Chapter 336: Xu Wenguan surrendered
At this time, the doorman called, saying that a person named Xu Wenguan was looking for Zheng Wanjiang, and there was something important that he had to interview him. Hurriedly called the doorman to take Xu Wenguan to his office, and Ma Yongsheng was responsible for organizing the interrogation of Luo Fei and Hu Zhiguo.
Xu Wenguan was taken to the office, "Captain Zheng, I came to surrender, I made a serious mistake, it can be said that I am committing a crime, and I will explain how to handle the settlement account and withdraw cash for Wu Haitao." He said hurriedly as he entered.
"You just do the right thing, if you have anything to say, sit down and say it slowly, don't have any ideological pressure, face up to your own problems, and explain everything you know clearly, this will play a great role in our arrest of Wu Haitao, and this is also your opportunity to make meritorious service and atone for your crimes. Also, don't be afraid, we will take certain measures to ensure your personal safety. He made a glass of water for Xu Wenguan and said mildly.
Zheng Wanjiang's kind smile and words completely dispelled Xu Wenguan's fear, and felt that the people in the Public Security Bureau were not so terrible, and he didn't want to do what he imagined, so he told Zheng Wanjiang all the things about opening an account and withdrawing cash for Wu Haitao in violation of regulations, saying that he would withdraw more than 80 million yuan in cash for Wu Haitao this year, and there were many places where the checks were used, such as the Industrial and Commercial Bank of China, the Construction Bank, and the Agricultural Bank of China. Because he used the account of Tongda Industrial Co., Ltd., he did not seem to have any involvement with Wu Haitao on the surface, and told Wu Haitao to call and tell him to withdraw all the money in the account in cash. If he didn't do what he wanted, Wu Haitao would not let him go, and for the safety of his own life, he came to surrender.
After Zheng Wanjiang listened, he handed Xu Wenguan a cigarette and lit one himself, he carefully analyzed Xu Wenguan's words, and what he said was the truth. But what is Wu Haitao withdrawing this large amount of cash for? Could it be that he wants to go out with such a large amount of cash, although it is a bit risky to do so, but it is relatively safe, but doing so will bring great inconvenience to his actions, it is impossible to flow around with such a lot of cash, it is very easy to be exposed, what is the idea of this Wu Haitao, it is still difficult to figure out for a while, no matter what, it seems that Wu Haitao finally can't hold back, he is going to start acting, which is exactly what Zheng Wanjiang expected.
"According to the information we have learned from our investigation, Wu Haitao has defrauded a large number of loans, which are only a small part of the money deposited in your account, and a large part of the funds are missing, which makes our work difficult. Let me ask you, in the contact with Wu Haitao, did Wu Haitao show any signs of opening accounts in other departments? This is extremely important to us, and I hope you can give us some clues. Zheng Wanjiang asked.
"This?" Xu Wenguan carefully recalled the details of his contact with Wu Haitao. He said, "In the past, I heard Wu Haitao tell me many times, and after he said that he had the conditions, he wanted to go abroad to develop, which is the paradise on earth, but I didn't expect his method to be to defraud bank loans." As a result, he deceived me, and this is all to blame for me, greedy for those petty profits, so that I fell into his trap and couldn't extricate myself, and now that I think about it, I really regret it. ”
"As for these, you don't have to think too much, your problem is not as serious as you think, and don't blame yourself too much, given your performance, we will deal with your problem lightly." Zheng Wanjiang said.
"By the way, he has a very close relationship with Guan Fucai, the president of the Bank of China in your county, and he has worked him, we have drunk together many times, and we have exchanged dollars with President Guan many times before, will we have some contact with him?" Xu Wenguan said.
Listening to Xu Wenguan's words, Zheng Wanjiang was moved, Wu Haitao except for the Bank of China, has loans in other financial institutions, and opened settlement accounts in the name of individuals and companies, but there is almost no money so far, with Wu Haitao's activity energy and ideas, it is impossible not to have nothing to do with the Bank of China, otherwise, he would not be able to bribe Guan Fucai so much money. However, the public security bureau and the procuratorate have both jointly issued a circular to thoroughly investigate Wu Haitao's loans and account openings, and among all the professional banks, only the Bank of China has no financial transactions between the Huaxia Construction Company and Wu Haitao, so is it true that the Bank of China has not been implicated with Wu Haitao?
Zheng Wanjiang brought Sun Yaozhang and Huang Limei and told them about the situation told by Xu Wenguan.
Zheng Wanjiang asked Xu Wenguan to go back to the unit first, not to tell the matter of turning himself in, everything should be the same as before, so as not to arouse Wu Haitao's suspicion, wait for his news, once Wu Haitao finds him, don't alarm him for the time being, immediately report to the public security bureau, and try every means to stabilize him. Agree to all his requests, do not act rashly, the public security bureau will guarantee his personal safety. Zheng Wanjiang handed over his business card to Xu Wenguan and reported Wu Haitao's situation to him at any time, and Xu Wenguan got up and left the Public Security Bureau.
According to the current situation, Wu Haitao has no relationship with the Bank of China, and has not reported Wu Haitao's relevant materials, if it really has no relationship, that is the best, Xu Wenguan reflected that the Bank of China Governor Guan Fucai has a close relationship, and this is an important clue that deserves attention. The Bank of China's settlement means are fast, and the funds can be transferred abroad at one time, and it is impossible for Wu Haitao not to think of these, perhaps this is a big fish, which is the key to the conclusion of Wu Haitao's case.
"My opinion is that regardless of whether Guan Fucai has a problem or not, he must be investigated, which is an important clue." Zheng Wanjiang said.
Sun Yaozhang and Huang Limei nodded at the same time, expressing their agreement with Zheng Wanjiang's opinion, and Zheng Wanjiang handed over this investigation to Sun Yaozhang and Huang Limei, asking them to find a way to investigate the matter as soon as possible. At the same time, it is necessary to pay attention to confidentiality work, and not to alarm Guan Fucai, so as not to startle the snake. Wu Haitao's sense of smell is very sensitive, once there is any wind and grass, he will take measures, if he shrinks his neck and does not come out, then the matter is really not done, after a long time, he will have a long night and dreams, and the arrest work will become more and more difficult.
After Sun Yaozhang and the others left, Zheng Wanjiang hurriedly came to the interrogation room, Ma Yongsheng was interrogating Luo Fei, and he motioned for Zheng Wanjiang to sit down. After telling him that Hu Zhiguo had finished the interrogation, Zheng Wanjiang looked through the recorder's printed records and carefully analyzed the situation explained by Hu Zhiguo. Hu Zhiguo confessed that Wu Haitao and Qin Tianzhu had a great holiday, and he was extremely dissatisfied with Wu Haitao, especially in the 300 acres of land in the development zone, Qin Tianzhu also made a lot of efforts, and wanted to get more money, but Wu Haitao did not agree to him, thinking that he was just a gangster from other places, and he looked down on him at all, so there was a grudge between them, and finally broke out, and as a result, there was a fight, Qin Tianzhu was injured and disabled, and said that he would withdraw from the rivers and lakes, and he would not know the situation in the future.
"Luo Fei, let me ask you, where is Qin Tianzhu at the moment, do you know this?" Ma Yongsheng asked.
"He should be near Tongxian, since he was defeated by us, he vowed to quit the rivers and lakes from now on, but he didn't do this, but opened up another world in Tongxian." Luo Fei replied.
"How do you know this?" Zheng Wanjiang asked.
"He used to look for me before, meaning to let me do it with him, I know that his intention is to use me to defeat Wu Haitao, with the shame of Xue's disability, I didn't agree, I can't do that, Wu Haitao treats me well, and I must not do ungrateful things. But out of the rules of the rivers and lakes, I didn't tell Wu Haitao about it, I didn't want to deepen the grudge between them, and maybe I would need his help in the future. Luo Fei said.
"Wu Haitao was attacked in Pinggu, who do you think should have done it?" Zheng Wanjiang asked.
"It should have been done by Qin Tianzhu, and his territory is not far from Pinggu." Luo Fei replied.
"And by whom will he be directed?" Zheng Wanjiang asked.
"I don't know very well, we haven't been in touch since that time. Because I know that it is very dangerous to step on two boats on the rivers and lakes, such characters have no temper, there are no rules for doing things, sometimes good and sometimes bad, they may join forces again when they can, and if they don't get it right, they will betray me, then I will have no way to live, no matter which side will let me go. Luo Fei said: "But this is an opportunity, no matter who Wu Haitao has a holiday with, Qin Tianzhu will make a move, because the hatred between them is too great, and he always wants to find a chance to destroy Wu Haitao." Luo Fei said.
"Where is his place of activity? Where does he hang out often? Zheng Wanjiang asked.
"The activity site is at the junction of Tongxian County and Pinggu, I don't know where I live, there is no accurate place for such a person, and it is impossible to tell me where he lives." Luo Fei said.
Ma Yongsheng and Zheng Wanjiang returned to the office, and Ma Yongsheng immediately contacted the Tong County Public Security Bureau and asked them to help find Qin Tianzhu's situation.
Wu Haitao's activity energy is really good, and a wanted warrant has been issued, but there are still many people who are risking their lives to help him, which is enough to prove his power in society.
According to Zheng Wanjiang's work arrangement, Huang Limei and Sun Yaozhang investigated Guan Fucai, president of the Bank of China, and traced the whereabouts of Wu Haitao's fraudulent funds. Huang Limei and Sun Yaozhang ran out of ideas for a while.
On the way to BOC, Sun Yaozhang and Huang Limei discussed the investigation plan. Now it's just that Xu Wenguan has provided a little clue, there is no evidence, whether it is true or false can not be determined, there is no way to start the investigation for a while, it is impossible to go directly to Guan Fucai, nor can he go directly to the business office to conduct a public investigation, if the Bank of China really has a problem, in charge of Wu Haitao's funds, it will definitely go out of the news, Guan Fucai will take measures when he hears a little news, once he jumps over the wall to destroy the evidence, this clue will be cut off again, and it will delay a lot of time, which is extremely unfavorable to the arrest of Wu Haitao, and the current situation is not optimistic. Wu Haitao will be like a loach again, he doesn't know where to hide, he has to have a careful plan, use this clue to investigate, maybe it's a big fish.
"Limei, how do you say we should investigate, it is impossible to go directly to Guan Fucai, if there is really a problem, he will never say it. I don't know if he will give Wu Haitao a message, which will further complicate the case. Wu Haitao is scheming and very suspicious, if he really shrinks his head like a turtle, we really can't find him. Sun Yaozhang said.
"I'm also thinking about this problem, it's a little scratching my head, we have to find another way, through other channels to investigate, the director of the Office of the Bank of China Tian Dayong is my high school classmate, living in a unit with my family, he is on the fifth floor, my house is on the second floor, usually have a good relationship with me, the office director is an important position, will know the inside story of leading some things, looking for him may be able to know some clues." Huang Limei said.
"It's a male classmate, you tell you the truth, is there a little bit of fun?" Sun Yaozhang said with a smile.
"What nonsense, we are pure classmates' friendship, not as you think, when it comes to the opposite sex, you think about the crooked side. When has it been, and there is still that thought, there is no positive shape at all. Huang Limei gave him a blank look and said.
"Okay, you see, I'm joking with you, it's serious." Sun Yaozhang said with a smile: "However, this is a good opportunity, it is more convenient for classmates to talk to each other, some words can be said directly, there is no need to go around in circles, I just don't know what kind of person he is, will he wear a pair of pants with Guan Fucai, if some things are more difficult to do, the office director can be said to be the leader's henchman." We're going to be safe and we can't let them smell anything. ”
"This person usually seems to be quite upright, but I am afraid that he has ideological concerns, he is a family person, he is old and steady, he speaks extremely cautiously, in order to live a comfortable life, he will not cause unnecessary trouble, and the leader's ** will not be easy to say, which is also normal." Huang Limei said.
"Then do his job well, explain the stakes to him, and I think he will understand right from wrong. Besides, lesbians and gay men talk very smartly nowadays, especially a beautiful girl looking for him, which has a certain attraction, and in order to please you, he will tell you the actual situation. Sun Yaozhang said with a smile.
"There is no shape to talk about, you think they are all the same as you, when you see the girl, you will smile and talk nonsense, and tell you everything in your heart, in that case, I will cover all the cases of the Public Security Bureau, what do you want you fools to do? Dream on you. Huang Limei also said with a smile.
"Anyway, see him first, then talk about it, touch his details, you must have a certain classmate relationship with you, people say that there are three irons in the relationship, that is, they have carried guns together, went to the countryside, and passed through the same window, this classmate relationship is extraordinary, and some things can be said directly to him." Sun Yaozhang said.
"Hopefully, we'll tell us the truth as we imagined, otherwise it's really hard to do, and we'll have to think of other ways. If we can't complete the task, Team Zheng still scolds us for being incompetent, and we can't do this little thing. Huang Limei said.
"Anyway, let's see him in person first, as long as he knows the situation, we have a way to get him to say it." Sun Yaozhang said.
The two of them came to the Bank of China, did not tell the doorman their true identity, Huang Limei just reported her name, and found the office director Tian Dayong as a classmate, Tian Dayong is one year older than Huang Limei, because they all live in the same building, they are more familiar with each other, and they are classmates, Tian Dayong saw Huang Limei looking for him, he was very happy, and warmly received them, Huang Limei introduced Sun Yaozhang to each other.
After some greetings, Huang Limei told them what they meant, Tian Dayong didn't speak for a while, he lit a cigarette and took a puff slowly, still didn't mean to speak, this was really guessed by Huang Limei, obviously a little worried. But they have the bottom in their hearts, Guan Fucai does have a problem, and knows some situations, otherwise he would not have such an expression, as long as he is captured, the problem will have an eyebrow, and the big fish will be caught. Sun Yaozhang's heart was a little happy, it seems that this time it was not in vain, there will be unexpected gains, I hope this trip is worthwhile.
"Old classmate, Wu Haitao's loan fraud case, the public procuratorate and the People's Bank of China have jointly issued a notice, your bank has already known, you are a bank staff, which is very clear in your heart, he is a great crime, now it can be said that it has reached the most critical moment, to truthfully reflect the situation you know, if Guan Fucai and Wu Haitao have a very close relationship, for him to manage a large amount of funds, this is a joint crime with him, and it is also a serious threat to the society, I hope you don't have any concerns, Tell what you know, this will be of great help to us to solve the case, and it can recover the huge financial loss for the country, and you can be said to be a meritorious person to find that huge amount of money. Huang Limei said.
"Why do you have to ask me to investigate this? Does this make me feel very embarrassed? If you ask me to do something else, I'll try to help you do it, and I really can't tell you that. Tian Dayong said embarrassedly.
"You are my old classmate, I know you very well, and you are the person we trust more, so I can only look for you, this kind of thing is very sensitive, once the news is revealed, it will be repaid, if you meet his henchmen, give them a tip-off, won't it delay our big event." Huang Limei said.
"I'll tell you the truth, I can work in the Bank of China, all rely on President Guan, it's not easy to get mixed up with this job, if you can't handle him, can't catch Wu Haitao, let him get away with it, once he knows that I told you the truth, he will definitely retaliate against me and find a way to dismiss me. Wu Haitao must also plot against me, these characters can't be provoked, I am a family person, I just want to be able to live quietly, and I don't want to cause disasters because of these. Tian Dayong still said worriedly. (To be continued.) )