Sun Qinghai had long heard that Gao Tianhua's backstage was hard, and he didn't dare to provoke him when he saw this, so he turned his head and left with a smile, Yu Qiu was about to sit down, but he heard Gao Tianhua call her into his office.

After entering the door, Gao Tianhua directly handed her a file, "What do you think of this case?"

Yu Qiu took it and saw that it was a case of suspected fraud in obtaining loans, and this case was closed with no prosecution.

This is not the case that Yu Qiu is responsible for, and Yu Qiu didn't see the reason, and looked at Gao Tianhua suspiciously.

The parties in this case were not satisfied with this result and filed a protest in prison. ”

The party in this case, Li Hongwei, is the owner of a factory in Wurong City, and the factory was running well, but later he became big and began to invest in the mine.

In the past few years, many successful businessmen in several cities in Baishui Prefecture have had surplus money in their pockets, and they have engaged in decentralized investment, either investing in real estate or mining, and their income has also been polarized.

However, most of these bosses are also smart people, believing in the business creed of borrowing chickens and laying eggs, and most of those funds are borrowed from banks.

Li Hongwei was also one of the businessmen, as early as after the investment loan, he transferred his assets, all the fixed assets and factories in his hands to others, and the failure of the investment did not affect him in the first place.

The matter was in the loan, after the loan could not be repaid, the bank began to track down the guarantor and the mortgage assets, and the owner of one of the pieces of land was unwilling to be seized and auctioned, and reported the staff of Li Hongwei's partnership bank to defraud the loan.

Li Hongwei had more than one loan, and after he was arrested, he confessed that he had used similar means to obtain loans in other banks, but the strange thing was that only Li Hongwei was arrested, and the bank staff were not involved.

Although Yu Qiu did not specifically handle the case, he also knew a little bit of the inside story, the police had been summoning the relevant personnel of the case at that time, but none of the bank staff went to the police station to accept the summons, and the discerning person knew that there were ghosts in it at a glance.

It seems that this is Gao Tianhua's first fire in office, and Yu Qiu didn't want to say much, so he lowered his head and stared at the black leather shoes.

"I want you to work with me on this case. ”

Gao Tianhua looked at Yu Qiu quietly, he pulled it at that time, but he didn't expect it to be his subordinate, he learned about it in the past few days, Yu Qiu has done a good job in his hands in recent years, but his position has not changed, and he has not even been mixed with a chief clerk.

"Yes!" Hearing that he was responsible, Yu Qiu replied reflexively, like a soldier who was ordered.

After answering, Yu Qiu raised his doubts, "Director, this case should not be ........"

"This is an old case, and I have communicated with the Supervisory Committee, and they think that we are familiar with the circumstances of the case and let us follow up. ”

"Yes! Yu Qiuli saluted.

"Now let's analyze the case, and I want to start with this person. Gao Tianhua was very satisfied with Yu Qiu's crispness, pointing to the name of one of the people in the dossier.

Yu Qiu looked at his hand, a little speechless, the person Gao Tianhua was referring to was currently an executive of Li Min's same bank, and the second-in-command was also Li Yangming's subordinate, like Li Min, who followed Li Yangming.

Yu Qiu was a little surprised, "The file said that this Tang Fengyu and his wife don't even have a commercial house in their name, and they still live in the government's economically suitable housing, and they don't have any savings in their bank accounts." ”

Gao Tianhua smiled and said sarcastically: "I didn't even know that I still had such a poor money string?"

Yu Qiu heard the meaning of Gao Tianhua's words: "Are you saying that his simplicity is all faked?" But after tracking it for a long time, this Tang Fengyu really has no assets under his name. ”

Gao Tianhua shook his head and said, "So this is suspicious." Of course, it is also possible that the family is in trouble and needs a large amount of money, and he is unwilling to accept the financial support of others, and then sell the valuable things in the family to pay back. But after so much investigation, they didn't even have any property in their hands. ”

This Tang Fengyu not only has no fixed assets in his name, but also has no deposits in his hands, and he does not even have a loan record, which is indeed worth pondering.

"Of course, maybe it's pretending, but it's just a bank executive, and pretending to be poor can easily make people wonder if he wants to help people in his hometown. Yu Qiu was still a little unconvinced.

"Think about the identity of his father-in-law. ”

Tang Fengyu is said to be a phoenix man.

His wife is his colleague in the industry, and his father-in-law is the leader of the city branch.

"I heard that his father-in-law has abdicated for many years, after all, the prices in previous years were not the same as now. ”

His father-in-law abdicated, but the network was still there, otherwise, his brother-in-law would not have become the largest local real estate developer in Whitewater. ”

"How did I hear that his brother-in-law Ye Huaiyuan only developed one real estate in the suburbs, and once the capital chain was broken, and it almost became an unfinished real estate?"

If Ye Huaiyuan is the biggest real estate invisible boss in Baishui State, then what is Xie Yongchen?

"Your information is not accurate, Ye Huaiyuan is indeed the largest real estate developer in Baishui Prefecture, he has developed more than 400 real estate projects in the country, and in Baishui Prefecture alone, there are 27.

Yu Qiu was in a cold sweat, although she was not in charge of this case at the time, but the prosecutor in charge, Li Li, is now her partner, and the cooperation between the two is still very tacit, if Li Li has any omissions in this case, will he be punished?

Gao Tianhua said that he started with Tang Fengyu, but he didn't find him directly, but asked people to send him a list of the bank's top ten customers with the largest loan balances.

After reading the information carefully, Gao Tianhua's eyes fell on the name Liu Deyi. I will pay special attention to this person because this person is from Whitewater six years ago. When he came, he was just an ordinary migrant worker.

A poor boy who has nothing, came to a strange city, and there is no profiteering business, how can he gather so much wealth in such a short period of time, if it is not boring, Gao Tianhua does not believe it.

Liu Deyi and Tang Fengyu are from the same city, although the two have no contact, but Gao Tianhua found that Liu Deyi and Tang Fengyu are from the same university, but they have different majors.

The fellow and university alumnus have no contacts, but no matter which bank Tang Fengyu is in, Liu Deyi can get a large amount of loans, which is a bit interesting.

After half a ring, Gao Tianhua said to Yu Qiu: "Tell Prosecutor Li and let him thoroughly investigate the records of the funds of Liu Deyi's company and individuals and their related personnel, as for you, go to KTV with me at night, and we will meet Tang Fengyu." ”

Li Li is Yu Qiu's partner and an experienced prosecutor.

Yu Qiu didn't understand why Gao Tianhua didn't let Li Li accompany him, she really didn't like that place.

Could it be that Gao Tianhua wants to pretend to be a couple with her?