In a hotel room.
Huang Shaohu, the boss of Sili Industrial Group, was having dinner with Bao Wenbo, the boss of Chengyun Financial.
"Mr. Bao, I will invest 20 million in a debt product of your company. When you get the 20 million, you will have to trade it to Taixing Wealth Co., Ltd. Is it not a big problem?" Huang Shaohu took out a contract , handed it to Bowenbo.
Bowenbo took a look at the contract and smiled on his face.
"Mr. Huang, we have cooperated so many times, so naturally I can help with this. Don't worry, I will definitely handle it for you." Bowenbo said with a smile.
"Mr. Bao is very refreshing. It's still the same old rule. One million hard-earned fees. This is a check. I'll pay it to you in advance." Huang Shaohu took out another check worth one million from his briefcase and handed it to the other party.
"Mr. Huang is welcome, then we will have a happy cooperation!"
“Happy to work with!”
After the two signed the contract, they both toasted to celebrate.
Why did Huang Shaohu only find Chengyun Financial Company to transfer this money?
Because it was Xu Xinming and his son who appointed him to find this company.
As long as he hands over the money to this company, he doesn't need to worry about subsequent matters.
Of course, hard work fees should still be paid.
After so many years of cooperation, nothing happened, so Huang Shaohu was naturally willing.
Even though he is the boss, he is also afraid of something happening!
He and Xu Zizai's father and son had a mutually prosperous and mutually destructive relationship.
…
"Why do you need a bonus for a normal transaction? It's still a check for a million!" In the monitoring room, Liu Zhipeng heard the conversation and video of the two people through remote monitoring technology.
Since they had been keeping a close eye on Huang Shaohu, when Huang Shaohu booked a private room to treat Bao Wenbo to dinner, they naturally arranged it in advance.
A micro-monitor was installed in that box, so the conversations between the two people were recorded by them.
"It seems that they should have used this method to bribe Xu Xinming and his son before. In this way, after the handover transactions of various companies, the money will most likely flow into Xu Zizai's financial investment company in the end. No wonder this company is doing more and more The bigger! Haha..."
The trick is really big!
Li Tailong's face turned cold.
A few days later, Bowenbo found another financial investment company with so-called debt products worth 20 million, and resold them to this company...
After trading seven or eight companies in a row, he finally invested tens of thousands in Xu Zizai's Xu Financial Investment Company!
After the transaction, the 20 million originally invested by Huang Shaohu of Sili Industrial Group went into Xu Zizai's pocket after changing hands.
That is equivalent to entering Xu Xinming's pocket!
Seamless connection!
Do you want to say that Huang Shaohu bribed Xu Xinming?
Where is the evidence?
He did not directly bribe Xu Xinming.
He just invested 20 million in a debt product, and it was just Chengyun Financial Company. He didn't even do transactions with Xu's Financial Investment Company!
As for your investigation into Xu Xinming's secret manipulation of the coal standard?
No!
Where is the evidence?
Huang Shaohu has never looked for him!
Moreover, Huang Shaohu's company has just met the qualifications.
Fair and open.
How could there be a problem?
…
In the conference room.
Li Tailong, Liu Zhipeng and others compiled a series of evidence.
"Team Leader Li, now we have conclusive evidence. Although the 20 million invested by Huang Shaohu went through various transactions with seven or eight companies, the money was finally settled in Xu Zizai's company account!" Liu Zhipeng said.
"Well, we have put in a lot of effort this time! If the secretary-general hadn't thought there was something wrong with Xu Xinming, we wouldn't have conducted such a detailed investigation."
To be honest, with such a covert approach, if we didn't firmly believe that there was something wrong with this person, and if we didn't exhaust all possible means to collect evidence, it would be difficult to find evidence.
After all, neither party to the transaction comes into contact, they go through an intermediary.
Bribery and bribery are all done through this kind of company-to-company operation!
"Let's start by arresting Bao Wenbo, the boss of Chengyun Financial. He is just a handbag company!" Liu Zhipeng narrowed his eyes and said.
"Let me ask Secretary-General Qin for instructions first."
"good!"
In the capital, when Qin Yi heard that Li Tailong and others had obtained the evidence, he was slightly surprised.
"Okay, we can arrest people!"
…
Bao Wenbo, the boss of Chengyun Financial, was sitting upright in the interrogation room. He looked at the people in front of him and all trembled.
"Several leaders, I, I have never made any mistakes. Do you have any misunderstandings?" When Bao Wenbo saw that it was someone from the Central Commission for Discipline Inspection interrogating him, he secretly thought that something was wrong.
I haven't done anything bad in recent years, except for setting up a handbag company.
"No misunderstanding, please answer our questions first."
"Let me ask you, did you receive 1 million yuan in benefits from Huang Shaohu and then help him transfer the money to another financial investment company?" Li Tailong looked at the other party with a smile and asked.
"No, there is no such thing! I do have business dealings with Mr. Huang, and this time he took a fancy to one of my company's debt financing products."
"Haha, what's the matter with you taking the 20 million you just transferred and buying the so-called jadeite rough worth 20 million from another company? This boss has been arrested and questioned by us. The jadeite rough he operates Some of the calligraphy and paintings are fake or counterfeit, this is a false transaction!"
Hearing this, Bao Wenbo's heart tightened, and cold sweat broke out on his back.
"Ah? What, fake?"
"I was cheated, I was definitely cheated!"
"Haha, lied?"
Li Tailong's eyes turned cold: "Play his recording!"
Soon, Bao Wenbo heard the conversation between him and Huang Shaohu.
"He designated you to trade the 20 million funds he purchased from you to Taixing Wealth Co., Ltd.!"
"Tai Xing Wealth Co., Ltd. sold you counterfeit goods. This was a lossless transaction of 20 million to another company. Finally, it went to Xu's Financial Investment Company! What is your relationship with Xu Zizai?"
"Here……"
"Hmph! Your company is still a leather goods company. We have another way to hold you accountable for this. What do you want to explain?"
Facing the questions one after another, Bao Wenbo's face turned ashen!
He didn't expect that this group of people had already focused on him for investigation.
Damn it, we even have surveillance video and recordings.
His secret transactions with Taixing Fortune Co., Ltd. were also recorded!
It’s over!
It's really over.
"Think about it carefully. Do you think you should continue to hide some things?"
