He falsely claimed that he was guilty of fraud in the Shanhaiguan project.

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 He falsely claimed that he was guilty of fraud in the Shanhaiguan project.


The case involved three fraudsters, Guo Zhenglin and Zhang Yuejin, Cheng Eryun and Shen Qiaorong, and involved two cases of fraud. One in October 2010, Zhang Yuejin used the name of Zhou Benshun, former Secretary of the Hebei Provincial Party Committee, as his endorsement, to gain the trust of several others.

According to the trial of Shaanxi Provincial High Court, Guo Zhenglin and Cheng Eryun met in 2009, he asked Cheng Eryun to help him contract construction projects. Cheng also introduced Guo Zhenglin to Shen Qiaorong, saying that his extensive interpersonal relationship can help him introduce the project.

In October 2013, Shen Qiaorong learned that Zhang Yuejin was working on a Shanhaiguan project. He negotiated with Zhang Yuejin through his friend Yu Qinbo for cooperation. Zhang Yuejin lied to Shen Qiaorong that he had a Shanhaiguan project, and that if he wanted to contract for the project, he would have to pay a preliminary cost of 5 million yuan. The two agreed to hire Shen Qiaorong for the project and pay the initial cost of 5 million yuan.

According to Zhang Yuejins friend Yu Qinbo, in 2013, Zhang Yuejin said he was investing in the Shanhaiguan Fishing Harbor expansion project at the hands of Zhou Benshun, Secretary of the Hebei Provincial Party Committee, and asked his friend if he would like to undertake the project. Later, when Yu Qinbo met Shen Qiaorong, Shen said a friend surnamed Guo was willing to take the project, and he introduced Shen Qiaorong and Zhang Yuejin.

But Zhang Yuejin denied it in court, saying he had not told Shen Qiaorong that he had done the project through Zhou Benshun, Secretary of the Hebei Provincial Party Committee.

Shen Qiaorong, without verifying the authenticity of the above information and Zhang Yuejins ability to handle the matter, informed Cheng Eryun of the project information, claiming that Zhang Yuejin was the investor of the project, and falsely claimed that if the project was contracted, it would cost 10 million yuan in advance.

Cheng immediately found Guo Zhenglin, saying Shen Qiaorong had the ability to help Guo Zhenglin contract the project, but needed Guo Zhenglin to pay for it. When the latter two saw Shen Qiaorong, Shen Qiaorong falsely claimed that others were willing to contribute 10 million yuan to undertake the Shanhaiguan project, which prompted Guo Zhenglin to make up his mind to undertake the project.

In November of the same year, Guo Zhenglin passed the second shipment to Shen Qiaorong for 4 million yuan. Shen Qiaorong transferred the 4 million yuan together with a sum of 2 million yuan to Zhang Yuejin for 6 million yuan the next day. Hou Shen Qiaorong made Zhang Yuejin receive a receipt of 7 million yuan on condition that he gave Zhang Yuejin a loan note of 1 million yuan. He lied to Cheng Eryun and Guo Zhenglin that all 7 million yuan were transferred to Zhang Yuejin.

After Zhang Yuejin collected 6 million yuan, Guo Zhenglin issued a power of attorney through Shen Qiaorong and Cheng Eryun for clearing money for Shanhaiguan Customs Project, transferred the collected money to the clearing account, and instructed the clearing money to be transferred to Qinbo, and then returned to Zhang Yuejin because of Qinbos transfer or cash transfer. In fact, Zhang Yuejin will collect the funds for personal use.

Since then, Shen Qiaorong lied about the smooth progress of the project, and continued to urge Guo Zhenglin to pay the remaining funds through Cheng Eryun. Guo Zhenglin gave Cheng Eryun 2 million yuan in November 2013, and Cheng Eryun withheld all of them without informing Guo Zhenglin.

At the end of 2013, Guo Zhenglin came to Beijing to ask about the progress of the project. Shen Qiaorong led Cheng Eryun, Guo Zhenglin and Zhang Yuejin met. Zhang Yuejin and Guo Zhenglin displayed their forged electronic version of the project approval documents of Hebei Oceanic Bureau, Hebei Land and Resources Department and Hebei Environmental Protection Department, which lied about the project. Progressing smoothly and continuing to hide facts. In December 2013, under the urging of Shen Qiaorong and Cheng Eryun, Guo Zhenglin transferred another 600,000 yuan to Cheng Eryun. Cheng Eryun was still retained and used without informing Guo Zhenglin.

In July 2014, Guo Zhenglin asked Cheng Eryun, Shen Qiaorong and Zhang Yuejin for a refund because of the failure of Shanhaiguan Customs Project. In August of the same year, Zhang Yuejin returned to Guo Zhenglin by Shen Qiaorong and Cheng Bi Yun for 1 million yuan. In the meantime, Cheng told Guo Zhenglin that he had withheld 600,000 yuan, but did not tell him that he had withheld 2 million yuan.

After that, Cheng Eryun and Shen Qiaorong asked Zhang Yuejin to issue an arrear slip of 20 million yuan, and gave it to Guo Zhenglin to ask him for money. In September of the same year, Guo Zhenglin urged Zhang Yuejin several times to give Guo Zhenglin 252 thousand yuan. After the incident, Cheng returned 2.6 million yuan to Guo Zhenglin through his relatives, and Zhang Yuejin still had 4.748 million yuan not returned.

The Shaanxi Provincial High Court held that Zhang Yuejin, with the purpose of illegal possession and fictitious facts, falsely claimed to be the victim Guo Zhenglin to go through the formalities of Shanhaiguan Project and defrauded the victims property on the grounds of collecting the preliminary fees. The amount of the defrauded property was especially huge. His act constituted a crime of fraud and should be punished according to law. Zhang Yuejins appeal reasons and defenders defense opinions are untenable.

In the course of introducing the project for Guo Zhenglin, without informing Guo Zhenglin, Cheng Eryun withheld 2.6 million yuan from Guo Zhenglin and fabricated the facts and falsely transferred the whole amount to Shen Qiaorong. The act also constituted a crime of fraud, and the amount was especially huge, which should be punished according to law. Cheng Eryun case after the full refund of the amount of money withheld, part of the loss of the victim to recover the victim, to obtain understanding of the victim, according to law to reduce the punishment of Cheng Eryun. The trial sentence was too heavy on Cheng Bi Yun and should be changed according to law.

Shen Qiaorong, in introducing Guo Zhenglins contracting project through the Second National Games of Cheng Dynasty, fabricated Zhang Yuejins understanding of the relevant leaders and the fact that he had the ability to handle Shanhaiguan Customs projects without verifying Zhang Yuejins ability to handle affairs, and added 5 million yuan to the amount of Zhang Yuejins fraud to help Zhang Yuejin commit fraud. His behavior also constitutes a crime of fraud, and the amount of the crime is especially huge, and should be punished according to law, but it plays a secondary role in the joint crime, is an accomplice, and no stolen money, Shen Qiaorong can be mitigated punishment according to law. And the original trial did not convert the period of Shen Qiaorongs residence under surveillance into a term of imprisonment according to law, resulting in the wrong calculation of the termination date of Shen Qiaorongs sentence, and the sentence should be changed according to law. Finally, the Shaanxi Provincial High Court ruled that Cheng Eryun was guilty of fraud and sentenced to four yearsimprisonment and a fine of RMB 20,000; Qiaorong was guilty of fraud and sentenced to four years imprisonment and a fine of RMB 20,000; Zhang Yuejin was sentenced to 15 yearsimprisonment for fraud and a fine of RMB 50,000 for recovering the crime. Income. The source of this article: editor of political affairs responsibility: Gu Ying _NN6577

Shen Qiaorong, in introducing Guo Zhenglins contracting project through the Second National Games of Cheng Dynasty, fabricated Zhang Yuejins understanding of the relevant leaders and the fact that he had the ability to handle Shanhaiguan Customs projects without verifying Zhang Yuejins ability to handle affairs, and added 5 million yuan to the amount of Zhang Yuejins fraud to help Zhang Yuejin commit fraud. His behavior also constitutes a crime of fraud, and the amount of the crime is especially huge, and should be punished according to law, but it plays a secondary role in the joint crime, is an accomplice, and no stolen money, Shen Qiaorong can be mitigated punishment according to law. And the original trial did not convert the period of Shen Qiaorongs residence under surveillance into a term of imprisonment according to law, resulting in the wrong calculation of the termination date of Shen Qiaorongs sentence, and the sentence should be changed according to law.

Finally, the Shaanxi Provincial High Court ruled that:

Cheng second Yun commits a crime of fraud and is sentenced to four years imprisonment and a fine of twenty thousand yuan.

Qiao Rong commits a crime of fraud and is sentenced to four years imprisonment and a fine of twenty thousand yuan.

Zhang Yuejin was convicted of fraud and sentenced to 15 yearsimprisonment. He was also fined 50,000 yuan to recover the proceeds of the crime.