Chapter 1483 Layers of advancement are also blocked
He Wuwei was startled by what he said to Du Dayong. What he said now was very exciting. You want me to tell you the result directly? But what the boss asked for must be done.
"Bureau Du! To put it simply, it involves three units: Zhaoyun Finance Bureau, Zhaoyun City Commercial Bank, and Zhaoyun Port Bureau External Settlement Center. A lot of money here is mixed from these three places and then transferred again.
Among them, Zhaoyun City Commercial Bank had the most, with RMB 323 million involved, the Finance Bureau had the least, with RMB 28.6 million, and the Port Authority's external settlement was more than RMB 197 million."
Du Dayong listened for a long time and still didn't understand how the money was taken away, because he really didn't understand the business. As long as he didn't understand, even if He Wuwei really told the result, he still didn't understand.
"He Wuwei, can you speak more plainly and straightforwardly?"
Du Dayong is really asking for advice humbly!
"Du Bureau, that is, A took out the money, B took the money, and B did not give the money in the end, but the money in A's account has been paid off by B. Various invoices were used.
, such as project settlement invoices, virtual arrival cargo invoices, virtual consumption invoices, etc.! Take the project as an example, there are only some mechanical equipment from the beginning to the end of the project. In the end, the project is deemed to be completed intact, but the money
No more. These goods have arrived at the port, but these goods have been damaged. Not many times, but many times a hundred times. The same is true for the port authority terminal. The equipment purchased is obviously ordinary equipment, or even discarded equipment, but it is all imported.
The equipment is still scarce, but due to improper operation, it either fell into the water at the port or caught fire in the warehouse. Finally, some non-staff personnel were dealt with, so these machines were abandoned and then sold as scrap. In the end, there was no money in the capital. There was no money in commercial banks.
The circulation is even more frightening. A total of nearly 200 million was found in illegal investments and raised funds, all of which became bad debts. How should I explain this to you? It is equivalent to collectively buying a bad stock and finally issuing shares.
If the project needs to be reorganized, then the money will just go around in circles. The losses are in numbers and part of the real money. Most of them have been reasonably "evaporated". In addition, there were 16 project loans, but only four of them started construction, and 12
None of them started construction at all, and in the end they were compensated with remote plots of land. The actual price of these lands was less than 10 million to 20 million, but they were evaluated at a price of 100 million. All the money was transferred through the Aimeijia decoration company.
Yes, the whereabouts of the money are unknown and the beneficiary is unknown.”
Du Dayong was almost stunned when he heard it!
Co-authoring this money that originally had a clear source, and then was "clearly" arranged like this?
"Du Ju, don't doubt it. Five of my friends and I worked together to check and calculate this! If we don't check it, it's just a number. If we check it, we'll find a lot of loopholes. It still looks high-sounding and has good reasons."
Du Dayong quickly shook his hand and said.
"He Wuwei, it's not that I don't believe you, but I find it a bit unbelievable."
"Bureau Du, there is another problem here. Most of the money is converted into U.S. dollars through the Port Authority's external settlement center for transfer. This is why I can't find out the destination and the beneficiary. Because Aimijia
The previous owner of the decoration company is affiliated with a state-owned enterprise in Bac Ha Province, so it can help us purchase imported equipment for currency conversion in a reasonable and legal manner. However, the money has disappeared for a long time! And it is still continuing to repeat new criminal acts.
"
Du Dayong didn't quite understand what he heard! He immediately walked outside the office and called Chu SJ from the Provincial Disciplinary Inspection Bureau, and then briefly explained the situation. Finally, Chu SJ found a disciplinary inspector who also knew this very well.
He Wuwei connected.
Du Dayong could only listen to He Wuwei talking about new terms, various data, and some things mixed with English. After listening for twenty minutes, He Wuwei returned the phone.
Du Dayong said.
"The leader over there wants to talk to you!"
Du Dayong quickly took it over.
"Xiao Du, you have too many talents, don't you? Ask this guy named He Wuwei if he would like to come to our disciplinary inspection?"
"Chu Sj, let me ask, please wait a moment."
Du Dayong covered the microphone and whispered to He Wuwei.
"The big boss asked you if you want to go to the disciplinary inspection place!"
"Du Ju, please release the phone, I won't answer you directly!"
Du Dayong was a little confused. This is the Provincial Disciplinary Inspection Commission. Do you want to be so tough?
"Chu Sj, I asked, but he didn't want to. He said that he has loved public security work since he was a child. He also said that wherever he works, he always serves the people. He also said that if the discipline inspection department needs it in the future, he will help as soon as possible...
…”
"Du Dayong, you won't allow people to run away, right?"
Chu SJ's laughter made Du Dayong feel very embarrassed. I'm obviously trying to save face for you, but you have to let someone pout you before you're willing to do it?
So he handed the phone to He Wuwei and said.
"Across the way is Chu SJ, the Provincial Discipline Inspection Inspector, the boss of Donglu Discipline Inspection, you can tell yourself!"
He Wuwei actually picked up the phone and started talking.
"Hello Chusj! I am willing to work in the public security. No one can influence me. Because the economy is developing rapidly now, the economic investigation department of the public security also needs police officers like us to handle some difficult cases. Why don't you be afraid to thank you here?
My love, I am here to salute you!"
Du Dayong answered the phone and said pitifully.
"Chu sj, what I said is still true."
At this time, hearty laughter came from the other end of the phone.
"Chu Aizhi, do you think your reputation will be easy to use?"
Du Dayong knew it was Sang Ting as soon as he heard it.
"Du Dayong, the situation you reported is very important. Our provincial disciplinary inspection team will continue to send people to follow up on this matter tomorrow."
As soon as Du Dayong heard this, the phone was hung up!