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芦墟镇,这个位于江苏、浙江、上海三地交界处的一个江南小镇,去年11月份冒出了一家美商独资企业。一名30岁左右的美籍马来西亚华人,对镇外经贸办公室的工作人员称,想在这儿投资办一家电子公司。这个消息犹如强心剂一样让小镇的政府官员兴奋。于是,一家名为“尼森电子(苏州)有限公司”的美资企业在这个镇的汾湖经济开发区成立了。然而,半年以后谁也没有想到这家尼森公司设下了一个惊天骗局:涉嫌1亿多元诈骗金额,使150多家企业上当,几十家外资企业巨额资金被套,尤其使一部分合资、韩资、民营企业深受重创。近日,这起特大诈骗案随着有关部门的调查深入逐渐浮出水面。
Luxu Town, a southern town at the junction of Jiangsu, Zhejiang and Shanghai, emerged as a US-owned enterprise in November last year. A 30-year-old American Malaysian Chinese who said to the staff of the town’s economic and trade office said he would like to invest here in setting up an electronics company. The news is as tonic to excite the town’s government officials. As a result, a U.S. company called Nissei Electronics (Suzhou) Co., Ltd. was established in the town’s Fenhu Economic Development Zone. However, no one thought after half a year that this Nissene Company had set up a shameful fraud: in connection with more than 100 million yuan of fraud, more than 150 enterprises were fooled and dozens of foreign-funded enterprises were overstretched. In particular, part of the joint ventures and the Korean-funded , Private enterprises hit hard. Recently, this big fraud case with the investigation of relevant departments in-depth surfaced gradually.