Urban Bounty Hunter
Chapter 133 Extraordinary Fraud Case, Cheat
After waiting for less than ten minutes, Yunfeng came down.
"Consultant Chu, welcome to guide me."
Seeing Chu Xiao, Yunfeng greeted him with a smile, stretched out his right hand, and said.
"You're welcome, Team Yun, I'm here to trouble you today.
Shaking hands with Yunfeng, Chu Xiao said quickly.
I really want something from others, but I am not here to give credit.
"It's okay to trouble us, please trouble us, next time, if there is a good thing, can't we get it all?"
"Hahaha, I will work hard with the words of Team Yun." Chu Xiao also laughed.
"Then let's talk upstairs?" Team Yun said, glancing at Liang An and the others who were following Chu Xiao.
"it is good."
Immediately, a group of people went upstairs and entered a small meeting room of the Criminal Investigation Brigade.
After the two parties sat down, Chu Xiao looked at Yunfeng, and directly explained his intention without beating around the bush.
"Liang Qiaobo, I know about this. Consultant Chu, wait a moment." Yunfeng nodded and left the conference room after speaking.
After a while, he took a thick stack of files and brought a person in at the same time, and the person who came in behind also had a stack of files in his hand.
"Consultant Chu, this is the captain of our third team, Li Xiushan. Xiushan, this is the famous 127th, Chu Xiaochu, the consultant of the Municipal Bureau."
"Hello, Consultant Chu."
"Hello, Captain Li."
The two shook hands and sat down again. Yunfeng and Li Xiushan put the files on the table. After that, Yunfeng pointed to the files and said, "Consultant Chu, this is the entire file of the Hengsha fraud case."
"Scam?" Chu Xiao frowned.
"Yes, last year, there was a team that came to Hengsha Town, saying that they wanted to build a cultural and creative tourist attraction with a sea view, and the leaders of the town naturally welcome people to invest in Hengsha Island .”
"Afterwards, the town signed a contract with the investor. After signing the contract, there were three people in total, one of whom was Liang Qiaobo. After the contract was signed, the town approved a piece of land according to the investor's request and leased it to them."
"Because the plot is near the sea and not farmland, the price is very cheap."
"But at the beginning of March, one of the investors named Yang Chunlin came to the town and said that there was a problem with their funds. If the town is willing, they can sell part of the shares so that the people in the town and even the county The common people pay money to subscribe for the shares.”
"At that time, the engineering team had been working for more than two months, and the foundation was almost done (ajci). Many people in Hengsha Town also felt confident after seeing it.
"Finally, with the tacit consent of Hengsha Town, a company established by the investor held a meeting and invited people to participate in the subscription of shares."
"At that time, the company had verified its capital, and the total registered capital of 500 million was real."
"As soon as these things are displayed, everyone will naturally believe them."
"Then, more than 200 million yuan was raised on the spot, and a total of 38.7% of the shares were subscribed by some people in Hengsha and even Chongming."
"And the thing happened after the equity subscription."
Having said that, Li Xiushan spoke up:
"After the equity subscription, the funds advanced into the company's account, and after that, they began to be paid out one by one.
"According to Liang Qiaobo, he was a little doubtful about the outflow of funds too fast at the time, but after persuasion from another investor, Liang Zhong, and an explanation from the largest shareholder, he said that all the money was paid to the engineering team and used to book various projects in advance. materials, equipment."
"At the same time, I also showed him the list and the signed procurement contract."
"He didn't care."
"After that, on the second day of this incident, Liang Zhong and the biggest investor suddenly disappeared, and then the actual person in charge of the company, as well as the chief financial officer, also disappeared."
"When he went to the company, Liang Qiaobo found that only a few staff members were there, and the others were gone, so he was suspicious.
"But when I called, all the mobile phones were turned off."
It was also at this time that the construction company responsible for the construction of the project came to the door and told Liang Qiaobo that the engineering team had been advancing funds for the construction task. "
"And today is the time when the company promised to settle the first batch, totaling 87 million project funds."
"Liang Qiaobo recruited the finance director and asked him to pay, but the recruited finance director didn't know about the situation, so he hurriedly checked the company's account."
"Only after checking, where is the money?"
"You should have guessed the following things. Because of this, the project was shut down, and the workers made a big fuss, and then the people who invested and subscribed for shares heard the news and ran over to make trouble. w
"And we also immediately controlled the relevant responsible persons, Liang Qiaobo, as a shareholder of Wenchuang Company, naturally couldn't run away.
"However, someone has to be responsible for the construction company's construction funds and the people's subscription for shares, right?"
"Liang Zhong and the biggest investor, Ling Wenyao, are gone, as are the company's general manager, director of property, personnel, and operations."
"Liang Qiaobo naturally cannot be released."
"Afterwards, after our investigation, Liang Zhong's identity can be found out, but Ling Wenyao and the four main executives of the company were all false identities at the last investigation."
"The name does not match my real identity."
"So, obviously, this is a game, a game set by a scam group."
"We also know that Liang Qiaobo is also one of the victims."
"But he is one of the shareholders of the company, and many contracts are signed by himself. Under such circumstances, our police can only detain him.
"Then I heard that someone was killed, what's going on?" After listening, Chu Xiao probably understood, and asked another question.
"This matter is an old man who subscribed for shares. Without telling his wife, he took out 1.5 million of their pensions and invested them in this project.
"Now this project is obviously a bureau. After finding out that I was cheated, my wife was dissatisfied and told him. Then I drank medicine at home and committed suicide."
Hearing this, Liang An finally couldn't bear it anymore, and spoke: "Captain Yun, Captain Li, you also said that my father is also one of the victims, so you just locked up my father?"
"Liang An!" As soon as Liang An's words came out, Chu Xiao, Yun Feng and the others all changed their faces, and Chu Xiao even let out a low voice to tell him to shut up.
Waving his hand, Yunfeng signaled that Chu Xiao was fine, then looked at Liang An, and said, "What you said is not unreasonable, but the key point is that all the evidence now proves that your father, Liang Qiaobo, participated in the whole incident."
"When the equity subscription was made, it was also what he stood up and said."
"And a promise was made."
"There are audio and video recordings as evidence for these, plus the black and white words on the contract, it can be said that the evidence of his participation in this project is ironclad and beyond doubt."
"The police handle the case, they pay attention to the evidence, written in black and white, you just say that I am also a victim, can you get your father out of the doctor?"
PS: Thanks to the two veterans "13951.., 19141.." for their reminders and support
Thank you "1457.., 15130.., zglr.." for their monthly tickets and support.
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