The fourth round of the merger log won the first battle 5

In the previous chapter, it was said that forging a new Ding, building a new shelf, and holding the first meeting in the New Year, Yu Dayong and Wang Guifu, Yao Shifei, and Zheng Wushuang all came together to beat drums and cheer, Wu Zhong was happy, forging colleagues were happy, and Yu Dayong was also very happy, ready to make an impromptu speech, cheer up, who would have thought that Yao Shifei came in and told that a police officer came to find Yu Dayong. Pen & Fun & Pavilion www.biquge.info Yu Dayong nodded, just emphasized the three basic principles, and came out to receive, met Hua Zhongfa in the corridor leading Officer Zheng, shook hands, opened the door, gave up the seat, Yu Dayong beckoned the clerk Xiao Tang to tea, after a busy meal, Yu Dayong looked at Officer Zheng and waited for him to say what he meant.

Officer Zheng looked at Officer Xiao who came with him, because he had all met and was relatively familiar, so he was not polite, and explained his intention straight to the point: Mr. Yu and Mr. Hua, I came today for two purposes, one is to inform the two of them on the progress of the case, and the other is to have a few details about the case that they want to verify, what instructions do the two leaders have?

Yu Dayong smiled and said: If there is anything you want to say, if you need us to avoid it, we will avoid it, and everything will be up to Officer Zheng.

Officer Zheng also smiled and said: We have talked several times, according to the latest situation, we need to verify a few small things, and the two leaders should listen to them, which is conducive to your study of how to deal with it next.

Okay, Hua Zhongfa said insincerely.

Officer Zheng said: The latest development of the case is to find the bank that withdrew the money and a person involved in the withdrawal, according to him: he was entrusted by someone to withdraw money by the contract, this is a normal transaction between the two parties, we have also seen the contract, and we can't see the fraud! Then there is the fact that the suspect's foothold in Shenzhen is being controlled, and it is estimated that there should be news soon. We love you and need to re-investigate the situation and further verify the evidence of fraud.

Ao, Yu Dayong looked at Hua Zhongfa's slightly discolored face, nodded and said that he understood, please continue!

Officer Zheng motioned to Officer Xiao who came with him to prepare for the record: Mr. Hua, you won't mind when we want to see your formation today.

Hua Zhongfa's face was a little red, but, stubbornly, nodded and said: Don't mind, if there is anything, please ask, I don't know.

Good. Officer Zheng said: After reading your report materials, some things have not been clarified. One is: Mr. Hua, who are you with? What is the walking route? How do you deliver checks along the way? Where is the delivery location?

Yes? Hua Zhongfa was a little confused: This? It's a bit long, I'm afraid I can't remember it accurately! This incident happened after November last year, and on a specific day, I went back to check the records. I went all the way with Secretary Shao, the secretary of our tertiary branch, and the two of us have been together. We set off first, signed the contract, paid the deposit first, delivered the goods and then delivered the check, at this time, the factory director led two people to Quanzhou, and finally, we delivered in Quanzhou, and also found that we were deceived in Quanzhou and reported the case. After reporting the crime, the five of us came back together.

Ao, Officer Zheng then asked: I'll look for the three of them. Let's talk about the two of you. Are you two bringing a deposit, cash, or a check?

Hua Zhongfa was already a little stammered, and replied a little unceremoniously: I, I, I opened a card, with a deposit of 100,000 yuan, and, and Secretary Shao went to negotiate first, and the contract was modified at home, and the deposit was paid in cash of 100,000 yuan in the local bank. However, yes, the other party repented and asked for a one-time payment in full before the goods could be shipped, so he had to ask Mr. Lei to call 200,000 yuan into the card, which was equivalent to a 300,000 deposit for the godfather, and the main parts of the equipment were loaded and sent away! This process was done by me and Secretary Shao in the block, and it was also done after consulting President Lei.

Oh, this paragraph is already clear. How is a cheque delivered? Do you know?

Hua Zhongfa was a little calm at this time, and he didn't stutter when he spoke: I really don't know too much about this. After sending the goods, we went out for a walk, and received a call from the factory director, saying that something was wrong, and we hurriedly returned.

Officer Zheng nodded, and then asked, "Where are you two going out?" Where do I go back to meet the factory manager?

Yu Dayong looked at Officer Zheng and Hua Zhongfa quietly, and his heart was also spinning rapidly: What is the purpose of asking these details?

At this time, Hua Zhongfa's answer was getting more and more relaxed, which could be seen from his face that there was no tension: we went to Lushan, received a call from the factory director in Shaoshan, knew that something was wrong, and felt Xiamen overnight, and we had a party in Xiamen.

Oh? You mean: you are in Xiamen to deliver other funds Hua'er checks?

I don't know. After the meeting, the factory director told me that they were guided by the suspect to Xiamen to sign a supplementary agreement and make the delivery. I got the key to the equipment warehouse to look at the equipment, and found that it was a pair of scrap iron shelves, only to find out that I had been deceived and called the police.

Who called the police?

I called the police. I also wrote the report of being scammed, but all of us signed it on the spot. There may be an omission here, and I haven't checked it carefully, which has caused trouble for your detection work.

It's our job. Finding out the truth and finding out the reasons is also what our public security economic investigation brigade should do. Thank you for completing these details. If there's anything new, I'll have to trouble you again! Thank you!

That's it? Yu Dayong felt a little incredible! Officer Zheng, they are by no means a personal act, and the investigation work is as simple as that? Yu Dayong didn't dare to coin oh ah what is too much, he still pretended to be a newcomer who knew everything, and continued to look at Officer Zheng. Officer Zheng may feel that he will explain, and while closing his notebook, he stood up and shook hands with Yu Dayong: Mr. Yu, Mr. Hua, this case still needs to be investigated, please let us know as soon as possible if your company has any opinions, thank you today!

Yu Dayong sent Officer Zheng out, and said without a match: This little in our company really caused you trouble, otherwise, don't leave at noon today, I will also listen to you talk about the case!

Oh, we have another case for the afternoon. After eating, there is time. However, do you need to continue the investigation, and the cost of the investigation, please study it as soon as possible, and we can solve the case as soon as possible!

Solve a case?! Yu Dayong was a little surprised again: So, do you have an eyebrow for the investigation of this case?

Ao, Officer Zheng took a private look and said softly: There is no way to solve the case, but there are many clues or suspicious points in the club. Take the cheque cashing situation as an example: in less than five hours, in Xiamen, Quanzhou, and Changsha, the three banks completed the cashing almost at the same time. What does this mean?

What does it mean? Yu Dayong was a little stunned by the question. Open your mouth, but you can't say anything?!

This is exactly the mystery of deliberate fraud, and the silkworm stripping the silk and leaking information. If you want to know what happens next, and listen to the next chapter.