Chapter 1168 This is huge corruption
Wang Zhaokai held a large pile of information in his hand.
"Bureau Lu, you would never imagine that Wang Dahai is in Haizhou City. I just said that they haven't checked how many properties there are in other places in Haizhou City."
Early this morning, Wang Zhaokai arranged for people to go to the Housing Authority to check the properties in Haizhou City under the names of Wang Dahai's wife and his son. If you don't check, you won't know. Once you check, you will be shocked.
At this time, Wang Zhaokai asked the people below to go directly to the Housing Authority to check the properties of Wang Dahai and his wife.
This investigation revealed a little problem. Wang Dahai only had one property in his name.
This property is still in Mawang Town, not in Haizhou City. The house price there is relatively much cheaper.
But there are as many as 11 properties in Haizhou City under the name of Wang Dakai’s wife Ma Yue.
"The properties under Ma Yue's name can be said to be spread across all districts and counties in Haizhou City. They are basically in the core area. There are also three villas under this name."
Wang Zhaokai's side Introducing the situation, he handed the relevant materials to Lu Chuan for reading.
Lu Chuan was quite familiar with the famous residential areas in Haizhou City. His family originally lived in the most famous villa area in Haizhou City.
What Lu Chuan didn't expect was the three villas under Ma Yue's name. Two of them were among the best villas in Haizhou City, and their selling prices were at least 5 million or more, or even 1,000. Twenty million is not unusual.
These three villas alone may be worth far more than ordinary people imagine, not to mention that there are several large flat floors in the other 18 buildings, and the area and layout are relatively good, rarely below 100 square meters. of.
"What does Ma Yue do? What financial resources does he have?"
Of course, it does not rule out that Wang Dahai's wife Ma Yue has good financial resources and can afford his purchase. These properties, so Lu Chuan asked this question.
But Wang Zhaokai shook his head and said: "This Ma Yue used to be an employee of the Mawang Town Grain Depot. He took medical retirement a few years ago."
"Because he has not yet reached the official retirement age, so now He has not yet received his pension, and is basically in a state of no income.”
Since he has already retired, the company will naturally not pay him a salary, and because he has not reached the official retirement age, there will be no retirement. Wages are paid, so Wang Zhaokai said that Ma Yue has no formal source of income.
A person with no formal source of income actually owns 11 properties in Haizhou City, the amount involved may be tens of millions. How did they get this money with such brightness?
Wang Zhaokai’s report on the real estate situation of Wang Dahai’s family is far from over.
"After discovering this situation, we felt that Wang Dahai himself did not own any real estate, but his wife had so many properties. It is very likely that the other party had transferred all these properties to the names of relatives, so we mainly investigated Wang Dahai's related persons. It was his immediate family members who conducted the property verification."
Wang Zhaokai said as he handed his information to Lu Chuan for review.
“This is the property under the name of Wang Dahai’s son Wang Zimu. There are 6 properties in Haizhou City.”
“And this one, this is Wang Dahai’s father, Wang Bao There are a total of 7 houses under the national name, and 5 of these 7 houses are villas, and two are large flats.”
“This round of information belongs to Wang Baoguo’s mother, Wang Baoguo. There are a total of 8 properties owned by my mother, one of which is a relatively small house of more than 80 square meters. We checked and found that this house was built by Wang Baoguo's unit in the same year, and there are two of the remaining 7 houses. Villas, two large flats, and 4 shops.”…
In addition to Wang Dahai’s father, mother and son, his sister and brother also have unconventional properties in their names.
In addition, Wang Zhaokai also checked the situation of Wang Dahai's father-in-law and mother-in-law, and found that his father-in-law and mother-in-law also had different numbers of properties in their names, one with 5 sets and the other with 4 sets.
“We have roughly calculated that in Haizhou City alone, the total number of properties under the name of Wang Dahai’s relatives is 54 units!”
A family of people is in Haizhou. A total of 54 houses were purchased in major high-end residential complexes in the city.
Wang Zhaokai's work here is quite detailed.
“We investigated Wang Dahai’s family background. His parents also worked in the Grain Bureau and were not senior leaders. His father-in-law and mother-in-law retired many years ago. They are ordinary individuals. A merchant opened a supermarket and later stopped doing it. He didn’t have much financial resources.”
Then Wang Zhaokai put the last stack of information in front of Lu Chuan.
“This was printed out by me at the bank, about Wang Dahai’s bank. A more interesting thing is that his bank account is very simple. We checked and found that there is only one bank in Wang Dahai’s name. The bank card is his salary card. His monthly salary is 3,280, and there are some holiday expenses, and other expenses are basically nothing.”
But the interesting thing is that there are other expenses. One is the account of Wang Zhaokai’s wife.
"But Wang Chaohai's wife's account regularly receives large deposits, and we checked the source of these large deposits. They were either given by his father, father-in-law, mother-in-law, or Wang Zhaokai. Brothers and sisters The number of calls to them is uncertain, and the amount is uncertain, but it can be anywhere from 100,000 to hundreds of thousands.”
After listening to Wang Zhaokai’s report and combining the pile of information on the table, Lu Chuan said. Basically I figured it out.
On the surface, there is nothing suspicious about Wang Dahai’s capital account and the real estate in his name. The bank statements are all wages, and the house in his name is also in Mawang Town. The price of a house on the street is not expensive, the total price is less than 500,000.
But there are more than 50 properties under the name of Wang Dahai's relatives in Haizhou City alone.
And many of these 50-plus houses are villas with large flat floors and large areas. The total price of all of them in relatively high-end residential areas in Haizhou City is simply an unimaginable figure.
In addition, although there is nothing unusual in Wang Zhaokai's account, his wife's bank account has relatives regularly depositing large amounts of cash every month.
It can be said that these methods of Wang Dahai are not clever, and can even be said to be a bit rough. In the eyes of Lu Chuan and others, it was quite a bit of a cover-up.
If it is just a simple inquiry and investigation, they may not be able to find out, but they can't escape this kind of thing as long as they dig deep.
Now it is basically certain that Wang Dahai himself is a corrupt official, and the amount of corruption is very large.
Why did a grain depot director with so much money and so many properties in his hands suddenly commit suicide?
(End of this chapter)