At this time, many colleagues in the department saw their director arranging various tasks, especially the other deputy director who was directly assigned a lot of tasks, and they all looked thoughtful.
No need to look, my director is going to investigate the case again!
After a while, Qin Yi called Liu Shijie and Li Tailong into his office.
"Director Liu, you will immediately transfer 15 people from the department, especially elites who are good at investigating finance and accounting. We will go on a mission with the comrades from the State-owned Assets Supervision and Administration Commission tomorrow or the day after tomorrow!" Qin Yida said.
"With the comrades over there?" Liu Shijie was surprised.
A joint mission?
"Yes, investigate the case about Hongfu Group!" Qin Yi then told what happened.
Liu Shijie and Li Tailong were both shocked.
"Okay, I'll make arrangements right away!" Liu Shijie nodded.
At four o'clock in the afternoon, Qin Yi took Liu Shijie and a dozen others directly to the State-owned Assets Supervision and Administration Commission. Although the time was in a hurry, everyone still needed to know the case before departure.
In the conference room.
After the people on both sides became familiar with each other, Dai Chengyu began to explain in detail.
"Now, Kunpeng Capital Group has discovered that some of the debt documents are fake, so it is now planning to sue Hongfu Group. However, Liu Gensheng, the boss of Hongfu Group, has already made off with billions, of which 2 billion was defrauded by Kunpeng Capital Group. There are 1.5 billion in loans and silver cards!”
"We don't know where Liu Gensheng went yet. According to the ticket information, his first stop was the University of Ghana."
“The information we currently have is that the boss of Hongfu Group is indeed forging bonds. As for how he deceived Kunpeng Capital Group, there is no detailed evidence yet, but the two companies were originally responsible for this project. Two-thirds of the staff have been temporarily controlled, and a third of them have also disappeared." Dai Chengyu said solemnly.
"In addition, we also need to conduct an investigation on China Energy Group!"
It's not like they haven't seen such collusion before.
Maybe there are still ghosts shouting and catching ghosts.
This is one of the reasons why they take it so seriously.
Because for now, the biggest loser is not the victim Kunpeng Capital Group, but the clients of this group. It was the group that recommended those clients to buy this bond in the first place!
Of course, Kunpeng Capital Group also bears great responsibility because the other party failed to carefully identify these bonds, resulting in losses to customers.
What if Kunpeng Capital runs away again?
So where to find those 2 billion customers?
Therefore, Qin Yi just discussed with Dai Chengyu that no matter whether there are any problems with Kunpeng Capital, they should first secretly restrict the company's top executives from leaving the country!
Once this sign is discovered, it will naturally be defeated without attacking.
After more than an hour, the meeting ended.
"Everyone, get ready. Tomorrow morning, we will board the plane and leave for Hai Viet Province!"
Because the headquarters of these three companies are all in Shenhai City, Haiyue Province!
night.
Qin Yi called Wang Jianyong.
"Brother, here comes a new job." Qin Yi said.
"???"
"Tomorrow I will go to Haiyue Province to handle a case. I estimate that I will need to recruit more than ten or twenty people from you." Qin Yi explained.
"What case? Is it convenient to disclose it?"
"You should know about the case between Kunpeng Capital and Hongfu Group, right?"
"Hiss... So you want to investigate this? No, why is it your department?" Wang Jianyong was a little surprised.
“With SASAC!”
"I see."
State-owned Assets Supervision and Administration Commission.
It is the department that manages state-owned enterprises.
At noon the next day, Qin Yi and others arrived at Shenhai City.
Then he went straight to the Shenhai City Public Security Bureau.
Because currently the top executives of Hongfu Group are temporarily controlled and detained here.
In the Public Security Bureau.
Qin Yi and Dai Chengyu met Huang Bo, director of the Municipal Public Security Bureau.
Huang Bo had been prepared for a long time. When he saw Qin Yi and others arriving, he immediately reported the current situation while walking.
"The two leaders, currently the vice president, deputy general manager and project manager of Hongfu Group are all controlled by us. As for their president, chairman and general manager, they have run away. By the way, they were originally responsible for the cooperation with Kunpeng Capital Half of the employees who handed over the project over there were also detained by us, and when we arrested them, a few were packing their things and preparing to run away." Huang Bo introduced.
"Okay! Have you interrogated them?" Dai Chengyu asked.
"We interrogated those senior executives, and they kept emphasizing that they were not aware of the scam, because they did not seem to be responsible for connecting Kunpeng Capital's project. After our investigation, we found that it is indeed the same as what they said. As for whether there is any concealment , we still need to dig deeper for the time being." Huang Bo said again.
Taking the blame?
No!
Uninformed?
Qin Yi and Dai Chengyu looked at each other.
"What about the employees who were responsible for handing over the debt package to Kunpeng Capital? How was the interrogation?" Qin Yi asked.
"Some of them were adamant and claimed that they were kept in the dark, but one of them has already confessed that he took 2 million in benefits and was about to run away, but we caught him! According to his statement, when there was a thunderstorm, The boss didn't notify them at all, so he didn't have time to run," Huang Bo said.
"It seems that he stayed here to take the blame." Qin Yi touched his chin.
"Take us to meet this person first!"
"good!"
After a while, in the interrogation room.
Qin Yi saw this man named Wu Hu. He looked about 30 years old. He looked haggard and his eyes were red. It was obvious that he had not rested well in the past two days.
According to Huang Bo’s introduction just now, he is the deputy director of the business department!
"Wu Hu, right? I'm from the Central Commission for Discipline Inspection. My name is Qin Yi."
"I am from the State-owned Assets Supervision and Administration Commission, and my name is Dai Chengyu!"
As soon as Wu Hu heard that the two people in front of him were from these two departments, he immediately sat up nervously.
"Two, hello, two leaders." Wu Hu became stuttering when he spoke.
"Don't be nervous, relax, we won't eat people." Dai Chengyu smiled and waved his hand.
"How much do you know about your company's fraudulent debt documents?" Qin Yi asked in a deep voice.
"This...I, I have confessed everything. I have confessed everything that needs to be explained." Wu Hu looked at Huang Bo beside him.
"Two leaders, this guy lied at the beginning. I don't know if he has revealed it now. When I interrogated him, he didn't know anything about it and claimed not to know! But as we found out that there was something in his girlfriend's account More than two million yuan of property from unknown sources. After interrogating his girlfriend, his girlfriend confessed that her boyfriend had used the card to help a friend transfer some money. Only after our questioning did he admit that he had taken the hush money!" Huang Bo explained.
