The investigation team was established at noon, and personnel were drawn from provincial agencies such as the Provincial Commission for Discipline Inspection, Provincial Development and Reform Commission, Provincial Department of Finance, and Department of Construction, and various departments of the Provincial Government. They set off at 2 pm. This should have arrived.

The fraud company claims to be foreign businessmen, and the suspects who commit fraud are likely to flee abroad.

Time was urgent, and Han Bo did not dare to delay, so he took the letter of introduction issued by Secretary Lin himself and rushed to Fengyi County overnight. The business car stayed in the provincial party committee, and he was riding the off-road vehicle last time. There was a full-time driver and he could have a sleep on the road.

But in such a case, who can sleep?

As soon as I got in the car, I started to call and seize the time to learn about the case.

Captain Du was so busy that Secretary Lin and Deputy Director Zhang had clear instructions to simply arrange a police officer to report the situation.

"Director Han, we just arrived not long ago. As soon as we arrived, we investigated the site and asked briefly before dinner. Judging from the current situation, the fraud process is not complicated. In January last year, the Fengyi County Government formed a group to Dongguang to attract investment. At the meeting, through negotiations, a project called the "Golden Eagle Lake Resort Project" was introduced, and an investment cooperation letter was signed with Canada Akopo International Co., Ltd., and initially reached an intention to include the total investment amount, development period, land lease payment and payment methods."

In Canada, if the suspect has the right to residency in Canada, he will have already gone to Canada. This case is not a little trouble.

The suspect is abroad, how do you catch him and recover the losses!

Secretary Lin and Deputy Director Zhang talked a lot, but it can be heard that recovery of losses is the first priority. If the recovery of more than 60 million is not recovered, Feng Yi will have a big problem.

Han Bo's heart skipped a beat when he heard these three words from Canada.

Xiao Xu, a policeman from the Criminal Investigation Corps of the Provincial Department, also had little confidence in recovering the losses. He opened his notebook and said, "The information provided by Fengyi County Investment and Commerce Bureau shows that Akepo Company is an overseas company and the president is a foreigner. I don't know how to translate this name, but he is a foreigner anyway.

Fengyi Golden Eagle Company is a subsidiary of AKOP. On December 1, 2000, AKOP Company applied for registration from the local Industrial and Commercial Bureau. Dai Hui, a 45-year-old Dongguang native, was appointed as chairman by AKOP Company's president, with full authority to represent the company's business, with a registered capital of 50 million yuan. He is a wholly foreign-owned enterprise. His office address is in an office building in the capital of Dongguang Province, with about 20 employees."

"Then what."

"Then Golden Eagle Company signed a contract with the Fengyi County Government in our provincial capital for specific matters such as land expropriation of engineering projects, stipulating that the Golden Eagle Company pays management expenses to Fengyi County every year, with the standard of 30,000 yuan per year in the first three years and 80,000 yuan per year in the next 47 years. In April last year, Golden Eagle submitted a written approval to the city and county investment bureau for investment projects.

At the same time, a reply letter from the Bank of Canada and New Zealand Group was overjoyed by the leaders, saying, "We are honored to confirm that the directors of the above-mentioned companies set up accounts at the Bank of Canada and New Zealand Group in 1998, with satisfactory accounts operating and net assets of individuals and companies exceeding US$25 million'."

This group of scammers are very professional and probably have shell companies overseas, so this reply may also be fake.

In fact, no matter whether it is true or false, it is difficult for the county to distinguish the authenticity.

Han Bo took a deep breath and wrote down several key dates and numbers in his notebook.

"The big project is foreign investment. The leaders of Fengyi County attach great importance to it and help with the approval. On April 15 last year, the company successfully obtained approval from the Municipal Investment and Merchants Bureau, and registered and established the "Golden Eagle Southern Tourism Industry Co., Ltd." with the approval document on May 27 last year to establish the "Golden Eagle Southern Tourism Industry Co., Ltd." with the approval document, and was responsible for project development."

"Features analysis and demonstration report of the Jinying Lake Tourism Scenic Spot Development Project" provided by Akepo Company to Fengyi County at that time, the promised construction scale can be seen: the project covers a total area of ​​800 mu, of which 400 mu of water surface; the development content includes 13 items including hotels and ethnic islands, with an investment of 130 million yuan, and the investment of the first phase of the project, a tourist resort, was RMB 60 million."

Attracting investment is the most important way to develop local economy. In principle, national funds are not invested in enterprise production and operation. Local governments are most concerned about the amount of tax revenue.

Only with taxation can one talk about improving people's livelihood and improving the economic and social development environment. The main source of taxation lies in enterprises. It can be said that enterprises are the supporting force for China's economic development.

As the main body of investment promotion, local governments have the responsibility to examine the basic situations such as investors' strength.

However, under the conditions of the market economy, people in society are mixed with people, pretending to be a certain group or even a Hong Kong and American investment group, a certain leader and relatives, etc. The lightly go to local governments to cheat food and drink, but the serious thing is to cheat other companies in the name of the government.

Anyone who successfully attracts investment is introduced to the world, national or regional large enterprises, large groups. The top 500 companies in China, the top 100 companies at the provincial level, the top 100 companies at the district level, and the top 100 companies at the county level.

I have never heard of projects that rely on a few people to piece together funds, investing hundreds of millions or even billions of yuan, nor have I heard of unfamiliar foreign businessmen coming to China to invest in major projects. Most of the people who come are bag companies and are a bunch of scammers. I didn't expect that such a thing was encountered by Fengyi County.

Xiao Xu rubbed his swelling temples, looked up at his busy colleagues, and then said, "If you have approval documents and land, you can cheat me. With Dai Hui and others, the Golden Eagle Company started the project bidding. If you want to undertake their project, you must first pay a so-called deposit ranging from 200,000 to 1 million yuan.

The main leaders of Fengyi County have all participated in the vigorous groundbreaking ceremony and even formed a leading group for the Jinying Lake Development Project, TV stations, and newspapers. The Executive Deputy County Mayor Zeng Yajie publicly claimed more than once that this is a project supported and even invested in by the county. Many companies are trusted by Jinying Company. More than 80 construction companies, construction teams, building materials, power equipment, landscaping and hotel supplies suppliers were deceived."

Very conventional tricks, this is not a rare thing.

Han Bo sighed secretly and asked again: "How did the county provide guarantees?"

"According to several cadres who have been asked, when the first construction team entered the site, everyone thought that the Golden Eagle Company was capable. Dai Hui and others proposed another idea to build a new city based on the Golden Eagle Lake Resort. Fengyi County is not far from Golden Eagle Lake, and the old city-district is indeed dilapidated. The county thinks this idea is good, so it has launched another urban renovation project."

"This time it's a joint venture?"

"This time it was a joint venture. The county specially established a Fengyi Construction Investment Company and decided to develop a residential community first to develop real estate. The plan was very beautiful and was close to the Golden Eagle Lake Resort. Many cadres and teachers mobilized the county to pay the money. There were no procedures, so they started pre-sales."

If the losses cannot be recovered, those deceived companies will put aside, and it will be difficult for cadres and teachers to pass the level of the time.

It was not until this moment that Han Bo realized why the province attached so much importance to it. These scammers were too rampant and deceived so many people directly affected the stability of a county.

Han Bo could think of what Fengyi County Party Committee and County Government were facing at the moment. The deputy county magistrate was most likely to find that he had become Fengyi's sinner. He could not refuse to blame him and could not keep up with the explanation and seek his own opinions.

Xiao Xu is on the "front line" and feels deeper than Han Bo.

One took a few deep breaths and continued to introduce: "Dai Hui and others lied that the parent company's funds were all foreign exchange, involving a series of issues such as exchange rates and handling fees. It may take about a month to get in place. The stall shop is so big that the capital is not working, so the county provides them with guarantees and helps them coordinate a loan of 23 million yuan in several banks.

This group of scammers not only cheat big money, but also small money.

How many employees do the resort need and how many employees do the tourism company need? From the day of listing, it has been recruiting heavily, and the registration fee, physical examination fee, training fee, and the salary is higher than that of civil servants. It is also recruited with the support of the Labor Bureau. Many people who don’t know the truth have been deceived."

These guys are so crazy, if they really go abroad, this will be done.

Han Bo was under great pressure and asked solemnly: "When did they disappear?"

"The morning before yesterday, several deceived bosses found the project department and found that they were not there and the car was not there, so they started to make trouble. Later, more and more people came to the county government from the project department and called on him to see Deputy County Mayor Zeng Yajie. Zeng Yajie did not dare to come forward. The county party committee called the county public security bureau and asked the county public security bureau to send police to maintain order.

The county found that he was deceived and urgently convened a standing committee meeting and ordered Deputy County Magistrate Zeng Yajie to go to find Dai Hui and others as soon as possible. He went out of the back door and did not come back after he left. Until this morning, the people found the body."

"Have the results of on-site investigation and autopsy come out?"

"No suspicious was found at the scene. The body is being tested. Whether it was drowning or murdered will not be confirmed until noon tomorrow."

"Where is Dai Hui's line? Have you organized police forces to investigate?"

"After arrangements, there are special people to investigate, and even use technical means. There is no progress for the time being, and it is impossible to determine when they absconded."

"Can't lock the position?"

"The phone is turned off, maybe it's changed the card."

"Where is the vehicle?"

"When they came, there were two Hutou Ben, who had license plates for foreign-funded enterprises. In the afternoon, a police officer from the county public security bureau reported that the two cars were all covered with license plates and were detained by traffic police in the neighboring county. They called Deputy County Mayor Zeng Yajie, and Deputy County Mayor Zeng Yajie called the public security bureau. He said who was trapped and who didn't know. He said that everything was put on the overall situation first and asked the county public security bureau leaders to go to the neighboring county to get the car back." (To be continued.)
Chapter completed!