In Wang Yifei's room, the three carriages were simultaneously deep in thought.
After a long time, Chen Haiming suddenly said: "Do you remember that Secretary Liu once said that we should combine Sun Tzu's Art of War and Thirty-six Stratagems with disciplinary inspection and supervision? Therefore, we cannot limit our thinking to the results of the Municipal Commission for Discipline Inspection's investigation, because
If the investigation ideas of the Municipal Commission for Discipline Inspection are correct, it will not be our turn to escalate the case this time. Therefore, it can be basically confirmed that there is a deviation between the investigation ideas of the Municipal Commission for Discipline Inspection and the actual situation. I think we should consider a new way of handling the case.
For example, can we check the bank account transactions of Feng Guishan? After all, judging from all the current circumstances, there must be a problem with Feng Guishan, but there is a deviation in the direction in which we collect evidence.
The main reason why the Municipal Commission for Discipline Inspection did not investigate Feng Guishan's financial situation was that they were afraid of Feng Guishan's backers, but what should our Provincial Commission for Discipline Inspection have to worry about?
Our Secretary Liu is someone who directly dares to challenge the head of the Organization Department of the Provincial Party Committee. With him backing us, what should we be afraid of?
What's more, Secretary Liu only gave us two weeks to handle the case, which was too tight. If we didn't win by surprise, the case wouldn't be completed in two weeks.
We must not be limited by the thinking of the Municipal Commission for Discipline Inspection."
After Chen Haiming finished speaking, Zhao Changqiu slapped the table directly: "This is a good idea, just do it! What's so scary! What's more, in the process of our disciplinary inspection and supervision investigation and evidence collection, investigating the financial status of the subject is also our disciplinary inspection and supervision
An important right to investigate.
Because by checking the other party’s bank statements, you can know what problems the other party has.”
After Zhao Changqiu finished speaking, Wang Yifei stood up and said: "Then what are you waiting for? Let's go straight away!"
Afterwards, the three of them went directly to the bank near the Provincial Commission for Discipline Inspection, which was also the bank with which they had a good cooperative relationship. After showing their identity documents and the investigation documents signed by Liu Haotian, they directly investigated Feng Guishan's bank in this bank.
No issues were found with the account.
They then went to other surrounding banks to investigate the situation, but still found no problems.
After this round of investigation, all three of them felt physically and mentally exhausted.
They knew they had encountered a very cunning opponent.
Sitting in the car, the troika frowned, and Chen Haiming, who made the proposal, looked a little ugly.
Because Chen Haiming did not expect that his proposal seemed very good, but upon investigation it was very disappointing.
what to do?
At this time, Wang Yifei suddenly said: "Since we have already investigated everything, let's just investigate all of Feng Guishan's family members!"
Chen Haiming and Zhao Changqiu did not hesitate at all, and both nodded in agreement.
Subsequently, the three of them started the investigation from scratch again, entering the ID card information of Feng Guishan's wife and two children from bank to bank.
It took a whole day, but just when the three of them were tired and dizzy, information that surprised them appeared.
A bank staff member came to the three of them with a piece of data: "Wang Chu, our financial staff discovered that there was an abnormality in Feng Guishan's daughter's account."
Wang Yifei suddenly became energetic: "Is there any problem?"
The staff member said: "If you look at these accounts, from a time perspective, in the past three months, there have been 16 remittances from Feng Guishan's daughter Feng Xiurong to the bank account, and the amount of each payment was between
It ranges from 50,000 to 300,000. Although it is indeed not large individually, if these amounts are aggregated together, it is as huge as 3 million.
Moreover, we did some financial research and found that the money was returned along the original route, and before these returns, the money was remitted to Feng Xiurong's bank account at different time periods in the previous three years.
In other words, in the past three years, Feng Xiurong returned the 3 million received in the previous three years in less than a month.
And so far, the refund process is still ongoing.”
Wang Yifei looked at Zhao Changqiu and asked: "Old Zhao, if I remember correctly, this Feng Xiurong should be just a middle-level cadre of a state-owned enterprise, with a relatively fixed income, and I have not heard that he has any part-time jobs."
Zhao Changqiu nodded: "That's true. Not long ago, I just received a message from my subordinates. This Feng Xiurong is indeed not simple. While he works for a state-owned enterprise, he also opened an online store online. This store
The shop only sells some ordinary calligraphy and paintings, but its turnover is very high.
Now we are hiring some experts to study the quality of the calligraphy and paintings sold by Feng Guishan's daughter online. When the experts' appraisal results come out, we will probably be able to see the true value of these calligraphy and paintings, and what the purpose of this online store is.
Judging from my experience, it is very likely that this online store is a white glove used by Feng Guishan to gain benefits. On the surface, no problems can be found at all. However, in recent times, the other party has launched a frantic withdrawal campaign.
This paragraph just verified my judgment.
Therefore, we can use this online store to trace the identity information of those who bought these calligraphy and paintings.
The only difficulty now is that these online stores may not cooperate with the work of our Provincial Commission for Discipline Inspection, and they will reject us on the grounds of protecting customer information."
Wang Yifei chuckled: "This is not something we need to worry about. As long as we come up with ideas, Secretary Liu will definitely take care of it for us."
After finishing speaking, Wang Yifei directly took out his mobile phone and dialed Liu Haotian's number, and reported to Liu Haotian the situation they were currently encountering. At the same time, he pointed out that they planned to investigate the online store of Feng Guishan's daughter to target potential donors to Feng Guishan.
Huge benefits to one’s identity.
Liu Haotian laughed after hearing this: "Wang Yifei, you guys are really going to give me problems. To be honest, it may not be easy to find someone else to solve your problem. However, you really found the right person this time.
Already.
Let's do this, you go directly to the provincial headquarters of this online mall in Jincheng tomorrow morning and wait at the door. Then I will ask people from the Provincial Market Supervision and Administration Bureau to accompany you in, and I believe they will give you face."
Wang Yifei gave an OK gesture to Chen Haiming and Zhao Changqiu, and all three of them looked excited.
After hanging up the phone, Liu Haotian sat there speechless for a long time. He discovered that these three of his subordinates were indeed very thoughtful, thoughtful, and well-organized. The problem was that now these three guys could even engineer themselves.
, forcing myself to clear roads and build bridges for them across mountains and rivers, I can only feel pain and happiness.
Liu Haotian also wanted to see what kind of tricks these three guys could do.
Later, Liu Haotian personally called the director of the Provincial Market Supervision and Administration Bureau. The other party was very considerate and directly stated that he would send a deputy director to personally accompany the staff of the Provincial Commission for Discipline Inspection to complete this glorious mission.
With the intervention of the Market Supervision Administration and the strong attack of the Provincial Commission for Discipline Inspection, the online shopping website finally agreed to the request of the Provincial Commission for Discipline Inspection and copied all customer information and transaction information of Feng Xiurong on the online shopping website to the Provincial Commission for Discipline Inspection.
After the troika saw it, their faces all turned ugly.
Because they discovered that Feng Xiurong had completed a total transaction amount of 30 million yuan just through this online shopping platform.
Moreover, Feng Xiurong is very cunning. He will change his bank card almost every six months, cancel the original bank card, and sometimes even directly replace it with someone else's bank card to make charges.
After Wang Yifei read the information, he immediately told Liu Haotian the new findings without any hesitation.
Liu Haotian was shocked after hearing this, and directly gave instructions: "You continue to follow up and try to find out this case as soon as possible."
Subsequently, Wang Yifei and the other three led separate teams to talk to the 16 people who had recently had their money refunded.
Under the powerful offensive of the three people, five of them chose to confess that they had conducted transactions with Feng Xiurong through the Internet front desk, and then found Feng Guishan through Feng Xiurong, and obtained some projects or obtained some approvals.
However, 11 of the 16 people chose to refuse to acknowledge it. They just said that the refunds they received were because they felt that the quality of the calligraphy and painting on this online store did not meet their needs, so they finally chose to refund the money.
The refund was made according to their own requirements, so they also gave this online shopping platform good reviews.
But that night, those five people suddenly recanted their confessions.
It can be said that Wang Yifei and the others worked hard all day long, but once again their efforts were in vain.
Although Liu Haotian was sitting in his office, drinking tea comfortably, he knew the situation over there in the Troika very well, because the three of them would write work reports for him every night, and send out their status of the day electronically.
Send the email to Liu Haotian.
After Liu Haotian read the situation report they sent, a faint smile appeared on the corner of his mouth: "It seems that Feng Guishan is still very cunning and very energetic. He was able to talk to these people immediately after the Provincial Commission for Discipline Inspection.
Taking corresponding actions and asking these people to immediately retract their confessions is enough to show that Feng Guishan's connections are so strong that they have even extended to the Provincial Commission for Discipline Inspection.
What really made Liu Haotian feel weird was that 11 of the 16 people actually stood firmly on Feng Guishan's side. This was enough to prove how smart Feng Guishan was. These people who had related transactions with him had no regard for Feng Guisheng.
What recognition.
However, not only did Liu Haotian's face not show any trace of solemnity or worry, on the contrary, the smile on his face became thicker and thicker.
In Liu Haotian's view, the more skillful Feng Guishan is and the stronger his connections, the more he can reflect his value in training the Troika.
Liu Haotian can find out the shortcomings of the troika through many details in this case. After the case is over, Liu Haotian only needs to give them a little guidance to raise the level of the three of them to a higher level.
But now, Liu Haotian only needs to sit on the mountain and watch the fight between tigers. He really wants to see if Wang Yifei and the other two can fight against Feng Guishan.
He also wanted to know who was behind Feng Guishan.