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老板Dubo输光2家公司和房产积蓄后诈骗上百万
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当镇海警方在慈溪将杜某抓获的时候,他正在家中罗列他的“Dubo心得”。“五行”研究、时辰变化等都是他的研究成果,整整记满了4本笔记本。- j9 V( b9 k ?) Y
杜某,50岁。因参赌“6HC”,10年间,杜某赌输了2家公司和其名下所有房产、积蓄,最后倒欠三、四百万。
5 r* Z1 ]1 c5 ]8 T2 C% x 2009年,他利用 “朋友圈”关系做起了煤炭中介,利用煤商对他的信任,携172万元潜逃。& i5 L0 p7 g$ m! \/ I9 U
记者昨天从镇海区公安分局获悉,目前,杜已被刑事拘留。) J, Z; _- U k! N1 ^2 k& [$ Q, _
老板恋上了6HC# x8 B5 g6 w$ v( V
杜先生1.80米的个头,戴着一副框架眼睛,一副老板样。
. T3 S. L3 j: n3 m" {) A 办案民警表示,90年代初,杜下海开办了自己的公司,有酱油厂、食品厂。年产值达到百万。
! u9 |" O/ }6 D 1999年,他经朋友介绍,玩起了“6HC”。; p+ Y# i- d& L7 x# S: r
杜自己交代,他玩的“6HC”Dubo就像开彩票一样,一般3天开一次,一周开3次。
( g7 X! z. Z2 F6 L9 u 每次Dubo,他都要押上数十万甚至上百万。, n. ]3 h7 c7 V" y- Q: ]( ^
“如果中了,10万的押金就能翻40倍。”谈起Dubo,在看守所关押的杜某脸上露出了笑容。
, C: a* ]' E7 ^ 从那时起,他迷恋上了6HC。2、3年以后,生意上的收入开始负担不起如此“豪赌”。
: B1 B9 l( ?$ a- {& U 于是,他开始变卖厂房、机器和设备,仍执迷不悟,最后欠下了三、四百万元。
% c8 t+ O |1 n/ z) e+ b! K 为了赌资,当起了煤炭中介
: K/ X8 |* P- H B5 y X$ T 为了还钱,他想了各种办法。2009年,经介绍,他以煤炭中介的身份结识了煤炭公司的业务员,并表示自己“有路子”,可以把煤炭卖出去。
; x: I! @4 G1 C! W 起初,煤炭公司并不信任他,只给了一两个价值十几万的小单子。5 d1 P" K' F5 ~4 ~+ \' Z" D" E2 g. O
为了得到对方信任,他托朋友来回倒卖,生意做的快速有效。
- f( N1 I* }; D# E 渐渐的,他取得了煤炭公司对他的信任。* t9 L; {8 Z/ v
而后,杜向买卖双方公司提出了唯一一个要求:货和钱必须经他的手。
. R% C# j/ h; x( _; ?5 x 因担心没生意,两家公司都答应了他的要求。
- @1 B" N6 U8 Q- V 之后,他和煤炭公司又合作了10多个单子,交易数额也从10万变到了50万元。买卖双方开始依赖杜。
; O$ _1 |9 g2 S) X& W: A% ?, K( D 2010年7月25日起,他陆续将2300多吨原价800元/吨的煤以750元/吨的低价卖出。
2 N- u K G) Q0 m, I: K( m 2010年8月6日和14日,他两次前往买方公司结款65万元和97万元,8月14日当日,他携172万元巨款潜逃。
$ ]! ^6 D c7 ~5 O7 m4 ^" w/ m8 o 被抓时记有4本“Dubo心得”
) a8 @1 b1 _7 u k9 |- g9 ~' p 8月20日,煤商报了警。& H. s) [( @2 d6 D% J- J3 {2 ?
警方发现,一年多的时间里,杜先生和该煤炭公司合作提供的所有存档合同、买卖收据以及公司印章都是假的。
' I0 |: A) a. t" F2 T' P9 E 9月10日,警方在慈溪一家棋牌室找到了杜先生。
$ J1 C+ \3 d5 T, t 杜某交代,在潜逃的20多天时间里,杜花掉了172万元中44万元,剩下128万元被他存放在2个银行卡中。
. _% M( U3 Y7 G 警方在他家中搜出了4本笔记本。4 V, _& J1 Q0 b* |5 v: b0 b$ Q- R
上面记载的有“五行”研究,时辰变化等,杜说,这些都是他每次Dubo后总结或者从网上找来的 “Dubo心得”。 |
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