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It took 5 years to retreat throughout the body!30 billion fraud cases do not need to bear responsibility

2024-12-31 23:21:58|Myriagame |source:minecraft skins

The "Chengxing Department" fraud case that lasted five years has finally been released, and JD has finally retired from this "lying gun" fraud case.

According to reports, in August of this year, the Shanghai High People's Court made a second trial treatment of the factories such as JD Trading, the "Chengxing Department" company and Suzhou Shengzheng of Shanghai Goenhiri and Shanghai.

The results are consistent with the judgment of the first trial. JD.com does not need to bear the liability for compensation. The effective date of the two cases is October 2024.

历时5年京东终全身而退!300亿诈骗案无需承担责任

The case originated from a fraud case five years ago, involving the "Chengxing Department" company controlled by Hong Kong female boss Luo Jing and the supply chain trade between JD.com and Suning.

In this scam, the staff of the "Chengxing Department" forged the seal and related purchase and sales contracts, fictional the receivable claims of Suning and JD.com, and to deceive the victims for financing cooperation.

In the first instance judgment, the Shanghai Financial Court supported Shanghai Goenpy and said that lease claimed to Chengxing's litigation claim, ordered Chengxing to pay the amount of 3.4 billion yuan to Shanghai Viva and 3.6 million yuan.The accounts receivable repurchase of 85 million yuan.

For Shanghai Golfen and self -leasing claims for JD trade, due to lack of basis, it is not supported.

In addition, Xiangcai Co., Ltd. recently disclosed that Xiangcai Securities needs to bear 56%of the supplementary responsibility of about 340 million yuan in debt under Luo Jing. For the first time, it is found that Xiangcai Securities has fault in the Luo Jing fraud case.

JD spokesman said last year that JD.com, as a victim of unaware, was involved in a malicious lawsuit that lasted four years, and the company's reputation and rights were suffered significantly.