Chapter 397 Jieyou Microfinance Service Company (Added 5/5, 1

After unlocking the phone, Zhang Haitao immediately dialed his wife's phone number.

"Daughter-in-law, do you still have the three checks I gave you last time?"

"Cheque……"

Zhang Haitao used speakerphone after making the call, so Zhang Chaoyang could hear what the other party said.

This is also according to procedure and must be so.

Zhang Haitao's daughter-in-law hesitated: "Which check are you talking about?"

"I don't remember clearly."

"It's the check you asked me for four months ago!"

"You prodigal, did you give money to your brother again?"

Zhang Haitao's tone suddenly became excited: "Did he go gambling again?"

"Say it!"

"Did you give him the check again?"

"What are you yelling about?"

"I just gave the money to my brother. Why, do you feel bad if I spend some money on you?"

"Have you forgotten how you started your business?"

"Without my dad, how could you be where you are today?"

Zhang Haitao's flushed face changed erratically, and it took him a long while before he let out a long breath.

"Daughter-in-law, it's my fault..."

"Let's put this aside, did you really give the check to your brother?"

"Here you go, three checks, all of them!"

Zhang Chaoyang frowned and looked at Zhang Haitao: "Ask your wife what his brother did with the check."

Zhang Chaoyang's voice was loud and Zhang Haitao's wife on the other end of the phone had already heard it.

"Haitao...where are you?"

"You loser, don't care where I am!"

"You killed me 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 nothing, so she naturally sensed that something was wrong: "He went gambling again, lost money and borrowed money from usury."

"I don't know who it is specifically. He should be at home now. I just made a video call with him..."

The phone hangs up.

Zhang Haitao immediately revealed the address of his brother-in-law: "My brother-in-law, Tang Xiaoshan, lives in the Family Courtyard of the Bureau of Geology and Mineral Resources on Taiping South Road."

"My father-in-law's old house, Room 202, Unit 3, Building 1."

The family home of the Bureau of Geology and Mineral Resources?

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 where he is today thanks to her father.

Those engaged in the mining machinery business are indeed more likely to make a fortune if someone is in the Bureau of Geology and Mineral Resources.

"Start immediately to capture Tang Xiaoshan!"

Zhang Chaoyang personally took action and the arrest of Tang Xiaoshan went smoothly.

When Zhang Chaoyang led the arrest team to Room 202, Unit 3, Building 1, the Family Courtyard of the Bureau of Geology and Mines on Taiping Road, Tang Xiaoshan was drinking.

"who are you?"

When he opened the door and saw Zhang Chaoyang and others in full armor, Tang Xiaoshan was so frightened that he peed his pants.

"I didn't commit any crime! I really didn't commit any crime!"

…

Interrogation room of the Third Detective Team.

"Cheque?"

Knowing that Zhang Chaoyang asked about the check four months ago, Tang Xiaoshan took a deep breath.

"This is what you are talking about. If you had told me earlier, you would have scared me..."

Snapped!

The sound of Zhang Chaoyang slapping the table startled Tang Xiaoshan.

"Tang Xiaoshan!"

"You think this is a small matter?"

"We found those three checks in the pocket of a dead body at noon today."

"We now suspect that the owner of the check killed the victim."

"Tell me honestly, after your sister gave you three checks, who did you give the checks to, and why did they appear in the deceased's trouser pocket?"

"Dead?"

Tang Xiaoshan suddenly turned extremely pale and his eyes widened.

"Officer! I didn't kill anyone!"

"Then that... that check is none of my business."

"After my sister gave me the check, I gave the check to someone else. It had nothing to do with me."

"Who did you say you gave 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 in an underground casino in Xishan and lost more than two million.

"They knew my brother-in-law was rich, so they teamed up to set a trap for me."

"They lost to me on purpose at the beginning, making me win about a million dollars."

"But a few of them lost more than a million that they originally won."

"I lost all the more than 300,000 yuan I had."

"We were playing fried gold. At that time, I didn't have a penny on me, but a bunch of leopards came!"

"Three to eight!"

"That's a leopard, kill him!"

"Because I didn't have any money, I borrowed money from a loan shark on the spot."

"In the end, I borrowed a million dollars in loan shark interest."

"But I am a leopard with three numbers and eights, but the other party is three numbers with ten!"

"Later, I won another hundreds of thousands, and then the big name came again!"

"This time I borrowed two million at usury."

"As a result, I have three jacks and my opponent has three queens!"

"That's when I realized that I was deceived and they teamed up to deceive me."

"But there is a way. I borrowed a loan at a high interest rate. If I didn't pay back the money, they would cut off my leg."

"The next day, I went to see my sister. She knew I was gambling, but she wouldn't give me any money."

"I couldn't help it, so I found the three checks in her bedroom while she was cooking!"

"I gave the check directly to the loan shark."

"Those are three checks with a limit of one million, which is enough to cover the money I borrowed."

"Because they teamed up to make me lose money and borrow loan sharks. The other party and the loan sharks were both in the same group, so there was no discussion about interest. I gave them three million and they let me go."

"What's the name of the loan shark company?"

"Relieve worries!"

"Jieyou Small Loan Service Company."

"Their boss's name is 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, and the owner is named 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 a loan shark.

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 before his death.

Even torture.

This is in line with the methods of some debt collection agencies.

However, if Zhang Guoliang also borrowed a loan shark from Jieyou Small Loan Company, how could he have a check paid by Tang Xiaoshan to the loan company in his trouser pocket?

Could it be that the Jieyou Micro-loan Company owes Zhang Guoliang money?

It doesn't make sense.

If it was the Jieyou Small Loan Company that tortured Zhang Guoliang at that time, then it means that Zhang Guoliang owed money to the small loan company.

He had no money to repay his debts, so he was tortured, tortured, and eventually killed.

This is all possible.

However, the current situation is indeed that Zhang Guoliang has a cash check of three million in his trouser pocket.

The check was collected from Tang Xiaoshan by the Jieyou Small Loan Company.

This is strange.

The Jieyou microfinance company worked hard to get money from Tang Xiaoshan, but the money went into Zhang Guoliang's pocket instead of taking it out.

It doesn't make sense logically.

"How's the investigation going with the watch?"

"There are already results!"

Turning on the projector, there is a bottom copy of a sales invoice.

"This is the bottom copy of a sales invoice we found at the Tianying Watch Store in Liancheng."

"The Skyhawk watch worn by the deceased is the most expensive watch in the Skyhawk series."

"A watch costs 188,000 yuan."

"We found the owner who purchased the watch based on the serial number on the back cover of the watch."

"However, the buyer is not the deceased Zhang Guoliang!"

After listening to Zhang Chaoyang's report, Chen Yan frowned.

This is interesting.

Apart from Zhang Guoliang's body and the clothes he was wearing, only two other items were found at the crime scene.

Blank cash check and a Skyhawk watch.

As a result, neither of these things 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 named Zhang Miaomiao."

"Zhang Miaomiao?"

"Yes, Zhang Miaomiao, a staff member of Liancheng Dadi Road and Bridge Construction Co., Ltd., is the secretary to the general manager."

"The invoice is made payable to Dadi Road and Bridge Construction Co., Ltd."

"In other words, the person who purchased this watch was actually Dadi Road and Bridge Construction Co., Ltd., and Zhang Miaomiao was just the person who handled it?"

Zhang Chaoyang nodded: "That should be it."

interesting.

hehe.

Dadi Road and Bridge Construction Co., Ltd. bought a watch, and the watch ended up being worn on Zhang Guoliang’s hand.

A supervisor from Tiancheng Engineering Supervision Company.

The secretary of a road and bridge construction company...

If you say there is nothing fishy here, you won't even believe it.

"How's the investigation going with Li Yun?"

"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 has arrived.

While the two were talking about Li Yun, Li Yun came back.

"Vice Captain Chen, the general information about the northern suburbs ring road has been investigated clearly."

"The northern suburbs ring road is a major livelihood project for the city in the past two years."

"The owner is Liancheng Urban Construction Co., Ltd."

“The bids were 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 entire project was divided into ten sections for public bidding."

"For this section of the northern suburbs ring road, the winning construction unit is called Dadi Road and Bridge Construction Co., Ltd."

Dadi Road and Bridge Construction Co., Ltd.?

Chen Yan and Zhang Chaoyang were slightly startled.

I see!

No wonder the watch Zhang Guoliang is wearing was bought by someone from Dadi Road and Bridge Construction Co., Ltd.

So that’s what happened.

The winning bidder for this section of the northern suburbs ring road project is Dadi Road and Bridge Construction Co., Ltd.

They gave the supervisor a watch worth more than 100,000 or 200,000 yuan, and their purpose was clear.

"Team Li, the supervision company for this project section... is it called Tiancheng Engineering Supervision Company?"

Zhang Guoliang's workplace is Tiancheng Engineering Supervision Company.

If the supervision company for this project section is the unit where Zhang Guoliang works, then the entire case process 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 Project Supervision?"

It's not Tiancheng Engineering Supervision!

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, is there a supervision unit called Tiancheng Engineering Supervision?"

"Tiancheng Engineering Supervision?"

"No," Li Yun answered very confidently: "There is only one design unit for the entire project."

"It is Liancheng Design Institute."

"There is only one final settlement unit, a company in Shen City."

"There are ten supervision companies and construction units. I have carefully read their information. There is definitely no Tiancheng Engineering Supervision Company."

As he said, Li Yun handed Chen Yan a document.

"I have listed a detailed list of all companies related to this project."

Taking the materials from Li Yun, Chen Yan and Zhang Chaoyang carefully observed.

"This is the information I asked for from Liancheng Urban Construction Co., Ltd. There is absolutely no problem."

Chen Yan and Zhang Chaoyang certainly believed what Li Yun said.

But, this is a bit wrong.

From the current investigation.

The Sky Eagle watch on Zhang Guoliang's hand is worth a lot of money.

The buyer of this watch is Dadi Road and Bridge Construction Co., Ltd.

The person who handled it is Zhang Miaomiao, the secretary of the general manager.

From a general logic point of view, Dadi Road and Bridge Construction Co., Ltd. is the winning bidder of the Beijiao Ring Road section.

It is reasonable to bribe the staff of the supervision company through some means.

However, the supervision company where Zhang Guoliang works is not the winning supervision party of this section of highway.

Why did Dadi Road and Bridge give a watch to Zhang Guoliang?

"Chaoyang, check on your mobile phone who is the legal person of this Tiancheng Engineering Supervision Company."

The information Li Yun brought back is relatively detailed.

The detailed list not only includes the winning bidder of each section.

There are also some specific information about the winning bidder, such as the legal representative, the company size, and the previous important performance of the winning bidder.

Since the Tiancheng Engineering Supervision Company where Zhang Guoliang works is not the winning supervision party of this section of road and bridge engineering.

So, is it possible that this Tiancheng Engineering Supervision Company has some connection with the winning Xinshun Engineering Supervision?

For example, the legal person of the two companies is actually the same person.

It doesn't really matter which company wins the bid.

It doesn't matter as long as there is only one person who actually benefits.

This kind of thing is not uncommon in the field of engineering bidding.

One person registered multiple companies and colluded for a certain bid.

Of course, such extreme situations are unlikely to occur in the actual operation process.

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 malicious colluded bidding, this is also considered normal competition.

Now it is not as difficult to check the legal person of a company as before, and it is not necessary to investigate the relevant departments and units.

In recent years, due to the establishment of the public bidding platform, many major projects need to bid and win the bid through the government public bidding platform.

This has brought 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 the most important information, so it is very simple to check the legal person information of a company now.

Many mobile phone software can achieve this.

It took less than three minutes for Zhang Chaoyang to find the result: "The legal person of Tiancheng Engineering Supervision Company is Lin Hu."

Lin Hu?

The supervision company that won the bid for this section of the Beijiao Ring Road is Xinshun Engineering Supervision Company.

The information brought back by Li Yun shows that... 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 a more in-depth investigation.

The legal person does not represent the ultimate beneficiary.

"Chaoyang, check whether there are other relationships between the two supervision companies, especially the legal persons Lin Hu and Tian Gang."

"Also, whether there was any cooperation between Tiancheng Engineering Supervision Company and Dadi Road and Bridge Construction Co., Ltd. in the past."

The Sky Eagle watch on Zhang Guoliang's hand was purchased half a year ago.

Perhaps, it was because of the previous project that the other party expressed something to Zhang Guoliang.

It is not necessarily related to this case.

Turning his head, Chen Yan looked at Li Yun.

"Li Yun, you should start an in-depth investigation of these two companies."

"Especially the Tiancheng Engineering Supervision Company where Zhang Guoliang worked, find out Zhang Guoliang's background and relationships."

"Do you have any enemies, what is your economic situation, and what are your interpersonal relationships like."

"Yes!"

"By the way, how is the quality inspection of the Beijiao Ring Road going? Are there any results?"

"This child is being promoted. We have reported the situation. Because the project was delivered for use three months ago, Liancheng Urban Construction Co., Ltd. inspected the quality of the project at that time."

"Only qualified can it be opened for trial operation."

"After the incident, I reported it to the engineering and technical appraisal team of the detective team."

"They are doing technical inspections on site, and the results will be available tomorrow morning."

Chen Yan nodded.

The detective team in each city has its own engineering and technical appraisal team.

As for the reason, it is very simple.

Because the project can be put into operation, it must undergo quality inspection and acceptance.

In the past few years, the detective team has also found many shoddy projects in the process of handling cases.

Since it is a shoddy project, it means that the quality of the project itself is actually unqualified.

For a project that is unqualified in itself, the acceptance unit actually issued a quality acceptance report.

Then it is meaningless to ask the acceptance unit to accept it.

Therefore, the Chinese detective system has set up an engineering technology appraisal team in each city-level detective team.

The quality of the project is determined by the appraisal report of this team!

Of course, from the current point of view, there are definitely problems with the quality of the project.

Just two days of heavy rain washed away half of the road's foundation.

If there are no problems with such a project, what kind of project can be called a shoddy project?

Of course, it is precisely because of this shoddy project that the bodies buried under the foundation are exposed to the world.

Chen Yan has a hunch that this case is definitely not a matter of one or two people.

This case may be the case with the most people involved that Chen Yan has ever come into contact with.

It may even exceed the case of the US-Japan International Hospital that Chen Yan investigated last year.