Under the instruction of Yang Dong, Wang Shun encouraged Ou Jun and Zhang Bing to transfer the so-called project deposit of 800000 yuan and 400000 yuan respectively into the account provided by Fu Quan, who was “online”
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Key words of scam: national defense, army, military, Liangzi, platform, translation, double control, borrowing money, leader, demobilization, small ticket, Guotou, Shangtou, Liangjin, Sifei, old general, margin, n member, land plane, cardholder, air ticket, off account fund, Beijing relations, confidentiality agreement
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In that year, a number of media published warning articles such as “storing water into Xinjiang” is a fraud, beware of being deceived “
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Common deception of contracting projects in construction circle 1
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We are ready to contract it out, and we do not charge any fees in the early stage.” A few years ago, such a piece of news spread everywhere in Qiemo County, Bayingolin Mongolian Autonomous Prefecture, Xinjiang
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One person in charge of the project is Wang Shun, who claims that they have a large project of land consolidation in the northwest Gobi
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According to police investigation, Wang Shun’s online is Yang Dong, and Yang Dong’s online is Hu Jin
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Ou Jun, the contractor, came from Sichuan
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Wang Shun told Zhang Bing that he was the specific person in charge of the “project of storing water into Xinjiang”
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Several major suspects suspect the importance of their projects by way of network and oral communication under the guise of “red flag canal” and “national land consolidation in Northwest Gobi”
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100% of the projects have problems or cheat money
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One day in March this year, one of Wang Shun’s “engineers” met Zhang Bing and introduced him to Wang Shun
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The police timely checked the basic information, activity track and identity background of the company’s personnel involved in the case, and found that Fu Quan, the main personnel involved in the case, had a criminal record of contract fraud
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Meanwhile, Fu Quan, who claimed to be the chief commander of Northwest Gobi Land Consolidation Project Department of Shaanxi zhongxx Construction Engineering Co., Ltd., was chased online
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In addition to Zhang Bing, five other people paid a 450000 yuan project deposit to Wang Shun
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Source: Legal Daily, Xinjiang Legal Daily, according to Wang, “we just made up such an attractive project by making use of the psychological characteristics that it is difficult and difficult for the people who are engaged in the project to contract and find jobs everywhere.” In 2015, some swindlers were arrested by the Korla police under the name of “storing water into Xinjiang”
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The police of the Criminal Investigation Brigade of Qiemo County Public Security Bureau found that a hotel in Qiemo county had set up a project department called “the second branch headquarters of Northwest Ge Land Consolidation Project Department of Shaanxi zhongxx Construction Engineering Co., Ltd.” in their work
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If you don’t enter the site, you need to pay the penalty and deposit before the advance payment arrives
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Bid negotiation, to give gifts and money, 100% is to cheat money
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3
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After the case happened, Qiemo County Public Security Bureau actively mobilized the grass-roots police stations to provide legal evidence and preventive knowledge publicity for the engineering personnel, technical personnel and migrant workers, and educate and dissuade the victims involved in the case
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7
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Most of the swindlers only make a feasibility report, and will not make design drawings, which will increase the cost of fraud, unless the cost is reduced! 2
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At present, the police have recovered 160000 yuan of the money cheated, and the main members of the gang, Wang Shun, Yang Dong and Fu Quan, have been transferred to the procuratorial organ for prosecution for suspected contract fraud
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At present, the victims have gradually left Qiemo
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“We have a trillion yuan ‘national defense project’ — the project of storing water into Xinjiang
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The basic principles of brainwashing: first, to attract large projects, generous quantity, high unit price, great relationship and other conditions, all want to get rich overnight, let you operate alone, let you make a fortune! 2、 Then there is the indefinite waiting: today, tomorrow, the day after tomorrow, these two days, next month, the 8th, the 18th, the 28th, these days, the leaders have no time to come, the Beijing meeting has gone, the funds have not come down, and then another project has emerged! 3、 Take you around China, Beijing, Dalian, Caofeidian, Tianjin, Jiaonan, Shanghai, Zhuhai, Huizhou, Hainan, Chifeng, Korla, sometimes roam to Mongolia, Myanmar and so on, finally let you no energy and money to run, let you wait for the phone at home, keep in touch! In fact, deception is not brilliant, but a lot of people are cheated! Engineers must be vigilant! –
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The preliminary verification of the case involved more than 50 victims, mainly owners of small private enterprises and contractors of small projects, involving more than 2 million yuan
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If you don’t give materials, don’t give project list drawings, let you budget first, and ask you to sign a contract in Beijing, it’s 100% fake
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Qiemo County Public Security Bureau promptly set up a special team to conduct a comprehensive investigation of the case
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6
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How to weave a scam? “We just made up such an attractive project by making use of the psychological characteristics of the people who are engaged in the project now that it is difficult and difficult to contract, and they are looking for jobs everywhere.” “The reason why we chose Qiemo is that the information here is relatively closed.” Wang Shun explained that Qiemo was the first stop, and they were going to send people to Ruoqiang and Hotan to use the same way to cheat
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5
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Zhang Bing asked Wang Shun to leave him two bid sections of the project, and promised that Wang Shun’s benefits would be indispensable after the project was completed
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Through newspapers, wechat, Internet and other platforms, the police repeatedly issued early warning information to remind engineering contractors of contract fraud on the grounds of contracting out “national defense project” and “water into Xinjiang project”
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The three of them just have one-way contact, do not meet each other, and command by remote control
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More than 2 million yuan was cheated
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4
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Subsequently, the police successively arrested two important persons involved in the case, Wang Shun and Yang Dong
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Zhang Bing, 45, is a contractor in Aksu
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Don’t rely on local teams, but on non local teams
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Pretending to be a state-owned enterprise or a central enterprise with a large project and offering any cash deposit or advance payment is fake and deceptive
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However, some people are still cheating under the guise of “hiding water into Xinjiang”, and they have succeeded
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After getting in touch with the water conservancy department, it was verified through investigation that the project of “storing water into Xinjiang” did not exist
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The specific contents of the project are as follows: from Qiemo county to Ruoqiang County, a man-made river with a width of 1500 meters in the upper part, 750 meters in the lower part and a depth of 70 meters will be excavated, and greening will be carried out within 30 kilometers on both sides of the river
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Soon after, Fu Quan was arrested by Lanzhou police in Gansu Province
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After Wang Shun agreed, Zhang Bing worried about the long night and many dreams, and urged Wang Shun to sign a project contract, paying a total of 400000 yuan of project deposit and site rental fee to Wang Shun
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Soon, more than 50 contractors from Sichuan, Shandong, Guizhou and Xinjiang rushed to Qiemo county
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Then, he waited for the construction to start with full expectation
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Any central enterprises and state-owned enterprises contract projects, to show capital to small votes, 100% is false
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96% of the projects have problems or cheat money
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If you don’t sign a contract, you ask for money, property and gifts
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It’s 100% fraud
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