Chapter 163: Mao Dalong was taken away for a change
All their money is not clean, comrade, you have to investigate this matter thoroughly!"
As soon as he heard this, Team Leader Sun immediately cheered up.
"Xiao Wang, you hurry up and make a record for him, I'll come over immediately!"
2088 fund, Team Leader Sun heard this, he immediately went to check the relevant information, he found that this fund-raising loan turmoil has been popular in the province for several months, and many victims have reported cases one after another, ranging from hundreds of thousands to millions, and the number of victims is growing geometrically!
This situation has aroused great attention from above, and a few days ago a document was issued asking relevant departments at all levels to investigate the matter and find the person in charge of this project to understand the situation.
However, this 2088 fund is very mysterious, and on the surface, several people who have something to do with this matter have either traveled abroad, or have already disappeared from the world, or simply use fake names.
At this time, in the registration information of the industrial and commercial department, the name Mao Dalong entered the sight of Team Leader Sun, according to legend, this Mao Dalong is a rising star in the 2088 fund, and has gradually become the spokesperson and backbone of this project.
However, evidence is needed to summon him back, and all the evidence must be complete before he can apply for a detention warrant and bring him back for investigation.
At this time, the appearance of the president of the city bank Ma can help a lot!
After learning all the information about the 2088 fund, Team Leader Sun was a little excited, and he faintly felt: This time he caught a big fish, but he didn't expect that an ordinary robbery case would hide a big case with billions, or even tens of billions of dollars!
As the saying goes, the tree falls and the tree is scattered, and the wall falls and everyone pushes it! This Ma Xingchang may not be able to see Mao Dalong, the Mao family has fallen, and the 2088 fund has come to the end of the road, so he is ready to fight back and step on him at a critical moment!
Soon, Team Leader Sun came to the case handling hall, and after reading the information explained on the transcript, he stared at President Ma's eyes carefully.
No fox, no matter how cunning, can escape the eyes of a hunter.
"Do you know that you help them launder money, this is an accomplice, one is not reporting, the other is assisting in the crime, you are also going to prison, you should know this, right?" asked Team Leader Sun.
"And is there any evidence for what you just said?"
"Yes, yes, yes!" Governor Ma nodded vigorously, said, and took out a yellow file bag, which contained some relevant documents, bank accounts, and USB flash drives.
"I know their bank flows, how the money comes from, how they go, and the means of operation! Comrade, I know that I am also involved in them, and I have helped them do a lot of bad things, and my conscience has been reluctant to go during this time, but now that I have said it all, I am really much more comfortable! Do you say that I have turned myself in, and will the organization be lenient with me?"
Although President Ma said so, Team Leader Sun still didn't believe him, and always felt that this guy was weird and hidden.
At least it won't be as simple as he said, he can't get over his conscience, and now he is much more comfortable to say nonsense, you must know that these people who are engaged in finance, once they leave a criminal record, and when they go out to find a job, no financial institution will recruit him, which is equivalent to a death sentence for his career.
Sometimes, it's even more painful than killing him outright!
So, there must be some reason, or even a driving force behind it, that prompted him to do this!
"Xiao Wang, all the evidence he provided has been sorted out and recorded in a table one by one. By the way, you should go to a few more colleagues in charge of economic crimes, check where they have gotten this money, and see if you can recover it!"
As for other things, such as President Ma's motives, Team Leader Sun firmly believes that even if he doesn't say it now, it doesn't matter, under his own investigation, it will come out one day!
After coming out of President Ma's side, Team Leader Sun went to interrogate Zhang Sanbao, one of the three suspects in the robbery case, and the only one caught so far.
This time, Team Leader Sun was quite confident, and as soon as he went up, he said directly: "I have basically understood the matter, this time it is not a robbery at all, but a vicious kidnapping case that you planned in advance! 2088 Fund, did you also participate in it at the beginning? Ah! I can tell you, when you get here, don't be lucky, confess leniently, and resist strictly! Failure to report it is a serious crime, you might as well explain the matter clearly, and you can also strive for leniency and reduce your sentence as soon as possible!"
As soon as he heard the words 2088 fund, Zhang Sanbao immediately slumped in the chair, he knew that it was over, it was all over, and he couldn't hide anything!
So he honestly confessed, admitted that he was dissatisfied because of the investment loss of the 2088 fund, and then kidnapped Mao Dalong.
According to Zhang Sanbao's confession: Mao Dalong chartered the hotel, and on the grounds of distributing free eggs, rice and gifts, attracted all the neighbors in their community to listen to the lecture, and gave them a big lesson in the luxurious hall of a five-star hotel, which was especially able to speak, and he also wore gold and silver, showed up to say, and used his practical actions to tell everyone that as long as they follow the 2088 fund, they will definitely get rich.
"As a result, it's all lost! I sold the house without telling my wife and borrowed a loan shark! After the East Window incident, the creditor came to the door and took the house away, and my wife also turned her face with me and took the children back to her parents' house, all of which was caused by Mao Dalong!"
As he spoke, Zhang Sanbao became emotional: "So I must kill him, if it weren't for him, I wouldn't have fallen to the point where I am now, I have been in for so long, and no relatives and friends have come to see me! If I am given another chance, I don't want money, I will directly stab Mao Dalong in Xigang Industrial Zone and kill him!"
"Hey, what are you talking about! Continue to explain your problem, don't worry, we already have some evidence in our hands, if it is verified and it is proved that Mao Dalong deceived you, we will punish Mao Dalong according to law!"
After finishing the transcript, I also checked all the transfer records provided by Zhang Sanbao, and it was true that the money was transferred to Mao Dalong's account, and the money also went from the city bank, and went to the offshore accounts overseas through their hands, which was exactly the same as what President Ma said!
So, Team Leader Sun became excited:
It seems that everything has fallen into place!
Now it's time to summon Mao Dalong back for investigation!
……
At this time, Mao Dalong already felt haggard, this series of things down, made him feel a little powerless, at this time, he remembered what his son Mao Xiaohu said to him, "Dad, stop it as soon as possible, you have earned enough money, enough for our family to spend ten lifetimes!
But at that time, he didn't think so, he didn't take what his son said to heart, and as a result, he fell deeper and deeper, so that he couldn't extricate himself......
"Alas!"
Thinking of this, Mao Dalong regretted not being at the beginning, and couldn't help but sigh.
After making an appointment to meet Bai Jie, he has been sitting in the corridor of the hospital, smoking and waiting.
This is the intensive care ward, and the entire floor has been covered by him, so naturally no one will say anything about him.
But just wait and wait, Mao Dalong kept looking at the elevator next to him, but he didn't wait for Bai Jie, but waited for the investigation team led by Team Leader Sun.
"Are you Mr. Mao Dalong? I'm sorry, this is a detention warrant, and there are several cases that need you to go back to be investigated by us!"
After hearing this, Mao Dalong spread his hands, his head hung down directly, and he sneered with a calm face:
"Hehe, I knew there would be such a day, and you still came......"
Although he thinks that every link is done seamlessly, even if he wants to check himself, he can't find any evidence, but now that the investigation team has come to the door, it means that everything has been exposed!
Although I still don't know what went wrong, one thing is certain: I was betrayed!
So, Mao Dalong didn't resist, so he obediently put on handcuffs and followed the investigation team downstairs, but when they arrived at the hall on the first floor, an accident happened: the reporters who had been waiting here for several days saw Mao Dalong come out, and immediately flocked to the top, interviewing and taking pictures, all wanting to ask for this first-hand news information.
In an instant, it was surrounded by three layers inside and three layers outside, and people were crowded, and they couldn't walk at all.
"I'll take him away first, you go and stop the reporter, and we'll meet at the car!"
Just when Team Leader Sun took Mao Dalong out of a crowded and chaotic hall with great difficulty, he happened to meet Bai Jie, who came to the appointment.
Bai Jie saw that the handcuffs were worn, and the police uniform next to her was wearing, she had also heard something about the 2088 Fund before, and at this moment, she naturally understood what was happening.
"I'm sorry, I'm sorry, this is my own uncle! I know he made a mistake, and I don't want to intercede for him, I just want to say goodbye to him, just say a word, just a word?" Bai Jie hurriedly greeted Team Leader Sun next to him.
She knows very well that this time Mao Dalong went in, she didn't know when she would be able to come out again, but this was also a godsend for her!
The more chaotic the Mao family is, the worse the situation, the better it will be for her!
After getting the nod of approval from Team Leader Sun, Bai Jie stepped forward, put his mouth to Mao Dalong's ear, and said with a smile:
"Uncle Mao, you see, in this situation, you are difficult to protect yourself, and you will be in danger at any time, and it is very likely that you will never be able to get out again after you go in! It is better to transfer the property to this unborn grandson as soon as possible, make a will, and leave a foundation for your Mao family. Otherwise, when something really happens to you, the family property will be confiscated, and it will be over!"