,

"For example, there is a 1 million yuan in Ding Zhiguo's bank card to transfer to Chen Ru's bank card, and it does not pass the transfer - large amount of money transfer will be followed by the regulatory authorities. The operation method is that Ding Zhiguo went to the counter to ask for 1 million cash, but the cash was not taken out of the counter, but deposited directly into Chen Ru's bank card. In this way, only Ding Zhiguo paid 1 million yuan in cash in the bank system, and there was no where to go; Chen Ru received 1 million yuan in cash and had no source of the money, which was equivalent to physically blocking the accounting contact."

"It makes sense. The current methods of committing crimes are really keeping pace with the times. How do you discover it?"

"Big data analysis, and at the same time, the couple's bank card amount records were extracted and then matched, it was found that the two people received and paid the corresponding payments, one paid 1 million and the other paid 1 million. Occasionally, the balances were slightly different but the similarity was very high."

Fang Sheng thought for a long time and asked again: "Mainly from Ding Zhiguo's bank card to Chen Ru?"

"Yes, it's purely one-way flow, and the money from Chen Ruka was transferred to the Tieshu Kaihua Company account in cash. How to operate and move afterwards is still under investigation."

"How did Ding Zhiguo's bank card come from? It's also cash?"

"Yes."

"It's a group of guys who are proficient in finance and know how to evade supervision... Even so, it's not certain that it's related to Wu Changrong?"

"On the surface, it was Ding Zhiguo's personal behavior, but in fact, the industry knew what was going on," said Xia Zhengchun. "Before, due to a debt dispute between enterprises, the Economic Investigation Brigade also suspected the huge working capital of Evergreen Metal Products Factory's books. Hong Kong and Taiwanese businessmen have always been good at calculating and want to compress the working capital to the smallest. How could they be willing to move tens of millions or hundreds of millions of funds around and only calculate based on current interest?"

Fang Sheng pondered: "As of up to 20 billion yuan, it's a bit too much for Evergreen. What do you think?"

"Tieshu Kaihua Loan Company is a reservoir. Of course, the water flowing in is not only Evergreen, but the funds are all personal card transactions, which are very concealed." Xia Zhengchun said in a deep voice.

"The private lending trend here is very popular."

Hearing something in the words of the municipal party secretary, Xia Zhengchun said: "Secretary Fang is right. This is the direction of our investigation. Of course, it is inconvenient to speculate too much before the conclusion is made, but the incident in Linghe Community is becoming more and more complicated and confusing."

"Don't relax when you identify the goal. No matter what background you have to check it to the end, you will never tolerate it!" Fang Sheng instructed.

Shortly after Xia Zhengchun left, Jilin called and said excitedly:

"Reporting a major discovery to Secretary Fang, the Runze Cooperation Chamber of Commerce may be wade in the water!"

"Walking in the water" means usury. With Xia Zhengchun's report just now as the prelude, Fang Sheng was not surprised and asked lightly: "What's the reason?"

"Last night, I drank with the group of people in the Chamber of Commerce. I drank so dark and then took a bath. When I was having fun, Dou Guozhen, deputy secretary-general of the Chamber of Commerce, suddenly asked, "Do you want to make some money? I said that it is of course a good thing to make money. My brother talks about which industry, is the threshold high? He said that the only threshold is money. The more money you make, the more you earn. I said that my brother is joking. Where can I do this kind of business except the bank? He smiled mysteriously and said that it is similar to what the bank does. I understood as soon as I heard it, let money go!"

Fang Sheng calmly asked, "How to operate it specifically?"

"He provides a card number, I'll transfer the money and then pay dividends per month."

“Is there a written agency agreement?”

"No."

"Then isn't there financial risks?"

"I asked this too. Dou Guozhen said that the chamber of commerce operates in this way, based on mutual trust. People are not afraid of tens of millions or even hundreds of millions of dollars. What are you afraid of if you have a few millions of dollars?"

"There must be a guarantee or constraint mechanism?"

"Dou Guo really means that the Chamber of Commerce will bring you into the gang because it trusts you. Those who don't trust can't get in at all. This is the invisible threshold."

"Who are you giving money? As far as I know, Runze's local enterprises are very cautious in operating. Unless they have to be forced, they don't even borrow much from a bank loan, and they probably won't easily provoke usury."

Jilin said: "If you ask him further, he will not say it. Secretary Fang, I think I don't want to know more if I don't invest some money, but I don't know if I can take it out after investing it."

"Get two million first, it's okay," Fang Sheng said inadvertently, "I can't bear to leave my children and can't trap the wolf. It's best to find out the operating mechanism of the Chamber of Commerce's usury, whether it's connected with outside the province, etc. The more detailed the better!"

"Okay, okay, I understand." Jilin said.

After leaving Jilin, Fang Sheng got up and walked to the window, his mind churning.

From Wuxiang to Xiaonan and even to the blue sea, the money laundering group that is looming is always lingering, suddenly revealing its true face, and then disappears without a trace.

Even Zhou Junwei, who was in charge of the official position, was deeply involved. Even if he was under double supervision, he would take down all the charges. He felt chilling when he thought about it.

At that time, Ainia actually let Zhou Junwei go for the last moment, and did not continue to dig deeper into the money laundering case because she realized that the consequences of lifting the lid were very serious, and it was not something that she could protect at that time, Secretary Shen’s Discipline Inspection Commission.

Money laundering and usury are always twin brothers, closely linked. Because huge funds inevitably incur various expenses and time costs during operation, big money owners are unwilling to see money losing a large piece of meat after turning around several circles outside.

The solution is to use the "reservoir" formed by the long-term flow of funds to release usury and make up for the "losses".

The ghost is not dispersed!

Why do bad people follow wherever they go? Fang Sheng felt depressed even though he thought about it.

During lunch, my head still felt a little painful and my stomach was very uncomfortable. Fang Sheng simply didn't go to the cafeteria and put three times the amount of tea in person. He took a bag of small packaged nuts that Zhao Yaoyao brought from the UK as lunch.

Eat less and relieve stomach burden.

After a while, the disguise brought a meal from the cafeteria. When he smelled the smell, he felt nauseous and waved his hand to let him take it away.

In the afternoon, I received a work report from the district party secretary and two county party secretaries. During the afternoon, Vice Mayor Ji entered and talked about the 40-minute issue of the dormitory building and yard demolition of Dongcheng Avenue, and mainly faced two problems:

First, there are many historical problems and great contradictions, which bring great resistance to the demolition work. The agricultural and sideline products market on the north side was originally an agricultural land in urban villages. The original agreement began to reduce taxes and fees from the second year. So far, 170 acres of land have not been reduced, but the agreement that year cannot be found; some of the relocated households in Qijiayuan originally agreed to apply for a land certificate, and only the work fee was paid. During the actual processing, various departments did not coordinate properly and have not obtained the certificate so far, which means that the property rights are unclear.

Second, the compensation for demolition is difficult to be unified and it is easy to cause controversy. The construction time of the dormitory courtyard of the South Water Conservancy Bureau, the Agricultural Bureau, the Tidal Flat Bureau and other agencies is different, with a difference of nearly 20 years from the earliest to the latest, and the degree of indoor and outdoor decoration is also very different. The compensation standards are unified, and residents with good conditions are unbalanced. When treating them differently, the old cadres will jump out to make trouble, yelling that the old and the old were the same, but why are they different now? Isn’t I clearly at a loss?

"Eliminating these troubles, the relevant departments are confident that they can comfort and do ideological work for the demolition households, but the hidden dangers are not eliminated. A few people are causing trouble, and the overall progress has been greatly affected. Secretary Fang, do you see if you move the limited deadline for a few months, and the time may be more abundant by the end of the year." Deputy Mayor Ji said tactfully.

Fang Sheng frowned and said, "Last time, I clearly stated at the meeting that there is no deadline and no targeting the demolition households; at the end of August, it is internal control. What does internal control mean? To put it bluntly, we require our relevant departments to coordinate and follow the process and get the time to handle it. From this point of view, there is no problem of luxury at all. Isn't it still put it aside after more than ten years of luxury? Please take the lead in bringing out a cleaning plan to clarify which department is responsible for which link, and then explain where the process is blocked. If it really doesn't work, call the person in charge to my office to handle the work together!"

As he spoke, his tone became stern. Deputy Mayor Ji was worried that the municipal party committee secretary would come up with more powerful tricks, so he quickly agreed.

In the evening, Fang Sheng was tired of the strong tea. He looked at 7 municipal construction plans in one breath, rubbed his eyes and let the disguise go back to rest, and he was preparing to work late at night to finish reading a stack of materials at hand.

As I looked, I actually found a letter of report!

This is a retired cadre of the municipal party committee who reported the real name with a copy of his ID card and a work permit attached. Any report with real name must be retaliated for retribution. Therefore, the disguised party did not dare to submit the intercept and specially handed over to Fang Sheng for personal review.

The report content is about the various ugliness of Xiaosha Nightclub: providing pornographic and sexual services, especially male sex services; providing "special services" such as ice and poison. Many small and medium-sized business owners have lost their money because of this; luxury and high consumption, corrupt and absurd nightlife; the consumption chain extends to universities and even middle school campuses, and some students who are not determined or forced to live are dragged into the water, etc.

The retired cadre conducted a solid investigation and provided the victim's name in the letter: a high school boy was lured into a nightclub to serve a rich woman. One night, God knew what he had experienced. When he was sent to the hospital, he was naked, his chest was covered with blue spots, foaming at the mouth and blurred consciousness. He lay in the emergency room for four days and four nights to save his life!

After that, the boy's temperament changed drastically. He stayed at home all day and didn't dare to go anywhere. He had to go through the school leave procedure. His parents were honest workers, and probably didn't dare to find Xiaosha nightclub after being threatened. The family of three closed the door and cried.

Seeing Fang Sheng was deeply shocked.

When you are in the official position, you cannot say that you have practiced to the point of being so hard that you are at least invulnerable to swords and guns. You will not be easily moved by anything. Anything that is moved has a performance element.

But at this moment, Fang Sheng truly experienced the resentment and compassion revealed in the letter of retired cadres: a good family was destroyed like this, but the violators were still at large and were dragging more innocent and trustworthy children into the abyss!

Where is the conscience? What is the law of heaven? What is the law of law? Retired veteran cadres sent three questions at the end of the letter and gave a thick and large exclamation mark.

Fang Sheng asked for instructions: These three issues are also what I want to know! The Discipline Inspection Commission, Public Security, Market Supervision and other departments should organize a joint investigation team to intervene and investigate the matter thoroughly!
Chapter completed!