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夫妻为偿外债称可帮他人中标 收款3000万后躲闪

2017-04-30 09:46:03   法制晚报

法制晚报讯(记者 唐宁)为偿外债,夫妻俩铤而走险,撒下弥天大谎,以帮他人中标为由,设局诈骗了3000余万元。《法制晚报》记者上午从朝阳警方获悉,日前,谷某等三名诈骗嫌疑人已被朝阳警方依法刑事拘留。

2015年,刘先生与朋友合股开办了一家公司,经营范围主要是给企业做策划和数据分析。公司运营初期,刘先生在请人看风水的过程中结识了风水大师李某。

几次接触,刘先生逐渐与李某熟络了起来,除看风水外,公司内部运营的一些问题有时也会向李某请教。

随后,在李某的推荐下,刘先生认识了谷某夫妇。谷某夫妇自称结识很多企业领导,可以帮助刘先生公司扩大经营范围,创造更多利益。对于谷某夫妇所言,刘先生起初并没有当真。直到不久后遇到的两次招标项目,才让刘先生彻底对谷某夫妇的办事能力确信无疑。

当时,刘先生公司在投标过程中遇到难题,便想起了谷某并试着向其求助,谷某听闻后应允帮刘先生打通关系。最后刘先生公司果然中标。但在这个过程中,刘先生先后通过转账方式多次给谷某夫妇银行账户打款,共计3000余万元,用于运作费。

2016年初,刘先生公司运营中又遇到难道,再次向谷某夫妇求助时,却经常联系不上,就算是联系上了,谷某夫妇也是一再推脱,而风水大师李某也开始有意躲着刘先生。这三人态度的转变,令刘先生顿起疑心,赶快托周围朋友和业内同行帮忙核实谷某夫妇情况。通过多方打探,刘先生才发现,谷某夫妇自称认识很多企业领导都是假的,当初公司中标完全靠的是自身实力,谷某夫妇并未参与。得知这些实情后,刘先生向朝阳警方报了案。

接到报案后,朝阳刑侦支队立即展开工作,调查取证。在掌握充足犯罪证据后,2017年4月22日,朝阳刑侦支队侦查员一举将嫌疑人谷某夫妇及李某抓获,并带回派出所进行讯问。

经讯问,谷某等三名嫌疑人对诈骗事主刘先生钱财的犯罪事实供认不讳。据嫌疑人谷某供述,其与妻子赵某因无法偿还外债,遂铤而走险,找到李某说出计划,并在李某的引荐下结识事主刘先生。

作案前,谷某夫妇通过各种渠道,充分了解刘先生公司的经营情况、运营模式及招投标流程等相关业务知识。接触过程中,谷某夫妇发现事主刘先生专业知识非常强,但在公司运营及招投标项目上经验匮乏。于是,便利用事主弱点实施诈骗。在投标过程中,谷某夫妇以疏通关系为借口,多次向事主刘先生索要钱财。

目前,谷某等三名嫌疑人因涉嫌诈骗已被朝阳警方依法刑事拘留,此案还在进一步审理中。

原标题:为偿外债称可帮他人中标 收款3000万后有意躲闪

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