Carpenter Cai asked Song Jianfeng for a cigarette and told his story as a liar. Since he was released from prison, he has never held a serious job. He has been a self-employed person, driven a taxi, and speculated in stocks. However,
Each time it ended in failure, but in the process I also accumulated a wealth of life experience and made friends from all walks of life...
Later, Cai Dunjin took the risk and smuggled his son to Hong Kong, where he got acquainted with some Fujian gangsters. Because he was good-looking and well-rounded, he took on the role of a pretty boy, specializing in deceiving some lonely masters who had some savings.
After being imprisoned, he was imprisoned in Stanley Prison for several years. After he was released, instead of repenting of his past, he worsened his behavior and continued to engage in the promising business of being a liar.
This time, Cai Dunjin targeted the country. At first, he defrauded some small businesses by registering joint ventures in the mainland. Later, his appetite grew and he began to target local governments. Before the Jiangbei scam, he was still in the neighboring country.
A city in the province defrauded tens of millions of project deposits.
Cai Dunjin has seen the market. He can speak Cantonese and simple English. He likes to wear brand-name clothes and watches. When he is cheating, he spends a lot of money. When he stays in a hotel, he always rents out the entire floor. The daily accommodation cost is tens of thousands of yuan.
His tools are mainly business jets, helicopters, and luxury limousines. He must have several burly bodyguards, assistants, and Mi Piao Astronomy Station as his painting faces when entering and exiting; sometimes he will also ask for help from Jiangbei City Red Cross Society,
Institutions such as Jiangbei Children's Welfare Home and Nursing Home donate some cash and clothing to brand themselves as philanthropists and international celebrities who are enthusiastic about public welfare.
Of course, these disguises were not enough to deceive the leader. What really moved the leader's heart was Carpenter Cai's heroic words. In his mouth, the minimum amount of funds was in hundreds of millions, and the project was all about being No. 1 in the world and No. 1 in Asia.
.
There is a reason why Jiangbei City was chosen as the starting point. Cai Dunjin usually pays great attention to collecting information, especially TV news from prefecture-level cities. These news often contain a huge amount of information.
A certain city leader conducted research in a certain unit, and a certain leader attended a certain meeting, delivered an important speech, and made important instructions. It was from this seemingly boring information that Cai Dunjin discovered the weakness of Jiangbei Municipal Party Committee Secretary Hao Daxi Gong.
"I just do what he likes. He likes to grow big, so I help him grow big. He likes to develop by leaps and bounds, so I let him rise to the top in one step. When he wants to achieve political achievements, I help him contact bigger officials, these local officials.
He looks extremely smart, but in fact his mind is full of shit." Cai Dunjin said.
Carpenter Cai has been cheating for many years and has formed an industrial chain. Many people follow him to eat, including many professional actors, such as Zang Chunsheng, who plays the role of a State Council official in the capital. He squatted in front of the Beijing Film Studio.
He was selected from the extras, and the "Audi official car" who was responsible for the extras was also contacted by his friends.
In the capital, Shanghai has held many financial conferences. The cost of renting the venue is extremely high, and the financial elites invited are all genuine. However, the entrepreneurs and officials in Jiangbei City do not know that holding such a summit, the forum is actually
It’s not difficult, as long as you are willing to spend money, someone will help you contact these industry people.
As the saying goes, Carpenter Cai spent a lot of money and used his influence to scare the Tutiao officials and entrepreneurs in Jiangbei City, so that they willingly boarded the pirate ship and hurriedly made arrangements for Carpenter Cai.
, tendering and bidding, blasting and land acquisition, very busy.
Cai Dunjin is a master of karate. He used the excuse that his Pan Pacific Investment was an American company and it was not convenient to invest in mainland China, so he established the so-called Hong Kong Huanyu Investment Industrial Co., Ltd., using this empty shell with a registered capital of only 10,000 Hong Kong dollars.
The company has deceived the Jiangbei Municipal Government.
Under the care of Secretary Li of the Municipal Party Committee and the supervision of Secretary Zhao, in line with the principle of attracting investment and handling special cases, various government agencies gave the green light to register a joint venture development enterprise with the Industrial and Commercial Bureau in violation of regulations, and handled the application.
"Project Planning Permit", "Land Planning Permit", "Real Estate Development Qualification Certificate", "Construction Permit", "Land Use Rights Certificate", "Housing Sales Permit".
The company was established, but the international financial tycoon "Mr. Huo" did not invest a penny. Instead, he invited bids without opening the bids and did not refund the deposits after the bids were opened. He defrauded 78 bidders of 80 million deposits through fictitious loan entities.
, housing replacement mortgages and other methods, he defrauded more than 100 loans from many banks such as China Construction Bank Jiangbei Branch and ICBC Jiangbei Development Zone Branch, with an amount of up to 750 million. He also defrauded construction companies such as China Development and Construction Company of 580 million in advances and materials.
The supplier paid RMB 120 million for materials and more than RMB 50 million for pre-sales of houses. In addition, he also defrauded more than RMB 10 million of funds by transferring scattered land parcels and contracting projects, totaling up to more than one billion.
Cai Dunjin is a white wolf with nothing to gain, and he understands that you can’t just get in but not get out. “Mr. Huo” often generously distributes red envelopes to staff and gives valuable gifts to bank leaders. Things like Vacheron Constantin watches and LV bags are sold in Jiangbei City.
The rise is inseparable from "Mr. Huo".
Of course, the wool comes from the sheep, and all the money comes from banks and companies in Jiangbei. Mr. Huo also paid for renting airplanes, staying in hotels, and hiring bodyguards.
At this point, Cai Dunjin blew out a puff of smoke and said with disdain: "Actually, I wanted to stop and run away, but these people always send money and fat sheep to my door again and again. I
If I don’t kill him, I’ll be sorry to God.”
"In addition to what you squandered, there is still a lot of money left. Where has it been transferred, and by what method?" Song Jianfeng asked.
"Let me think about it, except for those who bought houses and cars in the capital and Shanghai... most of the others moved to Hong Kong. Lao Huang is responsible for laundering legal funds. He knows some friends who specialize in money laundering. I don't know the specific procedures.
, in short they have plenty of ways.”
"Then how did you contact Huang Qifai? Is there any evidence left behind?"
"Yes, there are recordings of the phone calls between me and Lao Huang. We have been good buddies for many years. I didn't expect...sigh."
…
In front of a unit near Jordan Road in West Kowloon, Hong Kong, several detectives in casual clothes were knocking on the door. They came to arrest Huang Qifa. This mainland-related fraud case was suspected of amounting to more than one billion.
It attracted great attention from the police. The Public Security Department of Jiangdong Province in the Mainland sent a letter specifically requesting the assistance of the Hong Kong Police Force and sent two police officers to conduct a joint investigation. Therefore, the West Kowloon Police District began to dispatch two police officers from the serious crime team the night before yesterday.
Officers monitored Huang Qifa.
After knocking on the door for a while, no one answered. The two Commercial Crime Investigation Bureau detectives looked back at their colleagues from the Crime Unit behind them. They also shrugged and spread their hands, indicating that they were unclear about the situation. Han Guang and Hu Rong, who were standing at the end, exchanged words.
His eyes made him feel that something was wrong.
They continued to knock on the door, but there was still no response, so the police began to call the headquarters and asked them to send a locksmith expert. Hu Rong pulled out a hairpin from her hair, leaned over and said, "Let me try."
The Hong Kong colleagues watched in amazement as the young mainland colleague put a thin wire into the keyhole and fiddled with it for a while, and then the door opened.
"Please come in." Hu Rong put the hairpin back in her hair and stood by the door with an inviting gesture.
Huang Qifa's home is well decorated and full of nouveau riche vibes. A horse racing program is playing on the huge LCD TV screen in the living room. There is also half a bowl of chain white fungus soup on the dining table. There is no one in the room, and the atmosphere is...
Quite weird.
Colleagues from the crime team pulled out their GL9 guns and searched every room with extreme vigilance. To their surprise, the room seemed to be in a mess as if it had been blown by a hurricane. Everything in the drawers had been dumped out, including the pillows.
They were all cut open, and the stuffing inside was scattered everywhere. It seemed like someone was looking for something.
"Huang Qifai was found!" A shout came from inside, and everyone hurried over and saw a man in the bathroom tub. He had gray hair, loose skin, wires wrapped around his neck, and the hair dryer was quietly blowing.
At the bottom of the bath, due to convulsions caused by electric shock, Huang Qiqi became incontinent. The water in the bath had turned into yellow rice field soup, and the smell was not very good.
The police officers all covered their noses. The person was dead a long time ago, and there was no need to call for a white car. The inspector leading the team notified the headquarters by phone, saying that there was no need to send locksmith experts, and asked the coroner and the guys from the trace forensics team.
Just come.
Huang Qifa died, obviously due to murder. His huge wealth brought him a fatal disaster.
In a short time, a large police force arrived at the scene and set up a cordon. The cids went around looking for the building manager and neighbors to take statements and look for clues. The guys from the forensic team searched every corner of the house and finally found important items under the cabinet.
exhibit.
This is a large check, wrapped in newspapers and wrapped with tape on the bottom of the cabinet. It would be really difficult to find it if not searched by professionals. The issuing unit of the check is Hong Kong King Entertainment Company. Everyone in the industry knows that this company
It is just a branch of a Macau company in Hong Kong. This entertainment company has a luxury gambling ship on the high seas. In addition to engaging in gambling business, money laundering is also one of their main incomes.
There is no doubt that Huang Qifai was killed by gangsters.