He knew that as Zhou Siwen exposed his information, he knew that there was no point in hiding it anymore.
"I am willing to explain, fully and clearly." Li Feiyang said in a tired tone.
Regarding this 50 billion operation, he and Zhou Siwen were indeed the masterminds behind it.
As for dragging so many people into the water, there are various reasons.
"I'm curious, where did all your money go?" Qin Yi asked in a deep voice.
This 50 billion is not a small amount and must be recovered with all our strength!
"We spent part of it, mostly overseas, on gambling, eating, drinking and having fun overseas. The fastest way to spend money is gambling."
“Part of it is deposited in overseas banks, and part of it has purchased a lot of assets.”
"Part of our money is taken out by our bosses for us, and part of it is laundered and remitted to us overseas."
At this time, Li Feiyang was shaking beans, saying everything.
More than an hour later.
Qin Yi walked out of the interrogation room.
"Director Liu, let's go and arrest people~" Qin Yi came to Liu Shijie's office again and called for people.
? ? ?
Ga?
"Arresting people again?" Liu Shijie was stunned.
I caught several batches today.
"Let's go!"
"good!"
In the next few days, Qin Yi led his people and summoned dozens of people one after another!
Suddenly, they were all busy without touching the ground.
…
Tan Yongcheng's office!
Bang!
The newly bought tea cup was smashed by him!
"It's so outrageous! These few people dare to embezzle 50 billion yuan! They reached out to the bank! It's simply too arrogant! Do you think the bank is your home?" Tan Yongcheng's nose was crooked with anger.
These are just a few senior executives of a medium-sized state-owned enterprise who dare to cause such an earth-shattering event.
So with so many state-owned enterprises in the country, if a small number of senior executives are like this, wouldn't that mean how much money will be lost?
How many banks will be harmed?
Can you not be angry?
"Just this one case alone has involved the arrest of nearly two hundred people! It's simply crazy!" Tan Yongcheng continued to curse angrily.
"Qin Yi!"
"exist!"
"You are going to conduct an in-depth inspection of the Farmers Bank, especially the illegal lending. Let me investigate thoroughly!" Tan Yongcheng said with a murderous look.
"Yes!" Qin Yi nodded.
Not only that, Tan Yongcheng will also ask other inspection teams to do the same.
…
Over the next few days, the news was all over the place.
"What? The chairman of Evergreen Health Care Industrial Co., Ltd. was arrested? More than a dozen senior executives were arrested?"
"hiss……"
"A total of dozens of middle and high-level executives of Evergreen Health Care Industrial Co., Ltd. were taken away for investigation? Is it because they involved a 50 billion secret loan operation?"
"Oh my God, I've spent 50 billion! It's so arrogant to still use this loan method!"
"That's really audacious."
"It seems that Zhong Yumin from the Financial Supervision Department has also been arrested!"
"yes!"
"It is said that he was related to this 4.8 billion case, and the verdict was overturned! That Liu Jin died accidentally, and the other people took the blame."
"I also saw reports that it is said that the 4.8 billion was actually done by Zhong Yumin and the senior executives of Evergreen Healthcare Industrial Co., Ltd. The senior executives of Evergreen Healthcare Industrial Co., Ltd. also loaned 50 billion, and it is said that they all used equity participation. Some private enterprises used the name of private enterprises to borrow money, then operated in secret, and then swallowed the money! Then they used scapegoats..."
"horrible!"
There are heated discussions among the outside world.
Because, 50 billion.
Nearly two hundred people were killed, which is really an exaggerated figure.
This immediately hit the hot search!
Qin Yi asked Liu Shijie and others to be responsible for recovering the money, while he, Chang Dakang and others began to conduct in-depth inspections of the entire Farmers Bank.
It mainly conducts focused inspections on illegal lending.
Time passes little by little.
A flash. , just in the past month.
This month's in-depth inspection still revealed a lot of problems, namely regarding illegal lending.
The amount discovered was quite a lot.
It’s close to hundreds of billions!
Of course, for these data, Qin Yi and the others will not actually investigate the case. When they submit it back, colleagues from other teams will naturally investigate the case.
"This problem is really too serious!" Looking at the groups of data and the reports one after another, Chang Dakang felt shocked.
You really don’t know if you don’t patrol, but you will be shocked when you patrol!
"I think these things need to be submitted as soon as possible. There is no need to wait until the summary is completed." Qin Yi suggested.
"Well, I agree. Anyway, when the time comes to summarize the report, we will still summarize the general outline. These matters cannot be postponed. Secretary Tan must arrange a team to summon and arrest people as soon as possible." Chang Dakang nodded.
"OK!"
…
In Tan Yongcheng's office.
"Is this Farmer's Bank involved in hundreds of billions of illegal loans?" Tan Yongcheng frowned as he looked at the documents in his hand.
"Yes! So I suggest that the secretary can send people down to start rectification now." Qin Yidao.
"Well, your idea is very good. I think so too. Since this problem has been exposed now, we must investigate it quickly and not give them a chance to eliminate the evidence." Tan Yongcheng nodded.
"I will arrange this matter. By the way, how about Zhou Siwen's case?" Tan Yongcheng asked.
"Nearly two hundred people have been arrested. Most of them have confessed. Now most of them have been handed over to the judiciary. As for the 50 billion, we have only temporarily recovered more than 10 billion...the rest Most of them are overseas and their assets have been transferred, so it is very difficult to recover them!" Qin Yi told the truth.
"Well, this is indeed a difficult problem! But no matter what, I will let other departments recover these things, and those who are at large overseas must be caught one by one! Huh, overseas is definitely not a place for them to go unpunished! They Do you think you can sit back and relax after escaping?" Tan Yongcheng said coldly.
"That's what the secretary said!"
Qin Yi naturally hates these moths!
This kind of person needs to be caught and put on a sewing machine!
"Okay, I will arrange everything you said. You have made a great contribution this time! Not only did you uncover this big case, but you also made many people realize that this illegal cash-out can be so crazy. It's really This financial inspection has sounded the alarm for us. Now many teams are conducting in-depth inspections on illegal lending issues! We just take this opportunity to clean up the garbage!" Tan Yongcheng smiled and patted Qin Yi on the shoulder.
This kid is really surprising him more and more!
"Hehe, they are all well cultivated by the secretary."
"Okay, I won't even bother to praise you next time." Tan Yongcheng laughed and scolded.
…
Another half month has passed.
The results of the trial of Zhou Siwen and others will come out.
Zhou Siwen, who embezzled 10.3 billion in ink, was sentenced to death.
Li Feiyang, embezzled 9.8 billion and was sentenced to death.
Lu Chuanjie, because he reported meritorious service, he will be punished for his meritorious service, 10 years!
He was loyal to the people and committed meritorious service, but he still had too much corruption and was sentenced to life imprisonment!
…
There are quite a few lists below. Generally speaking, everyone has received the punishment they deserve!
As for Huang Yao, he was directly dismissed from his post because he spent a lot of money with Zhong Yumin and was also sentenced to three years.
As for Li Yaoguang, it was a blessing in disguise because he was promoted to the next level because of his merits in reporting!
As the saying goes, some people are happy and some are sad.
The happy people are naturally those who have done meritorious deeds, or those who reported secretly.
The ones who are worried are those who are greedy and have been using sewing machines all their lives, and their families.
As these lists are announced.
People all over the country applauded!
"Good! Good judgment!"
"Haha, these moths deserve life imprisonment! No, death penalty!"
"Death penalty, several death sentences, good, good, good!"
"These bastards actually jointly embezzled 50 billion. Oh my God! They are so heartbroken."
"We should have punished these people like this a long time ago. They just rely on their own power to do all kinds of corruption and steal money!"
"Super Plus enjoy!"
Many people are discussing it heatedly.
…
For the fourth inspection team, this financial inspection is also coming to an end.
Teams sent out across the country were recalled one after another.
Only one week left.
The whole group is organizing and classifying various materials and writing various materials and reports.
Because the inspection report will be conducted in a week.
A week later.
All inspection groups came back one after another.
The fourth group was actually the first to report.
This is the case with the Central Commission for Discipline Inspection and leaders of other departments.
Chang Dakang first went up to make a report.
"This time our team conducted an in-depth inspection of the Farmers Bank. After our inspection, we found..." Chang Dakang gave a rough report of several thousand words eloquently.
Then Qin Yi came on the stage and began to give a detailed report.
"Agricultural Bank of China had hundreds of billions of violations last year, and ranked first in loans to real estate companies. After our inspection, we found that Agricultural Bank of China still needs strict rectification in terms of lending, especially when some senior executives take advantage of their positions to It's easy to guard and steal..." Qin Yi gave a eloquent report of tens of thousands of words.
Soon, the secretary of the Commission for Discipline Inspection encouraged the fourth group on the situation: "The fourth group has achieved outstanding results during this inspection! First, they found that the president of the Farmer Bank was committing theft! In addition, they also dug in along the way. If these people and the top executives of a certain state-owned enterprise are involved in theft, that's 50 billion..."
Immediately afterwards, several other leaders spoke.
Then have an in-depth discussion.
Generally speaking, this time, the leaders above were very satisfied with the inspection results of the fourth group!
A lot of praise for the fourth group!
This made Qin Yi and others very excited.
That was an affirmation of their inspection this time!
Of course everyone is happy!
The next ten days were filled with various inspection and reporting meetings.
Finally, when the meeting was over, Qin Yi and others finally got a week's leave!
