"Regarding the 4.8 billion loan from Evergreen Industrial Co., Ltd. and its subsidiaries, it was indeed me who was behind the scenes that allowed the loan to be successful!"
"In the beginning, it was Duan Yu who came to me and wanted a loan of 4.8 billion. I would take 1.5 billion, his cousin would take 1 billion, he would take 1 billion, and the rest would be distributed to the people below! But I know that I want The loan is 4.8 billion, which means we will not repay the loan, so the loan process and follow-up must be seamless!"
"In this case, of course we need a scapegoat!"
"After our discussion, I suggested that Duan Yu make a false valuation first. The mine of his subsidiary, Zhao's Jade Company, was worth more than 5 billion! The jade worth tens of millions was actually obtained from other places. The raw jadeite I bought was pretended to be mined from my own mine.”
"Start the loan right away!"
"The scapegoats are naturally Liu Jin from the branch, Zhou Wenxiong, chairman of the farmer leasing company, Wang Tian, vice president, Zhao Zijun from the project department and others."
"I first informed Liu Jin secretly and told him that this project could be approved. Of course, it was just a verbal hint. Liu Jin was promoted by me. He naturally knows how to behave, and I promised him that if anything happens, nothing will happen. If he is implicated, the most he can do is receive a warning. He will also be able to share 30 million by then!"
"The real scapegoats are naturally Zhou Wenxiong, Chairman of the Farmers Leasing Company, Vice President Wang Tian, and Zhao Zijun of the Project Department! He didn't know about this group of people. After Liu Jin verbally hinted to these people, and Duan Yu and others secretly told these people People pay millions in bribes, so these people naturally turn a blind eye to the review."
"The most important thing is that there is a state-owned enterprise behind Evergreen Industrial Co., Ltd., which gives this group of people a false impression. They think that even if there is a problem, it will not be a big problem if the state-owned enterprise will take care of it."
"After all the ideological work has been done, the operation will begin! Then naturally the loan will be successful, and Duan Yu and others will be responsible for donating money, running away, and dividing the money, etc."
"After the Dongchuang incident, Zhou Wenxiong, chairman of the Farmers Leasing Company, Wang Tian, the vice president, and Zhao Zijun of the project department naturally became the real scapegoats. When they went in, because they were verbal hints, naturally no one had evidence to accuse Liu Jin, so he I just received a warning and that’s it.”
"After this round of arrangements, we have naturally removed several of our behind the scenes, but Liu Jin still poses a certain risk, so Duan Yu suggested to kill him secretly! In fact, Liu Jin died of chronic poisoning! After his death, he was directly Cremated, so there are no clues at all..." Zhong Yumin told the whole story.
Although Qin Yi and others had made a rough analysis before, after listening to Zhong Yumin's words, they really had to pick themselves out.
If Li Yaoguang hadn't discovered Zhong Yumin's marital affair, and heard the phone call with Peng Xiaoyong, he probably wouldn't have thought that the person behind the scenes was Zhong Yumin!
Moreover, this is just a fraudulent loan!
So, does Zhong Yumin have any other cases of money fraud?
One is a dividend of 2 billion!
horrible!
And after listening to what he said, I knew that the senior executive of the state-owned enterprise also played an important role.
Because the state-owned enterprise invested in Changqing Industrial Co., Ltd. behind the scenes, it gave the outside world a great illusion and a certain degree of trust.
This makes it much easier to get a loan!
"What is the name of this state-owned enterprise? Who is Duan Yu's cousin?" Qin Yi took a breath and asked.
"It is a medium-sized state-owned enterprise called Evergreen Health Care Industrial Co., Ltd., which operates drugs, medical care, medical equipment, insurance agency, etc. The senior executive is called Li Feiyang, who is the distant cousin of Duan Yu's second wife. ! This second wife and Duan Yu are not married, they just have children secretly, so you can't find their relationship at all on the Internet." This Li Feiyang is the president of Evergreen Health Care Industrial Co., Ltd.! "Zhong Yumin said.
After Qin Yi and Luo Ming heard this, they looked at each other.
I didn't expect that there was this big fish in the secret!
"Actually, this time, it was Li Feiyang who secretly connected Duan Yu and me. We have cooperated several times before, and we still have some trust in each other." Zhong Yumin said.
"Trust? Hahaha!" Qin Yi and Luo Ming both laughed.
Then Luo Ming played a phone recording for the other party to listen to.
On the phone, Duan Yu told Peng Xiaoyong that when the matter is settled, Zhong Yumin will be killed secretly!
When Zhong Yumin finished listening to the content on the phone, his expression suddenly changed!
"Them!" Zhong Yumin didn't expect that Duan Yu would secretly want to get rid of him!
At this moment, he broke into a cold sweat.
He didn't know whether he was glad or not.
It’s really like seeking skin from a tiger!
"These things you mentioned are all the facts of your crime. If you have no other revelations, your situation is actually not very optimistic." Qin Yi narrowed his eyes.
If the other party can sit in this position, he must know a lot of people's tricks.
If you can pry something out of the other person's mouth, that would be great!
After Zhong Yumin fell silent for a while, he knew that at this time, he could no longer hide anything!
"First, there must be a big problem with Li Feiyang! In fact, I have secretly investigated and found that he must have secretly attracted many companies to buy shares in some private companies, at least ten or twenty! These companies, I found out through investigation, are There are large loans! They are all similar to the 4.8 billion loan this time! I did some calculations and found that most of these dozen private enterprises failed to repay the loans, ran away, or filed for bankruptcy Bankruptcy, anyway, the money is missing..."
"Finally, I discovered that in the past ten years, Li Feiyang has secretly allowed these private enterprises to borrow more than 50 billion! I don't know how many people like Duan Yu he has under his name." Zhong Yumin said solemnly.
As soon as these words came out, Qin Yi and Luo Ming were stunned!
More than 50 billion!
This is almost the way it works!
It is indeed perfect!
It is indeed the fastest shortcut and way to make money!
"Insatiable, insatiable!" Qin Yi's face turned gloomy.
"Director Luo, I think this matter needs to be reported quickly. Now send someone to control Li Feiyang immediately! Forbid him to escape! I believe that he may have received the news now!" Qin Yi said.
"That's what I thought too!"
"Come here, arrest Li Feiyang immediately! In addition, report it to the superiors and immediately meet with the airport and exit department to prohibit this person from leaving the country!" Luo Ming also quickly ordered.
Qin Yi walked out directly and reported the situation to Tan Yongcheng.
"Hey, Secretary, things are a little serious."
Tan Yongcheng, who was sleeping, was woken up, but he was not angry at all.
In his position, it was normal to be woken up in the middle of the night.
"explain."
"We have arrested Zhong Yumin, and a bigger problem has been involved, that is, a man named Li Feiyang. He is estimated to have stolen more than 50 billion in funds!" Qin Yi told the whole story.
After Tan Yongcheng finished listening, his expression changed: "What? More than 50 billion?"
"hiss……"
A senior executive of a state-owned enterprise secretly made money in this way.
It’s more than 50 billion!
"Just wait, I will report this to the secretary immediately! In addition, this person must be controlled immediately and prohibited from leaving the country." Tan Yongcheng said.
"clear!"
Tan Yongcheng's heart became heavy as he hung up the phone.
This is just a senior corporate executive.
So what about so many corporate executives?
So, how many people make money using this trick?
No wonder banks have racked up around trillions of dead debts every year in recent years.
These alone probably take up a lot!
This kind of thing must be severely cracked down on!
…
In the interrogation room.
Qin Yi continues to interrogate Zhong Yumin!
"You found out what you said on your own, and there is no evidence for many of them, right?" Qin Yi asked.
"Yes, but I am very familiar with this kind of routine! Maybe I can find some loopholes in many details by then." Zhong Yumin said.
Qin Yi nodded, knowing that the other party meant the same thing.
The other party used to be a financial tycoon!
Now it’s time to regulate again.
So naturally I am most familiar with this kind of routine!
"If you can make meritorious service this time, I will guarantee your life! You should be able to escape the death penalty." Qin Yi decided directly.
Fifty billion involved!
That’s a lot!
This kind of person can be given a chance of immortality if he performs meritorious service for his crimes.
However, death penalty can be avoided, but living crime cannot be avoided. The rest of your life will be spent on a sewing machine.
"Thank you, Director Qin!" Zhong Yumin was overjoyed.
…
late at night.
Li Feiyang was woken up by the phone call.
"What did you say? Something happened?" When Li Feiyang received a call from his cousin's husband, he was so frightened that he lost all sleep!
"Brother, it's been exposed. Run away. Run now. Maybe my phone is being monitored. I can't help you. You can escape by yourself." After saying that, Duan Yu hung up the phone.
"Damn it! Damn it!" Seeing that the phone was hung up, Li Feiyang was so angry that he almost wanted to throw the phone down.
"No, I have to leave immediately!" He knew that he couldn't stay here any longer.
I have to run away on my own.
He knew that his wife and children could not be taken away.
Escape yourself!
Thinking of this, he hurriedly got dressed, ran to the study room immediately, took out a pile of documents and a few bank cards, and chose to go downstairs.
He had known that something might happen in the future, so he applied for various passports.
And he has a secret way to get out of here.
All he had to do was reach the border and he could escape.
After going downstairs, he did not choose to drive his own car, but drove out a car in the yard next door.
…
"Report to Bureau Luo, he started to run away!" At this time, Luo Ming received the call.
"Very good, if there is something wrong in your mind, catch up with me and arrest him directly!" Luo Ming said solemnly.
"yes!"
