When doing business, especially for big deals such as Aaron, they must sign formal contracts and make payments on schedule. If they find that the other party defaults on payment for various reasons, they must stop supplying them in time to avoid further losses.
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