No telecom business license, no operator and China Tower authorization, fictitious 5g signal tower construction? The construction cost of each signal tower is 150000 yuan, and each signal tower must pay 100000 yuan of material cost and deposit to contract the project abroad? Recently, a 5g construction scam that “defrauded dozens of construction companies of more than 30 million in material costs and deposits, involving more than 70 million in construction funds” surfaced under the reports of the official media, causing concern
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It’s called Anta, but it’s not qualified for Anta? Untenable industrial and commercial information according to the report, Henan Anta Communication Engineering Co., Ltd., formerly Anhui Anta Communication Engineering Co., Ltd., was established on January 3, 2018
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Jia Jinke, the legal representative of the company, has a registered capital of 59 million yuan
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On November 19, 2019, it will be changed to Henan Anta Communication Engineering Co., Ltd
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The company’s office location was changed from Shizhong District, Suzhou City, Anhui Province to shop 1203a, block B, Haiya jinyuwan business building, southwest of Wenhua Road and guide road, Liangyuan District, Shangqiu City, and then moved to the second floor of Jiulong commercial building, Bayi East Road, Liangyuan District, Shangqiu City
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According to the inquiry of Xinhua focus website and the official website of legal and social magazine, the company’s so-called business scope includes: communication base station facilities, telecommunication infrastructure, construction, leasing, sales, maintenance and technical services of communication lines; Installation, lease, maintenance and technical service of communication equipment; Communication equipment, communication tower research and development, processing, manufacturing, sales
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Source @ enterprise check It is reported that since its establishment, the company has not obtained the telecommunications business license of relevant departments, nor the authorization of China Mobile Shangqiu mobile, China Unicom Shangqiu Branch, China Telecom Shangqiu Branch and China tower company, He invented the name of the joint construction of 5g signal tower project for four departments and contracted projects abroad
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Source @ the official website of the Ministry of industry and information technology of the people’s Republic of China (MIIT) inquired about the screenshot
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Finally, it defrauded dozens of construction units of more than 30 million in material costs and deposits, involving more than 70 million in construction funds! In detail, the contract stipulates that: the construction cost of each signal tower is 150000 yuan, and each signal tower must pay 100000 yuan of material cost and deposit of Henan Anta Communication Engineering Co., Ltd., and take five signal towers as a unit to start acceptance and settlement
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There is also a public reaction
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The company claims that: the tower body is uniformly customized by Anta company when contracting out the signal tower foundation project
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The contractor has to pay a material deposit of 100000 yuan for each tower foundation, and every ten units are one contracting unit, and they have to pay a deposit of 1 million yuan first
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The deposit will be returned in the month when the tower is completed, and it will be settled according to the schedule on the 25th of each month
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According to the company’s accounting requirements, the investor knows that if he earns 20000 yuan in three days, he can earn 200000 yuan in a month Is this mode an opportunity or a trap? We must polish our eyes and have more hearts! Later, when some construction teams finished the construction of five signal towers and asked for acceptance or settlement, Henan Anta company neither gave any construction team acceptance nor settlement draft money on the ground that the construction team had no legal qualification and the project quality had problems
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Their consistent practice is to give the construction unit 2 points of monthly interest on the project payment, so as to induce the construction unit to continue to pay the material fee and deposit
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Some construction teams are pressing hard, and Henan Anta company will also give a symbolic cover of 300000 and 500000
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Delta the tower foundation built in 2019 has been rusty: the tower foundation has been built and left unused, but it continues to attract investment
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Where is the profit point of Anta company? Over the past few years, dozens of construction teams have been cheated, and more than 30 million yuan of material cost and deposit have been paid to Henan Anta company, involving more than 70 million yuan of construction project funds, unable to settle
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Now, Jia Jinke has already squandered more than 30 million materials and deposits
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Now, these cheated construction teams are asking Henan Anta company for cheated funds in various ways, but Jia Jinke, the legal person of the company, either shut down or disappeared
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Some construction units suffered serious economic losses after being cheated, and they wanted to cry without tears
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Some construction team leaders were ill and died without money, which brought serious unstable factors to the local society
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According to reports, many construction teams went to local public security organs to report cases after being cheated, and the local public security system refused to file cases for economic disputes
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In addition, the company is also suspected of serious tax evasion
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In the past few years, the company has received more than 30 million material fees from its corporate account, but it has been reporting zero to the local tax authorities by deception
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In recent years, with the rapid development of 5g construction projects, there have been many cases in Inner Mongolia, Jiangsu, Guangdong, Guangxi, Anhui and other places where people cheat money and run away in the name of building 5g base stations and supporting facilities under fictitious names
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In May 2020, Mr
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Yang of Nanning contracted to build some 5g base stations in Mashan County and signed an agreement with Jiangsu Youwang Communication Engineering Co., Ltd
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to pay 1.6 million yuan for embedded parts and tower body prepayment
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It is understood that under the introduction of Zhang, on May 8, Mr
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Yang came to Nanning headquarters of Jiangsu Youwang company and signed the “contract agreement for construction of signal tower installation project”
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The company entrusted Mr
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Yang with the construction and installation of some base stations in Mashan County
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According to the agreement, the settlement price of each base station is 205000 yuan, but the construction party needs to pay 20000 yuan in advance for the embedded parts and 80000 yuan in advance for the signal tower body
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The settlement shall be made once every five base stations
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After the completion and acceptance of the project, Jiangsu Youwang company shall pay the project payment according to the settlement price within 45 days
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Subsequently, Mr
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Yang built the foundation part of 15 base stations, and the cost of each foundation construction was about 45000 yuan, with a total cost of about 675000 yuan
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On July 10 and 13, Mr
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Yang paid the prepayment of 15 signal towers to Jiangsu Youwang company twice, totaling 1.2 million yuan
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In late July, when the foundation parts of 15 base stations were completed and waiting for acceptance, Mr
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Yang found that the work group had been dissolved, and the Nanning headquarters of Jiangsu Youwang company had been empty
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Like Mr
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Yang, more than 30 people signed contracts with the company to build base stations, mostly in Nanning and Liuzhou, and they paid more than 30 million yuan in advance to the company
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Subsequently, on December 4, after receiving Mr
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Yang’s report, the Mashan police have accepted the case as a criminal case There are risks in the market, so we should be cautious in advance payment
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Moreover, it is a false market
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Any “prepayment, advance payment, deposit, margin” should be careful, not careless
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Zhang Xia (pseudonym), who lives in Hohhot, said that on July 18, 2019, her husband Wang Long (pseudonym) signed a contract with Zhangjiakou Roche Construction Engineering Group (Zhangjiakou labor dispatch Co., Ltd.) called China Telecom mechanical and electrical pile project
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The contract was signed in Jining District Project Department of Ulanqab City, The name of the signer is Zhang Jinlong
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According to the description, the project content of Zhangjiakou Roche Construction Engineering Group is as follows: it is only necessary for her and her husband to independently organize workers to “ditch, pipe, backfill, excavate the foundation well, clean up the engineering waste and basically restore the original appearance” of the so-called “China Mobile 5g pipeline” in Huangyang City, Chayouzhong banner, Ulanqab city, Roche Construction Engineering Group will pay Zhang Xia 50 yuan per meter of construction
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Under the temptation of huge project funds, Zhang Xia and his wife signed a contract with Zhang Jinlong and then organized workers to start construction.
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