Chapter 158: Authenticity

The case-handling staff saw that he had always denied that he had done anything bad, and there was no other way for a while, so he had to ask about the 100,000 yuan.

The case-handling personnel asked who had returned it to him, and he told him about the situation, Zhang Liqiang's son knew him, had borrowed 100,000 yuan from him, and returned it to him a few days ago.

Seeing him say this, the case-handling personnel naturally didn't believe it, and asked him when and where he borrowed the money, and this person told him 1510.

Listening to his words, the case-handling personnel could not prove his authenticity, if they wanted to prove the situation here, they had to find Zhang Liqiang's son for questioning, but if they looked for Zhang Liqiang's son at this time, it would completely alarm Zhang Liqiang's father and son.

However, if you don't ask Zhang Liqiang's son, this clue will be broken, what can I do?

At the same time, the investigators were still in Linhai to investigate the bank flow of the Haizhou company, and they did so in the name of tax investigation, so as not to alarm Zhang Liqiang and his son.

At this time, the investigators suddenly discovered a situation, that is, Haizhou Company had an account that entered an enterprise in Nanyun Province, which was a trading company.

The amount is 500,000 yuan, and the amount of funds of Haizhou Company and foreign companies is not small, this 500,000 yuan is not much, at first glance, it is no different from ordinary capital exchanges, but why does it attract the attention of the case-handling personnel?

Because this current account is a little strange, the strange thing is that the Haizhou Company has very little business dealings with Nanyun Province, and at this time, just a few days before the case, this money was sent out.

Suspecting that there was something wrong with the money, the investigators asked the tax department to go to the Haizhou company on the pretext of auditing the accounts, and took this year's accounts to the tax bureau for auditing.

When the tax bureau went to Haizhou Company to carry out this task, it was also blocked by Haizhou Company, and did not allow people from the tax bureau to come to check the accounts. As soon as he saw this situation, he had to ask the tax commissioner to call Zhang Liqiang directly, saying that the tax bureau was just a routine audit and had no other purpose, so he didn't have to worry.

As soon as he saw this situation, Zhang Liqiang ordered the staff to cooperate with the tax bureau and hand over the account.

The investigators immediately checked the account and investigated the relevant circumstances of the account, and found that the account did not have relevant business transaction documents, but only a remittance note, that is, this business transaction may be fake, and Haizhou Company has no business dealings with this trading company. It has the name signed by Zhang Liqiang's son, which should have been paid by Zhang Liqiang's son.

After discovering this situation, the case-handling personnel felt that they could talk to Zhang Liqiang's son, ask about the situation, and at the same time go to the trading company in Nanyun Province to take a look at the situation and investigate the relevant backwaters of the trading company.

At this time, Zhang Liqiang and his son were aware of the investigation of the Provincial Public Security Department, but they never knew where the specific investigation went. The tax bureau came to check the accounts, although the father and son felt that there was a bit of a problem, but they were still very calm, and they didn't think they would find it to this point, right?

But when the case-handling staff came to the company and took Zhang Liqiang's son away, Zhang Liqiang suddenly panicked. He hurried to find out the relationship to find out the situation.

And after his son let the case handlers take him away, he was terrified, because he knew exactly what was going on, and he didn't know what the case-handling staff knew about him.

Therefore, after he arrived at the Public Security Bureau, he did not say a word. When the case-handling personnel saw that he didn't speak, they were very suspicious of him, so they asked him about the situation, and after Zhang Liqiang's son was nervous for a while, he began to question why the case-handling personnel were looking for him, and did he violate any law?

After all, Zhang Liqiang's son thought that his family was rich and powerful, so how could he just surrender? Seeing that he began to scream, the case-handling personnel remained silent and asked him if he knew the person in the provincial capital?

As soon as he heard this, Zhang Liqiang's son was shocked at first, and then said that he knew each other, and the two met in the provincial capital before, and they were good friends. Seeing him admit this situation, the case handler was unexpected, if this is the case, then the person in the provincial capital may not be suspicious.

asked him about the 100,000 yuan, and Zhang Liqiang's son also told him that he had borrowed the person before and returned it to him. The situation is similar to that of the person in the provincial capital, which makes the case-handling personnel very disappointed, so that the person in the provincial capital should have nothing to do with this case.

As soon as they saw this situation, the case-handling personnel had no choice but to ask about the situation in which the Haizhou Company had paid 500,000 yuan to the trading company in Nanyun Province. As soon as he heard this, Zhang Liqiang's son was very nervous all of a sudden, and only said after a while: "That is the office supplies that our company purchased from Nanyun Province, and they have not been shipped yet." ”

"Why did you go to Nanyun Province to buy office supplies?

Zhang Liqiang's son said: "The goods over there are cheap, besides, where can we buy things, and your public security can also manage it?"

Seeing him say this, the case-handling staff snorted coldly: "The goods haven't been sent yet, and you are sending the money to others, is it too urgent?"

"Isn't it okay for them to ask for money to be given first and then shipped?" said Zhang Liqiang's son.

"Then why hasn't the goods arrived yet?" the case officer questioned.

Zhang Liqiang's son said: "If you ask me, I still have to ask them, or will your public security help me get the goods back?"

Seeing that he was very calm, the case-handling personnel felt that they had met a master, the other party had a lot of experience in anti-investigation, and had already anticipated the situation and prepared an excuse, if this was the case, it was really early to act, and Zhang Liqiang's son should not have been called over so early.

However, at this time, if he is released, as soon as he goes out, and then makes relevant arrangements, it will be even more difficult to investigate.

"What should I do?" the case-handling staff was anxious.

The case-handling personnel immediately convened a meeting to study this matter, in addition to the need to immediately go to Nanyun Province to understand the trading company's back, the top priority at the moment is not to let Zhang Liqiang's son go out, but if you want to prevent him from going out, there must be a legal basis, how to find a legal basis?

"A company like Haizhou must have tax evasion, or detain him in the name of tax evasion and let the Linhai City Public Security Bureau enforce it. The case handler said after research.

At this time, there was only this way, and the case-handling personnel immediately arranged for the Linhai City Public Security Bureau to intervene in the investigation and detain Zhang Liqiang's son in the name of tax evasion.