You Xincun, a multimillionaire who was once famous in Xi 'an, became a successful businessman with his diligence and hard work. However, it is such a private enterprise boss with a net worth of tens of millions who eventually became a prisoner and defrauded nearly 600 people for 6 1 10,000 yuan and fled to Myanmar. Yesterday, the Economic Investigation Detachment of Xi Public Security Bureau disclosed the case to reporters for the first time.
On June 24th, 2004,10,200 people jointly came to the Economic Investigation Detachment of Xi Public Security Bureau to report that "Hengxing Company" had defrauded them. Hengxing Building, located at No.5 Nanxin Street, Xincheng District, Xi City, promises high rental returns under the guise of the pavement on the 1-4 floor, and lures people to buy by selling first and renting later. When everyone paid off the purchase price and asked for the real estate license, they couldn't find the person in charge of the enterprise to visit the new village. In addition to more than 200 people who reported the case, hundreds of people were cheated. Nearly 600 people were defrauded and invested 6 1 10,000 yuan.
After receiving the report, the economic investigation detachment immediately launched an investigation while reporting to the superior leaders. After a preliminary investigation, it was considered that this was a "mega-fraud case", and then it was officially put on file for investigation.
After investigating relatives and friends of Youxin Village, the police initially learned that he fled to Myanmar with huge sums of money. Subsequently, Xi police sent two investigators from the fourth brigade of the Economic Investigation Detachment to Xishuangbanna, Yunnan, requesting the local police to assist in the investigation. With the cooperation of the local police, through the Myanmar police, the activity area of You Xin in Myanmar was further locked. After several days of follow-up observation by the Myanmar police, the place where it often moves was finally determined.
Hu, the detachment leader of the Economic Investigation Detachment, immediately led a number of investigators to the Yunnan-Myanmar border to arrest them. After arriving in Xishuangbanna, the investigators of Xi police transited into Myanmar as tourists and businessmen. After two days of investigation, Youxin Village is still active in this area. In the early morning of June 5438+February 65438+February, 2004, investigators found that Youxin Village came out of a casino there and entered the next sauna room named "Shunfeng". Investigators immediately blocked the front and rear doors of the sauna room and informed the Myanmar police at the first time. Later, it was captured by the Myanmar police. According to international practice, after the Yunnan police and the Myanmar police handled the relevant procedures, Youxin Village was subsequently extradited to China. 65438+February 65438+June, the investigators sent by Xi 'an police brought him back to Xi 'an.
On June 5438+1October 65438+July, 2005, Xi City Procuratorate formally approved the arrest of Youxin Village for "contract fraud" after examination.
It is understood that from the development history of Youxin Village, it is not difficult to see that Youxin Village was a particularly hard-working person in its early days. Originally from Heze, Shandong Province, he was the first gas inspector in Chenjiashan Coal Mine, Tongchuan. In the mid-1980s, he made his first pot of gold by setting up roadside stalls. After earning money, he bought an agricultural tricycle to deliver cement to people and bought coal to earn a second sum of money. After that, he bought a second-hand truck to run freight. At that time, he opened his first nightclub in Xi 'an. 1Feb. 999, Shaanxi Hengxing Enterprise Group Co., Ltd. was established in Youxin Village, with five subsidiaries. With the continuous growth of funds, the personal accomplishment and cultural level of You Xincun began to be out of proportion to the assets he owned. Too many assets made him lose his normal business direction, and the speculative psychology of small businessmen made him annex the ancient city tricycle factory soon after the establishment of the group co., Ltd. I want to use most of the land occupied by the tricycle factory for real estate development, and the rest for the redevelopment of the ancient city tricycle factory. However, when he successfully annexed the ancient city tricycle factory, the tricycle manufacturing industry in Shandong rose day by day, and the tricycle market was saturated. Coupled with the high manufacturing cost of the ancient city tricycle factory, the factory workers disagreed with the real estate development, which eventually led to the failure of investment in Youxin Village, and the enterprise group lost more than 30 million yuan.
In September of 200 1 year, a "uncompleted residential building" at No.5 Nanxin Street, Xincheng District, Xi City was sold. In order to make up the deficit on the books as soon as possible, Youxin Village took risks and borrowed 90 million yuan from Xi 'an Jiefang Road Sub-branch of Bank of China in the name of Star Group to purchase and decorate the building and its equipment. After signing the loan contract, Youxin Village took the land use right of the newly-bought "uncompleted residential flats" and the whole building as collateral, and agreed with Jiefang Road Sub-branch of Bank of China that the property right of the building shall not be disposed of in any form without the consent of the bank.
According to You Xincun's confession to the public security organs, his initial idea was that after purchasing and developing this building, the value of this building could exceed 100 million yuan, and then the first to fourth floors of this building were sold, and then rented back for drug trafficking in the form of commercial operation. This can fill the company's capital vacancy, the building can be used to sell medicines, and the company's capital can be further consolidated.
On1October 28th, 2002, 165438, the Xi Intermediate People's Court ruled that Hengxing Enterprise Group Co., Ltd. and its subsidiary Angu tricycle company * * * jointly bear the loan principal and interest of tricycle company in East Street Sub-branch of Industrial and Commercial Bank of China before the merger. Because Hengxing Enterprise Group Co., Ltd. failed to perform the court judgment, the Xi Intermediate People's Court transferred Hengxing Building (new deposit) on March 26, 2003.
In order to make up for the company's deficit as soon as possible, the company's entire capital chain is smoother. Youxin Village deliberately concealed the fact that the star building was seized by the court and publicly sold the star building to the society. During this period, China Bank Jiefang Road Sub-branch repeatedly asked Youxin Village to stop selling Hengxing Building, but Youxin Village insisted on its illegal sales for one year. During this period, * * * 582 households bought 600 sets of shops in Hengxing Mansion, and Hengxing Enterprise Group Co., Ltd. * * defrauded the purchase price of 6 1 10,000 yuan.
You Xincun is naturally fond of gambling. After he became rich, he went out many times and gambled in Macau and Myanmar, losing 30 million yuan at most. After receiving the payment, you Xincun went to Macau to gamble and lost the payment of 26.24 million yuan at one time. Because of his gambling, his company's capital chain has once again had problems. When these shops were first sold, their promises to buyers could not be fulfilled. As a result, Youxin village broke down and fled to Myanmar with the remaining small amount of house purchase money. In the end, he embarked on the criminal road of fraud. When the police arrested him from Myanmar, they only seized 30,000 yuan.
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