After listening to Li Tailong's call, Qin Yi nodded slightly. Some time ago, when they found out that Hongye Group was suspected of making money and running away, he met with these four departments and asked them to conduct a secret investigation of Hongye Group.
Now the four departments are jointly investigating. It seems that they have discovered some problems during their previous secret investigations!
It just so happened that Liu Haozhi and Hu Tianjun had been summoned for questioning on their own side, which was also a strong signal on their side.
Thinking of this, Qin Yi walked out of the interrogation room and whispered to Li Tailong: "Did you tell them, do we have any evidence at present? Hu Tianjun knew the law, violated the law, and abused his power!"
"Tell them. This will make them more confident in their investigation." Li Tailong said hurriedly.
"That's good!"
After hanging up the phone, Qin Yi continued to return to the interrogation room to interrogate Liu Haozhi, but the guy still pretended to be stupid and took the responsibility on himself, claiming that Hu Tianjun had no knowledge!
Qin Yi didn't have any good ideas for this.
However, anyone who is not a fool would find the collusive confession of this group of people problematic.
It’s not that you don’t know because you don’t know!
The next day, Qin Yi immediately reported the current situation to Tan Yongcheng.
"What a Hu Tianjun, what a trick to build the plank road openly and secretly defeat Chen Cang!" When Tan Yongcheng heard Qin Yi's return on the phone, his face suddenly darkened.
Liu Haozhi and Liu Dazhong met each other fifteen years ago and even took a paternity test.
But Hu Tianjun didn’t know?
Do you think that's possible?
In addition, Hu Tianjun has given Hongye Group tens of billions of dollars in projects for local units over a period of more than ten years. Isn't this an abuse of power?
"Qin Yi, go ahead and investigate, go ahead and do it! Hu Tianjun's behavior is something we cannot tolerate!"
"If you hadn't found out that the chairman of Hongye Group was secretly Hu Tianjun's brother-in-law, then no one would have discovered what Hu Tianjun did and abused his power! This way of doing things is really watertight, huh, Skynet is so sparse but not Hey, it would be better if he admits his mistake today, but since he continues to be tough, don’t blame me for being unkind!"
Seeing Tan Yongcheng's anger, Qin Yi knew better.
Obviously, what Hu Tianjun did was a taboo!
If his punishment is not high, what will happen if other colleagues imitate him?
This is just aboveboard greed!
It’s still greed that prevents you from catching evidence.
"Secretary, I know what to do." Qin Yi responded.
"That's good!"
…
A week passed quietly.
The joint investigation of Hongye Group by the tax bureau, industrial and commercial bureau, foreign exchange administration and foreign trade department has finally achieved preliminary results.
In the conference room.
Qin Yi held a meeting with the cadres of these departments.
"Team Leader Qin, according to our investigation, the three projects that Hongye Group won through bidding in the development zone of Heshan Province did indeed take money without doing anything. He outsourced many projects to some foreign-funded companies, but there were transfers in these foreign-funded companies. Funding suspicion." A cadre from the foreign trade department told Qin Yi about their recent investigation results.
"Yes, our investigation found that Hongye Group has borrowed billions from banks in the past two years, but these billions were actually secretly laundered by more than a dozen handbag companies! They did not use this money to continue to expand the company! "
"They were able to borrow these billions by using the Hongye Group's assets and the three projects in the development zone as collateral. However, it seems that these three projects are already riddled with holes, and their value will be worthless by then. It’s worth so much money.”
"After our follow-up investigation, we found that Hongye Group actually started to decline in the past few years. Last year, it was on the verge of making ends meet. What we are doing now is just to make money and run away!"
Officials from the investigation teams of the Taxation Bureau, the Industrial and Commercial Bureau, and the Administration of Foreign Exchange all spoke one after another.
The key point is that Hongye Group has borrowed billions from banks in the past two years. According to the current situation, it must not be able to repay, and part of the money has been transferred away.
In addition, the three projects in the development zone are about to be scrapped!
All this is done by Liu Haozhi to make maximum money! Be ready to run away at any time.
"It seems that when Hu Tianjun left, it was not sudden, but premeditated and prepared. Seeing that the Hongye Group could not survive, before leaving, the two of them wanted to make a big fortune before leaving!" Qin Yi said in a deep voice.
"Team Leader Qin is right, that's what we guessed too."
"By the way, do you now have the exact evidence of Hongye Group?" Qin Yi is very concerned about this.
"I have mastered most of it! Liu Haozhi is sure that he wants to make money and run away."
Poor management of the company is your personal problem, but if you want to take away billions from the bank, it is a big problem.
Very serious!
…
the next day.
Liu Haozhi was taken to the interrogation room again.
"Leader, why don't you let me go back? I'm really blinded by lard. I will change my mind in the future!" Liu Haozhi, who had been detained for several days, was already feeling a little uncomfortable.
"Haha, want to leave?"
"I'm afraid you won't be able to leave for the rest of your life!"
As soon as these words came out, Liu Haozhi felt excited!
"Let me ask you, your group has borrowed billions from banks in the past two years. Do you want to make a run for it?"
"The three projects in the development zone are so poorly done now. Are you trying to take the money and run away?"
Faced with Qin Yi's second question, Liu Haozhi denied without hesitation: "No, no, no, absolutely not. How dare I? This is a matter of losing my head!"
"Haha, don't you dare?" Qin Yi sneered.
He just threw a pile of evidence in front of Liu Haozhi!
"Of the billions you borrowed from the bank, 2.8 billion have disappeared! Have they all been transferred overseas?"
"In addition, your group is the fastest in approving funds for the three projects in this development zone. Most of the money has been given, but less than half of the project has not been completed. How do you explain it? What about the money? Our investigation found that you have no money in your books. "
When Liu Haozhi looked at the pieces of information and evidence, his face suddenly turned pale!
He didn't expect that he would be found out!
Damn it!
It’s over!
No one can save him!
If Qin Yi hadn't stopped his brother-in-law and his brother-in-law had successfully left the country, he would have left with him in a few days, and he would have been at large by then.
But now...
I can't leave!
It's too late, everything is too late.
It's as if God has destined it.
"Are you going to continue to quibble? I advise you to deal with the truth." Qin Yi said with an indifferent look.
