The opening account was stolen, and the backhand recharged 100 million

There are all the necessary evidences, and Fang Dazhuang is sorting out and fixing them.

To prove the crime of forced trading, on the one hand, it is necessary to prove the existence of forced trading, which is the first evidence that Liu Daneng collected.

There is indeed an act of coercing property owners to purchase materials from cooperative material suppliers.

If you don't buy, you won't let in. This must be a forced transaction.

On the other hand, the plot is serious, not to mention, there are six people, there is no problem.

It is still the old habit of Fangda, and all the evidence is very clear. Even a person who does not understand the law can understand the evidence by comparing it with the law.

Everything is ready.

On November [-]th, Zhou Yi looked at his calendar. Today is the day to call the police and go to jail!

That's right, it's a good day. Mr. Zhou has a kind heart. He can't see those people going in on a bad day. There's no way, he's just so kind.

You have to see a good day to send people in.

Packed all the relevant evidence, carried a big handbag, went downstairs to drive, first picked up Liu Daneng, and then went straight to the police station.

This police station is called the Kangjie Police Station, and I have never been in contact with it before.

But it doesn't matter, the first time is raw and the second time is familiar, you can only get familiar with it after contact.

Soon the car was parked outside the police station, and Zhou Yi swaggered inside with a big bag in his hand.

Liu Daneng looked bewildered. He had heard that Mr. Zhou had a good meal in many police stations, but he didn't expect to be so arrogant.

This is the police station. An honest person like him will never come here a few times in his life, and he is a little scared when he comes in.

However, Mr. Zhou felt a sense of "coming home" in a daze.

"Boy, what are you doing?"

One sentence made Liu Daneng startled, and he quickly looked at it.

But before he entered the door, he was stopped by an elderly policeman.

"Me? I'm here to report the crime!" Zhou Yi signaled Liu Daneng not to be afraid, and said immediately.

The old policeman looked at Zhou Yi's appearance, then at the bag in his hand, and suddenly said, "Are you that Zhou Yi?"

"You know me? No, I haven't seen you before!"

The old policeman laughed and said, "There are probably not many people in Jingzhou's political and legal system who don't know you, but why did you come here? Why didn't you go to the Bell Tower and Guangming Road?"

While talking, the old policeman opened the door of the police station to let Zhou Yi in.

Let alone Liu Daneng now, the two people who seemed to be calling the police followed were stunned.

Who is this person? Some police officers said that few people in the political and legal system of Jingzhou don't know him!

Could it be from inside...

Only Liu Daneng continued to sigh, Mr. Zhou is Mr. Zhou, there is nothing to say!

Once inside, the old policeman sat next to a brother on duty. Zhou Yi could tell that the little brother seemed to be feeling nervous...

"Sit here, come and tell me, why are you reporting to the police?" The old policeman asked with interest.

This is the difference between Zhou Yi calling the police.

It is a great thing for the public security organs to report to the police with a lot of evidence.

Not that everyone is encouraged to do so, and it's certainly not required by law.

It's just that what we're talking about is the actual situation. There are only so many grassroots investigators, and it's impossible to cover everything. They must first focus on major and important cases.

Zhou Yi put the big bag on the table, and the table shook violently.

"The situation is like this, that is, this employee of our company, his community property is now buying and selling by force, and the materials they bought from other places are not allowed in."

"Only from their cooperative

Only materials purchased from locals are allowed to enter. "

"Look at comrades, this is the evidence. I bought the materials myself, and it took more than ten days. I didn't give a pass. I bought the other party's materials later, and it was done after a day without use."

"Also, these are the evidence that other people bought the materials. Here is the difference in price. The materials bought by the property cooperative material dealer are at least [-] to [-]% more expensive than the market..."

The old policeman took the thick evidence and began to look at it, and nodded involuntarily. The evidence is beautifully done!

Whether a piece of evidence is good or not depends on whether your evidence points directly to the core.

The evidence that came out of Fangda's hands is as beautiful as poetry.

After reading it, the old policeman said: "Okay, at least I read it and it's all right, we'll file a case with the branch!"

The involvement here should be very serious, and the experienced policeman can tell at a glance, because there is an investigation report in the evidence.

It is said that there are more than 600 households in the community, and there are about 1000 households currently being renovated, so you can imagine this situation...

This is really a pillow when you are sleepy!

Brothers have shown their faces so much this year, so it's time for the Kang Street Police Station to show their faces. Such a serious act of forced trading may even involve other things. This must be dug deep!

Chapter 497 What is he expecting

The report was successful, and the police station is ready to start the investigation after the procedures are cleared.

Although Zhou Yi's report here only involved the property manager and another material dealer, it doesn't mean that the police station will summon him immediately.

They have to investigate first to see if anyone else is also involved in this case.

If there is, let's do it together, otherwise if one side summons it, other people will know about it, and it will be troublesome at that time.

The old policeman looked at Zhou Yi who was about to leave in a hurry, and asked curiously, "Where are you going? Is there another case?"

"Let me tell you, young man, you can actually go to any police station to report this kind of criminal case, you have to report it..."

That is to say, the people from the Guangming Road Police Station and the Bell Tower Police Station are not here, otherwise they will definitely stare wide-eyed!

This is a bit too much, are we going to start introversion now?

Zhou Yi laughed and said, "No, old comrade, I'm planning to go to the housing management department and complain about the property in that community."

"A complaint from the Housing Authority?" The old policeman was a little confused: "Zhou Yi, haven't you already reported the case to us? And we have also filed a case. Why go to the Housing Authority to complain?"

Could this kid not trust us?

Just kidding, there are criminal strikes on the one hand, and possible administrative penalties on the other. Everyone knows how to choose, right?

Zhou Yi showed his white teeth with a smile: "It is illegal to complain about the collection of decoration deposits. Now, Jingzhou has issued regulations, and it is not allowed to collect decoration deposits."

Only children make choices, and adults naturally want them all.

The old policeman was taken aback when he heard this: "Are you not allowed to accept it?"

Again, even judges distinguish between civil court judges and criminal court judges, let alone lawyers and police officers.

To be honest, it is impossible for comrades in the police to look at this kind of regulatory system...

Fuck, the old policeman started looking for the relevant regulations on the spot, and it really did!

So my son doesn't need to pay the decoration deposit?

Zhou Yi naturally didn't know what the old policeman was thinking. After he finished speaking, he quickly took Liu Daneng away and went to the Housing Management Bureau of Guangming District.

The Housing Authority, the property management department, and Xiao Zheng, a member of the department, are doing some other work.

They don't only have to do their own work, they also need to do various other study reports...

At this moment, Xiao Zheng heard someone knocking at the door of the office, stopped his work and said, "Please come in."

Then the door of the office was pushed open, and a young man walked in with a bag.

"Hi, may I ask who are you looking for..." Xiao Zheng hesitated for a moment, then asked.

He had never seen this young man at work, so he was not sure why he was here.

As for on-site complaints at the office, there are basically few complaints now. Most of them are online complaints, and there are not so many complaints by phone.

"I'm here to complain about the property of the community, isn't it here?" The young man is naturally Zhou Yi, and Liu Daneng has already returned to the company. It's not good for employees to fish outside all the time.

Mr. Zhou is kind-hearted, he can't see the employees not working to get paid...

Complain about community property?Xiao Zheng was stunned for a moment. To be reasonable, he was admitted to the property management department two years ago, and he has seen a lot of handling property complaints.

However, on-site complaints have really not seen a few!

And took so many things...

"By the way, here is the evidence. Take a look." Zhou Yi noticed Xiao Zheng's eyes, opened the handbag immediately, and pointed inside.

Xiao Zheng looked at the things in the handbag, and suddenly felt a little dizzy.

Complaining about the property, how can this actually take so much evidence?Most of the complaints on the Internet are just a paragraph.

So sometimes you say that complaints are useless, and this matter has to be discussed separately. We always say that there is no evidence, and everything we say must be based on evidence. This is the case with complaints and police reports.

Therefore, Xiao Zheng couldn't help becoming serious when he was so serious.

Take out the materials and start to read, the property company of the community is called Yazheng

Property is a wholly-owned subsidiary of Yazheng Group.

Of course, Yazheng Group is a real estate development company.

After carefully reading the materials, Xiao Zheng was stunned, and the complaint was actually about the decoration deposit!

To be honest, as a staff member who specializes in this matter, he naturally knows the latest regulations issued by Jingzhou.

But to be honest, not many people will complain about the decoration deposit itself.

It's actually relatively late here in Jingzhou. In other places, look at those Jiang provinces, they have already had similar regulations.

But if the property is not collected, it will still be collected.

Because for many owners, the money will be refunded anyway, and it is not much, even if they save it in the bank, they will not get much interest.

This is the problem. There may not be many households, but if the decoration deposit for a community is collected, it will be quite a lot.

This money is much better than bank loans, because it is completely interest-free!

There are also major training institutions in a similar situation. Yes, I am talking about those training institutions for examination and compilation, not education and training.

How much money you pay will be refunded if you can't pass it. After careful study, this is not a training fee issue, it is clearly a financial issue.

There is nothing wrong with the materials. The property doesn't seem to know it at all. After collecting the money, it still gives a stamped receipt, plus the transfer record, it is definitely a violation.

"Sir, what's your name?" Xiao Zheng put down the materials and asked.

"My surname is Zhou."

"Mr. Zhou, your complaint materials have been received. Then, we will investigate within a few working days. Please rest assured that we will deal with it according to law!"

Xiao Zheng said with a serious face.

It's all right now, Zhou Yi nodded, turned around and left, he did everything he had to do, just wait.

When he said waiting, he was really waiting. He waited at the property every day, because he really wanted to see the face of that Manager Wang when he was arrested.

A few days passed in a flash.

On November [-]th, Zhou Yi was still the same. He got up and looked at his calendar. Well, today should be summoned, arrested, and detained.

He didn't know that the Kangjie Police Station and the Guangming Sub-bureau had already completed the investigation of the basic situation.

I really don’t know if I don’t check it, I’m shocked when I check it!

This property manager is actually so courageous, the residents of the community, as long as they are decorating, they must pass his test!

There are so many people in the community who are renovating, the number is scary when you think about it!

Don't be surprised by this, economic crimes, and sometimes some relatively simple cases, the amount may exceed expectations.

Just a simple false invoice, those criminals dare to make you billions of dollars...

And after investigation, the public security agency got hold of the situation, and it turned out that the material dealer was Manager Wang's brother-in-law!

This is another very important evidence that there is some kind of connection between them.

And it wasn't just the two of them in the whole matter, there was also Pan Yanyan from the property office, and another staff member.