Attending ex-girlfriend's wedding, arresting the groom's officer on the spot
Chapter 459 Luluo Jewelry Company
In Qin Yong's office, Chen Wu was alone making a report on the investigation.
"Not many people know about this."
"Don't worry, Captain Qin. I asked for the system permissions over there, and then I took Xiao Zhang to check it myself."
Xiao Zhang...
A college student who was just transferred three years ago. His family is from a rural area. He has no background. He is down-to-earth and willing to work. He has performed very well in the past two years and is also very honest. Qin Yong knew the other party and heard that Chen Wu said he was bringing Xiao Zhang there. The investigators were relieved a lot.
In fact, Qin Yong was a little too worried. The possibility of problems with the people in the criminal investigation detachment was not high.
After all, if Songbei Mining extends its tentacles to the criminal investigation detachment, the first person to be taken down is him, the captain of the criminal investigation detachment.
Since he, the detachment leader, has not been captured, even if the soldiers below are captured, it will not be of much use.
The Criminal Investigation Detachment is unlike the Economic Investigation Detachment. No one dares to engage in malpractice for personal gain when handling criminal cases.
Moreover, most of the criminal cases handled by the Criminal Investigation Detachment involve human lives. Whoever dares to practice favoritism in this case is not seeking death?
"Go on."
Chen Wu nodded and continued to report.
"The registered capital of the company is 500 million. It expanded rapidly when it was established 10 years ago. There were already 8 stores in Haizhou City 10 years ago. But later, for some unknown reason, the company gradually disappeared and was completely canceled 5 years ago. ”
"Tianhe Audit Firm audited this company eight years ago. Did they find out why?"
"I checked the information of Tianhe Audit Firm back then. It was Zhang Chi who submitted the audit request, and it was Zhang Chi who paid them the audit fees at that time."
Although Qin Yong is not an economic investigator, he has worked on cases for so many years, and there are many criminal cases in which criminal offenses have occurred due to economic disputes.
Zhang Chi and Song Junwu are partners of Luluo Jewelry, but Zhang Chi conducted an audit of Luluo Jewelry. No one would believe it if there was no problem.
"Where is this Zhang Chi now?"
Chen Wu shook his head: "This Zhang Chi disappeared five years ago."
Missing?
Qin Yong was slightly startled.
five years ago?
Five years ago, the Luluo Jewelry Company suddenly disappeared, and Zhang Chi also disappeared.
"Then the other partner of Luluo Jewelry Company is the legal person Song Junwu?"
"Song Junwu has no problem. He is still in Haizhou City and works in Songbei Mining. He is the manager of a transportation branch there."
"I asked someone to inquire about it. This Song Junwu has a strong background. He is the brother-in-law of the general manager of Songbei Mining."
Is it Songbei Mining again?
Qin Yong keenly grasped the key here.
It seems that the context behind the case of Wang Yajuan's murder has been figured out.
Ten years ago, Song Junwu and Zhang Chi jointly invested in Luluo Jewelry. In the following two years, Luluo Jewelry quickly developed into the most famous jewelry company in Haizhou City.
But 8 years ago, Zhang Chi proposed to audit Luluo Jewelry and invited Tianhe Audit Firm, and the person in charge of the audit was Wang Yajuan.
Wang Yajuan disappeared during the audit work and was found dead under the Lion Rock Bridge.After Wang Yajuan disappeared, Tianhe Audit Firm's audit of Luluo Jewelry came to an end. Five years ago, Luluo Jewelry Company was dissolved and Zhang Chi disappeared at the same time.
Wang Yajuan is dead, Zhang Chi is missing, and Luluo Jewelry Company has been dissolved. However, his legal representative Song Junwu is still alive and well, and even got close to the big tree of Northeast Mining and became the manager of its mining branch.
You know, the transportation company under Songbei Mining is not as simple as just 10, 20 or even one or two hundred vehicles.
Songbei Mining has tens of billions of assets, covering the development, operation and trade of coal, nonferrous metals, precious metals and other minerals.
The transportation company under it is responsible for the transportation of various minerals in Songbei Mining. It is not an exaggeration to say that it is a transportation group.
Compared with this transportation company, Luluo Jewelry is actually a bit insignificant.
Since Song Junwu can become the general manager of Songbei Mining Transportation Company, he must be a core figure in Songbei Mining Group.
"Chen Wu, have you found out why Zhang Chi audited Luluo Jewelry back then?"
"I contacted Zhang Chi's wife this afternoon and learned about some of the circumstances of the audit case that year."
"According to the information provided by Zhang Chi's wife, Zhang Chi was engaged in import and export trade in his early years. It was also at that time that he met Song Junwu. Later, after making some money, he was ready to invest in some domestic projects, so Luluo Jewelry was born."
"But to engage in jewelry, you need to have channels. Song Junwu has the channels, and Zhang Chi has the funds. The two hit it off and established Luluo Jewelry Company as a partnership."
"Since its establishment, Song Junwu's relationship is said to be very strong, so it developed very rapidly that year and it should be said that it made a lot of money. However, when the two formed a partnership, Zhang Chi never received any dividends."
"According to Zhang Chi's wife, Song Junwu kept telling Zhang Chi that the company was expanding and developing. Although he invested some money he made, he was actually losing money all the time."
"At the beginning, Zhang Chi believed this statement, but two years later, the company opened more than a dozen branches, and Song Junwu still refused to pay him dividends. Zhang Chi invited people from Tianhe Audit Firm to audit Luluo Jewelry Company."
"Wang Yajuan was the auditor responsible for the audit case that year, but she disappeared during the subsequent audit process, and the case was never handled."
"Didn't Tianhe Audit Firm send anyone else?"
"Tianhe Audit Firm did send other people, but no one dared to take this job. After all, Wang Yajuan disappeared during the audit process. No one knew whether she was alive or dead. Of course, no one dared to take this job."
"Then when Wang Yajuan audited Luluo Jewelry Company, was there something wrong with the audit?"
"My personal guess is that there was something wrong with the audit. Otherwise, why would Wang Yajuan disappear?"
"All the information on Wang Yajuan's audit of the Green Jewelry Company has disappeared, and the information on her disappearance has also disappeared."
The person disappeared and the information was gone. Even if Tianhe Audit sent people, no one would dare to go.
this case...
Definitely a breakthrough!
"Behind Chen Wu, you mainly follow the case of Zhang Chi's disappearance. If you can find him..."
buzzing.
The vibrating sound of the mobile phone on the desk interrupted Qin Yong.
Liu Guodong?
Line connected.
"Team Qin, the identity of corpse No. [-] has also been confirmed. His name is Zhang Chi. He disappeared five years ago!"
Qin Yong's expression was stunned!
After a while, he said to Chen Wu: "Zhang Chi, there is no need to look for it. We just got a call from Guodong. One of the bodies found under the Lion Rock Bridge... is Zhang Chi's." (End of Chapter)
"Not many people know about this."
"Don't worry, Captain Qin. I asked for the system permissions over there, and then I took Xiao Zhang to check it myself."
Xiao Zhang...
A college student who was just transferred three years ago. His family is from a rural area. He has no background. He is down-to-earth and willing to work. He has performed very well in the past two years and is also very honest. Qin Yong knew the other party and heard that Chen Wu said he was bringing Xiao Zhang there. The investigators were relieved a lot.
In fact, Qin Yong was a little too worried. The possibility of problems with the people in the criminal investigation detachment was not high.
After all, if Songbei Mining extends its tentacles to the criminal investigation detachment, the first person to be taken down is him, the captain of the criminal investigation detachment.
Since he, the detachment leader, has not been captured, even if the soldiers below are captured, it will not be of much use.
The Criminal Investigation Detachment is unlike the Economic Investigation Detachment. No one dares to engage in malpractice for personal gain when handling criminal cases.
Moreover, most of the criminal cases handled by the Criminal Investigation Detachment involve human lives. Whoever dares to practice favoritism in this case is not seeking death?
"Go on."
Chen Wu nodded and continued to report.
"The registered capital of the company is 500 million. It expanded rapidly when it was established 10 years ago. There were already 8 stores in Haizhou City 10 years ago. But later, for some unknown reason, the company gradually disappeared and was completely canceled 5 years ago. ”
"Tianhe Audit Firm audited this company eight years ago. Did they find out why?"
"I checked the information of Tianhe Audit Firm back then. It was Zhang Chi who submitted the audit request, and it was Zhang Chi who paid them the audit fees at that time."
Although Qin Yong is not an economic investigator, he has worked on cases for so many years, and there are many criminal cases in which criminal offenses have occurred due to economic disputes.
Zhang Chi and Song Junwu are partners of Luluo Jewelry, but Zhang Chi conducted an audit of Luluo Jewelry. No one would believe it if there was no problem.
"Where is this Zhang Chi now?"
Chen Wu shook his head: "This Zhang Chi disappeared five years ago."
Missing?
Qin Yong was slightly startled.
five years ago?
Five years ago, the Luluo Jewelry Company suddenly disappeared, and Zhang Chi also disappeared.
"Then the other partner of Luluo Jewelry Company is the legal person Song Junwu?"
"Song Junwu has no problem. He is still in Haizhou City and works in Songbei Mining. He is the manager of a transportation branch there."
"I asked someone to inquire about it. This Song Junwu has a strong background. He is the brother-in-law of the general manager of Songbei Mining."
Is it Songbei Mining again?
Qin Yong keenly grasped the key here.
It seems that the context behind the case of Wang Yajuan's murder has been figured out.
Ten years ago, Song Junwu and Zhang Chi jointly invested in Luluo Jewelry. In the following two years, Luluo Jewelry quickly developed into the most famous jewelry company in Haizhou City.
But 8 years ago, Zhang Chi proposed to audit Luluo Jewelry and invited Tianhe Audit Firm, and the person in charge of the audit was Wang Yajuan.
Wang Yajuan disappeared during the audit work and was found dead under the Lion Rock Bridge.After Wang Yajuan disappeared, Tianhe Audit Firm's audit of Luluo Jewelry came to an end. Five years ago, Luluo Jewelry Company was dissolved and Zhang Chi disappeared at the same time.
Wang Yajuan is dead, Zhang Chi is missing, and Luluo Jewelry Company has been dissolved. However, his legal representative Song Junwu is still alive and well, and even got close to the big tree of Northeast Mining and became the manager of its mining branch.
You know, the transportation company under Songbei Mining is not as simple as just 10, 20 or even one or two hundred vehicles.
Songbei Mining has tens of billions of assets, covering the development, operation and trade of coal, nonferrous metals, precious metals and other minerals.
The transportation company under it is responsible for the transportation of various minerals in Songbei Mining. It is not an exaggeration to say that it is a transportation group.
Compared with this transportation company, Luluo Jewelry is actually a bit insignificant.
Since Song Junwu can become the general manager of Songbei Mining Transportation Company, he must be a core figure in Songbei Mining Group.
"Chen Wu, have you found out why Zhang Chi audited Luluo Jewelry back then?"
"I contacted Zhang Chi's wife this afternoon and learned about some of the circumstances of the audit case that year."
"According to the information provided by Zhang Chi's wife, Zhang Chi was engaged in import and export trade in his early years. It was also at that time that he met Song Junwu. Later, after making some money, he was ready to invest in some domestic projects, so Luluo Jewelry was born."
"But to engage in jewelry, you need to have channels. Song Junwu has the channels, and Zhang Chi has the funds. The two hit it off and established Luluo Jewelry Company as a partnership."
"Since its establishment, Song Junwu's relationship is said to be very strong, so it developed very rapidly that year and it should be said that it made a lot of money. However, when the two formed a partnership, Zhang Chi never received any dividends."
"According to Zhang Chi's wife, Song Junwu kept telling Zhang Chi that the company was expanding and developing. Although he invested some money he made, he was actually losing money all the time."
"At the beginning, Zhang Chi believed this statement, but two years later, the company opened more than a dozen branches, and Song Junwu still refused to pay him dividends. Zhang Chi invited people from Tianhe Audit Firm to audit Luluo Jewelry Company."
"Wang Yajuan was the auditor responsible for the audit case that year, but she disappeared during the subsequent audit process, and the case was never handled."
"Didn't Tianhe Audit Firm send anyone else?"
"Tianhe Audit Firm did send other people, but no one dared to take this job. After all, Wang Yajuan disappeared during the audit process. No one knew whether she was alive or dead. Of course, no one dared to take this job."
"Then when Wang Yajuan audited Luluo Jewelry Company, was there something wrong with the audit?"
"My personal guess is that there was something wrong with the audit. Otherwise, why would Wang Yajuan disappear?"
"All the information on Wang Yajuan's audit of the Green Jewelry Company has disappeared, and the information on her disappearance has also disappeared."
The person disappeared and the information was gone. Even if Tianhe Audit sent people, no one would dare to go.
this case...
Definitely a breakthrough!
"Behind Chen Wu, you mainly follow the case of Zhang Chi's disappearance. If you can find him..."
buzzing.
The vibrating sound of the mobile phone on the desk interrupted Qin Yong.
Liu Guodong?
Line connected.
"Team Qin, the identity of corpse No. [-] has also been confirmed. His name is Zhang Chi. He disappeared five years ago!"
Qin Yong's expression was stunned!
After a while, he said to Chen Wu: "Zhang Chi, there is no need to look for it. We just got a call from Guodong. One of the bodies found under the Lion Rock Bridge... is Zhang Chi's." (End of Chapter)
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