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Warning platform of Yiwu World Trade Center has become honest trade goalkeeper
2015-06-12

Shortly before the report, more than 50 operators due to the suspension of cooperation with foreign investors in a timely manner, thereby avoiding the direct economic losses of about 7000000 yuan. This is the first economic cases warning platform -- Yiwu International Trade Integrated Services and economic cases warning platform (referred to as the early warning platform) on-line 5 years, warning of the 73 Foreign Trade cheat goods escape case.
In early 4 this year, an Egyptian businessman came to Yiwu International Trade City, Ding Qiang bought 400000 yuan for business households clothing, and promised to pay full payment within 45 days after the receipt. In May 3rd, the Egyptian businessman suddenly lost contact with the case of obtaining the bill of lading (available in Egypt) and without payment of the goods.
According to the police investigation, the Egyptian merchant away in the bill of lading, involving more than 10 market operators about 3000000 yuan goods.
2009 years ago, Yiwu Foreign Trade cheat goods escape case once high, not only seriously interfere with the integrity of the transaction order, also led to a lot of business households "talking about the mere mention of. In this grim situation, in 2009 September, the Municipal Public Security Bureau of Economic Investigation Brigade and mall group to launch early warning platform. The platform is the biggest bright spot is that operating households found suspicious circumstances in the transaction, but by the early warning platform will report the relevant information; public security departments to verify promptly after verification information feedback to the operating households, regularly publish early warning information. This platform also with market supervision, customs, business and other departments linkage, the recent launch of the mobile phone version. Up to now, early warning platform accumulated to Yiwu more than 60000 shops, 7221 companies into the integrity of the regulatory scope, warning successfully 73 Foreign Trade cheat goods escape case, operating households save direct economic losses of 1.8 billion yuan.
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