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                        2. 海洋卫士压载水
                          首页 > 新闻 > 船舷内外 > 正文

                          涉及超1万人!国内首起船厂传销大案开庭审理

                          2018-12-24 09:56:57
                          来源:国际船舶网 编辑: 国际船舶网 我有话要说

                          ZAI2016NIANZHI2018NIANDELIANGNIANJIAN,TONGGUOSHOUGOUCHUANCHANG、XUGOUCHENGJIE1000YIOUYUAN2500SOUCHUANJUEDINGDANKAIZHANCHUANXIAOHUODONG,BINGHUANGCHENGZAISHENZHEN、XIANGGANGLIANGDIGUAPAISHANGSHI,CHUANXIAOHUODONGRENYUANSHULIANGCHAOGUO1WANREN,SHEANJINECHAO1YIYUAN。MUQIAN,GUONEISHOUQICHUANCHANGCHUANXIAODAANZHONGYUZHENGSHIKAITINGSHENLI。

                          国内首起以船舶订单融资名义的传销案

                          涉及超1万人!国内首起船厂传销大案开庭审理

                          涉及超1万人!国内首起船厂传销大案开庭审理

                           

                          炫美棋牌JUFUJIANSHENGFUANSHIDIANSHITAIXIAOXI,12YUE16RI,FUANSHIRENMINFAYUANGONGKAISHENLIFUJIANSHENGGONGANTINGDUBANDE“2018.8.28ZUZHILINGDAOCHUANXIAOAN”,CHENMOUMOUDENG14MINGBEIGAORENCHUTINGSHOUSHEN,SHEANJINEDA1YIDUOYUAN。

                          ZHEISHIGUONEISHOUQIYICHUANBODINGDANRONGZIMINGYIDECHUANXIAODAAN。GENJUGONGSUJIGUANZHIKONG,2016NIAN10YUEYILAI,YIFANZUIXIANYIRENCHENMOUMOU、ZHENGMOUMOUWEISHOUDECHUANXIAOTUANHUOZHUCECHENGLI“HUANYUN(FUJIAN)SHEBEIZHIZAOFUWUYOUXIANGONGSI”,GAIGONGSIGUAKAOZAIWEIYUXIABAISHIZHENDEFUANSHIHUANAOCHUANBOFAZHANYOUXIANGONGSIMINGXIA,YIGUQUANZHONGCHOUFANGSHIZUZHILINGDAOKAIZHANCHUANXIAOHUODONG,QIANSHERENYUANDUODA1.2WANREN。

                          涉及超1万人!国内首起船厂传销大案开庭审理

                          炫美棋牌2018NIAN8YUE,FUANSHIGONGANJUFAXIANFUANXIABAISHI“HUANYUN(FUJIAN)SHEBEIZHIZAOFUWUYOUXIANGONGSI”YOUSHEXIANZUZHILINGDAOCHUANXIAODEZHONGDAFANZUIXIANYI,QIANSHERENYUANDUODA12000YUREN。JINGFANGJINGHESHIFAXIAN,ZAIHUANYUNGONGSICHANGQU,ZHOUMOJINGCHANGJUJISHUBAIMINGLAIZIQUANGUOGEDIDEQUNZHONG。GAIGONGSITIGONGZHUSUCANYIN,BINGANPAIJIANGSHISHOUKEJIANGJIE,XUANCHUANCANYUGONGSIYIFENXIANGQIQUANFENHONGXINGSHIDEGUQUANZHONGCHOU,TOUZIGOURUGONGSIGUQUANKEHUODEGAOEHUIBAO。HUANYUNGONGSIJUJIHUODONGZUZHIYANMI,WEIYOUHUIYUANFANGKEANZHAOJIBIECANJIABUTONGCENGCIJUHUI。

                          涉及超1万人!国内首起船厂传销大案开庭审理

                          炫美棋牌JINGGUOJINLIANGGEYUEDEXIZHIZHENCHA、DIAOCHAQUZHENG,“HUANYUNGONGSI”SHEXIANCHUANXIAODEZUZHILIANTIAOZHUJIANQINGXI,QIWEIFAFANZUIZHENGJUZHUBUSHOUJIDAOWEI,ZHUABUSHIJICHENGSHU。TONGNIAN11YUE5RI,FUANSHIGONGANJUZHUABUZUCHENGGONGZHUAHUO21MINGSHEANFANZUIXIANYIREN,DONGJIEZIJINZHANGHU240GE,DONGJIE、KOUYAZHANGHUZIJIN、XIANJIN2700YUWANYUANJIYIDAPISHEANWUPIN。

                          FUANSHIRENMINJIANCHAYUANYIJIJIANCHAGUANLINLINGFENGBIAOSHI:“YITUOHUANAODEGONGSIBEIJING,DUIWAIXUJIAXUANCHUANHUANYUNGONGSIZAOCHUANYEWUDEHUOLINENGLI,YIJIYAOSHANGSHIDEGUQUAN,JINERYIGUQUANZHONGCHOUMUJIZAOCHUANZIJINDEMINGYI,YINYOUHUIYUANTOUZIHUANYUNGONGSI,HAIYIHUANYUNGONGSIDEMINGYIZUYONGLEJINGWAIDEFUWUQI,ZAIHULIANWANGJIANLILEHUANYUNGUDONGQIQUANJIAOYIPINGTAIXITONG,DAJIANCHUHUANYUNGONGSICHUANXIAOHUODONGPINGTAI。”

                          炫美棋牌JIEZHI2018NIAN11YUE5RI,HUANYUNGONGSI“HUANYUNGUDONGQIQUANJIAOYI”PINGTAIXITONGFAZHANHUIYUANSHEJIQUANGUO30DUOGESHENGSHIZIZHIQU,WANGZHANPINGTAIZHUCEHUIYUANZHANGHAO15453GE,SHEANZIJINDASHANGYIYUAN。

                          炫美棋牌GONGSUJIGUANRENWEI,BEIGAORENCHENMOUMOUDENGRENYIGUQUANMUJIZAOCHUANZIJINWEIMING,DUIWAIJINXINGXUJIAXUANCHUAN,ZUZHI、FAZHANRENYUANYIJIAONAFEIYONGDEFANGSHIHUODEJIARUZIGE,BINGANZHAOYIDINGSHUNXUZUCHENGCENGJI,ZHIJIEHUOZHEJIANJIEYIFAZHANRENYUANDESHULIANGZUOWEIJICHOUHUOZHEFANLIYIJU,YINYOUCANJIAZHEJIXUFAZHANTARENCANJIA,PIANQUCAIWU,QIXINGWEICHUFANLE《ZHONGHUARENMINGONGHEGUOXINGFA》DIERBAIERSHISITIAOZHIYIDEGUIDING,YINGDANGYIZUZHI、LINGDAOCHUANXIAOHUODONGZUIZHUIJIUQIXINGSHIZEREN。

                          JUFUANSHIGONGSUJIGUANTONGJI,GAIANZHIJIEHUOJIANJIEFAZHANDECHUANXIAOHUODONGRENYUANDESHULIANGSHIDADAO1WANDUOREN,MUQIANSHEJIDAOQUANGUO31GESHENGSHIZIZHIQU,SHEANJINEDADAO1YIDUOYUAN,SHIJINJINIANLAIFUANGONGANZHENPODEDANQISHEANJINEZUIDA、FENBUZUIGUANGDEYIGEANJIAN。

                          并购正规船厂两地上市谎称接获2500艘大单

                          JULEJIE,HUANYUNGONGSIZAI2016NIAN12YUE20RIZHUCECHENGLI,ZHUCEZIBEN3YIYUAN,SHIJIAOZIBENWEILING。2016NIAN12YUE30RI,HUANYUNGONGSIYI3YIYUANBINGGOUFUANSHIHUANAOCHUANBOFAZHANYOUXIANGONGSIXIANYOUQUANBUZICHAN,GENJUHUANYUNGONGSIDEGUANWANGXINXI,HUANYUN(FUJIAN)SHEBEIZHIZAOGUFENYOUXIANGONGSIQIYEDIZHIZAIFUJIANSHENGNINGDESHIFUANSHIXIABAISHIZHENCUNTOUHUANAOCHUANCHANGNEI。

                          涉及超1万人!国内首起船厂传销大案开庭审理

                          炫美棋牌HUANAOCHUANBOCHUANGJIANYU1993NIAN,ZHANDIMIANJI10WANDUOPINGFANGMI,XIANYOU1.5WANDUNJICHUANWU 1ZUO,8000DUNJIBANWUSHICHUANTAI1ZUO,3WANDUNJICHUANTAI1ZUO,WANDUNJICHUANBOXIZHUANGFUMATOU1ZUO。CHENGLIZHIJIN,HUANAOCHUANBOGONGXIUZAOGELEIGANGZHICHUANBO280DUOSOU,BAOKUOSANHUOCHUAN、YOUCHUAN、JIZHUANGXIANGCHUAN、YEHUAQICHUANHEHAISHANGGONGCHENGSHIGONGCHUANDENG,CHUANJIBIANBUGUONEIZHONGYAOGANGKOUHEXIANGGANGTAIWANDIQU,YIJIRIBEN、BANAMA、JIANPUZHAIDENGGUO。

                          JULEJIE,HUANAOCHUANBOSHIGUOJIAGANGZHICHUANBOSHENGCHANERJIYILEIQIYE,QUDECCSZHILIANGGUANLITIXIRENZHENG,HUOFUJIANSHENGKOUANYUHAIFANGBANPIZHUNWEI“NINGDEBAIMAGANGWAILUNWEIXIUDINGDIANQIYE”、“TAILUNWEIXIUYEWUJIDI”,YESHIFUANSHICHUANBOXIUZAOGUGANQIYE。HUANAOCHUANBOSHIZHONGGUOCHUANBOGONGYEXINGYEXIEHUI、ZHONGGUOZAOCHUANGONGCHENGXUEHUIDENGSHETUANHUIYUANDANWEI。

                          涉及超1万人!国内首起船厂传销大案开庭审理

                          ZAISHOUGOULEHUANAOCHUANBOZHIHOU,YIFANZUIXIANYIRENCHENMOUMOU、ZHENGMOUMOUWEISHOUDECHUANXIAOTUANHUOJIANGHUANYUNGONGSIGUAKAOHUANAOCHUANBOGONGSIMINGXIA,XUGOUCHENGJIEZHONGGUOCHUANBOXIEHUIJIAZHI1000YIOUYUANDEYIDAIYILUCHUANBODINGDAN2500SOU、CHUNLIRUN2300YIYUAN、WUNIANZAOWAN,XUYAORONGZI20YIYUAN,YICIWEIHUANGZI,TONGGUOGUQUANZHONGCHOU、CHAIFENFENHONG、ZICHANBAODENGFANGSHIZUOWEIXUJIAXUANCHUANSHOUDUAN,SHENGCHENGJIARUGAIGONGSIHOU,ZUIHOUJIANGHUOJIBAIBEIDEHUIBAO,BINGZAIQUANGUOGEDISHELI14GEFENGONGSIFAZHANXIAXIAN,TONGGUOCANJIAZHAOSHANGHUI、ZHAOSHANGWEIXINQUNDENGFANGSHI,YIGUQUANZHONGCHOUFANGSHIKAIZHANCHUANXIAOHUODONG。

                          炫美棋牌WEILEFAZHANRENYUAN,RANGCANJIAZHEXIANGXINGAODAOLIPUDETOUZIHUIBAOLV,HUANYUNGONGSIHAIHUANGCHENGZAISHENZHEN、XIANGGANGGUAPAISHANGSHI。2017NIAN11YUE,HUANYUNGONGSICHENGYI100%DEGUQUANSHOUGOUSHENZHENSHIQIANHAIDESHENZHENSHISHUNCHUANGJIJINGUANLIYOUXIANGONGSI,HUODESIMUPAIZHAO。RANER,TONGGUOZHONGGUOJIJINYEXIEHUIWANGZHANCHAXUN,BINGWUGAIGONGSIXIANGGUANXINXI,XIANRAN,SHUNCHUANGJIJINGUANLIGONGSIGENBENMEIYOUHUODESIMUJIJINDEPAIZHAO。TONGNIAN11YUE23RI,HUANYUNGONGSIZAISHENZHENSHIQIANHAIGUQUANJIAOYIZHONGXINGUAPAI,GUQUANDAIMASHI669543。

                          涉及超1万人!国内首起船厂传销大案开庭审理

                          2018NIAN9YUE21RI,YOUMEITIGONGKAIBAODAOCHENG,HUANYUNGONGSIZAIXIANGGANGQIYEGUQUANZHUANRANGGUANLIXITONGZHONGXINCHENGGONGGUAPAISHANGSHI,GUPIAOJIANCHENG“HUANYUNSHEBEI”,GUQUANDAIMA“HK.30123”。HUANYUNGONGSIDANGSHISHENGCHENG,GONGSIZAIXIANGGANGGANGSANBANGUAPAISHANGSHI,KAISHIFASHOU15YIGUDEYUANSHIGUPIAO,FAXINGJIADINGJIA0.2MEIYUAN,DAO2020NIAN5YUE10HAOZHIQIANCHENGGONGSHANGSHISHIKAIPANJIASHI3.8MEIYUAN。BUGUO,ZAIXIANGGANGQIYEGUQUANZHUANRANGGUANLIXITONGZHONGXINQUEBINGMEIYOUZHAODAOGAIGUQUANDAIMA。LINGWAI,JUZHUANYERENSHICHENG,XIANGGANGMEIYOU3ZIKAITOUDEGUPIAO,ZHEIJIAGONGSIZUIDUOZHISHIGUAPAIERYI,BINGMEIYOUSHANGSHI。

                          炫美棋牌RANER,JIUZAIHUANYUNGONGSI“SHANGSHI”DETONGSHI,2018NIAN8YUE,HUANYUNGONGSIZUZHI、LINGDAOCHUANXIAODEFANZUIXINGWEIYIJINGBEIFUANJINGFANGFAXIAN。FUANJINGFANGJINGGUOJINLIANGGEYUEDEXIZHIZHENCHA、DIAOCHAQUZHENG,ZHUBUSHOUJIDAOWEIHUANYUNGONGSISHEXIANCHUANXIAODEWEIFAFANZUIZHENGJU,ZAITONGNIAN11YUE5RICHENGGONGPOHUOZHEIQIFUJIANSHENGGONGANTINGDUBANDE“2018.8.28ZUZHILINGDAOCHUANXIAOAN”。

                          炫美棋牌YINGAIANSHEANCAIWUJUDA,ANQINGFUZA,MUQIANRENGZAIJINYIBUSHENLIDANGZHONG。

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