Chapter 016: The Truth of the Facts

On the third day of arriving in Banna City, the driver who pulled the truck of goods from Hanzhou City arrived at the freight yard in Banna City, but after seeing Fu Zhengyi, he was asked by Fu Zhengyi not to open the tarpaulin and continue to wait for the notice in the freight yard.

Zhao Liqiang, who has a background in the focus column, found that things were much simpler than he imagined after he began formal negotiations with relevant parties on Monday.

Shunda Trading, which is located on the 18th floor of the Banna Business Building, has been mastered by the relevant local departments in terms of its registered capital, business scope, tax status, personnel structure, and organizational structure.

Even the company's bank accounts have been carefully sorted out into files, and several bank accounts are also under close monitoring, and Mu Meiyun, the legal representative of Shunda Trading, has long been checked by the relevant departments.

Fu Zhengyi, who went to these departments with Zhao Liqiang, was stunned after knowing the situation.

In the memory of his previous life, the fraudulent company located in Banna City, Yunnan Province was only banned and cancelled in 98 years, and its fraud proceeds made the company jump to one of the few large enterprises in the local area within a few years, but in the end it was overturned because of the initial illegal and criminal history.

Why is this company already being targeted by the relevant departments at this time, and the facts of its violations and crimes have been sorted out into files by the relevant departments, and even the relevant departments are ready to take compulsory measures against the company, and are also preparing to arrest the company's main personnel?

Puzzled, Fu Zhengyi couldn't figure out what the problem was for a while.

For Zhao Liqiang, who came from the focus column group, the time he led the team over this interview task was just right.

Based on the evidence collected and mastered by the relevant departments at present, it shows that the fraudulent company has been targeted by the relevant departments, and it only needs to obtain the purchase order and shipping voucher of the fraudulent company, so that the criminal facts of its fraud in the name of trade can be confirmed.

made a detailed report to the focus column group, Zhao Liqiang believes that this matter now only needs to follow the relevant departments, wait for the normal process of the criminal investigation stage to be completed, and take the cameraman Xiaoqian to track and shoot the whole process to complete the determination of the criminal facts of this fraud company, then you can go back with the filmed materials for editing, and wait for the program to be broadcast at the right time to complete the task.

It's a pity that the evidence collected by the local authorities shows that the real boss behind the trading company is quite cunning, and he has long since stopped participating in the operation of this company, does not know where to hide for remote command, and also transfers the funds obtained by fraud once a week, so even if he is finally convicted of fraud by his company, the possibility of helping the scammers recover their losses is extremely small.

"Fu justice, this trading company is an empty shell, the funds obtained by fraud have been siphoned off by the boss behind the scenes, and the funds will be remitted to other provinces within a week after they are deposited, so it is very simple to let your parents be released, but it is basically impossible for you to dig up this fraud company and investigate the criminal responsibility of all the violators......"

"Who is the boss behind the scenes, can't it really be found out?"

Fu Zhengyi's questioning made Zhao Liqiang only smile bitterly and shook his head, considering that the persistence of this whistleblower made him Zhao Liqiang track down such a fraud case at the right time and in the right place, so he didn't mind telling the truth to this young man.

"This kind of fraud is actually nothing new in China, the real behind-the-scenes boss will only inject funds into the trading company at the beginning to make it operate, and then hide behind the scenes for remote command, the funds obtained by fraud are transferred away, and in a short period of time, as long as the trading company does not have too many deceived people to report, then the fraud company can continue to operate. Even if the fraud case breaks out in the end, only those migrant workers who don't know the inside story will be arrested, and it is meaningless for these people to be educated, detained, or even criminally held accountable, because it is difficult to find the real fraudsters, and it is even more difficult to bring them to justice......"

After speaking, seeing that Fu Zhengyi was deep in thought and looked quite distressed, Zhao Liqiang, who knew that this kind of fraud was difficult to trace, stood up and pushed the window open to disperse the smoke in the room, and Zhao Liqiang also fell into thought.

At present, there are more than 10 deceived people who have been detained in the detention center by Shunda Trading Company in the name of fraud.

Zhao Liqiang, who obtained the interrogation records, knew that Fu Taiwen and Zheng Yufen, a couple from Hanzhou City, Jiang Province, were the parents of Fu Zhengyi, the whistleblower himself, who signed a contract at the end of last month, and were imprisoned by Shunda Trade in the name of fraud because of problems with Kari's funds, and have been detained in the detention center so far.

Judging from Zhao Liqiang's experience, this trading company, which has nothing to do with the local public security system, does not care very much about these deceived people who have signed contracts but have not paid the money, because the life cycle of this kind of fraudulent company is very short, and the deceived people who are imprisoned in the detention center in the name of fraud will not pay as long as they keep delaying and not paying, then in the end they will lose some money and be released, or they will have been waiting for the fraud company to be released normally.

Although the parents of the whistleblower Fu Zhengyi were detained, his family's property was not lost, even if he did not break the news and let himself lead the team here, his parents were at most detained in the detention center for a period of time, could it be that this young man wanted to track down the boss behind this fraudulent company so much?

It's very difficult......

Zhao Liqiang, who knew how difficult it was to track down, thought so, and he also knew that he did not have the ability to affect the case handling of the local relevant departments, so he decided to follow the requirements of the editor-in-chief of the column group.

Fu Zhengyi, who was sitting in the chair, only then did he understand it after piecing together the fragmentary details of his previous life's memories.

The fraud case that ruined his entire family in his previous life was actually a deliberate concealment from his parents.

In his previous life, he remembered that this fraudulent company in Banna City, Yunnan Province, had been here for many years, until 98 when the relevant authorities declared certain sales models illegal, and it was banned because of its initial criminal behavior.

However, in fact, this fraudulent company was banned in August of 94 because of the investigation of the local authorities!

The parents who received the goods in Hanzhou in their previous life should have known that it was impossible to recover the huge sum of 150,000 yuan, so in order to allow him to study without distractions, they deliberately concealed it from him.

It's a pity, because Fu Zhengyi went home early by chance, not only let him witness the face of his aunt coming to the door to force debts, but also heard the ugly words that his aunt said, he turned around and ran away with anger, and as a result, he completely misunderstood his parents, and even after paying off all his debts more than ten years later, he was still cowardly to his parents to the point that he even went to report the case. As a result of his reluctance to communicate openly with his parents, he completely lost the opportunity to know the truth from his parents.

Recalling this qiē Fu Zhengyi, I can imagine how desperate and sad his parents were when they learned that the money was completely hopeless, and how strong they were to hide the truth of the incident for their own future, just hoping that he would not be distracted and delay his studies because of the pursuit of that huge amount of money!

I'm too much of a mess!

Because of the lack of understanding and the pressure he suffered in school afterwards, his grades in his third year of high school declined and he was finally admitted to a third-rate university, and after graduation, he was reluctant to go home because of his misunderstanding of his parents, preferring to grit his teeth and quietly carry the heavy debt to work outside, and the self-righteous result was to hurt his parents who worked hard to hide it for his future!

Wrong, it turns out that in the end, it was my own mistake!

I really can't be forgiven!

Fu Zhengyi, who completely figured out the events of that year, was heartbroken and annoyed.

Seeing Fu Zhengyi with his head down and his fists clenched, Zhao Liqiang, who was very wrong, came over and wanted to comfort him a few words, and Fu Zhengyi, who raised his face when he heard the footsteps, looked relieved, and asked if he could cooperate with the follow-up actions of the local authorities, whether his parents could be released earlier.

Zhao Liqiang, who was informed of the action plan by the local authorities, thought that the truck full of goods from the fraudulent company still had a completed seal on it, which was also one of the evidences, so he immediately called the relevant departments to communicate, understanding that if Fu Zhengyi could cooperate, then the relevant departments could save the cumbersome procedures and formalities on the grounds that the fraudulent company had closed the case, so that his parents could be released quickly.

Fu Zhengyi, who had figured it out, naturally dispelled the idea of continuing to pursue the boss behind the fraud company, and rushed to the action team of the relevant department with Zhao Liqiang to communicate, so he took the truck to Shunda Trading Company as agreed.

The whining sirens were quite harsh, and the front and rear exits of the Banna City Business Building had been blocked.

took the truck into the warehouse on the ground floor of the fraud company, and Zhao Liqiang, who took the cameraman with a small amount of money, inspected the truck full of worthless goods with the criminal investigators, and it can be regarded as getting the ironclad evidence of Shunda Trading Company's fraud.

The relevant departments, which launched the operation in the name of cracking down on fraud, dispatched hundreds of police officers.

After understanding the true purpose of Shunda Trading Company, some deceived people gathered around the cordon and scolded bitterly, and many of the Shunda Trading employees who were brought down from the 18th floor of the business building were also kept in the dark, so there were some conflicts with the local authorities.

Fu Zhengyi, who followed Zhao Liqiang into the fraud company, found that among the fraud company personnel arrested by the police was actually a rebellious girl with the miserable makeup he met at the Dupeng store in Spring City last week.

It's just that the rebellious girl at this time didn't have the arrogance and domineering of that day, and there was only horror and fear left in her expression, and she was frightened when she was escorted out by the policewoman, and her whole body was still trembling.

Dozens of employees of Shunda Trade were taken away, and Fu Zhengyi, who was standing at the door of the business building, was worried about his parents.

Bang!

A woman appeared in vain on the platform outside the courtyard only ten meters away from him, her distorted body and bulging eyes happened to be seen by Fu Zhengyi, and Fu Zhengyi was startled when she saw the blood gushing out of the woman's body.

Buzzed, the crowd behind the cordon exploded, shouting everywhere.

A sharp exclamation also came from the crowd that was taken away, and Fu Zhengyi, who turned around, happened to see the rebellious girl who was dragged by the policewoman and wanted to rush over, and her shocked expression......