Chapter 396： Jieyou Small Loan Service Company

After unlocking the phone, Zhang Haitao called his wife immediately.

"Daughter-in-law, are the three checks I gave you last time still with you?"

"Cheque…"

Zhang Haitao used the speakerphone after making the call, so Zhang Chaoyang could hear the other party's words.

This is also in accordance with the procedure and must be so.

Zhang Haitao's daughter-in-law hesitated: "Which check are you talking about?"

"I don't remember exactly."

"It's the check you asked for from me four months ago!"

"You prodigal, did you give the money to your brother again?"

Zhang Haitao's tone suddenly became excited: "Did he go to gamble again?"

"Say it!"

"Did you give him the check again?"

"What are you yelling at?"

"The old lady gave the money to my brother. Why, I feel bad for spending some money on you?"

"Have you forgotten how you got started?"

"How could you be today without my dad?"

Zhang Haitao's blushing face changed uncertainly, and it took a long while before he let out a long breath.

"Daughter-in-law, it's my fault..."

"Leave that aside, did you really give the check to your brother?"

"Yes, three checks, all of them!"

Zhang Chaoyang frowned and looked at Zhang Haitao: "Ask your wife what his brother did with the check."

Zhang Chaoyang's voice was not low, and Zhang Haitao's wife on the other end of the phone had already heard it.

"Haitao... where are you?"

"You bastard, don't care where I am!"

"I was killed by you this time. Tell me, what did Tang Xiaoshan do with the check?"

"Where is he now?"

"He..." Zhang Haitao's daughter-in-law was nothing, and naturally heard that something was wrong: "He went to gamble again, and he lost money and borrowed usury."

"I don't know who it is, he should be at home now, I just made a video with him..."

The phone hangs up.

Zhang Haitao immediately revealed his brother-in-law's address: "My brother-in-law, Tang Xiaoshan, lives in the family home of the Geology and Mines Bureau on South Taiping Road."

"My father-in-law's old house, Room 202, Unit 3, Building 1."

The family home of the Bureau of Geology and Mines?

It seems that Zhang Haitao's father-in-law should work in the Bureau of Geology and Mines.

No wonder Zhang Haitao's daughter-in-law said that Zhang Haitao is today thanks to her father.

It is indeed easier for someone in the Bureau of Geology and Mines to make a fortune in the mining machinery business.

"Let's go immediately and arrest Tang Xiaoshan!"

Zhang Chaoyang personally went out and arrested Tang Xiaoshan very smoothly.

When Zhang Chaoyang brought the arrest team to the family home of Taiping Road Geology and Mines Bureau, Room 202, Unit 3, Building 1, Tang Xiaoshan was drinking.

"who are you?"

When he opened the door and saw Zhang Chaoyang and the others in full armor, Tang Xiaoshan was scared to pee in his pants.

"I didn't do anything! I really didn't do anything!"

…

The interrogation room of the Detective Three Units.

"Cheque?"

Knowing that Zhang Chaoyang asked about the check four months ago, Tang Xiaoshan took a deep breath.

"You are talking about this, say it earlier, and startle me..."

Snapped!

The sound of Zhang Chaoyang hitting the table startled Tang Xiaoshan.

"Tang Xiaoshan!"

"You think it's a trivial matter?"

"We found those three cheques in the pocket of a dead body this afternoon."

"We now suspect that the owner of the cheque killed the victim."

"Be honest, after your sister gave you three checks, who did you give the checks to, and why did they appear in the deceased's trouser pocket?"

"Dead?"

Tang Xiaoshan's face was suddenly pale and his eyes were wide open.

"Officer! I didn't kill anyone!"

"Then that...that check is none of my business."

"After my sister gave me the check, I gave the check to someone else. It has nothing to do with me."

"Who did you tell it to, and why did you give it to someone else?"

"Four months ago..."

It turned out that four months ago, Tang Xiaoshan was caught in an underground casino in Xishan and lost more than two million.

"They knew my brother-in-law was rich, so they teamed up for me."

"In the beginning they deliberately lost to me, and I won about a million."

"But few of the more than one million that originally won, all lost."

"I also lost the 300,000 yuan on me."

"We were playing Golden Flower. At that time, I didn't have a penny on me, but a leopard came!"

"Three eights!"

"That's a leopard, kill it!"

"Because I didn't have any money, I borrowed a loan shark on the spot."

"As a result, I took out a million dollar loan shark."

"But I am a leopard of three eights, but the other party is three ten!"

"Later, I won another hundreds of thousands, and another big name came!"

"Two million loan sharks this time."

"As a result, I was three jacks, and the opponent was three queens!"

"It was only then that I realized that I had been deceived, and they teamed up to cheat me."

"But there is a way, I was borrowing loan sharks and if I didn't pay, they would cut me off in the leg."

"The next day, I went to my sister. She knew I was gambling, but she wouldn't give me money."

"No way, I found those three checks in her bedroom while she was cooking!"

"I sent the check directly to the loan shark company."

"It's a check with a limit of one million, three full, just blocking the money I borrowed."

"Because they teamed up and made me lose money and take loan sharks, the other party and the loan sharks were all in the same group, so there was no interest in talking about it. They gave them 3 million, and they let me go."

"What's the name of the loan shark company?"

"Relieve your worries!"

"Jieyou Small Loan Service Company."

"Their boss is called Jin Tiancheng!"

In the conference room, Zhang Chaoyang was reporting the situation.

"At present, the three cheque clues found in the deceased's trouser pocket point to a small loan service company called Jieyou, whose boss is Jin Tiancheng."

"Our people are checking the background of this small loan company."

In fact, this kind of company has only prospered in recent years.

It turned out to be a high-interest loan.

Most of the members are local gangsters.

There are two main businesses, one is loan sharking and the other is debt collection.

"This clue is very important. It is necessary to find out the specific situation of this worry-free micro-loan company as soon as possible."

The autopsy report showed that the deceased had suffered severe abuse before his death.

even torture.

This is in line with the tactics of some debt collection companies.

However, if Zhang Guoliang was also borrowing usury loans from the Jieyou Small Loan Company, how could there be a check from Tang Xiaoshan to the loan company in his trouser pocket?

Could it be that this worry-free micro-loan company owes Zhang Guoliang money?

It doesn't make sense.

If Zhang Guoliang was tortured by this small loan company, then it means that Zhang Guoliang owed money to the small loan company.

He had no money to pay his debts, so he was tortured and tortured, even to death.

It's all possible.

However, the current situation is true, Zhang Guoliang has a three million cash check in his trousers pocket.

The cheque was received from Tang Xiaoshan by this worry-free micro-loan company.

This is strange.

This worry relief small loan company worked hard to make money on Tang Xiaoshan, but the money did not come out, but went into Zhang Guoliang's pocket.

Logically it doesn't make sense.

"How is the investigation of the watch?"

"There are already results!"

Turn on the projector, there is a bottom copy of a sales invoice.

"This is the bottom copy of a sales invoice that we found at the Tianying Famous Watch Store in Liancheng."

"The Skyhawk watch on the deceased's hand is the most expensive of the Skyhawk watches."

"A watch costs 188,000 yuan."

"We tracked down the owner of the watch based on the serial number on the back of the watch."

"However, the buyer is not the deceased Zhang Guoliang!"

************************

After listening to Zhang Chaoyang's report, Chen Yan frowned.

This is interesting.

Except for Zhang Guoliang's body and the clothes he was wearing, only two other items were found at the crime scene.

Blank cash check and an Aquila watch.

As a result, neither of these two things belonged to Zhang Guoliang himself.

"Have you found out who bought the watch?"

Zhang Chaoyang nodded: "Chen team, the person who bought the watch is called Zhang Miaomiao."

"Zhang Miaomiao?"

"Yes, Zhang Miaomiao, a staff member of Liancheng Dadi Road and Bridge Construction Co., Ltd., is the secretary of the general manager."

"The invoice is issued by Dadi Road and Bridge Construction Co., Ltd."

"In other words, the person who bought this watch is actually Dadi Road and Bridge Construction Co., Ltd. Zhang Miaomiao is just the handler?"

Zhang Chaoyang nodded: "It should be like this."

interesting.

Ha ha.

Dadi Road and Bridge Construction Co., Ltd. bought a watch, which ended up in Zhang Guoliang's hands.

A supervisor of Tiancheng Engineering Supervision Company.

A secretary of a road and bridge construction company...

To say that there is nothing tricky here, no ghost will believe it.

"How about Li Yun's investigation?"

"The preliminary investigation results have been completed, and Captain Li is on his way back."

bang.

The office door opens.

Said that Cao Cao Cao Cao arrived.

The two were talking about Li Yun when Li Yun came back.

"Deputy Captain Chen, the general information on the Northern Suburb Ring Road has been investigated."

"The Northern Suburb Ring Road is a major livelihood project in Liancheng in the past two years."

"The owner is Liancheng Urban Construction Co., Ltd."

"Bidding was opened on the government's public bidding platform three years ago."

"Because the entire project has a huge amount of funds, the plan will cost hundreds of billions."

"So, the whole project is divided into ten tenders for public bidding."

"The construction unit that won the bid for this section of the Northern Suburb Ring Road is called Dadi Road and Bridge Construction Co., Ltd."

Dadi Road and Bridge Construction Co., Ltd.?

Chen Yan and Zhang Chaoyang were slightly startled.

I see!

No wonder Zhang Guoliang's watch was bought by someone from Dadi Road and Bridge Construction Co., Ltd.

That's what happened.

The winning bidder for this section of the Beijiao Ring Road is Dadi Road and Bridge Construction Co., Ltd.

They gave the supervisor a watch worth more than ten to two hundred thousand dollars, and the purpose was clear.

"Team Li, the supervision company for this project tender... is it called Tiancheng Engineering Supervision Company?"

Zhang Guoliang's work unit is Tiancheng Engineering Supervision Company.

If the supervision company of this project tender is the unit where Zhang Guoliang works, then the whole process of the case will be quite clear.

However, Li Yun shook his head: "That's not true. The construction supervision unit is a company called Xinshun Engineering Supervision."

"Xinshun project supervision?"

It's not Tiancheng Engineering Supervision!

Not right.

Chen Yan looked at Li Yun: "Li team, you just said that the entire ring road is divided into ten bid sections. Is there any supervision unit called Tiancheng Project Supervision?"

"Tiancheng project supervisor?"

"No," Li Yun answered very affirmatively: "There is only one design unit for the entire project."

"It's Lian Urban Design Institute."

"There is only one final accounting unit, and it is a company in Shen City."

"There are ten supervision companies and construction units. I have carefully read their information, and there is absolutely no Tiancheng Engineering Supervision Company."

Speaking, Li Yun handed Chen Yan a document.

"I have made a detailed list of all companies related to this project."

Taking over the materials in Li Yun's hands, Chen Yan and Zhang Chaoyang carefully observed.

"This is the information I asked for from Liancheng Urban Construction Co., Ltd., there is absolutely no problem."

Chen Yan and Zhang Chaoyang certainly believed Li Yun's words.

However, there is something wrong with this.

From the current investigation.

The Tianying watch in Zhang Guoliang's hands is very valuable.

The purchaser of this watch is Dadi Road and Bridge Construction Co., Ltd.

The person in charge is Zhang Miaomiao, secretary of the general manager.

Generally speaking, Dadi Road and Bridge Construction Co., Ltd. is the winning bidder for the bidding section of the Beijiao Ring Road.

In some ways, bribing the staff of the supervision company is justified.

However, Zhang Guoliang's supervision company was not the winning bidder for the highway.

Why did Dadi Road and Bridge give Zhang Guoliang a watch?

"Chaoyang, check on your mobile phone who the legal person of this Tiancheng Engineering Supervision Company is."

The information that Li Yun brought back is more detailed.

There are not only the winning bidders for each paragraph in the schedule.

There are also some specific circumstances of the winning bidder, such as legal representative, such as company size, such as the previous important performance of the winning bidder.

The Tiancheng Project Supervision Company, where Zhang Guoliang works, is not the winning bidder for the road and bridge project.

So, is it possible that this Tiancheng project supervision company has some kind of relationship with the Xinshun project supervision company that won the bid?

For example, the legal persons of two companies are actually one person.

It doesn't really matter which company wins the bid.

Anyway, the actual beneficiary is only one.

This kind of thing is not rare in the field of engineering bidding.

One person registers multiple companies and conducts bidding around a certain target.

Of course, such extreme situations cannot occur in actual operation.

However, if there are many units participating in the bidding, some people can of course use a number of their own companies to bid in order to increase the probability of winning the bid.

As long as there is no vicious bid rigging, this can be considered normal competition.

Now it is not as difficult to check the legal person of a company as it used to be. It is necessary to go to the relevant department to investigate.

In recent years, due to the establishment of the public bidding platform, many major projects need to be bid and won through the government's public bidding platform.

This brings a certain degree of information transparency.

As long as it is an enterprise participating in the bidding, all information will be disclosed on the public bidding platform.

The legal person information is one of the most important information, so it is very simple to check the legal person information of an enterprise now.

A lot of mobile software can do it.

It didn't take three minutes for Zhang Chaoyang to find out the result: "The legal person of Tiancheng Engineering Supervision Company is called Lin Hu."

Lin Hu?

The supervision company that won the bid for this section of the Northern Suburb Ring Road is Xinshun Engineering Supervision Company.

The information brought back by Li Yun shows that the legal person is called Tian Gang.

Lin Hu and Tian Gang!

Not the same person!

That said, it's unlikely that the same investor is behind the two companies.

Of course, the specific situation will depend on the results of more in-depth investigations.

A legal person does not represent the ultimate beneficiary.

"Chaoyang, check whether there is any other relationship between the two supervision companies, especially the legal persons Lin Hu and Tian Gang."

"Also, is there any cooperation between Dadi Road and Bridge Construction Co., Ltd. of Tiancheng Engineering Supervision Company?"

The Tianying watch in Zhang Guoliang's hand was purchased half a year ago.

Perhaps it was because of the previous project that the other party expressed something to Zhang Guoliang.

Not necessarily related to this case.

Turning his head, Chen Yan looked at Li Yun.

"Li Yun, you are here to conduct an in-depth investigation of these two companies."

"Especially at the Tiancheng Engineering Supervision Company where Zhang Guoliang worked, find out Zhang Guoliang's background."

"Are there any enemies, how is the financial situation, how are the relationships."

"Yes!"

"By the way, how is the quality inspection of the Beijiao Ring Road? Are there any results?"

"This child is advancing, and we have reported the situation, because the project was actually delivered three months ago. At that time, Liancheng Urban Construction Co., Ltd. checked the quality of the project."

"Only qualified can be opened for trial operation."

"After the incident, I reported it to the engineering and technical appraisal team of the detective team."

"They are doing technical testing on the spot, and they will get the results early tomorrow morning."

Chen Yan nodded.

Each city's detective team has its own engineering and technical appraisal team.

The reason is simple.

Because the project can be put into operation, it must go through quality inspection and acceptance.

In the past few years, the detective team has also discovered a lot of tofu dregs in the process of handling cases.

Since it is a bean curd residue project, it means that the quality of the project itself is not up to standard.

For projects that are not qualified by themselves, the acceptance unit even issued a quality acceptance report.

Then you ask the acceptance unit to check and accept, UU reading is meaningless at all.

Therefore, the Huaguo Detective System has formed an engineering and technical appraisal team in each city-level detective team.

With the appraisal report of this group, the quality of the project is qualitative!

Of course, from the current point of view, there is definitely a problem with the quality of the project.

In just two days of heavy rain, the foundation of the highway was washed away by half a lane.

If there is no problem with such a project, what kind of project can be called a tofu dregs project?

Of course, it is precisely because of this bean curd project that the corpses buried under the foundation are revealed to the world.

Chen Yan had a hunch that this time the case was definitely not a matter of one or two people.

This case may be the one with the most persons involved in the case that Chen Yan has ever been in contact with.

It may even surpass the case of the US-Japan International Hospital investigated by Chen Yan last year.