Attending ex-girlfriend's wedding, arresting the groom's officer on the spot

Chapter 1168 This is a huge corruption

Wang Zhaokai was holding a large stack of information in his hand.

"Director Lu, you would never have thought that Wang Dahai is in Haizhou City. I just said that they haven't checked other places in Haizhou City yet. How many properties do they have?"

Early this morning, Wang Zhaokai arranged for people to go to the Housing Authority to check the real estate in Haizhou City under the names of Wang Dahai, his wife and his son. If you hadn't checked, you wouldn't have known anything. Once you checked, you would have been shocked.

At this time, Wang Zhaokai asked his subordinates to go directly to the Housing Authority to check the properties of Wang Dahai and his wife.

The investigation revealed a small problem: Wang Dahai only had one property under his name.

This property is located in Mawang Town, not in Haizhou City, so the housing prices there are relatively much cheaper.

However, Wang Dakai’s wife Ma Yue owns as many as 11 properties in Haizhou City.

"Ma Yue's properties are spread across all districts and counties in Haizhou City, and are basically in the core areas. She also has three villas."

While Wang Zhaokai was explaining the situation, he handed the relevant materials to Lu Chuan.

Lu Chuan is quite familiar with the famous residential areas in Haizhou City. His own family already lives in the most famous villa area in Haizhou City.

What Lu Chuan didn't expect was that of the three villas under Ma Yue's name, two of them were located in one of the best villa areas in Haizhou City, and their selling prices would be at least over 500 million, and even or million would not be uncommon.

These three villas alone may be worth far more than ordinary people can imagine, not to mention that there are several large flats in the other 18 buildings, and the areas and layouts are all relatively good, with very few being less than 100 square meters.

"What kind of job does this Ma Yue do? Does he have any source of income?"

Of course, it does not rule out that Wang Dahai’s wife Ma Yue has a good source of income and can afford to pay for him to buy these properties, so Lu Chuan asked this question.

But Wang Zhaokai shook his head and said, "This Ma Yue was originally an employee of the Mawang Town Grain Depot. He retired due to illness a few years ago."

"Because I haven't reached the official retirement age yet, I haven't received my pension yet, so I'm basically in a state of having no income."

Since he has already retired from the same unit, naturally he will not be paid any salary. And since he has not reached the official retirement age, he will not receive any retirement salary. That is why Wang Zhaokai said that Ma Yue has no formal source of income.

A person who has no formal source of income actually owns 11 properties in Haizhou City, and the amount involved may be tens of millions. How did they get this money?
However, Wang Zhaokai’s report on the real estate situation of Wang Dahai’s family is far from over.

"After discovering this, we felt that Wang Dahai himself had no real estate, but his wife had so many properties under her name. It was very likely that she had transferred all of these properties to relatives, so we conducted a real estate check on Wang Dahai's associates, mainly his immediate family members."

As Wang Zhaokai spoke, he handed his information to Lu Chuan for review.

"These are properties under the name of Wang Dahai's son Wang Zimu. There are a total of six properties in Haizhou City."

"And this one, this is Wang Dahai's father. Wang Baoguo owns a total of 7 properties, and among these 7 properties, 5 are villas and the other two are large flats."

"This round of information is from Wang Baoguo's mother. She owns a total of 8 properties, one of which is a relatively small house of more than 80 square meters. We checked and found that it was built by Wang Baoguo's unit. It is a housing reform house. The remaining 7 houses include two villas, two large flats, and 4 shops."

In addition to Wang Dahai's father, mother, and son, his sister and brother also have an unusual number of properties registered under their names.

In addition, Wang Zhaokai also checked the situation of Wang Dahai's father-in-law and mother-in-law and found that his father-in-law and mother-in-law also had varying numbers of properties under their names, one had 5 and the other had 4.

"We roughly calculated that in Haizhou City alone, the total number of properties owned by Wang Dahai's relatives is 54!"

The family bought a total of 54 houses in various high-end residential areas in Haizhou City.

Wang Zhaokai's work here is quite detailed.

"We investigated Wang Dahai's family background. His parents both worked in the Grain Bureau. They were not senior leaders. His father-in-law and mother-in-law retired many years ago. They were ordinary individual merchants. They opened a supermarket, but later closed it. They did not have any special source of income."

Then Wang Zhaokai placed the last stack of information in his hand in front of Lu Chuan.

"I asked someone to print this out at the bank. It's about Wang Dahai's bank statements. An interesting thing is that his bank statements are very simple. We checked and found that there is only one bank card under Wang Dahai's name, which is his salary card. His monthly salary is 3280 yuan, and there are some holiday expenses. There is basically nothing else."

But the interesting thing is that there is another account, which is the account of Wang Zhaokai’s wife.

"But Wang Chaohai's wife's account had large deposits regularly. We checked the sources of these large deposits and found that they were either from his father, his father-in-law, or Wang Zhaokai. We are not sure how much money his brothers and sisters gave them, and the amount was also uncertain, but it ranged from 10 to hundreds of thousands."

After listening to Wang Zhaokai's report and combining the pile of information on the desk, Lu Chuan basically understood it.

On the surface, judging from Wang Dahai's financial accounts and the real estate under his name, there was nothing suspicious about the other party. His bank statements were all wages, and the house under his name was also a house in Mawang Town, which was not expensive. The total price was less than 50.

However, Wang Dahai’s relatives own more than 50 properties in Haizhou city alone.

Moreover, many of these 50-plus houses are villas and large flats with a large area. They are all located in relatively high-end residential areas in Haizhou City. The total price is simply an unimaginable number.

In addition, although there was nothing unusual in Wang Zhaokai's account, his wife's bank account had large sums of cash deposited into it by relatives every month.

It can be said that Wang Dahai's methods were not very clever, and could even be said to be a bit crude. In the eyes of Lu Chuan and others, it was like trying to cover up one's own faults.

If it's just a simple questioning and investigation, we may not be able to find out the truth, but if we dig deeper into this kind of thing, none of them can escape.

It is now basically certain that Wang Dahai himself is a corrupt official, and the amount of money he embezzled is very large.

Why would a granary director who held so much money and managed so many properties suddenly commit suicide?

(End of this chapter)