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Companies Listed
Wan Kang hesitated for a long time before giving that piece of video data to Zhong Dongfang. He didn't want to harm others because of his own benefit. For example, in order to obtain the overall development rights of Huanhong New City this time, there is no need to send Qiu Gaoqiang in, even if he enters, it is not wronged. However, Wankang felt that it was not a matter of his own. He was just a businessman, not a public prosecutor, not a public prosecutor, and he was uneasy.
But there are some things you can't help yourself. Wankang also wanted to show Qiu Gaoqiang the video data, and asked him to help win the overall development rights for the construction of the new city. But it doesn't work. There is also Zhao Tieping. He also has enough evidence to get Qiu Gaoqiang off the horse. In other words, Qiu Gaoqiang will also be under his control. Furthermore, Wan Kang cannot completely threaten Qiu Gaoqiang.
There was no choice. Wankang had to give Zhong Dongfang the image data as planned.
Zhong Dongfang did not give Qiu Gaoqiang any chance. He arranged for his confidants to go to various parts of the motherland, using the Internet to disseminate this video material, and accompanied by the text titled "Mayor Huanhong’s Strong Wife", which roughly means: recent ring A scandal broke out during the construction of the new campus of Hongshi Vocational and Technical College. Dean Huang Fatang took bribes aggressively. Before his arrest, he received nearly 3 million yuan in bribes from Guangjian Company. After the incident, General Manager Liu Renguang of Guangjian Company confessed that the boss of Guangjian Company was his brother-in-law Xiao Jian on the surface, but the real boss was Xiao Jian’s sister Xiao Mei. Some of the company’s decisions, including bribery, were all related to Xiao Mei. Instructions. It is understood that Guangjian Company has only received more than 20 million contracted works in the construction project of the new campus of the Vocational and Technical College. Some people reported that Xiao Mei was suspected of money laundering. She paid bribes regardless of the cost to achieve the purpose of contracting the project. This created the illusion that the company's business was prosperous and profitable, so that the black gold was smoothly bleached. Who is this powerful woman named Xiao Mei? She is the wife of Qiu Gaoqiang, the mayor of Huanhong City.
This image and text were sent anonymously to the provincial and high-level inspections. Originally, incidents reported anonymously are very flexible. However, because of the great influence on the Internet, it caused a lot of public outrage for a while, and all the posts strongly demanded that the official's wife Xiao Mei be thoroughly investigated to see if she was laundering money or who was helping.
At this time, no one can protect Xiao Mei.
Qiu Gaoqiang was in a hurry, but because the training was not in Huanhong, he could not personally intervene, and it was not appropriate to ask for leave at this time, so he immediately contacted his secretary Xiaozhuang on the special phone for life, and asked him to quickly find Huanhong Pharmaceutical Co. Wang Zhengyi, the controlling shareholder of China, wants Wang Zhengyi to go to the provincial capital immediately to discuss urgent matters.
The secretary Xiaozhuang knew what Qiu Gaoqiang was doing and didn't ask much, so he hurried to find Wang Zhengyi. As soon as Wang Zhengyi came back from abroad, he heard Xiao Zhuang's expression nervously. He felt bad at once and didn't dare to neglect, so he hurried to go to the provincial capital to look for Qiu Gaoqiang with Xiao Zhuang.
"I can't use my normal phone anymore. It may have been monitored." Qiu Gaoqiang sighed when he saw Wang Zhengyi. "There was an accident on Xiao Mei's side. First, I was in the Municipal Anti-Corruption Bureau. Fortunately, I told her before. However, no matter where it goes, you have to insist that it has nothing to do with me."
"Mayor Qiu, I heard Xiaozhuang talk about Xiao Mei on the way." Wang Zhengyi said, "You mean, if I were to be found to talk, and if I didn't mention your name, I would say everything was fine. Did Xiao Mei do it?"
"Yes, now the situation is special. Only then can I avoid accidents. Otherwise, the consequences are hard to imagine." Qiu Gaoqiang said, "You can rest assured that Xiao Mei, she will keep the same tone with you. I will tell you today. It was also discussed with Xiao Mei a long time ago."
Wang Zhengyi sighed, his expression panicked, "Mayor Qiu, I can't get rid of the relationship then?"
"There should be nothing wrong on your side, and it won't affect you." Qiu Gaoqiang said, "I told Xiao Mei that stock trading is the normal operation of normal channels and there is no violation of regulations, so no matter how much money is made, There is no problem either."
"Okay, but I hope Xiao Mei can really hold on to it, according to your discussion." Wang Zhengyi said, "But women are women after all. It's hard to say whether they can hold the line of defense in front of the anti-corruption bureau."
"Don't worry about that." Qiu Gaoqiang said, "This matter is related to the success or failure of my life. I will lose it if I get it wrong. Then our whole family will be destroyed, so Xiao Mei will definitely bite her mouth. Can stand it. Wang Dong, you have to believe in me. Even if you are affected a little bit by this matter, when I go back, you will definitely find a way to smooth out and double the improvement. You have to believe me!"
"Believe is to believe, but to be honest, I still don't want to go to that point. I don't want to double the improvement. I am very satisfied now." Wang Zhengyi breathed out, "Mayor Qiu, you should connect with Xiao Mei through your relationship. , Told her not to let her defense collapse."
"I did it at the beginning. Someone has already visited her, and I have said everything that I should explain, and Xiao Mei is also very clear about it."
Speaking of Xiao Mei knowing what to do, it's not false. The moment she was taken away by the case handler, she knew how to confess the problem. Xiao Mei admitted that the establishment of Guangjian Company used her money, but that money was only lent to his younger brother Xiao Jian, and she did not participate in the company's operation and decision-making, so the matter of Guangjian Company has nothing to do with her.
Although Xiao Jian was a second-hand, his concentration was not strong, but because Xiao Mei had confessed from the beginning, he had to carry it all in advance, and then he would find a way to solve it. Xiao Jian believed what his sister Xiao Mei said, rather than two of them can't keep it, it is better to bear one of them and let the other put aside.
However, Liu Renguang is different. He and Xiao Mei are separated by two levels. In order to achieve meritorious service, he insists that Xiao Mei is in charge of the company's affairs, and he and Xiao Jian are just taking orders. Moreover, Liu Renguang also provided some evidence. Xiao Mei denied this, saying that sometimes she would make some suggestions, but they were all made at the invitation of Xiao Jian.
The investigators were not polite to Xiao Mei, because since the online incident was exposed, the provincial inspectorate has instructed to conduct a thorough investigation and never tolerate anyone. In addition, there are influences in the listing, so they are very strict and preconceived.
In the end, the investigators did not ask if Xiao Mei had any direct contact with Guangjian Company, but asked where she had loaned the huge amount of funds to Xiao Jian. Guangjian Company has a registered capital of 10 million yuan, and has not been moved in the account. According to the investigation, all the projects currently contracted in Huanhong City have advanced to more than 30 million yuan.
Where does the huge amount of funds of over 40 million come from
Xiao Mei couldn't lie. Whether it was a bank loan or a loan shark, she didn't have the next proof.
"The money is my own." Xiao Mei was calm.
"According to your income from working in the Science and Technology Bureau and various rewards, there can be so many."
"I made money from stocks." Xiao Mei was very calm, "Is it illegal to stock stocks?"
Xiao Mei said that four years ago, she borrowed money to trade in stocks and made a fortune that year. However, he knew that the stock market should be closed and closed the following year. Most of the proceeds obtained were borrowed and a small portion was deposited in the bank. After a year, she found that there was no profit in lending and depositing money in the bank, so she began to look for investment projects, but could not find a suitable one. Just last year, because my brother wanted to register a company for construction projects, he borrowed the money from him first.
The investigators conducted investigations according to Xiao Mei's description. Indeed, Xiao Mei invested 2 million yuan to buy 300,000 shares of Huanhong Pharmaceutical Co., Ltd. in 2007. After selling that year, the profit reached 10 million yuan.
This is ten million, where did the other thirty million come from
Xiao Mei was in a mess and became silent. She decided to remain silent, and this conviction is also her own business.
If there are people on Qiu Gaoqiang at this time, it might be true; if Xiao Mei is not the mayor's wife, it may be the same result. But neither, the case has to go on.
Huanhong Pharmaceutical Co., Ltd. began to be the subject of the investigation. The chairman of the company Wang Zhengyi was interviewed and asked him to provide information on the issuance of the company's stocks that year, and how Xiao Mei's two million would become 10 million in a short time.
Wang Zhengyi was very nervous at first, but after observing it, he found that the investigators only knew the relevant situation and did not seem to know the specific internal information, so he was very calm and talked a lot.
The explanation that the investigator received was official:
In 2006, Huanhong City Liuhe, Shenyu, and Guangtong Pharmaceutical Co., Ltd. underwent asset reorganization and established Huanhong City Pharmaceutical Co., Ltd. and began preparations for the overall listing. In 2007, the chairman of the company Wang Zhengyi reported the listing plan to Huanhong City Party Secretary Mao Qunzhong, because it was very helpful to the development of Huanhong City. Mao Qunzhong agreed to go public in Huanhong City Pharmaceutical Co., Ltd., and the city’s The attitude is very positive. In such a good situation, people who buy this stock must be lucky and will double to make a profit, which is also normal.
Although Wang Zhengyi's explanation is official, it is very suspicious for Xiao Mei. The one-time purchase of 300,000 shares is definitely not done by ordinary investors.
"At that time, the company was going to go public, was the news spread?"
"If you talk about dissemination, there is definitely no." Wang Zhengyi said, "but it is impossible to say nothing about it. After all, the company's senior management knows it."
"Wang Dong, we have a purpose to understand the situation this time. According to the current situation, Mayor Qiu Gaoqiang’s wife, Xiao Mei, is suspected of serious money laundering. She controls a huge amount of 40 million yuan of unknown origin. One of them Ten million is earned by buying your company’s stock. We hope to use this as a breakthrough point to learn more important information."
"There is only so much I can provide. After all, the company's listing is a large system project. I do not control all aspects of it." Wang Zhengyi smiled and asked the investigator to smoke and invite noon. Have a working meal.
The staff refused to eat at noon, but took the cigarettes, "Wang Dong, you said that the company's top executives knew the news about the listing. At that time, the city leaders, besides the secretary of the Municipal Party Committee Mao Qunzhong, who else knew?"