Chapter 1060: Check the periphery first

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When things go wrong, there must be demons. Pen "Fun" Pavilion www.biquge.info

Wang Zebin is not a bull-type character, and there is no simple role that can sit in the position of president of the sales department. In the banking system, the business department belongs to the core of the whole system, and the people who can sit in this position all have huge room for development.

Such a person, if it weren't for the huge surprise, would not have been so out of shape.

"Thinking team, our freezing of Zhengming's foreign trade of 20 million is only the first step, and it is the most important thing to find the source of this money. According to the materials I have at hand, the money from Zhengming Foreign Trade was transferred from Xingrong Investment in Viking Island. ”

"Xingrong Investment?"

"Hmm. The legal person of Xingrong Investment is Fu Jiarong, and according to the investigation, Fu Jiarong is the younger brother of Fu Jiaxing, who has absconded. This should be a back road that Fu Jiaxing arranged for himself. We can't control Viking Island, but through this incident, we can thoroughly investigate the companies related to Xingrong Investment. ”

Speaking of business, Si Xiaoxiao put away his laughter.

Because Viking Island is located at the junction between the two countries, it is also a buffer zone set aside by the two countries for commerce, and the jurisdiction of the company registered on this island does not belong to the country.

The road to investigating Xingrong Investment is very narrow and basically impossible; however, if we follow An Tianwei's point and investigate the companies related to Xingrong Investment in China, this will be a very huge project. With the current manpower and material resources, it is equally difficult to do this.

An Tianwei saw Si Xiaoxiao's concerns, so he smiled and said, "I won't check randomly, let's check one place each." The investigation of Qingyuan City will have to count on you. ”

"You mean that Zhengming Foreign Trade is also included in the scope of the investigation?"

An Tianwei shook his head and said, "It's not Zhengming Foreign Trade, it's Zhuyunshan Mining Company." The two companies were originally deeply related, and the Yunshan Mining Company was actually investigated at the same time as Zhengming Foreign Trade. Although Zhengming Company is also important, according to our current reality, we can only put it aside and transfer our energy to Yunshan Mining Company. ”

Zhuyunshan Mining Company is a very difficult hard bone to gnaw, and Si Xiaoxiao has some concerns.

It's not that she doesn't dare to investigate, but the current conditions are not ripe, and forcibly investigating the Yunshan Mining Company will only cause a big backlash. After all, she is only the captain of a criminal investigation team of the Municipal Bureau, not the director of the Municipal Bureau, or even a member of the Standing Committee of the Municipal Party Committee.

"So," An Tianwei said with a smile, "I know what you think, and I won't let you go on such a rampage to fight with Ruideli for a bayonet." But you can hit the periphery of Ruideli first. And this periphery, I sent one over today. ”

Si Xiaoxiao didn't understand what An Tianwei meant, and stared at An Tianwei with beautiful big eyes.

An Tianwei told Si Xiaoxiao what he saw in ICBC this morning.

This Wang Zebin is a more suitable investigation object. An Tianwei said.

Investigate Wang Zebin first, this is a good move, and the resistance and rebound will not be so big. Si Xiaoxiao's tense nerves relaxed a little. It's just that she didn't expect that Wang Zebin would have such a deep relationship with Ruideli.

Banks are enterprises with a special nature, and the vertical management method used in management is commonly known as the article unit. The management power of personnel shall be vested in the provincial branch at the county and department level, and shall be under the branch of each city at the section level. Wang Zebin is the head of the business department, which is commonly known as the central branch, and the level is at the department level, which is nothing in Qingyuan City, a prefecture-level city.

"I think this method is feasible!"

"Hmm. I understand that it is not very realistic for you to deal with Shangruideli now, the time and place are favorable, and we do not occupy it, and this kind of battle that must be lost is meaningless. The launch of the investigation of Wang Zebin can also be seen as an extension of the multi-point flowering plan, at least to form a deterrent to Ruideli. ”

"Oh, yes. Brother An, I heard that Izuyunshan Mining Company is currently preparing to go public, so the current behavior of Ruideli is much calmer than before. I heard that this listing has received strong support and assistance from the city and province. As the first listed mining company in Changlong Province, the leaders in charge of this part of the province have issued a death order, only victory and no defeat!"

"Is there such a thing?" An Tianwei's mind flashed.

This can be explained! Why Wang Zebin's attitude before and after is like two people!

Wang Zebin contributed to Ruideli, no matter whether it is successful or not, he must have received benefits or some kind of promise from Ruideli, and this benefit or promise must make Wang Zebin very satisfied, so that Wang Dongliu will not mind the freezing of Zhengming's foreign trade of 20 million at all.

This is Ruideli in peace!

The fundamental reason for the peace of mind is that the listing of the Yunshan Mining Company has become a tough battle that must be won.

This is an opportunity and a challenge at the same time.

Ruideli is now turning its energy to the listing of the Yunshan Mining Company, and it must be negligent in taking precautions, especially for people like Wang Zebin who do not play a particularly big role in the Yunshan Mining Company, and will not let Ruideli care about it everywhere and at all times. This will invisibly reduce Si Xiaoxiao's resistance.

But the problem is that the ultimate goal of the investigation is not to bring down Wang Zebin, but to enter the Yunshan Mining Company itself. If there is no problem with the Izuyunshan Mining Company, hello, I am hello, everyone is fine, but what if there is a problem? According to An Tianwei's judgment, there is no such thing as a company like the Izuyunshan Mining Company, there is no problem, but the extent to which the problem can be revealed, or the degree to which it can be revealed.

"Zhuyunshan Mining Company will not move for the time being, and see how much can be pryed out of Wang Zebin's body!" An Tianwei made a decision.

"If Wang Zebin's P shares have, it shouldn't be a big problem to take him down. The difficulty is the aftermath. If Wang Zebin is an important witness, the Yunshan Mining Company will not ignore it, and if Wang Zebin is not an important witness, it is difficult to obtain valuable information. ”

"Let's not speculate on this result first, just from the fact that Wang Zebin knew that we were going to freeze Zhengming's foreign trade account but was in a hurry to report the news, there is enough reason for us to check him well. ”

The two had already decided, and Si Xiaoxiao quickly took action, leading a group of brothers from the criminal investigation team to go down to investigate. An Tianwei contacted several other groups of people who went to the five places to see how things went. This 120 million is related to a vice-provincial official, so naturally it cannot be taken lightly.

Fortunately, the progress of the other five people was also going well, and Li Yue also received assistance from the local police station along the way, and all six accounts were frozen before withdrawing cash.

cut off Fu Jiaxing's financial route to flee, and then as long as you wait and watch the movements of Xingrong Investment, you can judge Fu Jiaxing's movements. If Fu Jiaxing can be caught, it is equivalent to pulling out a big tumor for M Province, and at the same time pulling out the radish and bringing out the mud, I am afraid that there will be a group of people whose life will not be very easy!

Justice is a bastard, and although he has a bad character, it will always come sooner or later!.

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