I just joined the inspection department, and the whole country is in a panic.
Chapter 40 Precise Evidence Gathering!
(The previous chapter has been revised; please go back and take a look.)
The next day, news spread like wildfire that several principals of Honghai High School had been taken away for investigation.
This immediately caused quite a stir in the local area!
"Have you heard? Fang Jiashi and two others have been arrested, along with seven or eight other bosses!"
"I heard that none of them were able to attend the school's final assembly."
"Tsk tsk tsk! I never expected they would get into trouble."
"I never expected that an investigation team would be secretly sent down from above. It's really surprising!"
"Yeah, I wonder who secretly reported it~"
Within the circle, there was a lot of discussion about them.
The parents, on the other hand, were overjoyed when they heard the news!
"Excellent! Well done! They should be locked up for life and never come out!"
"Damn it! No wonder my son said the school cafeteria food is expensive, tastes bad, and doesn't even have meat!"
"So that's why they're spending their money on us! No wonder they buy so many school uniforms. Good for them."
"They cheated us out of our money, and now they've finally gotten their just desserts!"
"They're all in cahoots!"
"No morals! A disgrace! Unworthy to be a teacher!"
The parents were both furious and delighted upon hearing the news.
……
Just as Fang Jiashi and the others were handed over to the judicial authorities.
Peng Weizhong also led Yang Wen and four others to assist Liu Cunci in investigating Lu Sen.
In the conference room.
Liu Cunci was somewhat annoyed, as there hadn't been much progress so far.
“We’re checking all those bosses one by one now! This is a huge undertaking, Lao Peng, you’ll have to bring your people to help.” Liu Cunci rubbed his forehead.
The main reason is that Lu Sen serves as the executive vice mayor.
Managing the economy.
It has jurisdiction over many departments and involves many government projects.
This kind of investigation is not only extensive, but also very difficult!
“Okay!” Peng Weizhong nodded.
Another thing is that because Fang Jiashi and his group were arrested, many people in the city now know that an investigation team from the province has come down.
I wonder if this will alert Luxem.
If we arouse his suspicion, the investigation will be much more difficult!
Of course, now that their investigation team has surfaced, their official purpose is to investigate Fang Jiashi and his group.
However, now that they know there's an investigation team in the city, who knows when you'll leave, or if you haven't left secretly? This will most likely alert Luxem.
"Old Yu, you'll work with Old Peng," Liu Cunci said to Yu Feng beside him.
"it is good."
Yu Feng is the deputy head of the investigation team, just like Peng Weizhong.
Inside the meeting room, everyone was engrossed in organizing clues and materials.
"Brother Peng, could I have a list of all the owners of the projects under Luxembourg's jurisdiction, including their company and personal bank expenditures for the past year?" Yang Wen asked Peng Weizhong.
"Do you want to investigate these?" Peng Weizhong asked.
"Hmm, let's see if we can sort out some clues." Yang Wen nodded.
"Okay, I'll ask Lao Yu for one."
Peng Weizhong went over and found Yu Feng.
"Old Yu, you've been investigating for so long, do you have detailed bank statements for those bosses and their families for the past year?" Peng Weizhong asked.
"Yes, do you want to come and see?" Yu Feng asked in return.
"Ah."
“My people and I have checked several times, but we haven’t found anything wrong. Besides, we’ve only checked the last six months, starting from six months ago when Wang Haifeng cheated Lu Sen. After all, there are dozens of bosses, and some of them have a lot of daily transaction records, so checking them would be too tedious. But it would be good if you could help me check, and see if we can look back to six months ago,” Yu Feng said with a smile.
His meaning was clear: there was nothing wrong with these things.
If they could find out, they would have found out long ago.
"it is good!"
Soon, several large cardboard boxes of transaction records were placed in front of Yang Wen.
"Should we have Wei Liang and the others help you look at these documents?" Peng Weizhong asked.
"Not for now, let me tidy up myself first." Yang Wen waved his hand.
"alright."
Yang Wen casually picked up a stack of bank statement details and started looking at them.
To be honest, looking at all those densely packed details of transactions can really make you dizzy!
Take, for example, the bank account statements of a business owner's company.
Company procurement, company transactions, various transfers, company expenses, employee salaries, various project payments, etc.
As for the boss's personal bank statements.
Today's dining expenses include credit card payments, buying a house this month, buying a car next month, receiving some cash today, and paying for various miscellaneous expenses tomorrow.
Some bosses are so wealthy that they have dozens of consumption items every day.
This is only one day.
If you were to check the bank accounts of the other party's company and personal individuals for a year, it would probably drive you crazy!
In addition to the boss, there are also bank statements showing the spending of the boss's family members.
Fortunately, Yang Wen didn't need to worry about these miscellaneous things at all, since he possessed memories of his past life and was prescient.
Lu Sen and Chen Ying can use that jewelry and jade shop as a cover and then directly and accurately search for this place!
Yang Wen quickly browsed through the transaction records one by one.
really.
A business owner named Luo Jian spent 30 yuan at Chen's Jewelry and Jade Shop six months ago.
Another boss named Xie Changping had his wife spend 21 yuan at Chen's Jewelry and Jade Store 10 months ago.
Yes, Yang Wen glanced at it.
Among these business owners, some patronize the establishment themselves, while others have their family members patronize it.
In most people's eyes, the boss is rich and powerful.
Their daily spending is naturally quite high-end.
Isn't it normal to buy some jade, some jewelry, and some antiques?
It's like these bosses occasionally buying an apartment or a luxury car.
Who would have thought that Chen Ying, the owner of Chen's Jewelry and Jade Shop, was Lu Sen's lover?
This is how Luxembourg collects money!
In fact, when Yu Feng and his team investigated these bosses' company and personal accounts, they focused on whether there were any irregularities in the transaction records or whether large amounts of cash were being withdrawn.
After all, Lu Sen was swindled out of 5 million six months ago, and they suspected that they might be trying to fleece these bosses, so they kept an eye on these two aspects.
Who would have thought it would be through consumption?
Moreover, these business owners have so many expenses throughout the year.
Who would even notice these jewelry and antique purchases?
After all, it's quite normal for wealthy people to enjoy buying antiques, jade, and other collectible items.
Just like if a boss buys two or three luxury cars from a car dealership this year, you can't say that the dealership owner has a relationship with Lu Sen, right?
Most people wouldn't think of it that way!
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