Chapter 45 Bandung Group
·
Dan Jian Ting Chao
When Dong Kui's voice fell, not only Ge Jinzhong was dumbfounded, but also the other members of the task force were also dumbfounded!
"Dong, Team Dong..." Ge Jinzhong looked at Dong Kui in disbelief.
Dong Kui frowned and said, "This case needs Liu Fusheng, and everyone needs to work together! Those who can't do this will have time to leave the task force now."
Everyone understood this time!
Dong Kui is helping Liu Fusheng to build his prestige!
Although Liu Fusheng cracked the serial burglary case brilliantly, and miraculously obtained the investigation authority of the No. [-] case, he is a young rookie after all, and many old criminal policemen are not convinced.
Just at this time, Ge Jinzhong jumped out and hit the muzzle of the gun, and Dong Kui had no choice but to use him for surgery!
Ge Jinzhong blushed, and nodded heavily: "Okay! I'll go! Can I go? I just don't want to serve you anymore! I'll just drink tea and see how you solve the case!"
After speaking, 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 worthy of me, otherwise, I will really scold my mother!"
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 out was the Wanlong Group of Liaonan City!
Zhao Yanqiu frowned and said, "The Wanlong Group started with a large shopping mall. In the early years, they won a piece of land in the center of Liaoning Province and built the Wanlong Plaza Commercial Center. At that time, it was known as the largest shopping mall in Asia... Now, their group It owns three large shopping plazas and two small commodity cities, and is also involved in real estate, property, architectural decoration, supermarkets, finance and other fields, and its assets are conservatively estimated to be several billion!"
The vast majority of people in the task force are well aware of these situations.
Wanlong Group is one of the veritable giant enterprises in Liaonan City!But such a company, or an entrepreneur, would take the risk of ruining their reputation and engage in fraud?
Liu Fusheng said lightly: "Sister Zhao is talking about the basic situation of the Wanlong Group. I think everyone must have the same question now. The Wanlong Group has not been listed until now. Chairman Huo Qisheng dared to fight hard in the early years, but now As he grows older, he is dominated by his defense, and he no longer has any ambitions to expand outward. As a businessman who wants to be a conservative, what reason does he have to take the risk of doing such a thing? If it is not because, in recent months, Wan Long Group has a large profit, maybe it will not be investigated to the end at all, right?"
No one spoke, and all eyes were on Liu Fusheng.
Standing in front of the case analysis whiteboard, Liu Fusheng said while writing: "I have two reasons. First, the official reason why Wanlong Group did not go public is that Huo Qisheng lost his vigor and started to defend himself. But in fact, the enterprise To enter the capital market, the review that needs to be accepted is not only very cumbersome, but also very harsh!"
Wang Guangsheng nodded suddenly, and said, "Xiao Liu... What Team Leader Liu means is that Wanlong Group has no choice, or dare not accept the review of the Securities Regulatory Bureau?"
Liu Fusheng smiled and said: "This is just my speculation! And this also coincides with our case! Don't forget, the Liaonan No. [-] case almost certainly has a protective umbrella!"
As soon as these words came out, everyone reacted immediately!
If that umbrella owns the shares of Bandung Group, then of course Bandung Group would not dare to accept the strict scrutiny of the China Securities Regulatory Bureau!Once this kind of thing is found out, it will be a disaster for the Bandung Group and the umbrella!
"Secondly, most of the main businesses of Bandung Group are concentrated in the real economy, such as commercial plazas, real estate, or architectural decoration. But have you heard of any major moves by Bandung Group recently?" Liu said. Fu Sheng asked.
Someone shook his head: "This is really not there!"
Someone said: "Wanlong Group is our leading enterprise in southern Liaoning. Every time they make a move, even if they don't need to publicize it, it will spread throughout the southern Liaoning city!"
Liu Fusheng nodded and smiled: "That's the reason! That is to say, the Wanlong Group did not make any big moves in southern Liaoning, and when they cooperated with us in the preliminary investigation, the funds they provided were also directed overseas! "
The sound of air-conditioning suddenly appeared in the office!
It's not that they didn't notice this, but the accounts provided by Bandung Group are very clear!But if it is analyzed together with the first point Liu Fusheng said, then it is worth pondering!
"You mean, the recent investments made by Bandung Group on the US pink sheet market are likely to be fraudulent funds after laundering?" Dong Kui asked suddenly.
Liu Fusheng nodded: "This is my conjecture, but I am very confident in this conjecture, and the next step is to verify it!"
"Where do we start?" Dong Kui asked.
Liu Fusheng said: "First of all, we need to know the real operating conditions of the Wanlong Group!"
"The real business situation?"
Liu Fusheng nodded: "I think the reason why Wanlong Group is willing to take risks and use fraud to make money is probably because of problems in its operations or capital chain!"
Although Liu Fusheng already knew the cause and effect, he had to give Dong Kui and all the investigators of the task force a reasonable explanation for the investigation!
If everything went smoothly for the Wanlong Group and there were no problems, how could it be possible to commit fraud together with the 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 task.
The economic investigation will use its own channels to investigate the real business conditions of the Bandung Group, while the special case team will spread its troops to secretly investigate the various industries of the Bandung Group.
Dong Kui asked Liu Fusheng: "Where are you going to investigate?"
Liu Fusheng shook his head: "I will not join the team to investigate secretly, I need to meet someone."
"Meet someone? An informant?" Dong Kui was taken aback.
Liu Fusheng smiled and said: "It's not an informant, but it's very possible, someone who knows something. But this person has a grudge against me, and I need to find a better entry point."
……
The person Liu Fusheng mentioned was none other than Ye Rongcheng!
If he knew that Liu Fusheng wanted to find Ye Rongcheng, Dong Kui would definitely think he was crazy!
At the enlarged meeting of the city government before, Ye Rongcheng's questioning of the city police station and Liu Fusheng had been spread through various channels, and even the people in the criminal police team were talking about it in private.
At this moment, almost everyone believed that Liu Fusheng's backer was 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 hard for him!
The only thing Liu Fusheng feels a little regretful is that he made Ye Rongcheng too hard before, and now it is a bit difficult to even talk to this downcast deputy director calmly...
After taking a deep breath, Liu Fusheng finally smiled and walked into the archives room of the Municipal Bureau.
"Xiaobai, I haven't seen you for a few days, how do I feel, 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.
"Dong, Team Dong..." Ge Jinzhong looked at Dong Kui in disbelief.
Dong Kui frowned and said, "This case needs Liu Fusheng, and everyone needs to work together! Those who can't do this will have time to leave the task force now."
Everyone understood this time!
Dong Kui is helping Liu Fusheng to build his prestige!
Although Liu Fusheng cracked the serial burglary case brilliantly, and miraculously obtained the investigation authority of the No. [-] case, he is a young rookie after all, and many old criminal policemen are not convinced.
Just at this time, Ge Jinzhong jumped out and hit the muzzle of the gun, and Dong Kui had no choice but to use him for surgery!
Ge Jinzhong blushed, and nodded heavily: "Okay! I'll go! Can I go? I just don't want to serve you anymore! I'll just drink tea and see how you solve the case!"
After speaking, 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 worthy of me, otherwise, I will really scold my mother!"
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 out was the Wanlong Group of Liaonan City!
Zhao Yanqiu frowned and said, "The Wanlong Group started with a large shopping mall. In the early years, they won a piece of land in the center of Liaoning Province and built the Wanlong Plaza Commercial Center. At that time, it was known as the largest shopping mall in Asia... Now, their group It owns three large shopping plazas and two small commodity cities, and is also involved in real estate, property, architectural decoration, supermarkets, finance and other fields, and its assets are conservatively estimated to be several billion!"
The vast majority of people in the task force are well aware of these situations.
Wanlong Group is one of the veritable giant enterprises in Liaonan City!But such a company, or an entrepreneur, would take the risk of ruining their reputation and engage in fraud?
Liu Fusheng said lightly: "Sister Zhao is talking about the basic situation of the Wanlong Group. I think everyone must have the same question now. The Wanlong Group has not been listed until now. Chairman Huo Qisheng dared to fight hard in the early years, but now As he grows older, he is dominated by his defense, and he no longer has any ambitions to expand outward. As a businessman who wants to be a conservative, what reason does he have to take the risk of doing such a thing? If it is not because, in recent months, Wan Long Group has a large profit, maybe it will not be investigated to the end at all, right?"
No one spoke, and all eyes were on Liu Fusheng.
Standing in front of the case analysis whiteboard, Liu Fusheng said while writing: "I have two reasons. First, the official reason why Wanlong Group did not go public is that Huo Qisheng lost his vigor and started to defend himself. But in fact, the enterprise To enter the capital market, the review that needs to be accepted is not only very cumbersome, but also very harsh!"
Wang Guangsheng nodded suddenly, and said, "Xiao Liu... What Team Leader Liu means is that Wanlong Group has no choice, or dare not accept the review of the Securities Regulatory Bureau?"
Liu Fusheng smiled and said: "This is just my speculation! And this also coincides with our case! Don't forget, the Liaonan No. [-] case almost certainly has a protective umbrella!"
As soon as these words came out, everyone reacted immediately!
If that umbrella owns the shares of Bandung Group, then of course Bandung Group would not dare to accept the strict scrutiny of the China Securities Regulatory Bureau!Once this kind of thing is found out, it will be a disaster for the Bandung Group and the umbrella!
"Secondly, most of the main businesses of Bandung Group are concentrated in the real economy, such as commercial plazas, real estate, or architectural decoration. But have you heard of any major moves by Bandung Group recently?" Liu said. Fu Sheng asked.
Someone shook his head: "This is really not there!"
Someone said: "Wanlong Group is our leading enterprise in southern Liaoning. Every time they make a move, even if they don't need to publicize it, it will spread throughout the southern Liaoning city!"
Liu Fusheng nodded and smiled: "That's the reason! That is to say, the Wanlong Group did not make any big moves in southern Liaoning, and when they cooperated with us in the preliminary investigation, the funds they provided were also directed overseas! "
The sound of air-conditioning suddenly appeared in the office!
It's not that they didn't notice this, but the accounts provided by Bandung Group are very clear!But if it is analyzed together with the first point Liu Fusheng said, then it is worth pondering!
"You mean, the recent investments made by Bandung Group on the US pink sheet market are likely to be fraudulent funds after laundering?" Dong Kui asked suddenly.
Liu Fusheng nodded: "This is my conjecture, but I am very confident in this conjecture, and the next step is to verify it!"
"Where do we start?" Dong Kui asked.
Liu Fusheng said: "First of all, we need to know the real operating conditions of the Wanlong Group!"
"The real business situation?"
Liu Fusheng nodded: "I think the reason why Wanlong Group is willing to take risks and use fraud to make money is probably because of problems in its operations or capital chain!"
Although Liu Fusheng already knew the cause and effect, he had to give Dong Kui and all the investigators of the task force a reasonable explanation for the investigation!
If everything went smoothly for the Wanlong Group and there were no problems, how could it be possible to commit fraud together with the 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 task.
The economic investigation will use its own channels to investigate the real business conditions of the Bandung Group, while the special case team will spread its troops to secretly investigate the various industries of the Bandung Group.
Dong Kui asked Liu Fusheng: "Where are you going to investigate?"
Liu Fusheng shook his head: "I will not join the team to investigate secretly, I need to meet someone."
"Meet someone? An informant?" Dong Kui was taken aback.
Liu Fusheng smiled and said: "It's not an informant, but it's very possible, someone who knows something. But this person has a grudge against me, and I need to find a better entry point."
……
The person Liu Fusheng mentioned was none other than Ye Rongcheng!
If he knew that Liu Fusheng wanted to find Ye Rongcheng, Dong Kui would definitely think he was crazy!
At the enlarged meeting of the city government before, Ye Rongcheng's questioning of the city police station and Liu Fusheng had been spread through various channels, and even the people in the criminal police team were talking about it in private.
At this moment, almost everyone believed that Liu Fusheng's backer was 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 hard for him!
The only thing Liu Fusheng feels a little regretful is that he made Ye Rongcheng too hard before, and now it is a bit difficult to even talk to this downcast deputy director calmly...
After taking a deep breath, Liu Fusheng finally smiled and walked into the archives room of the Municipal Bureau.
"Xiaobai, I haven't seen you for a few days, how do I feel, 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.
