Chapter 200: Night Trial in the Detention Center
Li Dongwen beckoned and called Hu Gangxue, who was grinding at the bar.
"Let's talk, I'll go first. Li Dongwen said to Hu Gang again: "She can be the store manager." ”
Hu Gangxue is a little inexplicable, what does this mean by boss?
What can she be a store manager?
The manager of the Peach Blossom Fairy specialty store?
It's already happened, so how do I deal with my colleague relationship in the future?
Thinking of this, Hu Gangxue had a constipated expression on his face, this is the legendary "Speculation in stocks to become a shareholder, and a girl to become a husband?"
Li Dongwen interrogated Wang Bingyu and found that this was a melon-eating crowd who didn't know the truth, a little woman who was implicated and struggled to protect herself.
Through this questioning, Li Dongwen discovered at least two suspicious points: One was to sell the house to collect the full amount and not to apply for bank loans; the other was to sell only to non-local customers and not to locals.
Li Dongwen pondered for a while, only collected the full amount, and did not apply for a loan, probably because he couldn't get a loan, why couldn't he do it, probably because he didn't have a real estate certificate, so it seems that he was prepared for a scam from the beginning.
Why don't you lie to the locals? Li Dongwen hasn't figured it out yet. Are outsiders easy to deceive?
If you don't understand it, don't think about it, and if you try a few more people, maybe you'll know. Li Dongwen wandered around the street, figured out the location of the detention center, and then wandered back to the hotel.
That night, Li Dongwen infiltrated the detention center and began to look for the target.
It's past 12 o'clock in the night, and the interrogation room is lit up. Is this early?
Li Dongwen stealthily infiltrated the lighted interrogation room and found two uniformed men, interrogating a man wearing a prison uniform and a yellow vest on the outside.
The man's hands and feet were shackled to the special table and stool, one uniformed man wearing gloves and grabbing the yellow vest man's hair, and the other uniformed man, holding a shiny incandescent lamp with a spotlight in one hand, shining into the eyes of the yellow vest, and the other hand vigorously pulling away the eyes of the yellow vest.
"Who is your boss and where did he go?" asked a man in uniform viciously.
Li Dongwen watched incognito. These people are really dedicated, and they don't rest in the middle of the night, and they interrogate prisoners overnight.
It's just that this interrogation method is too rough.
Li Dongwen looked at the interrogation records, um? The interrogators have changed several times, and this is a continuous battle.
The person who was interrogated was the unlucky driver and legal person of Baijian Real Estate Company, whose name was Tan Youlu. Looking at the interrogation records again, this guy has been working in the company for two years, and Leng doesn't know that he is a legal person and has been driving for the boss.
The boss in his mouth is called Gu Changsheng, and he is the general manager of Baijian Real Estate Company.
Judging from his confession, he has been driving for two years and has not sent his boss home, so he doesn't know where his boss lives.
Obviously, this Gu Changsheng had already run away, otherwise the police would not have asked so hard.
Li Dongwen looked at it for a while, and felt that this guy might really not know what was going on, and he was just a scapegoat. Since it's a mallet, there's no need to waste time here.
Li Dongwen looked for a few more rooms, and finally found a main owner, the manager of the sales department of Baijian Building, Wu Baoan.
This Wu Baoan was held in solitary confinement, and it was obvious that he was going to be treated as a criminal.
Li Dongwen transformed into a man in uniform, entered the room, and began the interrogation.
"What's your name?"
"Wu Baoan. ”
"Who's your boss?"
"Mr. Gu, Mr. Gu. ”
"Where does he live?"
"I don't know ......"
"How long have you been in the company?"
"Three months. ”
When asked this, Li Dongwen was a little discouraged. The building has been built for two years, and this guy has only been here for three months, and his knowledge is obviously limited, and he is probably a temporary backer.
"Who was your former sales manager?"
"There is no predecessor, I am the first. ”
"How much did the house sell?"
"More than half of them have been sold, more than 200 sets. ”
"Who's the finance manager?"
"Chen Yue'e. ”
"Where to stay?"
"I don't know where to live, she was also arrested. ”
Asked this, Li Dongwen breathed a sigh of relief, knowing that the financial manager can follow the direction of the money, and it is much easier to follow the vine. Li Dongwen continued the interrogation.
"Have you ever handled a real estate certificate for a client?"
"Nope. ”
"Why not?"
The boss explained that he dragged it first, saying that he was still dredged up the relationship. ”
"Why don't you sell the house to locals?"
"The company stipulates that if there is no commission for selling locals, it is not considered performance. ”
"What should I do if a local customer comes?"
"Quoted a high price, the cheap houses are said to be sold out. ”
Li Dongwen asked a few more questions, and found any valuable clues, so he stunned Wu Baoan and went out to find the financial manager.
Chen Yue'e was also held in solitary confinement, and Li Dongwen did the same.
"Name?"
"Chen Yue'e. ”
"Age?"
"Twenty-eighth. ”
"Who's your boss?"
"Mr. Gu, Mr. Gu. ”
"Where does he live?"
"I don't know. ”
"Who is your superior, the chief financial officer?"
"Mr. Wu, Mr. Wu. ”
"What three words?"
"The crow of the crow, the son of the offspring, the ink of the ink. ”
"Where are the others?"
"I don't know. ”
"Did you get caught too?"
"No, I heard that I ran away. ”
"Where did the money from the sale of the house go?"
"It's been transferred to the construction company. ”
"Which construction company?"
"Wuzhou Quanbo Construction Co., Ltd., the construction company of Baijian Building. ”
"Who's their boss?"
"Boss Gao, Gao Quanbo. ”
"Did all the money go to the construction company?"
"Most of the money collected later was transferred to the construction company, and if there was a contract, the construction payment was paid. There is also a part in the front, which has been transferred to the account designated by Director Wu. ”
"Can you remember which accounts are specified?"
"I can't remember clearly, one of them is a real estate advertising planning company, called Rambovan, and there are also contracts, and the amount is relatively large, more than 20 million. For others, all transfers, the bank has a flow record. ”
Li Dongwen felt that he had overlooked a problem.
"How long have you been in the company?"
"Three months. ”
Li Dongwen scolded in his heart: This is another temporary worker!
Li Dongwen tossed all night, except for interrogating the three unlucky people who were caught, and knowing the names of the two people who ran away, he didn't find any new clues.
looked through the interrogation records of the police, although they were more detailed than he asked, they were all trivial matters, and they corroborated each other, and they didn't find any value.
One of the bank records in the sales office was copied by Li Dongwen and put away.
There is one thing that makes Li Dongwen more puzzled: This liar is really honest enough, and when he was about to run away, he also executed the contract, and the money owed to the builder was settled, and the money owed to the advertising company was also settled.
Could it be that the scammers are afraid of these two companies?
Something is more abnormal than a demon!
Whoever benefits, who is the most suspicious!
Li Dongwen decided to meet the two companies for a while.