Once you sit down, it's time to go back and forth with real swords and guns.
Liu Tian stopped being careless this time and said, "Mr. Xiao, the rule is that the dead are alive, right? Please sit down."
Liu Tian would not let such a big deal go without doing it.
In fact, Liu Tian and his group have long wanted to get rid of the middlemen and trade directly with customers, and 0.5% of the profits will be eaten by the middlemen.
0.5% may not seem like much, but the key is that the base is large!
Xiao Yun opened his mouth according to the plan and said, "Mr. Liu, this way, there is no need to divide it twice. You give me 8 million tickets at once, and I can pay and take them away now. I will give you 3% of the face value of the tickets."
."
"Mr. Xiao, we can't do it at this price." Liu Tian shook his head and said without thinking, "We give companies in East Bay a price of 5%. 3% is impossible."
Fu Xiaomei smiled and said, "Mr. Xiao, are you sincere in doing business?"
Xiao Yun pointed at Ren Xiaohua. Ren Xiaohua raised the briefcase beside him. Xiao Yun said, "I have all the money with me. Do you think I am sincere?"
Ren Xiaohua opened his briefcase, which was full of brand-new hundred-dollar bills, estimated to be hundreds of thousands.
Liu Tian and Fu Xiaomei looked at each other, and the former said, "Mr. Xiao, we really can't do it at this price. I'll give you a minimum of 4.5%."
Xiao Yun shook his head like a rattle and said, "If the price is this, why should I come here? I'll just find someone in East Bay. Mr. Liu, I hope we can have long-term cooperation. My garment factory exports hundreds of millions every year."
I'm afraid you don't have the goods."
After thinking for a while, Liu Tian said, "Mr. Xiao, 4%, this is the bottom line."
It's almost the same. According to the investigation, the price they sold to the second-tier dealers in East Bay was also the same. The second-tier dealers then added 0.5%-1% on this basis and sold it to the customer companies.
After thinking about it, Xiao Yun reluctantly said, "Okay, then 4%, but next time I want tens of millions, do you have it?"
Ren Xiaohua's heart was raised. This was a very important question.
What scale did Liu Tian and his group achieve? Before filing a case for investigation, they could only make insinuations in this way.
Fu Xiaomei smiled and said, "Don't worry, Mr. Xiao."
It was not stated clearly, but it seemed that this group of people was very vigilant, and the recording transcript given by Assistant Yao could not contain key evidence, Ren Xiaohua thought to himself.
Liu Tiandao, "Mr. Xiao, please stay here. I'll contact you when I'm ready."
"No need to go to such trouble, I'll go with you and go back to East Bay directly after the transaction." Xiao Yun waved his hand and said.
Liu Tian smiled and said, "That won't work. Just take a good rest here. I will contact you in two days at most. You know what we are doing, so please be more understanding."
It seems that there is no chance to steal the old nest for the time being. Xiao Yun no longer forces himself and says casually, "Anything will do. Okay, Mr. Liu, I'll wait for your news."
Xiao Yun and Ren Xiaohua left and went directly to the front desk to get a room and put on a full show. They were sure that Liu Tian and his group were watching them.
Sure enough, after Xiao Yun'e and Ren Xiaohua went upstairs, Liu Tian appeared at the front desk. After asking about it for a while, he felt relieved.
Liu Tian knew very well what he was doing. He was afraid of investigation by the tax department, but not by the public security. However, he never imagined that the public security would also take care of this kind of thing, and there was a sufficient legal basis. Liu Tian was worried because it was not
It is suspected that Xiao Yun and the two are tax collectors, but they are worried about being cheated.
Liu Tian and his group drove away without noticing that there was a tail behind them.
Yao Yuan and others came upstairs from the side and entered the room.
Xiao Yun and Ren Xiaohua immediately reported the situation, then took out the recorder and played the recording of the entire process. Lin Xiaohu got this thing. It is not available in China. It was bought from Hong Kong. It is a must-have for the concierge of Dongfeng Group.
equipment.
After listening to the report, the two leaders fell into deep thought.
Yao Yuan said in a deep voice, "Have you noticed that every critical moment, this little sister Fu will interrupt, and Liu Tian seems to be talking based on her hints."
"Yes, I feel the same way." Xiao Yun said seriously, "When Liu Tian and I were talking, Liu Tian looked at Fu Xiaomei several times. I always felt that the real person talking was not Liu Tian, but
That inconspicuous little sister Fu."
Ren Xiaohua said, "She is very young, probably around twenty-four or five years old. She is very beautiful. Liu Tian introduced her as his partner and she looks similar."
Chen Dongdao said, "This is a new clue. We only knew Liu Tian's situation before, but today there are three more people, especially this young woman named Fu Xiaomei, who is very vigilant."
"When they come to trade, just catch them and ask them," Xiao Yun said.
Yao Yuan suddenly smiled and said, "I don't think there's any need to wait for a deal. Suo Chen, aren't our people following them? We might as well arrest them directly."
"Chen Suo, I also think that we should just arrest him. Everything is clear in the first trial. There must be relevant physical evidence at Liu Tian's residence. I'm not afraid that they won't tell." Ren Xiaohua said.
Chen Dong hesitated for a moment, then gritted his teeth and said, "Then just arrest him, Xiao Ren, you come with me."
"And me." Xiao Yun was eager to try, how could he miss such an exciting thing.
Yao Yuan pointed at Lin Xiaohu, "Xiaohu will go with you. I'll wait here. I'll catch the person and bring him over for a surprise interrogation."
"good."
Chen Dong and others went immediately.
Economic crimes are not criminal crimes. Suspects generally do not resist the law violently. It is easy to catch a few such people.
When Chen Dong and others rushed into Liu Tian's residence, Liu Tian and Fu Xiaomei didn't know what was going on. The other two men also arrived quickly. Yao Yuan opened several rooms in one breath, and each room
Lock up a person and interrogate them separately and randomly.
As expected, even after finding a large number of stamped blank invoices, Liu Tian remained stubborn and believed that there was nothing the police could do against him.
When Chen Dong threw the relevant laws and regulations in front of him, the sentence "the maximum penalty is the death penalty" completely broke Liu Tian's psychological defense.
Only then did he realize that the police could take care of it, and they could do so properly.
With Liu Tian's confession, an illegal sale of invoices worth more than 30 million came to light.
The surprise interrogation lasted until late at night. Chen Dong took the transcript and reported to Yao Yuan, excited and shocked, "Liu Tian has attended a technical secondary school and knows some financial knowledge. He has registered more than a dozen shell companies in Shenzhen City and conducted illegal transactions through false claims."
By other means, more than 30 million worth of value-added tax invoices were falsely issued last year alone."
After this case is handled, not to mention the salary of the police, the Huilong Town Police Station will be able to build a building, and it will be six stories high.
Chen Dong continued to report, "Liu Tian is a weakling. He only resorts to threats and scares. On the contrary, that Fu Xiaomei is very tough and has not confessed yet. According to Liu Tian, he got to know Fu Xiaomei because of his work in this industry."
Yes, they all worked alone before, but this year they joined forces to take on big orders, but Liu Tian doesn’t know much about Fu Xiaomei’s previous affairs.”
"To put it bluntly, these two people just got together temporarily and had some interest in each other, so they lived together illegally."
Yao Yuan asked, "Where are the other two suspects?"
"They work for Liu Tian and don't know much about it," Chen Dong said.
Yao Yuan nodded slightly, "The experts I invited for you have arrived. The training cannot be delayed any longer. This kind of case will be investigated in a series. The source must be investigated at the top, and the receiving company must be investigated at the bottom. It is highly professional.
If you don’t know this knowledge, it will be difficult to investigate.”
"Assistant Yao, the case is worth more than 30 million. Isn't it time to report it to the county bureau? Our police station will definitely not be able to take it down, and it is better to have the county bureau coordinate when handling cases in other places." Chen Dong said calmly.
Yao Yuan said, "I suggest you don't be anxious. First, follow Liu Tian's line to check. While training, you can check and gain experience in actual combat to train the team. In ten days and a half, you will probably have a basic understanding of the situation. By then,
Then report it to the county bureau, and the county bureau will definitely set up a special task force."
Chen Dong didn't understand for a while, but suddenly he thought that the original intention of investigating this case was to raise funds, and he suddenly understood. If he reports to the county bureau now, he can basically be sure that nothing will happen to him after he returns to the Longzhen Police Station.
"I understand, then, what should we check next?" Chen Dong asked humbly.
Yao Yuan had already thought about it and said, "Inspect the receiving companies, arrest people, collect bail and release people according to the requirements of bail pending trial. You have to get some funds before you can continue the investigation. Once this case is fully spread, the money will be spent like water.
Hundreds of thousands are simply not enough to stop it.”
"The bail for this kind of case must not be three to five thousand." Chen Dong's mind suddenly became active.
Yao Yuan said, "Didn't Liu Tian pass on a clue about the steel plant? The accountant and sales manager of the plant can be arrested if there is evidence. They are suspected of tax evasion worth millions. The bail will not be enough for less than two or three hundred thousand yuan."
, the fines will only be more, and they will have to pay taxes. You can start practicing from here."
"But Yinguan Iron and Steel Plant is a big factory, and their director is on the same level as the mayor..." Chen Dong was embarrassed. Yinguan Iron and Steel Plant is a behemoth, the largest steel plant in the province.
The Yinguan area is an economically underdeveloped area, but this does not mean that there is no industry here. In fact, Yinguan City is an important heavy industry base in Guangdong Province. During the national war preparations, important factories in coastal areas were relocated or established in inland areas.
Factory, that is, the Third Line Plan.
The Yinguan area is known as a small third-tier city in Guangdong Province. In addition to the Yinguan Steel Factory, there are also pharmaceutical factories, hydraulic turbine factories, gear factories, diesel engine factories, smelting factories, plastic factories, tool factories, casting and forging factories, and bearing factories.
Cotton mills, radio factories...
Twenty or thirty years ago, the industry in the Yinguan area surpassed that of Nangang Street and was an important industrial base in the province.
The most representative and influential one here is Yinguan Iron and Steel Works, a department-level enterprise.
If you, a small police station, want to arrest someone's accountant and sales manager, it's not like holding a lantern in a den - looking for shit!
Yao Yuan understands Chen Dong's concerns. He said, "Everyone is equal before the law. We still don't know what companies will be involved in the investigation. If this first shot is not fired, you will not be able to continue the investigation later. The resistance will be greater than you can imagine."
Less than.”
His intention is very clear, which is to pick the hardest bone to attack and establish power. Once these companies and their leaders realize the seriousness of the problem, the resistance will naturally disappear.
Chen Dong gritted his teeth and said, "Okay, let's do it to them first. Huilong Town Police Station is like this anyway, it doesn't matter if we offend others or not."
What else should be scrupulous about a police station in a national-level poverty-stricken town?
Compared with hundreds of thousands of dollars, offending a department-level enterprise is nothing. No matter how high your rank is, you can't control me.
After Chen Dong figured it out, he no longer had any worries.
After the surprise interrogation, Yao Yuan and his party quickly returned to Huilong Town with the four suspects in custody. When they returned to the Huilong Town Police Station, neither the county bureau nor the county police station knew what had happened.
The training class started urgently the next day.
Comrade Lin Wei, the leader of the expert group, smiled bitterly and said to Yao Yuan, "You said that if you don't do good business, why would you come here to be a cadre? I am a certified certified public accountant and a working graduate student who came all the way to be your teacher, and even
All the top experts from the group’s finance and accounting department were brought here.”
"Okay, don't show off, let's explain everything. First..."
"First, you must not reveal your identity. Second, you must train the police and co-police officers at the police station to become accounting experts within seven days." Lin Wei shook his head helplessly.
He wears a pair of glasses, not myopia glasses, but flat glasses. Because he wants to be a teacher, he bought them specially to look like a teacher.
Yao Yuan knew how happy Lin Wei was. After being a student for more than ten years, he suddenly had the opportunity to become a teacher. He immediately put aside other things, convened a group of people to study Yao Yuan's request, and then rushed immediately
Came over.
"It's enough to master basic common sense. Another thing is that they are learning while handling the case. You have to explain it to the expert team and don't say a word about the case. In addition, the conditions here are not very ideal. Please let the experts overcome it.
"Yao Yuan is the boss who respects intellectuals and technical talents the most. The cars he allocates to the scientists of the Chunfeng Academy of Science are all luxury cars such as Mercedes-Benz. On the contrary, corporate executives, even the group bosses, do not have special cars.
I bought it out of my own pocket and it is a private car for public use.
None of the companies under the Dongfeng Group have the term "private cars". They only have official cars and business cars. Whoever wants to use a car applies according to the procedures. The management in this area is very strict.
The only exceptions are Chunfeng Academy of Sciences and the concierge.
Lin Wei stopped pretending and said with confidence, "It's not a big problem if it's just about the value-added tax. Don't worry, I guarantee it won't affect your case handling. Speaking of which, Ayuan, are you planning to develop in the direction of public security?
"
"Of course not. Didn't you also see that Huilong Town is so poor that the police station can hardly afford to pay the rent, so we can only help them find ways to generate income according to the law and raise some funds." Yao Yuan said.
Lin Wei smiled and said, "The case value is more than 30 million, and the bail amount alone is at least one million, which can be enough to build a building."
"Okay, stop talking nonsense and get to work." Yao Yuan waved his hand and left.
Lin Wei sorted out the information, tucked it under his ribs, walked into the conference room, faced more than 20 police officers, and assisted the police, and began to receive his first lesson in life...