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

"No wonder you insisted on getting information about the relatives of these forty-odd company executives. So you were trying to find some patterns in them?" Peng Weizhong said, suddenly realizing something.

"I didn't think too much about it at first. I didn't expect that I would actually find a pattern by accident!" Yang Wen smiled.

“That proves you are meticulous and good at finding clues.” Peng Weizhong didn’t think it was just a lucky coincidence.

“However, in these forty-odd companies, each of them has relatives of Jiang Zhisong, Li Senhua, and Cui Ye holding senior positions, or even chairpersons. But we don’t have any evidence to prove that they have any problems.” Peng Weizhong frowned slightly.

At most, it just proves that there are enough people in this family who are in business!

"Brother Peng, we should go back to the source of this development zone to analyze the problem!"

"Didn't Secretary Liu already suspect that this development zone might be acting as an intermediary for foreign investment to launder money and evade taxes?"

“Now, some of Jiang Zhisong, Li Senhua, and Cui Ye’s relatives are senior executives in these forty-plus companies, and they also receive project funds from the municipal enterprises in the development zone, which is the money from foreign capital.”

"If there are issues of tax evasion or money laundering, then where does the money originate?"

"It's definitely being transferred from the left hand to the right!"

"You mean, if our guess is correct, then the source of the foreign investment must be Jiang Zhisong, Li Senhua, and Cui Ye?" Peng Weizhong asked, his eyes lighting up.

If you want to verify this, you only need to go overseas to find out who owns the foreign-invested enterprise.

“Yes! Of course, it could also be run by relatives of Jiang Zhisong, Li Senhua, and Cui Ye!” Yang Wen said with a smile.

"Yes, you're right!" "Although our current guesses and analyses may not be correct, I think we should still report them to Secretary Liu."

"Because the fact that the senior executives of these 40-plus companies are all relatives of these 3 people is indeed quite strange."

……

Soon, Peng Weizhong took Yang Wen to find Liu Cunci.

After Liu Cunci finished reading the list compiled by Yang Wen and listening to their speculations, his expression changed slightly.

“These dozens of company executives are all relatives of Jiang Zhisong, Li Senhua, and Cui Ye! It does seem a bit suspicious!” Liu Cunci frowned slightly.

"What's puzzling is that, logically speaking, the development zone project is a pretty good project, so why didn't these three people touch it from beginning to end? Why were they the ones personally involved?"

"Actually, I don't think Xiao Yang's guess is far-fetched!"

"We can't let any suspicion slip by now. If something seems amiss, we should investigate it thoroughly!"

"Xiao Yang, I think your other idea is also quite reasonable. If you want to prove whether there's a problem or not, just verify it!"

"In that case, I'll immediately use my connections to find someone overseas to verify who owns all the foreign-invested companies that have settled in the development zone!"

“If it really is these three people, or their relatives, that run the business, then it proves that they are using the development zone to evade taxes or even launder money!” Liu Cunci said sharply.

When he saw the 17 billion yuan of foreign investment coming in, and then saw that those projects were just receiving money but hadn't started construction, he also had his doubts.

Now that he has seen the conjectures and clues provided by Yang Wen, he is even more suspicious!

“In that case, I will be in charge of the investigation of the overseas company, and your group will conduct an in-depth investigation of Jiang Zhisong, Li Senhua, and Cui Ye, as well as their relatives!” Liu Cunci said.

Upon hearing this, Yang Wen was overjoyed.

With Liu Cunci's approval, the next steps became much easier.

I'm afraid Liu Cunci won't agree to the investigation, thinking there's no problem!

"Secretary Liu, may I make a small request?" Yang Wen raised his hand timidly.

"Tell me your requirements first," Liu Cunci asked with a smile.

"Could we get the technical team to fully support our investigation?" Yang Wen asked.

“No problem!” Liu Cunci nodded slightly after hearing this.

"Thank you, Secretary Liu." Yang Wen smiled slightly.

……

on the way back.

"Brother Yang, how do you plan to investigate?" Peng Weizhong couldn't help but ask.

"Brother, I think we need to conduct a comprehensive investigation. First, have the technical team keep a close eye on the communications of these three people. Ideally, after we find out where they live, we should install large-scale signal interception equipment near their residences to directly monitor all their communication signals!" Yang Wen said earnestly.

These days, mobile phone numbers are not yet subject to real-name registration.

If these bosses have many phones, there's a real possibility they might miss something.

If you can directly cover the area from the other party's residence or even their company, and intercept and eavesdrop on all communications, then you don't need to worry about this oversight.

"Is that why you just asked Secretary Liu for the full support of the technical team?" Peng Weizhong asked.

"Yes."

"Okay, that's a good option!"

……

One day later.

Under the protection of the police team, the technical team located the residence of Jiang Zhisong, Li Senhua, and Cui Ye.

They are all large villas.

That morning.

Four or five maintenance workers dressed in power company uniforms arrived at a transformer pole outside Jiang Zhisong's villa.

They even started tinkering with it seriously.

In fact, they were secretly installing the signal interception device inside the electrical box next to the transformer.

In the afternoon.

Behind Jiang Zhisong's villa, at a telephone booth, two people dressed as telephone repairmen were repairing the booth.

It was also played by someone from the technical team.

To cover this villa, two devices need to be installed, one in front and one in back, for complete coverage!

Another day later.

"Good news from the technical team: our equipment has covered the signal at these three people's villas and even their companies. Now we just have to wait for news," Peng Weizhong said.

"Yes, but we still need to conduct a thorough investigation into their group of relatives."

Three days passed in the blink of an eye.

Liu Cunci, whether through someone or some connections, actually managed to find the information that day!

The hotel's conference room.

"I never imagined that the foreign-invested companies that have settled in the development zone are actually run by these three people: Jiang Zhisong, Li Senhua, and Cui Ye!" Liu Cunci's face darkened as he looked at the information that had been sent back to him.

These dozen or so overseas foreign companies have injected a total of 17 billion yuan into Linhai City over three years! Of these dozen or so overseas foreign companies, nine were opened under the names of Jiang Zhisong, Li Senhua, and Cui Ye, while the rest were opened under the names of their relatives.