Serious Crime Unit 1

Chapter 781 Death of the Prosecutor (10)
"Two days later, he handed me a large box of cash. After I received the cash, I wrote him an IOU. It was borrowed in my own name because he did not let other shareholders of my company know. I realized There must be something wrong with the money. It may be that he embezzled it or embezzled public funds, so he gave it to me in cash instead of transferring money.

"I lent the money to Guan Hongshan, the owner of Laixi Food Company. At first, Laixi Company was operating well, and the interest was transferred to my account on time, and then I transferred it to Tang Mingshi in cash. After Tang Mingshi got the benefit, he continued to use the same The method was to give the money to me and let him pay interest. From the beginning of 2002 to the summer of 2005, Tang Mingshi successively gave me 500 million yuan.

"However, something unexpected happened. Guan Hongshan was sued by the bank because his debts exceeded his net assets of more than 5000 million yuan. The bailiffs of the Economic Court went to auction all Guan Hongshan's assets. Therefore, Laixi Food Company collapsed. Because I was too busy, I couldn't do anything at all. There was no preparation, so all of Tang Mingshi's 500 million was wasted, alas..."

He shook his head, looking like he couldn't bear to look back on the past. After sighing, he picked up the tea cup and drank three cups of tea in a row, as if he wanted to drink all the sadness into his stomach.

6
"What happened next?" Wu Jiang wanted to ask why he called to threaten Tang Mingshi.

"Two days later, Guan Hongshan committed suicide by jumping off a building. Tang Mingshi blamed me for wasting all his money. He asked me to compensate for all the debts owed. Of course, I couldn't be taken advantage of. 500 million yuan was not a small amount at that time. Various financial institutions, large and small, are popping up like mushrooms after a rain. The money they lend is more favorable, with monthly interest rates as low as 1%. Our company's funds are also locked up, and we simply can't get out that much money, even if we can. , I won’t compensate him.”

"For every amount of money you borrow from him, write him a receipt. He can go to court to sue you. It is only natural that you pay back the debt."

"I didn't make any money from him. At that time, he also agreed to let me lend the money to Guan Hongshan. I was just a money laundering tool used by him. Do I need to compensate him if the money becomes a dead debt? I don't think he dares He went to court to sue me because the source of his money was unknown and I refused to pay. He became angry and said that if I didn't pay, he would send me to jail. Of course I didn't believe that he could fabricate a charge and put me in jail.

"But I completely underestimated his energy. He asked the Economic Investigation Team of Jiangbei Branch to investigate my loan sharking. The Economic Investigation Team quickly opened a case and investigated me. Of course, their investigation was conducted secretly. I did not Any precautions.

"You all know that we earned our first pot of gold through loan sharking. After establishing the financial company, the money we lent never exceeded three cents of the monthly interest, because the higher the interest, the greater the risk, so I am not afraid When it comes to investigations, we have a bottom line.

"However, the Economic Investigation Team found evidence of loan sharking from a person named Yu Dawei. It was a loan agreement between me and Yu Dawei. On September 1999, 9, he borrowed 15 yuan from me. Yuan, the monthly interest was five cents, so my evidence was found. The economic investigation team quickly handed the evidence to Tang Mingshi, and soon a public prosecution was filed in court. As a result, I was sentenced to one year in prison.

"This result was completely beyond my expectation. I refused to accept it and explained to the judge that Tang Mingshi lent me 500 million yuan. The judge said that he would open a case for investigation. The result of the investigation was that there was no evidence to prove that I borrowed 500 million yuan from Tang Mingshi. To [-] million yuan, because I was the only one who wrote the receipt to Tang Mingshi without backing up the receipt, I could only consider myself unlucky.

"After I went to prison, the more I thought about it, the more unconvinced I became, and I decided to take revenge on him. I thought of many ways in prison, and even thought of dying with him, but my reason told me: I am still young, and there is no need to put my young life at risk. In exchange for his old life, even though I went to prison, the company was still profitable under the operation of the partners, with a net worth of tens of millions of dollars. After I was released from prison, I still had a good life.

"But after I was released from prison, I always wanted to do something to Tang Mingshi? Otherwise, I couldn't swallow this breath, so I ran to call Tang Mingshi's house whenever I had time to threaten their family, because Tang Mingshi was not worried that I would retaliate against him. Only his wife and daughter were worried, so I called him at home. His wife was very scared, which made me very happy.

"It wasn't until the Jiangbei branch police found out about me that I knew I shouldn't go on like this, otherwise I might go to jail for the second time. After all, it is illegal to threaten others, so I stopped. Over the years, I have been busy managing the company. , I have forgotten about this matter, he has retired and will not pose a threat to me, I am completely relieved." After he finished speaking, he looked at Wu Jiang, hoping that Wu Jiang would believe him.

"That's your argument. You have motives and conditions for killing. We need you to provide an alibi. Where were you from 2018:4 to 1:10 pm on April 20, 10? What were you doing?"

"Let me think about it, oh, I remember it. It was April Fool's Day. My friend called me and said that he won 500 million yuan in the sports lottery and asked me to go to the Gold Coast for supper to express his congratulations. Of course I didn't believe him. With such good luck, he wanted to trick me into drinking, so I cooperated with him in acting and went to the Gold Coast to drink.”

Gold Coast is not a Gold Coast villa area, but a stretch of food stalls located on the south bank of Qianjiang River. These food stalls are lined up along Qianjiang South Road, stretching for nearly two kilometers. There are more than 300 restaurants and are the first place for citizens to eat late night snacks. , the food stalls are divided into high, medium and low grades, so that customers can have more choices.

When eating late night snacks here, you can admire the colorful neon lights reflected on the Qianjiang River, enjoy the gentle breeze blowing by the river, and taste delicacies from the eight major Chinese cuisines. You can also see many handsome men and beauties, who are either whispering or flirting. , or guessing and drinking, the atmosphere is warm and romantic, it is a unique nightlife. "What's your friend's name? Which restaurant are you having supper at? What time do you go there? What time do you leave?"

"My friend's name is Zhan Ling. We were having supper at Jiguang Restaurant. There were 9 people in total, 5 men and 4 women. I checked the call records on my mobile phone and I can know what time Zhan Ling called me. "After that, he took out his mobile phone to check the call records at that time. After finding it, he handed the mobile phone to Wu Jiang to see.

Wu Jiang pulled his cell phone and looked at it. The call records showed: Zhan Ling called Wu Haoyin at 22:11:11 that night. The call lasted 1 minute and 15 seconds. However, this cannot mean anything. It is necessary to prove whether Wu Haoyin has an alibi. We still have to go to Aurora Restaurant to investigate.

After they came out of Wu Haoyin's house, they drove to Jiguang Restaurant. Jiguang Restaurant is a mid-range restaurant with two floors, one and two. There is a wide open space in front of the restaurant. When night falls, the waiters will put tables and chairs in the open space. , most customers like to sit here and have late-night snacks, because the front is the slowly flowing Qianjiang River.

Jiguang Restaurant has surveillance cameras installed. Wu Jiang found the boss and asked him to pull up the surveillance video at that time. The boss did not dare to neglect, so he quickly pulled up the surveillance video at the door for them to check. The video showed: Wu Haoyin in April At 4:1 on the 22st, they rushed to Jiguang Restaurant to have supper with friends. The nine men and women ate together until 21 a.m. the next day before they dispersed. Therefore, Wu Haoyin was eliminated as a suspect.

If Wu Haoyin is telling the truth, then Tang Mingshi is guilty of having a huge amount of unexplained funds. If a prosecutor does not commit corruption and accept bribes, it is absolutely impossible for a prosecutor to accumulate 500 million yuan through salary. It is possible that 500 million yuan is just the tip of the iceberg. For example, Tang Mingshi also Give money to others to lend.

Wu Jiang and Xiao Ke returned to the team to report the situation to Jiang Yiming. Jiang Yiming felt that they should check Tang Mingshi's accounts, including those of his relatives, because Tang Mingshi had great power when he was in office. He had worked in the official circles of Yangtze City for many years and had deep and wide connections. Even if someone wanted to When investigating him, you must also think before and after.Nowadays, society is becoming more and more progressive, and it involves a shooting case. Investigating his account can take the opportunity to crack down on corrupt elements. Although he is dead, it can still deter others.

Jiang Yiming agreed with Wu Jiang and Xiaoke to investigate the accounts of Tang Mingshi and his relatives.Jiang Yiming hates corrupt elements very much. They are greedy and like vampires of the people and the country. They suck the blood of the country year after year and slowly hollow out the country. After some of them have sucked enough blood, they immigrate or flee to foreign countries. The country has caused huge losses and is deeply disgusting!

However, after two days of investigation, they found that the accounts under the names of Tang Mingshi, his daughter, son-in-law, and dead wife were all normal and as clean as if they had been washed. This made them feel very strange. Could it be that what Wu Haoyin said was completely groundless? ?
"Captain Jiang, what do you think of this result?" Wu Jiang asked.

"This shows that Tang Mingshi is good at laundering or hiding money. He may hide the cash somewhere. I don't believe that he is immaculate. He kept Luo Minghui for 8 years and spent at least 200 million yuan on her. This can prove that he He is a corrupt person."

"So where would his money be hidden?"

"Will it be deposited in a foreign bank? For example, a Swiss bank?" Xiao Ke asked.

"This is more difficult because an official of Tang Mingshi's level is restricted from going abroad if it is not official business, and the possibility of transferring money abroad through a money laundering company is relatively small. I think he may store the money in someone else's name. ." Jiang Yiming said.

"Isn't it very risky to store money in someone else's name? First, I'm afraid that the money will be hacked by that person; second, I'm afraid that that person will report him."

"No, if you borrow someone else's ID card to make a deposit without the ID holder knowing anything about it, you can avoid the two risks mentioned above." Xiao Ke agreed with Jiang Yiming.

(End of this chapter)