Chapter 294: Stalemate Returns
Yan Tao nodded, he was not surprised, according to Na Qian, Dong Wanfen had been poisoned for at least a month, and her daughter and son-in-law had also been criticized by others, so it was no wonder if there was no problem.
He asked quietly, "Have you found out what's going on?" Where exactly did this money go? How did you do that? ”
Na Qian sighed: "It's not that bastard of that wave, this time the Dong family is equivalent to being destroyed in his hands, grandma died, and the stocks of the pharmaceutical sector fell rapidly, if this news leaks out, the Dong family will really collapse."
"After I questioned the financial staff and my mother in detail, I finally figured out that this money was forced to sign by Nabo after taking advantage of my mother's previous gambling addiction and investing in the Fengcheng branch of a real estate company in Anbei."
Yan Tao nodded, and said to himself: "It's a little interesting, these guys are too unshy about it, they dare to do it directly, they must be tired." ”
Yan Tao knew that he was about to know, he walked into the bedroom, picked up the phone and called Hu Wanhe: "Old Hu, is there any progress?" ”
"Boss, it's really just a coincidence on the dump truck driver's side, we investigated, the kid didn't lie, no one instructed him, it was a nearby construction site that was in a hurry to feed materials, so he had to let him come into the city during the day, panicked for a while, and almost caused an accident.
"That wave is tougher, this kid is reliant, and he doesn't say anything."
Hu Wanhe was a little helpless, now was originally his chance to perform, it was clear that Yan Tao would leave the Serious Crime Brigade sooner or later, no matter when he left, as long as he didn't have any big problems, this captain was his.
Looking at Taozi's current posture, he will now start to hand over the main work of the brigade to him, and he should seize this opportunity to perform well, but as soon as he stretched out his hand today, he touched two nails, which made him feel a little frustrated.
Yan Tao smiled slightly: "Brother Wanhe, don't be so pessimistic, the driver's matter should be an accident, the opponent will not be so stupid, now there are so many monitoring facilities in the city, no one with a little brain will choose to use a car to commit crimes in the city."
"As for that wave, don't be anxious, lock him up for 24 hours first, he is an addict, he can't bear it, this scumbag is simply the scum of society, don't torture him, he will confess slowly.
"There is another new situation, you remember, tomorrow send someone to check, a Beihua real estate company registered in Anbei, to see who his investor and legal representative is, what background he has, you can find Lang Ning of the Anbei Criminal Police Detachment, he will help."
"Then check if there is any abnormality in the recent flow of funds of this Beihua real estate company.
According to Na Qian's reaction, on August 12, 170 million yuan was transferred from Dong's account to the account of the company's Fengcheng branch, nominally as a shareholder's contribution.
"Needless to say, there must be a problem here, if it is a shareholder's capital contribution, the money should be directly transferred to the head office account, after the relevant departments verify the capital, in the industrial and commercial department to change the registration procedures can be used, they do this is clearly to avoid something, to find a way to figure out.
"If necessary, I will go to Fengcheng tomorrow and try to get the support of the Fengcheng police."
Yan Tao didn't need to go to Fengcheng in person, but just called Cheng Xiaowei, the captain of the first brigade of the criminal police detachment of the Fengcheng Public Security Bureau, and Cheng Xiaowei helped him find out all the things he wanted to check.
Similarly, Lang Ning of Anbei was not ambiguous, and quickly figured out the details of the Beihua real estate company, or the superficial investment situation.
The funder of Beihua Real Estate is named Zhang Shun, who is nearly 40 years old, and was a horse boy under Fan Wentian in his early years, and was once re-educated through labor.
After coming out, I met a girl, started a clothing business with her, and married her. Later, he came to Fengcheng to develop, but, according to people who are familiar with him, his business is also small, and he has not seen how to make a fortune.
But I don't know where he got a sum of money, he actually registered a real estate company in Anbei half a year ago, with a registered capital of 20 million yuan, and all kinds of procedures are complete.
Immediately afterwards, this Zhang Shun opened a branch in Fengcheng, he was located in Fengcheng, his wife Li Xiaohong was the chairman and general manager of Anbei Beihua Real Estate Corporation, and he himself was the manager of Fengcheng Branch.
Cheng Xiaowei's news is a little frustrating, the 170 million cash that Dong Group sent to the account of Beihua Real Estate Fengcheng Branch was seized by the Fengcheng Intermediate People's Court on the same day.
A real estate development company called Taisho has previously sued Beihua over a debt dispute.
Yan Tao fell into deep thought, and as he expected, there was a master behind the other party, this series of behaviors was very in line with the routine of capital operation, but he did tricks and feet in key links, and other places were legal on the surface.
The key person in this key link is that wave.
Yan Tao was trying to sort out the case in the office, the door of the office was pushed open, Hu Wanhe hurriedly walked in, sat opposite Yan Tao, poured half a glass of water, drank it, wiped his mouth and said, "That wave of this kid can't stand it, let it go." ”
Yan Tao encouraged him to continue with his eyes.
"Taozi, you're right, this kid is a bastard, his grandmother and his parents were all manipulated by him in the cigarettes, and the cigarettes were changed, so that the family of three was addicted to drugs."
Yan Tao nodded and said, "What is his motive?" Have you found out where the drugs came from? ”
Hu Wanhe sighed and said, "Boss, it seems that we have met an opponent this time, and we have found it out on the surface, but after checking and checking, we can't find it out."
"How else to say that this wave is a bastard? What do you say is his motive? It turned out to be for a sentence.
That Fan Juanjuan has a leg with him, but the only thing he really likes is Luo Qiaoqiao, the girl from Luo Ju, but Luo Qiaoqiao is always inseparable from him, he never gets anyone, and then he simply went farther and farther away from him.
"Once, the three of them were drinking in a bar, and in front of Luo Qiaoqiao, Fan Juanjuan said a word and asked Nabo, 'Do you know why Qiaoqiao doesn't look down on you? You're just a rich third generation now, not even a rich second generation, when you really become a rich generation, pretty will fall in love with you. ’
In Luo Qiaoqiao's opinion, this was a joke, and there was no refutation, but that bastard took it seriously.
Now it seems that Fan Juanjuan should not be joking, he deliberately led that wave to the set.
Sure enough, Nabo believed that it was true, and the next series of activities showed that Fan Juanjuan did it intentionally, and at the same time, it also showed that Nabo was serious.
Fan Juanjuan mentioned this sentence in several fooling arounds with Na Bo in the future, so Na Bo became more and more convinced of it and tried to find a way to become a rich generation.
He has a grandmother and parents, so Fan Juanjuan teased him that he is a rich third generation.
"If you want to become a rich generation, only if you have money, or if his grandmother and parents are not there, he will start to work in this direction.
Later, Fan Juanjuan did what she liked, so she introduced that Zhang Shun to Nabo.
This Zhang Shun lobbied Nabo to invest money in his real estate company, which could make a lot of money, and took them to see a piece of Zhang Shun's land in Fengcheng, saying that the land could be counted until it was developed.
In this way, the wave gradually got into the trap, and drilled into it step by step according to the plan designed by Zhang Shun.
Yan Tao frowned: "I'm afraid this line is also broken, the news from the Fengcheng police, that Zhang Shun has disappeared a week ago, at that time everyone thought he was trying to escape debts, but now it seems that it is not so simple."
"The Fengcheng police have arranged for someone to launch an investigation into Zhang Shun.
"The situation of the shareholders of the Taizheng company is also very complicated, and now it has been preliminarily ascertained that several shareholders are fake, and this real investor is likely to be the black hand behind the scenes, and Fengcheng has also been investigated, and the identities of two shareholders have not been clarified."
Hu Wanhe nodded and said: "Not only that, Lao Lu and I reported the situation, and he may have reported to you as well, it was a waiter at the Four Seasons Flower Bar who provided drugs for Nabo, and Nabo often went there to play with Luo Qiaoqiao and Fan Juanjuan in the past."
"After the old road, they found that the waiter had a connection with a social person who was arrested by us, this social person nicknamed 'four bad' should have an impression, he has been re-educated through labor for three years, and he has been very honest since he came out, so the police have gradually relaxed towards him.
However, after this investigation, someone found that in the past two months, he had a relationship with Si Wenbin, the only son of Si Wenbin, the boss of the Four Tigers of Anbei, and this has been confirmed by Lao Lu.
"The problem now is that the key person, the waiter named Qin Xiao is missing, according to the boss and waiter of Sijihua, this kid hasn't come to work for four days, and the family doesn't know where he went, but when he left, he secretly left 30,000 yuan for his parents.
"As soon as this person disappeared, all the clues were broken again. We believe that a small waiter can't get a lot of drugs, and after investigation, the reason why this Qin Xiao hasn't entered the sight of the anti-drug detachment for a long time is because he only sold it to others once in addition to selling it to that wave, and his surname is very strong. ”
Yan Tao nodded: "These, Lao Lu has already reported to me, Qin Xiaona's only peddling of drugs to outsiders is likely to be his personal behavior, without the permission of his boss."
"Your work is still very productive, and it is not easy to find this in a short period of time.
"Criminal suspects are becoming more and more cunning, and their methods are becoming more and more sophisticated, which is the inevitable development of the times, so we must continue to develop." (To be continued.) )