The investigation team was set up at noon, and the personnel were drawn from the Provincial Commission for Discipline Inspection, the Provincial Development and Reform Commission, the Provincial Department of Finance, the Department of Construction, and other provincial organs and departments of the provincial government, and set off at 2 o'clock in the afternoon. Pen × fun × Pavilion www. ｂｉｑｕｇｅ。 ｉｎｆｏ

Scam companies claim to be foreign businessmen, and the suspects who commit fraud are very likely to flee abroad.

The time was urgent, Han Bo didn't dare to delay, and rushed to Fengyi County overnight with the letter of introduction signed by Secretary Lin himself. The commercial vehicle stayed in the provincial party committee, and it was still the off-road vehicle from last time, with a full-time driver, so that you could sleep on the road.

But in such a case, who can sleep.

As soon as I got in the car, I started to make phone calls and seize the time to understand the case.

Captain Du was very busy, and Secretary Lin and Deputy Director Zhang had clear instructions to simply arrange a police officer to report the situation.

"Han Bureau, we have just arrived not long ago, as soon as we arrived, we will investigate the scene, and we will make a brief inquiry before dinner. Judging from the current situation, the fraud process is not complicated, in January last year, the Fengyi County Government organized a delegation to Dongguang to attract investment. At the meeting, through negotiations, a project called "Golden Eagle Lake Resort Project" was introduced, and a letter of intent for investment cooperation was signed with Canada Akop International Co., Ltd., which initially reached an intention including the total amount of investment, development period, land lease money and payment methods. ”

In Canada, if the suspect has Canadian residency, he will have already gone to Canada, and this case is not a problem or two.

The suspect is abroad, how do you arrest it, how do you recover the loss!

Secretary Lin and Deputy Director Zhang said a lot, but they could hear that recovering losses is the first priority, and if they can't recover the more than 60 million, something will happen to Fengyi.

Hearing the three words Canada, Han Bo chuckled in his heart.

Xiao Xu, a police officer from the Criminal Investigation Corps of the Provincial Department, also did not have much confidence in recovering the losses, opened the notebook and said: "The information provided by the Fengyi County Investment Promotion Bureau and the Industrial and Commercial Bureau shows that Akop Company is an overseas company, and the president is a foreigner, I don't know how to translate this name, anyway, it is a foreigner."

Fengyi Golden Eagle Company is a subsidiary of Akop Company, on December 1, 2000 by Akop Company in Dongguang office to apply for registration with the local industrial and commercial bureau, 45-year-old Dongguang Dai Hui was appointed by the president of Akop Company as the chairman, full agency of the company's business, registered capital of 50 million yuan, is a wholly foreign-owned enterprise, the office address is in an office building in the capital of Dongguang Province, about 20 employees. ”

"And then. ”

"Then Golden Eagle signed a contract with the Fengyi County Government on specific matters such as land acquisition for the project in our provincial capital, stipulating that Golden Eagle Company shall pay management fees to Fengyi County every year, with the standard of 30,000 yuan per year for the first three years and 80,000 yuan per year for the next 47 years. In April last year, Golden Eagle submitted a written approval to the city and county investment promotion bureaus for investment projects.

At the same time, the leaders were overjoyed by a reply from the Canadian and New Zealand Banking Group, stating that 'we are honoured to confirm that the directors of the above-mentioned companies established accounts with the Canadian and New Zealand Banking Group in 1998 and that the accounts are functioning satisfactorily and that the net assets of individuals and companies exceed $25 million'. ”

This gang of scammers is very professional, and it is estimated that there are shell companies overseas, and this reply may also be fake.

In fact, whether it is true or false, it is difficult for the county to distinguish the authenticity.

Han Bo took a deep breath and jotted down a few key dates and numbers in his notebook.

"Large projects are foreign-invested, and the leaders of Fengyi County attach great importance to them and help them run the examination and approval. On April 15 last year, the company successfully obtained the approval of the Municipal Investment Promotion Bureau, and registered with the Municipal Industrial and Commercial Bureau on May 27 last year to establish 'Golden Eagle Southern Tourism Industry Co., Ltd.', which is responsible for the development of the project. ”

From the "Golden Eagle Lake Tourist Attraction Development Project Feasibility Analysis and Demonstration Report" provided to Fengyi County by Akop Company at that time, it can be seen that the promised construction scale at that time: the project covers a total area of 800 acres, including 400 acres of water surface, and the development content includes 13 hotels, ethnic customs islands, etc., with an investment scale of 130 million yuan, of which the first phase of the project is a tourist resort investment of 60 million yuan. ”

Investment promotion is the most important way to develop the local economy, the economic development of all parts of the country, the state funds are not invested in the production and operation of enterprises in principle, and the local government is most concerned about the amount of taxes.

Only with taxation can we talk about improving people's livelihood and improving the environment for economic and social development, and the main source of tax revenue lies in enterprises, which can be said to be the supporting force of China's economic development.

As the main body of investment attraction, local governments have the responsibility to examine the basic information such as the strength of investors.

However, under the conditions of the market economy, there are many people in society, pretending to be a certain group, even a Hong Kong American investment group, and relatives of a certain leader. It is light to deceive the local government to eat and drink, and the serious is to defraud other enterprises of huge sums of money in the name of the government.

All those who succeed in attracting investment are the world's, national or regional large enterprises and large groups. From the world's top 500 and China's top 500 to the top 100 at the provincial level, the top 100 at the district level and the top 100 at the county level.

I have never heard of a project that relies on a few people to scrape together funds and invest hundreds of millions or even billions of yuan, nor have I heard of a foreign businessman who has come to China to invest in a large project. Most of the people who came were leather bag companies, a bunch of liars, but I didn't expect such a thing to be encountered by Fengyi County.

Xiao Xu rubbed his swollen temples, looked up at his busy colleagues, and continued: "If you have an approval document and land, you can cheat, under the control of Dai Hui and others, Golden Eagle Company began to bid for the project, and if you want to build their project, you must first pay the so-called deposit ranging from 200,000 to 1 million.

The main leaders of Fengyi County have all participated in the vigorous groundbreaking ceremony, and even set up a leading group for the Golden Eagle Lake development project, which has also been publicized by TV stations and newspapers, and Zeng Yajie, executive deputy county magistrate, has publicly declared more than once that this is a project supported and even invested in by the county, and many enterprises are more trusted by the Golden Eagle Company, and more than 80 construction companies, construction teams and suppliers of building materials, power equipment, landscaping and hotel supplies have been deceived. ”

It's a very regular trick, and it's not uncommon.

Han Bo sighed secretly and asked again, "How does the county provide guarantees?"

According to several cadres who have been questioned, when the first construction team entered the site to level the land, everyone thought that Golden Eagle had strength. Dai Hui and others put forward another idea to build a new city relying on the Golden Eagle Lake Resort. Fengyi County is not far from Golden Eagle Lake, and the old city-district is indeed dilapidated, and the county thinks this is a good idea, and has embarked on another urban renovation project. ”

"It's a joint venture this time?"

"This time it is a joint venture, and the county has set up a Fengyi Construction Investment Company, and decided to develop a residential community and engage in real estate first. The planning is very beautiful, and it is close to the Golden Eagle Lake Resort, and many cadres and teachers pay money under the mobilization of the county. Without any formalities, the pre-sale began. ”

If the losses cannot be recovered, those enterprises that have been deceived will be put aside, and it will not be easy for cadres and teachers alone.

It was only at this moment that Han Bo realized why the province was paying so much attention. These swindlers are so rampant that they deceive so many people and directly affect the stability of a county.

Han Bo sat in the car and could think of what the Fengyi County Party Committee and County Government were facing at the moment, the deputy county magistrate was very likely to find out that he had become Fengyi's sinner, and he couldn't escape the blame, and he couldn't keep up with the top and bottom to explain, so he committed suicide.

Xiao Xu is on the "front line", and his feelings are deeper than Han Bo.

One took a few deep breaths and continued: "Dai Hui and others falsely claimed that the parent company's funds were all foreign exchange, involving a series of issues such as exchange rates and handling fees, which might take about a month to be in place.

This gang of scammers not only cheats big money, but also small money.

How many employees do the resorts need, how many employees do the tourism companies need, from the day of the listing, began to recruit on a large scale, charging registration fees, physical examination fees, training fees, and the salary is higher than that of civil servants, and it is recruited with the support of the Labor Bureau, and many people who do not know the truth are deceived. ”

These guys are crazy, if they really run out of the country to do this.

Han Bo was under great pressure and asked solemnly, "When did they disappear and lose contact?"

"The morning before yesterday, several deceived bosses found the project department and found that they were not there, and the car was not there, so they made a fuss, and then there were more and more people. They found the county government from the project department and asked to see Zeng Yajie, the deputy county magistrate, but Zeng Yajie did not dare to come forward, and the county party committee called the county public security bureau to send police to maintain order.

The county found out that he had been deceived, and urgently convened a standing committee to order Zeng Yajie, deputy county magistrate, to quickly find Dai Hui and others. ”

"Are the results of the on-site investigation and autopsy out?"

"No suspicious was found at the scene, the body is being examined, whether it was drowned or homicide, it will not be confirmed until noon tomorrow at the earliest. ”

"What about Dai Hui's line, has the police been organized to investigate?"

"It was arranged, there were special people to investigate, and even technical means were used, but there was no progress for the time being, and it was not even possible to determine when they absconded. ”

"Can't lock the location?"

"The phone is turned off, maybe the card has been changed. ”

"Where's the vehicle?"

In the afternoon, a police officer from the county public security bureau responded that the two cars were all set of license plates, and they were detained by the traffic police in the neighboring county, and they called Zeng Yajie, the deputy county magistrate, and Zeng Yajie, the deputy county magistrate, called the public security bureau. (To be continued.) )