Chapter 16 Chapter Three

A mason, a self-employed shoe seller, and a restaurant waitress, these three almost illiterate swindlers, in order to get rich quickly, pretended to be the "Lieutenant General", "Major General" and "Teacher Commander" of the Central Military Commission to deal with aircrafts, tanks, Ships and other troops decommissioned waste materials wantonly defrauded Shanghai Pudong Development Bank of a huge sum of 82 million yuan, and spent more than 60 million squandered. On January 23, 2007, the judges of the Second Criminal Tribunal of the Beijing Higher People's Court tried the fraud case of Liu Shulin, Wang Jianguo and Liao Zihong, which caused a sensation in Beijing.During the trial of the second instance, Wang Jianguo and Liao Zihong asked the court to entrust their relatives to hire defense lawyers to defend them, but their relatives said that they could not hire defenders for them because of their family’s financial difficulties, and they did not meet the conditions for legal aid. , In court, these three shocking frauds can only rely on their own three-inch tongue to defend themselves.

Prior to this, on November 29, 2006, the Beijing No. 2 Intermediate People's Court made a first-instance verdict on this incredible case, and sentenced suspects Liu Shulin and Wang Jianguo to life imprisonment and deprivation of political rights for life; Liao Zihong was sentenced to 13 years in prison. As the truth of the case surfaced, it was absurd that the game opponent of these three illiterate swindlers was the extremely shrewd deputy general manager of the Beijing Branch of Shanghai Pudong Development Bank known as "Little Zhuge".The methods of the scammers are not clever, or even extremely inferior, but how did they defraud a huge sum of 82 million yuan from various banks with perfect regulatory systems?

Mo Dao teamed up, and the mason met the "President of the United Nations" by chance The 51-year-old Liu Shulin Elementary School did not finish the second grade, so he dropped out of school to do farm work at home. In 1973, he went from his hometown to Heilongjiang to find a job, and settled his household registration in the local village of Suihua.After his wife died of illness, he left behind a son and a daughter. The son is now studying at a university in Chengdu, Sichuan, and the daughter is studying tailoring in Chongqing. In 1991, Liu Shulin came to Beijing alone and worked as a plasterer and mason on a construction site.Although he couldn't even read a complete article except for his own name, he has acquired a good eloquence based on his years of experience in Beijing.

Around 1998, Liu Shulin lived near a famous normal university for a long time, met a famous French professor of the university by chance, and gained the trust of the professor. In September 1999, the professor registered a company called Beijing Beidaihe Hailong Technology Co., Ltd., whose office was rented in a sanatorium belonging to an army in Beidaihe.After Liu Shulin heard about it, he repeatedly claimed to the professor that he could help introduce funds. The professor believed him and appointed him as the vice chairman of the company.But Liu Shulin failed to introduce a penny of funds to Dragonsea Company from the beginning to the end, so Dragonsea Company became a veritable shell company.

In May 2002, Liu Shulin was introduced to Liao Zihong, a divorced woman from Hunan who came to Beijing to work. The two fell in love and lived together. In September 2002, Liao Zihong brought Liu Shulin to Chengdu with the 100,000 yuan he earned.Soon, the two opened a haberdashery there. In Chengdu, Liu Shulin met a man named Li Yong. In the summer of 2004, Li Yong told Liu Shulin that there was a relative in his family named Deng Demao who was the chairman of the United Nations and had just returned to China to handle work.He is also a general of the Central Military Commission, responsible for the disposal of decommissioned materials of the entire army, and has great power.Regardless of whether Li Yong was bragging intentionally or cheating on purpose, Liu Shulin, who has always been good at fooling others, insisted on asking Li Yong to introduce him to Deng Demao.

A few days later, Li Yong said that Deng Demao was in Beijing, and he was going to visit Jiangxi and Hunan recently, but money was a little tight. He wanted Li Yong to lend him 20,000 yuan for travel expenses, but Li Yong didn't have such money. Rich.The dignified "President of the United Nations" and "General" couldn't even afford the travel expenses from Beijing to Jiangxi. Anyone with a little brain would realize that there was a fraud in it, but Liu Shulin almost didn't hesitate to collect 20,000 yuan in cash, and paid for it. Hand over to Li Yong. Half a month later, Li Yong said that Deng Demao could meet Liu Shulin.Liu Shulin was overjoyed and took Liao Zihong back to Beijing.In a restaurant near the Aerospace Bridge, Liu and Liao met Deng Demao.Deng Demao claimed to be the "Chairman of the United Nations". He recently returned to China to deal with some matters. He is now the director of the 301 Office of the Military Commission.The Military Commission is preparing to establish a Decommissioned Materials Management Bureau, which is mainly responsible for handling the decommissioned materials of the army after the founding of the People's Republic of China.He was able to get the approval document from the Military Commission to process 60 million tons of scrap steel every year. As long as Liu Shulin can find an early deposit and liquidated damages, he can entrust this matter to Liu Shulin.

Liu Shulin asked: "How much money?" Deng Demao said: "300 million." This figure is enough to make many big companies stunned, but Liu Shulin didn't seem to respond.Seeing Liu Shulin's hesitation, Deng Demao said, "At least 170 million." According to Deng Demao, every ton of scrap steel can be purchased at a price of less than 1,000 yuan, and can be sold at a price of several thousand yuan after resale. 60 million tons per year, plus other business, can earn at least 15 billion.Liu Shulin obviously saw the considerable benefits of this "business", but the "meeting gift" of 20,000 yuan is easy to get. Where can I find the huge sum of 170 million yuan?

Liao Zihong always felt that there was something wrong with Deng Demao, but she couldn't figure out what was wrong. With only a junior high school education, she never thought that the position of the top leader of the United Nations should be called Secretary-General, not "Chairman"; I didn't expect that even if equipment such as airplanes, cannons, and ships are updated, how can it be as simple as buying scrap iron?These questions, which would be considered absurd in the eyes of people with a little common sense in life, made her hook up with Liu Shulin. Not only that, Liu Shulin and Liao Zihong also stepped onto the center stage of this absurd drama without hesitation.

A few days later, Deng Demao found Liu Shulin again, and brought a "power of attorney" stamped with the "General Seal of the Central Military Commission".So far, Liu Shulin has no doubts about Deng Demao's identity.He wanted to take this business from the bottom of his heart, but because he couldn't find the deposit that Deng Demao wanted, the matter had to be shelved temporarily.Although Deng Demao would still meet with Liu Shulin from time to time, he never took any practical action on the cooperation on this matter. Liu Shulin alone can't raise the astronomical sum of 170 million yuan anyway. For this business, he has to find other companies to "cooperate" with.Liu Shulin quickly remembered the "Hailong Company" where he was the vice chairman.He knew that Dragonsea Company was actually just an empty shell, but after all, that professor never said that he would dismiss Liu Shulin.In this way, Liu Shulin played the role of the vice chairman of Dragonsea again, and Liao Zihong suddenly became the "financial director" of Dragonsea.

So far, an absurd farce kicked off. Empty glove white wolf, three gangsters locked up bank executives "Hai Long" is still an empty shell of the past, and without a single penny, he can only use this empty shell to continue cheating.By chance, Liu Shulin met Wang Jianguo at a party.Wang is a Jiangsu native, 52 years old, and a junior high school dropout. On September 3, 1983, he was sentenced to two years in prison by the People's Court of Funing County, Jiangsu Province for committing hooliganism. He has been unemployed since his release. In 2002, I went to Beijing to open a leather shoe store and made a lot of money after two years.In the words, Liu Shulin saw that Wang Jianguo was also interested in this matter, so he expressed his depression.The two hit it off immediately, and Wang Jianguo immediately asked "United Nations Chairman" Deng Demao to meet him.Liu Shulin said that in order to gain the trust of "Mr. Deng", it is necessary to register and establish a powerful company.With the same psychology as Liu Shulin, in June 2004, Wang Jianguo registered a trading company named Botong Guangshun near Fangzhuang in order to accept Deng Demao's "investigation".

Soon, Liu Shulin called Wang Jianguo and told Wang Jianguo that the approval document from the Central Military Commission had been completed, and that Deng Demao agreed to see him. During this meeting, Deng Demao not only brought a power of attorney from the "Central Military Commission" authorizing Hailong Company to operate "military decommissioned materials", but also a power of attorney authorizing Wang Jianguo to handle the military's decommissioned waste materials.Deng Demao was satisfied with Wang Jianguo's "qualifications" and the strength of the company. He said to Wang Jianguo: "The matter of the Central Military Commission's Decommissioned Materials Management Bureau has been finalized, but it is inconvenient for me to come forward. Lao Liu will be in charge of this aspect in the future. You should work hard too, I think you will be the chief of the bureau at that time." Deng Demao finally said that after the establishment of the company, the Military Commission will send a platoon of troops to the company to be responsible for service guarantee.This is a very common sense question, but Wang Jianguo, who claims to be "former director of the Northern Bureau of the Armed Police", has not found any flaws. In order to allow the newly established company to operate, Wang Jianguo asked someone to borrow money from Cai Zhiping, the head of the Beijing office of Shanghai Zhisheng Chemical Co., Ltd., as start-up capital.He lied to Cai Zhiping that he had served in the Armed Police Force. He used to be the director of the Northern Bureau of the Armed Police Force, and now he is the "Director of the Military Retirement Materials Management Bureau". .At the same time, he also showed Cai Zhiping the two power of attorneys forged by Deng Demao and Liu Shulin with the "General Seal of the Central Military Commission", saying that he could represent Hailong Company and Shanghai Zhisheng Chemical, which had been authorized by the "Central Military Commission". Co., Ltd. signed a cooperation agreement, and talked about the profits and prospects of the decommissioned materials business. After the event is completed, the profits will be shared equally.Cai Zhiping did not express doubts, agreed to sign the agreement with Wang Jianguo, and lent Wang Jianguo 2 million yuan two days later. Deng Demao drew a piece of cake. Liu Shulin and Wang Jianguo looked at the "cake" to satisfy their hunger, and they never got tired of it. They made this "cake" bigger and bigger, and more people were involved in this absurd deception, and it got deeper and deeper. Only Deng Demao knows the authenticity of the two powers of attorney issued by the "Central Military Commission", and the cooperation agreements and contracts that Liu Shulin handed over to Wang Jianguo were printed and forged by Liao Zihong dictated by him. "Yu Tianlai, deputy general manager of the fourth business department of Shanghai Pudong Development Bank Beijing Branch, is even more ignorant of the authenticity.This may be in response to the proverb: a lie repeated a thousand times, even I think it is the truth. Since Wang Jianguo took the bait, Liu Shulin would not let it go.He repeatedly urged Wang Jianguo to transfer the money to the account of "Hailong Technology Co., Ltd." as soon as possible, and then "Hailong" would transfer the money to the settlement center of the General Logistics Department, otherwise the important matter would be delayed. Although Wang Jianguo has registered the company and obtained the authorization, he also cannot afford the 170 million deposit and liquidated damages.Wang Jianguo, who was racking his brains, thought of Cai Zhiping again.He felt that Cai Zhiping was able to lend him 2 million within a few days last time, which proved that Cai Zhiping should be rich.To Wang Jianguo's excitement, through Cai Zhiping, he met Yu Tianlai, the deputy general manager of the fourth business department of Shanghai Pudong Development Bank Beijing Branch, and Yu Tianlai happened to come to Cai Zhiping's company to solicit deposits at this time. It stands to reason that, as a senior executive of a bank, Yu Tianlai shouldn't be so easily fooled even if he went to the society to solicit deposits for the bank's benefit.But within two days, when he met Wang Jianguo again, Wang Jianguo not only brought the two powers of attorney that Cai Zhiping had seen, but also the power of attorney authorized by Hailong Company to Shanghai Zhisheng Company to operate military decommissioned materials. "If we can provide you with a loan, how will you arrange the repayment plan?" Yu Tianlai asked Wang Jianguo. Wang Jianguo seemed to have already prepared the answer, and immediately said: "Don't worry, first of all, once the administration is established, there will be special funds immediately. Besides, once the start-up funds are in place, the business will start to operate immediately. We can even use customers Paying our deposit to pay off the loan is no problem at all.” "How long will that take?" "Up to 20 days. Think about it, whether it's the money from the Decommissioned Materials Management Bureau or your bank, isn't it all the money of the country? Can the country rely on its own account?" Wang Jianguo was right when he heard this. In fact, there is some truth. Since the Military Commission wants to establish an organization, how can it not allocate start-up funds and corresponding funds?However, the crux of the problem is that the premise he mentioned is actually non-existent. As for how Wang Jianguo, Liu Shulin and others used their carefully brewed "ecstasy soup" to stun Yu Tianlai, the original appearance of these details cannot be restored, because Liu Shulin, Wang Jianguo and others later made excuses to each other in their confessions to the public security organs to free oneself.However, in the more than 20 volumes of files, the reporter found such a piece of paper similar to "applying for authorization". The Central Military Commission of the Communist Party of China: Beijing "Beidaihe Hailong Technology Co., Ltd." and Beijing "Shanghai Zhisheng Chemical Co., Ltd." are short of funds for the development of national defense high-tech projects. We hope to get your support and use the actual price of scrap steel and copper retired by the army to purchase and deliver steel The factory processes finished products, and solves the shortage of funds required for the project to be put into production. This product has a super-real level for our country's national defense and civilian use, and deserves attention and support. We have sent a letter to the Central Military Commission at the same time as the relevant leaders of the central government. Comrade Wang Jianguo is responsible for the overall work of specific management affairs. All the staff of the headquarters and the General Office of the Military Commission will provide convenience and support to solve the problem.If there are non-conformists engaged in military law, we support you! 135 Global Command Headquarters The Presidium of the Second National Congress of Soviets of the Chinese Soviet Republic placed three huge red seals under these two non-existent inscriptions.The first one is square, engraved with the words "Military and Political Committee of Earth One", "United World Foundation" and "Everything in the world cares about".The other two are circular. Except for the difference in the pattern at the center, the printed text is "The Second National Congress of Soviets of the Chinese Soviet Republic" in traditional characters.What is even more astonishing is that the printed texts on the two circular seals are all in reverse order. The tricks of the crooks are extremely clumsy, and the shameful thing is that even people with a little social common sense will see through them, yet profit seekers one after another are still blind in front of these "redhead documents" full of loopholes. Yu Tianlai did not expect this.He doesn't care about such things as the "decommissioned materials management bureau". Hundreds of millions of assets can be taken for granted in his bank.If Wang Jianguo can really attract billions of savings to the bank every year, this will not only reflect his performance, but also very likely affect his own future.Yu Tianlai couldn't help being tempted, and brought him to the vice president's office. After listening to Yu Tianlai's introduction, the vice president simply asked about Wang Jianguo's service experience without making any statement.But after Wang Jianguo left, the vice president said to the sky: "Don't trust them, and I advise you to stop contacting them." As a subordinate, Yu Tianlai should have listened to the vice president's words and reined in the precipice, but unfortunately he didn't do so.Because what Wang Jianguo and the others held in their hands was not only a red-headed document, but also a steel seal of the "General Seal of the Central Military Commission". How could this be fake? On the morning of September 22, 2004, when Yu Tianlai went to the Beijing office of Shanghai Zhisheng Company again, Cai Zhiping and Wang Jianguo told him again that they urgently needed a security deposit, which was 82 million yuan in total, but the company could not afford it for a while. Lots of money, and the deadline is September 23rd.Cai and Wang asked Yu Tianlai if he could give them a loan. If he could get the loan, there would be 15 billion deposits in the bank in the future.Yu Tianlai, who was eager to establish a good performance within the bank, decided to lend money to Dragonsea Company on such a hothead.Yu Tianlai knew that Dragonsea Company's loan qualifications were not enough, so he made false loans in the name of other reputable companies, and the huge sum of 82 million was transferred to Dragonsea Company's account on the same day. The mason Liu Shulin, the migrant girl Liao Zihong, and the leather shoe dealer Wang Jianguo, the three cobblers, finally locked the "Little Zhuge" Yu Tianlai, who was originally good at calculating, in his hands.Yu Tianlai was clever but was misunderstood by his cleverness. He tied a rope around his neck that seemed to help him achieve success in his career and even rise to the top, and finally tied a knot. The authorities have exhausted their calamities, and the alarm bells behind the absurd farce are ringing. After Yu Tianlai privately borrowed 82 million funds from the bank and put them into Dragonsea's account, his heart immediately beat up. He was afraid that the words of the vice president at the time would be unfortunate. As the saying goes, so within a few days, he began to stare at Wang Jianguo to pay back the money.What Yu Tianlai didn't expect was that every time he brought up the matter of repaying the money, Wang Jianguo and Liu Shulin seemed to have already prepared a reason to shirk.Either the head of the central government will go to Beidaihe for a meeting soon, and the "decommissioned material management bureau" can only be established after the meeting, and the special funds can be allocated in place, so I advise Yu Tianlai not to worry; or say that all seven heads of the central government need to sign on It can only take effect, but now there are two chief executives who are not in Beijing, so the administration cannot be established for the time being. After more than a month, Yu Tian came to find Wang Jianguo and asked for a clear explanation.Wang Jianguo took him to find Liu Shulin and Liao Zihong.Liu Shulin said to him: "Is this money still called money? Besides, the money is used by the state, and the Central Military Commission spends the money. What are you afraid of? The establishment of the Decommissioned Materials Management Bureau will have to wait until the head of the Central Committee studies it." It’s settled, there’s no problem in paying back the money.” After all, the final repayment period has not yet come, and Yu Tianlai also knows that there will be no results.Furthermore, for the next month or so, he saw Liu Shulin and the others almost every day, thinking that the military affairs should not be a joke.The money had already been transferred to Hailong Company, but Liu Shulin and the others did not run away, and they still saw each other every day, which also proved that they could not be liars.Yu Tianlai was still naively and naively thinking about Liu Shulin's promise that 15 billion funds would be deposited in their bank as soon as the business was up and running. Not long after Hailong Company received the funds transferred from Yu Tianlai, Liu Shulin, under the instruction of Deng Demao, let Liao Zihong withdraw cash several times, and a total of 15 million yuan was transferred to the three bank cards designated by Deng Demao.Immediately afterwards, Liu Shulin and the others not only did not use the remaining funds to operate the "decommissioned materials" business, but ridiculously used this as the principal to contact companies and units that could provide them with financing. Bought a luxury house in the suburbs. Liu Shulin instructed Liao Zihong to transfer 11 million yuan to an investment company in Beijing, 10 million yuan to an electronic machinery company in Beijing, and 10 million yuan to a petrochemical company in Hainan.Liao Zihong did not understand the purpose of these funds.Liu Shulin's explanation was that this was done to bring in more funds, and the money was provided to the other party as an early-stage activity fund.Liao Zihong knew that the 10 million yuan call to the petrochemical company in Hainan was because the other party promised to raise 1 billion yuan for Dragonsea within 15 days, but there was no news after the money was sent. In addition, Liu Shulin also gave 1 million to the east and 2 million to the west, like throwing steel coins into a pond, saying that it was to make Hai Long's assets grow bigger and stronger, but he kept saying The sound of the steel hammer was not heard.What's even more unbelievable is that until the end, Liu Shulin couldn't remember exactly how much money he gave to the companies and which one gave how much. Although Liao Zihong is the "financial director" of Dragonsea Company, how can she understand the accounting principles and operating procedures with a fine division of labor with only a junior high school education, and how can she manage such a huge amount of funds that flow in and out?Liao Zihong only has a simple accounting book, but it only records how much money is received and how much money is paid out on a certain day, regardless of the specific items, and it is not complete.In this way, a huge sum of 82 million yuan was unbelievably squandered 66 million yuan by Liu Shulin and others in just four months. Regarding the flow of funds, Liu Shulin and the others kept it a secret from Yu Tianlai.Yu Tianlai found Wang Jianguo many times and asked them about repaying the money and depositing 15 billion yuan in Shanghai Pudong Development Bank, but Wang Jianguo always shirked.Yu Tianlai found Liu Shulin again. Liu Shulin patted his chest and said, "Younger, don't be afraid, the money will be in place." The bank opened an account.Liu Shulin said to Tian: "I will put 30 billion into this account immediately to buy Shanghai Pudong Development Bank. Xiao Yu, you really don't have to be afraid. After the 30 billion is in place, Shanghai Pudong Development Bank will be yours." A group of swindlers who can't even remember the current accounts are actually going to buy a bank. Such absurd and ridiculous thing, for Tian Lai, it is no longer a question of whether to believe it or not. How to balance their accounts of 82 million yuan as soon as possible. It was in the fear of Tianlai, and it was December 2004 in a blink of an eye.The financial department of the Beijing branch of Shanghai Pudong Development Bank found that a huge loan of up to 82 million yuan in September of that year had not been approved during the year-end fund settlement.With only the personal signature of Yu Tianlai, the deputy general manager of the company, 82 million yuan of funds were transferred to Shanghai Zhisheng Chemical Co., Ltd. On December 31, the police will arrest him in Tianlai. Facing interrogation by the public security organ, Yu Tianlai confessed to his criminal facts, and this absurd and huge fraud case finally surfaced.Soon, Liu Shulin, Liao Zihong, Wang Jianguo and others were also arrested one after another. After receiving the 15 million yuan that Liao Zihong put into the card, the cunning Deng Demao "disappeared from the world" and was never heard from again. In May 2005, the Beijing Dongcheng District People's Court held a trial and sentenced Yu Tianlai to 6 years in prison for the crime of embezzling funds. On November 29, 2006, the Beijing No. 2 Intermediate People's Court sentenced Liu Shulin and Wang Jianguo to life imprisonment for fraud, deprived them of political rights for life, and confiscated all personal property; Liao Zihong was sentenced to 13 years in prison and fined RMB 13,000. The French Open was restored.Just three days before Liu, Wang, and Liao were sentenced, Deng Demao was arrested in Dalian.What awaits him is the severe punishment of the law! A ludicrous swindle that should never have been staged was not only staged, it was played with a bang.According to the judge in charge of the case, the IQ of the scammers is actually not high, and the methods are extremely clumsy. They even engraved the words on the forged official seals indiscriminately, even in reverse order. However, they took a highly educated It's sad that the bank's executives are locked up! In response to the strange phenomenon exposed in this extremely rare fraud case, the judge handling the case expressed his helplessness and also offered advice. First of all, anyone who meets a person with a higher "hat" and a greater background should be extra cautious in cooperating with him.In recent years, the cases of posing as relatives of central leaders or even state cadres for fraud can be described as refurbished, but the ultimate purpose of the crime is to "change the soup without changing the medicine".High benefits are bound to be accompanied by high risks, and behind the benefits are often conspiracies and traps designed by scammers. Secondly, state agencies, especially key departments, must be cautious when leasing houses, especially office space, to the society, so as to prevent very few people with unscrupulous intentions from taking the opportunity to take a ride.Selling police lights at the entrance of the public security bureau, opening a law firm at the entrance of the court, etc., can easily provide some psychological hints to the society.This is the case with Hailong Company in this case. The company’s office is located in a rented room in a sanatorium of a certain military force in Beidaihe. Liu Shulin and others often go to various luxury hotels in Beijing, sitting in Mercedes-Benz, and pulling banners like tiger skins. Although they are unemployed and illiterate , but Wang Jianguo and others still believed him. Third, whether it is a bank or a company, the capital supervision system must be effectively implemented, and there must be no blind spots.It is far from enough to have a supervisory mechanism alone. There should also be a restrictive mechanism, so that the slightest privilege cannot be concentrated in the hands of a very small number of people.In this case, it was because Yu Tianlai had the sole right to sign the case that he had the opportunity to make decisions without authorization, which eventually resulted in the unreasonable loss of a huge amount of funds.