Chapter 0218: Who is Y

When Shen Teng, secretary of the Municipal Commission for Discipline Inspection, and Yang Ling, director of the Municipal Public Security Bureau, came to Xu Haodong's house, Xu Haodong, Xia Fulin and Hu Yisheng had already made a pot of noodles, and also burned a large pot of green vegetables, plus a can of soybean paste.

Xu Haodong did not listen to the report, but asked everyone to eat noodles first, on the grounds that during the National Day holiday, eating and work are equally important.

In fact, there is no need to report, just looking at the joy on Shen Teng and Yang Ling's faces, you can guess that everything is going well.

"Secretary Haodong, Lao Xia, Yisheng, I have a division of labor with Director Yang Ling, he is responsible for arresting Chang Kun and the middleman who took the money, and I am responsible for taking organizational measures against the people on the list. The list was provided by Guo Boming, director of the Municipal Finance and Taxation Bureau, and there were originally 37 people, except for Chang Kun and his family, which were 35 people, and Guo Boming secretly stayed in the Haizhou City Armed Police Guest House in the past two days, and confessed to 18 people, so the total was 53 people. ”

"These fifty-three goals can be divided into several parts, the first part is the people of the Municipal Development Bank, there are a total of nine people, we controlled the president yesterday, and then used the president to gather eight people in the name of overtime, so it is easy to win all of them today. As a preliminary result, the entire team of the Municipal Development Bank has collectively declined, so I ask the Municipal Party Committee to make preparations as soon as possible, and my suggestion is to suspend the operation of the Municipal Development Bank first, and then reopen after reorganizing and determining a new team. ”

"The second part is the employees of the company opened by Chang Kun's wife, including the relative of Chang Kun's wife, there are a total of eight people, and none of them have missed the net. The reason why we put this small company out of the nest is because there are many indications that this small company has not actually done anything serious, it is a leather bag company, and it may be the money laundering tool of Chang Kun and his wife. The most obvious evidence is that it has a lot of money transactions with the Municipal Development Bank, but there is no specific purpose, the source of the funds is unknown, and the whereabouts of the funds are also unknown, but most of the funds are transferred to the black account of the Municipal Development Bank. ”

"The third part is some retired cadres and cadres who have retreated to the second line, there are 15 of them, 11 have been taken organizational measures, and the other four are not in Yunling, but we have sent four teams to their locations, and there should be no big problem. This group of people has a common characteristic, that is, they have a long-term so-called cooperative relationship with Chang Kun and Guo Boming, which was developed when Chang Kun was the director of the finance and taxation bureau, and even when Guo Boming was the director of the finance and taxation bureau, they continued to play the role of intermediaries. Chang Kun or Guo Boming used their power to allocate money to certain township streets and certain departments, and these township streets and these departments and units gave Chang Kun or Guo Boming benefits and fees, while these retired cadres and cadres who had retreated to the second line were responsible for sending money to Chang Kun or Guo Boming in the past, and later acted as intermediaries for the two sides, and at the same time collected part of the benefit fees. ”

"The fourth part is the people of the Municipal Finance and Taxation Bureau, and there are ten of them, six of whom were recruited by Chang Kun when he was in office, and the other four were developed by Guo Boming, and now all of them have been taken organizational measures. According to Guo Boming's confession, there is really no way to develop accomplices in the Finance and Taxation Bureau, because every money allocated has to go through five links in the Finance and Taxation Bureau, and there are people in each link to check it. Therefore, for the sake of safety, it is necessary to pull these people into the water, and according to the preliminary information now, at least two-thirds of the leadership of the Municipal Finance and Taxation Bureau are caught in it. ”

"The fifth part was developed by Guo Boming himself, all of them are incumbent cadres, there are the first or second leaders of the township streets, and there are also the responsible persons of the municipal departments, there are a total of eleven, eight are now under control, and the other three are traveling in other places, I have sent three teams, and it is estimated that there is no big problem. We need to take resolute measures against these people, because they have power in their hands, and the harm is great and the impact is even greater, and we hope that the relevant departments of the municipal party committee will cooperate in a timely manner. ”

After Shen Teng's report was completed, Yang Ling, director of the Municipal Public Security Bureau, was responsible for reporting.

"Secretary Haodong, according to your instructions, we have taken strict confidentiality measures until the end of the operation. Except for myself, the rest of the people who participated in the operation were all transferred from the armed police force, and there were more than 70 people in total......"

"You wait." Xu Haodong asked: "Lao Yang, will it affect the daily work of the armed police force if so many people are transferred from the armed police force at once, and it is still for three consecutive days?" ”

"Please rest assured that the daily work of the armed police force has not been affected, because the armed police force is undergoing the reform of the command system, and in the past, the armed police brigade could only command two internal service squadrons, a mobile squadron, and a fire squadron, but now an internal service squadron has been added, and in addition, the border defense squadron and the coastal defense squadron have also been placed under the command of the armed police brigade, and more than 70 people have been transferred, which is only one-seventh of the total police force."

Xu Haodong nodded and said, "Okay, you continue." ”

"I won't talk about Chang Kun before he went to the garden community to send money and the process of sending money. Chang Kun returned home directly after sending the money, and our arrest team only started to act after he returned home, and he and his wife were captured by us together. At the same time, the arrest team searched Chang Kun's home and found 3.3 million yuan in cash, 72,000 US dollars, 52,000 euros, 36,000 pounds, 21,000 Australian dollars, as well as many high-end items such as famous wines, watches, and paintings. Even more importantly, we seized a bunch of fake documents, including two fake passports that belonged to Chang Kun and his wife. In addition, we found two air tickets from the provincial airport to Hong Kong at 10:15 a.m. tomorrow. The use of fake passports and not asking for leave to go abroad fully shows that what Guo Boming said is true, and Chang Kun and his wife do have the intention of fleeing. ”

"We named Chang Kun X, the middleman who collected the money Y, and the mysterious current city leader Z. We began to think that after Chang Kun put the money into the special fire box, the middleman would show up to withdraw the money, but fortunately, we were prepared and installed video surveillance on the wall opposite the special fire box, and the accident was discovered in time. At that time, we judged that there should be a secret door in the fire-fighting box in the corridor on the fifth floor, and there should be a switch that can be controlled, and the luggage bag entered the secret passage through the secret door. The dark passage should lead to the supermarket on the fourth floor, the exit is somewhere in the supermarket on the fourth floor, and the duffel bag should now be on the fourth floor. ”

"We quickly took remedial measures, blocked Yunhai Shopping Supermarket, and launched a manhunt operation in the first place. We found that the fourth floor was not the sales area of the supermarket, but the office area of the supermarket and the dormitory area of the employees. Chang Kun's duffel bag is still there, and the money in the duffel bag is still there, that is to say, the middleman Y has not had time to take the money away. ”

"Unfortunately, because we alarmed the supermarket staff, we couldn't set up an ambush again and wait for the middleman Y to fall into the net. But we also made a judgment in time that this middleman Y should be an employee of the supermarket, and it is very likely that he is an old employee with more than four years of service. So, we took control of all the employees of the supermarket and quickly launched an inquiry, but all the employees confessed that no one had ever entered that room, and that no one had ever entered the room, and that the door of that room had never been opened in their memory. ”

"Yunhai Shopping is a foreign-funded enterprise, founded in May 2008, and it has only been seven and a half years. The funder Yu Aiying, female, 55 years old, has the nationality of a Southeast Asian country, her ancestral home is Yunling, she returned to China in March 2007 to settle down, and her home address is No. 818, Building 8, Chunyuan Community, Dongcheng Street. Yu Aiying divorced 15 years ago and has a daughter, Yu Lihua, 27 years old, graduated from the medical school of Dongjiang University and is currently studying at the medical school in Sydney, Australia. Yu Aiying is quite low-key, usually living in seclusion, going to Yunhai Shopping Supermarket once a week, and usually staying at home. The actual manager of the supermarket is named Yu Caier, Yu Aiying's distant niece, Yu Caier is 25 years old this year, a single girl, after graduating from high school, she entered the Yunhai Shopping Supermarket to work, and became the manager of the Yunhai Shopping Supermarket four years ago. ”

"After investigation and analysis, we locked the scope of suspicion to five people, in addition to Yu Caier, as well as three female employees, in addition, including Yu Aiying, the legal representative of the supermarket. Except for Yu Caier, the five of them have a common characteristic, that is, they have worked in the supermarket for more than five years and have never left during this period. As for Yu Cai'er, although she entered the supermarket after four and a half years, as the actual manager of the supermarket, she has the best chance of entering the empty room where she can get money. ”

"Our preliminary investigation used the elimination method, and we played the recordings of the three female employees on the phone to Guo Boming, because the female intermediary had spoken to Guo Boming many times, and Guo Boming should have made a judgment. As a result, Guo Boming denied the three female employees, saying that the difference was too far, and more than 95% of them were not the three female employees. Then there was Yu Caier, but Guo Boming also denied Yu Caier, because the voice of the female middleman was a little old, like an elderly woman, and Yu Caier's voice was a young woman, and the words she said didn't have that taste. ”

"Now, we have locked down Yu Aiying, the legal representative of Yunhai Shopping Supermarket. At present, we are mainly taking the following investigative measures: First, we will transfer the recording of Yu Aiying's speech from the Municipal Overseas Chinese Association for Guo Boming to identify. Second, the location of Yu Aiying's home will be monitored, including monitoring all her communication equipment. Third, investigate Yu Aiying's social relations, and at the same time reverse adjust Yu Aiying through Yu Aiying's social relationships. Fourth, secretly investigate Yu Aiying's bank account and the flow of her funds. ”

Speaking of this, Yang Ling looked at Xu Haodong and said, "Secretary Haodong, there is a problem now, we can't contact Yu Aiying directly, because she is still a foreigner, and we don't have enough evidence yet. ”

After thinking about it, Xu Haodong asked: "Yang Bureau, after entering the specific investigation stage, is it time for the people from the Public Security Bureau to dispatch?" ”