Two textile companies in Zhuji, Shaoxing were defrauded due to “taking orders on credit” and lost more than 20 million yuan!
Recently, the Economic Investigation Brigade of the Zhuji City Public Security Bureau caught a scammer. Unexpectedly, a series of transnational fraud cases that lasted for more than 20 years were involved!
Two garment factories in Zhuji were defrauded , the loss exceeded 20 million!
Mr. Chen is the person in charge of a large clothing factory in Zhuji. In August 2016, Ni Lin and Song Wei (both pseudonyms) came to discuss cooperation.
The two parties signed a foreign trade order for 12,600 pieces of polar fleece with a total price of 372,000 yuan. After delivery, Ni Lin and Song Wei paid the price in one lump sum.
Immediately afterwards, the two claimed that they had obtained the right to operate a certain brand in the United States and wanted Mr. Chen to be a brand processor. In 2017, the two parties signed 5 purchase and sales contracts with a payment of 15 million yuan.
Police visited the defrauded enterprises
After the first batch of goods worth 4.8 million yuan was sent out, Ni Lin and Song Wei All kinds of arrears of payment, only willing to pay 469,000 yuan.
In the face of malicious credit, Mr. Chen is in a difficult situation. If he continues to produce and deliver goods, he may face bankruptcy. If he stops processing, the purchased fabrics will be wasted. He could only produce more than 10 million yuan worth of clothing and clear the goods, resulting in a loss of more than 7 million yuan!
On the other end, Ni Lin and Song Wei used the same method to defraud two other garment factories in Zhuji. One of them lost 13 million yuan, and the other saw through the trick and stopped its losses in time.
The person in charge of the company sent a banner
Defrauded 24 domestic textile companies , causing economic losses of more than 110 million.
However, in addition to the two companies in Zhuji, Ni Lin and Song Wei also defrauded more than 20 companies in Hangzhou, Yiwu, Xiangshan, Pinghu, etc.
The two began to register a company in 2015, signed large processing orders with textile companies, and exported clothing to a Chinese-American named Zhang Fuming. Taking advantage of the hidden rules of “accepting orders on credit” in the textile industry, only a small part of the payment was paid, causing a total economic loss of more than 110 million yuan to 24 textile companies!
This Zhang Fuming is JOE ZHANG, the “killer” of the Yangtze River Delta textile industry. He committed a crime in 1998 and was wanted by the Shanghai Economic Investigation Corps. In 2009, according to the “Daily Economic News” report, there were hundreds of domestic textile companies defrauded by him!
For more than 20 years, I have defrauded hundreds of domestic textile companies.
It is understood that because Zhang Fuming’s entire operation was completed through his agent, it is very difficult to obtain evidence. In addition, he is far away in the United States. According to the current domestic judicial procedures, it is difficult to recover the payment
Therefore, there has been no news of Zhang Fuming being sanctioned for more than 20 years. On the contrary, domestic textile companies continue to be defrauded. .
After the Economic Investigation Brigade of Zhuji Municipal Public Security Bureau captured Ni Lin and Song Wei, they admitted that they were fully aware of Zhang Fuming’s bad behavior of defrauding textile companies, and that in December 2015, Song Wei went to the United States to meet him. Zhang Fuming.
In the next five years, Ni Lin, Song Wei and Zhang Fuming collaborated on business worth more than 10 million US dollars, while Zhang Fuming only paid more than 2 million US dollars. . The two men tricked domestic enterprises into signing processing contracts with Zhang Fuming by first performing small-amount contracts or partially performing contracts, and then exported the goods after defrauding them. The crime was extremely egregious.
A few days ago, Ni Lin and Song Wei were transferred to the Shaoxing Municipal People’s Procuratorate for suspected contract fraud involving a huge amount of money. </p
