一空壳公司用200元假公章伪造430亿国家项目丨企查查锐观察

Core Viewpoint - The article highlights a fraudulent scheme involving a shell company that deceived multiple enterprises by fabricating a large-scale national project worth 430 billion yuan using a fake company seal costing only 200 yuan [1][3]. Group 1: Company Overview - The fraudulent entity, "Zhongneng Jingrun International Construction Engineering Co., Ltd." (Zhongneng Jingrun), was registered in Chongqing in 2020 and boasted a registered capital of 98 billion yuan, misleading many into believing it was a robust enterprise [2][5]. - Despite its impressive facade, Zhongneng Jingrun lacked operational funds, fixed assets, and construction equipment, functioning solely as a shell company [2][4]. Group 2: Fraud Mechanism - The scheme began as Zhongneng Jingrun targeted the nuclear waste recovery sector, creating a fictitious project valued at 430 billion yuan to attract investments [3]. - A fake company seal was created for 200 yuan, which was used to forge contracts that appeared to be endorsed by a state-owned enterprise, thus lending credibility to the scam [3][4]. - The company staged a construction site in the Gobi Desert, complete with machinery and personnel, to convince potential investors of the project's legitimacy [3][4]. Group 3: Deception Tactics - Zhongneng Jingrun falsely claimed to be a subsidiary of a state-owned enterprise and fabricated documents to support this claim, including a stock ownership proof [4]. - The company increased its registered capital from 5 billion yuan to 98 billion yuan, which misled many into assuming it had substantial financial backing [5][6]. - The fraudsters collected over 40 million yuan from 20 companies across various regions, with one company losing 10 million yuan [6]. Group 4: Lessons for Enterprises - The case illustrates the importance of verifying project authenticity, especially when presented with "internal projects" that bypass standard bidding processes [8]. - Companies often mistakenly equate registered capital with actual financial strength, neglecting to verify the real capital contributions [9]. - Background checks on key personnel are crucial, as the core members of the fraud ring were identified as individuals with a history of financial misconduct [10]. - The article emphasizes the need for companies to recognize the signs of shell companies and to utilize tools that can analyze corporate data to avoid falling victim to similar scams [12].