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

"What? You want all the bank statements of these business owners and their families for the past three years?" When Yang Wen approached Yu Feng and asked for this information, he was taken aback!

“Yes, Team Leader Yu.” Yang Wen nodded.

"..."

"Xiao Yang, do you know what? It took us seven or eight people half a month to check the bank statements of this group of people for the past three months! There are just too many details. You still need three years' worth. How long will it take you to finish checking them?" Yu Feng couldn't help but remind him.

Even if you can read ten lines at a glance, young man, you probably can't handle the workload.

"Team Leader Yu, I know that investigating this aspect is quite complicated, but we don't have any leads yet. I just wanted to see if there would be any clues in this area," Yang Wen said with a smile.

"Okay, I'll have someone bring you a copy. Someone just happened to be checking some information at the bank," Yu Feng said.

"Okay, thank you, Team Leader Yu!"

In the afternoon.

Yang Wen brought back seven or eight cardboard boxes filled with bank statement details.

"Wei Liang, call a few of you guys and help me check something!" Yang Wen said to Wei Liang.

"Brother Wen, are you going to check these kinds of details again?"

Looking at the seven or eight large cardboard boxes filled with forms, he was completely overwhelmed!

"No, this time we don't need to check them one by one. Just help me find out who among these people has made purchases at Chen's Jewelry and Jade Store. If so, just compile a list!" Yang Wen said.

"Is it enough to just look for this one?" Wei Liang asked.

"Correct!"

"That would be easier, otherwise I'm afraid I'll suddenly die!"

"..."

Three days later.

Yang Wen has compiled the statistics.

Over the past three years, a total of 17 business owners or their family members have shopped at Chen's Jewelry and Jade Shop, spending a total of more than 1900 million yuan!

Some customers were the owners themselves, while others were their wives, daughters, or sons who had patronized the store.

After obtaining this data, Yang Wen immediately went to find Peng Weizhong.

"You're saying these people have spent over 1900 million yuan at this store over the past three years?" Fan Weizhong frowned slightly as he looked at the list in his hand.

"Yes! Although it is normal for wealthy people to spend some luxury goods on their families, such as antiques, jade, and jewelry."

"The main reason is that these bosses have all won bids for projects directly managed by Luxen or under the jurisdiction of its subordinate departments! I want to apply to investigate the specific information of Chen Ying, the owner of Chen's Jewelry and Jade Shop, because I don't want to let any suspicious person go unnoticed!" Yang Wen said logically and with evidence.

"You suspect that Chen Ying might be connected to Lu Sen?"

"It's just a guess, but it seems like there's no chance of anything happening right now. However, I still want to investigate further," Yang Wen explained.

“Alright, you’ve always been meticulous. Since we haven’t found any solid evidence yet, it’s good to look for clues in other directions. I’ll get you some paperwork done, and you can take some people to investigate Chen Ying’s situation.” Peng Weizhong nodded.

"it is good!"

the next day.

Yang Wen naturally wouldn't go to the store to investigate.

That would be far too obvious.

"Brother Wen, what aspect should we investigate?" Wei Liang asked curiously as he followed Yang Wen out.

"First, check Chen Ying's assets and company operations to see if they are legal, especially the jewelry, jade, and antiques they deal in, to see if there are any problems," Yang Wen said softly.

"Ok."

One day later.

Yang Wen then brought a stack of documents he had compiled to Peng Weizhong.

"Brother, take a look at the information I've found these past two days," Yang Wen said, handing the documents in his hand to the other person.

Peng Weizhong took it and started reading.

"Chen Ying's assets haven't been adjusted; they're all legitimate income! She owns a restaurant, a beauty salon, and a jewelry and jade shop, mainly dealing in high-end jade, jewelry, and antiques..."

There are no problems with paying taxes in any aspect.

"On the surface, there doesn't seem to be any problem, but have you seen this Chen Ying restaurant, brother? Half of its revenue comes from various local businesses! In particular, most of them are subordinate units under Lu Sen's jurisdiction!"

Lu Sen sits in this position and is in charge of many departments, such as the city's industry, city-managed finance and insurance, city's grain, urban construction planning and land, and education.

"This Chen Ying is his high school classmate!"

"So they had this kind of relationship!" Peng Weizhong was slightly surprised.

Generally speaking, these organizations usually have some public expenses for hospitality.

For example, if a leader comes to inspect the area, will you provide meals?

These are all things you have to eat out of, and you have to sign the bill.

For example, if your company has team building activities or you go out on business trips, you can sign a bill when you eat out.

Generally speaking, when you go to a restaurant, you either pay the bill yourself first and then get reimbursed, or you directly get an invoice from the restaurant and sign the bill, and then the restaurant collects the money from your workplace based on the invoice.

"That's nothing. It just means that the food at her restaurant is so good that everyone is willing to dine there!"

"But her jewelry and jade shop has had over a dozen business owners and their families patronize it, and over three years, this group has spent more than 1900 million! These business owners have all undertaken some government bidding projects under Luxembourg's jurisdiction!"

"Furthermore, in the past three years, Chen Ying has spent over 1900 million yuan at her store with just these dozen or so business owners, while the rest of the individual customers have only spent a little over one million yuan! The difference is just too big, isn't it?"

"This shop is basically kept afloat by a dozen or so owners and their families?"

"That's not all. She sold over 2000 million yuan worth of products, but her store's procurement expenses were pitifully low, only a little over one million yuan in three years!"

"Have the profits from jewelry, jade, and antiques really reached this level? Or are all those bosses just suckers who don't know anything about the goods? Or... are there some unknown deals between them?" Yang Wen analyzed step by step.

After listening to Yang Wen's step-by-step analysis, Peng Weizhong slapped his thigh!

"Holy crap, Brother Yang, now that you mention it, I have a feeling there's something fishy about Chen Ying! She and Lu Sen might actually be connected!" Peng Weizhong exclaimed.

“Yes, that’s why I want to request an in-depth investigation into this Chen Ying!” Yang Wen said.

"Let's go and report this issue to Team Leader Liu and see what his opinion is."

……

meeting room.

The team leader and several other deputy team leaders were present at this time.

"Look how meticulous Yang is! He found a suspicious clue! Although we can't prove whether Chen Ying is really related to Lu Sen or has any problems, judging from the current situation, Chen Ying is definitely suspicious. They might really have some unspeakable secrets between them!" Liu Cunci said with a serious expression while praising Yang Wen.

Liu Cunci's words made Yu Feng's face flush. He had advised Yang Wen not to waste his time, but he never expected that Yang Wen would actually find such a suspicious clue in this direction!

In fact, all of the above suggests that, based on their experience in handling cases, Chen Ying is very likely to have some real problems!

(Requesting free gifts)