Official wizard

Where did the funds of the Road and Bridge Company go?

Only a few people such as Qian Linda, Yue Ziheng and Tan Zhengrong can say this clearly.

At that time, Qian Linda returned from studying in an island country and established a company called Kunpeng High-Tech in Beijing. The company's main business was real estate development. However, their total capital at that time was less than one million. This amount of money

, in the real estate industry, they are almost the same as paupers. Let alone development, the mortgage deposit for land transfer is not enough.

Qian Linda is from Linjiang City. In his early years, his father was the general manager of the largest state-owned enterprise in Linjiang City, the Electrical and Mechanical Corporation. At that time, state-owned enterprises also had administrative levels, and they were on an equal footing with deputy department-level officials in the province.

Therefore, Qian Linda can be said to be from an official family and understands the rules of the officialdom game. When he was visiting his father's old friend, he accidentally met Song Feilong, the secretary of Su Wenjie, the secretary of the Southeast Provincial Party Committee, and they had a lot of fun and gossip.

After talking about it, he confused Song Feilong and gained Song Feilong's trust on the pretext of helping his wife and children go abroad to go abroad.

After going back and forth, Qian Linda became familiar with Su Wenjie

Song Feilong also introduced Qian Linda to Tan Zhengrong, who was the deputy mayor of Linjiang City at the time. Tan Zhengrong had just been promoted to the deputy mayor of Linjiang City and was looking for a good backer. When he saw that Qian Linda could speak in front of the provincial party committee secretary, he immediately

I got in touch with Qian Linda.

At that time, Tan Zhengrong was in charge of the construction of Jiuli Lake Bridge

Yue Ziheng, who was the deputy general manager of the Road and Bridge Company at the time, was looking for connections everywhere in order to undertake the construction of the Jiuli Lake Bridge, and he immediately found Qian Linda's head.

Qian Linda used Tan Zhengrong's influence to squeeze out the general manager of the Road and Bridge Company, helped Yue Ziheng take the position of general manager, and also undertook the construction of the Jiuli Lake Bridge. The condition in exchange was to let Yue Ziheng build the Jiuli Lake Bridge in the name of investment.

The construction funds were transferred to an account designated by Qian Linda in the name of investment.

This account was a shell company used by Shi Tianhe to open an underground bank. After Qian Linda paid a transfer fee, he transferred the funds transferred from Luqiao Company to Kunpeng Hi-Tech's account.

At that time, the leading real estate company in Linjiang City was Mingcheng Real Estate. They used their connections to obtain the use rights of 360 acres of land in the outer suburbs of the capital. However, due to an internal equity battle between Mingcheng Real Estate, a large amount of funds were lost, resulting in

We currently do not have the ability to develop this land.

Qian Linda fell in love with this piece of land. As a native of his hometown, he wanted to help Mingcheng Real Estate get out of trouble. He purchased the right to use the land from Mingcheng Real Estate for 60 million yuan.

At that time, the two parties agreed that Kunpeng Hi-Tech would pay Mingcheng Real Estate a purchase price of 60 million yuan in three installments.

After Kunpeng Hi-tech paid the first installment with the 20 million yuan transferred from the Road and Bridge Company, it obtained the management rights of the Beijing branch of Mingcheng Real Estate, as well as the company's official seal, financial seal and contract seal.

Subsequently, Qian Linda used the 360 ​​acres of land as collateral and defrauded a bank loan of 80 million by re-evaluating and buying off commercial bank staff.

After obtaining the bank loan, Qian Linda did not pay the remaining purchase price to Mingcheng Real Estate according to the agreed date and amount. Instead, he used the bank loan, plus the second transfer of construction funds from the Road and Bridge Company, to build a business in Tan Zhengrong's house.

Through coordination, we obtained the use rights of 270 acres of land along the river in Hehua District, Linjiang City.

After Qian Linda obtained the right to use 270 acres of land, he had no subsequent development funds. He joined forces with Tan Zhengrong and Song Feilong to incorporate this land into the planned "financial business district".

And they used this plan as bait to induce Mingcheng Real Estate to spend huge sums of money to purchase another piece of land.

At this time, under Qian Linda's operation, Song Feilong's wife and son were sent abroad, and Kunpeng High-tech paid for all their expenses for settling abroad, studying, and living abroad at once.

At the same time, Qian Linda took the Tan brothers into Mingcheng Real Estate, arranged several positions where they did not work and only received money, and paid one million to an investment company in the name of consulting fees. The money was eventually stolen.

Seven or eight turns were transferred to the company account co-founded by Tan Zhengrong’s wife, Liu Xinru, and became her personal shareholding in the company.

Facts have proved that the money was well spent and timely.

Half a year later, the Hehua District along the river was planned as a "financial business district". At this time, land prices had quadrupled. Qian Linda transferred the land to a Hong Kong-funded listed company and made a profit of more than 300 million.

After receiving this huge profit, Qian Linda first paid off the bank loan, and then transferred 20 million yuan to an account in a Swiss bank through the underground bank opened by Shi Tianhe. The money was then secretly transferred to a Swiss bank account.

Transferred to the company account opened by Su Wenjie's daughter in South America

Subsequently, Qian Linda canceled Kunpeng Hi-Tech Company.

All this was done without any trace, no one knew

However, the piece of land purchased by Mingcheng Real Estate at a high price was excluded from the plan, and Mingcheng Real Estate suffered heavy losses. After that, Qian Linda returned to Linjiang City in the name of the equity owner of the Beijing Branch of Mingcheng Real Estate and purchased it at a low price.

Mingcheng Real Estate and its Celebrity Hotel and Celebrity Club properties

Qian Linda completed his primitive accumulation of nothing and became the leader in the real estate development industry in Linjiang City in one fell swoop.

Due to the large funding gap for the construction of the Jiuli Lake Bridge, Yue Ziheng promised that project manager Huang Ping could be promoted to deputy general manager of the company after completing the Jiuli Lake Bridge, and secretly instigated Huang Ping to shoddy quality and cut corners during the construction on the pretext of meeting the deadline.

Despite this, after reluctantly completing the Jiuli Lake Bridge, the Road and Bridge Company has been reduced from a major profit and tax player among state-owned enterprises in Linjiang City to a struggling enterprise.

After Qian Linda became successful, Yue Ziheng wanted to get back the 20 million yuan he had given to the shell company. Qian Linda was a businessman who valued wealth as much as his life. The 20 million yuan he paid overseas was counted as a cost. According to

According to his calculation logic, of course the money must come from the sheep.

Su Wenjie has the power of the Southeast Province, and his wealth naturally comes from the Southeast Province. The 20 million from the Luqiao Company can only be transferred to me, Qian Linda, without any formalities like Shi Tianhe's underground bank.

The fee is already very interesting, how can there be any reason to pay it back?

Qian Linda told Yue Ziheng that the money was transferred through Shi Tianhe's shell company and had to be transferred back through the shell company. If Qian Linda didn't help pull the strings, how could Yue Ziheng find Shi Tianhe?

In the shadow of Tianhe, this money has been in the name of the shell company in the name of investment.

Every year, Luqiao Company has to find ways to recycle part of the funds through shell companies, and then transfer them to Luqiao Company as investment income, and manage them from top to bottom to smoothen the relationship, so as to cover up people's eyes and get through.