On the third day after arriving in Banna City, the driver who pulled the truck from Hanzhou City arrived at the freight yard in Banna City. However, after seeing Fu Zhengyi, Fu Zhengyi asked him not to dismantle the tarp and continue to wait for notification at the freight yard.

Zhao Liqiang, who has a focus on the column background, started formal negotiations with relevant parties on Monday, only then did he find that things were much simpler than he thought.

Shunda Trade, which works on the 18th floor of the Banna Business Building, has information on its registered capital, business scope, tax payment status, personnel structure, and organizational structure, which has been mastered by relevant local departments.

Even the company's bank accounts were carefully sorted into files, and several of its bank accounts were under strict monitoring. Mu Meiyun, the legal representative of Shunda Trade, had long been investigated by relevant departments.

As Zhao Liqiang went to these departments together, Fu Zhengyi was stunned after learning about the situation.

In his memory of his previous life, the fraud company located in Banna City, Yun Province was not banned and cancelled in 1998. The fraud proceeds made the company one of the few large enterprises in the local area within a few years, but it was eventually knocked down due to its initial history of illegal and criminal activities.

Why was this company targeted by the relevant departments at this time? The facts of its illegal and criminal activities were sorted into files by the relevant departments. Even the relevant departments were ready to take compulsory measures against the company and were also ready to arrest the main personnel of the company?

Confused, Fu Zhengyi couldn't figure out what the problem was.

For Zhao Liqiang, who came from the focus column group, the time he led the team to this interview task was just right.

Based on the evidence collected and mastered by the relevant departments at present, it shows that the fraud company has been targeted by the relevant departments. It only needs to obtain the purchase order and shipping certificate of the fraud company, so that it can confirm the crime of committing fraud under the name of trade.

After a detailed report to the focus column team, Zhao Liqiang believed that the matter now only needs to be followed by the relevant departments and wait for the normal process of the criminal investigation stage to complete the entire process. He took the cameraman Xiaoqian to follow up and shoot the entire process, and completed the determination of the criminal facts of this fraud company. Then he could take the filmed material back for editing, and waiting for the program to be broadcast at the appropriate time is considered to be a task.

Unfortunately, the evidence collected by the local authorities shows that the real behind the trading company is quite cunning. I have long stopped participating in the operation of the company and do not know where to hide in remote control command. I also transfer the funds obtained from the fraud once a week. Therefore, even if the company's fraud is finally confirmed, the possibility of helping the scammer recover the losses is extremely small.

"Fu Zhengyi, this trading company is just an empty shell. The funds obtained by fraud were withdrawn by the boss behind the scenes. The funds will be transferred to other provinces within a week. So it is very easy to let your parents be released, but it is basically impossible to dig up this fraud company to the top and hold all the violators criminally responsible..."

"Who is the boss behind the scenes? Can't we really find out?"

Fu Zhengyi's doubts made Zhao Liqiang smile and shake his head. Considering that the persistence of this whistleblower made him, Zhao Liqiang followed such a fraud case at the right time and at the right place, so he didn't mind telling the truth to this young man.

"This kind of fraud method is actually nothing new in China. The real boss behind the scenes will only inject funds into the trading company to run it at the beginning, and then hide behind the scenes to conduct remote control and command. The funds obtained from the fraud will be transferred away when they are credited. In a short period of time, as long as the trading company does not report too many victims, the fraud company can continue to operate. Even if the fraud case breaks out in the end, only those migrant workers who are not clear about the inside will be captured. It is also good for these people to be educated, detained in public security, or even criminal responsibility, which is meaningless to the victims, because it is difficult for real fraudsters to be found and even more difficult to be brought to justice..."

After saying that, he seemed quite distressed to see Fu Zhengyi falling into deep thought. Zhao Liqiang, who knew that this kind of fraud case was difficult to investigate, stood up and pushed the window open to disperse the smoke in the room. Zhao Liqiang also fell into thought.

There are currently more than a dozen fraudsters who have been detained in the detention center by Shunda Trading Company in the name of fraud.

Zhao Liqiang, who retrieved the interrogation records, knew that Fu Taiwen and Zheng Yufen, a couple from Hanzhou City, Jiang Province, were the parents of Fu Zhengyi, the whistleblower himself. They signed a contract at the end of last month and were detained by Shunda Trade in the name of fraud because of problems with the funds in the card. They have been detained in the detention center until now.

According to Zhao Liqiang's experience, this trading company, which has nothing to do with the local public security system, does not care much about these fraudsters who have signed contracts but have not paid the money, because the life cycle of such fraudsters is very short. As long as the fraudsters are dragged and paid without paying, they will end up losing some money and being released, or they will be held back and waiting for the fraud company to be released normally.

Although the parents of the whistleblower Fu Zhengyi were detained, his family's property was not lost. Even if he did not reveal the news, he led his team here, his parents were detained in the detention center for a long time at most. Could it be that this young man just wanted to find out the boss behind the fraud company?

Very difficult...

Zhao Liqiang, who knew the difficulty of pursuing the investigation, thought so. He also knew that he had no ability to affect the handling of cases in the local relevant departments, so he decided to follow the requirements of the editor-in-chief of the column team.

Fu Zhengyi, who was sitting in the chair, then he understood everything after pieced together the fragmentary details of his memories in his previous life.

The fraud case that ruined his entire family in his previous life was actually a deliberate concealment made by his parents.

His memory in his previous life was that this fraud company in Banna City, Yun Province has existed here for many years. It was not until 1998 that the relevant departments announced that certain sales models were illegal, and that it was banned because of its initial criminal behavior.

However, in fact, this fraud company was banned in August 1994 due to investigations by local relevant departments!

My parents who received goods in Hanzhou in their previous life should have known that the huge sum of 150,000 yuan was no longer possible to recover, so in order to allow him to concentrate on studying, he deliberately concealed him.

Unfortunately, because Fu Zhengyi accidentally went home early, he not only witnessed his aunt's face when he came to the door to cope with debts, but also heard the ugly words he said. He turned around and ran away in anger. As a result, he completely misunderstood his parents. After paying off all the debts more than ten years later, he was still worried about his parents' cowardice, which even tried to report the case and did not dare to recover some losses. The result of his unwillingness to communicate with his parents was that he completely lost the opportunity to know the real situation from his parents.

Looking back on all this, Fu Zhengyi can imagine how desperate and sad his parents were when they learned that the money was completely pursuing, and how strong they were to hide the truth of the incident for their future. They just hoped that he would not distract his energy and delay his studies because of the pursuit of the huge sum of money!

I'm too confused!

Because of his lack of understanding and the pressure he suffered in school later, his grades in his third year declined, and he was finally admitted to a third-rate university. After graduation, he was unwilling to go home because of his misunderstanding of his parents. He would rather grit his teeth and quietly carry the heavy debt outside. The result of being self-righteous was that he hurt his parents who had been hiding painstakingly for his future!

It was wrong, it turned out that in the end it was me who was wrong!

I really cannot be forgiven!

Fu Zhengyi, who had completely figured out the past and after the incident, felt like a knife and was very upset.

Seeing Fu Zhengyi lowered his head and clenched his fists, Zhao Liqiang, who was in a very wrong mood, came over to comfort him. When Fu Zhengyi heard the footsteps and raised his face, he felt relieved. He asked if he could cooperate with the follow-up actions of the local relevant departments, if his parents could be released sooner.

Zhao Liqiang, who was informed by the local relevant departments of the action plan, thought that the truck full of goods from fraudulent companies had a completed seal, which was one of the evidence, so he immediately called the relevant departments to communicate and understood that if Fu Zhengyi could cooperate, the relevant departments could save the cumbersome procedures and procedures on the grounds of fraudulent company disposal, so that his parents would be released soon.

Fu Zhengyi, who had figured out everything, naturally gave up the idea of ​​continuing to pursue the boss behind the fraud company. He rushed to the action team of relevant departments to communicate with Zhao Liqiang, so he took the truck to Shunda Trading Company as agreed.

The whimpering sirens were quite harsh, and the front and rear exits of the Banna City Business Building had been blocked.

He brought the truck into the warehouse at the bottom of the fraud company. Zhao Liqiang, who brought the cameraman Xiaoqian, and the criminal investigator, inspected the truck full of worthless goods, which could be regarded as obtaining the physical evidence of the fraud of Shunda Trading Company.

The relevant departments that launched operations in the name of severely cracking down on fraud dispatched hundreds of police officers.

After understanding the real purpose of Shunda Trading Company, some victims gathered on the cordon and scolded them. Many of the staff of Shunda Trading employees who were taken down from the 18th floor of the Business Building were also kept in the dark, so some conflicts with local relevant departments also occurred.

Fu Zhengyi, who followed Zhao Liqiang into the fraud company, found that among the fraud company staff arrested by the police, there was the terrible rebellious girl he met at Chuncheng Dupeng Store last week.

However, the rebellious girl at this time had no arrogance and domineering day, and only her expression was horror and fear. She was frightened when she was taken out by the policewoman and her whole body was still trembling.

Dozens of Shunda Trading employees were taken away. Fu Zhengyi, who was standing at the entrance of the business building, was concerned about his parents in his heart.

A bang!

A woman appeared in vain on the platform outside the door, only ten meters away from him. Her twisted body and eyes that were bulging out of her eyes were just seen by Fu Zhengyi. Fu Zhengyi was shocked when he saw the blood gushing out of the woman's body.

After a buzzing, the crowd behind the cordon was in an uproar and shouting.

A sharp scream also came from the crowd that was taken away. Fu Zhengyi, who turned around, happened to see the rebellious girl who was thought to be grabbed by the policewoman and her horrified expression...
Chapter completed!