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谨防假借“一带一路”之名的诈骗犯罪
2017/06/16   来源:刑辩力机构律师网   浏览次数:1139次   
关键词:刑辩力  一带一路  诈骗罪  犯罪  刑事律师  


商事风险防控系列文章之一

作者:刘平凡律师

据刑辩力了解,5月,共商合作大计,共建合作平台,共享合作成果——中国首倡主办的一带一路国际合作高峰论坛圆满落幕,论坛达成了270多项具体成果,备受世界瞩目。但在一带一路建设开启新航程的同时,必须警惕诈骗分子举着一带一路建设的幌子图谋骗取财物。近日来,牛律师·刑辩力机构已介入几起相关案件,包括一起涉嫌在泰国投资开办酒店为名,骗取数百万元投资款的案件。结合牛律师·刑辩力机构所办理的相关案件,我们总结得出,有关一带一路的行骗方式有以下几个特点:

1以介绍国内或海外援建项目分包,基础设施项目承包为名,收取介绍费、佣金、前期考察费用等。与海外不法分子勾结,虚构工程项目,收取工程承包保证金、工程承包押金。以介绍海外大宗采购为名,收取各种好处费。

2谎称与国内相关负责人或领导,国外领导人如菲律宾总统,马来西亚总理,老挝总统,柬埔寨总理关系密切,或者谎称与承建海外项目的央企国企负责人有特殊关系。

3成立以投资业务有关的社团组织,通过所谓一带一路考察活动推介海外建设项目,刻意制造项目真实可行的假象。

4提供合同、项目介绍图册,以及相关项目照片以假乱真。


对此,我们建议:

一、 聘请律师参与投资项目的审查。在经济交往中,会涉及很多法律方面的问题,雇请一个法律顾问,让他在签合同及进行一些重大复杂的交易时提供法律服务,以避免落入合同陷阱。另外还可通过法律顾问去调查了解对方的有关情况,如对方的经营信誉、主体资格、注册资金、经营状况、履约能力等等。

二、 积极与国内或海外相关商会和行业协会沟通,拓宽信息沟通渠道,及时掌握相关情况、讯息。

三、中国政府已建立了政府有关部门与外商投资企业沟通协调机制,因此,应及时与相关政府部门沟通,了解当地外商投资政策。


英文版:

Watch out for the fraudulent crime in the name of The Belt and Road

Commercial Risk Prevention Series 1

Liu Pingfan

The Belt and Road Forum for International Cooperation (BRF) has been successfully held in Beijing. BRF, attracted worldwide attention, had achieved more than 270 particular results. At the same time when The Belt and Road start a new voyage, we must be always vigilant against some fraudsters who try to swindle money by holding the guise of The Belt and Road. In recent days, NIU LAWYER·XING BIAN LI INSTITUTE has been involved in a number of related cases, including a case defrauding hundreds of millions of dollars in the name of establishing hotel in Thailand. Combined with the related cases handled, the cheat mode about The Belt and Road has the following characteristics:

1. To collect all kinds of benefits such as introduction fee, commission, preliminary inspection fee in the name of introducing domestic or overseas construction projects, sub contractors, infrastructure projects. Or to gather the project contract deposit by introducing fictitious construction projects.

2. To pretend that they have close relationship with some domestic responsible persons or leaders, or foreign national leaders like President of Philippines, Prime Minister of Malaysia or Prime Minister of Kampuchea. Or to pretend that they have special relationship with the central enterprises or state-owned enterprises responsible for overseas projects.

3. To glue up peoples eyes by so-called The Belt and Road Inspection Activities, held by relevant organizations pre-established, to prompt fictitious overseas construction projects.

4. To provide fictitious contracts, project introduction album and related items photos to the extent of real ones.

In this regard, we recommend:

1. Invite lawyers to participate in the examination of investment projects. There are always kinds of legal issues in economic communication. Hence, lawyers are useful to provide legal services when signing contracts or conducting important and complex transactions, and help you avoid falling into the contract trap. In addition, lawyers can also investigate some relevant situation of the other party, such as main qualifications, registered capital, operating conditions, performance ability and so on.

2. Communicate with relevant chambers of commerce or trade associations at home or abroad, broaden information communication channels, and keep related information in a timely manner.

3. Chinese government has established a communication and coordination mechanism between the government departments concerned and foreign investment enterprises. Hence, we suggest you to communicate with relevant government departments in time to understand the local foreign investment policies.


商事风险广泛存在于经济市场之中,使商事主的合法权益始终处于危险之中商事风险防控必不可少。牛律师·刑辩力机构作为中国人民大学律师学院商事犯罪(深圳)研究中心,在此领域具备较高的专业水准,经验丰富。


深圳市牛律师文化传播有限公司编辑


相关简介:

中国人民大学律师学院商事犯罪(深圳)研究中心主任刘平凡律师


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