"Hu Zhiyong is dead?"
Li Shaoze was lying on the sofa in the villa, and he was really confused when he received Luo Minsheng's call. %∷八%∷八%∷Read%∷book,.≮.※o
Because, after Hu Zhiyong and Luo Deyong were arrested, the Independent Commission Against Corruption arrested and detained all relevant personnel, including Huang Wenbin and several fund managers.
The Independent Commission Against Corruption also announced the "relevant case details" to the public a week later through news, weekly magazines and other means.
The entire case involved a total of more than 30 criminals, most of whom were insiders of "Tafu Bank". Only Huang Wenbin was suspected of accepting bribes.
The evidence of Z Fund’s money laundering is all solid.
The entire fund is currently in a state of suspension, and the Independent Commission Against Corruption will re-invite auditors to account for the illegal funds and investor funds in the "Z Fund".
Investors of "Z Fund" can go to designated banks to get their investment back starting from the first of next month.
The remaining illegal funds will be turned over to the Financial Department.
As for "Taifu Bank", it will be reviewed by the "Banking Association" to re-examine its bank qualifications and reorganize its shares.
After being arrested, Hu Zhiyong readily admitted his crime under the pressure from behind, and the Taifu Bank money laundering case was quickly closed.
All 34 people including Hu Zhiyong were sentenced to prison. Among them, Hu Zhiyong was sentenced to 24 years in prison and fined 25 million Hong Kong dollars for multiple crimes.
Huang Wenbin was sentenced to fifteen years in prison for accepting huge bribes and all illegal property was confiscated.
The remaining 32 people were charged with crimes such as "money laundering" and "illegal financial transactions" and were sentenced to different prison terms and fines ranging from five to 15 years, ranging from 200,000 to 500,000.
This case immediately became the first influential case cracked in the "Anti-Corruption Storm" operation!
Both the Independent Commission Against Corruption and Luk Zhilian are considered to have made the first contribution!
What is left is that the financial world is in turmoil, crying for father and mother.
It is said that after "Brother No. 1" learned that the case was closed, he was a little surprised that the case ended too quickly and wanted Lu Zhilian to continue digging deeper. However, the Independent Commission Against Corruption declined the case and handed over some materials to the CCB, but did not continue the investigation.
If the police department still wants to continue the investigation, it must let the CCB start the investigation.
Regardless of whether "Brother No. 1" finally allows the CCB to continue investigating, given the current state of the CCB, it will be difficult to continue to dig deeper into this case.
Because multiple teams in the ccb have tasks on hand.
Superintendent Huang Wenbin of Group A was admitted to Stanley because of this case, so it was inappropriate for the inspector of Group A to continue leading the investigation. ⑤∞eight⑤∞eight⑤∞Read ⑤∞book,.←.o≈
In the end, the CCB boss had no choice but to hand over the case to Team D for follow-up. Let Team D seize the time to find a breakthrough from Hu Zhiyong, and ask if they can ask the boss behind the scenes.
Unfortunately, Hu Zhiyong already knew the current situation, and after a prison visit by Luo Minsheng, he understood what the "big boss" wanted him to do. Therefore, Hu Zhiyong gritted his teeth from beginning to end and did not dare to reveal a word. This leaves both the CCB and the Commissioner of Police in a deadlock, unable to dig deeper into the next step.
In this case, Li Shaoze did not plan to kill Hu Zhiyong to silence him, but asked Luo Minsheng to help keep an eye on him to ensure that Hu Zhiyong did not dare to do anything else.
Because the more actions there are, the more clues may be exposed. What if Zeng Xiangrong finds clues from the murder case and digs out the next link after he lets him take action?
So the best way is to stay steady and don't make any moves. Zeng Xiangrong can't do anything to him.
After Luo Minsheng received the news, he did not send a killer. He just asked a few horsemen to keep an eye on Hu Zhiyong's movements in Stanley's cell. Everyone you meet and everything you say must be recorded.
If Hu Zhi bravely makes any move, Luo Minsheng can immediately ask Ma Zai to kill and silence him. However, Hu Zhiyong was very well-behaved and never saw another person in his room in Stanley.
Presumably Hu Zhiyong also knows the current situation, and he also knows that the "Landowners Association" will not let him talk nonsense. Maybe, just after meeting a lawyer in the morning, he will be stabbed to death with a toothbrush in the toilet at night. Therefore, Hu Zhiyong did not even dare to see the lawyer, and only saw Luo Minsheng alone.
Now Hu Zhiyong's death has not been reported at all, and there has been no change at all. It is definitely not the work of Ma Zai under the "Landowners Association". Li Shaoze had to wonder, who jumped out to take the blame for him?
In the office on the phone, Luo Minsheng heard the big boss's puzzled inquiry and immediately explained: "Big boss, Hu Zhiyong was taken care of by his horse head 'Zhang Zixin' when he was out for fun."
"Now Zhang Zixin is accused of murder. The specific reason for the murder is unclear. It doesn't seem like he was ordered by someone..."
"But he seemed to have mental problems and was temporarily sent to the hospital."
Li Shaoze nodded to express his understanding. He was neither sad nor happy. He felt that it was just a small thing and did not have much impact on him. Anyway, it's good to have one person jump out and take the blame. If he's a lunatic, just be lunatic. It will solve all future troubles.
"knew."
"Be careful when doing things these days, and don't get caught by someone's tail."
Li Shaoze made one last confession and was about to hang up the phone. Luo Minsheng then assured: "I understand, big boss."
"We are not afraid of slanting shadows when we are upright."
What he means by this is to tell the "big boss" that everything is done. Even if the Commercial Investigation Division and the China Securities Regulatory Commission come to visit now, Tianze Securities is not afraid of being investigated to the end.
"Um."
"That's good."
Li Shaoze immediately hung up the phone without saying much, picked up the coffee cup on the desk, pushed away from the office and walked towards the tea room.
The police officers in the administrative team are very busy now. Wang Suxian hasn't stopped working on it all morning, and the foundation is almost gone.
Of course, he can no longer trouble "Axian" to pour coffee, he should take the initiative to pour it himself.
If A-yin needed it, he could even help A-yin pour another cup of coffee. Unfortunately, Ah Xian didn't even raise his head to look at him, as if he didn't really need to drink coffee.
So, Li Shaoze passed by the administration silently and got into the tea room.
I saw that the administrative team was cooperating with several action teams, responding to the call of the police department, sorting out some files, and was about to conduct on-site inspections of some companies within its jurisdiction.
I'm sure I've found nothing after checking again and again...
They don't have permission to look through the company's books, so how can they investigate private illegal operations?
What's more, the companies that can stay in the Western District are all known to be honest companies, and they can't find any major cases at all.
The Western District Police Station was busy, not because there was anything to be busy with, but because it had to look busy, as if it was involved in this operation.
Of course, the Western District Police Station did not handle some small daily cases.
Everything was left to the uniform team.
Hehe, now Lei Xiaohu's abilities have finally been developed.
With a military unit on the field, he can solve 80% of the trivial cases in the West District and become a rising star in the West District.
"call."
Li Shaoze blew the hot air with his coffee, turned around and walked out of the tea room, just in time to see Liu Baoqiang standing at the door of his office, holding a file folder in his hand and trying to knock on the door.
"hehe."
So he chuckled, stood directly in the corridor and shouted: "Baoqiang, what do you want me to do?"
"Sir."
Liu Baoqiang turned around, but he didn't expect to be caught by the sir at the door. He quickly raised his hand and saluted.
"Come in and talk."
Li Shaoze simply put his arm around his shoulders, stretched out his hand to open the door, led Liu Baoqiang into the office, and directly took the file folder from his hand.
I flipped through it casually, originally thinking it was a criminal case, but I didn't expect it to be a case involving corruption...
So he threw the file on the desk, raised his eyes and asked, "Where did you get the news?"
"I was buying lottery tickets at the Jockey Club on Wednesday and met an experienced hand stealing my wallet."
"That guy is a habitual criminal. He often steals on horse racing days. He also likes to buy some wài wéi."
"After I caught him this time, he wanted me to let him go, so he revealed this shocking information."
The information Liu Baoqiang received on Wednesday is now Friday.
It took two days to compile the report and submit it. In fact, I did my homework and collected all the information clearly.
First of all, the horse boy went to steal the villa of a trading manager during a robbery. Unexpectedly, I overheard a phone conversation. The content of the chat was that the trading manager charged the banker a "replenishment fee" of 20 million.
Therefore, after receiving the news, Ma Zai did not commit theft, but chose to quietly leave the trading manager's villa.
He planned to investigate the details of the other party, and then contact several brothers from the previous club to blackmail the trading manager.
Finally, before the blackmail plan even started, Ma Zai was caught by Liu Baoqiang on the race day. In order to avoid going to jail, he confessed everything in one go.
Through Liu Baoqiang's investigation and analysis, it can currently be determined that the trading manager is called "Deng Zhaohong."
With a master's degree in risk control from the UK, he earns an annual salary of 1.5 million at the Jockey Club.
She is usually a womanizer and prodigal, and likes red wine and Western food. She costs RMB 80,000 to eat at any time, and her rent alone is RMB 80,000 a month.
Expenditures are seriously inconsistent with income, and it is very likely that bribes were indeed accepted.
You must know that the Jockey Club bribery case still falls into the category of anti-corruption, which is exactly in line with the spirit of the "anti-corruption storm".
If you can do a good job, you can become famous in the entire police force.
No wonder Liu Baoqiang is so interested, he seems to want to do something big in this.
After listening to Liu Baoqiang's report, Li Shaoze nodded and did not issue an order for him to do something. Instead, he asked with a smile: "Baoqiang, did you let that guy go in the end?"
"hey-hey."
"Yī mǎ Gui yī mǎ, now squatting in the detention room."
Liu Baoqiang answered in a confident voice without any shame, as if he was saying something that was taken for granted.
After all, his "Brother Baoqiang" couldn't tolerate a grain of sand in his eyes, so he had no reason to let the criminals he caught go free. And it just happened to help that guy get rid of his drug addiction, help him start a new life, or die two days later. 11
