After Dong Kui finished speaking, not only Ge Jinzhong was stunned, but all the other members of the task force were stunned as well!
"Captain Dong, Captain Dong..." Ge Jinzhong looked at Dong Kui in disbelief.
Dong Kui frowned and said, "This case requires Liu Fusheng, and everyone must work together! Those who can't do this can still leave the task force now."
This time everyone understood!
Dong Kui is helping Liu Fusheng establish his authority!
Although Liu Fusheng successfully solved the serial burglary case and miraculously obtained the right to investigate Case No. 1, he was a young newcomer after all, and many veteran detectives were dissatisfied.
Just at this moment, Ge Jinzhong jumped out and bumped into the gun muzzle, and Dong Kui had no choice but to use him as a target!
Ge Jinzhong blushed and nodded heavily: "Okay, okay! I'll go! Is it okay for me to go? I just don't want to serve you anymore! I'll just drink my tea and see how you solve the case!"
After saying that, the guy turned around and left the office angrily.
Dong Kui ignored Ge Jinzhong's complaints and said to Liu Fusheng, "I hope you are worthy of me doing this, otherwise, I will really curse you!"
Liu Fusheng smiled and said, "Let's get back to the point. My clear target is this family!"
"Wanlong Group?"
Everyone saw the name Liu Fusheng pointed out, which was the Wanlong Group in Liaonan City!
Zhao Yanqiu frowned and said, "Wanlong Group started out as a large shopping mall. Early on, they acquired a piece of land in the center of Liaonan City and built the Wanlong Plaza Commercial Center. At the time, it was touted as the largest shopping mall in Asia... Now, their group owns three large shopping malls and two small commodity cities. They're also involved in real estate, property management, architectural decoration, supermarkets, finance, and other fields. Their assets are conservatively estimated to be in the billions!"
Most of the task force members are well aware of these situations.
Wanlong Group is one of the truly giant enterprises in Liaonan City! But would such a company, or entrepreneur, risk ruin and commit fraud?
Liu Fusheng said calmly, "What Sister Zhao described is exactly the basic situation of the Wanlong Group. I believe everyone must be wondering the same thing. The Wanlong Group has not yet gone public. Chairman Huo Qisheng was a daring and enterprising man in his early years, but now that he's older, he's focused on maintaining his position and no longer has the ambition to expand. Why would a businessman like him, who wants to maintain his status, take such a risk? If it weren't for the huge profits the Wanlong Group has made in recent months, perhaps it wouldn't have been investigated at all, right?"
No one spoke, and everyone's eyes were focused on Liu Fusheng.
Liu Fusheng stood in front of the case analysis whiteboard, writing as he spoke, "I have two reasons. First, the official reason Wanlong Group didn't go public was that Huo Qisheng had lost his edge and started to play it safe. But in reality, the scrutiny a company needs to undergo in order to enter the capital market is not only cumbersome but also very demanding!"
Wang Guangsheng nodded suddenly, saying, "Xiao Liu... What Team Leader Liu is saying is that Wanlong Group is unable to, or rather, dares not, accept the CSRC's review?"
Liu Fusheng smiled and said, "This is just my speculation! And it also coincides with our case! Everyone, don't forget, there was almost certainly a protective umbrella in the Liaonan No. 1 case!"
As soon as these words were spoken, everyone reacted immediately!
If that umbrella company owned shares in Wanlong Group, then Wanlong Group would certainly not dare to accept the strict scrutiny of the Securities and Futures Commission! Once such a thing was discovered, it would be a disaster for both Wanlong Group and the umbrella company!
"Secondly, Wanlong Group's main businesses are mostly concentrated in the real economy, such as commercial plazas, real estate, or architectural decoration. But have you heard of any major moves by Wanlong Group recently?" Liu Fusheng asked.
Someone shook his head: "This really doesn't exist!"
Some people say: "Wanlong Group is the leading enterprise in southern Liaoning. Every time they make a move, even without publicity, it will spread throughout the city!"
Liu Fusheng nodded and smiled, "That's right! That means the Wanlong Group hasn't made any major moves in southern Liaoning, and the financial flows they provided during our initial investigation also pointed to overseas!"
There was a sudden gasp in the office!
It's not that they didn't notice this, but the accounts provided by Wanlong Group were very clear! However, if we analyze it together with Liu Fusheng's first point, it's worth pondering!
"You mean, the recent investment income of Wanlong Group in the U.S. pink sheet market is likely to be fraudulent funds after laundering?" Dong Kui suddenly asked.
Liu Fusheng nodded: "This is my speculation, but I am very confident in this speculation. Now it's time to verify it!"
"Where do we start?" Dong Kui asked.
Liu Fusheng said: "First, we need to know the true current operating status of Wanlong Group!"
"What is the real business situation?"
Liu Fusheng nodded. "I think the reason Wanlong Group is willing to take such a risk and use fraud to make money is probably because there's a problem with their operations or capital chain!"
Although Liu Fusheng already knew the whole story, he had to give Dong Kui and all the investigators of the task force a reasonable explanation for launching an investigation!
If the Wanlong Group was doing smoothly and without any problems, how could they possibly be colluding with the umbrella behind them to commit fraud? The group itself was already making enough money!
Liu Fusheng's analysis was reasonable, and Dong Kui was not vague and immediately began to arrange the next tasks.
The economic investigation department will use its own channels to investigate the real operating conditions of the Wanlong Group, while the task force will deploy personnel to secretly investigate the various industries of the Wanlong Group.
Dong Kui asked Liu Fusheng, "Where are you going to investigate?"
Liu Fusheng shook his head: "I will not join the team's secret investigation for the time being. I need to meet someone."
"Meet someone? An informant?" Dong Kui was stunned.
Liu Fusheng smiled and said, "He's not an informant, but he's very likely someone who knows something about the situation. However, this person and I have a grudge, so I need to find a better entry point."
…
The person Liu Fusheng was talking about was none other than Ye Rongcheng!
If Dong Kui knew that Liu Fusheng wanted to find Ye Rongcheng, he would definitely think he was crazy!
The news that Ye Rongcheng questioned the Municipal Police Department and Liu Fusheng at the previous enlarged meeting of the municipal government had spread through various channels, and even the people in the criminal police team were discussing it in private.
At this moment, almost everyone believed that Liu Fusheng's backer was Wu Zhiming! Otherwise, how could Wu Zhiming protect him so much?
Only Liu Fusheng knew that this was He Jianguo's idea.
He Jianguo just wanted Liu Fusheng to be grateful and work for him!
The only thing Liu Fusheng felt a little regretful about was that he had been too harsh on Ye Rongcheng before. Now, even wanting to speak calmly to this down-and-out deputy director was a bit difficult...
After taking a deep breath, Liu Fusheng finally smiled and walked into the archives room of the Municipal Bureau.
"Xiaobai, I haven't seen you for a few days. I feel like you've become more beautiful..."
"roll!"
Before Liu Fusheng could finish his flattery, Bai Ruchu, who was sitting in the office, said coldly without even raising his head.