After Dong Kui finished speaking, not only Ge Jinzhong was confused, but also the other members of the task force!
"Dong, Captain Dong..." Ge Jinzhong looked at Dong Kui in disbelief.
Dong Kui frowned and said: "This case requires Liu Fusheng, and everyone must work together! Those who can't do this can leave the task force now. It's too late."
This time everyone understood it!
Dong Kui is helping Liu Fusheng establish his authority!
Although Liu Fusheng brilliantly solved the serial burglary case and miraculously obtained the right to investigate Case No. 1, he was still a young newcomer, and many veteran detectives were unconvinced.
Just at this time, Ge Jinzhong jumped out and hit the muzzle of the gun, and Dong Kui could only use him to operate!
Ge Jinzhong blushed and nodded heavily: "Okay, okay! I'm leaving! Can't I leave? I just don't want to serve you anymore! I'll just drink tea and see how you solve the case!"
After saying that, the guy turned around and left the office angrily.
Dong Kui ignored Ge Jinzhong's complaints and said to Liu Fusheng, "I hope you are worth what I do, otherwise, I will really scold you!"
Liu Fusheng smiled and said, "Let's get down to business. My clear goal is this family!"
"Bandung Group?"
Everyone saw that the name Liu Fusheng pointed at was the Liaonan Wanlong Group!
Zhao Yanqiu frowned and said: "Wanlong Group started with large shopping malls. In the early years, they took a piece of land in the center of Liaonan and built the Wanlong Plaza Business Center. At that time, it was known as the largest shopping mall in Asia... Now, their group It has three large shopping malls and two small commodity malls, and is also involved in real estate, property, architectural decoration, supermarkets, finance and other fields. It is conservatively estimated that the assets are in the billions!"
Most of the people in the task force are aware of these situations.
Wanlong Group is one of the truly giant companies in Liaonan City! But such a company, or rather entrepreneur, would commit fraud at the risk of ruining their reputation?
Liu Fusheng said lightly: "What Sister Zhao said is exactly the basic situation of Wanlong Group. I think everyone must have the same question now. Wanlong Group has not been listed until now. Chairman Huo Qisheng dared to fight hard in the early years, but now As he gets older, he has become more focused on maintaining his position and no longer has the ambition to expand. As a businessman who wants to maintain his success, what reason would he have to risk doing such a thing? If not for the fact that in recent months, Wan The Long Group has huge profits, so maybe it won’t be investigated at all, right?”
No one spoke, and everyone's eyes were focused on Liu Fusheng.
Liu Fusheng stood in front of the case analysis whiteboard and said while writing: "I have two reasons. First, the official reason why Wanlong Group is not listed is that Huo Qisheng lost his energy and started to maintain his status. But in fact, the company If you want to enter the capital market, the review you need to undergo is not only cumbersome, but also very harsh!”
Wang Guangsheng nodded suddenly and said: "Xiao Liu... Team leader Liu means that Wanlong Group has no choice, or in other words, it does not dare to accept the review of the Securities Regulatory Bureau?"
Liu Fusheng smiled and said: "This is just my speculation! And this is also consistent with our case! Don't forget, the Liaonan No. 1 case almost certainly has a protective umbrella!"
As soon as these words came out, everyone reacted immediately!
If that protective umbrella owns shares of the Bandung Group, then the Bandung Group certainly would not dare to accept the strict scrutiny of the Securities Regulatory Bureau! Once this kind of thing is found out, it will be a disaster for the Bandung Group and the umbrella!
"Second, most of the main businesses of the Bandung Group are concentrated in the real economy, such as commercial plazas, real estate, or architectural decoration. But have you heard of any big moves by the Bandung Group recently?" Liu Fu Sheng asked.
Some people shook their heads: "This really doesn't exist!"
Someone said: "Wanlong Group is our leading enterprise in southern Liaoning. Every time they take action, even if they don't need to publicize it, it will spread throughout Liaonan City!"
Liu Fusheng nodded and smiled: "That's the truth! In other words, the Wanlong Group has not made any big moves in southern Liaoning, and when they cooperated with us in preliminary arrangements, the funds provided were also directed overseas! "
There was a sudden gasp in the office!
It’s not that they didn’t notice this, but the accounts provided by Bandung Group are very clear! But if we analyze it together with Liu Fusheng’s first point, it’s worth pondering!
"You mean, the recent investment income of Wanlong Group in the US stock pink sheets market is probably laundered fraudulent funds?" Dong Kui suddenly asked.
Liu Fusheng nodded: "This is my conjecture, but I am very confident in this conjecture. It is time to verify it next!"
"Where to start?" Dong Kui asked.
Liu Fusheng said: "First of all, we need to know the real operating status of Wanlong Group!"
"Real business conditions?"
Liu Fusheng nodded: "I think the reason why the Wanlong Group is willing to take risks and use fraud to make money is probably because there is a problem with its operations or capital chain!"
Although Liu Fusheng already knew the cause and effect, he must give Dong Kui and all the investigators of the task force a reasonable explanation for launching the investigation!
If everything goes smoothly for the Bandung Group and there are no problems, how can it be possible to commit fraud with the protective umbrella behind it? The money earned by their group itself is enough!
Liu Fusheng's analysis was reasonable and Dong Kui was unambiguous and immediately began to arrange the next tasks.
The economic investigation will use its own channels to investigate the real operating conditions of the Bandung Group, while the task force will deploy people to secretly investigate various industries of the Bandung Group.
Dong Kui asked Liu Fusheng: "Where are you going to investigate?"
Liu Fusheng shook his head: "I won't join the team to investigate secretly for the time being. I need to meet someone."
"Meeting someone? An informant?" Dong Kui was stunned.
Liu Fusheng smiled and said: "He is not an informant, but he is very likely to know something about the situation. But this person has a grudge against me, so I need to find a better entry point."
…
The person Liu Fusheng was talking about was none other than Ye Rongcheng!
If he knew that the person Liu Fusheng wanted to find was Ye Rongcheng, Dong Kui would definitely think that he was crazy!
At the previous enlarged meeting of the city government, Ye Rongcheng's questioning of the city police department and Liu Fusheng had spread through various channels, and even everyone in the criminal police team was discussing it in private.
At this moment, almost everyone believes that Liu Fusheng’s backer is Wu Zhiming! Otherwise, how could Wu Zhiming defend him like this?
Only Liu Fusheng knew that this was He Jianguo's idea.
He Jianguo just wanted Liu Fusheng to be grateful and work for him!
The only thing Liu Fusheng feels a little regretful is that he treated Ye Rongcheng too harshly before. Now it is a little difficult to even have a calm word with the down-and-out deputy director...
After taking a deep breath, Liu Fusheng finally walked into the Municipal Bureau Archives with a smile.
"Xiaobai, I haven't seen you for a few days. How do I feel that you are beautiful again..."
"roll!"
Before Liu Fusheng could finish his flattery, Bai Ruochu, who was sitting in the office, said coldly without raising his head.
