No. 24, Yandong Street, Wangying Town, Huaiyin County, has a building.
At that time, this was the famous local "Dream Restaurant". Here, there used to be red wine and green, cups intertwined, laughter and laughter, and guests filled the door.
This is also a place where many people dream of getting rich, there are many people who have invested their life's hard-earned money here, and finally empty-handed, directly raising as many as 90 households, indirect fundraising households are difficult to count; there are also some people who use their power to get benefits from here, but eventually go to prison.
Chen Chundi, the female owner of Mengsi Restaurant, is a strong woman, and she thinks about making a fortune, she has opened a hostel, done business, and later devoted herself to hotel business. In order to raise funds, she illegally raised nearly 15 million yuan with high interest as bait. Because of the high interest rate, the debt was high, and all means were exhausted, and more than 9 million yuan of loans and loans were fraudulently obtained from the city, county and other financial units, of which more than 8.7 million yuan of social funds and 5.93 million yuan of financial loans could not be returned. In order to seek illegal benefits, she successively paid bribes of more than 220,000 yuan to 13 people in the financial, procuratorial, public security and other departments. This involved more than 10 cases of bribery, embezzlement of public funds, and dereliction of duty involving relevant financial and political and legal cadres in cities and counties, including four principals and vice presidents of the Huaiyin County People's Bank, the Industrial and Commercial Bank of China, and the Bank of China.
In 1994, Chen Chundi's life was already difficult, and creditors came to the door every day to ask for debts. Chen Chundi demolished the east wall to make up for the west wall, and it can be a day. By the beginning of 1995, Chen Chundi, who really could not hold on, simply closed the hotel and ran to other places to hide debts.
The relevant provincial, municipal, and county departments continued to receive letters reporting Chen Chundi's illegal fund-raising.
Liu Qun, chief procurator of the Huaiyin Municipal People's Procuratorate, keenly judged that this would inevitably involve the corruption of cadres of the financial system and relevant departments, and asked the Anti-Corruption Bureau of the Municipal Procuratorate to designate a special person to collect relevant information. The young and promising Shi inspector accepted the task, and later, he was also one of the main undertakers of Chen Chundi's case.
On June 30, 1995, when listening to the preliminary investigation report of the Mengsi Restaurant case, Procurator Liu pointed out: "At present, there are still more than 5 million yuan of loans in Chen's hands. This is the money of the state. The loss should be recovered. Why did the bank officials give her money? There may be three problems, one is violating discipline, the other is bribery, and the third is dereliction of duty. It is necessary to find out the relevant situation of Chen, and as soon as he finds it, he will be arrested immediately. ”
On July 3, Procurator General Liu and President Wang of the Municipal People's Bank of China exchanged face-to-face information about the illegal fundraising of Mengsi Restaurant and the fraudulent acquisition of bank loans, and decided to check the accounts in the city's financial systems, and the financial materials were provided to the procuratorate by the Municipal People's Bank.
The investigation has been carried out in secret by the Anti-Corruption Bureau of the Municipal People's Procuratorate.
On February 15, 1996, Prosecutor Liu asked the Anti-Corruption Bureau to speed up the pace of the investigation and submit the relevant information of Chen Chundi and his wife to the public security organs. Try to catch Chen Chundi and his wife during the Spring Festival.
On the afternoon of March 4, Huang Fu, secretary of the Municipal Commission for Discipline Inspection, studied the case with Procurator General Liu and other leaders. Secretary Huangfu said that Secretary Cao Keming of the Provincial Party Committee was very concerned about the investigation and handling of Chen Chundi's case, and asked the Anti-Corruption Bureau to devote himself to it. Procurator Liu told Secretary Huangfu that the key now lies in catching people. Secretary Huangfu said that he would immediately urge the relevant departments to fully assist.
Everything is ready, only the east wind is owed. At present, the main evidence of illegal fund-raising and fraudulent loans has been mastered, and there are also evidences to prove that the leading cadres and practitioners of some financial institutions have issued loans in violation of the law and neglected their duties. As long as Chen Chundi came to the case, the problem would be solved.
The curtain is about to open, and the protagonist is about to appear.
A good drama is about to be staged.
On the afternoon of March 9, Chen Chundi and his wife, who had been hiding for a long time, were arrested by the public security organs. Detectives such as inspector Xiong of the Anti-Corruption Bureau were ordered to take over Mr. and Mrs. Chen Chundi.
The chief procurator decided to file a case against Chen Chundi and his wife for residential surveillance.
(Note: This is a real-life case.) The name, occupation, etc. of the suspect are all real. When Lao Yang wrote this article, he interviewed the relevant leaders and case-handling personnel who handled the case, and consulted and consulted relevant materials. Relevant leaders are provided with a work diary. Lao Yang, as an inspector, participated in most of the investigation activities in this case).