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第372章 娇妻(1 / 2)

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经过少成这么一提醒,大家纷纷恍然大悟。

“假账的事情好解决,孟儿,你带两个人,尽快处理掉,齐悦这次是免不了一次牢狱之灾了,就看他进去之后,后面的人还会不会有新的动作。”老郑敲着桌子说。

孟佳点点头,而也正如老郑所言,已经关进去的阿会为了给自己减刑,再次选择了出卖老板,对自己做假账的事情直言不讳。而经他们这一统计,小红花这几年的偷税金额竟然高达了整整200万,一个看似不起眼的私立幼儿园,能达到这个高昂数字,显然令人震惊。

预料之内的,齐悦再次被传唤调查,而这次他来了局里,就再也没有出去。

“我刚刚又去翻了一下账本,除了偷税漏税外,有几处大额款项的来源阿会讲不清楚,齐悦死活不讲,这几处款总计高达近千万,这一点非常奇怪。”孟佳召集大家开会,然后又把账本复印件分给大家看,而我们看后也觉得异常奇怪。

“上面写的是工程款项、购买桌椅物资款项啥的,但是他哪里需要这么多钱来翻新一个幼儿园?而且小红花我们也实地走访过几次,这个幼儿园虽说是高档私立学校,但是四年前才翻新过,基本的维修保养费根本用不了这么多钱。”

“那按照常规思路来看,这些款项是齐悦用来洗钱的操作呗。”大斌子接着孟佳的话说。

“洗钱的前提是要有钱,齐悦是白手起家,没有太多积累,这些年就算赚到了点钱,但是也绝没有几百万随随便便进账的财力。”孟佳蹙眉想了半天,我倒是从她这话里得到了灵感,对着大家伙儿说:

“会不会是别人的钱?”

同事们猛然精神了起来,一致觉得这个思路是对的,但是,这些说不清楚的巨款,到底是谁的呢?

我们急忙去调取了齐悦所有的银行卡及其他所有可能的转账记录,但是却失望而归,他的流水没有什么问题,也就是说,这些巨款,极有可能是别人通过现金的方式悄悄给到他的。

到底是什么样的关系和利益,才能让一个人冒着进监狱的风险去帮另一个人洗黑钱?我百思不得其解。

就在我们讨论得热火朝天时,蕲大哥在旁边突然说了一句,“难道说,说帮卢局长洗的钱?”

蕲大哥一向不喜欢在讨论中多发言,而现在他这番话出来,倒是让我们纷纷吃了一惊。

“也不是没可能啊,万一卢局长根本没有表面上看的那么清正廉明呢?万一他就是找了个人来替他隐瞒赃款呢?万一他害怕东窗事发,想了一个办法先行把那个人弄进监狱了呢?”孟佳跟着他的话头说。

结合之前种种事迹,这种答案不是没有可能。

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