新闻 > 社会
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China

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

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China

相关阅读

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/1007/20170430/30473932.html
Server: cms-8-252
Date: 2024/11/24 16:19:58

Powered by China
China