Recently, the Economic Investigation Brigade of Zichuan Branch of Zibo Public Security Bureau cracked a series of contract fraud cases, and the criminal suspect of Gongmou's fictitious engineering demand cheated 8 million yuan worth of cement and lime and other building materials , and has now been arrested in accordance with the law. In October
2024, the victim, Mr. Wang, reported to the police that in March 2023, his company signed a 9 million yuan building materials purchase contract with Gongmou. After supplying 6.8 million yuan worth of cement and lime, Gongmou lost part of the payment. Eight days later, Mr. Zhang also reported that he had supplied more than 1.3 million yuan of cement, stone and stone powder building materials to Gongmou from September to October 2023, and only received 40000 yuan of payment for goods. Both cases pointed to Gong Mou, and the police investigated them together.
After investigation, Gong falsely claimed that building materials were used in several key projects, and the police found that he was only responsible for one section of the reconstruction project, and the project required less than 500000 yuan of materials. The police further combed the flow of funds and found that Gongmou used his friends to avoid investigation WeChat, and finally grasped the evidence that he had made more than 5.2 million yuan in illegal profits from reselling building materials. From March
2023 to December 2024, Gongmou, a criminal suspect, fabricated the demand of the project on the grounds that raw materials were needed for the reconstruction of a certain section of the road, signed purchase contracts with Mr. Wang and Mr. Zhang respectively, and defrauded them of cement, lime, stone and stone powder. Subsequently, Gong Mou, a criminal suspect, sold the deceived cement and other materials to individual distributors, making an illegal profit of more than 5.2 million yuan. Gong, a
criminal suspect, defrauded Mr. Wang of cement and lime with a total value of more than 6.8 million yuan, Mr. Zhang of cement, stone and stone powder with a total value of more than 1.3 million yuan, and the total amount involved in the two cases exceeded 8 million yuan.
Police warned that enterprises should verify the authenticity of each other's qualifications and projects before cooperating, retain evidence, and report fraud to the police in time.