late at night.
The original sea city.
In the conference room.
Qin Yi and several others were listening to Liu Zhipeng's report, and everyone was a little surprised!
"You mean, Dong Xiaofen, secretary of the Development Zone Working Committee of Tuozhou City, met Lu Gang in Lanshan City? And gave him something as a gift?" Qin Yi looked at Liu Zhipeng.
"That's right! My people monitored Zheng Zhili's call today and invited Lu Gang to come out for tea. They went to the last private club again. Not long after, Dong Xiaofen also arrived! She also had something in her hand, and the one who came out later At that time, I saw Lu Gang coming out with something in his hand, and the thing was obviously taken in by Dong Xiaofen."
"What surprised us the most was what happened later. The two of them took a car to an underground garage somewhere. They stayed there for about half an hour before they both left..." Liu Zhipeng recounted.
"Okay, okay! I didn't expect that we accidentally caught another big fish this time!" Qin Yi sneered again and again.
Originally, Lu Gang was not arrested. Since the evidence was already in hand, he wanted to see if he could lead to other people. He didn't hold out much hope. He didn't expect that when they were investigating Yuanhai City, Tuozhou City Dong Xiaofen herself emerged from the water!
"Let me continue to keep an eye on these people and continue to collect evidence."
"yes!"
…
Half a month later.
In the conference room.
"Secretary-general, this Senyou Semiconductor Company is simply an empty-shell foreign-funded company! It was originally said in the Yuanhai Development Zone that it would invest in a factory with an annual output value of 2 billion. I don't know why the development zone believed it so easily. We received 2.5 billion in construction advance funds. Part of it was used for factory construction, and part of it was actually used for the purchase of production line equipment."
"Just for that production line with an annual output value of only 100 million, when it was purchased from overseas, it was quoted at 800 million! After careful inquiry, we found that the actual selling price of this production line overseas was only 80 million! This was a total false report of ten times s price!"
What about the extra 720 million yuan?
No need to think about it, it must have been washed out smoothly!
Qin Yi's face turned gloomy when he heard this, which was simply infuriating!
Not to mention the possibility of corruption in some of the 2.5 billion construction funds, Senyu Semiconductor Company alone used 800 million of the 2.5 billion to purchase equipment, and made 720 million from it!
This is even crazier than robbing money!
"When Senyou Semiconductor Company went bankrupt, the boss was studying in Ghana. Now he has lost all traces and information. He most likely ran away!" Liu Shijie sighed.
"In addition to Senyou Semiconductor Company, Zhide Medical Equipment Co., Ltd. also received 1.5 billion in construction advance funds. It claimed to build a domestic advanced medical equipment production base and specially purchased several advanced production lines from abroad. But in fact The production lines are very backward, they are patched together here and there, and the purchase prices are also falsely reported. The value of those production lines is only 200 million, but the falsely reported prices are as high as 1 billion! The other 500 million is used to build factories..."
"The reason for the company's bankruptcy is said to be that the capital chain was broken and it did not receive a new round of financing. The boss He Sijin declared bankruptcy. He sold all his properties, assets, cars, etc. to pay off his debts. But now he still owes 1 billion in debt. He went bankrupt and sold off his assets to pay off his debts. , but was insolvent, especially the 1 billion. The local development zone knew that it would be difficult to repay the money! The boss did not run away, but chose to start a new business and threatened to pay off the debt! He repaid the debt several times to the local News." Li Tailong said.
"Oh? What industry are you in now, and how much debt have you paid off?" Qin Yi was very interested.
The other party just falsely reported the purchase price and used 1 billion to buy a production line worth only 200 million. So where did the 800 million go? Lining your own pockets?
"Now a restaurant has opened in the suburbs of Yuanhai City. It seems to specialize in selling braised pig's feet! It is said that the business is not bad."
"Good guy!" Qin Yi narrowed his eyes.
Let's go straight to a bitter trick, right?
Maybe what I ate at night was sky-high price sea cucumbers!
Generally speaking, if a company goes bankrupt, the boss generally does not need to go to jail.
Coupled with the information currently investigated, it is obvious that the shell company must have been created to take the money from the development zone.
Can you get 1.5 billion in construction advance funds without the nod and signature of the development zone general manager?
"Then what happened to Anlong Machinery Co., Ltd. in the end?"
"It's almost the same. In fact, they are all shell companies and empty-handed wolves!"
"Okay, very good!" Qin Yi's face turned cold.
The money in the development zone is actually the money allocated by the higher authorities for economic development.
Allocating so much money to you is to allow the local development zone to develop its economy and create an economic zone.
But these tens of billions are just for you to use casually like this?
Let's not talk about whether there is any problem with the general person in charge. Just because the investigation is not strict and the large amount of funds are advanced for construction casually is a major mistake in work!
"So how's Feng Feifeng's investigation going?" Qin Yi asked Liu Zhipeng next to him.
Naturally, they sent people to monitor this person 24 hours a day as soon as he arrived.
"This person did not hook up with Lu Gang, but we have been monitoring him for more than half a month now and found that he had secretly called He Sijin to warn He Sijin and asked him to go out and avoid the limelight! Because among the three companies, the other two bosses He is not in the country to run away. This He Sijin is pretending to be crazy, and this phone call proves that they must have had a deal before!" Liu Zhipeng said.
"Then He Sijin has run away now?"
"Yes! After he received the call, he hurried towards the southernmost border. I guess there was a way out from there. Sure enough, he was really looking for someone to sneak out, but my people secretly Controlled him and captured him! He has been interrogated for the past few days!"
"Then Feng Feifeng doesn't know about it yet?" Qin Yi asked.
"We probably don't know for the time being. We just put He Sijin's cell phone into airplane mode." Liu Zhipeng said.
Feng Feifeng is naturally the former Secretary of the Working Committee of Haishi Development Zone.
He was promoted to Secretary of the Discipline Inspection Commission of Lanshan City 2 years ago.
"I have a heavy task. Lanshan Province is just one of the places we are going to. We can't delay it any longer! We currently have a lot of evidence, so we should start closing down the Internet cafes!" Qin Yi thought for a while and said.
Close the net?
Everyone looked happy!
Based on the current situation, it is indeed possible to close the network. "Send that He Sijin over in person, I want to interrogate him personally!" Qin Yi said in a deep voice.
"Yes, Secretary-General!" Liu Zhipeng nodded with a smile.
With Qin Yi taking action, it would be difficult for He Sijin to withstand the interrogation.
