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The task force's investigation work was in a deadlock because of Shi Chengjuan's death, and the existence of professional snipers made them afraid of the attack and could not determine the direction of the investigation for three consecutive weeks. Bai Ling was so anxious that he wanted to arrest Yu Shaobin. Team leader Qiu refused, saying that it was the trump card of the task force. He also forced himself to a dead end while playing it. He could not do so unless he had to.

The big data analysis model established by Xiao Gu played a role on the server. After more than a dozen days and nights of batch processing, the system locked in a suspect: Huanghai County Yulong Real Estate Company.

It meets the three values ​​set by Xiao Gu:

1. The average annual cash flow exceeds 100 million;

2. Frequent transactions, with an average daily occurrence of more than twenty transactions;

3. They have secret and continuous accounting transactions with Shuangtu, Qin Feng and Fengzheng.

Big data processing is powerful and accurate. Although Yulong and Qin Feng's financial transactions have transitioned from more than 20 corporate accounts and changed a variety of methods, they have crossed six banks, and were still keenly captured by the system.

What is Yulong Real Estate Company’s origin and what is its background? Bai Ling and others found a big fish on the surface after an open and secret investigation!

According to insiders, Yulong is a real estate company registered six years ago, with a registered capital of 20 million yuan. Chairman Wang Yushun’s identity is mysterious and his origin is unknown. It seems to appear in the Yellow Sea out of thin air. Strangely, since Yulong was established, it has taken nearly 60% of the prime locations in the county. Not only that, as long as its projects are established, the demolition households dare not ask for prices, the contractors dare not replace the pillars, and the suppliers dare not default on payments for goods, water, electricity, gas, fire protection, safety, communications, etc., and major banks are rushing to issue mortgage loans. It can be said that Yulong can make money even if he is lying down.

There are property companies and security companies under Yulong that monopolize all the properties it develops. In addition, nearly one-third of its storefronts are used for business, including hotels, hotels, teahouses, cafes, ktv, bath cities, Internet cafes, etc. Each company has a hot business and can be said to have a lot of money.

The task force secretly collected all bank statements in Yulong for the past five years and found that its cash flow was net out of the year - the net cash flow in five years reached more than 200 million!

This is too strange. Whether it is a real estate company or its many self-operated stores, cash will definitely flow in as long as it opens its doors to do business, especially in the Huanghai, which is not popular with cards, and the particularity of industries such as Internet cafes, bath cities, and ktv. Even many citizens even bring a large bag of cash to buy a house, which is definitely impossible to have a net outflow of up to 200 million yuan. For example, a barber shop receives 40 customers a day. Some pay cash, some swipe cards or recharge membership cards, and will receive at least 800 yuan in cash, and a monthly cash inflow is 24,000 yuan. If you use cash to pay water, electricity, rent, tax and other expenses, then the net cash inflow this month is 14,000 yuan.

In other words, as long as the company does not operate at a loss, cash should be inflowed in net.

Bai Ling and others intuition were money laundering, but Team Leader Qiu believed that the directional judgment was wrong. The purpose of money laundering was to legalize money with unknown origins, rather than to become cash that was difficult to store and could not be explained clearly. It seemed to be a reverse operation of money laundering.

The task force also studied Yulong's financial statements over the past years. Over the past five years, its operating profit has been around 60 million. Of course, for the need for tax avoidance, it finally rolled the net profit to a basically flat or very low profit level through various accounting methods.

"The net profit of 300 million yuan in five years and the net cash outflow of more than 200 million yuan is obvious at a glance." Old Huang said with a smile.

Before Bai Ling could figure it out, she frowned and said, "What's the matter? Is there a connection between the two numbers?"

Team Leader Qiu also smiled and said: "Net cash outflow is basically similar to profits, which means that the profits are divided in cash. For shareholders who have secretly invested or actually manipulated behind the scenes, cash is the safest."

"That's right, no matter how many times a sum of money goes around or how many accounts it flows through, there will be traces left as long as it passes through the banking system," Bai Ling said. "But this seems to have little to do with our investigation. At most, it is just a company colluding with officials and businessmen."

Team leader Qiu shook his finger: "The problem of Yulong is not that simple. Look at the bar chart made by Xiao Gu. Its registered capital is 20 million. But in the second year of its establishment, it will develop commercial housing in the downtown area of ​​the county center. How much is the first phase of investment? 70 million! Let's see when the bank loan was approved? I applied for a project loan of 50 million at the beginning of the year. Because the county ICBC was worried about risks, it joined forces with the Bank of China, Agricultural Bank of China, and CCB to make a syndicated loan, and then approved it step by step. When the loan was finally issued, the project had started for three months, so it was simply used as the second phase of investment. The problem came. How to solve the 50 million fund gap before the loan was approved? Yulong's repertoire was explained as social loans. Think about which company in Huanghai has the strength and courage to lend 50 million in one go? You should know that the real estate market was not active four years ago, and most people were not optimistic about real estate capacity to make money."

Lao Huang slapped his thigh: "Those people invested the money earned from money laundering, and the money was regenerating money!"

Xiao Li also realized: "Yes, money laundering itself is legalizing gray income, but the benefits of money laundering are still in the dark. Those people simply invest secretly and participate in dividend distribution, so they seem to be completely cut from money and realizing the funds, which is brilliant!"

"So Yulong is a high-speed transit station. On the one hand, it absorbs and transfers huge amounts of money laundering funds. On the other hand, it colludes with officials and businessmen, using gray income and making huge profits through the power of the people behind the scenes," Team Leader Qiu's eyes were bright, "Comrades cheer up, and the next main target is Yulong! Come on, let's divide the work specifically..."

After receiving the task, Bai Ling sat in front of the computer and suddenly thought of Fang Sheng from Santan Town: He hadn't been here to see him for several weeks. Two times he went to the county town for a meeting and was busy investigating himself, and missed the opportunity for hot pot steak. I believe Zhao Yaoyao would seize this opportunity well - that scheming bitch can be both gentle and cool, and it can't be done by fists and feet!

Alas, what are you pursuing? What can you get in the end? Maybe you can escape to the end and get nothing! Bai Ling sighed with great worries.

Niu Shubao, the Party Secretary of Fangtang Village, is paying back his work in Fang Sheng's office. Since Geng Shitao announced the public election of the village chief in public, the village chief Qiu was automatically dismissed, and no one listened to his words. All the previous work was suspended. At present, undercurrents in the village are surging, and some active figures frequently travel around households, and even bosses who have been doing business outside for a long time have been moved, as if they are involved in the position of village chief.

"It's not that I'm pouring cold water, Mayor Fang," Niu Shubao said worriedly, "I think the position of the village chief seems worthless. It's quite important for a village. It's best to be appointed by the town after a comprehensive investigation and conduct this election... Oh, how do you say it, I'm afraid that the good opera will be sang wrong and there will be no tune."

Fang Sheng calmly asked: "According to your observation, if the election is held, what aspects may there be problems?"

Niu Shubao tsk his mouth: "I have never done anything, but I can't say it clearly now. Anyway, I just feel something is wrong. How do you say it? Some people who do things steadily and do things with principle, and the villagers probably don't like it. On the contrary, those who are slick and slutty, and those who are cheap and benefit from the public will give everyone the benefits. By the way, I also heard that the son of Mr. He's group six is ​​working on a project outside. After driving back in two days, according to Mr. He's bragging that his son has installed a trunk and Red China, and whenever he votes for his ticket, he will send a pack on the spot. If that is true, wouldn't he buy a ticket?"

"The town will send supervisors to the voting site, and all votes will be invalid when they find such phenomena."

"This is admitted by people. What if they don't say it? What if they send the cigarettes to their home after voting?" Niu Shubao said, "It is hard to guarantee that other bosses will not send shampoo, instant noodles, shopping cards. As long as they don't send money directly, they really can't do anything to them."

Fang Sheng also realized the seriousness of the situation and thought for a while and asked, "Have you reported what you said to Secretary Geng?"

"He said that, he couldn't listen at all. He said that he wanted to believe the villagers' awareness, and just this sentence sent me away."

"In this way, you can find out the relevant situation clearly when you go back, the more detailed the better. At the same time, you convene a meeting of village cadres to show the principles and attitude of the three public officials in the town, and ask the villagers to cherish the votes in their hands and select the right people to the right positions. Otherwise, it will be bad for everyone, the other party, Fangtang Village. Contact them in time if there is a new situation!"

"That's all." Niu Shubao left the office with a sigh.

Fang Sheng calmed down for a while and was about to continue processing the documents. When the phone rang, Zhu Zhengyang's urgent voice came from inside:

"Come here quickly, something is not good! The villagers of Huaxi Village surrounded the Haohan Wind Power Expert Team, and the scene may be out of control!"

Fang Sheng's brain roared and stood up and asked, "How many people are there? Where is it? What happened?"

"The expert group is preparing to place a bracket 120 meters away in front of the Dragon King Temple. The villagers of Huaxi Village believe that the Feng Shui of the Dragon King Temple was broken and they refused to let it go. Both sides said it had collapsed. At this time, more than 30 villagers surrounded the experts and insisted on asking for an explanation!"

Fang Sheng was so anxious that he stamped his feet: "Don't rush to draw conclusions, wait until you come back and study it slowly! Why should you argue with the people on the spot?"

"I am preparing to use Ximian. Mr. Xiao refused and said that he had agreed with the county leaders that all the selected locations of Haohan Wind Power could be used. Then he said a lot of technical data, which must be placed in front of the Dragon King Temple."

"Hi!" Fang Sheng's forehead was covered in sweat, and he hurriedly found a car and walked behind, "Try to keep it as steady as possible, I'll arrive soon."

The driver started the car, and Fang Sheng suddenly said, "Wait! Let me think about it for two minutes..."

Two minutes later, he called Chu Zhonglin, who happened to be sorting out materials in the office, and then rushed to the Dragon King Temple after giving a few instructions.

The Longwang Temple, located in the south of Huaxi Village, was built in the early years of the Republic of China. There are bullet holes from the war in the temple walls. The entire temple is made of solid and durable log rivets. It is not a single iron nail. It stands on the beach for decades of wind and rain. It is not damaged except for the peeling of the exterior wall paint. I can't help but admire the dedication and engineering quality of the craftsmen back then.
Chapter completed!