Chapter 565 Big Case of Embezzlement of Funds
The news that Liang Hua, agent of Jinwen County Credit Union, committed suicide by drinking pesticides at home broke the tranquility of Huangshu Village, Tianyuan Town, Jinwen County.
A villager cried and said, "Liang Hua is the village agent of Jinwen County Credit Union. He has been handling financial services for villagers in the village for more than 20 years. Of course we believe him. Unexpectedly, he actually swallowed our savings. All my savings are with him, so how can I live in the future."
A villager said angrily: "Liang Hua has set up a special workshop in his home, and the decoration inside is similar to that of the credit union in the town."
"Every time I go to her to deposit and withdraw money, the process of going through the same process as the credit union in the town. First, tell her what business to do, and then she will print the savings deposit and withdrawal certificate in the credit union through the computer according to the amount and ID card I mentioned, and then sign and confirm the receipt for me. Finally, I will issue a regular savings deposit certificate of Jinwen County Credit Union and stamp it with the official seal of the second agency station of Tianyuan Town, Jinwen County. Are these all fake?"
A villager sighed: "For many years, Liang Hua and Qian Li have made people feel simple and authentic, and are polite and enthusiastic.
We are very responsible for handling our business and have never shirked our savings. We think that the villagers in the village can believe it, but unexpectedly, they will cheat us."
A villagers asked in confusion: "Liang Hua, Qian Li and his wife, can they drink pesticides and commit suicide? We don't believe it. Their family has good financial conditions, so why can't they think it out? Before the incident, we couldn't see the situation at all."
A villager explained: "It must be because he has too much debt and can't bear it. He wants to die. But we are cheated and can't get the money, how can we live?"
More villagers saved money they saved from spending money over the years to Liang Hua, hoping to get some interest, but now they are gone at once, and even their life will become a problem in the future.
Originally, Zhang Feng didn't need to ask about the affairs of Jinwen County. On the one hand, Su Jing served as the county magistrate of Jinwen County. Now that such a big thing happened in Jinwen County, Zhang Feng certainly had to show a supportive attitude; on the other hand, Zhang Feng was in charge of the Public Security Bureau, and it was very important to find out the reason for the suicide and where the money went.
After Zhang Feng rushed to Jinwen County urgently, he sat down with the Secretary of the Jinwen County Party Committee, the County Mayor, the Director of the Public Security Bureau, the Director of the County Financial Office, the Director of the Jinwen County Office of the China Banking Regulatory Commission, and the General Manager of the Jinwen County Credit Cooperative.
Zhang Feng proposed to stabilize the mood of the villagers in all villages in Tianyuan Town first, and to ensure that the agents of each village do not go out and can withdraw money from the villagers smoothly and in a timely manner.
You should know that the suicide of Huangshu Village agents will definitely cause panic among villagers in other villages. For this reason, under the supervision of the village cadres in Tianyuan Town, village committee members and public security personnel, it is necessary to ensure that all the deposits can be withdrawn and that the deposits must not be deducted. At the same time, these agents are not allowed to go out during this period.
Regarding these deposits of Huangshu Village villagers, some villagers have already reported that the credit union in Tianyuan Town does not recognize the deposit slip issued by Liang Hua’s agent. The staff’s response was: “You can withdraw the deposits wherever you apply for.”
Li Yi, director of Jinwen County Public Security Bureau, said: "Mayor Zhang, if there is evidence that Liang Hua is indeed related to the credit union, the villagers can sue the court and let the credit union bear the liability for compensation."
Zhou Xin, director of the county financial office, said: "As far as we know, the county credit union abolished the village-level agent five years ago, and for this reason, Jinwen County Credit Union will not admit that it has an employment relationship with Liang Hua."
Zhang Feng asked: "Director Li, what is the conclusion after the Economic Crime Investigation Brigade conducts an investigation?"
Li Yi responded: "Mayor Zhang, after investigation, it was found that 287 villagers in Huangshu Village, Tianyuan Town have deposited more than 12 million yuan in Liang Hua."
"Liang Hua borrowed 5 million yuan from a company. After the company went bankrupt, the legal representative disappeared and Liang Hua was unable to recover the money."
"3 million yuan was used by Liang Hua for online anchors to reward and consumption."
"There is still 4 million yuan left to find the orientation."
Zhang Feng understood that if Liang Hua paid through WeChat and transferred the money through the bank account, he would definitely find out the general whereabouts, but if Liang Hua put 4 million yuan in cash in a secret place, he would not be able to find out at all.
But why did Liang Hua put 4 million yuan in a secret place? If it was prepared for the future escape, why didn’t he run away, but chose to commit suicide by taking medicine?
Giving 4 million yuan to a good female friend? Since Liang Hua will give a lot of money to reward anchors online, it is also possible that female friends who have special relationships in reality may develop.
However, the villagers reported that Liang Hua and Qian Li had a good relationship. Moreover, Liang Hua usually had to go through deposit and withdrawal procedures at home and rarely had time to go out.
Moreover, in this village, the villagers did not find that Liang Hua had a good relationship with women, after all, the eyes of the masses were sharp.
Then it is highly likely that the 4 million yuan will be left to her daughter. Liang Hua and Qian Li have a daughter who married to other towns many years ago.
Liang Hua is an adult, and the online anchor who rewards 3 million yuan for consumption can no longer be recovered. Liang Hua is now dead and cannot be held accountable.
Zhang Feng said to Zhou Xin, director of the county financial office: "The county financial office has the responsibility to supervise the county's financial institutions. Since the county credit union said it had cancelled the qualification of village-level agents a few years ago, why did the agents in these villages still exist over the years?"
"The agents of one or two villages have not been discovered. It is understandable that there are so many village-level agents, can the credit union say that they don't know? Is it blind or has other intentions?"
"Director Zhou, you have to tell me exactly whether the deposits absorbed by these village-level agents were eventually placed in the county credit union?"
"If so, it means that these village-level agents have close relationships with the credit union, and these village-level agents should receive corresponding remuneration from the credit union. Since they receive remuneration, they should have corresponding vouchers."
"Besides, if the county credit union canceled the village-level agency a few years ago, then these village-level agency points are illegal and should have been banned long ago. Why didn't they be investigated and dealt with? We must let extreme things happen before we think of remedial?"
"In addition, the certificates of deposit and official seal used by Liang Hua, an agent of Huangshu Village, are all from credit unions. Why are so many left behind? Are these certificates of deposit forged or left behind?"
"The main purpose of saying so much is to appease the emotions of the villagers in Huangshu Village, and the county credit cooperative will first compensate these villagers for their principal."
"If the villagers are not relieved and there are extreme incidents, the county credit cooperative and the county financial office will be held accountable."
"In addition, Liang Hua lent 5 million yuan to the company, and the county public security bureau is responsible for pursuing the legal representative of the company. It is natural to pay back the debt."
"In addition, keep an eye on Liang Hua's daughter's movements and economic exchanges, we must try to find out the whereabouts of 4 million yuan."
"Also, after clearing the property rights, you can auction the assets under the names of Liang Hua, Qian Li and his wife, and some of them can be recovered."
However, what Dong Yue, secretary of Jinwen County Party Committee, said next surprised everyone.
Chapter completed!