Chapter 121: Refusal to Enforce the Crime (1)

In the interrogation room in the Dongzhou City Detention Center, there is only one window with an iron fence on the south wall. Sunlight streamed in through the windows, dividing the interrogation room into two areas, one bright and one dark.

Yesterday afternoon, Ma Biao was just sent in. Early this morning, Chen Molei pulled Kong Shangwu and Liu Minghao to come.

Ma Biao sat on the north side of the interrogation room, the sun shining on half of his face. It can be seen that his face is a little unshaven.

As expected, Ma Biao is an old fritter who has been in the society for many years, not only did not take the initiative to answer the questions, but talked about the conditions. He was very clear about the purpose of Chen Molei and others looking for him, and he said that if he could provide clues about Liao Wenchang's property, it should be regarded as a meritorious service, and it was a major meritorious service, and he should be released in advance.

Obviously, Ma Biao wanted to make a deal with the people in the Executive Bureau, and he wanted to use the clues he provided in exchange for Chen Molei's mediation, so that he could leave the detention center early. To put it mildly, this is "ripping the bamboo".

How could Chen Molei not know Ma Biao's thoughts? He was already familiar with dealing with this kind of person, and he said to Ma Biao unhurriedly: "Don't think about the early release of detention." You have been detained for a total of 10 days, and the clues you provided are accurate and we need time to verify. By the time we've verified, I'm afraid your detention will have expired long ago. So don't count on that. ”

Ma Biao had a disappointed expression on his face and said, "Leader, if you want to say that, it's not good for us to talk about it." ”

Chen Molei smiled and said, "Don't worry. It's not possible to get out of detention early, but it's possible to take advantage of the opportunity to make a fortune. I don't know if I'm going to talk about it? ”

When Ma Biao heard this, his eyes immediately lit up: "What windfall?" How much? ”

Chen Molei stretched out two fingers and said, "200,000, if the clues you provide allow us to catch Liao Wenchang, you can get a bounty of 200,000." This shouldn't be a decimal in Dongzhou. ”

Ma Biao blinked, with a hint of greed in his eyes: "Yongchang Company's case is a big case, is the bounty of 200,000 yuan a little less?" ”

"It's too little, it's too little, and I can't help it, because this money is from the executor, and I don't have the right to make decisions for them."

After speaking, Chen Merlei paused for a moment, and then said something in his words: "However, if the clues you provide can allow us to find Liao Wenchang's hidden property, then that's another matter." The executors of the Yongchang Company case are all large-scale enterprises, Yalong, Lixin, and Denuo...... You should be familiar with these companies, and you should know a little bit about their strength. If you provide clues to help them recover their debts, what about the bounty at that time...... You know. ”

"Yes, yes, I know." Ma Biao smiled knowingly and said, "Don't worry, I will definitely cooperate." Ask, but whatever I know, I will surely tell you. ”

"Okay, first question." Chen Molei motioned to Kong Shangwu and Liu Minghao to prepare a record, and then began to ask: "Does Liao Wenchang have any hidden property in Dongzhou, or in other words, does he have any property hidden in other people's names?" ”

Hearing the first question, Ma Biao immediately frowned: "How do I know this?" Even if he did, he wouldn't tell me, and if he did, would it still be called hidden property? ”

"Then I'll ask a different question." Chen Molei asked again: "When Yongchang Company was still running, did Liao Wenchang go to any other houses besides going back to his own house?" ”

"You mean, does Liao Wenchang have any real estate registered in someone else's name?"

After seeing Chen Molei nodding, Ma Biao said with great certainty: "Absolutely not!" Liao Wenchang is a person who loves to show off, and he never used someone else's name to buy a house before, for fear that others would not know how rich he was. When he bought the viewing house in Wenhua Garden, he blew it for three months, and it wasn't until later that someone said that it was not cost-effective to buy that house and that his brain was in water, so he was embarrassed to blow it again.

Later, when he saw that the house price began to rise, he also vacated the house, but as soon as the house price turned cold, he threw it all out. He's like this, always thinking about how to speculate, otherwise he wouldn't have hoarded steel.

In fact, at that time, he also considered whether to hoard steel or hoard houses, he thought about it, and felt that steel and houses would appreciate in the future, but at that time, the price of steel fell too much, and he thought that the cost of hoarding steel was lower and more profitable, so he took the money to hoard steel. ”

Speaking of this, he sighed: "Alas, speaking of which, he deserves to be unlucky, after he hoarded steel, he thought he could make a lot of money, but he didn't expect that the price of steel not only did not improve, but fell all the way, and as a result, he was killed alive." ”

Ma Biao lamented the failure of Liao Wenchang's investment, but Chen Molei saw a deeper problem:

Real estate investment is not within the scope of Yongchang Company's business, so property speculation can only be carried out in the name of individuals, and the ultimate risk must fall on the heads of individuals.

But speculating on steel is different, steel is the main raw material of Yongchang Company, and it is reasonable and legal to hoard steel in the name of the company, so that even if he is the guarantor of the company's loan, the risk will not all fall on his head. Even if the investment fails in the future and loses money, it is not easy to transfer the company's property, but it is much easier to transfer the guarantor's personal property.

In this way, Liao Wenchang is likely to have made two plans when he hoarded steel - if he earns, everyone will be happy, and if he loses, he will slip away.

Thinking of these, Chen Molei couldn't help but admire Liao Wenchang a little, it seems that this Liao Wenchang is not a rice bucket, he has been in the business world for many years, and he still has some research on company law.

Chen Molei's mood was a little lost, he adjusted his mood and continued to ask: "Here is the second question. Do you know that Liao Wenchang has no property in other places? For example, going to other places to buy a car or a house or something. ”

"Let me think about it." Ma Biao said.

He recalled carefully for a while, then suddenly slapped his thigh and said, "When you say that, I really remember." Around 2013, when housing prices generally rose, Liao Wenchang not only hoarded more than 30 suites in Dongzhou, but also hoarded 6 units in Qijiang City. In the second half of 2015, when the house price could not rise, he threw the house out, but he did not throw away a duplex house, because the house had not been built at that time, and it was said that it was because of the problem with the capital chain of the real estate. As for whether the house has been built now, and whether it is still in Liao Wenchang's hands, I don't know. ”

"Liao Wenchang went to Qijiang to hoard the house, did you follow him?" Chen Molei asked.

Ma Biao said: "I am his driver, of course I have to follow." Which big boss have you ever seen drive himself? ”

Chen Molei asked again: "Then do you remember the specific location of the duplex room?" ”

Ma Biao recalled: "I remember that it seems to be, Room 301, East Household, Unit 1, Building 15, General's Mansion Community. Yes, that's right, there it is. ”

Chen Molei nodded: "Very good, I'll ask the third and last question." Do you still have contact with Liao Wenchang? ”

Ma Biao said: "I haven't been in touch for a long time. I quit at the end of 2015 and haven't been in touch with him since. Later, I changed my phone and didn't even save his number. But even if he didn't save it, it is estimated that he would not use that number for a long time. ”

Chen Molei asked Kong Shangwu to look at his record book, and then said to Ma Biao: "Okay, my question is finished." Is there anything else you'd like to add? ”

Ma Biao waved his hand and said, "No, you have asked carefully enough, I have nothing to add." It's just about the bounty......"

"Don't worry, our words count." Chen Molei said: "Later, you can look at the transcript and sign it." In addition, we need a map of the distribution of the General's Mansion community, can you draw it? ”

Ma Biao nodded again and again: "Yes, yes, yes, that community is different from other communities, so I am more impressed and can draw it." ”

After leaving the detention center, Chen Molei told Kong Shangwu and Liu Minghao that the reason why Liao Wenchang hid in Qijiang City instead of somewhere else was probably because the duplex house was still in his hands, and he was in Qijiang, so it would be more convenient to deal with that house; In addition, when they found Liao Wenchang in Qijiang this summer, Liao Wenchang deliberately provided a fake address in the transcript, presumably to keep the house.

According to Chen Molei's request, after returning to the court, Liu Minghao immediately prepared the procedures for real estate inspection and control.

After the formalities were ready, Chen Molei was not at ease, and carefully checked the side.

As soon as he got to work in the afternoon, Chen Molei led his five-person executive team to set off for Qijiang in two private cars. He has already calculated, set off at this time, and when he arrives at Qijiang, it will be almost dark, it is a good time to come to arrest people, if Liao Wenchang lives in the duplex house in the general's mansion community, he will definitely be able to catch him.

Today's road was a little congested, and at half past five in the afternoon, two cars arrived in Qijiang City.

This point arrived, just in time for the evening rush hour after work, and a long queue was blocked on the main road in the urban area.

Chen Molei looked at the slowly moving traffic, and was a little anxious: he had already made an appointment with Zhao Yanlong, the deputy police chief of the Qishui Police Station, to have dinner together at night.

Even if Chen Molei picks the door again, this bit of etiquette still has to be talked about.

After more than half an hour, Chen Molei and others arrived at the booked Splendid Hotel. The Splendid Hotel is near the Qishui Police Station, Chen Molei made a phone call, and Zhao Yanlong soon came.

According to the plan, Chen Molei only called Kong Shangwu to accompany him, and the other three people went to the General's Mansion Community to fight the front station first.

Chen Molei and Kong Shangwu were eating and drinking in the restaurant, while Liu Minghao, bailiffs Gao Chenghai and Han Qi were eating bread with milk in the car.

There is milk, there is bread, but the picture seems a little miserable in comparison.

In front of you is the General's Mansion Community, which is built according to the General's Mountain on the edge of the city, so it is called the General's Mansion Community.

When the car is parked on the road at the foot of the mountain, you can see the panoramic view of the community: there are multi-storey buildings in the community, with a total of 30 buildings in 10 rows, all of which are neatly planned; And because it is built on the mountain, it is a bit magnificent.

Speaking of the name of this General Mountain, according to legend, it is because in the Han Dynasty, there was a general here, so later generations called this mountain General Mountain. As for what kind of general there is, because of the long time, no one can say clearly, and Qijiang has been an important military town since ancient times, and after several wars for thousands of years, the written record of General Mountain has long ceased to exist. Therefore, the origin of General Mountain has become a legend that cannot be verified.

Probably because I want to get to the ground, although the General's Mansion community is located on the edge of the city, the occupancy rate is very high.

When night falls, the buildings and roads of the community are lit up, and when viewed from the bottom of the mountain, it looks like a huge glowing chessboard, which is magnificent.

According to the distribution map drawn by Ma Biao, Liu Minghao has been staring at the duplex room in Room 301, East Unit, Unit 1, Building 15. But at 7 o'clock in the evening, the lights in the house were still not on, and Liu Minghao began to worry: Could it be that Liao Wenchang doesn't live here? Or has the house already been sold by him? In that case, I'm afraid it will be in vain this time.

At about 8 o'clock, Chen Molei and Kong Shangwu rushed over. Chen Molei was afraid that the three young people would not be able to fill their stomachs with only bread, so he specially brought 3 baskets of xiaolongbao on the road.

Sure enough, the three young people didn't have enough to eat, and the xiaolongbao was quickly wiped out.

"How? What's the situation? Chen Molei asked.

Liu Minghao hiccuped and said, "We went into the community to see, and there was no one in that house." We also asked neighbors and security guards, but they couldn't tell me. ”

Chen Moray said: "It's not surprising that people nowadays are better than less than more. ”

At 10 o'clock in the evening, Chen Molei divided the five people into two groups: he and Kong Shangwu in one group, Liu Minghao and two bailiffs in one group, he and Kong Shangwu went to the hotel to rest first, and then came to pick up Liu Minghao's three-person shift at 3 o'clock in the morning.

In mid-autumn, the weather is neither hot nor cold, and with a slight mountain breeze, it is relatively comfortable to squat at night.

At 3 o'clock in the morning, Chen Molei and Kong Shangwu came to take over, and Liu Minghao and the three went to sleep in the hotel.

Maybe he didn't sleep well last night, Chen Molei stared at it and fell asleep.

Early the next morning, a modified motorcycle passed by, and the piercing roar woke Chen Molei.

Chen Molei asked Kong Shangwu if there was any situation.

Kong Shangwu said that he kept staring, and the house was never lit from beginning to end.

Chen Molei looked at the table below, and the time was seven o'clock in the morning. He rolled down the window and took a few breaths of cool fresh air to clear his brain as quickly as possible. Then, he said to Kong Shangwu: "Let's go, let's go eat first." After breakfast, let Liu Minghao and the others come over and continue to squat, and the two of us will go to find the developer of the community. ”

"Okay." Kong Shangwu said: "I'll call Xiao Liu." ”

In today's network society, it is very simple to find out which community is the work of which real estate company, just search on the Internet.

Chen Molei found out that the developer of the General's Mansion Community was Qifeng Real Estate Development Co., Ltd., and after breakfast, he and Kong Shangwu rushed over with mobile phone navigation.

On the way, Chen Molei envisioned two better scenarios:

First, the duplex house is registered in Liao Wenchang's name, but the real estate inquiry system has not yet achieved national networking, so Liao Wenchang's property in Qijiang cannot be found in Dongzhou;

The second is that the community does not have the conditions for applying for a license, so Liao Wenchang only has a purchase contract in his hand, and there is no real estate certificate.

In these two cases, no matter which one it is, Chen Molei is not worried, because as long as the house is still in Liao Wenchang's hands, it can be sealed.

But the reality backfired, and the two encountered the third situation when they arrived at Qifeng Real Estate: the real estate certificate of the community has been completed, but the real estate certificate of the duplex house is not registered in Liao Wenchang's name.

According to the sales manager of Qifeng Real Estate, the General's Mansion Community was opened in early 2013, and Liao Wenchang ordered the duplex house as soon as it opened, and he paid off the full payment of 1.1 million yuan, because full payment is very rare, so he was more impressed by Liao Wenchang.

The community was in May 2015, because during the construction process, the cost of mountain construction exceeded the budget, and there was a problem with the capital chain, so the delivery date was delayed.

In June 2016, the community began to centralize the handling of real estate certificates, and it was at that time that Liao Wenchang sold the property.

Because Liao Wenchang bought the house in full and did not have an online signature for the record, the transfer procedure is very simple, and you only need to go to the sales office to change the name of the purchase contract. At that time, he also asked Liao Wenchang about the price of changing hands, and Liao Wenchang said that it was 3.1 million yuan.

Chen Molei remembers very well that the Yongchang Company case entered the litigation procedure in September 2015, and in February of the following year, the case entered the enforcement procedure again. This means that Liao Wenchang was already the person subject to execution before he sold the duplex house, and the reason why he dared to keep the house was because there was no online signature for the record, and the housing management department could not find out his house purchase information.

In June 2016, when the community centralized the handling of the real estate certificate, although the real estate information can not be queried in other places, but the news that the real estate system will be networked nationwide has been spread, Liao Wenchang should be worried that the Dongzhou Court will find the duplex house after the network, so it changed hands before the license.

In just 2 and a half years, a house has earned a net profit of 2 million, no wonder the monthly rent of 20,000 yuan for the anti-theft door store, he Liao Wenchang can afford to rent.

Thinking of these, Chen Molei further guessed that Liao Wenchang made a net profit of 2 million yuan with just one house, and he had been speculating in houses for five or six years, and he must have earned several 2 million. From this point of view, Liao Wenchang's matter is not just as simple as refusing to fulfill legal obligations.

After Qifeng Real Estate copied the two purchase contracts before and after the duplex house, Chen Molei and Kong Shangwu found the person who took over the duplex house through the information provided by the sales manager, made a record for him, and followed him to the bank to obtain the transfer voucher.

Only then did Chen Molei know that the 3.1 million yuan that Liao Wenchang earned from the sale of the property was transferred to the account of Liao Wenchang's wife Xin Lili, and there is no need to think about it, the money must have long been out of Xin Lili's account.

Chen Molei decided to return to Dongzhou immediately and bring the issue of Liao Wenchang's suspected refusal to execute to the bureau meeting for discussion.

In the summer of this year, after Chen Molei and others "returned from a big defeat" in Qijiang, the bureau held a special discussion on this case, but there was a lot of controversy in the discussion at that time.

Li Jizhou proposed that the monthly rent of 20,000 yuan alone was not enough to prove that Liao Wenchang was suspected of refusing to execute, because Liao Wenchang's rent may come from hidden property, may come from the store's operating income, but it can also be borrowed from someone; More importantly, if Liao Wenchang is suspected of refusing to execute, then how to explain how he used his second man's Camry car to mortgage Gu Shaokang to borrow money.

Later, because the majority of people supported Li Jizhou's opinion, the issue of Liao Wenchang's suspected refusal to execute was temporarily shelved.

But this time, with the information obtained from Qifeng Real Estate, this issue should be a different matter.

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