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Text 164. Unstoppable momentum

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    The next day, the captain of the investigation team came to Shao Dongyang's home with two deputies and asked Shao Dongyang several questions.  The leader of the team is Wang Zhipeng, who is about fifty years old. He has investigated many economic crime cases in the past. One of his deputies is Li Zheng, a man about thirty years old, and the other is Fang Ya, a beautiful young woman.  .

    "Mr. Shao, this is the list of your companies, as well as the proportion of shares you hold in them. Take a closer look and see if there are any discrepancies?"

    Shao Dongyang made a list, glanced at it a few times, nodded silently, and sneered in his heart: "The investigation was really detailed enough, but I gave up many properties to Dongzi and Xiangwei. If you want to find fault with me, that's not the case.  An easy thing.¡±

    In fact, it is an easy task for the investigation team to investigate the companies owned by Shao Dongyang and the proportion of his shares. All the companies registered by Shao Dongyang are registered in China, and the registration places are not set up in order to evade taxes.  It is an overseas duty-free island. Wang Zhipeng still admires Shao Dongyang for this.

    "Mr. Shao, has Heart of Time Company distributed diamonds to shareholders before?"

    "Yes!" Shao Dongyang admitted and smiled faintly, "That's no problem, right? I remember that the tax on jewelry is at the retail level. The company distributes some diamonds to shareholders. It doesn't matter much, right?"

    "But the amount you sent is not small!"

    "I don't know about this. If I have violated the law, let the court make the verdict. I won't say more here. There are some things that I can let my lawyer answer for you."

    "Mr. Shao, don't be defensive. We don't want to investigate you, but someone reported you for tax evasion, so we have to investigate."

    ¡°It¡¯s not as simple as investigating tax evasion, right?¡±

    Wang Zhipeng nodded slightly and asked with a smile: "Mr. Shao, have you given gifts to government officials?"

    "I have sent them, probably many times. But I don't remember the specific officials I sent gifts to. I didn't keep the records at the time But, Investigator Wang, I can guarantee that the gifts I gave are not very expensive. Haha  , it seems that the state has not stopped such favors. Moreover, I have never asked the official receiving the gift to benefit me."

    "According to the results of my investigation, the gift you gave is not cheap"

    "Not cheap?" Shao Dongyang smiled coldly.  "Ginseng in the Northeast costs tens of yuan per catty, and pearl powder costs two to three thousand per catty. Is it a valuable gift to give a catty of ginseng and pearl powder? Of course, I'm not saying that the gift I gave is only worth a few dollars.  I give a hundred yuan as a gift and never ask for anything in return. I can guarantee this!"

    Back then, when Shao Dongyang gave gifts to government officials.  He has long noticed that he needs to keep a low profile. Most of the gifts he gives out are produced by his companies, and they are packaged in very ordinary ways. Of course, the "materials" inside are "real", so that others can easily accept the gifts he sends. In the end,  The important point is that when Shao Dongyang gave gifts, he did not directly ask others to do anything for him, just to make friends.

    After hearing what Shao Dongyang said, Wang Zhipeng suddenly became angry and admired Shao Dongyang in his heart. In addition to his business success, he was also passionate about charity. However, when it came to giving gifts, he despised him. He felt that as a  The official should not accept the gift. He murmured in his heart: "In terms of the details of gift-giving, he did it too perfectly. Many businessmen give gifts to senior government officials because they are afraid that others will not know the value of the gift they gave.  Hundreds of thousands of wild ginseng was actually cut into slices and given away as ordinary cultivated ginseng. People who knew the inside story appreciated his kindness, and it was not easy to be investigated by the Anti-Corruption Bureau. In addition, he gave away diamonds, a small diamond.  It is easy to put it in a secret place, and it is not easy to investigate, and it cannot be proved that it was sent by him. He can refuse. Compared with accepting bribes, the penalty for giving bribes is much lower, and he is not considered a bribe  "

    "Investigator Wang, if you have any questions, please ask quickly. I'm very busy. Haha, time is money. I did some calculations and found that my income per minute is much more than yours in a month!"

    "That's it, that's it!" Wang Zhipeng nodded with a smile. After that, after asking a few questions, he left.

    In fact, after Wang Zhipeng investigated the accounts of Shao Dongyang's companies, he always felt that there were big problems. He couldn't figure out what the specific problems were. After leaving Shao's house, Wang Zhipeng's partner Li Zheng said: "Team Wang, this Shao Dongyang  You are very lucky. You can make money in any business, especially the jewelry industry. When I was in elementary school, I knew that there were not many diamond resources in China. Almost all gem-quality diamonds were imported. However, Shao Dongyang acquired the sun company  After starting a diamond mining company, he continued to mine large diamonds and colored diamonds. In addition, his first fortune came from selling huge blue diamonds. I really can¡¯t think of it"Why is he so lucky to have such a huge diamond"

    "Diamonds, jewelry?" Wang Zhipeng was stunned, his face suddenly showed joy, and shouted: "Yes, even if he is lucky, he will not be able to mine so many large diamonds and colored diamonds in China"

    "Team Wang, diamond mines, it's hard to explain clearly. In recent years, in many countries such as Australia and Canada, diamond mines have been discovered almost every few years, and the reserves are not low" Fang Ya intervened.  , ¡°In the past, it was unavoidable that domestic diamond exploration experts had discrepancies. In recent years, Sun Diamond Group has invested a lot of money in exploring diamond mines. It is able to achieve today¡¯s results, although there is a lot of luck involved.  , I think it¡¯s still understandable!¡±

    "I still think there is a problem here." Li Zheng shook his head, "A person can be very lucky, but it cannot be too exaggerated. For example, if a person contacts and buys ten lottery draws, and the first prize is the same in each draw,  If you don¡¯t cheat, 99% of people won¡¯t believe it!¡±

    "Cheating?" Wang Zhipeng was stunned, "Shao Dongyang doesn't have the equipment to make gem-quality diamonds, does he?"

    "Team Wang, I don't think our investigation direction should be focused on this. Shao Dongyang has the equipment to make gem-quality diamonds and doesn't care about our affairs at all. Why should we investigate?" Fang Ya smiled slightly and continued:  "In the past few years, Heart of Time Company and Sun Diamond Company have paid a lot of taxes to the country every year, not to mention providing jobs. These two companies are keen on charity. In addition, they also export a lot of jewelry abroad. Without Shao Dong,  Yang, our country needs a lot of money to import jewelry from abroad every year. In the past, the retail price of foreign jewelry was much cheaper than domestic jewelry. Now, domestic jewelry is not more expensive than foreign jewelry, and some are even more affordable. I think  Such a change would have been impossible to achieve without the emergence of Shao Dongyang"

    "Fang Ya, are you taking advantage of Shao Dongyang and speaking for him everywhere?" Li Zheng asked coldly.

    "Haha!" Fang Ya smiled, she thought Li Zheng's words were funny, "Li Zheng, you also know the influence of Shao Dongyang's uncle and aunt in the country. Moreover, after our investigation, Shao Dongyang's problem  It¡¯s also limited. Even if we want to charge him with a crime, it won¡¯t be easy"

    "Why should we accuse him of one crime? Shao Dongyang, he is not a good person himself?"

    "Then tell me, why is he no longer a good person?" Fang Ya said with a smile.

    "After our investigation, we learned that he was dating three women at the same time, and all three women gave birth to children for him."

    "Haha!" Fang Ya laughed loudly, "It turns out that our Comrade Li Zheng is more envious than others!" He glanced at Li Zheng with disdain and said, "Don't be envious of Shao Dongyang. Envy is in vain. I know that  Three women sleep in the same bed with her, do you have such ability?"

    Li Zheng was stunned for a moment and said in surprise: "What, it's impossible?"

    Wang Zhipeng was also surprised and asked: "Is this really true?"

    "It's true. These things were told to me by a friend of mine. Although Shao Dongyang's private life requires adultery, I haven't heard of his girlfriend keeping a pretty boy. If he can't satisfy those three  If it's a woman, it's a bit impossible Captain Wang, you really don't want to arrest Shao Dongyang for his lifestyle, do you?" Fang Ya glanced at Wang Zhipeng and shook her head, "Captain Wang, don't treat Shao Dongyang as a simple businessman.  Important figures in the political circles of Yinhai have all received benefits from him. Furthermore, Wu Xiaoyun, as a representative of the Yinhai faction, is almost certain to aspire to be the chairman next year. Moreover, Shao Dongyang has hardly relied on Wu Xiaoyun's status to benefit himself.  . It is impossible to overthrow Wu Xiaoyun through the investigation of Shao Dongyang. I doubt that there is something wrong with the leaders of the central government. Don¡¯t think that Wu Xiaoyun¡¯s daughter holds shares in Huading Investment Company. Every transaction of Huading Investment Company  Investments are all legal. If you want to hold on to this pigtail, you can, but Wu Xiaoyun is not a vegetarian. She will never let us have this opportunity. If she shows her face when the time comes, we will definitely not have a good life. "

    Wang Zhipeng was silent for a long time and sighed: "Xiao Fang is right. This time, we came to Yinhai to investigate Shao Dongyang. This is not a good job. Hey, no matter what, let's work hard to investigate these days. Let's focus on  Let¡¯s put aside the investigation of whether Shao Dongyang¡¯s companies have engaged in tax evasion. If not, we can return to Beijing in a few days to do business! We don¡¯t want to be implicated in the fight between the superiors"

    Li Zheng was still a little dissatisfied, but he was just a small investigator. Many things were beyond his control. Many times, he just had to do what his boss asked him to do. There was no need to have too many  idea.??Ideas.
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