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1992年初始,福建省仙游县一些不法分子通过各种渠道,以外地驻厦门办事机构的名义,在厦门开办贸易公司或承包、挂靠厦门国有、集体企业开设经营部,并以此为基地,进行诈骗犯罪活动。这些公司多数是不法分子通过高利集资、幕后操纵、安插亲信、变相经营、施诈行贿建立的具有明确主观犯罪意图的经济犯罪实体。这些公司的“法人代表”尽管诈骗上百万上千万元,也不能轻易捕、判,否则就无法追回被骗款、物。因为熊猫是受保护的国宝,仙游人把这类公司称为“熊猫公司”。截止1993年底,仙游人在厦门经营的这类公司达近400家,形成了一股违法
At the beginning of 1992, some lawless persons in Xianyou County of Fujian Province used various channels to establish trade companies or contractors in Xiamen under the name of other offices in Xiamen. They were linked up with Xiamen State-owned and Collective Enterprises to set up operation departments. Based on this, Conduct fraud criminal activities. Most of these companies are economic criminal entities with clear intention of subjective crime established by lawless elements through high-interest fund-raising, behind-the-scenes manipulation, placement of cronies, disguised operations and fraud. Although these companies’ “legal representatives” can not easily capture or sentence millions of millions of yuan in fraud, they will not be able to recover their cheated money or money. Because Panda is a protected national treasure, Sin tourists call such companies “Panda company.” By the end of 1993, nearly 400 such companies operated by Xiamen immigrants had formed an illegal