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

Early the next morning.

Yang Wen and his group hurriedly headed towards Jiangwan City.

Last night, Wang Zeqing gave the instructions that after going down there, they should first secretly collect evidence, and then begin the open investigation once they have gathered enough.

If they go down and conduct a public investigation now, it might give those corrupt officials time to prepare!

It was already afternoon when we arrived in Jiangwan City.

After checking into the hotel, everyone in the group got to work.

"Xiao Zhao, you're in charge of investigating the assets of these lottery players."

"Xiaolong, you're in charge..."

Wang Zeqing began assigning tasks one by one.

"Xiao Qin, you're in charge of investigating which of Gu Jiaming and the other two's relatives have won the lottery over the years!"

"Xiao Yang, you're in charge of leading a team to find this Zeng Haifeng!" Wang Zeqing said to Yang Wen.

"it is good."

Zeng Haifeng, the person who won 800 million yuan in the lottery, was also the one who bought the lottery ticket from Gu Jiaming.

late at night.

Yang Wencai found Zeng Haifeng's home address and contact information from relevant departments.

The number the other party used before is no longer in use.

So it took Yang Wen a lot of effort.

At this very moment, in the dead of night, everyone is still working overtime.

"Let's have a quick meeting to exchange information." Wang Zeqing clapped his hands, and everyone gathered around.

"Xiao Zhao, what's the situation on your end? How's the investigation going?" Wang Zeqing asked, looking at the other person.

"Director Wang, I've gathered some information from my investigation. The first of these lottery players is named Zeng Haifeng. He currently owns a villa, an apartment, a car, and has over 200 million yuan in bank deposits."

"and this……"

Then Xiao Zhao gave a brief introduction of the basic situation.

"Our investigation revealed that they did indeed acquire a large sum of money several years ago, during their transactions with Gu Jiaming and others. However, it wasn't transferred from a bank; rather, Zeng Haifeng and his associates would deposit large sums of cash into the bank from time to time, totaling several million yuan. As for the remaining amount that wasn't deposited, it's likely that they used it to buy houses and cars or simply spent it."

These days, the supervision of funds is not very strict.

So the bank naturally won't be curious about where your money came from.

Therefore, if no one exposes the issue of unexplained funds, then basically nothing will happen.

Unlike in later generations, large sums of money from unknown sources were investigated very strictly!

"Xiao Qin, what about you?" Wang Zeqing looked at the other person again. The other person was in charge of investigating which of the relatives of Gu Jiaming and the other corrupt officials had won the lottery.

"The investigation has yielded results."

"Gu Jiaming's son did indeed win an 800 million yuan lottery three years ago, and there is a record of him redeeming the winning ticket."

"Two years ago, his wife's younger brother, who is also his brother-in-law, also won 5 million in the lottery."

“These all match the clues Yuan Li provided earlier,” Xiao Qin said hurriedly.

"As for Yang Fengzhi, his wife won 8 million yuan in the lottery three years ago!" "And finally, Situ Lin, his father won 5 million yuan in the lottery two years ago!"

"So everything matches up, and it all aligns with the information Yuan Li provided earlier." Wang Zeqing narrowed his eyes.

"Xiao Yang, how about you over here?"

“I have found Zeng Haifeng and others’ addresses and contact information. I will summon them for questioning tomorrow,” Yang Wen said.

"Alright, now I'll rearrange the tasks for the next round..."

the next day.

Yang Wen went directly to Zeng Haifeng's villa.

Ring the doorbell.

"Who?"

The woman who came out to see the stranger looked puzzled.

"I'm looking for Zeng Haifeng. Is this his home?" Yang Wen asked.

"He's my husband. Who are you?"

"I'm from the Provincial Commission for Discipline Inspection. This is my identification. We need to talk to your husband about something. Please open the door," Yang Wen asked bluntly.

Upon hearing this, the woman was taken aback.

Provincial Commission for Discipline Inspection?

Her husband doesn't work for any company, so why would someone like that come to their door?

Since her husband became rich overnight, he has simply given up and quit his job.

Now he's bought a shop and opened a small store where people play mahjong. He lives a life of drinking tea and playing mahjong every day. He's living a very carefree life.

Just now.

Hearing the commotion outside, Zeng Haifeng also came out of the villa courtyard.

"they are?"

When Zeng Haifeng heard that Yang Wen and the other person were from the Provincial Commission for Discipline Inspection, he was also astonished.

Although he was somewhat puzzled and wary, he still let Yang Wen in.

After all, he considered himself just an ordinary citizen, so how could he dare to refuse the other party?

After entering, Yang Wen said, "Mr. Zeng Haifeng, right?"

"It's me, you?"

"I'm from the Provincial Commission for Discipline Inspection. Here's my identification. Please take a look." Yang Wen said, handing his identification to the other person for inspection.

"Sir, what brings you here?"

"Here's the thing, we have a case here, and we need to consult you about a few things. Shall we talk inside?"

"Ok, Ok."

But when Zeng Haifeng heard about the case, he immediately panicked.

After entering.

"Didn't you win an eight million lottery prize a few years ago?" Yang Wen asked with a smile.

"Huh? No, I've never won a prize!" Zeng Haifeng's heart tightened, and a hint of panic appeared on his face, but he quickly denied it.

After he sold the winning lottery ticket to that person, that person specifically told him not to say that he had won.

Since I sold the money to someone else and I'm not the one receiving the prize money, if I say that I won the lottery, my relatives and friends will find out and I'll be exposed.

"You didn't win?"

"So where did you get the money for the millions in your account, this villa, another house, and the Mercedes E-Class you drive? You used to work at a supermarket, right? Where did you get so much money?"

"Or is it that all this money of yours came from dubious sources?"

"Helping people launder money?"

Yang Wen continued to question him.

As Yang Wen questioned him, Zeng Haifeng's expression changed slightly!

Yang Wen saw everything.

"According to our information, you sold your winning lottery ticket to someone, and that person gave you nine million, right?"

"Not only can you avoid paying taxes, but you can also get an extra million!" "I advise you to think it over carefully. If you don't tell the truth, hehe, then we'll send people to arrest you and interrogate you properly," Yang Wen said coldly.

Upon hearing this, Zeng Haifeng, this nouveau riche, immediately panicked.

Where had he ever seen such a scene before?

After hearing what Yang Wen said, he knew that his affairs were now completely known to others.

“I said, I’m willing to confess! I, I was really blinded by greed back then…” As he spoke, he told the whole story.