Chapter 30 I'm willing to be a jerk!
After getting off work, Wang Chong did not go home directly, but went to the city gymnasium to swim.
After swimming a few kilometers, Wang Chong went ashore and found that there was a missed call from Li Yishu, he called back, and Li Yishu said on the other side of the phone: "Wang Chong, Luo Dacheng surrendered." ”
Wang Chong was overjoyed, "What's the matter?"
Li Songyuan was arrested by Shi Kui and Shi Hu's people, Luo Dacheng was cornered, and at six o'clock in the afternoon, he drove a car into the city bureau to report the case and ask for detention. ”
"I'll go over now!"
Wang Chong hurriedly packed up his swimming gear and flew to the Economic Investigation Department of the Municipal Bureau. The doorman recognized him as a classmate of the newly promoted chief of the economic investigation section, and he was not embarrassed and let him go directly.
Li Yishu accompanied Wang Chong to the monitoring room outside the interrogation room, where the investigators were making notes on Luo Dacheng, who seemed to be frightened and spoke incoherently.
Li Yishu said: "After Luo and Li ran away this afternoon, Shi Kui and Shi Hu didn't know how to target them, and caught the two when they met, they forced the two to pay back, Li Songyuan didn't agree, Shi Hu directly chopped off one of his fingers, Luo Dacheng was frightened, took advantage of the chaos to escape, and turned himself in for investigation. ”
"Can I talk to Luo Dacheng?"
Li Yishu pointed to the monitor and shook his head. "Just now Luo Dacheng has pleaded guilty and admitted that he falsified information and illegally defrauded the loan, amounting to 19 million yuan, in accordance with legal procedures, we handed over to the procuratorate after collecting evidence. ”
Wang Chong said: "These loans were lent by our Donghua Bank to more than a dozen farmers, did they explain where the money was? I immediately arranged to apply to the court for the seizure of the accounts. ”
Li Yishu: "Luo Dacheng won't say anything, but once I find this money, I will tell you as soon as possible, Wang Chong, his behavior has violated the criminal law, according to the order of criminal first and then civil, only when the criminal case is closed can the civil lawsuit be accepted." ”
Wang Chong was worried, "I'm afraid that they will temporarily transfer the money away, and then the bamboo basket will be empty." ”
Li Yishu said: "Don't worry, when he surrendered, he had tens of thousands of yuan in cash, three bank cards, and a U shield, which had been sealed to the Evidence Department, as long as he didn't go out, the money wouldn't be able to run away." ”
The voices of the interrogator and Luo Dacheng were heard from the surveillance.
Interrogator: "Where did you transfer the 19 million loans?"
Luo Dacheng bowed his head and said sternly: "You have to recognize the situation clearly, if you confess, the stolen money can be recovered in the future, and the judge will consider it lightly when sentencing." ”
"It's not that I don't want to say it, but I don't know!" Luo Dacheng said, "After the nineteen million yuan arrived, we took out one million benefit fees to Director Li of Donghua Bank, and he said that the loan was approved by a director surnamed Wang, and a part of it should be given to him." ”
Interrogator: "Which Director Wang?"
Luo Dacheng: "The director of the second credit department of the Chengdong branch of Donghua Bank seems to be called Wang Chong. ”
Li Yishu glanced at Wang Chong, Wang Chong shook his head innocently, "There is no such thing." The mad dog was biting. ”
Li Yishu's eyes were a little sharp, staring at Wang Chong, like a sharp blade, directly piercing Wang Chong's mind. Wang Chong pursed his lips, "You don't believe me?"
Li Yishu looked at Wang Chong's eyes, Wang Chong did not have a trace of panic in his eyes, only calm and fearless, so he said: "I only believe in the evidence." What he said may be the truth, or he may have been deceived by that Director Li, and when the time comes, check the flow of funds, and you will know. ”
Wang Chong nodded: "That's the best." ”
The interrogation continued.
Interrogator: "How did you give the money to Wang Chong? cash or transfer?"
"I gave the money to Li Qingquan, and I don't know the rest. Li Qingquan is a very slippery person, and he asked me to pay in Bitcoin. ”
At present, the state lacks supervision of bitcoin and cannot track the flow of money at all, which provides a protective umbrella for money laundering and bribery.
"Why did you run away?"
"The rest of the money was originally intended by Li Songyuan to plug the hole where he borrowed money from Shi Kui and Shi Hu before, but then they opened their mouths too ruthlessly, and we ran away when we saw that the situation was not good. ”
"How much?"
"Originally, it was 3.8 million and the previous million, Shi Hu and they wanted us to return more than 8 million, we thought that if this was the case, we would not be able to pay it back after the bank expired, so it was better to run away. ”
"Why are there so many?"
"The capital, penalty interest, and compound interest have nearly doubled in more than two months. ”
"What about the rest of the fifteen million?"
Luo Dacheng said: "Li Songyuan spent 500,000 yuan and found an intermediary, saying that he could find a way to smuggle into Outer Mongolia, and the rest of the money was transferred to an account of my mother. ”
After the transcript was completed, Luo Dacheng signed and left his fingerprint on it.
Li Yishu and Wang Chong came to the balcony, and Wang Chong lit a cigarette. Li Yishu asked, "Why are you smoking?"
Wang Chong sighed, "Worried." Now that we know that the money is in Luo Dacheng's mother's account, can we apply to the court to seize the account?"
Li Yishu explained: "Unless you prove that Luo Dacheng deliberately transferred property, the court is very cautious in this determination. Unless, Luo Dacheng personally admits it, we can use the public security identity to seize assets. ”
Wang Chong pleaded: "Let me meet Luo Dacheng." ”
Li Yishu went not far away and made a few phone calls, and a few minutes later, she came over and said, "I'll take him to my office and give you ten minutes." ”
Inside Li Yishu's office.
"Give me a cigarette. Luo Dacheng looked at Wang and Li.
Wang Chong was about to give it to him, but Li Yishu stopped him: "Smoking is not allowed in my office." ”
Wang Chong walked up to Luo Dacheng, stared at him and said, "My name is Wang Chong, the director of the second section of the Chengdong Branch of Donghua Bank. ”
Although Luo Dacheng has a natural fear of the police, he is not so polite to Wang Chong, he said, "I have heard of you, and this loan was also approved by you, how did you collect the debt and collect it from the Public Security Bureau?"
Wang Chong didn't go around in circles with him, and went straight to the point: "The sentencing standards for the crime of loan fraud and the crime of fraudulently obtaining loans are different, do you understand?"
"So what? Isn't it just a few years in prison? After coming out, I don't have to worry about eating and drinking for the rest of my life. ”
Wang Chong continued: "Depending on the damage caused, the former can be sentenced to life imprisonment, and the latter can be sentenced to a maximum of three to seven years in prison.
"Don't scare me. ”
Wang Chong glanced at Li Yishu, and Li Yishu said, "That's true." “
Wang Chong continued: "As long as you cooperate well, we will recover the loan and control the loss within a certain amount, and the court can give due consideration to commutation when sentencing, but ......"
Wang Chong paused, took two steps forward, and looked at Luo Dacheng from top to bottom with oppressive eyes, Luo Dacheng was frightened by Wang Chong's momentum, and shrank back, "If you don't cooperate, we will sue you for loan fraud at that time, as well as your bedridden mother, legally speaking, she is also an accomplice." ”
Luo Dacheng stood up abruptly, "You can't do this! Do you still have humanity? Do you have any morals?"
Li Yishu also felt that Wang Chong was a little too much, but he didn't say anything to stop it. Wang Chong said coldly, "Since the beginning of this loan, you haven't talked to us about morality, and now that you have come in, you still have to talk to me about morality?"
Luo Dacheng's face was flushed with anger, and he let out a roar, wanting to stand up and smash things, but he had handcuffs on his hands, and Wang Chong pressed him to the chair very easily.
Luo Dacheng gasped for breath and didn't speak for a long time.
He was originally a filial son, for the sake of a woman, he was forced by his uncle to take the step of defrauding loans, and he had long regretted it in his heart, but he still had illusions that with such a sum of money, even if he was in prison for a few years, after he got out, he could be a man again. Now that his mother was involved, he was full of remorse for a while, and his psychological defense line suddenly failed, and he actually cried with a whimper.
"Well, have you thought about it?"
Luo Dacheng stopped sobbing and asked, "What do you want me to do?"
Wang Chong picked up a pen and paper, handed it to Luo Dacheng, and said: "I said that you wrote, I, Luo Dacheng, ID number XXX, in order to evade the bank's debt collection, deliberately transferred the funds to the XXX card of Donghua Rural Commercial Bank, which was done by myself, and XXX did not know." Sign, fingerprint. ”
He asked Li Yishu, "Is this okay?"
Li Yishu nodded.
After Luo Dacheng signed and sealed, Wang Chong handed the evidence to Li Yishu.
Even with this evidence, there is still a gap of more than 2 million yuan in the loan of 19 million after recovering the deposit and transferring funds, and Wang Chong did not mean to let Luo Dacheng go.
He continued: "I forgot to tell you that your actions cannot be convicted of the crime of fraudulent loans, and if the loss amount caused by the crime of loan fraud exceeds 200,000, it is still a life sentence." “
Luo Dacheng roared angrily: "Wang Chong, you bastard!"
Wang Chong sneered: "To deal with you, I am willing to be a bastard." ”
Luo Dacheng almost collapsed, he roared loudly, attracting several policemen who were working overtime, and after Li Yishu signaled that it was okay, they glanced at Wang Chong and retreated.
Wang Chong said: "It's not that you don't have a chance. ”
Luo Dacheng raised his head, his eyes were bloodshot, and there was a hatred for Wang Chong in his eyes, but also a hint of expectation.
Wang Chong said: "This loan you used your villa in Xindi Lake and a few properties as collateral, but it was seized by your eldest brother in the name of debt, if you can prove that this is deliberately sealed, the money recovered in the future will be recovered after the bank losses are returned, you can still have a sum of money left, enough for you to make a comeback." ”
Seeing that Wang Chong had forced Luo Dacheng into a corner step by step, Luo Dacheng completely gave up resisting, and he said dejectedly: "What do you want?"
Wang Chong said: "If you wait for the court to conduct a judicial auction, I'm afraid your verdict has already come down, so you have to do one more thing, find a way to prove that this seizure is a fictitious seizure to evade the debts of the debtor bank, and revoke the seizure." However, this requires Li Songyuan's signature. ”
Luo Dacheng said: "No need, Li Songyuan's signature is fake, and the IOU he provided to the court is also fake, and I handled it single-handedly." I can write you a testimonial, and you can also do a handwriting testimonial. ”
Wang Chong saw that the loss of this loan had been minimized, but it would take at least half a year for the entire case to be tried and executed, and Luo Dacheng did not need to wait, but Wang Chong could not afford to wait, because a hearing would be held tomorrow, and his behavior would be punished at that time.
Wang Chong clapped his hands, "One last thing, I want to remind you." ”
Luo Dacheng lowered his head like a defeated rooster, "Say it." ”
Wang Chong said: "The court's sentencing for you is based on the losses you caused to the bank when the investigation was handed over to the procuratorate, that is to say, the funds you defrauded are returned now and returned a month later, and your verdict is still different!"
Luo Dacheng was silent for a long time, took off his shoes, took out a U shield from the groove in the soles, and said to Li Yishu: "Give me a computer that can access the Internet." ”
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