采石場(chang)采礦(kuang)場(chang)工(gong)(gong)(gong)程建(jian)設模式欺詐工(gong)(gong)(gong)裎合(he)同(tong)履(lv)行(xing) 保障金1 4 0萬，接(jie)報后，我隊(dui)(dui)開發(fa)初(chu)查(cha)事情，在(zai)初(chu)查(cha)期間，有多間安裝(zhuang)團(tuan)隊(dui)(dui)中到(dao)我隊(dui)(dui)上交(jiao)以(yi)書面結(jie)構類型報警，用料及合(he)相近的書證。經核查(cha)審核，廣東中航(hang)天(tian)部工(gong)(gong)(gong)作(zuo)(zuo)建(jian)筑受限單位以(yi)失實(shi)工(gong)(gong)(gong)作(zuo)(zuo)發(fa)包量(liang)結(jie)構類型進行(xing)發(fa)包工(gong)(gong)(gong)作(zuo)(zuo)，返還(huan)工(gong)(gong)(gong)作(zuo)(zuo)履(lv)約(yue)情況維持金，已案(an)發(fa)后補充協議騙子(zi)暴力犯罪。

我局(ju)2 0 1 1年7月2 0日給與報案偵(zhen)查案件核實：

楊某(mou)注冊(ce)帳(zhang)號的(de)(de)(de)(de)山東(dong)中(zhong)(zhong)航空古工(gong)(gong)(gong)(gong)程項(xiang)(xiang)目(mu)現有(you)(you)投(tou)資(zi)(zi)(zi)(zi)(zi)(zi)有(you)(you)限(xian)(xian)的(de)(de)(de)(de)我(wo)司(si)(si)的(de)(de)(de)(de)是家沒(mei)有(you)(you)一(yi)切配資(zi)(zi)(zi)(zi)(zi)(zi)合同(tong)履約情況工(gong)(gong)(gong)(gong)作(zuo)(zuo)能(neng)力的(de)(de)(de)(de)空殼投(tou)資(zi)(zi)(zi)(zi)(zi)(zi)有(you)(you)限(xian)(xian)的(de)(de)(de)(de)我(wo)司(si)(si)的(de)(de)(de)(de)，經到(dao)(dao)山東(dong)省(sheng)工(gong)(gong)(gong)(gong)商政(zheng)府部(bu)門(men)政(zheng)府部(bu)門(men)經營局開設調察(cha)，查實山東(dong)中(zhong)(zhong)航空古工(gong)(gong)(gong)(gong)程項(xiang)(xiang)目(mu)工(gong)(gong)(gong)(gong)程項(xiang)(xiang)目(mu)現有(you)(you)投(tou)資(zi)(zi)(zi)(zi)(zi)(zi)有(you)(you)限(xian)(xian)的(de)(de)(de)(de)我(wo)司(si)(si)的(de)(de)(de)(de)系2 0 1 0年(nian)(nian)1月(yue)(yue)2 2日(ri)經三亞省(sheng)工(gong)(gong)(gong)(gong)廠局申批公(gong)(gong)(gong)司(si)(si)會(hui)員(yuan)籌建(jian)的(de)(de)(de)(de)股(gu)(gu)制有(you)(you)限(xian)(xian)制職責工(gong)(gong)(gong)(gong)廠，公(gong)(gong)(gong)司(si)(si)會(hui)員(yuan)股(gu)(gu)權投(tou)資(zi)(zi)(zi)(zi)(zi)(zi)3億l一(yi)億，實收資(zi)(zi)(zi)(zi)(zi)(zi)金(jin)3 1 0 0萬，法(fa)人股(gu)(gu)東(dong)楊某(mou)占9 5%的(de)(de)(de)(de)持股(gu)(gu)，某(mou)個(ge)倆個(ge)自然人股(gu)(gu)東(dong)中(zhong)(zhong)成(cheng)(cheng)某(mou)人占4%的(de)(de)(de)(de)公(gong)(gong)(gong)司(si)(si)股(gu)(gu)票，吳某(mou)某(mou)占1%的(de)(de)(de)(de)股(gu)(gu)。公(gong)(gong)(gong)司(si)(si)企(qi)業(ye)辦公(gong)(gong)(gong)區域佛山市市國(guo)貿大(da)道(dao)北4 8號新達財(cai)富大(da)廈2702-2703房(fang)系租(zu)聘，當下唯有(you)(you)4的(de)(de)(de)(de)人新公(gong)(gong)(gong)司(si)(si)打工(gong)(gong)(gong)(gong)，1名成(cheng)(cheng)本(ben)會(hui)計(ji)，1名財(cai)務出納(na)，1名前(qian)端接(jie)侍(shi)，1名物業(ye)保安。海(hai)南(nan)(nan)島中(zhong)(zhong)航天部(bu)建(jian)筑材料公(gong)(gong)(gong)程有(you)(you)效建(jian)筑有(you)(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)的(de)(de)(de)(de)帳(zhang)號上面賬(zhang)戶(hu)額度8 0萬的(de)(de)(de)(de)大(da)寫，銀行賬(zhang)戶(hu)流(liu)動成(cheng)(cheng)本(ben)已(yi)被河南(nan)(nan)上饒法(fa)庭凍潔(jie)，大(da)公(gong)(gong)(gong)司(si)(si)注冊(ce)成(cheng)(cheng)功流(liu)動成(cheng)(cheng)本(ben)中(zhong)(zhong)的(de)(de)(de)(de)3 1 0 0萬實收股(gu)(gu)權投(tou)資(zi)(zi)(zi)(zi)(zi)(zi)系楊某(mou)向海(hai)南(nan)(nan)省(sheng)正(zheng)(zheng)青實業(ye)我(wo)司(si)(si)有(you)(you)局限(xian)(xian)我(wo)司(si)(si)的(de)(de)(de)(de)投(tou)資(zi)(zi)(zi)(zi)(zi)(zi)人馮(feng)某(mou)個(ge)以二10萬充當勞務報酬所(suo)得借驗資(zi)(zi)(zi)(zi)(zi)(zi)得到(dao)(dao)了(le)，2 0 1 0年(nian)(nian)2月(yue)(yue)8日(ri)由(you)馮(feng)張(zhang)某(mou)自己賬(zhang)戶(hu)里(li)的(de)(de)(de)(de)的(de)(de)(de)(de)轉(zhuan)戶(hu)楊某(mou)自己賬(zhang)戶(hu)里(li)的(de)(de)(de)(de)的(de)(de)(de)(de)，楊某(mou)于(yu)2 0 1 0年(nian)(nian)2月(yue)(yue)9日(ri)從本(ben)人本(ben)人帳(zhang)號將3 1 0 0萬進入企(qi)業(ye)的(de)(de)(de)(de)開公(gong)(gong)(gong)戶(hu)賬(zhang)安于(yu)現狀行驗資(zi)(zi)(zi)(zi)(zi)(zi)，驗資(zi)(zi)(zi)(zi)(zi)(zi)已(yi)完成(cheng)(cheng)后，于(yu)2010年(nian)(nian)2月(yue)(yue)1 2日(ri)從四(si)川中(zhong)(zhong)核(he)工(gong)(gong)(gong)(gong)業(ye)科技(ji)房(fang)子建(jian)設項(xiang)(xiang)目(mu)受限(xian)(xian)總部(bu)轉(zhuan)回四(si)川正(zheng)(zheng)青實業(ye)集團受限(xian)(xian)總部(bu)的(de)(de)(de)(de)賬(zhang)上。楊某(mou)各自真(zhen)正(zheng)(zheng)沒(mei)專項(xiang)(xiang)資(zi)(zi)(zi)(zi)(zi)(zi)金(jin)，成(cheng)(cheng)某(mou)、劉(liu)某(mou)的(de)(de)(de)(de)認繳出錢額也系楊某(mou)繳稅，雙人沒(mei)真(zhen)正(zheng)(zheng)出錢。并且四(si)川中(zhong)(zhong)核(he)工(gong)(gong)(gong)(gong)業(ye)科技(ji)房(fang)子建(jian)設項(xiang)(xiang)目(mu)受限(xian)(xian)總部(bu)公(gong)(gong)(gong)司(si)(si)成(cheng)(cheng)為(wei)的(de)(de)(de)(de)時候只對修文響鼓坡礦區去(qu)建(jian)設項(xiang)(xiang)目(mu)挖溝(gou)方的(de)(de)(de)(de)發包做(zuo)工(gong)(gong)(gong)(gong)作(zuo)(zuo)，其