Tianshan.com - Xinjiang Daily News (reporter Sui Yunyan's correspondent Zhu Ge reported) "I invested 9 million yuan. Seven years later, no one can find me now. I didn't even see the foundation of the project. Only 2 million yuan was refunded to me..."
Recently, the Tianshan Branch of Urumqi Public Security Bureau cracked a major case of property infringement.
On August 1, the police arrested Mr. Huang (middle). Courtesy of Criminal Investigation Brigade of Tianshan Branch of Urumqi Public Security Bureau
In 2015, Mr. Zheng met Mr. Huang, who claimed to be the general manager of a group company, at a dinner party. Mr. Huang said that he has a wide "network" and can contract Changji Guanjinghe Project and Mulei Kazak Autonomous County PV Project through his relationship. Mr. Zheng originally intended to invest, and was moved by the news.
After many "discussions", Mr. Zheng signed a "contract" with Mr. Huang, and transferred 5 million yuan and 4 million yuan of project funds to Mr. Huang in two installments.
For several years, the project has been slow to progress. Mr. Zheng has asked Mr. Huang many times. "Still discussing with the leaders" "Relevant materials are being reviewed"... Mr. Huang has been evading for various reasons, just avoiding them.
Mr. Zheng realized that he might be cheated, so he asked Mr. Huang to return the funds. Mr. Huang delayed again and again, and finally returned 2 million yuan to Mr. Zheng, after which he "blackmailed" Mr. Zheng.
On March 28, 2022, Mr. Zheng went to the police.
The police went to the housing construction and other relevant departments to verify the situation one by one, and confirmed that the "Sightseeing River Project" and "PV Project" mentioned by Mr. Huang were nonexistent.
On June 12 this year, the police tracked down Mr. Huang on the Internet through a large number of interviews and investigations, and arrested him in Aksu on August 1.
Huang is not the so-called "general manager", but an unemployed person.
Huang refused to admit the fact of the fraud crime. The police started a further trial from the fake contract, bank statement and other evidence. Before the iron evidence, Huang finally confessed the fact of the fraud of 7 million yuan, which he had squandered.
At present, the suspect Huang has been submitted to the procuratorial organ for arrest.
Police remind: In recent years, with the acceleration of urban infrastructure construction, some lawbreakers have taken advantage of investors' eagerness to contract projects to commit fraud in the name of helping to contract projects. The contract project should follow the formal bidding procedures, and do not trust that "noble people" can help operate it. It is not advisable to spend money to "find relationships".
[Editor in charge: Dimuna Wusi Erhan]
