I just joined the inspection department, and the whole country is in a panic.

He's 28 now, it's about time he had a child.

A few days passed in the blink of an eye.

On this day, Yang Wen was busy with his work when Wang Zeqing suddenly found him.

"Xiao Yang, the director of the Second Inspection Office wants to see you. They need to temporarily transfer you for a period of time. Go there now to report for duty."

"The director of the Second Inspection Office is looking for me?" Yang Wen was slightly taken aback when he heard this.

To Yang Wen's surprise, in addition to him, another deputy director from his department, Li Heming, also went with him.

"Director Li, we are from the Inspection Department. What does the Supervision Office want with us?" Yang Wen asked curiously.

Two people are being seconded!

"I don't know, we'll find out when we get there." Li Heming was also completely baffled.

When the two arrived at the Second Inspection Office, they discovered that in addition to the several directors of the Inspection Office, Lü Yuantao was also there!

Meanwhile, Yang Wen and his colleague noticed that, in addition to them, there seemed to be more than twenty people from several other departments.

The roll call was completed quickly.

"Is everyone here?" Lu Yuantao looked at the group of people below and spoke slowly.

The director of the Second Inspection Office next to him nodded: "Secretary Lü, everyone is here."

"Alright, let's begin the meeting!"

“Last month we conducted a new round of inspections in various places, and now we are a little short-staffed, so we have transferred some people from various departments.”

“This time we’re going to handle a major case! We need to send people to multiple locations,” Lu Yuantao said bluntly.

Upon hearing this, Yang Wen and Li Heming exchanged bewildered glances.

Sure enough, I secretly thought!

They were transferred here because there was a shortage of manpower.

But with so many people being transferred from several departments, could it be a super big case?

Soon, Lü Yuantao answered Yang Wen and the others' questions.

original.

Some time ago, Yuan Li, the director of the provincial lottery center, was dismissed from his post.

The reason was that his several mistresses were secretly fighting each other, and one of them felt that she received the least money, so out of jealousy, she directly reported Yuan Li.

The matter should have ended there, but I never expected it.

In an attempt to redeem himself, Yuan Li revealed the identities of more than thirty people in one go!

The reason is that these thirty-odd people all found him through various connections, hoping to launder some of their ill-gotten gains through the lottery.

All he needs to do is leak the phone numbers of some lottery winners.

When the time comes, those who want to launder money can simply go and make transactions with the lottery winners themselves.

He takes a cut of the profits!

In other words.

For example, a corrupt official might have amassed ten million yuan, but this money is too hot to handle; it can't be brought to light, and he doesn't dare to spend it casually.

How can I clear my name?

One of the channels is using lottery tickets.

Contact Yuan Li beforehand to see which lottery draw will have a winner of 800 million or 1000 million.

The larger the prize, the larger the lottery exchange center needs to redeem it.

A series of procedures are required before the exchange can be completed.

So naturally, the lottery center staff also know the lottery players' information.

All Yuan Li needed to do was leak the lottery players' phone numbers to the parasites who needed them.

This corrupt official will send a trusted person, such as a relative or family member, to secretly contact the lottery winner.

For example, if you, a lottery player, win ten million, a corrupt official might use ten million, or even eleven million, to buy the other person's lottery ticket, pretend that you won, and then go to redeem the ticket yourself.

In this way, the money embezzled by the corrupt officials is instantly laundered.

As for whether lottery players will be unwilling?

Then it depends on whether those lottery players are greedy.

Because when you go to claim the prize, you need to pay personal income tax.

Winning a 1000 million prize will naturally result in a significant reduction in value.

Therefore, there will always be a small percentage of lottery players who might accept such private transactions!

As for the parasites, losing a little personal income tax is no big deal to them; they can easily make that money again in the future.

The money can be laundered again.

For example, if a parasite gets his son to buy the lottery and his son wins millions, then his son can spend money openly and legitimately, either through his wife or relatives.

"Hiss...more than thirty people?"

"The largest hall."

"The smallest".

"Science? They have all of those?"

Many people began to whisper among themselves upon hearing this.

Moreover, these thirty-odd people are scattered throughout the province.

There are seven or eight in the provincial capital alone.

The rest are from the cities and counties below.

No wonder they've pulled people from various departments this time; there are quite a few people to send down.

Of course, the main reason is that more than a dozen inspection teams were sent out last month, and personnel were drawn from various departments at that time.

This has led to a shortage of manpower.

Yang Wen did not participate in this inspection; instead, he stayed at his unit to work.

I never expected to be transferred to the investigation team again for a business trip.

"This matter caused quite a stir in my past life, and it's been talked about for a long time!" Yang Wen thought to himself.

Even after he was released from prison, he still heard people talking about it over tea and after meals.

The main reason was that someone in the local area had won 30 million, so some gossipy colleagues started talking about it.

That's why Yang Wencai knew!

After Lü Yuantao finished speaking, he looked at everyone.

"Secretary Wang attaches great importance to this case! In order to ensure that this case is thoroughly investigated, we have to send you down to handle the case. At that time, the subordinate units can cooperate with you in the investigation."

"Alright, let's start with grouping and..."

Soon, Lü Yuantao began to divide the group into teams.

Yang Wen happened to be in the same group as his boss, Li Heming, who was the group leader and Yang Wen was one of the deputy group leaders.

We went to Jiangwan City, which is located below.

Upon seeing that this was the place they were going to, Yang Wen was filled with emotion.

I met my demise here in my past life.

Fortunately, he had already sent Yi Jianhui to prison in this life.

The people their group is going to investigate are not simple.

One of them is named Gu Jiaming.

Executive Vice Mayor.

One of them was named Yang Fengzhi.

Director of the Municipal Finance Bureau.

One of them was named Situ Lin.

The county magistrate of Liwen County, which is under the jurisdiction of the city.

After the groups were formed, Yang Wen's group had a total of 8 people.

After the meeting,

"Let's set off first thing tomorrow morning!" Li Heming called another small meeting within the group, and at the same time, they discussed and studied the information they had received.

According to the information provided by Yuan Li.

Gu Jiaming asked Yuan Li for three messages, and succeeded twice.

800 million once, 500 million once!

Yang Fengzhi asked him to provide information five times, and he succeeded once, which resulted in a direct payment of eight million.

Situ Lin asked for it four times, and succeeded once.

five million!

Of course, based on current information, none of these three people went to collect it in person; they probably called relatives or family members instead.

If I go myself, then I'll leave too many loopholes.

We still need to investigate the specifics further.

For example, where did these three people get their money?

We also need to find the winner who sold the lottery tickets to these three people.

Because these people are also important witnesses!