I, Qi Tongwei, the king of criminal cases!
Chapter 182
Chapter 182: Lock the Tower! Ye Jixin's investigation
Zhao Jialiang reported to Qi Tongwei by phone:
"Director Qi, I have found out that Haoyu Group has a close connection with Lin Yaodong, and Lin Yaodong attends the fiscal year celebration of Haoyu Group every year."
"Even the official website of Haoyu Group has his big news in a prominent position."
The three members of the Special Case Investigation Department and Li Weimin all listened quietly in the conference room.
"We also found out that He Ruilong, the current chairman of Haoyu Group, has the habit of going to Haojiang to gamble from time to time every year."
"The chips for each gamble range from tens of millions to hundreds of millions."
"Although He Ruilong himself is the chairman, he is a working emperor, and Haoyu Group is in the hands of Liu Haoyu. He could only receive salaries and dividends. "
"In other words, He Ruilong went to Haojiang to gamble, he went to gamble on the order of the company, otherwise, Liu Haoyu would not be the first to spare him."
"He Ruilong's gambling objects are not fixed, but their hometown is basically fixed, and they are all from Dongshan City, Linhai Province."
"Whether it is a tower or not needs to be observed."
Qi Tongwei is very satisfied with Zhao Jialiang's work:
"Hard work, Comrade Zhao Jialiang."
Zhao Jialiang asked:
"Director Qi, Mr. Dai asked us to look for the outlet industry in the mainland, which should we seek?"
Qi Tongwei was stunned:
"The process of Hualong Group is not like this."
The formal process of angel investment companies is that companies that need to invest submit their intentions to Hualong Group, and after the angel investment company personnel have been preliminarily reviewed and identified, they will send people to do social background checks...
Zhao Jialiang smiled bitterly:
"It's no wonder Mr. Dai, in a word, Siam's investment plan is all cut, and there must be a place for five billion funds, so we also have to investigate several outlet enterprises."
"The crux of the matter is that we don't know what a vent enterprise is."
Qi Tongwei thought for a while:
"If that's the case, then I suggest you consider a large engineering group."
"Dahan will usher in a period of comprehensive development next."
"The scale of the infrastructure will be larger than expected. 24
"You can invest in some upstream and downstream stocks in this direction."
"I'm sure there will be a good return!"
Zhao Jialiang is very happy:
"Thank you, Director Qi."
Qi Tongwei instructed:
"You guys are on Hong Kong Island, be careful."
Zhao Jialiang smiled and said:
"The current environment is something we didn't dare to imagine before, just with the identity of the head of the investigation department of Hualong Group, no one dares to move us at will."
"In Western time, the last thing to provoke is people from big companies and big conglomerates."
Qi Tongwei nodded slightly.
Turning off the phone, he said to the crowd:
"What do you think of the information given by Comrade Zhao Jialiang?"
Li Weimin looked at them in shock:
"In a short period of time, you have found out so much?"
Qi Tongwei waved his hand:
"No, we just circled Tazhai and amplified his suspicions."
"The evidence we sought did not find."
"If you want to track down the tower, there is still work to be done."
Li Weimin said,
"The huge Dongshan City also has a population of 7.8 million, and it is already remarkable that you can narrow this area to Tazhai."
"According to your analysis, the drug trafficking network in Dongshan City is based on clans, and they are close to each other, which almost locks the drug trafficking syndicate!"
"Isn't this a huge breakthrough?"
Qi Tongwei said seriously:
"We are the police, and if we want to criminalize people, we need to have a complete picture of five chains, and what I want most is zero confessions to criminalize them."
"There's so much we have to do!"
Li Weimin was greatly amazed:
"It is worthy of the Special Case Investigation Department!"
Qi Tongwei continued to ask:
"What do you think of the information given by Comrade Zhao Jialiang just now? Can I lock the tower? "
Yan Liang solemnly said:
"Of course you can lock the tower!"
"First of all, it should be clear that Tazhai and Haoyu Group do not have the slightest business relationship."
"In other words, they should be two parallel lines that do not intersect."
"We have checked the information, and there is no record of their correspondence in all kinds of information!"
"The communication between the two of them is completely abnormal."
Lynch also said:
"Liu Haoyu's Haoyu Group has been determined to be a drug trafficking syndicate, and according to the inference, we can probably conclude that Lin Yaodong is not clean!"
"Coupled with He Ruilong's weird gambling, it looks like he is transporting drug money!"
"No one could have imagined that drug dealers would trade in this way."
Lynch added,
"This type of trading is very stealthy, but one thing that needs to be sure is that the parties to the transaction must have a high level of mutual trust."
"Otherwise, what if the goods are taken away, or the drug money is taken, and the other party does not admit it?"
"It has to be a long-term partner to take such a move."
Yan Liang took out the file,
"According to our investigation, this capable man from Tazhai, Lin Yaodong, was begging for a living on Hong Kong Island eighteen years ago, and just returned to Tazhai eighteen years ago."
"The next year, I became the village chief of Tazhai, and I have been doing it all the time."
"Judging from the archives, the business of the two has never intersected!"
"Liu Haoyu's invitation to Lin Yaodong to participate in the fiscal year meeting every year is very suspicious."
"Not to mention that He Ruilong loses hundreds of millions of gambling funds to some people in Dongshan City every year."
"We have reason to suspect that Lin Yaodong is Liu Haoyu's supplier."
"And this powerful man in Tazhai is one of the big drug lords in Dongshan City that we have been looking for, perhaps, he is still the biggest drug lord!"
Lynch echoed:
"Team Yan's inference is my inference, Lin Yaodong is one of the people we are looking for, as for whether it is the biggest one, there must be evidence to support it!"
Li Weimin's face turned red with excitement:
"You're moving too fast."
Qi Tongwei disagreed:
"After all, the Special Case Investigation Division is different from other units, and the resources that can be mobilized are completely different."
Li Weimin said with a smile:
"Your files are basically provided by me."
"I can also find the information that the Special Cases Investigation Department can find."
"However, I have been worried about this for eighteen years, and you have achieved this level in just over a month."
Li Weimin is quite calm,
"This is the difference in levels!"
"I'm not pushing away."
"The capacity of the Special Cases Investigation Division is above us."
"There is no need to say how high our police requirements for professional technology and professional capabilities."
"Whether it works or not, you will understand after trying the case."
"I have had this information for eighteen years, but I was stunned and did not find Lin Yaodong."
"And only a month after you arrived, you caught him."
"I'm really inferior to you guys in this regard!"
Li Weimin's face was full of expectation:
"Qi Office, can you enter Dongshan City now?"
Qi Tongwei is quite regretful:
"Nope!"
Li Weimin was stunned:
"Not yet?"
Qi Tongwei explains:
"We can't go rashly, my style has always been to be unmoving, and every move will inevitably kill them all!"
Li Weimin frowned:
"When will it work?"
Qi Tongwei said softly:
"I need Comrade Ye Jixin's investigation!"
Li Weimin was stunned:
"You are?"
Qi Tongwei smiled and said:
"We are the Special Case Investigation Department, we have the full support of the old one in Linhai Province, and the resources we can use are massive."
"If there is a corruption case of the nature of the underworld, I can investigate it slowly."
"Dongshan City is obviously not, it is a drug-related case."
"Drugs are taboo in Dahan!"
"We can't make them bigger, let alone let them continue to spread."
"Asia's largest source of poison?"
"We're bound to get rid of him!"
......
After Ye Jixin ran to the Begonia Courtyard as a messenger, he returned to Linhai Province non-stop.
As the old man of a province, he was only used as a letter, and Ye Jixin did not have the slightest complaint.
When the country needs it, let him go to war with a gun. (Read violent novels, just go to Feilu Fiction Network!) )
After Ye Jixin sent this letter, he knew more about Qi Tongwei's status in the Begonia Courtyard.
According to his understanding, the thick "letter" was directly handed over to the cabinet ministers for study, and everyone was waiting for him.
Ye Jixin's heart was hot-the ministers of the cabinet and the old men of the Begonia Courtyard all attached so much importance to Qi Tongwei, and he should definitely pay more attention to it.
In any case, he had to let Qi Zhi take a good look at himself, but before asking Qi Tongwei to do things, he had to clean his home anyway.
"Linhai Province actually has the largest source of poison in Asia?"
Ye Jixin was furious when he thought about it!
After he returned to the office, he thought about it, and he did not look for comrades who managed politics and law, but for the supreme chief of national security in Linhai Province.
Ye Jixin said it very bluntly:
"Dongshan City hides one of Asia's largest drug source centers, and I want you to sort out the list of all the civil servants who have served in Dongshan City from eighteen years ago to the present."
"At the same time, investigate whether they have financial problems."
The leader was a little surprised:
"All?"
Ye Jixin nodded slowly:
"All!"
He glanced at the leader and said particularly domineeringly,
"Drugs are not allowed in Linjiang Province, but Dongshan City is now the largest source of drugs in Asia."
"Over the past 18 years, all civil servants who have held positions in Dongshan City have either derelicted their duties or complicit."
"You're going to give me a clean look."
"No matter who is involved, you must find out."
The chief saluted solemnly and went out to do things.
Lingnan Yiye, naturally overbearing!
Ye Jixin's teeth itched with hatred for the previous civil servants of Dongshan City.
He really didn't believe it, and those people didn't receive the slightest news.
"It's better that you are lazy and neglectful, or I will send you with the drug dealers!"
Ye Jixin slammed the table fiercely again.
Seven days after he assigned the task, the chief came to report:
"Leader, we have checked all the major civil servants in Dongshan City."
"The highest position now is Comrade Chen Hongtao."
Ye Jixin's eyes suddenly widened:
"Chen Hongtao? The third oldest in Linhai Province? "
The leader was expressionless:
"Yes, that's him!"
Ye Jixin was quiet:
"Go on."
The chief said:
"Chen Hongtao has a pair of sons, Chen Wenze and Chen Guangrong, the former is the current second eldest in Dongshan City, and the latter is the captain of the Dongshan City Criminal Investigation Brigade."
"Both are cadres of the Dongshan City localizer."
There must be factions in the organization, this is human nature, it is inevitable.
Ye Jixin didn't care if there were factions in the organization, what he cared about was whether the civil servants under him fulfilled their duties well.
"Is there a problem with this father and son?"
The leader frowned:
"I can't tell if there is any."
"710 These three people don't have the slightest problem from the outside."
"However, they are also closely connected with various entrepreneurs in Dongshan City."
"Chen Wenze is the second oldest in Dongshan City, and it is not surprising that he wants to develop the economy, and it is not surprising that they are closely linked."
"It's strange that Chen Hongtao and Chen Guangrong also have close ties with a group of entrepreneurs."
Ye Jixin asked:
"What about their finances?"
The leader said simply:
"No abnormalities detected."
Ye Jixin breathed a sigh of relief:
"Then why do you feel abnormal?"
The chief explained:
"I reasoned through the general situation-"
"As you said, Dongshan City has now become the largest drug source center in Asia."
"Then, if these three people are okay and are responsible civil servants, they can't be unaware at all."
"If these three have problems, then their finances shouldn't be so clean."
"It's contradictory."
Ye Jixin said coldly:
"What if they are neglectful and lazy?"
The chief looked at him calmly:
"I believe in our ability to organize the selection of civil servants, and if they are officials who are neglectful and lazy, I don't believe they can be promoted!"
Ye Jixin nodded slowly, thought about it, and he ordered:
"You leave the file behind."
"The rest of you, you continue to investigate, you have to investigate secretly."
The chief saluted and retreated according to his words!
Ye Jixin's brows furrowed, he couldn't think of it for a long time, and suddenly his eyes lit up,
"I'm stupid, I can ask Qi Zhi!"
Ye Jixin directly dialed Qi Tongwei's phone.
"Comrade Tongwei, I checked the civil servants of Dongshan City, and a father and son stood out."
"It's just that the situation is a little unexpected..."
Ye Jixin immediately said what he had found.
Qi Tongwei thought for a while and said to Ye Jixin:
"Leader, I have a situation here, just to report to you."
"Do you know how the drug lords in Dongshan City and the drug lords on Hong Kong Island trade?"
Ye Jixin was stunned, and he obviously noticed something inappropriate:
"What's new?"
Qi Tongwei nodded slightly:
"Yes, there is a new situation!"
"These two drug lords never traded face to face."
"They transit through legal casinos in Haojiang."
"In this way, they will turn illegal gambling money into legitimate spinach money."
Ye Jixin immediately grasped the point:
"You mean to say that the Chen father and son will also accept bribes in this way?"
Qi Tongwei told the truth:
"I think there might be something else—a more ingenious way."
"They are so careful even about transactions, and bribery will naturally be more careful."
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