Since the last anonymous reporting letter was given to him, he has never received another anonymous reporting letter.
If the other party does not take the initiative to contact him, he cannot contact the other party.
Maybe the other party doesn't know that an investigation team has been secretly dispatched from above, so he doesn't intend to continue to provide information?
But it was impossible for Li Chaoyao to announce to the public that an investigation team had come down from above. He had to leave it to fate whether he could be contacted again.
"If you can't get in touch, then just let it happen."
"Now that we know that this Hangyu Trading Co., Ltd. is really involved in smuggling, we can actually catch them all now! However, at this moment, we still don't know who is the protective umbrella behind Jiang Gui, so we still We need to be patient and continue to investigate in depth." Qin Yi spoke again.
"First, we need to find out who hands part of the money Jiang Gyu earned! This may bring us new clues."
"Second, start strict control and collect evidence to see who is turning a blind eye at Wenhai Customs."
"Third, closely monitor the communications between Jiang Gyu and all the middle and high-level executives of the group behind him, as well as their daily schedules, to see if we can find other clues..."
Qin Yi expressed his thoughts.
"Director Qin's idea coincides with mine. I also think that we cannot close the net too early! The real big fish have not yet surfaced. Just take those employees of the smuggling group who are terminally ill. Even if we We have captured them, but it is extremely difficult to pry out some information from them!" Zhou Jiasheng said.
"That's right! I feel this deeply." Li Chaoyao sighed slightly.
He was deeply touched by Chen Weibo's case.
If you have a heart-to-heart talk with someone who is ready to die, they won't look down on you at all.
He's going to die anyway, and he won't admit it even dead or alive!
Everyone discussed for a while.
"Jiang Gui seems to be a very shrewd person. We are investigating his assets, but for now, nothing can be found in the investigation. I estimate that Jiang Gui obtained money through smuggling and laundered it through some channel. ! Most likely through overseas channels!" Zhou Jiasheng added.
"It seems that it is more difficult to start with the other party's unidentified property.
"Let's continue fishing for big fish for a long time." Qin Yi rubbed his forehead.
…
Three days later.
Jiang Gui took his younger brother Jiang Long to the provincial capital of Zhehai Province.
In the afternoon, the two brothers came to an antique company called Yubaozhai.
This Royal Treasure House is quite famous in Zhehai Province and even holds some auctions regularly.
Of course, this store usually has a large collection of antique calligraphy and paintings, and there are also many treasures for sale!
It can be said that it is a place only wealthy people who love antiques can afford to spend money.
As soon as Jiang Gui and Jiang Long came in, the manager here immediately greeted them with a smile!
"Mr. Jiang, you're here at the right time! A batch of new antiques just arrived in our store this time. May I take you to see them?" the manager introduced with a smile.
"Okay." Jiang Gui nodded slightly.
Soon, the manager took the two of them to an exhibition hall.
"Mr. Jiang, this piece of jade is made of top-grade jadeite and was carved by top-notch master craftsmen. It's called 'Wealth from all directions', which means eight fortunes are coming..." the manager introduced.
"How much is the price?" Jiang Gui asked.
"Because this is top-grade jadeite, and we hired top-grade master craftsmen, it is mainly capable of collecting jade from top-grade masters. It has huge room for appreciation in the future, so this piece of work is priced at 10 million!" the manager said.
"Okay, I bought it!" Jiang Gui knew that the value of this jadeite was only about one million. Does it matter whether it was carved by a top master? Anyway, he bought it for 10 million! He is not a fool.
Because he spent 10 million, excluding the cost, the 9 million was money given to some protective umbrellas!
"Okay!"
"Anything else?"
"Yes, yes, there are some calligraphy and paintings here..."
Half a day later.
Jiang Gui spent 30 million in this Royal Treasure House!
Issue invoices in a serious manner, and make purchases with credit cards in a serious manner.
…
Among the hotels.
In the conference room.
Qin Yi met again with Zhou Jiasheng, Li Chaoyao, and Liu Ji.
They would get together almost every other day for meetings and discussions.
"Jiang Gui went to the provincial capital yesterday." Zhou Jiasheng reported the matter.
"Oh? Going to meet someone?" Qin Yi and others' expressions changed.
"No, I went to an antique company called Yubaozhai in the provincial capital. I spent 30 million there! This Yubaozhai is quite famous in the provincial capital."
"Spent 30 million?" Qin Yi frowned slightly.
Thirty million is not a small amount!
Seeing the doubtful looks of several people, Zhou Jiasheng explained: "According to the information we heard and the investigation, it is rumored that Jiang Gui loves antiques personally. It is said that there are countless antiques in his home! According to our investigation, This Jiang Gui spends at least hundreds of millions in this Royal Treasure House every year!"
"You spend at least hundreds of millions every year?" Qin Yi looked strange.
To be honest, it is normal for rich people to love antiques.
But to put it bluntly, Jiang Gyu started from smuggling, and to put it bluntly, he is a nouveau riche!
So keen on antiques?
The water inside antiques is quite deep!
"By the way, our investigation also found that Jiang Gui goes to Yunshan Province every year to play stone gambling! And he plays very crazy, spending at least 3.5 billion every year! After our audit, we found that he is always in Spend it at the three or five shops that sell rough stones for gambling!" Zhou Jiasheng added.
What?
When Qin Yi heard this, he felt more and more something was wrong.
It is understandable to play with antiques. According to the huge profits made by the other party from smuggling, spending hundreds of millions every year is nothing.
But to gamble on stones... you have to spend 3.5 billion per year to start?
His intuition felt like there was something wrong!
Although the consumption here seems to be serious consumption, there is no problem.
But the amount is huge!
"Team Leader Zhou, you immediately send someone to investigate who are the shareholders of Yubaozhai! Are there any high-ranking officials behind these people? In addition, we also need to investigate the shareholders of the stores selling jadeite rough in Yunshan Province. Check it out!" Qin Yi said in a deep voice.
As soon as these words came out, Li Chaoyao and others were slightly startled, and then everyone's eyes lit up!
"Team Leader Qin, are you saying that maybe Jiang Gui gave money to the people behind him in this way, and helped them launder the money along the way?"
"I guess it's possible! Whether it's possible or not, it's good to check it out first and rule it out." Qin Yi nodded.
"Okay, I also think we should rule it out!"
"Not only do we have to exclude them, we would rather spend more manpower. Even if those shareholders do not have high-ranking officials among their relatives, we still have to send people to keep an eye on their every move! We don't want to let go of any possible clues at the moment!"
