Chapter 4 The "Letter of Exposure" bought for two million

On November 29, Wang Huaizhong came to the hotel agreed in Beijing with several paintings and boxes of famous local wine.In the guest room of the hotel, after Ms. Zhang introduced Chen Siyu to Wang Huaizhong, she retreated knowingly.Two hours later, Wang Huaizhong opened the door of the guest room and motioned for her to come in. Wang Huaizhong told her that the matter had been negotiated, and that he would prepare 2 million yuan to send over when he went back to get the report letter from the Central Commission for Discipline Inspection.Wang Huaizhong left the meeting gift to Chen Siyu, and hurried back to Hefei.

Wang Huaizhong is still holding meetings, giving speeches, giving instructions, and exercising the powers of the deputy governor, but his heart is always restless.He is waiting for news from Beijing.To get back a report letter, the asking price was 2 million. Such an expensive report letter was considered valuable, but it was nothing to Wang Huaizhong. Li Mou, the legal representative of Development Co., Ltd. and Anhui Yajie International Trade Group Co., Ltd. As early as July 1996 to 1999, when Wang Huaizhong served as the secretary of the Fuyang Municipal Committee of the Communist Party of China, through signing and approving documents and holding coordination meetings, Anhui Fuyang International Trade Mall Co., Ltd. and Anhui National Real Estate Development Co., Ltd., which served as legal representatives for Li, The company and Anhui Yajie International Trade Group Co., Ltd. reduced or exempted urban construction supporting fees, fixed asset investment adjustment taxes and other expenses in total of RMB 5,874,480. In 1994, Li went to the sea from a bank employee and proposed to build the International Trade Building in the prime location of Fuyang. Wang Huaizhong gave the green light for him, but the land payment was not collected, causing a direct loss of more than 4 million yuan to the country.

It is human nature to know kindness and repay it.But what they did was harming the interests of the country, and they knew each other well.With one phone call from Wang Huaizhong, his confidant Yang Yingyu retrieved the requested 2 million RMB from Li.Immediately, Wang Huaizhong called and informed that Ms. Zhang to come to Hefei to withdraw money.She met with Yang Yingyu at the place designated by Wang Huaizhong. Yang Yingyu handed her a handbag containing 1.2 million yuan and told her to store the other 800,000 yuan with him and pay after the matter was completed. A few days later, Wang Huaizhong's "investment" of 1.2 million yuan came to fruition, and he received a report letter from Chen Siyu from the Central Commission for Discipline Inspection.For a full six pages, Wang Huaizhong slept peacefully for a few days, and he felt that he could sit back and relax from now on.He is also grateful to Ms. Zhang.

Ms. Zhang did help Wang Huaizhong, but it was a disservice. In the early summer of 2001, the Central Commission for Discipline Inspection did receive a report letter exposing the economic crimes of Anhui Vice Governor Wang Huaizhong.The report letter stated that Wang Huaizhong bought and sold officials, approved state-owned land, manipulated urban infrastructure projects, and accepted bribes wantonly.The Central Commission for Discipline Inspection and the procuratorate quickly set up an investigation team and entered the stage of secret investigation. Although the content of the report letter was clear, the scope was too large. Wang Huaizhong had promoted many cadres in Fuyang, and there were countless units using land for development projects. It was even more difficult to determine which projects had illegal economic relations with Wang Huaizhong. It was like finding a needle in a haystack.At the same time, most of these cases are bribery cases. Power-for-money transactions are highly concealed, and the coefficient of exposure is very small. In the presence of a third person, the bribe giver will not easily report and expose the bribe when he has gained benefits, and the bribe recipient will not easily confess his criminal facts.At the same time, the case involved a wide range of areas, and it was difficult to obtain evidence and people. Moreover, the Provincial Commission for Discipline Inspection had investigated the case many times but failed, so it had a certain "immunity".

A large number of Wang Huaizhong's criminal facts were covered by a thick layer of dark clouds. The investigation and evidence collection activities were extremely difficult, and the success of the case is still unknown. How to find the breakthrough point of the initial investigation, without disturbing Wang Huaizhong, and quickly extract the evidence of the crime, so that the facts of Wang Huaizhong's crime surfaced as soon as possible, this is an important problem facing the investigators.Based on the characteristics of the case—property is the target of corruption and bribery, the task force believes that a large amount of money collected must have a whereabouts. Finding the whereabouts of the money is an effective breakthrough in preliminary investigation activities. This is determined by the basic characteristics of economic crimes. .Find the clues of the deposit from the bank, and then trace the source of the money from the criminal suspect, and the case will be revealed.

With the goal of the preliminary investigation, the task force quickly entered various banks in Fuyang, and began a blanket investigation of large personal deposits.Immediately, a row of astonishing numbers was linked to a mysterious woman in a bank account, and she was that Ms. Zhang. She is neither an official, nor does she do any big business, but she has a lot of money. She has a deposit of more than 50 million yuan in her personal account. According to her own and family circumstances, it is impossible to have that much deposit. So her deposit is Where did it come from?This really puzzled investigators.At that time, when the real-name system was not implemented for bank deposits, people had to suspect that there was something wrong with this huge deposit. The woman's name was often linked with Wang Huaizhong's name in the reports from the masses. Is there any connection between Yuan's deposit and Wang Huaizhong?This money was saved by Wang Huaizhong in her name?The mysterious source of the huge deposit of 50 million yuan has become the target of the investigators.Should the depositor be contacted first, or evidence of the deposit withdrawn first?

The mysterious source of the huge deposit of 50 million yuan appeared on the bank accounting vouchers extracted by the investigators.It originated from a certain engineering company, because the company’s funds were idle. After hearing this information, Ms. Zhang took deposits from a local bank, and then used high rebates as bait to defraud the company’s idle funds of more than 60 million yuan to a certain bank, and then transferred them to a certain bank. into his personal account for personal debt repayment and profit-making activities, and the millions of yuan used for personal debt repayment have been irrecoverable.This is a standard fraud case, and the case was quickly filed to take compulsory measures, and based on the economic relationship between the lady and Wang Huaizhong reported by the masses, the "outside case" was dug deep.

The newly-built Feidong County Detention Center is quiet and tidy. There are a few sparrows playing leisurely on the lawn of the courtyard. If it weren't for the armed police and guarding police with live ammunition, people would think it was a hotel or a resort. One morning, the prosecutor in charge of the interrogation came here.According to the introductions of other comrades handling the case, this woman is unusual and very cunning, and she refuses to reveal the facts of other crimes involved.Interrogation is actually a process of psychological contest between interrogators and criminal suspects.The general experience of interrogation is that different genders of criminal suspects require different interrogation methods. Male criminal suspects emphasize "reason", while female criminal suspects emphasize "love".At the same time, they are easy to accept hints from the interrogators during the interrogation. If they pay attention to using "emotion" during the interrogation to narrow the distance and gain trust, and then use the criminal clues they have already grasped to "put to death and live later" to arouse the desire to survive, Guiding the criminal suspect to take the road of meritorious service and atonement may make the criminal suspect confess his guilt.

The preliminary interrogation plan was thus formed.After completing the interrogation procedures, two guarding policemen escorted a tall and strong female prisoner in handcuffs into the No. 2 interrogation room. She was Ms. Zhang.She stood on the edge of the chair, waiting for the order to sit down.Based on her behavior, the prosecutor judged that this woman was not a "young girl" who entered the detention center for the first time, but might be an "old cat" who "entered the palace for the second time". Inform her of her rights and obligations in accordance with legal procedures, and interrogate her about her basic situation.She answered one by one, with clear thinking, stable mind, direct gaze, non-questioning and non-answering, and her language was gentle and concise.It can be seen that the opponent's "fixed mentality" is stable, the defense is tight, and he pays great attention to preserving his "psychological energy".

Question: How many times have you entered the detention center? Answer: (Very surprised...) The second time. Question: For what crimes were you sentenced in the past? Answer: Fraud. Question: Is it probation or real sentence? Answer: Actual punishment. Question: Now what crime did you come in for? Answer: Fraud, they say I am a fraud, in fact I did not deceive them, they are willing to give me the money... Question: Now is not the time for you to defend yourself. You will have time to defend yourself. Do you know what kind of money you brought?That is the hard-earned money earned by thousands of people who built the railway for a year or two. Will you give it to you willingly?

Ms. Zhang stopped answering. But the prosecutor had a clear mind and didn't want to get too entangled in the issue of her fraud. The important task was to dig out the deeper economic crimes that she had concealed involving Wang Huaizhong. The hour hand of the wall clock in the interrogation room had already pointed to two o'clock in the afternoon. After several hours of communication, the prosecutor began to implement the first round of interrogation plan. The clues come to "put to death and live later", arouse the desire to survive, and guide the criminal suspect to take the road of meritorious service and atonement. Q: How long have you been in here? Answer: More than a month. Question: Your children miss you very much. Your youngest son has found a job and is now dating a girlfriend. This time, he asked me to bring you some change of clothes. They will give them to you later. Answer: (Tears are already in the eyes) I am just worried about my little son, did they tell you anything? Q: They're all well and good, just hope you get some leniency. Answer: (To myself: "How can I get leniency!"...) Q: Do you know how many people are serving you right now? Answer: (Silence)... Question: Let me not say anything else, you cheated twice, and the amount was huge, you should know what the result is!At the same time, you have financial connections with other people, and your concealment is extremely detrimental to yourself!Well, I don’t want to say anything else. It’s already two o’clock in the afternoon, and you’re probably hungry. If you don’t want to say anything else, go back to eat... The prosecutor deliberately pretended to stand up and leave. The comrades from the Central Commission for Discipline Inspection who went with him stepped on the prosecutor's foot, meaning: The task has not been completed, why is it over?The prosecutor used his eyes to signal for him to calm down: Don't worry, the drama is later!At this moment, Ms. Zhang stared at her toes and sat there in a daze, with beads of sweat rolling down her forehead. After a few seconds, she suddenly stood up and grabbed the iron fence and shouted, "Don't leave!" She seemed afraid of interrogation. The officer really left at this point, and she shouted with eyes that begged for help: "You guys want to save me, I want to make meritorious service and atone for my crime!" At this time, the interrogator said in a casual tone: "You can say whatever you want, we are willing help you." She sat back on the chair again and said, "Remember, Wang Huaizhong asked me to do it. The 2 million yuan that went to the Central Commission for Discipline Inspection was sent to me by myself." Besides, after the "background" Chen Siyu got the 1.2 million yuan, he didn't send money for Wang Huaizhong's misfortune, but divided it with a few accomplices and squandered it.That letter reassured Wang Huaizhong, but how did he know that the six-page "report letter" was just a "masterpiece" fabricated by Chen Siyu and his accomplices in just a few hours. Four months after the "report letter" was retrieved, on April 7, 2001, when Wang Huaizhong was "double regulated" by the Central Commission for Discipline Inspection in Beijing, he realized that he had been cheated.After that, the person named Chen Siyu, whose real name was Hou Wanqing, was also brought to justice for committing fraud.It was the appearance of this liar that opened the prelude to the investigation of Wang Huaizhong's economic crimes.It was from this case that Wang Huaizhong's criminal case lasted more than three years from investigation, investigation, prosecution, and delivery to trial. In February 2004, it finally came to a successful conclusion. The real report letter is the eloquent exposing material, which is still in Wang Huaizhong's case file.The file number is "Case 407".Author confidentiality. (Text/Wu Keli) The reason for the fall of a deputy governor who holds an important position is ridiculous.It is easy to fall into the trap of scammers just based on hearsay.Is it a woman who believes too much in herself, or is her IQ too low?The answer may be a guilty conscience. "Don't stretch out your hand, or you will be caught if you stretch out your hand." Anyone who has been a "thief" must be fearful and restless all day long. After a long time, he will eventually show his feet.