January 17, Yiwu, the police arrested a fake company to Yiwu, the use of fraudulent goods, criminal suspects, is expected to recover for the family business more than 200 million yuan worth of goods.
December 26, 2009, G District, International Trade City in the luggage business, Ms. Zhao did come to the Public Security Bureau Economic Investigation Brigade Report: the same day, a self-proclaimed "Wang Jun" who come to her shop and look for claiming to yes Ningbo Sheng Trading Co., Ltd. in Yiwu office representative. He took out a bag of samples to Ms. Zhao to see the two sides reached an agreement, ordered the pockets of the value of 12.6 thousand yuan, adding to January 15, 2010 sent to the Beiyuan Street's warehouse loans in 2010, January 30 Japan through the Chinese way of bank transfer payment.
To the agreed time, Elsie goods delivered on time to the designated warehouse. To the end section of time, Elsie would not be contacted again, "Wang Jun." At this point, other business operators did tell Ms. Zhao, the trading company has cheated goods suspected cases of early warning platform, the economy has been the police.
January 16, claiming to be Ningbo Sheng Trading Co., Ltd. salesman surnamed Peng also came to report suspected is a fraud company. Miss Peng said that since the company opened later, has not contacted the headquarters of Ningbo, ordering products, they do not care about price and quality; and apply for telephone and broadband company, when the whole is handled in his capacity as clerk.
Handling police received a report immediately after the investigation. According to the survey, like Ms. Zhao victims of such operations a total of 180 multi-family households, loan losses amounted to 200 million yuan.
After the police investigation, by the end of September 2009, Kaihua County farmer Lin after the first visit to Yiwu purchase due to high prices, the goods could not be sold, for which debt owed to a bottom. In order to "stand up", Lin wanted to cheat goods with the dollars to make themselves "rich."
By the end of November 2009, Lin County, a bank in the civilized Loan 3 million yuan, came to Yiwu, Jiangdong four quarters of "Sheng-Jun Wang," the pseudonym rented a house and warehouses. Acquisition of a simple office supplies, after Lee came to the labor market move salesman, falsely claimed he was representing a company, "Mr. Chen" recruitment, they are people of Jiangsu, Xuzhou, Wuhan University graduate who now has opened for two years, the headquarters is located in Ningbo.
Then, Lin salesman to run the market with a orders, the contract signature, "Wang Jun," the purchase of jewelry, hardware, knitting, bags, glasses, etc. The total value of more than 200 million of goods.
January 15, Lin was a commercial loan request blocking in the warehouse. In the payment of 12,000 yuan of money, he decided to give up the goods in Yiwu, a small warehouse to escape. At present, most of the goods have been detained in custody, some of the loss of the goods are being traced.