Source: Yiwu sourcing agent Author: Date: 2009-12-26
Did not pay a cent deposit, "Blue International Trade Company" (hereinafter referred to as "blue"), just one month from the Yiwu market, lured 2.8 million yuan of goods. In the "blue" behind the operation is two Indian businessmen, who are holders of tourist visas.
Yesterday, reporter learned from Yiwu City Public Security Bureau Economic Investigation Brigade was informed that: As the business case in time for the economy of early warning platform (http://jz.onccc.com) reports, the police have arrested one suspect, and successfully prevented 2.40 million Cargo deceived overseas.
The signature on the order
None of the same
Mr. Wang in Yiwu International Trade City business stationery. Not long ago, India's merchant Maikenente to him to set a style more than 10 million items. Maikenente claimed to be "blue" the boss, the company is located in Yiwu Jinmao Tower, he rented from the international trade in the hing, in the district near the city, Yiwu has been done for several years in the business.
Maikenente orders without payment of deposit, but promised payment within 25 days. Mr. Wang delivered the goods on schedule, "Blue" is located in the warehouse district, after the sun has been very reassured from time to time to the "blue" to the office to look at. The results, he found "blue" of the Office of the abnormal primitive, difficult to find after a few days Maikenente.
This week, Mr. Wang Yiwu City Public Security Bureau of Economic Investigation Brigade login economic cases of early warning platform, seeking police help. The next day, police went to the brigade Economic Investigation "Blue" survey, which found the door closed. Them from the Jinmao Tower property management departments found, "blue" only a month ago rented housing.
Police through visits found that Maikenente signed the order the names of diverse, "thirty or forty Chang did not sign an order on the same." Moreover, they do not identify Maikenente rental in the Revive district, living in hotels. Found that, after many doubts, Yiwu economic cases the police immediately issued an early warning platform, early warning, reminding traders pay attention.
Nearly 400 thousand yuan of goods
Have been out of customs
The afternoon of December 23, Mr. Wang to the "blue" is located in the warehouse district look at the sun and found that an Indian businessman was directing the truck driver unloading the goods, he immediately made a report to the Economic Investigation Brigade. Police arrived, the truck was preparing to the final vehicle cargo away.
Chef Wang lorry driver, said one of his peers have a cargo truck pulling to the international logistics center. The previous week, Chef Wang and several colleagues have been pulled out from a warehouse in 8 goods vehicles were shipped to an international logistics center and a dense city streets of the East before the Wangcun another warehouse. The police immediately withheld the goods destined for these two, and will direct the loading of the Indian merchants brought back to the investigation.
The police investigation, the Indian businessman named Kumar, in Mumbai operates a jewelry factory, from time to time to go to Yiwu into the procurement of raw materials. Every time he had a tourist visa to Yiwu, purchase total no more than 200,000 yuan.
Early in November, Kumar and friends Maikenente once again came to Yiwu. This time, they set up the Jin Mao Building, "blue" companies. Subsequently, Kumar using the pseudonym "Nick" to the merchants a large number of orders in just one month to set the value of 2.8 million yuan for high-end jewelry. They were in the East and sunshine before the Wangcun plot rented warehouse, lease were a month, according to the number of days to pay rent.
It is understood that Kumar and Maikenente nearly 400,000 yuan of goods out of customs to India. The day before yesterday morning 6 am, Maikenente have been caught from the Xiaoshan airport departure.
At present, Yiwu police are actively stolen goods, and the case for further proceedings.
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