From abandoned baby to CEO

Chapter 864 Where did the money go?

The cunning Niu Youcai never thought that while he had done everything perfectly, he overlooked the small camera in the office.

Faced with the evidence, he finally lowered his proud head.

He admitted that he, together with Xu Man and Wang Jia, registered a shell company, falsified accounts and defrauded the state of tax revenue, thereby earning more than one million yuan in illegal income.

Most of the money was squandered by him on food, drink, entertainment, and buying various gifts for his lovers.

As for the allegations raised by the investigators that he accepted bribes from suppliers, sold inferior construction materials as good ones, and used the company as collateral to borrow 5 million yuan in high-interest loans, he denied them outright.

It seems that Niu Youcai will not cry until he sees the coffin, and he will stick to this path until the end.

The investigators split into two groups. One group went to the bank to check the flow of funds in all accounts under Niu Youcai's name.

Another group of people found the supplier Huang Guoqing based on the clues provided by Wang Jia.

As soon as he saw the public security personnel, Huang Guoqing immediately understood: the matter was exposed!

Huang Guoqing has been in the business world for many years and is an old fox.

He and Niu Youcai are the biggest beneficiaries of this business. Their cooperation has made him a fortune.

However, Niu Youcai was very cunning and he demanded that he be given a bribe in cash every time.

Of course, Huang Guoqing is not a fool, he also has a trick up his sleeve.

Huang Guoqing greeted politely, "Comrade police, do you want to talk to me about something?"

"You know Niu Youcai, right?"

"I know him, he's a business partner. We haven't been in touch for a long time." Huang Guoqing smiled.

"There were serious problems with the quality of his company's construction. Upon inspection, the construction materials were found to be substandard. Were those materials supplied by you?"

Huang Guoqing nodded continuously, "That's right, I confessed it."

"I think you are very clear about what materials you have provided," the investigator asked coldly.

"I can guarantee that my materials are good and the price is reasonable."

Huang Guoqing acted innocent and immediately denied all responsibility.

"Snapped!"

The case officer slammed the table and shouted, "Huang Guoqing, stop acting! Niu Youcai has confessed everything, and you still want to quibble?

Do you want us to bring Niu Youcai to you and confront you in person? I tell you, Huang Guoqing, we have given you a chance. Are you going to persist in your delusion and insist on doing what you want?"

The stern words from the investigators immediately made Huang Guoqing panic.

He already knew that Niu Youcai was in jail.

Just a few days ago, they had a secret conversation in the teahouse. He still remembered that after coming out of the teahouse, Niu Youcai's handbag was stolen by a thief.

Unexpectedly, Niu Youcai gave him up so quickly.

At that time, Niu Youcai swore that no matter what happened, as long as the two of them spoke with the same story, the police would not be able to do anything to them.

"Niu Youcai! You are just an old fox!" Huang Guoqing cursed inwardly.

"I said……"

Huang Guoqing's tone immediately softened.

He confessed his dealings with Niu Youcai and admitted that he had supplied inferior materials for the project.

In the form of cash, Niu Youcai was given a total of more than one million yuan in benefits in several installments.

The investigators finally breathed a sigh of relief, as they didn't expect that Huang Guoqing would be arrested so quickly.

What made the investigators happy was that Huang Guoqing had left himself a trick.

Every time he gave money to Niu Youcai, he secretly recorded their conversation.

When he started working with Niu Youcai, he had no trust in him at all, and he knew Niu Youcai's character.

This person is treacherous and cunning, and he does things ruthlessly, so I was more careful.

This was undoubtedly the most powerful evidence, and the morale of the investigators was greatly boosted.

This team easily captured Huang Guoqing, but the people in the bank got nothing.

Upon investigation, it was found that among all the accounts under Niu Youcai's name, except for one salary card which had money flowing in, there were no large amounts of money flowing in or out on the remaining cards.

The investigators were confused...

Niu Youcai defrauded the state of hundreds of thousands of yuan in taxes, accepted hundreds of thousands of yuan from suppliers, and borrowed five million yuan in high-interest loans.

Where did all the money go?

The investigators immediately thought of Wang Qianqian, who had suddenly disappeared a few days ago, and this person once again aroused their suspicion.

Since Niu Youcai was able to transfer the large sum of money from the sale of the villa to her name, it showed that he trusted Wang Qianqian very much and that their relationship was extraordinary.

By checking the accounts under Wang Qianqian's name, it was found that this was the only large amount of funds flowing in recent years.

Therefore, the investigators began to search for Wang Qianqian's whereabouts and investigate the relationship between the two.

They judged that Wang Qianqian must know the whereabouts of Niu Youcai's funds, and as long as they find her, they may be able to solve the mystery.

From the moment Sun Xue learned that Niu Youcai had borrowed 5 million yuan in high-interest loans through a mortgage company, her heart was in her throat.

Five million! That's a lot of money!

In one day, she had gone to the Public Security Bureau several times to learn about the latest investigation progress.

What upset her was that the case handlers told her that they had verified that the loan would soon be due and the interest alone would be a considerable amount.

She immediately recalled that the old man had once told her that Niu Youcai was planning to flee abroad.

Once this money flows abroad, we will be in big trouble!

She was so angry that her mouth was full of blisters and she even had difficulty eating.

Soon she got the latest news from the case handlers!

The whereabouts of the money is still unknown, and Niu Youcai refuses to admit that he borrowed money from a loan shark.

Niu Youcai successfully shifted all the blame to Wang Jia.

After learning about these situations, Sun Xue decided to visit Niu Youcai's father-in-law.

When she saw the old man, Sun Xue was shocked.

"Master, what's wrong with you?"

After not seeing him for a few days, the old man looked haggard, his eyes were dull, his hair was messy, his beard was untidy, and his eye sockets were sunken.

The old man sighed deeply and spoke weakly:

"I'm almost pissed off to death by that bastard!"

Sun Xue comforted him distressedly, "Grandpa, that kind of person is not worth your anger. He will be punished by law soon!"

Sun Xue told the old man the latest developments of the case!

"Scumbag! I wish he could be dragged out and shot right now!"

The old man cursed fiercely.

"Master, I have something I want to consult you about?"

"Xiao Sun, you say."

"Niu Youcai used his company as collateral to borrow five million in high-interest loans, but the money has disappeared. Where do you think he hid it?"

The old man was surprised. "What did you say? He borrowed 5 million in usury?"

"Yes, but this money and his other illegal income were all taken out in cash, and no one knows where they went."

Just then, Sun Xue's phone rang. When she saw the number, she became a little excited.

She answered the phone and asked anxiously, "Bach, are the test results out?"

"Yes, the test report is out. The sample was tampered with and a toxic chemical was added."


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