Geng Fanjian is 40 years old and is from Dongguo. He has several companies under his name, mainly engaged in decoration and building materials business, with total assets of tens of millions of Dongguo currency. He has two children, the eldest son is six years old and the youngest daughter is two years old.
The first time he heard about Fisoport was at a lecture in August 2017, in the eastern city of Shanghai.
Geng Fanjian is not from Shanghai. He lives in a city in northern Jiangsu. He came to Shanghai to discuss business and meet friends. He was dragged by his friends to attend a lecture at the Waldorf Astoria Hotel in Songdong District. The lecture was called
"Promotion Meeting for the Investment Immigration Project of Fiso Port in Kilili Country".
That was more than two years ago. If Hua Zhenxing had been there, his jaw might have dropped. Let alone him, anyone who grew up in Fesoport, such as Charles, would have had such a reaction.
Where is Fiso Port? It is one of the poorest, backward, chaotic and dangerous areas in the world. The average life expectancy of residents is only in their early thirties, and the per capita annual income is only 200 meters. Most of the neighborhoods are composed of large, small, and six
It is controlled by more than a dozen gangs, but the total population is less than 600,000.
Hua Zhenxing, who grew up in Port Feso, was in a grocery store. He received traditional Eastern education and was exposed to information from all over the world. When he opened the door of the grocery store, what he saw was a hellish scene.
Where was Shanghai where Geng Fanjian was at that time? It was the most prosperous first-tier city in Dongguo and the most dynamic metropolis in the world in the past ten years. If a non-Hong Kong person came to Shanghai, he would think that he
Already in heaven!
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Geng Fanjian knew about the Kingdom of Jili. He had read about it in the world geography textbook in middle school. He had also heard that the place was poor, backward and war-torn, but he had never heard of Fisoport.
However, the host of the promotion meeting overturned everyone's inherent understanding, saying that the war happened a long time ago, and that the country of Kilili and the Port of Africa are now developing very well.
There were about a hundred people in the audience at the venue, and several heads of the Belo Foreign Investment Bureau were sitting on the stage. Anyway, they were all Bailuozhou people, and the host introduced them as such. (According to Huazhen’s post-investigation, Belly Foreign Investment Bureau
There is no Foreign Investment Bureau in Liguo at all, and its corresponding government functional department is not called this name when translated.)
How could the person on the stage appear as an official from a foreign country at the investment immigration project promotion conference in Afriso Port? This is exactly the focus of the propaganda!
According to reports, the country of Kiri used to be an overseas territory of the country of Beli. It only declared independence in the 1960s and still maintains a certain subordinate relationship with the country of Beli. Holding a passport of the country of Kiri can exempt you from a visa.
Enter the other country.
According to the Schengen Agreement between the countries of the Romania Alliance, being able to enter other countries without a visa means that you can enter the 26 countries of the Romania Alliance without a visa. These are second, and more importantly, as long as you invest in Africa
If you sign up for a hotel project in Hong Kong, you can obtain a passport from the country of Lili. After five years, you will have the opportunity to become a naturalized citizen of the country of Lili.
This is a curved path to naturalize in another country. In the middle five years, you will use your status as a resident of the country as a springboard. After success, you can enjoy the education and medical benefits of citizens of the Romanian Union countries.
The organizer of the promotion meeting is called Pingjing Daanyang Overseas Consulting Co., Ltd., registered in Pingjing City, the capital of Dongguo, and specializes in providing various immigration consulting and intermediary services. In recent years, there have been a lot of companies of this type in Dongguo, and even
An "immigration industry" has been formed.
In the special promotional video played at the scene, Feso Port was like spring all year round and the scenery was picturesque. People lazily basked in the sun on the beach and tasted tropical fruits and various weird drinks.
Everyone's expressions are so leisurely and comfortable, and they greet strangers with polite and confident smiles... The camera turns again, looking from the sea to the land, one after another exquisite buildings are hidden among the lush tropical vegetation.
The community is clean and peaceful.
The promotional video was shot in early January 2017 in the southern coastal area of Fiso Port, including the palm estate.
There is a world away from other neighborhoods in Feso Port. The winter after the light rainy season every year is the best season in Feso Port. Indeed, many overseas tourists go there for vacation, and their footprints basically never set foot in Feso Port.
river.
Several "promotion ambassadors" on the stage told the audience through simultaneous interpretation on the spot that this project is to invest in a hotel in Fiso Port. The investment required per person is 100,000 gold, which will be fully returned after five years.
Moreover, during these five years, the project party will lease the lease and expect an annual income of 5%. After five years, not only will the capital be recovered, but also 25,000 yuan will be earned, which is equivalent to about 17 or 80 yuan in Dongguo currency.
Ten thousand.
The third-party service fee for this immigration project is NT$500,000. The so-called third-party service is an immigration agency. When calculated as a whole, it is equivalent to spending a little over 300,000 dong. After five years, you can be naturalized in Belize.
.
During these five years, they can also live in Fiso Port at any time, and have a free room in the hotel they invested in... Geng Fanjian was attracted on the spot, and after the lecture, he was invited to another negotiation room by the organizer
, had one-to-one communication with the account manager.
He did not notice at the time that interested customers communicated one-on-one, with almost no communication between them. In retrospect, the organizer seemed to intentionally prevent discussions between customers. The slogan at the time was "Dedicated person, special trip"
One-stop service to the end”.
Geng Fanjian paid a consulting fee of NT$15,000 on the spot and signed a service agreement with the other party. This consulting fee was for Da Anyang to provide consulting services. It was considered an additional expense, but it was only a small amount of money for Geng Fanjian.
Later, Geng Fanjian and his wife flew to Jili Country to inspect the project in person. The landing itinerary was arranged by the project party. From Mowang City Airport, we took a bus to the port. The passenger ship went directly to the southern coast of Fesuo Port and stayed in a luxurious hotel.
hotel.
The so-called luxury is just that. It is almost a four-star hotel by Dongguo standards, but it has an exotic feel, a large area and beautiful scenery. It is equivalent to vacationing overseas.
The project party pointed to a place, and sure enough, the site had been leveled and foundation digging had begun. They signed a formal investment immigration agreement here.
After paying various subsequent fees, I got a passport from the country of Kilili. The registered residence is Banda City. And according to Geng Fanjian's request, the passport was changed to a new name.
He used this name and this passport to open accounts in various local banks, and it could not be checked in Dongguo. At the same time, Geng Fanjian also retained his Dongguo passport and ID card.
That was at the end of 2017 or the beginning of 2018. Then Geng Fanjian returned to China, and the agency told him to just wait with peace of mind. At that time, no one around him knew that he had become a citizen of Kilili Country and had a new name.
But in the blink of an eye, at the beginning of 2019, the promised annual investment income of 5% had not been paid into the account, so he found Daanyang Company again. The account manager asked him to read the agreement. The investment income would only be paid after the hotel was completed and opened.
Yes, the hotel has not yet been completed, and of course there is no profit yet.
But the account manager also reassured him that the hotel will be completed in another year, and the conditions for the five-year investment return and the full return of the investment after five years will remain unchanged. Moreover, these two years are not counted in the naturalization waiting time, and he only needs to
You can still become a citizen of the country after waiting for another four years.
Geng Fanjian was not stupid. He immediately took out the terms of the original agreement and checked. The contract stated that the construction of the hotel could be completed within half a year and the property rights transfer procedures would be completed. However, one year has passed now.
The intermediary explained that due to the large number of investors, the hotel needed to be redesigned and expanded in scale and reception capacity, so the construction period was postponed.
At this time, Geng Fanjian felt something was wrong, but he still couldn't believe that such a large company as Daanyang Abroad, which had been operating in the immigration industry for many years, would engage in blatantly fraudulent projects. Even if there was fraud, he still had the contract in hand.
Claims can be made through legal channels.
But another year passed, and not only did he not receive news of the completion of the hotel, the relevant publicity for the project had been deleted from the Da Anyang Company's official website.
Geng Fanjian came to visit him again. The original investment consultant who had provided "one-stop service with dedicated personnel to provide one-stop service" had resigned. The receptionist only told him that the hotel was still under construction.
Geng Fanjian immediately demanded a return of the investment, otherwise he would resort to legal action. However, the other party said that Daanyang Company had fulfilled its contractual obligations, and the implication was that Geng Fanjian should go ahead and sue.
Geng Fanjian contacted the same group of investors in this project, and they formed a rights protection group. They also paid for a lawyer named Knight in Shanghai to represent foreign-related economic disputes.
Lawyer Knight read all the agreement materials in their hands, including many foreign language materials, and told them that it was almost impossible to win this lawsuit in China, and there was no way to even prosecute it.
Lawyer Knight pointed out that there have been many such immigration projects in recent years, and the industry is currently very disordered. Some intermediaries aim to charge high service fees and commissions. As for whether the project itself will deceive people, it depends on whether God
Free shipping.
This involves many complex professional legal issues. For example, Daanyang Company is only an intermediary, not the developer of the project. They only charge consulting fees and promotion commissions.
Knight read all the agreement texts and pointed out that the service promised by Dayanyang Company has actually been completed, which is to apply for the nationality of several countries for the customer.
There are two biggest pitfalls here. One is that holders of passports from the Republic of China can indeed enter the country without a visa, and thus enter the 26 countries of the Roba League without a visa. However, they can only act as tourists and cannot enter the country without a visa.
Working locally does not provide any benefits.
As for whether you can become a citizen of another country after five years, there are policies and possibilities, but everyone needs to apply for it in accordance with the regulations of the country. Whether it is approved or not is a matter for the country. This is not an intermediary.
If the agency can guarantee it, there will also be a detailed introduction in foreign languages in the appendix of the contract.
The second big pitfall is the hotel. The project construction and project management parties are both in the country of Jili, and they signed an investment agreement. This is a dispute over project delays.
There is also a legal catch in this. This group of investors have already obtained the nationality of the Kingdom of Kilili, and the project location is also within the Kingdom of Kilili. For disputes between citizens of the Kingdom of Kilili, the courts of the East Kingdom
Nor can it be judged.
Theoretically, they can also sue Dayanyang Company in China, claiming that the other party committed fraud in the process of promoting the project. But as long as it goes to court, there will be another problem. These people themselves have also violated the law.
Dongguo does not recognize dual nationality. They went through the naturalization procedures of Jiuliguo but did not report it to the public security and foreign affairs departments. They still retained their Dongguan passport and citizenship.
When submitting evidence for prosecution, this information must be submitted, so they will face a dilemma before the trial. The Dongguo passport will be confiscated and cut off.
Citizens of the Eastern Republic of China can only retain one of these two identities. If they still want to retain their citizenship as citizens of the Eastern Republic of China, then they should not go to court, or at least don't go into trouble with the law enforcement agencies of the Eastern Republic of China.
So, whether theoretically or legally, the feasible way to safeguard rights is to go to the Kingdom of Gilly and, as a citizen of the Kingdom of Gilly, sue the construction and management parties of the hotel project for breach of contract and demand recovery of investment or compensation.
However, Attorney Knight did not advise them to do this, and if they wanted to litigate this lawsuit, they would have to obtain evidence that the project party had indeed not used the investment for hotel construction... The professional advice she provided was basically these.
This is a protracted wrangling. From Geng Fanjian's perspective, he paid a total of 15,000 Dongguo currency in consulting fees, 500,000 Dongguo currency in third-party intermediary fees, and an investment of 100,000 gold.
The national currency exceeded 1.3 million yuan, and I only got a passport from several countries.
The hotel project is far away, and the investment is probably in vain. As for the promise of naturalization in the country, it is an empty guarantee. He still needs to apply according to the regulations. The intermediary can only help fill in the information, but there is no guarantee that the application will be approved.
How could Geng Fanjian be able to swallow this sigh of relief? Neither could the more than 100 investors who also participated in this project.
Later, due to the epidemic, many things were delayed. Until last autumn, the epidemic in Dongguo was basically under control. After the heavy rainy season here, Geng Fanjian came to Fesoport again.
The lawyer advised him not to come, but Geng Fanjian came anyway, and he actually dared to come! He was here to collect evidence.