Attending ex-girlfriend's wedding, arresting the groom's officer on the spot

Chapter 1172: If there is no corruption, where does the money come from?

After leaving Mawang Town, what direction the next investigation will take is what Lu Chuan and his team need to study.

"Director Lu, we have also investigated Wang Dahai's interpersonal relationships, but have not found any suspicious clues for the time being. We have also checked his call records, but have not found anything either."

Wang Zhaokai was a little confused.

No matter from which perspective, Wang Dahai seems to be very clean, but up to now, they have not found out where Wang Dahai got the money to buy so many properties for his family.

Could it be that I really won the lottery?
Winning the lottery is, of course, impossible.

Even if he won the lottery, there should be a bank statement in Wang Dahai's bank card, but Wang Dahai's bank statement is very simple, with no other new income except salary.

Although for ordinary people, Wang Dahai's annual salary of nearly 20 yuan is already very high, but this amount of money is still not enough to support him to buy dozens of properties for his relatives.

As for the fact that these properties are not in his name, this trick is useless. It will be clear if we just check the information of the specific people who paid the money at that time.

Although some are second-hand houses, some were new houses when they were purchased.

Of course, this information is not the focus of the police investigation for the time being, and Lu Chuan's investigation focus is now shifting.

As of now, there are no major doubts about the main contacts around Wang Dahai. Wang Dahai’s key work and life relationships are basically concentrated in the grain depot in Mawang Town.

"Zhao Kai, do you still remember what the head of the Finance Department of the Grain Bureau just said about the profit model of the grain depot?"

Lu Chuan suddenly asked this.

Wang Zhaokai nodded.

"I remember that the grain depot mainly makes profits by selling old grain. The difference between the old grain and the market price is the profit of the grain depot."

This was Wang Zhaokai’s first time dealing with a grain depot, but the deputy chief of the finance department had explained it very clearly.

Wang Zhaokai understood.

Lu Chuan also understood.

Not only did he understand it, but because of Lu Chuan's family background, although Lu Chuan had never run a business since he was a child, he was still quite familiar with this set of methods.

No matter what business you do, if you want to make money, it is nothing more than buying high and selling low. Doing business itself does not produce any goods. It just acts as a middleman, buying low and selling high to earn the difference in the middle.

Generally speaking, if the quantity of goods is relatively large, the price difference will be relatively small, and higher profits can be achieved by exchanging price for quantity.

Grain is the most typical example. The price difference for one pound of grain may be only one cent or even 5 cents.

However, the weight of grain is large and the base number is large, so even a very small price difference can result in a considerable profit.

If the quantity of goods is relatively small, or even if they are sold individually, if the goods are rare, then the difference in profit for each item will be very large.

For example, the profit of one lithography machine, which cannot be produced in China at present, is hundreds of millions. Add some after-sales services, and it is not only selling the product itself, but also the service and the scarcity of the product.

Judging from the results of the current investigation, Wang Dahai's entire resume system has been in the grain system over the years. Some years ago, he worked in the Grain Bureau and was also a section chief, but at that time he did not come to the Mawang Town Grain Depot to take up the post.

This was about seven or eight years ago.

The registration time found from the properties under the names of Wang Dahai's relatives is basically concentrated from 6 years ago to the present.

Starting six years ago, the number of properties owned by Wang Dahai's family increased dramatically, with his wife starting the process and buying as many as 6 houses in one year.

Therefore, the real estate under the name of Wang Dahai's relatives, that is, the family's history of prosperity, started six years ago. Six years ago was also the time when the Mawang Town Grain Depot turned losses into profits and moved towards glory.

"Eight years ago, Wang Dahai was transferred to the Mawang Town Grain Depot as its director. In the second year, the operation of the grain depot improved significantly, turning losses into profits. The depot received a lot of dividends, and the living conditions of the employees also improved greatly."

While Lu Chuan was pondering in his mind, he was analyzing some of the internal connections involved.

"The number of properties owned by the family of female master Wang Dahai also began to increase six years ago, the year when the Mawang Town Grain Depot turned a profit. At the peak, 6 properties were added in a year. This means that the time when the Mawang Town Grain Depot made a profit and Wang Dahai became rich basically coincided."

Lu Chuan continued, "Although the investigation results from the grain depot have not found any economic problems or work style problems with Wang Dakai, his personal properties have increased as the business of the Mawang Town Grain Depot has improved. I absolutely do not believe that there is no inevitable connection between the two."

Wang Zhaokai also understood: "Director Lu, you mean that Wang Dakai's wealth is related to the grain depot's turnaround?"

Lu Chuan shook his head.

"It's not that there is a connection, but there must be a connection. Wang Dahai must have received benefits from this. The question is how can we find this evidence."

If it weren't for the granary, how could Wang Dahai afford to buy so many properties? If he said there was no corruption involved, no one would believe it.

But in comparison, Wang Dahai's demonstration was very good, and the superiors who came to check the accounts and audited did not find any problems.

What Lu Chuan just heard from the chief financial officer was that the superiors were quite confident in Wang Dahai's work ability, and were afraid of problems, so they sent people to check the accounts every year, but no problems were found, so everyone was relieved now.

Lu Chuan also knew that if he hadn't informed the director of the Municipal Bureau, the Grain Bureau probably wouldn't send anyone.

It is even doubtful whether they can enter the grain warehouse to investigate in a high-profile manner.

"In this case, we will focus on the buyers who have sold old grain from the Mawang Town grain depot over the years."

Since the sale of stored grain in these grain depots is the main source of profit for the depots, there must be a relationship between Wang Dahai’s development and these profits.

According to Deputy Section Chief Zhang from the Finance Bureau, it is difficult for Chen Liang to sell at a higher price. Some people have connections and can find a way out, but some people don't.

Wang Dahai obviously has connections. He has been able to increase the profits of the grain depot by selling old grain in recent years, so the matter must be caused by this. (End of this chapter)

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