novelraw Chapter 396: Jieyou Small Loan Service Company
Chapter 396: Jieyou Small Loan Service Company
After unlocking the phone, Zhang Haitao immediately called his wife.
Daughter-in-law, are the three checks I gave you last time still with you?
Cheque……
Zhang Haitao used the speakerphone after making the call, so Zhang Chaoyang could hear what the other party said.
This is also in accordance with the procedure, it must be so.
Zhang Haitao's daughter-in-law faltered: Which check are you talking about?
I don't remember very well.
It's the check you asked me for four months ago!
You prodigal, did you give the money to your brother again?
Zhang Haitao's tone suddenly became agitated: Did he go to gamble again?
Say it!
Did you give him the check again?
Why are you yelling?
My mother just gave the money to my brother. Why, I feel bad for spending some money on you?
Have you forgotten how you got started?
Without my dad, would you have today?
Zhang Haitao's blushing face was volatile, and it took a long while before he let out a long breath of foul air.
Daughter-in-law, it's my fault...
Leave that aside, did you really give the check to your brother?
Yes, three checks, all of them!
Zhang Chaoyang frowned and looked at Zhang Haitao: Ask your wife and his brother what they did with the check.
Zhang Chaoyang's voice was not low, Zhang Haitao's wife on the other end of the phone had already heard it.
Haitao... where are you?
You prodigal, don't care where I am!
I was killed by you this time,
Tell me, what did Tang Xiaoshan do with the check?
Where is he now?
He, he... Zhang Haitao's daughter-in-law was no stranger, and naturally heard that something was wrong: He went to gamble again, lost money and borrowed usury.
I don't know who it is. He should be at home now. I just had a video with him...
The phone hangs up.
Zhang Haitao immediately gave out his brother-in-law's address: My brother-in-law, Tang Xiaoshan, lives in the family courtyard of the Bureau of Geology and Mining Bureau on South Taiping Road.
My father-in-law's old house, Room 202, Unit 3, Building 1.
The Family Court of the Bureau of Geology and Mining?
It seems that Zhang Haitao's father-in-law should work in the Bureau of Geology and Mineral Resources.
No wonder Zhang Haitao's daughter-in-law said that Zhang Haitao is today thanks to her father.
It is indeed easier for someone in the Bureau of Geology and Mineral Resources to make a fortune in the mining machinery business.
Go immediately and arrest Tang Xiaoshan!
Zhang Chaoyang went out in person, and the work of arresting Tang Xiaoshan went smoothly.
Tang Xiaoshan was drinking when Zhang Chaoyang led the arresting team to Room 202, Unit 3, Building 1, Taiping Road Bureau of Geology and Minerals Family Family Court.
who are you?
Opening the door, seeing Zhang Chaoyang and others in full armor, Tang Xiaoshan was so scared that he peed in his pants.
I did nothing wrong! I really did nothing wrong!
...
The interrogation room of the detective third unit.
Cheque?
Knowing that Zhang Chaoyang asked about the check four months ago, Tang Xiaoshan took a deep breath.
You guys are talking about this, you should have said it earlier, it would scare me...
Snapped!
The sound of Zhang Chaoyang slapping the table startled Tang Xiaoshan.
Tang Xiaoshan!
You think it's a trivial matter?
We found those three checks in the pocket of a dead body this afternoon.
We now suspect that the owner of the check killed the victim.
Be honest, after your sister gave you three checks, who did you give them to, and why did they appear in the deceased's trouser pocket?
Dead?
Tang Xiaoshan's face suddenly turned extremely pale, and his eyes opened wide.
Officer! I didn't kill anyone!
That, that... that check is none of my business.
After my sister gave me the check, I gave the check to someone else, and it has nothing to do with me.
Who did you give it to, and why did you give it to someone else?
Four months ago...
It turned out that four months ago, Tang Xiaoshan was tricked by someone in an underground casino in Xishan, and lost more than two million yuan.
They knew that my brother-in-law was rich, so they joined forces to set up a game for me.
In the beginning they deliberately lost to me, so I won about a million.
However, a few of the more than one million yuan that I originally won were all lost.
The 300,000 yuan I had was also lost.
We were playing fried gold flower. At that time, I had no money on me, but a leopard came!
Three eights!
That's a leopard, kill it!
Because I had no money with me, I borrowed usury on the spot.
As a result, I borrowed a million usury loans.
But I am a leopard with three eights, and the other party has three ten!
Later, I won another hundred thousand, and then came the big card!
This time I borrowed two million usury loans.
As a result, I have three J's and the opponent has three Q's!
That's when I realized that I was cheated, and they teamed up to cheat me.
But there is a way. I was borrowing a usury loan. If I didn't pay the money, they would chop off my leg.
The next day, I went to my sister. She knew I was gambling, but she wouldn't give me money.
No way, I found those three checks in her bedroom while she was cooking!
I gave the check directly to the loan shark.
Those are checks with a limit of one million. There are three full checks, just blocking the money I borrowed.
Because they teamed up to make me lose money and borrow usury. The other party and the usury were all in the same group, so there was no interest discussion. They gave them three million and they let me go.
What's the name of the usury company?
Relieve worry!
A worry-free microfinance service company.
Their boss is called Jin Tiancheng!
In the conference room, Zhang Chaoyang was reporting the situation.
Currently, the clues of the three checks found in the deceased's trouser pocket point to a small loan service company called Jieyou, whose boss is Jin Tiancheng.
Our people are checking the background of this small loan company.
In fact, this kind of company has only flourished in recent years.
It turned out to be usury.
Most of the members are local gangsters.
There are only two main businesses, one is loan sharking and the other is debt collection.
This clue is very important. We must find out the specific situation of this Jieyou microfinance company as soon as possible.
The autopsy report showed that the deceased had suffered severe abuse during his lifetime.
Even torture.
This is in line with the means of some debt collection companies.
However, if Zhang Guoliang also borrowed a usury loan from Jieyou Small Loan Company, how could he have a check from Tang Xiaoshan in his trouser pocket to pay the loan company?
Could it be that the worry-free microfinance company owed Zhang Guoliang money?
It doesn't make sense.
If it was the Jieyou Microfinance Company that tortured Zhang Guoliang at that time, then it would mean that Zhang Guoliang owed the Microcredit Company money.
He had no money to pay his debts, so he was tortured and ill-treated, and eventually died.
It's all possible.
However, the current situation is true, Zhang Guoliang has three million cash checks in his trouser pocket.
The check was received from Tang Xiaoshan by the Jieyou microfinance company.
This is strange.
The worry-free microfinance company worked hard to get money from Tang Xiaoshan, but the money didn't come out, but went into Zhang Guoliang's pocket.
It doesn't make sense logically.
How's the watch investigation going?
There are already results!
Turn on the projector, and there is a bottom copy of a sales invoice.
This is the bottom copy of a sales invoice we found at the main store of Liancheng Tianying Watches.
The Skyhawk watch worn by the deceased is the most expensive watch in the Skyhawk series.
The price of a watch is 188,000 yuan.
We found the owner who bought the watch based on the serial number on the back cover of the watch.
However, the buyer is not the deceased Zhang Guoliang!
*************************
After hearing Zhang Chaoyang's report, Chen Yan frowned.
That's where it gets interesting.
Apart from Zhang Guoliang's body and the clothes he was wearing, there were only two other items found at the crime scene.
Blank cashier's check and an Aquila watch.
As a result, neither of these two items belonged to Zhang Guoliang himself.
Have you found out who bought the watch?
Zhang Chaoyang nodded: Team Chen, the person who bought the watch is called Zhang Miaomiao.
Zhang Miaomiao?
Yes, Zhang Miaomiao, a staff member of Liancheng Dadi Road and Bridge Construction Co., Ltd., is the general manager's secretary.
The name of the invoice is Dadi Road and Bridge Construction Co., Ltd.
That is to say, the person who bought this watch is actually Dadi Road and Bridge Construction Co., Ltd., and Zhang Miaomiao is just the dealer?
Zhang Chaoyang nodded: It should be like this.
interesting.
hehe.
Dadi Road and Bridge Construction Co., Ltd. bought a watch, which ended up being worn by Zhang Guoliang.
A supervisor of Tiancheng Engineering Supervision Company.
The secretary of a road and bridge construction company...
If there is nothing tricky here, ghosts will not believe it.
How is Li Yun's investigation going?
The preliminary investigation results have been completed, and Captain Li is on his way back.
bang.
The office door opens.
Said Cao Cao Cao Cao arrived.
The two were talking about Li Yun, and Li Yun came back.
Deputy Captain Chen, the general information on the ring road in the northern suburbs has been investigated.
The ring road in the northern suburbs is a major livelihood project for Liancheng in the past two years.
The owner is Liancheng City Construction Co., Ltd.
The bid was opened on the government's public bidding platform three years ago.
Because the entire project has a huge amount of funds, it is planned to cost hundreds of billions.
So, the whole project was divided into ten tenders for public bidding.
The construction unit that won the bid for this section of the ring road in the northern suburbs is called Dadi Road and Bridge Construction Co., Ltd.
Dadi Road and Bridge Construction Co., Ltd.?
Chen Yan and Zhang Chaoyang were slightly taken aback.
I see!
No wonder the watch Zhang Guoliang was wearing was bought by someone from Dadi Road and Bridge Construction Co., Ltd.
It turned out to be the case.
Dadi Road and Bridge Construction Co., Ltd. is the winning bidder for this section of the Beijiao Ring Road.
They gave the supervisor a watch worth more than 100,000 to 200,000 yuan, and the purpose was clear.
Captain Li, the supervision company of this engineering tender...is it called Tiancheng Engineering Supervision Company?
Zhang Guoliang's work unit is Tiancheng Engineering Supervision Company.
If the supervision company of this project bid section is the unit where Zhang Guoliang works, then the whole process of the case will be quite clear.
However, Li Yun shook his head: That's not true, the construction supervision unit is a company called Xinshun Engineering Supervision.
Xinshun Engineering Supervision?
It's not Tiancheng Engineering Supervisor!
Something is wrong.
Chen Yan looked at Li Yun: Captain Li, just now you said that the entire Ring Road is divided into ten sections, so is there a supervision unit called Tiancheng Engineering Supervision?
Tiancheng Engineering Supervision?
No, Li Yun replied with certainty, there is only one design unit for the entire project.
It's Lian Urban Design Institute.
There is only one accounting unit, and it is a company in Shen City.
There are ten supervision companies and construction units. I have carefully read their information. There is absolutely no such unit as Tiancheng Engineering Supervision Company.
As he spoke, Li Yun handed Chen Yan a document.
I have made a detailed list of all companies related to this project.
After taking the material from Li Yun, Chen Yan and Zhang Chaoyang carefully observed it.
The information I asked for from Liancheng City Construction Co., Ltd. is absolutely no problem.
Of course Chen Yan and Zhang Chaoyang believed Li Yun's words.
But, something is wrong.
Judging from the current investigation situation.
The Tianying watch in Zhang Guoliang's hand is very valuable.
The buyer of this watch is Dadi Road and Bridge Construction Co., Ltd.
The person in charge is Zhang Miaomiao, secretary of the general manager.
From a general logic point of view, Dadi Road and Bridge Construction Co., Ltd. is the winning bidder for the bid section of the ring road in the northern suburbs.
In some ways, it is justified to bribe the staff of the supervision company.
However, the supervisory company that Zhang Guoliang worked for was not the winning bidder for this section of highway.
Why did Dadi Luqiao give Zhang Guoliang a watch?
Chaoyang, find out who the legal person of this Tiancheng Engineering Supervision Company is on your phone.
The information Li Yun brought back was more detailed.
Not only the winning bidder for each section of the bid is included in the detailed list.
There are also some specific conditions of the winning bidder, such as the legal representative, such as the size of the company, such as the previous important performance of the winning bidder.
Since Zhang Guoliang's Tiancheng Engineering Supervision Company was not the bid-winning supervisor of this section of the road and bridge project.
So, is it possible that this Tiancheng Project Supervision Company is somehow related to the Xinshun Project Supervision Company that won the bid?
For example, the legal person of two companies is actually one person.
It really doesn't matter which company wins the bid.
Anyway, only one person actually gets the benefit.
This kind of thing is not uncommon in the field of project bidding.
A person has registered multiple companies and bids for a certain bid.
Of course, such an extreme situation cannot occur in actual operation.
However, if there are many units participating in the bidding, some people can of course use multiple companies of their own to bid in order to increase the probability of winning the bid.
As long as there is no vicious bid rigging, this is considered normal competition.
Now it is not as difficult to check the legal person of a company as before. It is necessary to go to the relevant departments and units for investigation.
In recent years, due to the establishment of the public bidding platform, many major projects need to be bid and won through the government's public bidding platform.
This brings a certain degree of information transparency.
As long as it is a company participating in the bidding, all information will be disclosed on the public bidding platform.
Legal person information is one of the most important pieces of information, so it is very easy to check a company's legal person information now.
A lot of mobile software can do it.
It didn't take more than three minutes for Zhang Chaoyang to find out the result: The legal person of Tiancheng Engineering Supervision Company is called Lin Hu.
Lin Hu?
The supervision company that won the bid for the bid section of the ring road in the northern suburbs is Xinshun Engineering Supervision Company.
According to the information Li Yun brought back... the legal person is Tian Gang.
Lin Hu, Tian Gang!
Not the same person!
That is to say, it is unlikely that the two companies are controlled by the same investor behind the scenes.
Of course, the specific situation depends on the results of more in-depth investigations.
A legal person does not represent the ultimate beneficiary.
Chaoyang, find out if there is any other relationship between the two supervision companies, especially the legal person Lin Hu and Tian Gang.
Also, is there any cooperation relationship between Tiancheng Engineering Supervision Company and Dadi Road and Bridge Construction Co., Ltd.
The Tianying watch in Zhang Guoliang's hand was purchased half a year ago.
Perhaps, it was because of the previous projects that the other party expressed something to Zhang Guoliang.
Not necessarily relevant to this case.
Turning his head, Chen Yan looked at Li Yun.
Li Yun, you are starting to conduct an in-depth investigation of these two companies.
Especially the Tiancheng Engineering Supervision Company where Zhang Guoliang worked, to find out Zhang Guoliang's background.
Are there any enemies, what is the economic situation, and what is the relationship between people?
yes!
By the way, how is the quality inspection of the ring road in the northern suburbs? Is there any result?
The child is progressing, and we have reported the situation, because the project was delivered for use three months ago. At that time, Liancheng Urban Construction Co., Ltd. checked and accepted the quality of the project.
Only those who pass the test can be put into trial operation.
After the incident, I reported it to the engineering technical appraisal team of the detective team.
They are doing technical testing on the spot, and the results will be available tomorrow morning.
Chen Yan nodded.
The detective team in each city has its own engineering technical appraisal team.
As for the reason is very simple.
Because the project can be put into operation, it must go through quality inspection and acceptance.
In the past few years, the detective team has also discovered many shabby projects in the process of handling cases.
Since it is a bean curd dregs project, it means that the quality of the project itself is actually substandard.
For the unqualified project itself, the acceptance unit even issued a quality acceptance report.
Then it is meaningless for you to ask the acceptance unit to check and accept.
Therefore, the Huaguo criminal investigation system has established an engineering technical appraisal team in each city-level criminal police team.
With the appraisal report of this group, the qualitative engineering quality!
Of course, from the current point of view, there must be problems with the quality of the project.
Just two days of heavy rain washed away the foundation of the road and destroyed half of the driveway.
If there are no problems with such a project, what kind of project can be called a tofu project?
Of course, it is precisely because of this bean curd dregs project that the corpses buried under the foundation are revealed to the world.
Chen Yan had a hunch that this case was definitely not about one or two people.
This case may be the case with the most people involved that Chen Yan has come into contact with.
It may even surpass the case of the US-Japan International Hospital that Chen Yan investigated last year.