Life Simulation: Start with Appreciation

Chapter 120 Examining the Contract

The three of them arrived at Shengshi Dongfang office building at the same time.

Seeing Tan Ka in a police uniform, the security guard at the gate saluted in a panic, then took out the walkie-talkie and told the security guard in the lobby about the situation, presumably to let him report to the leadership as soon as possible.

Xiao Ru shook his head, and said to himself: I have done something wrong, and I am always terrified.

As soon as they stepped across the threshold of the lobby, Luo Jing and Li Qi greeted each other with smiles.

"Several officers, welcome to guide me a lot."

Xu Gang ignored these polite words, took out his work permit, showed his identity, and said, "We have only one purpose here today: to check the contract signed between Shengshi Oriental and the bank."

Li Qi knew it was something bad.

Deliberately pretending to be ignorant, he said: "Sir, our transactions with the bank are normal and there is no mistake in any money."

"So far, we have not received any complaints from customers."

Seeing this, Tan Ka acted like a police officer, touched his hat with both hands, and said: "Since the communication is normal, then we have to watch it even more, and stop the government from doing things, which will make the crime aggravated."

Luo Jing coughed twice, and said with a smile: "No problem, sir, what do you want to see, we will find it right away."

After finishing speaking, he immediately ordered the staff to find three contracts.

One is the contract of GS Bank Bank-Commercial Transfer, the other is the contract of JS Bank e-Commerce, and the other is the contract of NY Bank Bank-Commerce.

In this way, Luo Jing should have nothing to hide.

Then Li Qi took Xiao Ru and three others to visit the exhibition room of Shengshi Dongfang.

He picked up an account opening agreement and said, "Sir, we strictly follow the law, and all customers are willing to participate in the antique transaction."

"Anyone who violates the rules will be disqualified from trading."

"Here is the inspection photo of the government office."

Through the exhibition room, Xiao Ru saw many flaws, and thought to himself: Has Shengshi Dongfang really won the approval of so many leaders?

Why does the approval document look vague?

Xu Gang preliminarily deduced in his mind: Shengshi Dongfang's approval should be bought with money; the leader's inspection photos must have been obtained through bribery and other means.

Suddenly, the staff came in with the bank's contract in hand.

Luo Jing accepted the contract, and all the officers are invited to sit in the sofa area.

He took out the three signing contracts of GS Bank and handed them to Xiao Ru and others.

"Sir, this is the contract you want to see."

Xiao Ru and Xu Gang looked through it carefully, but they couldn't see the clue, it was exactly the same as what they learned at GS Bank yesterday.

"Manager Luo, how many customers have opened accounts through GS Bank?"

Luo Jing thought for a moment and said, "About 3 people."

"JS Bank has more accounts, about 17 people."

"NY Bank has the fewest account openings, only a few thousand people."

These contents are basically consistent with what they found out yesterday. It seems that Luo Jing doesn't want to hide the truth.

Putting down the contract of GS Bank, Xiao Ru picked up the contract of NY Bank and looked at it carefully, there was no difference between the two.

Picking up the JS Bank contract again, Xiao Ru was completely shocked: "Party A: Prosperous Oriental Antique Trading Market!"

There must be a lot of articles here, Xu Gang pointed to Party A's name and asked Li Qi to explain.

Li Qi hesitated, deliberately concealing the truth.

"Don't lie to me, sir."

"It's actually the same. The Shengshi Dongfang Antique Trading Market is the Shengshi Dongfang Antique Exchange."

"The name is a little different, but the essence is the same."

When he said this, Xiao Ru became even more angry, and asked step by step: "Manager Li, there is a problem with saying that. He changed his name and deceived the antique investors' right to know."

"Exchanges and trading markets are two completely different concepts."

Xu Gang also had to find out what happened.

"As far as I know, the government is currently rectifying various trading markets."

"As long as there is a conflict with the stock and futures markets, all will be shut down, and the relevant personnel will be held criminally responsible."

"The Oriental Vegetable Exchange is a typical example."

A sense of tension arose on Luo Jing's face.

"Inspector Xu, the Dongfang Vegetable Exchange is operating without a license. They must have broken the law."

"But our Shengshi Dongfang is different. Look at all kinds of approval documents, the procedures are complete, and they are all formal."

“Moreover, we have a strong sense of social responsibility”

Xu Gang opened the trading software of Shengshi Dongfang Antique Exchange from his mobile phone, and used Xiao Ru's account to transfer money.

And let Luo Jing and Li Qi watch the operation carefully.

Transferring 1 yuan of funds will arrive in your account almost instantly.

It took 1 seconds to transfer 10 yuan of funds.

"Manager Li, explain to me, is this tricky?"

"All financial trading markets are credited in seconds, why are you so slow at Shengshidongfang?"

Li Qi had been prepared for a long time and took out his trading account to perform the same action.

Both incoming and outgoing funds arrive in the account within seconds.

Slightly smiled: "Inspector Xu, you have seen all my operations, there is nothing wrong with it."

Xiao Ru snorted and smiled: "Just now you should be using JS bank binding."

"It is enough to prove that only JS Bank's e-commerce is the settlement bank of Shengshi Oriental. GS Bank and NY Bank are just signing contracts twice, which is just a side effect."

Luo Jing quickly explained: "As long as the bank can sign a contract, it can prove that the settlement of funds is legal."

"The three banks are all official banks, and there is no such thing as informality."

Tan Ka heard the tricks in it.

Suddenly he said: "Our bureau only respects the law, and I will immediately arrest those who break the law and commit crimes."

Xu Gang didn't say anything more, and hurried out of the office building with the two of them.

"Old Xu, why don't you continue to find other leaders to get to the bottom of this?"

Tan Ka's question was a bit too sharp, Xu Gang smiled slyly, and said, "Have you seen the photos of those big people in the exhibition room?"

"The ranks are all very high. With just a few of us small officials the size of a sesame seed, I'm afraid we'll be stumped."

"It's better to start with other clues and let the evidence speak for itself."

"In my opinion, the abandoned factory is a good fuse." Xiao Ru added.

"Start with 100 million counterfeit ancient coins, arrest Hei Lang, Yang Jia and others, and then lead the police to take away the old factories."

"Collect evidence from 20 trading customers, force the exchange to close, conduct a comprehensive fund verification, and finally bring those involved to justice."

Tan Ka greatly appreciated Xiao Ru's plan.

Xu Gang sighed.

"There are many difficulties. The funds involved are tens of billions. This case will definitely go down in history."

"When solving a case, you will definitely encounter resistance from all parties. Fund recovery is a historical problem."

The next step is to find a way to make things bigger, and the three of them each come up with their own unique tricks.

What Tan Ka thought of was to pry out part of the list of people involved in the case from Ma Chunquan, arrest them one by one, and then set up a joint crime-solving team.

Xu Gang felt that the movement was not big enough, and added: "I think we should start with customers and call on 1000 huge losers to collectively surround Shengshi Oriental and let the media see all this."

Xiao Ru suddenly had an idea and said, "It would be better to call on those who have suffered huge losses to come to the government office to collect their debts. This will have a more obvious effect."

"It's difficult." Xu Gang shook his head, and continued, "Clients are almost all good citizens, and they may not all dare to be so impulsive."

Xiao Ru smiled: "Organize personnel to collect debts from officials, and pay them to me."

(End of this chapter)