baccaratcrystalball| Jingdong's 30 billion yuan fraud case was prosecuted again? Judgment of the first instance: Jingdong has no liability for compensation

(Zhou Yi / Observer Network), editor Zhang Guangkai

The latest progress has been made in the series of lawsuits brought about by the "Chengxing Department" fraud case.

On May 8, the Observer Network learned from people familiar with the matter that the Shanghai Financial Court recently issued a first-instance judgment on Noah v. JD.com and other companies. For Noah's company's claim, the court rejected, JD.com was found not responsible. This means that JD.com does not have to bear the so-called "compensation liability" because of Noah's "Chengxing system" fraud.

However, as the judgment of the first instance is currently in the period of appeal, the result has not yet taken effect. The matter remains to be further observed.

On the evening of the 8th, Noah issued an announcement on this matter.

In 2019, Chengxing Company made up accounts receivable from JD.com, SUNING and other e-commerce companies for the purpose of illegal possession, so as to swindle financing funds from Shanghai Gefei and other institutions. "carved two radish chapters cheated 30 billion", resulting in an actual loss of more than 8.8 billion yuan, which triggered a huge shock in the financial circle, and the public was dismayed.

In 2022, Luo Jing, the real accuser of Chengxing Department, committed the crime of contract fraud and bribery to non-state staff.

He was sentenced at first instance. However, the "serial lawsuit" of this matter did not end here.BaccaratcrystalballDue to the "Chengxing system" of stepping on thunder, some investors filed a lawsuit against Shanghai Gefei and other institutions, and Shanghai Gefei initiated a lawsuit against JD.com and other companies....

First encountered "Li Ghost" fake, and "lie gun" serial lawsuits, JD.com because of this matter has become the focus of attention of the outside world. However, it can not be ignored that behind the "Chengxing system" scam, innocent investors and legitimate enterprises are still injured. Through court materials, we tried to get close to the details of this series of events.

First by "Li Ghost" and then sued, the court ruled at first instance that JD.com had no liability for compensation.

JD.com 's "lying Gun" 30 billion financial fraud case, the protagonist is actually Noah Wealth and "Chengxing system" company.

During the period from February 2015 to June 2019, "Chengxing" companies such as Guangdong Zhongcheng Industrial Holdings Co., Ltd. (hereinafter referred to as "Guangdong Zhongcheng") and Guangdong Chengxing holding Group Co., Ltd. (hereinafter referred to as "Guangdong Chengxing"), make use of its supply chain trade background of procurement business with JD.com trade and other companies for financing.

By forging JD.com 's trade seal and other underlying materials such as relevant purchase and sales contracts, the "Chengxing system" company made up its claims on accounts receivable to JD.com, and then transferred them with false claims on accounts receivable to trick the victim, such as Shanghai Gefei, a subsidiary of Noah Wealth, to sign contracts and pay money.

Public reports show that as of the incident, the "Chengxing system" company had defrauded the victim of more than 30 billion yuan, resulting in a loss of more than 8.8 billion yuan, of which Gophie lost more than 3.4 billion yuan. Subsequently, Gefei management and self-claimed lease will JD.com trade and "Chengxing Department" and other companies to court, asking for investment losses.

Luo Jing, the woman behind the Chengxing company, has been sentenced for the crime.

After nearly five years of litigation, the Shanghai Financial Court made a first-instance judgment on the two civil cases on April 30 this year: Chengxing related companies Guangdong Zhongcheng Industrial and Guangdong Chengxing Holdings were ordered to pay 34% to Shanghai Gefei.Baccaratcrystalball10 million yuan, and pay 85 million yuan to the self-talk car. JD.com trade does not have to bear the liability for compensation.

On May 8, Noah issued an announcement to synchronize the verdict of the case. However, part of the Noah side related to JD.com was vaguely dealt with, described as "other claims made by Shanghai Gefei against the co-defendant were rejected by the Shanghai Financial Court" and did not specify JD.com 's name.

It is worth mentioning that as the judgment of the first instance of these two cases is still in the period of appeal, the result of the judgment has not yet taken effect.

JD.com lay down with a gun, but in fact was hunted: reveal the key details of Chengxing fraud case

How did the "Chengxing Department" company and its personnel pretend to be JD.com and cover it up?

According to reports, in the process of Noah confirming the transfer of accounts receivable to JD.com, the "Chengxing system" company arranged for personnel to intercept the delivery in JD.com, affix a "fake seal", and then fake JD.com to send back Noah's wealth. What is even more outrageous is that the "Chengxing Department" company also arranged for personnel to respond to Noah's door-to-door investigation on JD.com 's site with fake badges.

It is not difficult to find that JD.com and other companies have no staff to participate in or know about the counterfeiting process of "Chengxing system". The fraud related to JD.com 's company was also completed by Chengxing personnel with the cooperation of Fang Jianhua, senior deputy director of the Gefei fund team, by forging work cards, using fake identities, and using couriers. The interests of investors are damaged, and the main body of responsibility is still in the fraud of Chengxing Department and the ineffective work of asset management companies. The details shown in the court documents also prove this.

For example, Noah employee Fang Jianhua (later sentenced for accepting bribes) and others went to JD.com 's Beijing office for an on-the-spot interview. Chengxing staff pretended to be JD.com staff and received them in the lobby reception area. There is nothing wrong with JD.com 's site management, but the problem is that Chengxing employees use the identity of JD.com 's supplier to provide an appointment code to let Noah's "mole" in. JD.com knows nothing about this, let alone foresee and prevent the fraud of "Chengxing" company.

Gefei once mailed "confirmation letter of assignment of accounts Receivable" to JD.com to verify its authenticity, and also encountered similar problems. According to the materials provided by Chengxing Department, Noah sent the documents to the so-called "JD.com personnel". The staff of Chengxing Company will accurately intercept the relevant documents and send them back by post after being stamped with the "turnip seal". The EMS email message is JD.com 's address, but in fact JD.com did not know about it-to say the least, even if the interception took place in JD.com 's office, it was because the courier delivered the documents illegally. It was clearly a well-designed hunt.

The main reason for the damage to the interests of Noah's wealth investors is not the "fault" of JD.com, as can be proved by the judgment of first instance. The crux of the case is the fraud of Chengxing Department-JD.com is also one of the victims. Unimaginably, as a wealth management company, Noah rarely mentioned his own problems, but clung to JD.com and even took him to court, even financial invoices and POP business model have to be brought out "lying gun"? And why is that?