Chapter 688

"OK, OK, I'll call someone right away," the director said, and then began to call. Ye Lingtian and scorpion sat on the sofa next to them.

It wasn't long before I saw a policeman come in, respectfully calling for the director. Then I was surprised to see ye Lingtian and scorpion. I didn't know who they were.

"Two leaders, this is the vice captain of our Economic Investigation Detachment in charge of this case. Kobayashi, these two leaders are superior leaders. They have some questions to ask you. You answer everything you know truthfully, "the director said directly.

"Good leadership," the deputy leader nodded.

"You ask," scorpion turned to ye Lingtian and said.

Ye Lingtian asked directly: "we need to ask all the information about Xu Shaoyuan's case.".

"Xu Shaoyuan?" The other side hesitated for a moment, then said: "is that the illegal fund-raising case?".

"Do I ask you or do you ask me? All you have to do is say what you know, "the scorpion said in an angry voice.

"Yes, you say quickly, leader, don't be angry, he can't speak," the director said when he saw the scorpion angry.

"This Xu Shaoyuan is the general manager, shareholder and legal representative of Huayuan company. We have received a report that the company is suspected of fraud. Through our investigation of the company, we can basically confirm that the company is suspected of illegal fund-raising and fraud. The evidence is basically clear, so we put the case on file. We brought back the suspect Xu Shaoyuan and other Huayuan employees to investigate yesterday. The results of the investigation are very clear. Huayuan company is suspected of illegal fund-raising and fraud, involving more than 33 million yuan. "

"Thirty three million?" Hearing this, ye Lingtian frowned and asked again, "are you sure?".

"Yes, the company lures investors to invest by means of high interest rates and dividends on the basis of investment projects. Through our investigation, the total investment of the so-called projects is only more than 4 million yuan. However, the investment absorbed by the company is close to 40 million yuan, of which nearly 33 million yuan is missing. We are now pursuing the whereabouts of the more than 33 million yuan and other investigations and evidence collection. "

"Do you mean this Xu Shaoyuan took away the thirty-three million?" Ye Lingtian then asked.

"It's not clear at present. According to the information we have, Xu Shaoyuan is unlikely to be the person who took away the more than 33 million yuan. After his trial, Xu Shaoyuan explained that he was only registered in this company. The actual operator of the company is a friend of his, who is also one of the shareholders, Xu Shaoyuan only knows about the situation of the company. The Baining party is in charge of the specific affairs of the company, and the Baining party is also one of the shareholders. According to Xu Shaoyuan's explanation, he actually invested in the company at the instigation of the Baining party, and the general manager and the French are encouraged by the Baining party. And we can prove that we can basically confirm this according to the information given by some employees of the company. "

"That is to say, the money was taken by Baining Fang. What about the people of Baining Fang? Have you got it? "

"No, the staff of the company told us that the Baining party had never appeared again half a month ago, and we couldn't get through the phone. Now we are investigating the Baining party everywhere. Of course, we still don't know whether Baining side took the money. We have to go to the bank for further investigation. "

Hearing this, ye Lingtian probably understood what was going on, and then asked, "is this case fund-raising fraud or illegal fund-raising?".

"We are not sure whether it is illegal fund-raising or fund-raising fraud. It depends on the court. If their project is real and as they say, it is illegal fund-raising. If the project does not exist or there are false places, then it may be a fraud. We are only responsible for investigation, evidence collection and trial. That's a matter of the court. We can't be sure. "

Ye Lingtian lit a cigarette and smoked it slowly. Obviously, things have far exceeded his expectation.

"What about Xu Shaoyuan? Are you still here? "

"It's been sent to the detention house."

"OK, that's it. If there's anything, I'll come back to you again." ye Lingtian stood up and said, then went out directly.

Scorpion walked behind and said to the director before leaving: "you know the rules. No one has been here today, and no one has asked you anything. If you reveal today's things to anyone, you will bear all the consequences.".

After scorpion finished, he followed ye Lingtian.

"Chief, who are these two? What a big tone and style. "The vice captain asked as soon as the scorpion left. In fact, he was very surprised all the time.

"You shouldn't ask. Don't ask. Anyway, it's someone you and I can't provoke. Remember that other people's words are not strictly confidential. Don't let anyone know today's things except you and me. In the future, you should be more careful about the snacks used in Xu Shaoyuan's case. There must be no violations. Do you know? " The director said nervously.

"Drive, and then accompany me to the detention center, I want to see him, ask him what is the situation in the end," ye Lingtian went out of the office building directly to the scorpion car, said to scorpion.

"You care so much about Xu Xiaoqing, when you care so much about me?" scorpion said plaintively, and then drove obediently.

"Don't talk nonsense there. They are all friends. Xiaoqing has helped me a lot. I can have today only with the help of Xiaoqing." Ye Lingtian said lightly.

"Well, I know that in your eyes, you are all for your friends. It's just how her father got involved in this illegal fund-raising case. Lone wolf, if he really committed a crime, I can't help you get him out. You know, the more powerful our department is, the more strict the rules will be. If it's not a real threat to national security, we can't interfere, especially in justice, "scorpion said while driving.

"I know that if he really committed a crime, I can't do something illegal to get him out. I just want to know what's going on. In fact, her father was just one of the cheated people. He was fooled from beginning to end. But now he can't get away from the relationship. He has become the principal criminal and the first responsible person because he is a legal person. This case, after we have a clear understanding of the specific situation, we can think about how to do it, "said Ye Lingtian with a sigh.