"The subsequent plan went very smoothly! Only then did we find out that this Pang Jie, who cannot be judged by his appearance or measured by sea water, could hack into the internal system of the Huaxia Energy Group at will. Not only did he allow us to enter smoothly, but he also hacked into This company’s internal system fakes orders!”
"We checked the order on the spot and had made an appointment before, so Yuan Hui, the president of Kunpeng Capital Group, and Ma Shengcai, the financial director, naturally believed that we were holding 2 billion debt bonds! What followed was a smooth signing of the contract, and our hands were The debt securities there were mortgaged to this company, and then we cashed out 2 billion!"
"After I made my first profit, I got 100 million! Although a few of my subordinates discovered the fake bonds, I made a quick decision and agreed to pay them a hush fee, and they followed our lead. "
"After this vote was successful, our boss Cai Xuebin said that if he does one more thing, Jinpan will wash his hands and run away! Because Cai Xuebin said that Kunpeng Capital will not look for Huaxia in the short term after getting this debt bond. If the energy group cashes in, it’s impossible for them to come up with so much money so quickly. The boss said if he cheats other companies again, he will run away and give me another 100 million!"
"That's what I thought. I believe that Kunpeng Capital also knew that the state-owned enterprises could not cash out the 2 billion debt securities all at once. I was greedy at the time, wanted more, and was obsessed with profit, so I firmly believed in the boss's words and planned to do it again. Just when we were making various preparations and preparing to cheat another company, we did not expect that there was a customer from Kunpeng Capital who urgently needed to exchange the debt securities in his hands due to investment failure. I went down to find a state-owned enterprise to exchange money. Although it was only 100 million, by chance, I happened to find him with the fake debt coupon, and then the matter was exposed! At that time, I got the news and ran away immediately. Unfortunately, I didn't expect that I would still be arrested. We caught it, but only later did we find out that the boss and Pang Jie had already gone overseas a month ago!" Pan Xiaojiang said with some indignation.
"How did your boss find this Pang Jie?"
"have no idea."
"Are you colluding with other people within China Energy Group?"
"No, I just know a Pang Jie who resigned for a year." Pan Xiaojiang shook his head.
"Are you three companies working together to defraud money?" Qin Yi asked a question.
"Gah?"
"This...is impossible." Pan Xiaojiang was stunned.
This leader is so imaginative!
But when he thought about it carefully, there couldn't be such a problem, right?
"Kunpeng Capital is tricking itself?" Cao Chao smacked his lips next to him.
"What if there are high-level bugs in Kunpeng Capital Group?" Qin Yi narrowed his eyes.
"hiss……"
As soon as these words came out, Cao Chao and both of them took a deep breath.
If this is a malicious guess, it is not impossible!
Generally speaking, the bosses of Kunpeng Capital will definitely not cheat themselves. Although what is cheated is the money invested by customers in this project, as a financial services company, they also have a responsibility to serve these customers!
If the money is not returned by then, they will definitely have to bear part of it!
But the question arises, what if the senior officials colluded with Hongfu Group?
As long as you evade the problem completely and cannot investigate yourself, the most you can do is get fired!
"This, this, we don't know." Pan Xiaojiang shook his head vigorously. He really had not thought about this problem.
Qin Yi could tell from their expressions and subtle movements of their bodies that they were most likely not lying!
Then, Qin Yi asked a series of questions, and Pan Xiaojiang and others responded very cooperatively.
But unfortunately, no more useful information was asked.
After the preliminary interrogation.
In the conference room.
Qin Yi had a small meeting with Dai Chengyu, Huang Bo, Liu Shijie and others.
"The key mastermind of the case, the culprit Cai Xuebin, the boss of Hongfu Group, and the other mastermind Pang Jie have fled overseas. If we want to arrest them, we can only hand them over to comrades from other departments to help. As for the money, we can only About 200 million have been recovered, and the rest have been swept away by those two people! The case is almost like this, two leaders, are you preparing to close the case, or are you?" Huang Bo looked at Qin Yi and Qin Yi, asking for their opinions.
The leadership above asked him to fully cooperate with Qin Yi and others in investigating the case, so it was up to him whether to close the case or not.
"Director Qin, what do you think?" Dai Chengyu looked at Qin Yi.
When it comes to investigating cases, he thinks he is inferior to Qin Yi!
"I think there are still some doubts in it. We have only been here for a short time. I think we can continue to dig deeper. If nothing is found, we will consider closing the case." Qin Yi expressed his opinion.
"Okay." Dai Chengyu did not object.
"Continue to dig deeper? I don't know where to look now?" Huang Bo was a little stunned.
"In other respects, you can check it in any direction! But there is one person who I need Huang Bureau to help me to kill. Staring at him from 365 degrees! Even checking everything about him!" Qin Yi Speak slowly.
"who?"
"Tang Shaoquan, deputy manager of China Energy Group!" Qin Yi said in a deep voice.
"Gah?"
"this……"
Is this the deputy manager of a state-owned enterprise?
This case seems to have nothing to do with this Tang Shaoquan, right?
At the beginning, Hongfu Group and Huaxia Energy Group cooperated four times, but they were all real money transactions, normal transactions, and there was no fraud or other behavior.
It was just that Hongfu Group sold fake bonds to Kunpeng Capital.
"Why?" Huang Bo couldn't help but ask.
"I think there is something suspicious about this person. You should check it first." Qin Yi was unwilling to reveal too much.
The basis for his guess is, well, it can be said that it is a bit too malicious and does not have much basis.
But his instinct told him to check it out in order to ensure that he didn't miss any doubts.
Pang Jie had a conflict with his boss Ye Xiong, and Pang Jie resigned in anger. After half a year, he led others to cheat his company.
After the deception was successful, Ye Xiong was suddenly demoted. His demotion was most likely related to Tang Shaoquan, the deputy manager of China Energy Group!
Suppose there is a mole inside China Energy Group!
Then this mole must be in cahoots with Pang Jie!
Ye Xiong had offended Pang Jie. What if Pang Jie used this powerful mole to take revenge on Ye Xiong?
This is the basis for Qin Yi's guess!
Maybe to outsiders, this seems a bit far-fetched!
But Qin Yi, who has been handling cases for many years, knows very well that there are not so many coincidences in the world!
Besides, you have nothing to lose by checking it out! Check it out first!
(asking for free gifts)
