"But I heard that Wu Haitao's funds have all been in place, and he got a mortgage loan through the Industrial and Commercial Bank of China, so there should be no problem, and these are all based on personal credit." Wu Jin said.

"If Wu Haitao doesn't pay, what will be the worst outcome?" Sun Yaozhang asked.

"That's impossible, Wu Haitao doesn't need to do this, Wu Haitao has a lot of assets, it's impossible to do this kind of thing, then he will smash his own brand, unless he wants to trap these people from the beginning. set a trap, the project reached a certain level, the funds were pressed a lot, Wu Haitao really didn't give money, none of them would be able to stand it, the law was sometimes powerless, and it was a troublesome matter to fight a lawsuit, which would take a certain amount of time, and everyone knew that it was not easy to handle things now. Wu Jin said.

"So there's a real risk involved?" Zheng Wanjiang asked.

"Of course, Wu Haitao can't do anything if he doesn't give money, I said that unless Wu Haitao deliberately cheats them, but those buyers will not let Wu Haitao go, because they paid the purchase price, it is their hard-earned money, and it is strange not to make trouble. He didn't have that much courage unless he didn't want to. But why did he do this, let a good company not do it, it doesn't make sense. Wu Jin said.

"What is Wu Haitao's credibility?" Zheng Wanjiang asked.

"In general, it's okay, he is not thin on his subordinates, the work is not low, we admire him very much, some external arrears are normal, those contractors trust him more, he must be a well-known person, ordinary people can't afford to mess with him." Wu Jin said.

"Wouldn't he be able to subcontract these projects to make a lot of profits? Is he so stupid that he doesn't want the money he gets. Zheng Wanjiang said.

"He definitely has his own ideas, which can relieve the financial pressure, although it reduces profits, but there are a lot fewer intermediate links, and there are not so many hearts. , time is money now, Wu Haitao has a lot of construction sites, and he doesn't care about this profit. Wu Jin said.

"I ask you. Do you know that Wu Haitao opened an account in those financial units? Zheng Wanjiang asked.

Wu Haitao has opened a lot of bank accounts, and his purpose in doing this is nothing more than to arbitrage a large amount of cash, such a big mess in Huaxia. It is not possible to do without sufficient cash, and the construction industry is generally settled in cash. In this way, he can avoid a part of the tax, which is good for both parties, and everyone knows these things, and some things must also rely on his reputation.

"I know that he has a particularly close relationship with Duan Zhiwu, the director of the East Street Credit Union. Wu Haitao's business is generally cash transactions, and most of the cash is from the East Street Credit Union and the Agricultural Bank of China. Stunned, Duan Zhiwu will do anything for her. Wu Jin said.

"How do you know that?" Zheng Wanjiang asked.

"Wu Haitao has a lot of scheming, and he is very friendly with the person in charge of the financial unit, mainly for the convenience of withdrawing cash, and some financial units for their own business development. are all scrambling to pull relations with him, mainly to pull deposits. Wu Haitao is also black-hearted, and he has reaped a lot of benefits from them. There are some things that Ling Zhiming said to me, he was very dissatisfied with Wu Haitao, to put it bluntly, it was for money, Shi Liangying, a woman, and Ling Zhiming had already hooked. Together, this woman has some means, and she dares to wander between Wu Haitao and Ling Zhiming, which shows how bold she is. Wu Jin said.

Zheng Wanjiang asked about some other information, and Wu Jin answered truthfully.

"Wu Jin. Your attitude is okay, and when you go back, you should seriously reflect on your problems and strive for leniency. Zheng Wanjiang said.

"Thank you for the government's concern for me, and I will definitely reflect on my past behavior. I will tell you all that I know, and make atonement for my sins. Wu Jin said repeatedly. Wu Jin was taken down.

"Now it seems that there is a certain problem with Yahua Apartment, what does Wu Haitao want to do." Zheng Wanjiang thought in his heart.

At this time, a thought rushed into his mind, Wu Haitao was extremely greedy, in order to get money. Will he make a big fuss about mortgage loans, with Wu Haitao's energy, he can do it, his only method is to pave the way with money and beauty, and some people will help him with money, and these mortgage loans should be further investigated.

Huang Limei reported to Zheng Wanjiang about her interrogation of Li Ling and Li Yu, they confessed that they were instructed by Wang Wentong to pretend to be Su Lan and Zhang Yanxia to frame Sun Yaozhang, after the case, Wang Wentong asked them to go to Tongbai County to hide, but they couldn't bear the loneliness, plus they didn't have much money in their hands, they had to start a prostitution business, their real names were Cao Jimei and Cao Jiyong, they were from Sichuan, and the fake ID cards in their hands were made by a person named Qian Jiujin, and someone had been sent to arrest them, Zheng Wanjiang was satisfied with Huang Limei's work.

Zheng Wanjiang and Huang Limei came to the East Street Credit Cooperative, found the director Duan Zhiwu, and learned about Wu Haitao's deposit and withdrawal.

He heard about some things in Huaxia Company, and the relevant departments were verifying Huaxia's assets, and he didn't know what Wu Haitao had committed and how big the crime was, and if it was found out that he had paid money for Wu Haitao in violation of regulations, if there was a problem, he would be involved, and once he was involved in the case, he would have an unshirkable responsibility, and he would become Wu Haitao's cash cashier, and this matter would be a big deal.

He truthfully told Zheng Wanjiang that Wu Haitao had opened a settlement account at the Dongjie Credit Cooperative, and had withdrawn a large amount of cash for him, and most of the checks were from the County Agricultural Bank and Beijing and other places, and he had also received some benefits from them, but since May this year, Wu Haitao has suddenly severed his business relationship with the credit cooperative, and there has been no business in the future, and he guesses that it was snatched away by other financial units. Huaxia is a large enterprise, the flow of funds is relatively large, some financial departments are in contact with him, want to get some deposits from him, before this Wu Haitao asked him to take a loan, because there is no scale can not handle, this may also be the reason why he moved the account.

"In total, you handled the overcharge for him?" Zheng Wanjiang asked.

"Shall I check it out for you?" Duan Zhiwu said and turned on the microcomputer, called up Wu Haitao's settlement account, he pointed to the display screen and said, "From January to May this year, a total of more than 100 payments were made for him, amounting to more than 30 million yuan. Duan Zhiwu said.

"Who does the business when it comes to withdrawing cash? Has the specific purpose of the cash been revealed? Zheng Wanjiang asked.

"No, he just said that it was the building materials, most of them were Shi Liangying and the accountant, and sometimes he came himself. But every time he came, he asked for new money, and I also thought about why the chairman and general manager of such a large company should come by himself. Send anyone to do it. Duan Zhiwu said.

"You don't feel it's illegal to do this?" Huang Limei asked.

"I'll tell you the truth, I'm doing this purely for the purpose of carrying out business, although it is a violation of the relevant account management regulations of the People's Bank of China, but there is no way, there are 12 financial institutions around us. The competition is very fierce, and if you don't provide customers with some preferential conveniences, who will come to you to deposit. Of course, I know that this is a serious offense, and I have a lot of responsibility if something happens. Duan Zhiwu said.

"Do you have any other relationship with Wu Haitao?" Zheng Wanjiang asked.

"Wu Haitao is a bold person, he sent me some money and things, but I only handled the cash withdrawal business for him, and gave him some preferential deposit interest rates, and there was no other business. He had asked me for a loan before, but it was too large. I simply can't figure it out. Duan Zhiwu said.

"How much loan does he need for you?" Zheng Wanjiang asked.

"He needed 10 million to find me that time, I don't have so much power, the total loan scale of our credit union is only more than 30 million, I can't handle it, and now the loan management is very strict, I have to be responsible for accidents, and I don't have so much courage." Duan Zhiwu said.

"Have you been in touch since May?" Zheng Wanjiang asked.

"Somehow he suddenly broke off the business relationship with us, I have looked for him a few times in the future, and I still want him to put his deposit with us, because after all, it can increase our deposit base. Workers' wages are higher, but he reasoned that it is the peak season in the construction industry, and the capital investment is too large, and there is no rich capital to save. For this reason, I specially invited him to dinner a few times, but it didn't work, so there was no contact in the future. Duan Zhiwu replied.

"Do you have a special relationship with Shi Liangying, and some people have reported that your relationship with her is very unusual?" Zheng Wanjiang asked.

"I have the heart of a thief, but I don't have the courage of a thief. She's a good-looking person, and she's very sexual. Sense, often make me want to get into wrong, and she has a lot of contact, often want to do that with her, she also has a little bit of that meaning to me, but I am a family person, when it comes to the real character, I am a little afraid, just with her some intimate actions, when I drink too much, I take the opportunity to hug and hug her, there are some excessive small actions, but there are no other deviant behaviors.

To tell you the truth, my wife is very strict in this regard, and I don't dare to mess around outside, for fear that she will make trouble with me in the future. Now it seems that being afraid of my wife is not a bad thing, I am very grateful to her in my heart, otherwise something may happen, and many people have been ruined in the hands of women, which I know, they have not ended well. Duan Zhiwu said.

Zheng Wanjiang asked Duan Zhiwu to make a list of the cash disbursements handled for Wu Haitao, and made copies of each business, and then sent them to the criminal police team to find out the ins and outs of these checks. After hearing this, he nodded again and again and said that he would definitely do what he wanted, and he would send someone to send him as soon as he was done, and he would be summoned by the Public Security Bureau at any time.

"Team Zheng, what do you think of Duan Zhiwu, director of the East Street Credit Union?" On the way back, Huang Limei asked Zheng Wanjiang.

"What do you say? Let me hear your insights? Zheng Wanjiang asked rhetorically.

"My opinion is not necessarily right, judging from his talking expression, he is telling the truth, after May, he and Wu Haitao did not have too much intimate contact, Wu Haitao must have other ideas, so he broke off the relationship with Duan Zhiwu, but why is this, I can't figure it out for a while, but there must be a problem in this." Huang Limei said.

At present, it seems that Duan Zhiwu and Wu Haitao have little to do with each other, Wu Haitao is just using him to withdraw cash, and Duan Zhiwu is just trying to pull deposits, although this violates the regulations, but it has not yet reached the point of violating the law, this is just an internal management issue. Of course, Wu Haitao has his purpose, it is estimated that he is moving in a curve, intending to obtain a huge amount of cash for himself, and at the same time, he is also confusing financial institutions, in order to deceive the trust of banks, engage in false capital exchange activities, and increase the flow of funds, which has achieved his evil purpose. In May, he was engaged in a mortgage loan with the Industrial and Commercial Bank of China, and he had no intention of getting close to Duan Zhiwu.

Duan Zhiwu also escaped this catastrophe because of this, if he agreed to Wu Haitao to apply for a loan at that time. Or be fascinated by Shi Liangying's beauty. Things are no longer the current ending, Wu Haitao will still communicate with Duan Zhiwu, it seems that Duan Zhiwu still has some sense, and he did not send himself to a dead end. However, it was also a lesson for him. Zheng Wanjiang expressed his opinion.

The test results of Yuan Lina's death came out, Yuan Lina died of cyanide poisoning, which is a common highly toxic pesticide potassium and aluminum hydroxide on the market, and the cause of death was taking health care products detoxification and beauty capsules. The capsule is a highly toxic pesticide, and a trace amount of highly toxic pesticide potassium and aluminum hydroxide was found on the surface of the remaining detoxification and beauty capsules after taking it, which can be concluded to be left by the murderer when he was doing his hands and feet in the detoxification and beauty capsules. Detox and beauty capsules are taken in two versions per box, each version has five rows, two capsules per row, and each time you take two to four capsules. In addition to Yuan Lina's fingerprints on the outer packaging and surface of the detoxification and beauty capsules, two fingerprints were found, which were Shi Liangying's fingerprints and Wu Haitao's after verification.

The facts show that Shi Liangying was involved in this murder case, and she is also the suspect in the Huaxia fire case. She played a role that cannot be ignored in Wu Haitao's case, the facts and evidence are conclusive, and Wu Haitao went through the formalities for her to leave the country, indicating that she has signs of fleeing, and this point cannot but be taken seriously, and the time is ripe for her to be arrested, and if she disappears, Wu Haitao will definitely be vigilant, so that Wu Haitao can speed up the pace of his activities and expose the truth as soon as possible.

Zheng Wanjiang ordered Sun Yaozhang to deliberately set fire to the suspect and arrest Shi Liangying. Because it has been learned that Wu Haitao and Shi Liangying are going through immigration procedures to the Netherlands. Its purpose has been obvious, Wu Haitao has made preparations for the transfer of funds, if Shi Liangying has gone abroad, Wu Haitao will immediately transfer the funds. If that happens, the consequences will be dire. Everything must be in front of Wu Haitao, and there must be no more mistakes, if the funds go abroad, it will cause more trouble.

Ge Jichang, the captain of the first team of the criminal police, reported that Qian Jiujin, a suspect in manufacturing and selling false testimonies, has been arrested. This is a criminal gang, involving six people, all of whom have been arrested and are currently under trial.

Zheng Wanjiang came to the interrogation room, Qian Jiujin was explaining the problem, he has been engaged in the manufacture of false certificates for 10 years, because of the remote location, the methods are hidden, so it has not been discovered for such a long time, he confessed to making fake ID cards for Li Ling and Li Yu, and at the same time confessed that after the Spring Festival this year, he made 200 fake ID cards for Wu Haitao and 30 fake official seals, each ID card cost 100 yuan, and the fake official seal was 300 yuan, which was his biggest fraud this year.

Hearing this, Zheng Wanjiang's brows couldn't help frowning, why did Wu Haitao be involved again, what did he do with so many fake ID cards and official seals.

"Wu Haitao made so many fake ID cards and official seals, he didn't say what he wanted to do at the time?" Zheng Wanjiang asked.

"He didn't say, I didn't ask, he used to ask me for a lot of car driving licenses, so we know each other, we never ask what to do in our business, as long as we give more money, it's not like printing money, there is not much sin." Qian Jiujin said.

"Whose name are those fake IDs? What is the name of the fake official seal unit? Zheng Wanjiang asked.

"It's all their own names, and the photos are also taken by themselves, I really can't remember it, and I can't keep the bottom of it, and it will be repaid if someone finds it." Qian Jiujin said. He was telling the truth.

"Wu Haitao went alone, or with people, do you know this person?" Zheng Wanjiang asked.

"He went with a beautiful woman I didn't know before." Qian Jiujin replied.

"Look, is this woman her?" Zheng Wanjiang took out Shi Liangying's photo and asked.

"That's right, it's her, because she is beautiful, so I am very impressed." Qian Jiujin glanced at it and said affirmatively.

It seems that Shi Liangying knows the inside story of the whole thing, and she can solve it if she catches her.

In Huaxia Construction Co., Ltd., Shi Liangying is cleaning up the accounts with the working group of clearing assets and verifying funds, but her mood has been restless, and she goes out to talk to Wu Haitao on the phone from time to time, Wu Haitao told her that she must stabilize the working group members, do not let them see the horses, and work their hospitality, don't be afraid to spend money, now there is only delay, there is no other choice.

Wu Haitao also told her that the passport to the Netherlands had been processed, and that she would be arranged to go abroad as soon as she got the passport. Otherwise, once the suspicion of the Public Security Bureau is aroused, all the achievements will be wasted and everything will be in vain.

Shi Liangying listened to Wu Haitao's words, her nervous mood eased, she returned to the office of the working group, and chatted with the working group staff as if nothing happened, and she couldn't see anything in her heart at all.

At this time, a waiter from the company found Shi Liangying and said that someone was looking for her and waiting for her in the guardhouse. asked the waiter who he was, and the waiter told her that the person who came said that it was her fellow countryman, whose surname was Shi. Who could this man be? Shi Liangying muttered in her heart and followed the waiter to the guardhouse. (To be continued.) )