Chapter 111: Contract Fraud
There are a lot of big trucks on the road, and the driver of the big truck is angry when he sees the small electric car drilling, and the steering wheel turns to say goodbye to the old man's electric car.
Mr. Qian also drove a big truck before he retired, and his temper was very stinky, and when he saw that the big truck was not himself, he immediately quit, put down the window and scolded, and the two of them drove a vindictive car on the road.
In the end, Mr. Qian's electric car was scraped by a large truck and hit a tree on the side of the road directly, but fortunately, the speed was not fast, and the old man was wearing a seat belt, except for his head was broken, there was no big problem.
After the traffic police came, it was determined that both parties were responsible, and Mr. Qian bore secondary responsibility. Originally, the matter ended here, but when signing, the police smelled the smell of alcohol in Mr. Qian's body, took out a breathalyzer for a test, and drove drunk.
Get! The traffic accident was not resolved, and Mr. Qian went in again. The traffic police detachment of the county public security bureau not only fined Mr. Qian 50 yuan, but also revoked his motor vehicle driver's license.
Qian Linlin was worried about her husband's affairs, and suddenly received a call that her father had been arrested again, and her mother was crying and wiping her tears, and she was about to go crazy. All the bad luck happened to her.
Not long ago, the Intermediate People's Court found that Cao Yueshan constituted the crime of contract fraud and sentenced him to 15 years.
The second case is the contract fraud case of Qian Linlin's husband Cao Yueshan. This case is relatively complicated, and Qian Linlin doesn't know all about it, so she simply told the other party about the situation.
It turned out that at the beginning of last year, Gaojiazhuang Village in the county was listed as a demonstration village for new residential construction. In May of the same year, the Gaojiazhuang Village Committee signed a letter of intent with the Red Sea Company, of which Qian Linlin's husband Cao Yueshan was the chairman, to develop a new residential real estate project in the village.
After consultation between the two parties, the Red Sea Company is responsible for handling all the procedures required for the new residential project, and remitting a deposit of 3 million yuan to the account of the Gaojiazhuang Village Committee within two months, and 50 million yuan of project start-up funds within six months, and the Gaojiazhuang Village Committee provides 30 acres of temporary construction land.
After the letter of intent was signed, the Red Sea Company remitted the deposit of 3 million yuan into the account of the Gaojiazhuang Village Committee in accordance with the agreement, as the saying goes, a strong dragon is difficult to suppress the head snake, in order to start the project smoothly, the Red Sea Company entrusted Gao Wantian, director of the Gaojiazhuang Village Committee, to undertake all the temporary construction projects.
At this time, there was no money in the account of the Red Sea Company, and it was impossible to hand over the 50 million project start-up funds, but Cao Yueshan wanted to do this project very much, so he found Zhou Qiang, who was a project manager in the urban construction group, to discuss cooperation.
Seeing that the project was indeed feasible, Zhou Qiang agreed with Cao Yueshan that the Urban Construction Group would undertake the construction of about 600,000 square meters of new residential projects in Gaojiazhuang Village. Cao Yueshan asked the urban construction group to first remit 2 million yuan to the account of the Red Sea Company as a deposit. After Zhou Qiang remitted the required amount, Honghai Company signed a construction contract with a subsidiary of Urban Construction Group, and agreed to start construction within two months after the contract was signed.
After that, because the Red Sea Company failed to allow the subsidiaries of the Urban Construction Group to enter the construction as agreed in the contract, Zhou Qiang began to demand a deposit of 2 million yuan from the Red Sea Company.
Not long after Cao Yueshan's Red Sea Company received the deposit from the Urban Construction Group, it spent the money on the project, and at this time there was no money for Zhou Qiang at all.
The project could not start for a long time, the Gaojiazhuang Village Committee asked Cao Yueshan about the progress of the project, Zhou Qiang asked for debts again and again, and Cao Yueshan could only find others to contract the project.
At the end of the year, Cao Yueshan was introduced to Chen Zheng, general manager of Lianda Company, and reached a cooperation. Chen Zheng believes that the conditions offered by the Red Sea Company are very favorable, and if they can obtain the construction agreement, they will be very profitable.
Under the lure of interests, Chen Zheng signed an agreement with Honghai Company for the construction of the residential building of the new residential project after only looking at the project renderings, and paid a deposit of 3 million yuan to Honghai Company after the agreement was signed.
After receiving Chen Zheng's deposit of 3 million yuan, Honghai Company immediately gave 2 million yuan to the urban construction group and returned the project deposit. The remaining 1 million yuan was used by Cao Yueshan for the construction of the project and the company's daily expenses.
Since then, the new residential project has not been able to start as agreed, and Chen Zheng has repeatedly approached Cao Yueshan to inquire about the construction arrangement, but the latter has repeatedly postponed and has never been able to fulfill his previous promise.
Chen Zheng saw that the start of the project was postponed again and again, and there was no deadline, so he asked to terminate the cooperation and let Cao Yueshan return the deposit of 3 million yuan.
At this time, Cao Yueshan was already anxious, and he wanted to return the deposit, but the Red Sea Company only had a few hundred yuan in his account, and he had no money to pay it back. After repeatedly unsuccessfully demanding the account, Chen Zheng reported the case to the public security organs in August last year.
Cao Yueshan went to the capital to look for investors and never returned, and at the beginning of the year, the public security authorities arrested him in a chain hotel in the city's SJS district.
Cao Yueshan was very cooperative to tell the past again, but he never admitted that he cheated money, and the case was soon sent to the procuratorate, and soon the procuratorate filed a public prosecution with the Municipal Intermediate People's Court.
The last time Sister Lan recommended Fang Yi to Qian Linlin, Qian Linlin had already entrusted a lawyer from the capital, so she politely declined Sister Lan's kindness. In the hearts of most people, the name "Beijing lawyer" represents professionalism and ability, and Qian Linlin is no exception.
It's just that the Beijing lawyer she invited was too full of words after drinking a few glasses of wine, and her luck was bad, and in the end the court did not adopt the defender's opinion, causing Qian Linlin to lose confidence in the Beijing lawyer.
Feeling that Qian Linlin, who had been in the lime for once, didn't dare to ask for a lawyer everywhere, and she didn't have that time (according to Article 230 of the Criminal Procedure Law, the time limit for appeals and protests against judgments is 10 days, and the time limit for appeals and protests against judgments is 5 days, counting from the second day after receiving the verdict and ruling), so she remembered the lawyer Fang that Sister Lan introduced to her before.
After calling Sister Lan, she checked the case handled by Yi below on the Internet, and felt that Fang Yi was still relatively reliable, holding the attitude of a dead horse as a live horse doctor, and asked Sister Lan to make an appointment with Fang Yi to meet.
"Hey! My husband signed a cooperation agreement with the Gaojiazhuang Village Committee because he wanted to make a fortune, and he had more than 4 million yuan in his hand at that time, which was enough to develop real estate.
But seeing that everyone is making a lot of money in real estate, he also wants to make a profit, but he didn't get the money, so he returned himself.
Lawyer Fang, do you think my husband's case can be overturned in the second instance? Qian Linlin said with a sad face.
"Let's talk about it one by one, I think there is hope for your father's dangerous driving case, but because I haven't seen the case file now, I can't say anything.
But a case of dangerous driving that I did before was similar to your father's case, except that one was an electric bicycle and the other was an electric car with four wheels.
You also know that there are cars running on the road now, there are all kinds of cars, whether this kind of old-age scooter is considered a motor vehicle, and there are no regulations from the state at present. So I think there's still a certain chance. Fang Yi said.
(End of chapter)