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江西一商人称“嫂子是县委书记” 涉嫌诈骗三千万

2016-12-05 14:52:50   中国江西网

“北京时间”从铅山县副县长梁波处证实了这层关系,但他和相关当事人都强调汪群育和毛建中“早就离婚了”。一位承包商曾向毛建中求证,“他和我说是2013年6月份离的”。

德亨公司建厂房的事,几乎全部委托给了毛建中。“北京时间”掌握的一份授权委托书称,德亨公司委托毛建中以该公司的名义,针对建厂发包工程。

徐军林是最早与德亨公司合作的工程承包商之一。“2012年底前后,毛建中和汪群育的儿子结婚,我也去了,当时他嫂子万冬梅也去了,”徐军林对“北京时间”称,“毛建中还告诉我们说他嫂子在帮他搞建厂贷款的事。”

同样承包了德亨公司厂房建设工程的郑常光,提起这次生意得以促成,自称深受毛建中的人脉关系影响。“毛建中就跟我说书记是他嫂子,我专门请了律师,调查德亨公司的资料以及毛建中的人脉关系,证实都是真的,我才投资进场。”

郑常光称:“毛建中曾很多次当着我们的面给万冬梅打电话,谈的事情也都是给某某打招呼之类的,每次在电话里都是喊嫂子。”

10余家承包商卷入建厂骗局

2012年10月28日,徐军林、赵立峰以江西省建设施工有限公司鹰潭分公司的名义与德亨公司签下建筑施工承包合同。合同称,工程总造价约为3500万元,其中厂房综合单价为800元每平方米、宿舍楼单价为900元每平方米、办公楼和综合楼的综合单价为930元每平方米,施工工期24个月。

双方商定,先由乙方垫资,并交纳信誉保证金250万元。

徐军林告诉“北京时间”(ID:btime007):“在交完保证金后,2012年11月中旬进场施工,我们垫了200多万元,做了4栋基础之后,业主就要付款了,但是对方说‘钱在搞’,结果一直没付款。”

“后来我们打听到,德亨公司在外面欠了好多钱,我们就不敢再做了。停工的时候,我们的工程垫付款大概有300多万元。我自己当时进场支付的200万元保证金,也一直没有退。后来我们就开始催款了。”徐军林对“北京时间”称。

徐军林介绍,他们停工之后,德亨公司后来重新找来承包商进场施工。“德亨公司说让我等,说有人接盘了就先给我150万元保证金,可是等到后面人家都进场了,也没给我一分钱。”

2013年7月5日,德亨公司给江西省建设施工有限公司鹰潭分公司打了张欠条称:今欠到江西省建设施工有限公司鹰潭分公司工程款及保证金共计人民币570万元,承诺归还时间到2013年7月30日前还清。落款处担保人为赵勇和汪群育(毛建中代)。

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