The investigation of the case has made a relatively big breakthrough.
The investigation contents of Zhang Hui, Wang Shuai and Ren Qiang were respectively responsible for have made breakthrough progress.
Ren Qiang waved his hand and asked the staff next to him to turn on the projector. What appeared on it was a residual photo of the account book found at the crime scene.
"Tianshun Audit Firm is a relatively famous audit firm in Haizhou City, and it specializes in financial auditing for some mines."
After confirming that these burned books came from Tianshun Audit Firm, Ren Qiang and his men entered Tianshun Audit Firm to investigate the source of these books, and soon found the electronic originals of all these books.
"These books are all accounts audited by Tianshun Audit Firm in the past three years. These accounts should have been handed over to Xishan Mineral. At the same time, there are two most important customers of Xishan Mineral - two power plants that use thermal coal in Xishan Mineral.
We investigated and found that the two power plants of the two important customers of Xishan Mine are self-provided power plants rather than public power plants. These two self-provided power plants are affiliated to two chemical companies. The price of the thermal coal ordering agreement they signed with Xishan Mine is slightly lower than other outside prices. ”
Ren Qiang and his team not only obtained some materials and electronic versions of the Xishan Mine in Tianshun Audit Firm, but also some cooperation agreements between Xishan Mine and these two self-provided power plants.
"From the results on the computer, some staff members of these two self-provided power plants and some staff members of Xishan Mine have serious financial problems. Tianshun Audit Firm has found some clues. It was originally planned to conduct in-depth audit investigations and then provide some to the relevant leadership. However, when the audit was halfway through the audit, the audit work suddenly stopped. "
"The specific time was one month ago, which is about half a month before the fire in the logistics park."
Ren Qiang investigated not much specific and useful information, because Tianshun Audit only found some clues, but there was no actual evidence, and it was not particularly obvious in terms of accounting, so they needed to conduct in-depth audits.
The audit firm was jointly funded and hired by two self-provided power plants.
Xishan Mine is responsible for providing thermal coal to two self-provided power plants. These two power plants are their main customers, so the two power plants basically hire an audit firm every two or three years to audit the financial situation of Xishan Mine, which is also a rule within the industry.
In order to prevent internal corruption incidents, chemical companies belonging to their own power plants will conduct financial audits on the most important part of their supply chain. Of course, this audit only involves the part with relevant transactions.
What Lu Chuan is more concerned about is that Tianshun Audit Office audited the Xishan Mine, and the victim Zhao Xingchen is also a security officer at the Xishan Mine.
In addition, the clues discovered by Zhang Hui are also related to the Xishan Mine.
This means that behind the fire is actually the Xishan Mine, otherwise every clue would not have pointed to this mine.
"Next, let me talk about the investigation here."
After Ren Qiang reported, Wang Shuai stood up. "Our group is responsible for investigating the specific identity of the deceased. The situation was determined by the clues determined by our case analysis meeting yesterday. We conducted a careful investigation of the jeans worn by the deceased and tracked the source."
Wang Shuai reported on his subordinates to operate the projection next to him. What appears on the projection is the half-body photo found at the crime scene.
"According to the requirements of Lu Branch, we visited three St. Louis jeans stores in Haizhou City and finally found some clues. The size of this jeans was only sold in this store. The member who found this purchase was called Zhao Xingchen."
"Look at it, these are some relevant information about Zhao Xingchen."
Lu Chuan already knows this.
Others only knew that Wang Shuai had identified the victim, but he did not pay too much attention to the specific details. Each group has different tasks for each group. Wang Shuai’s work has made progress, and other groups are also aiming at their own central tasks to promote their work.
This meeting was to let all the working groups understand the progress of other groups, and at the same time gather their respective intelligence to see what they have in common.
"What Ren Zhi just said is that the account books found at the crime scene belong to the information on the Tianshun Audit Office's audit of some financial situations of Xishan Mine, and Zhao Xingchen is the security officer of Xishan Mine."
"After confirming the other party's identity, we launched a secret investigation of the Xishan Mine, but in order to prevent the leak of information, we only conducted an in-depth analysis of Zhao Xingchen's communication records. We found some staff members who often spoke to him and worked in the Xishan Mine. We learned about Zhao Xingchen's situation in the Xishan Mine, and finally got a clue. Zhao Xingchen's deputy squad leader in the No. 3 mine, Zhao Hai, has a very good relationship. Just now we have contacted Zhao Hai, and we finally found some clues about Zhao Xingchen's disappearance."
According to Zhao Hai, Zhao Xingchen never returned to the mine on the eve of the Spring Festival in the name of a business trip.
No mistakes, one song, one content, one in 6, one book, one bar, one reading!
At that time, Zhao Hai heard that Zhao Xingchen didn't take it seriously when he was on a business trip. Before the New Year, he called Zhao Xingchen to ask him to drink with him. As a result, Zhao Xingchen's phone was always off. After the Spring Festival, he still turned off the phone. Zhao Xingchen couldn't contact him.
"After the Spring Festival, Zhao Hai also went to the mine to ask about Zhao Xingchen's situation, why he had been on business trips, did he not come back, whether he had already passed the Spring Festival or what was going on.
Moreover, as a safety officer, Zhao Xingchen is a very important position in the coal mine, responsible for the safety inspection of several mine pits, especially when workers go down the mine to mine coal, he, as a safety officer, is responsible for checking whether the relevant safety measures are done in place. However, after the resumption of work during the Spring Festival, everyone reported that Zhao Xingchen had never appeared. ”
"Zhao Xingchen disappeared, which means that the specific time he was on a business trip at the mine was about half a month before the fire."
Half a month?
Ren Qiang frowned.
"Tianshun Audit Office terminated the audit of Xishan Mine half a month before the fire. The time when Zhao Xingchen disappeared was also at this point. Is there any connection between the two?" (End of this chapter)