Liao Wenchang will hold an incognito share, this possibility Chen Molei has actually thought of a long time ago.

But he had never linked this matter to Tan Wenming's Jinshi Group before, because Jinshi Group is a group enterprise supported by Dongzhou, and its strong financial resources can be said to be among the best among private enterprises, and Liao Wenchang's hidden assets Tan Wenming may not look at it at all, not to mention Tan Wenming's financial resources, there is no need to take such a big legal risk for this small profit.

Therefore, it was not until he found out that Liao Wenchang had bought the seized loading truck to Yanshan Coal Mine, and later learned from Luo Xiaochuan about the relationship between Tan Wenming, Zhou Lei and Yanshan Coal Mine Manager Yu Huanjin, that Chen Molei began to be suspicious of Tan Wenming, but his suspicions at this time were very uncertain.

It wasn't until later that Yu Huanjin voluntarily surrendered and insisted that the loading of the car had nothing to do with Tan Wenming, and Liao Wenchang, who was in prison, would rather give up the opportunity for leniency than protect Tan Wenming. This extremely abnormal reaction made Chen Molei think of Tan Wenming again.

Yu Huanjin is understandable for doing this, because Tan Wenming is his behind-the-scenes boss, and he believes that Tan Wenming can carry out external maneuvers for him.

But it is incomprehensible that Liao Wenchang also did this, and the only reasonable explanation for this is probably only one, that is, the interests of him and Tan Wenming are tied together. Furthermore, he invested his hidden property in Tan Wenming's Jinshi Group, and keeping Tan Wenming is equivalent to keeping his shares in Tan Wenming and the future of his family.

However, Chen Molei would never believe that Yu Huanjin and Liao Wenchang's almost unanimous reaction was a heart, and he preferred to believe that the two had reached an agreement long before the incident and formed an alliance for their own interests. And now, it is time for Liao Wenchang to fulfill his agreement.

As a result, Chen Molei officially turned his suspicious gaze to Tan Wenming and to the Jinshi Group that he had always ignored.

But it is precisely because Liao Wenchang holds an anonymous shareholding that it is bound to face great difficulties in the investigation, not to mention that Tan Wenming has a proficient legal Zhou Lei by his side.

If this is the case, whose name will Liao Wenchang borrow to hold the shares? This is a problem that needs to be addressed first, as it will have a direct impact on the direction of the investigation.

Chen Molei sifted through all the connections he knew about Liao Wenchang in his mind, including Liao Wenchang's family, relatives, and friends. However, he felt that none of these people were suitable candidates.

First of all, family. Holding shares in the name of his family is too conspicuous, and it is easy to think that this is collusion to conceal property, and Liao Wenchang's hidden shares in Jiamu Door Industry were discovered, and it was this loss that he suffered; Liao Wenchang and his family made the same mistake once, and they will not make it a second time.

The second is relatives and friends. Since Liao Wenchang's accident, relatives and friends seem to have deliberately distanced themselves, and they have all hid away like a plague god. In addition, judging from the amount of 3.1 million yuan involved in the case determined for the crime of refusal to execute last time, Liao Wenchang's hidden property should be worth a lot, and whether assisting in concealing such a large sum of property will be suspected of committing a crime, as long as people of sound mind will think of this problem: sticking a knife in the ribs for a friend, and taking such a big legal risk, I am afraid that no one wants to do such a stupid thing.

So, who else could be the nominal shareholder of Liao Wenchang? Liao Wenchang won't spend money to hire a random one.

Because he couldn't find a clue, Chen Molei decided to take this issue to the bureau meeting to discuss and listen to everyone's opinions and ideas.

As the saying goes, three stinkers are the best of the best, not to mention that they are not stinkers, but experienced executive judges.

Nowadays, the warm winter action with the theme of cases involving people's livelihood is in full swing, and the enforcement team is busy with their own cases, and it is difficult for the enforcement judges, who are the core of the team, to gather during the day. As a result, the bureau meeting had to be scheduled for the evening.

At 7:30 p.m., the Executive Judges gathered in the middle room of the Executive Board. Because it was the case of Chen Molei's team, team members Kong Shangwu and Liu Minghao also participated together.

"That's a real problem." Liang Zhongxin was the first to speak: "Everyone knows the situation of the Liao family, Liao Wenchang's parents were originally only concerned about making money, and their bodies were exhausted, so they went to report to Marx early, Liao Wenchang has a cousin Liao Qichang who is doing business, but the relationship between the two families has not been good, so no one in their Liao family can help him." ”

He opened the record book, flipped through it and said, "In addition, regarding the situation of Liao Wenchang's parents-in-law's family, I also have some information here. These situations are what we learned about the last time, that is, the time when we helped Chen Ju clarify the Internet rumors, during the visit to the laid-off employees of Yongchang Company.

This Xin Lili was originally just a warehouse keeper of Yongchang Company. When she entered the factory, Yongchang Company was still the original Yongchang Foundry, and Liao Wenchang had not yet taken over the position of factory director from his father. Because of her beautiful singing and beautiful personality, Xin Lili quickly attracted Liao Wenchang's attention, and was brought by Liao Wenchang to become a secretary, and later the two got together, and then got married.

Xin Lili's family has no background, and they have been relying on Liao Wenchang to support themselves all these years.

Interestingly, although Liao Wenchang will give the Xin family a lot of money every year, the Xin family's money is always not enough to spend, and at the end of each year, he has to ask Liao Wenchang again for 350,000 yuan. This is mainly because Xin Lili's younger brother Xinping is too capable, and when he finishes making the money in his hand, he asks his parents for it. Parents feel sorry for their son and almost respond to their requests. Therefore, over the years, the Xin family has not saved much money.

Of course, this is only heard, but the general situation should be true, and in the words of the employees, these are open secrets.

I think in this case, Liao Wenchang should not hide his property in the name of the Xin family, because the sudden appearance of a large amount of property in his name will definitely arouse suspicion.

With Liao Wenchang's IQ, he shouldn't do such a stupid thing. ”

Closing the notebook, he continued: "As for relatives and friends, it's not very likely. The Liao family has been operating in Dongzhou for more than 20 years, if Liao Wenchang hides his property, it must be a large amount, and it is estimated that it will be 7 figures at best. So in general, I'm afraid no one wants to wade into this muddy water.

However, the world is unpredictable, and it is impossible to guarantee that anyone's head is squeezed by the door and is willing to wade into this muddy water.

But I think that if Liao Wenchang puts the shares in the name of a person, this person should have nothing to do with him on the surface. Because the share is a bit different from other properties, it can be inquired through more channels, in addition to the industrial and commercial bureau, you can also inquire or inquire from within the company through the relationship. That is, the secrecy of the shares is not so strong.

Therefore, Liao Wenchang can only be considered safe if he finds someone who has nothing to do with him on the surface to be his nominal shareholder. Well...... Okay, that's all I have to say first. ”

As soon as Liang Zhongxin finished speaking, he heard Shangguan Yun muttering in a low voice: "I have been talking for a long time, which means that I haven't said anything!" ”

She probably forgot that it was night, and the atmosphere was much quieter than during the day, even if the sound was small, it was still heard by Liang Zhongxin.

"You can do it! Tell me, what do you think? Liang Zhongxin was kindly treated as a donkey's liver and lungs, and replied very unceremoniously.

Shangguan Yun was not to be outdone: "What? Am I wrong? Who in this room wouldn't have thought of what you said? Did it work for a long time......"

"Alright, you two don't quarrel." Chen Molei was afraid that the two of them would lose their tempers, so he turned the bureau meeting into a quarrel meeting, and immediately stopped it and said: "I have made this case a mess now, so don't add fuel to the fire between you two anymore." ”

Liang Zhongxin and Shangguan Yun saw that Chen Molei was angry, and they immediately stopped.

After the venue was quiet, Chen Molei continued: "There is a situation that I think is necessary to explain to you. In the course of the investigation of Liao Wenchang's refusal to execute, two people, Xin Chunshui and Xin Lili, were also involved. Liao Wenchang's anonymous shares in Jiamu Door Industry, Xin Lili and Xin Chunshui have direct or indirect participation.

At that time, I took the opportunity of criminal investigation to check the property in the name of the father and daughter through the public security organ in the name of the criminal suspect, and found no other suspicious circumstances, but in order not to startle the snake, the public security organ has not disclosed this matter to Liao Xin and his family, and I have never told anyone.

As for Liao Wenchang's son, mother-in-law and brother-in-law, because there is no evidence of the case, there is no inquiry. However, I personally think that there may be no suspicious property under these three names. Just like Zhongxin just said, Liao Wenchang will not make the same mistake a second time, and even if he does, he will correct it in time.

Therefore, at present, from the Liao Xin family, I am afraid it is difficult to find a breakthrough. In this case, I think we should consider looking for a breakthrough in other ways. ”

He paused for a moment and continued: "Yu Huanjin and Luan Dawei of Yanshan Coal Mine are suspected of buying and selling seized loading trucks, and Liao Wenchang's defender Luo Xiaochuan also told me that he was recommended by Zhou Lei to Liao Wenchang's wife Xin Lili. Whether it is Yu Huanjin, Luan Dawei, or Zhou Lei, they are all Tan Wenming's people. Judging from these signs, it may be difficult for Tan Wenming to have anything to do with Liao Wenchang's hidden property, and when Kong Shangwu and Liu Minghao went to see Liao Wenchang in Bohai Prison, Liao Wenchang also tried to help Tan Wenming clear up the relationship, which made my suspicion of Tan Wenming even heavier. So, I think it's okay to focus on Tan Wenming and his Goldstone Group. ”

Li Jizhou snorted: "I agree with Chen Ju's point of view, we should indeed look for a breakthrough in another direction." ”

Chen Molei turned his gaze to Li Jizhou and asked, "Have you thought of any way?" ”

"Yes, yes...... But not very mature. Li Jizhou replied.

Chen Molei said: "It's better to have a way than no way, you talk about it first." ”

"That's right." Li Jizhou said: "Since you suspect that there is something wrong with Tan Wenming's Jinshi Group, then we might as well check this Jinshi Group first."

The annual report of the enterprise is about to begin, and I think that when the time comes, I can go to the industrial and commercial bureau to check the information of the annual report of the company of Jinshi Group, especially the asset status and shareholder information, and maybe there will be something to discover.

It's just that there is still a problem here, because Tan Wenming doesn't admit anything, and we don't have any evidence pointing to the Jinshi Group. Therefore, the current suspicion can only be suspicion. In this lack of prima facie evidence, it is difficult for us to initiate a formal investigation into the Goldstone Group, and if we do, it can only be done in secret. ”

"Secret investigation?" Kong Shangwu's eyes lit up: "You mean, conduct an investigation through a personal relationship?" ”

Li Jizhou didn't speak, but just smiled knowingly.

Kong Shangwu immediately turned his gaze to Chen Molei: "Bureau Chen, I have a comrade-in-arms in the Inspection Department of the Industrial and Commercial Bureau, why don't I try it with him?" ”

Before Chen Molei could speak, Shangguan Yun poured cold water on Kong Shangwu: "Old Kong, don't be too happy, there is still a problem here."

Have you ever thought that if the court can go to the department to investigate and collect evidence, we can think of it, and Tan Wenming and Liao Wenchang can also think of it. With their style of doing things, I am afraid that there will be no doubts or evidence left on the side of the Industrial and Commercial Bureau. Therefore, it is very likely that the check is also a white check. ”

Li Jizhou nodded and frankly admitted: "What Shangguan said is right, there is such a possibility, and it is very likely. That's why I said that this method is not mature enough. ”

When Kong Shangwu heard this, he suddenly looked like a fly that had lost his way: "That...... If that were the case, wouldn't we be at a dead end? ”

Everyone's eyes invariably turned to Chen Molei, waiting for him to come up with an idea.

In fact, Chen Molei had already expected this result, although there was a glimmer of hope, although he did not want to give up, but the legal framework could not be crossed, since there was no evidence pointing to the Jinshi Group, the information of the Jinshi Group from the Industrial and Commercial Bureau would be unknown, and if this matter was known to Tan Wenming, the Executive Bureau might still be sued.

After thinking about it, Chen Molei felt that it was better not to take this risk.

Chen Molei just wanted to announce this decision, but then he heard Liu Minghao, who was sitting in the corner, say: "In fact, the company's asset status and shareholder information can be checked on the Internet, and it doesn't necessarily have to go to the Industrial and Commercial Bureau." ”

As soon as these words came out, everyone's eyes immediately turned to Liu Minghao.

"Really? Can you also check it online? Chen Molei seemed to be a little incredulous.

In the face of so many eyes, Liu Minghao felt a little uncomfortable: "Yes, according to the "Interim Regulations on the Disclosure of Enterprise Information", this information is to be publicized to the public, and now it is publicized through the Internet. ”

Chen Molei sighed: "Then you are responsible for checking the asset status and shareholder information of Jinshi Group on the Internet, and compiling a list for me." ”

After speaking, he looked at everyone and said in the tone of a decision-maker: "I want to remind everyone in particular, no matter what the final result is, this investigation must be kept absolutely confidential, especially not to let the Jinshi Group hear any trouble, otherwise we may be more passive." What do I mean, do you all understand? ”

"Understood." Everyone nodded in response.

"Okay, I'll move on." Chen Molei unscrewed the thermos cup, took two sips, and then said: "The asset status and shareholder information should be checked, but we can't pin all our hopes on one rope."

Just now, Shangguan reminded me of something. Shangguan said, what we can think of, Tan Wenming and Liao Wenchang can also think of. So, why can't we think about what they will think and do from their point of view?

I think that when dealing with people like Tan Wenming and Liao Wenchang, who are both shrewd and can play with the law, we must not simply follow the traditional way of thinking about handling cases, but must learn to empathize! ”

Empathy? Kong Shangwu felt reasonable at first glance, but after thinking about it carefully, he found that there was a problem here: "Chen Ju, this is a way of thinking, but there are too many people involved in this case, not only Tan Wenming, Liao Wenchang, Zhou Lei, Yu Huanjin, Luan Dawei, but also Liao Wenchang's wife Xin Lili's family.

You say you want to empathize, whose position are we going to change? Do you want to change them one by one? ”

Chen Molei sighed lightly: "That's right!" The question is here, who should we think differently in order to find a breakthrough. ”

He looked at everyone and said, "Everyone brainstorms and thinks of a way." ”

Everyone, you look at me, I look at you, you don't speak, and the venue becomes quiet.

After a while, I saw Yang Wentao, who usually doesn't talk much, slowly raised his hand: "I thought of an idea, maybe it's okay." ”

When Chen Molei heard this, he immediately turned his gaze to Yang Wentao: "Tell me, what kind of ideas." ”

Yang Wentao said: "According to your train of thought, at first glance, there are indeed a lot of people involved, but these people's interests and thoughts are different, and they can be divided into two factions, one faction headed by Tan Wenming, and the other faction headed by Liao Wenchang.

Although these two factions have formed an alliance because of their interests, this alliance is based on their own interests and calculations.

Chen Ju, we might as well think about it now, if you are Liao Wenchang, if you have a large amount of money in your hand, will you rest assured to invest this money in Tan Wenming? Are you worried that Tan Wenming will turn his face and swallow the money? ”

Chen Molei understood at a glance: "You mean, there is a lack of trust between them. ”

Yang Wentao nodded: "That's right." ”

Kong Shangwu was confused and asked: "Since there is a lack of trust, how can they come together and how can they be combined?" That doesn't make sense, does it? ”

"No, that makes sense." Chen Molei stood up suddenly, walked to the scaffolded writing board opposite, picked up the water writing pen, and wrote the names of Tan Wenming and Liao Wenchang on it.

Then, pointing to the two names, he said: "There is indeed a lack of trust between them, but this lack of trust is only one-sided. In other words, there is only the problem of Liao Wenchang not trusting Tan Wenming, but there is no problem of Tan Wenming not trusting Liao Wenchang.

Is it safe to invest money in Tan Wenming? Will things leak out? Will the money be swallowed by Tan Wenming? These questions are all questions that Liao Wenchang has to consider and has to consider.

I think that if I were Liao Wenchang, in order to ensure the safety of this money, I would definitely set up a firewall between this money and Tan Wenming, but this firewall would be more troublesome to set up. ”

Kong Shangwu listened a little as if he didn't understand: "Firewall? What firewall? ”

"I think that's how it should be." Chen Molei said while writing and drawing on the clipboard: "According to common sense, if Liao Wenchang invests money in Tan Wenming's Jinshi Group, he should sign an investment agreement with Tan Wenming, and determine his shares according to the agreement."

Of course, Liao Wenchang will not sign this agreement, otherwise it will be tantamount to confirming the evidence that he hid his property to evade execution. Therefore, he will definitely find an agent to sign this for him. In this way, on the face of it, this agreement becomes a completely legal investment and shareholding agreement.

And this agreement is like a firewall, artificially separating him from Tan Wenming, with this firewall, the above problems will be solved, and Liao Wenchang can be his anonymous shareholder in peace. ”

He put down the stylus, turned around, looked at everyone and said, "Although I don't know who this agent is now, it is certain that this agent must have nothing to do with Liao Wenchang on the surface, and he has won Liao Wenchang's trust." ”

Liang Zhongxin frowned slightly and said, "This kind of thinking works logically, but where do we start?"

Counting the Goldstone Investment Company and the newly established Minghai Technology, the Goldstone Group now has a total of 12 companies, and it is estimated that there will be 50 major shareholders in it, especially the newly established Minghai Technology, which is said to have foreign shareholders.

With so many shareholders, it is difficult to determine the scope and object of suspicion, how can this agent be found? ”

When everyone heard this, this was indeed a problem, and they began to discuss it one after another, but after discussing it for a long time, they didn't come up with a serious idea.

In the end, Li Jizhou gave the most stupid but practical solution: "I think, it's better to investigate slowly one by one." Anyway, it's better than sitting and waiting. ”

Chen Molei sighed after pondering for a moment, and said with some melancholy: "At present, it seems that this can only be done first. ”

"So, how do you find out?" Shangguan Yun asked: "We have no evidence to prove which shareholder was involved, so we cannot directly investigate which shareholder." How can this obstacle be overcome? ”

"That's right." Kong Shangwu echoed and said: "Now we can't make a public investigation, and we can't determine which shareholder is the target of suspicion, how can we investigate?" You can't have direct contact with shareholders, right? ”

This is indeed a problem, how to investigate it without leaking the word, and making people unable to say the fault? Chen Molei pondered for a while and said, "Maybe we can directly contact the shareholders. ”

Kong Shangwu listened inexplicably: "This ...... How do you get in touch with it directly? ”

"That's what I thought." Chen Molei said: "It is the end of the year, and it is time to visit the deputies and committee members.

The shareholders of Goldstone Group must be indispensable to the deputies of the National People's Congress or members of the Chinese People's Political Consultative Conference, and we can take advantage of this time to visit them, so that we can directly contact the shareholders in the name of justice. It's just that if you have something to say, you can't ask directly, you have to follow the words and insert the needle, knock on the side.

When the time comes, you can remind them that some people will hold shares in the name of others because of unsightly reasons, and such anonymous shareholders are risky to the interests of the company and other shareholders. Pay attention to whether the company has this situation and whether there are any suspicious shareholders.

I think there should be talk about this topic. ”

Kong Shangwu suddenly realized, gave a thumbs up, and said, "Awesome! Chen Ju, you are another trick to darken Chen Cang! ”

"What darkness Chen Cang?" Chen Molei knocked on the table and corrected Kong Shangwu seriously: "Our investigation is true, and the visit is also true!" If the subject encounters a legal problem, we should still sincerely provide legal advice and advice, and still sincerely help solve the problem. What is it called? It's called killing two birds with one stone! ”

Kong Shangwu hurriedly smiled and said: "Yes, Chen Ju is right, it is a double win." ”

Shangguan Yun asked worriedly: "Bureau Chen, if you investigate like this, the workload is not small. Look, are you considering temporarily transferring people from various teams to help? ”

Chen Molei waved his hand slightly: "I don't think it's necessary for now." Now that it's cold, it's starting to be a cat winter, and some perennial executors have begun to return to Dongzhou, at this time, it is the most critical and busiest time for the warm winter operation, so I won't fill this trouble for everyone.

Anyway, this case is destined to be a protracted battle, and it may not be fruitful to investigate it, so let's take our time first. If you are too busy to do so, consider redeploying manpower. ”

Although Chen Molei said it lightly, everyone knows in their hearts how difficult this case is. Not to mention whether Liao Wenchang's nominal shareholder can be found, even if it is found, most of this shareholder will not admit his relationship with Liao Wenchang, which means that the next work will be more difficult.

Can you find out the nominee shareholder? How to prove the connection between this shareholder and Liao Wenchang? Either of these two problems is unknown, and one is more difficult than the other, and if either of them cannot be solved, it will be difficult for the case to continue.

Seeing that everyone lowered their heads and didn't speak, Chen Molei clapped his hands and said, "Okay, let's do this case first, and then let's study other cases." He turned his gaze to Li Jizhou and Yang Wentao: "The old rules, let's start with your court, Jizhou, you come first......

The lights in the mid-level conference room of the Executive Board remained on until 1 a.m. like a lone lamp.

In everyone's mind, the bureau meeting has been held at night before, but it is the first time in history that the meeting has been held so late.

On the morning of the next day, Liu Minghao sorted out a list of Jinshi Group's assets and shareholder information through online inquiries, a total of 20 pages, which included the proportion of shareholders' assets in detail.

After Chen Molei saw it, he nodded: "It's still you young people who have flexible brains, and you can't accept this at all."

That way, you print out several copies of the list and send one to each executive team. They may know someone on the list, and they can help to check it out and see if there are any suspicious shareholders on it.

Oh, by the way, don't forget to send a copy to Deputy Director Zhao Weishan, he is an old court, and he knows a lot of people, so he may be able to help. ”

"Okay, I'll do it." With that, Liu Minghao turned around to leave.

"Don't worry, I'm not done yet." Chen Molei stopped Liu Minghao, and then said: "The case of loading the truck is currently the only evidence, you and Lao Kong prepare the case materials and procedures as soon as possible and transfer them to the public security organs."

After all, this is a criminal case, and we are only responsible for the preliminary preparation of the case transfer, so we can't spend too much time on it. Our main focus is still on the execution of the case, which is our main business. ”

Liu Minghao snorted: "Understood, then let's go and get busy first." ”

Chen Molei nodded: "Go ahead." ”

After Liu Minghao left, Chen Molei casually flipped through the list, there were more than 200 people on it, except for 16 local bosses, none of them knew anything, and some had never even heard of their names.

It seems that if you want to find Liao Wenchang's agent, it will be impossible in a short time, and you must be prepared to fight a tough battle and a protracted war.

Perhaps in response to that sentence, God helps those who help themselves.

A week later, just when Chen Molei was at a loss, Li Jizhou suddenly made a phone call, which made him see hope again.

Li Jizhou said that Feng Yao came first, and in the execution room, Feng Yaoxian inadvertently revealed a situation that might help solve the deadlock in the Yongchang Company case.

Chen Molei was like a treasure, and after hanging up the phone, he immediately rushed to the execution room.

Feng Yaoxian came this time for the private lending case between him and Cheng Jianxiang.

Originally, the two parties had reached a settlement agreement for installment repayment, and Feng Yaoxian also received the first repayment of 100,000 yuan, but when it came to the deadline for the second repayment, Cheng Jianxiang suddenly couldn't be contacted.

Feng Yao first felt unsure, so he went to Cheng Jianxiang's new factory to explore the situation, but when he got there, there was only a set of dilapidated production equipment left, and the factory building was still leased. Only then did he realize that he had fallen for Cheng Jianxiang again.

He wanted to pull the equipment back to offset the account, and he could recover a little loss, but the village party secretary stopped him, saying that Cheng Jianxiang rented the original primary school site in the village, and he still owed 3 months of rent and did not pay, a total of 6,000 yuan.

Feng Yaoxian roughly calculated, that set of equipment is worth 10,000 yuan at most, if it is transported back to Dongzhou, you have to find a car to find a driver, plus the cost of disassembly and handling, this set will be calculated at least 3,000 yuan, and he can finally settle 6,000 yuan, which is still to ensure that the equipment will not be damaged in transportation. If the village committee is given an additional 6,000 yuan in rent, then he will not be able to get anything.

Feng Yao first talked to the village cadres, but they couldn't discuss it. In the end, he scolded a few words angrily and returned empty-handed.

When Chen Molei entered the execution room, Feng Yaoxian was scolding: "Cheng Jianxiang is a fucking liar, bastard, and bastard, his words don't count, he doesn't pay his debts, and he doesn't speak honestly." Sooner or later, a man like him will be punished, and if he dies, he will go to hell......"

After scolding, he suddenly cried again, and said with a sigh: "I knew that this was the result, so I might as well listen to Zhou Lei's words and transfer the debt to him." In that case, I don't have to suffer Cheng Jianxiang's anger now......"

Zhou Lei? How could this case have anything to do with him? Chen Molei only knew the reason when he asked.

It turned out that long before Cheng Jianxiang was arrested, Zhou Lei found Feng Yaoxian and proposed to buy Feng Yaoxian's claim against Cheng Jianxiang at a price of 150,000 yuan.

Feng Yaoxian felt that this transaction was too much of a loss, so he didn't agree, because the loan principal in this case alone was 200,000 yuan, plus interest, the debt was at least 300,000 yuan, and the interest was still accumulating over time.

Later, Zhou Lei proposed to buy creditor's rights as shares, that is, to price Feng Yaoxian's claims against Cheng Jianxiang into Tan Wenming's Jinshi Group, and dividends can be distributed every year in the future, but the price of creditor's rights will be reduced by another 50,000 yuan.

The more Feng Yaoxian listened, the more he felt that Zhou Lei was here to take advantage of the fire, and said that it was a dividend, who knows if you will share it at that time? Therefore, Feng Yaoxian did not agree.

As for how Zhou Lei knew about this case, Feng Yao didn't know it, and he didn't think about it.

Chen Molei speculated that Zhou Lei was likely to find it through the judgment documents published on the Internet, and any professional can think of this method.

Chen Molei asked Feng Yaoxian: "You just said that Zhou Lei wants you to use your debts as a price to buy shares, so did he say which company's shares you entered?" ”

Feng Yao thought for a while and said, "I remember, what he said seems to be Minghai Technology. He also seemed to have told me that several big bosses in Dongzhou have also invested in Minghai Technology, and three of them are invested with creditor's rights. However, the price of their claims is also very low, and they are basically cut in half. ”

"Then do you remember, when did Zhou Lei find you?" Chen Molei asked again.

"I can't remember." Feng Yaoxian replied: "I only remember that it was September this autumn. I can't remember what day it was. ”

"Okay, I got it." After asking about the situation, Chen Molei explained a few words to Li Jizhou and asked him to make a record of these situations. Then, he left in a hurry.

The information provided by Feng Yaoxian is very important.

Chen Molei probably remembered that Tan Wenming's Minghai Technology was established in July this year, when Tan Wenming also invited him to attend the ribbon-cutting ceremony of the company's establishment, and said that Mayor Wei Congbing would also attend. Chen Molei said that he was a judge and that this status was not suitable for attending business activities, so he declined Tan Wenming's invitation.

From the perspective of time, Minghai Technology was established first, Zhou Lei looked for Feng Yao first, a company has been established, and it is a bit strange to attract people to join the shares.

Chen Molei came to a conclusion from this, Tan Wenming should be very optimistic about the prospects of Minghai Technology, and also want to expand the investment scale of Minghai Technology, but Jinshi Group is now short of funds and cannot raise funds from within, so it can only solve the financial problem through external financing.

But obviously, even if Feng Yaoxian agrees to the plan of using the debt as a shareholder, the assets of 100,000 yuan can only be a drop in the bucket for expanding the investment in Minghai Technology, so Tan Wenming should also attract others to join the shares.

So, will there be Liao Wenchang's agent among these people? Liao Wenchang must have a lot of hidden assets, and for Tan Wenming, this is not a drop in the bucket.

Thinking of this, Chen Molei immediately returned to the office and found out the information of Minghai Technology alone. He thought that Liao Wenchang's agent may be in the list of shareholders of Minghai Technology, and Minghai Technology should be investigated first.

After reading the information in detail, Chen Molei knew that although Minghai Technology was called a technology company, it was actually a digital parts processing factory, but after thinking about it carefully, this was a wise move.

Dongzhou is a county-level city, with relatively cheap labor prices and a convenient transportation network, which is indeed more suitable for labor-intensive enterprises such as OEM factories. Although the profit margin of the digital component processing industry is low, the total profit is not small, and the development of the digital industry has been strong in recent years.

According to the data, Minghai Technology now has a total of 13 shareholders, including 3 corporate shareholders and 10 natural person shareholders, and among these 10 natural person shareholders, there is just a suitable object for visiting.

This person's name is Huang Xinguo, the owner of Dongzhou Xinfeng Garment Co., Ltd., and he is a deputy to the county-level people's congress in Dongzhou. In the previous activities of sending the law into the enterprise, Chen Molei had contact with this person several times, and he knew him. So, Chen Molei decided to visit this Huang Xinguo first.

In fact, Chen Molei originally planned to explore the situation, but he didn't report much hope, but he didn't expect to find a problem during this first visit.

In the afternoon of the same day, Chen Molei went to Fresh Air Clothing.

During the conversation, hearing Chen Molei mention the risk of anonymous shareholders, Huang Xinguo said that there are really 2 natural person shareholders in Minghai Technology who are a little suspicious. One is named Shen Tong, about 30 years old, from Qijiang City, who invested 2 million yuan; The other is Zhuang Wenwen, who is in her early 20s, from the provincial capital, and has invested 10 million yuan.

Now that I think about it, these two shareholders are really a little wrong, they have such financial resources at a young age, and they are willing to invest their money in Dongzhou, which seems a little unreasonable.

Huang Xinguo was worried that there was a problem with the two shareholders and asked Chen what to do.

Chen Molei said that without evidence, it is best not to act rashly, so as not to hurt the harmony between shareholders, if you are really not at ease, you can quietly probe.

Huang Xinguo believed in Chen Molei very much, and said that he would take the opportunity to investigate, and if he found a problem, he would consult Chen Molei at that time.

On the way back, Chen Molei felt a burst of joy in his heart, maybe among the two young shareholders was the agent of Liao Wenchang he was looking for.

But when he thought about it, he couldn't be happy again. At present, it is only speculation and suspicion, and there is no preliminary evidence to prove that these two shareholders are related to Liao Wenchang's hidden assets, so it cannot be directly investigated. In addition, these two are outsiders, whether it is a visit or a door-to-door delivery of the law, it is not the turn of the Dongzhou Court to come forward, so these tricks are not used.

So, how do you reach these two shareholders? Chen Molei thought about it for a long time and didn't come up with a serious solution, so he scratched his head worriedly.

new