In order to avoid being questioned by the police, Gao Huai closed all his social networking accounts and never dared to show up in public again. In the past few days, when selling electromechanical products online, he communicated with others using a pseudonym, and the payment was also deposited into the company account held by Rick.
Gao Huai has been working with Rick for many years and the two sides have a good foundation of trust, but he knows very well that foreigners are also greedy for profit and sometimes betray their friends. The reason why he is willing to cooperate now is that he wants to get a large part of the huge profits. He did not spend a penny on this batch of goods, which is completely a profit without any investment.
When purchasing this batch of goods, Rick paid the 10% deposit in US dollars through the company account. He thought that the balance of the goods was RMB paid by Gao Huai in the mainland, and he had no idea that the balance had not been paid.
Rick is a very principled person. Although he is greedy for money, he will not do anything that goes against the law. If he knew that this batch of goods was obtained by Gao Huai's fraud, he might report him. Therefore, during the days of selling this batch of electromechanical products with Rick, Gao Huai had to obey his wishes and try not to let him know the inside story of the fraud.
If you don't want others to know, you'd better not do it yourself. Just when Gao Huai was racking his brains to sell the goods as soon as possible, Wang Mudan commissioned the China Export and Credit Insurance Corporation to investigate the operating conditions of his company in Country G. Shortly after the goods were taken away, Gao Huai cancelled the company. This behavior was very abnormal and could fully prove that this transaction was a long-planned fraud by Gao Huai.
After receiving the investigation reply from Sinosure, Wang Mudan immediately commissioned a lawyer to formally sue Gao Huai in Country G, requiring him to pay the balance of the letter of credit according to the contract and pay the relevant losses and interest, and at the same time requested that Gao Huai be brought back to China for trial.
Gao Huai is elusive in Country G every day, and the lawyers can't contact him at all. They have to hand the indictment to Rick and ask him to notify Gao Huai to go to the court for questioning.
After receiving the notice of prosecution, Rick realized that this batch of electromechanical products was obtained by Gao Huai through improper means. He was very disgusted with this behavior and did not understand why Gao Huai did this.
After receiving the notice of prosecution, he found Gao Huai and questioned him contemptuously: "Mr. Gao, why did you use this method to obtain unjust enrichment? This is illegal, don't you know? We are working together, and your behavior will also affect my reputation."
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