加拿大华人论坛 加拿大生活信息Reveal the “True Face” of Tian Feng – the “Fake Forei
在加拿大
During June 2009 and August 2013, Tian Feng, the CEO of Meijiada (Zhang Zhou) Industrial Limited Company used the company as the excuse of fund liquidity problems, benefit-sharing compensation, etc. to conduct illegal financing mainly by high interest rate payment promise. In less than three years, Tian Feng has gained as much as One hundred million yuan by illegal financing, and his victims reach more than 100 people.How could Tian Feng collect nearly One hundred million yuan by illegal financing in merely three years, what are his approaches of illegal financing? Lets reveal the real situation of Tian Feng’s company and how he crazily conduct illegal financing step by step. ID No. of Tian Feng: 610402196212250032Tian Feng, male, is born in Sanyuan, Shaanxi. His parents were employees at Xi’an railway department and later moved to Xiamen. Tian Feng has married twice with two daughter. His elder daughter is getting married, and his younger daughter and current wife went to Canada with him with More than 2000 million in August 2013. According to the registration files at the Administration for Industry and Commerce in Longhai city, Meijiada (Zhangzhou) Industrial Limited Company was founded in June 2009 with registered capital of 3.1 million USD; the promoters of its shareholders is Hong Kong Meijiada Industrial Limited Company, which is solely owned by legal person of Hong Kong, Macao and Taiwan, and the executive chairman is Tian Feng. The victims have conducted investigation in several means and finally confirm that the legal representative and CEO of Hong Kong Meijiada Industrial Limited Company is Tian Feng and the registered capital is only 10,000 Hong Kong dollars..In June 2009, Meijiada (Zhangzhou) Industrial Limited Company was founded. With the help of local government, it built a building covering a land of 15256 square meters with the total area of construction of 29879 square meters. The company ran the business of design and production of solid wood doors. In appearance, Meijiada (Zhangzhou) Industrial Limited Company owns multiple workshops and more than one hundred employees is working on legal business. And this is the best cover for Tian Feng’s illegal financing.Fled to Canada after illegal financing of nearly One hundred million yuan Brought “Unexpected chaos” for family membersAccording to related lawyers, there are over 100 victims who were cheated by Tian Feng’s excuses such as funding liquidity problems during the three years when he conducted illegal financing. He obtained nearly One hundred million yuan from illegal financing. But Tian Feng, along with his current wife and younger daughter, fled to Canada on August 23, 2013 Years with More than 20 million yuan in cash..After Tian Feng’s escape from China, the victims of Tiam Feng’s illegal financing case went together and finally found the place where his wife and elder daughter live. Seen from the perspective of Tian Feng’s victim, “Son paying Father’s Debts” is the traditional Chinese moral idea And Tian Feng’s elder daughter has become the main debtor of the victims to asking for their money back.The victims of Tian Feng’s illegal financing case went to the office and residence of Tian Feng’s elder daughter for several times to recover their losses, and this has negative impact on the life of Tian Feng’s elder daughter to some extent. The daughter of Tian Feng told the victims that she will get married in the end of 2013, and she also hopes Tian Feng could come back to China to take his responsibilities. She does not want her own happiness ruined by Tian Feng.Squandered the fund from illegal financing Purchased villa worth millions for elder daughter’s marriageBased on the investigation of several victims of Tian Feng’s case, during the years of his illegal financing, Tian Feng not only squandered his earnings from illegal financing, but also transfer a large amount to overseas account by several means such as secret deals. He brought a inland villa worth approximately 30 million RMB under the name of his elderly daughter. Before his escape to Canada, he transferred 1.5 million to his relatives.When Tian Feng was trying to transfer illegal financing fund to overseas, several his relatives helped him to conduct the transference. The third sister of Tian Feng even directly helped him to prepare passport and related documents before the illegal financing was exposed. Loan contracts will be expired Massive lawsuits at court Up to now, all contacts to Tian Feng are cut down from his side. The victims of his illegal financing case could not reach him to discuss about paying debts. With no other means, victims who signed loan contracts with Tian Feng raised civil actions against Tian Feng and his Meijiada (Zhangzhou) Industrial Limited Company.With the loan contracts signed by Tian Feng expiring, courts around the country start to accept the civil actions against Tian Feng’s illegal financing case. The related leaders at national police and security departments now closely watch the whole case of Tian Feng illegal financing, and will take illegal actions once collecting all needed evidence.The extremely negative influence of illegal financing The family and victims of Tian Feng require him to come back to handle relevant affairsThe illegal financing and escape of Tian Feng have extremely negative influence on the society, have made irremediable damage for the victims, and have severe impact on his own family and friends. The life of his elder daughter has already been affected. And the work and life of Tian Feng’s relatives who helped him to transfer fund such as his brother-in-law and third sister, have also been severely affected. Some very emotional victims claim to find justice on his family if he will not show up. All these have posed huge mental and real pressure on his family.Now, several civil actions have been delivered to related local courts, which have raised the attention of national police and security departments. They are collecting and organizing evidence of the case. Once this step is finished, the national security department will cooperate with the government of Canada to extradite Tian Feng back for fair judgement.Now, we would advice Tian Feng to think more for himself, for his family, and the large number of victims, and to come back to handle relevant affairs, to give a satisfactory answer to the victims, and to remove threat against his family and friends as well. We call on every Chinese citizen, in the name of justice, by various means, to help us urge Tian Feng to come back to offer a satisfactory answer for all the victims and return a stable and happy life for everyone.Why illegal financing occur so often What should we do to avoid illegal financingIn recent years, illegal financing cases occur frequently in our country, and the maximum amount reaches billions of RMB. These illegal financing cases impose tremendous mental and real harm to the victims, and bring huge negative impact on the society. So, how to distinguish legal loan and illegal financing and protect our legal property?The expert of illegal financing investigation from our National Ministry of Public Securities warn the public to treat private financing cautiously, and to distinguish the aim of private financing by seeing through the cover of big companies the debtors rely on. In this case, the tragedy of Tian Feng’s case could be avoided. And the public could secure their living standard and quality, as well as protect their legal benefits.
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