Chapter 154
It's been a few days since she went in, although Hu Lili thought of many ways, but she still didn't get her out, which was also the thing she was most anxious about, but she didn't have any way, so she had to let it go, couldn't Shu Guiqin hold on and had already recruited the matter, this is also impossible, if Shu Guiqin recruited, it would not do her any good, but would aggravate her crime, and she would definitely not be able to get out, Shu Guiqin would not know what was going on, could it be that the Public Security Bureau was cheating her, and she couldn't fall into their trap at this time, Once recruited, no one can save themselves. Hu Lili will definitely put the responsibility on her, because she handled the loan procedures single-handedly, and she can't shirk the responsibility.
No, you must get through the matter, as long as you don't admit it, the Public Security Bureau has nothing to do with her, as long as you get through tonight, Hu Lili found that she didn't go to work, she will definitely find out her whereabouts, knowing that she was arrested by the Public Security Bureau, she will find a way to rescue her, otherwise she will be involved, and she will not be left alone, if she confesses at this time, once the facts are formed, Hu Lili will not be able to save her, but will fall into the ground, so she made up her mind.
Zheng Wanjiang knows her psychology at this time, there is still a trace of luck in her heart, hoping that Hu Lili can save her out, as long as Hu Lili finds that she is not in the unit at dawn, she will definitely try her best to find Zhang Xiangfang's whereabouts, and she can no longer spend so much time with her, and solve the problem quickly, let her speak as soon as possible, so as to control the CCB settlement system, otherwise it will be extremely unfavorable to the detection work.
"It seems that you don't want to tell the truth, if you miss this opportunity, you won't have a chance in the future, in fact, you have to know your behavior very well." Zheng Wanjiang said.
"As I said, the loan process is genuine. In accordance with the country's regulations, there are no problems, you can conduct a thorough investigation of this, and I can take responsibility for any problems. Zhang Xiangfang had already made up his mind at this time and must not say the matter.
"What responsibility can you bear, can you bear this responsibility, tell you, we have mastered the crimes of Hu Lili and Zhou Yaoqian, Shu Guiqin has confessed, and at this time I want to hide the truth for them. Doing so will only aggravate your crime, and it seems that you don't want to go out today. Zheng Wanjiang said with a gloomy face.
"What, Shu Guiqin has already recruited, this is impossible." Zhang Xiangfang blurted out that what she was worried about had finally happened, no wonder the Public Security Bureau interrogated her at night, indicating that they already knew the inside story of the matter, this damn Shu Guiqin, she was miserable by doing this. It is equivalent to selling her, even if she doesn't want to say it, she can't do it, and the Public Security Bureau can convict her with these loans.
"We're asking you right now, if you can't get out. You don't have to answer our questions, but one thing you have to think clearly, Hu Lili will not be able to rescue you at all. Zheng Wanjiang said.
"I'm willing to take the initiative to confess the matter, can this be regarded as a sign of voluntary surrender?" Zhang Xiangfang's psychological defense collapsed all of a sudden.
She confessed the inside story of Zhou Yaoqian's loan. Zhou Yaoqian took out a total of eight loans, including five bills of exchange, amounting to 44 million yuan. The names of General Chain Factory, Yanhua Foundry, and New Energy Equipment General Factory, as well as three deposit receipts of 38 million yuan, were used, and the name of Wu Shijun was used. The acceptance of the bill of exchange and the certificate of deposit are fake, because the loan of the bill of exchange and the certificate of deposit is a pledged loan, and the city bank agrees to issue it when it sees that the formalities are complete, which is not as strict as the management of other mortgage loans. Two days ago, Zhou Yaoqian had already applied for another loan with a bank acceptance draft of the New Energy Equipment General Factory, amounting to 18 million yuan, which had already been approved by the city bank, and the money would arrive in his account in the next two days.
This morning, Cai Wanjing handled a bill of exchange pledge loan, the amount is 20 million yuan, the loan approval meeting has been passed, although Gong Zizhang has opinions, but there is no way, only Hu Lili has the final say, in the afternoon the relevant materials will be reported to the city bank, Hu Lili has been on the phone with the city bank, tomorrow and the last 18 million yuan together with the approval. As soon as the approval arrives, 38 million yuan can be transferred to Zhou Yaoqian's account.
"But we didn't find Zhou Yaoqian's account, where did he open an account?" Zheng Wanjiang asked.
"The settlement account opened at the Xicheng branch of the CCB is the account of the Yanshang Real Estate Development Company, because the loan is not in his name, of course you can't find out, and I don't know where the funds will go in the future, you can go there to investigate." Zhang Xiangfang said.
"He said he didn't say where the money went?" Zheng Wanjiang said.
"He only said it was for liquidity, and nothing else." Zhang Xiangfang said.
"Where did those money orders come from?" Zheng Wanjiang asked.
"They are all cloned by Zhang Xiaoshan, the amount and password are consistent, because the bill of exchange is issued for a long time and can be transferred, the other bank is only responsible for issuing the amount and password of the bill, and the authenticity of the bill of exchange is self-identification, and it will not arouse people's suspicions, and those deposit receipts are also cloned by him." Zhang Xiangfang said.
"Zhang Xiaoshan, what is he doing?" Zheng Wanjiang asked.
"He is a medicinal herb business, and he has a close relationship with Zhou Yaoqian." Zhang Xiangfang said.
She didn't dare to tell a lie, knowing that the Public Security Bureau had all the evidence of her crime, and it was meaningless to tell a lie, but it was not good for her, at this time, she could only tell everything she knew to reduce her responsibility, as for what Hu Lili would do in the future, she didn't think about it, since the Public Security Bureau arrested her, it would not let Hu Lili go, she was the mastermind of this case.
"Zhang Xiangfang, your performance today is good, it can be regarded as a voluntary surrender, after you go back, you must reflect on your behavior, pay close attention to Hu Lili's whereabouts, especially the clues about funds, this is more experienced than us, and it is also a good time for you to make meritorious service and atone for your crimes, and report to us in time if you have a situation." Zheng Wanjiang said.
"So I can go back." Zhang Xiangfang said.
"Yes, but that doesn't mean you don't have a problem, it depends on your performance, and we will deal with your problem as a situation. Remember, don't play tricks on us, we won't be so polite then. Zheng Wanjiang said.
"I naturally know this, I am willing to help you work and strive for meritorious performance to reduce my guilt, and it was Hu Lili who harmed me." Zhang Xiangfang said.
Chen Xiaolan was brought in, and when she saw the majestic scene inside, she was very scared. knew that the misappropriation of the funds of the United Bank was exposed, otherwise she would not have been invited, and without waiting for Zheng Wanjiang to ask, he truthfully explained the matter, and said that it was all instructed by Hu Lili, and she asked her to do it.
"Who took all that money, and where did it end up?" Zheng Wanjiang said.
"Several savings accounts were transferred to the branch office, because these are all virtual accounts, and the money was taken away by Zhou Yaoqian's accountant Wang Cui'e in cash, I don't know what to do with it, Hu Lili only said that it was temporarily turned over for the company." Chen Xiaolan said.
"You are too bold to embezzle such a large amount of funds. And it's been so long, I'm not afraid of being discovered. The interrogator said.
"This is an off-the-books operation, you can charge a lot more loan interest, so that you can make a profit, Hu Lili is the president, I have to obey her opinion, then there will be my good, you can investigate." Chen Xiaolan said.
"What kind of off-the-books operation, this is a serious illegal act, I think you are unprofitable and can't afford to be early, how can you listen to her like this." The interrogator said.
"In order to gag my mouth, Zhou Yaoqian gave me 500,000 yuan as a reward. I did this because I coveted this money, and now I will withdraw the money to relieve myself of my guilt. Chen Xiaolan said.
"Your attitude is okay, there is remorse, you have to actively cooperate with our work, let you out now, you know what to do." Zheng Wanjiang said.
Huang Limei called and told him that several branch directors had confessed, and the money was only taken away by Wang Cui'e in cash, because Hu Lili had greeted them in advance and had to obey, and explained that Wang Cui'e gave each of them 100,000 yuan as a reward, in order not to alarm Hu Lili, they were temporarily released back, and Zheng Wanjiang agreed.
In the Xicheng branch of the China Construction Bank, Li Yanqiu and the comrades of the People's Bank of China, in the name of examining the settlement and account opening permits, inspected the settlement account, opened the account of the Yanshang Real Estate Development Company, and found that the account had a large amount of capital transactions, and those loans were indeed transferred to this account, but it did not take long for them to be withdrawn in cash, and the current balance was only 50,000 yuan.
Li Yanqiu reported the situation, this is a virtual settlement account, Zhou Yaoqian has transferred all the funds, all withdrawn in cash, it seems that he really put a lot of effort into it, so that no one will know where the funds go, will they be hidden in cash, Li Yanqiu said his thoughts, this Wang Cui'e is the manager, it is necessary to investigate Wang Cui'e.
Zheng Wanjiang agreed with her and told her that the inspection team had found out all the misappropriated funds, the amount was shocking, judging from the current investigation results, all the money is currently in Zhou Yaoqian's hands, this Wang Cui'e is an important person, she can be investigated, but be careful, Wang Cui'e is Zhou Yaoqian's financial officer, and it can also be said to be his confidant, but Zhou Yaoqian is extremely cunning, some insiders must hide it from her, she is also a tool used by Zhou Yaoqian, and he is currently in frequent contact with Hu Lili, It shows that he has been fully prepared, and now it has reached the most critical moment, in order to successfully complete his plan, Zhou Yaoqian will definitely do more covert, but he will take action immediately, and he has contacted the Public Security Bureau many times, the purpose is to attract the attention of the Public Security Bureau, so as to act safely. (To be continued......)