Chapter 112 Illegal Fundraising

"Noise, take away. ”

Lin Wei was disgusted when he heard other people's threats, and he was also the leader of a criminal suspect in a big case, so he didn't bother to deal with this person at this time.

"Team Lin, are you going to the Huahai Building Materials Business Department?"

Director Qin Song asked Lin Wei with a puzzled face, he felt that the latter seemed to be here to arrest these fugitives.

"Of course you have to go, this Zheng Sanguan case and the building materials business department involved in the case can't be handled as a merger, go, go and see." ”

Lin Wei learned from the case report submitted by his colleagues that Zheng Sanguan was only familiar with the boss of the Huahai Building Materials Business Department, and the two were not actually the same criminal gang.

According to the police investigation information, the Huahai Building Materials Business Department is a natural person holding company, with a registered capital of 500,000 yuan, most of which only hear its name and do not see its real address, which is actually a dilapidated tea house.

It is such a business department in a tea house, thousands of transaction records in the past year, from the bank investigation of the flow of funds is obviously as high as hundreds of millions of yuan, and the most bizarre thing is that the remitter is a large construction enterprise, after a flow, the same day was transferred to the personal account and small business accounts like Fengxiang and Yunhao Automobile Trading Co., Ltd.

If it weren't for the process of verifying Zheng Sanguan's production and sale of fakes, it would have been difficult to notice such a building materials business department with huge amounts of money in and out for a while.

Since Lin Wei came to L County, it was impossible to ignore it, and temporarily detained Zheng Sanguan and other five criminals at the Xiangjiang Police Station, and the group went to the Huahai Building Materials Business Department instead.

When they arrived at the general place, they were stunned by the awakening in front of them, at least Lin Wei and several other economic investigation policemen felt incredible, the plaque of the Huahai Building Materials Business Department was hanging crookedly, it didn't look like a serious shop at all, and the appearance looked weird.

"Jingle bells. ”

Lin Wei heard his mobile phone ringing, looked at the call and remarked his name, and pressed the answer button after a slight pause.

"Minmin, what's wrong?"

"Head, there are several people who have come to report the crime. ”

"It's good that you're in charge of reception, I'm busy now. ”

"Has Zheng Sanguan been caught?"

"Got it. ”

Lin Wei was a little speechless, did this Fang Min call for this?

"Head, the defendant who reported the case just now is Zichu Real Estate Co., Ltd. ”

"What's that?"

Lin Wei listened to Fang Min repeat it again before confirming that he had heard correctly, and at this time he frowned, and suddenly felt a little bad in his heart.

"Why did you go to our unit to report the crime?"

"Zichu Real Estate Co., Ltd. is under the jurisdiction of our Haitan District, and this illegal fundraising is under the control of the investigation police. ”

"Okay, got it. ”

"Head..."

Lin Wei hung up the phone without waiting for Fang Min to finish speaking, he knew that the latter must be asking him how to investigate this case, but he really didn't want to listen to this kind of case report now.

"Team Lin, your face is a little bad, is there something wrong with the unit?"

Director Qin Song saw that Lin Wei's face suddenly became very ugly, and he couldn't help but care.

"It's okay, where did you just talk?"

Lin Wei sorted out his mood a little and asked, but they didn't seem to be chatting just now, which showed that his heart was a little messed up at the moment.

Hou Zongsen happened to be by his side, and he intervened to avoid embarrassment at this time.

"Boss, you just asked where the people from the building materials business department went?"

"Oh, are they closed?"

Lin Wei's mind is indeed a little chaotic, if his expectations are good, Zichu Real Estate Co., Ltd. must be confirmed to be suspected of illegal fund-raising, but what should he do? It is definitely impossible to stay in L County and not go back, and he has not taken Hou Zongsen's siege to heart at all.

"Since we have arrested Zheng Sanguan, the matter here should be handed over to the county economic investigation brigade, and then we can do the case docking. ”

Hou Zongsen's eyes narrowed slightly, and he felt that Lin Wei didn't seem to be in a state, and the matter of the building materials business department did not have to be investigated by themselves, after all, the 520 case involved Aurora, and the economic investigations in various places were busy with this case, although sometimes some people or enterprises were involved in each other, and it may be more appropriate for the nearest police to choose to investigate.

"It's fine. ”

Zheng Sanguan and other five suspects involved in the case have been arrested, at this time Lin Wei is not worried that there is no way to deal with the 520 case, and this is supervised by the Ministry of Public Security, as long as the criminal gang is verified within the scope of his jurisdiction, the rest is nothing more than the report on the closure of the case.

.....................

In the Economic Investigation Brigade of Haitan District, City F, dozens of people were waiting outside the compound with banners, and individual representatives of the masses had been properly placed in the reception room by Fang Min.

The specific situation is that the house sold by Zichu Real Estate Co., Ltd. is sold illegally, and the promised 20% down payment is paid by the people after the signing, and the notice is to pay another 10%, some people do not get so much money, and the chairman of the board of directors Land Rover is to avoid it, do not negotiate with the masses, but the contract has been signed, in accordance with the national housing purchase policies and regulations, it is indeed necessary to pay 30% of the down payment.

Some of the masses to pay a down payment is not a big problem, but there are still some people who have paid more than 200,000 down payments, there is no money to make up again, and the agreement is fruitless, there are loopholes in the contract of Zichu Real Estate Development Co., Ltd., and there is indeed no paper showing that the down payment of 20% is feasible, and it is indeed difficult to draw conclusions.

Tianlan-Xiangjiang Huahaicheng This project is tailor-made for some ordinary people, the construction area is not small, most of the four-bedroom units of about 130 square meters, the average house price is about 10,000 yuan, even if the down payment of 20% is nearly 300,000 yuan, if you pay a down payment of more than 100,000 yuan, which is indeed difficult for most ordinary families, and then in the case of a deadline.

Suddenly, out of nowhere, a news came out, that is, Zichu Real Estate Co., Ltd. does not have a pre-sale license, which means that it is suspected of illegal sales, so that those who cannot afford to make up the down payment can ask for a refund free of charge.

Although the Tianlan-Xiangjiang Huahaicheng real estate, whether it is real estate planning or geographical location, is worth the average price of 10,000 yuan per square meter, but some people can not afford the pressure of 30% down payment, and it is possible that the contract will be breached, and it may be difficult to get back the two achievements of the down payment.

Lin Wei and his entourage had escorted Zheng Sanguan and other five suspects to the vicinity of the Economic Investigation Brigade, and they saw dozens of people at the gate of the compound holding banners from a long distance.

"Boss, things are not going well. ”

"I'm just guessing that your sister-in-law's company is suspected of illegal fundraising, and the facts will not be clear until we know what the facts are. ”

Lin Wei can only hope that Lu Zichu and his father-in-law Land Rover are not suspected of violating the law and committing crimes at this time, if it is a dispute, it is very easy to deal with, but this is just his unilateral speculation.