Lawyer Jingzhan Wang, trusted by Alhamd Traders company from Pakistan, filed a criminal lawsuit case of international fraud wherein Alhamd Traders company is one of the pleaders. The case has lasted more than two years and The judgment is finally concluded by Nankai court of Tianjin.
On Aug.14th,2017, the defendant, Yicai company based in Tianjin, placed a sales contract about 5000kg HPMC with Alhamd Traders of Pakistan via online. On Aug.28th, 2017, the client (Alhamd Traders) remitted the prepaid amount to Yicai company, but thereafter Yicai company cut off its communication with the Pakistan company. Without any hope to continue the contract, the Pakistan company come to Tianjin, looking for a famous lawyer to represent them to save the loss, and finally came to Lawyer Jingzhan-Wang’s office to entrust him to deal with the case.The lawyer found that the company’s location is inconsistent with it’s register address, the signature on the contract seemed to be fake, the suspect even refused to pick up a call from the Pakistan company, and etc. All of them indicated that this case is not a plain civil lawsuit. Then the Pakistan company, with the help of the lawyer, collected evidence and reported to Bonded Zone branch of Tianjin Security bureau. After completion of the investigation of this case, it’s moved to the People’s Procuratorate of Nankai District who made a public prosecution against the suspect on June 29th,2018. Recently the court finished the trial of this case, adopting some of the reasonable suggestions put out by the Lawyers, decided that the defendant’s deposit and other property should be confiscated and refunded to the victims.
The proofs we provided:
The proforma invoice by Tianjin Yicai Trading company,; the certificate of remittance by the Pakistan company; Identification and Classification Report for Air Transport of Goods by Beijing DGM Air Transport Technology company, the Wechat records and email records between two parties. Qutotation for hydroxypropyl methylcellulose from Tianjin Yicai Company.
Mr. Jingzhan Wang, as the attorney of Alhamd Traders company, proposed its opinion:
First of all, the defendant has the criminal deliberation. As per the court hearing and the interrogation by the police, the defendant’s purpose to set up the company is to cheat the company abroad. The statement of other common defendant shows that Yicai company usually didn’t send the goods or sent some disqualified goods or inadequate goods after receiving the victim’s payment, which verified the defendant’s statement that setting up company is not to make profit and doing normal business, but to cheat the victims’ money. According to the prosecutor’s charge, the proofs and verification in the court hearing, the defendant had scammed the victims from more than 8 countries, only in several months from May,2017 to Aug,2017, by cutting off the communication and refusing to execute the contract, which also verified that the Yicai company is not to have a normal business but for deceive the people overseas.
Objectively the defendant had the act of cheating. The defendant didn’t have the proper resource of goods when placing the contract, the Yicai company’s legal representative’s signature on the contract was not true, the defendant didn’t organize the goods positively, but ran away from its obligations under the contract. All of the above act by the defendant proved that the defendant was scamming .
Lastly, the several defendants were doing common crime, thus they should be jointly responsible for the loss caused by their scam. The court should order the defendant to refund the money the defendant got from the scam.
In the end, the Nankai court adopted the reasonable opinion proposed by the Attorney, sentencing the defendant to imprisonment and dispatched the money held in custody to the victims.