Chapter 321: A Risky Move
"Who's the one who bought the pesticide?" Zheng Wanjiang asked.
"It's the project manager of the department, Gu Wen, whose family lives in the countryside, and this will not arouse the suspicion of others." Shi Liangying replied.
Zheng Wanjiang immediately ordered the criminal police team to detain and pass on ancient literature, he was a witness, and he was afraid that Wu Haitao would kill people again in order to cover up the truth.
"Where should Wu Haitao be now, and who will be with him?" Zheng Wanjiang asked.
"I really don't know where he is now, I know that he has four King Kongs, these four people don't work in the company, and they never show up in the company, they are his thugs and henchmen, all four of them have been soldiers, have certain martial arts, they committed serious crimes, and they were fished out of the Public Security Bureau through Hu Zhiguo. I guess they should be together now, the four of them are Gao Chao, Pan Jiandong, Guan Changlin, and Jia Junpeng. Each of the four of them had a five-four pistol, and once, when they were practicing marksmanship in the mountains, Wu Haitao took me there, and I only knew about it. Shi Liangying said.
Hearing this, Zheng Wanjiang's heart couldn't help but be surprised, this is something he didn't expect, Wu Haitao does have some energy, and has the four King Kong protections around him, which is a great threat to arrest him, once a head-to-head confrontation occurs, the consequences are unimaginable.
"Where did their guns come from?" Zheng Wanjiang asked.
"It was Ling Zhiming who bought it on the black market through his iron buddy Bai Fengwu, and each gun cost three thousand yuan." Shi Liangying replied.
"So Wu Haitao's bank account opening now, do you know this?" Zheng Wanjiang asked.
Wu Haitao has a lot of places to open an account, but there is no money, Wu Haitao and Xu Wenguan, director of Huangqiao Credit Cooperative, Tongbai County, have the best relationship, through Zhao Yousi, Wu Haitao spent a lot of money on him, mainly put some checks in Huangqiao Credit Cooperative, because it is particularly convenient to withdraw cash from them, and the cash management is not particularly strict like that of professional banks, Wu Haitao should have some money in Huangqiao Credit Cooperative, and Xu Wenguan opened a settlement account called Tongda Industrial Co., Ltd. for Wu Haitao.
"Wu Haitao once wanted to withdraw one million yuan in cash, and he had an urgent matter to go out temporarily, so he asked Xu Wenguan to send someone to send the cash to the company, and I received it. After that, I went to Huangqiao Credit Union to withdraw cash several times. Shi Liangying said. Hearing this, Zheng Wanjiang moved, and Wu Haitao's funds finally had some clues.
"How much money is in this account when you withdraw cash." Zheng Wanjiang asked.
"At that time, there were more than 40 million yuan, and I don't know how much money I have now." Shi Liangying said.
He immediately ordered Sun Yaozhang to immediately go to the Huangqiao Credit Cooperative in Tongbai County to seal up the account of Tongda Industrial Co., Ltd., and in order to prevent the money from being withdrawn by Wu Haitao, Zheng Wanjiang called the People's Bank of Tongbai County and demanded that they stop supplying large amounts of cash to the Huangqiao Credit Cooperative.
Shi Liangying also truthfully explained her and Ling Zhiming's affairs, Yahua apartment loan and other things one by one, and explained that Ling Zhiming used an anonymous report letter to report Wu Haitao's behavior to the procuratorate in order to cross the stage as soon as possible, and used an anonymous report letter to report Wu Haitao's behavior to the procuratorate, which was not in the grasp of the Public Security Bureau, and did not expect that Ling Zhiming would report Wu Haitao for money, and that the report letter would be written by Ling Zhiming, thinking that Ling Zhiming was a loyal minion of Wu Haitao, and using him would lead Wu Haitao out, So there is no action on him yet. However, Wu Haitao has not contacted Ling Zhiming at present, indicating that he has become suspicious of Ling Zhiming, which was unexpected by Zheng Wanjiang, and Shi Liangying was taken down.
Zheng Wanjiang found Ma Yongsheng and made a truthful report on the interrogation of Shi Liangying, and after getting this clue, Ma Yongsheng was very happy in his heart, and at the same time he couldn't help but be a little worried, Wu Haitao and his four King Kongs had guns in their hands, which undoubtedly increased the difficulty of arrest, if there was a slight negligence, Wu Haitao and his group of dogs jumped over the wall in a hurry, because they were all outlaws, and they did not consider the consequences, and it was very likely that they would accidentally injure the innocent people, in this case, Ma Yongsheng did not dare to imagine it anymore.
Tongbai County Huangqiao Credit Cooperative, director Xu Wenguan came to the unit on time as usual, he arranged some of the main work of the day, and was about to leave. At this time, the county People's Bank called and asked him to immediately freeze the account of Tongda Industrial Co., Ltd. and not allow him to withdraw a penny of cash. After hearing this, he couldn't help but be shocked, this was a fake account, which was opened for Wu Haitao to withdraw cash, how did the county people's bank know. When he came to the business office, he turned on the computer, checked the account of Tongda Industrial Co., Ltd., and found that there was still 18 million yuan in the account. How can this be good, if the county people's bank investigates it, this is an illegal settlement account, and it is necessary to investigate the responsibility, Xu Wenguan broke out in a cold sweat on his forehead.
He thought about it for a while and instructed the salesman to transfer all the 18 million yuan in the account of Tongda Industrial Co., Ltd. to his personal savings account in cash. In order to prevent being found out, each teller in the business room handled a few transactions per person, and changed the payment date to the business of the previous day, adjusted the corresponding accounts, and after doing all this, he breathed a deep sigh of relief, if the People's Bank of China traced down, it can only be regarded as illegal cash business, he can be said to have to do this for the development of business, what he is worried about now is Wu Haitao, he will not let go of the money, maybe when he will find him, Wu Haitao's personality he knows.
Last night, Xu Wenguan learned from the Chuanhe County TV station that Wu Haitao had an accident and that he was now wanted, so he panicked. He knew that Wu Haitao's money was coming from something wrong, and he put the money here for the purpose of getting cash. Wu Haitao was introduced by his friend Zhao Yousi, and asked him to find a way to help Wu Haitao open a settlement account, Xu Wenguan didn't want to do this at the time, but out of affection and business development, he had to make a virtual settlement account for Wu Haitao, I thought there would be no problem, Wu Haitao was very generous and gave Xu Wenguan a lot of benefits. So, Xu Wenguan was out of control, thinking about Wu Haitao everywhere and helping him find ways to withdraw cash. In this way, no problem was found for a long time, and the People's Bank of China came to check many times in the past, but he did not cleverly fool the past.
Now it seems that he was also invisibly involved in Wu Haitao's case, if he was traced, wouldn't he become Wu Haitao's accomplice, and he couldn't say it clearly, besides, he received many benefits from Wu Haitao, no matter how to find a way to mix it up, Xu Wenguan made up his mind.
Sun Yaozhang and comrades from the Tongbai County Public Security Bureau came to the Huangqiao Credit Union, and Xu Wenguan was even more flustered when he saw the arrival of the people from the Public Security Bureau. I didn't expect this to alarm the Public Security Bureau, and I found him so quickly, his account here is only known to Wu Haitao and his female secretary Shi Liangying, and no one else knows, he guessed that Shi Liangying had a problem and told him about the situation here.
"This damn woman, why is she so spineless, recruited so quickly, she made me miserable, it's really not a thing." Xu Wenguan secretly scolded in his heart.
"How much money do you have in the account of Tongda Industrial Co., Ltd." now?" Sun Yaozhang asked.
"There is no money in the account, and it was all paid out by their company yesterday, I don't believe you go and look at their account." Xu Wenguan replied.
Sun Yaozhang was shocked when he heard this, could it be a step too late, he came to the business office of the credit cooperative, asked the salesman to open the account of Tiandi Co., Ltd., and found that the balance was only more than 1,000 yuan, he opened the business inquiry record, and found that 18 million yuan in cash had been withdrawn yesterday.
"Why did you spend 18 million yuan in cash in one day yesterday?" Sun Yaozhang asked, he felt that there was something wrong with this, "Don't you know that this is a serious violation of the relevant regulations on cash management?" ”
"But enterprises need cash, we have no other way for the development of business, but to satisfy them, if we don't pay them cash, they will not open an account with us, now there are many such things, the People's Bank of China can only turn a blind eye." Xu Wenguan said eloquently. Sun Yaozhang opened the business inquiry, did not say anything, printed the business flow of the day, and copied the relevant account vouchers, so he had to take people back to the public security bureau.
After Sun Yaozhang came back, he told Zheng Wanjiang about the situation, and he told Zheng Wanjiang that Wu Haitao's money in the Huangqiao Credit Cooperative had been withdrawn in cash of 18 million yuan yesterday, which was simply impossible, and he checked the deposit business of the Huangqiao Credit Cooperative, and although it was said that Tongda Industrial Company had withdrawn 18 million yuan in cash, the total balance of the cooperative's deposits had not decreased, and the personal savings account had increased by 18 million yuan. Although the amount of deposits is inconsistent, it totals exactly $18 million, and through the investigation of these 10 depositors, they denied that they deposited cash and handled other business yesterday. It is certain that Xu Wenguan did something wrong with the accounts, and the reason why he did this was that he was afraid that the People's Bank of China would find out and be punished. Second, he was afraid that if the money would not be paid in the future, Wu Haitao would settle accounts with him. He knows what kind of person Wu Haitao is, and if he loses the money, Wu Haitao will take his life at any time. The third is that he took a risky move, if Wu Haitao did not confess the money once something happened, he would steal the money for himself. In order to ensure the safety of the clouds and funds, Wu Haitao was caught as soon as possible, so he did not alarm Xu Wenguan to see what he did. At that time, he will be given personal stolen goods, and it is not too late to arrest him, and he has been closely monitored, and his movements will be known at any time.
"Yaozhang, well done, this will not arouse the suspicion of Xu Wenguan, but we can't take it lightly." Zheng Wanjiang said. (To be continued.) )