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Chapter 688: The fake son-in-law comes to the door (4)

"Okay, I'll call someone to come right away." The director said, and then started to make a call. Ye Lingtian and Scorpio were sitting on the sofa next to him.

Not long after, a policeman came in, respectfully calling the director, and then looked at Ye Lingtian and Scorpion in surprise, wondering who these two people were.

"Two leaders, this is the deputy captain of our Economic Investigation Detachment responsible for this case. Kobayashi, these two are superior leaders. The two leaders have some questions to ask you, and you answer everything you know truthfully," the director said directly.

"Hello leader," the deputy captain nodded and said.

"You ask," Scorpion turned his face and said to Ye Lingtian.

Ye Lingtian asked directly: "We want to ask all the situations of Xu Shaoyuan's case."

"Xu Shaoyuan?" the other party hesitated for a moment, then said, "Is it the illegal fundraising case?"

"Is it that I ask you or you ask me? You just need to say everything you know," Scorpion said angrily.

"Yes, tell me quickly, leader, don't be angry, he can't speak," the director said quickly when he saw Scorpion angry.

"This Xu Shaoyuan is the general manager, shareholder and legal representative of Huayuan Company. We received a report that the company is suspected of fraud. Through our investigation of this company, we can basically confirm that this company is suspected of illegal fundraising and fraud, and the evidence is basically clear, so we filed a case for this case. Yesterday, we brought the suspect Xu Shaoyuan and other employees of Huayuan Company back for investigation. The investigation results are very clear. Huayuan Company is suspected of illegal fundraising and fraud, and the amount involved is more than 33 million yuan."

"Three thousand three million?" Ye Lingtian frowned when he heard this, and then asked again: "Are you sure?"

"Yes, this company uses high interest rates and dividends as a means of investment projects, and through our investigation, the total investment of the so-called project is only more than four million. However, the investment amount absorbed by the company is close to 40 million, of which nearly 33 million yuan of money is missing. We are now tracing the whereabouts of more than 33 million yuan and other investigations and evidence collection."

"What do you mean is that Xu Shaoyuan took away the 33 million?" Ye Lingtian continued to ask.

"It's not clear now. At present, according to the situation we have, Xu Shaoyuan is unlikely to have taken away more than 33 million yuan. Through interrogation, Xu Shaoyuan explained that he was actually just a name in this company. The actual operator of the company is a friend of his. This person is named Bai Ningfang and is also one of the shareholders. Xu Shaoyuan only knows the situation of the company. The specific matters of the company are all under the control of this company, and Bai Ningfang is also one of the shareholders. According to Xu Shaoyuan's explanation, he actually invested in it by Bai Ningfang. The general manager and legal person were encouraged by Bai Ningfang. And we can prove that this can basically be determined based on the explanations of some employees of this company."

"In other words, Bai Ningfang took the money away. Where are the people of Bai Ningfang? Have you caught it?"

"No, the company's employees told me that Bai Ningfang had never appeared again half a month ago, and the phone could not be reached. We are now investigating Bai Ningfang everywhere. Of course, it is still unknown whether Bai Ningfang got the money away. We have to go to the bank to investigate further before we can know."

Hearing this, Ye Lingtian probably understood what was going on, and then asked: "Is this case a fraud or illegal fundraising?"

"We cannot be sure whether this is illegal fundraising or fundraising fraud depends on the court. If their project is real and as they say, then it is illegal fundraising. If the project does not exist or there is a false place, then it may be a fraud. We are only responsible for investigation and evidence collection. The trial matter is the court's business, and we cannot determine it."

Ye Lingtian lit a cigarette and slowly smoked it. Obviously, things had far exceeded his expectations.

"Where is the person Xu Shaoyuan? Are you still locked up with you?"

"I've been sent to the detention center"

"Okay, then that's it. If there is anything, I will come to find you again." Ye Lingtian stood up and said, then walked out directly.

Scorpion walked behind and said to the director before leaving: "You know the rules. No one has been here today, nor has anyone asked you anything. If you reveal what happened today to anyone, you will bear all the consequences alone."

After Scorpion finished speaking, he followed Ye Lingtian.

"Director, who are these two people? What a big tone and style." The deputy captain asked immediately after Scorpion left. He was actually very surprised.

"Don't ask if you don't ask. Anyway, this is someone you and I can't afford to offend. Remember that others don't say anything, keep it strictly confidential. Apart from you and me, don't let anyone know what happened today. Be careful about Xu Shaoyuan's case in the future. Don't have any violations, do you know?" the director said nervously.

"Drive, accompany me to the detention center again. I want to see him and ask him what the situation is." Ye Lingtian walked out of the office building and came directly to the Scorpion car and said to Scorpion.

"You are so concerned about Xu Xiaoqing, when did you care about me so much?" Scorpion said sadly, and then drove obediently.

"Don't talk nonsense there, they are all friends. Xiaoqing has helped me a lot. I can rely on Xiaoqing's original help today." Ye Lingtian said lightly.

"Okay, I know, in your eyes, you are all for your friends. But why did her father get involved in this illegal fundraising case? Lone Wolf, if he really commits a crime, I can't help you get him out. You know, the more power, the stricter the rules are. If it is not a real threat to national security, we cannot interfere, especially in the judicial field," Scorpion said while driving.
Chapter completed!
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