"No, he is only responsible for inspecting the factory and the goods. All subsequent matters are communicated with us by our staff abroad."
"When foreigners communicate with you, do they all speak English? Are there any relevant records?"
"The person who contacted us was a Chinese man. He asked us to call him by his English name, 'Wen Xun'. I don't know his real name."
"Do you have any photos of him, or any other information?"
"I don't have a frontal photo of him. He appeared in a video during our last meeting, but he was wearing a mask the whole time and only half of his face was exposed."
"Are you too careless? He has been in contact with you for such a long time, but you don't even know his Chinese name?" the police asked in confusion.
"Most people doing foreign trade use English names. I was too careless and didn't realize it was a scam."
At this time, Si Mingda suddenly realized that it was no wonder that "Wen Xun" had never made any phone calls or come to visit the factory except showing half of his face in the video conference. According to past experience, with such a large order, foreign customers would definitely come to visit the factory in person, not to mention that he was Chinese.
Si Mingda banged his head hard, hating himself for being possessed by evil spirits and having a brain full of paste. Why didn’t he notice Wen Xun’s abnormal behavior earlier?
The police officer continued, "It's possible he was planning a scam at that time and deliberately didn't want you to see his face clearly."
"Maybe."
Si Mingda was filled with regret, blaming himself for being too impatient after being released from prison and wanting to recover his losses as soon as possible. He made mistakes in the chaos, which gave the scammers an opportunity to take advantage of him, seize his weak spot, and make him fall into the abyss from which he could not climb out.
Looking back on the whole process, many details were too coincidental. He received this mysterious big order shortly after he was released from prison. He was immersed in joy at the time and never dreamed that this transaction would be an elaborate scam?
He thought so hard that his head ached and his spine ached. Even if "Wen Xun" was the mastermind behind the incident, who was his real identity?
"How about this? Because the amount of this order is so large and the case involved is so complex, we need to conduct a detailed investigation. The information you brought isn't complete. Go home and compile all the information related to this transaction and send it to us. This includes communication emails, invoices, shipping information, call logs, videos, and both written and electronic files."
"Oh well."
"Also, to avoid alerting the enemy, don't alert Li Xiaoliang for now. He might be in cahoots with the foreigners. Since he's here to see the factory, he couldn't be unaware of the inside story of the deal. If he knows you've called the police, he might notify the foreign countries to destroy the evidence, which would make our investigation more difficult."
"Okay, I understand."
Si Mingda and Wang Mudan returned to the company and sorted out all the Chinese and English information, samples, videos, call records, and photos he took when he went to Li Xiaoliang's company last time. They handed them over to the police in charge of the case early the next morning.
The police carefully reviewed the video and written materials, and said to Si Mingda solemnly, "We've checked online. The legal representative of Nanyou City YZ Foreign Trade Company is named He Hua. This woman has no involvement in the company's operations. The company's owner is named Gao Huai, and he is currently in Country G. YZ Company was dissolved more than two months ago. In addition to Gao Huai, they had two staff members: Li Xiaoliang and a girl who worked as an office clerk. She may not have been aware of this fraudulent transaction. At present, the only way to better investigate Gao Huai's situation is to contact Li Xiaoliang."
"Gao Huai?" Si Mingda was stunned when he heard the name. He thought he had misheard and asked again, "You said the boss of YZ Company is named Gao Huai?"
"Yes." The police took out the printed detailed information about YZ Company and handed it to Simingda, saying, "Take a look, this is the person."
The photo on the file was the ID card photo. Although many years had passed, Wang Mudan still recognized Gao Huai at a glance.
She slapped her head suddenly and screamed, "Isn't this Gao Huai from K University? The English major?"
Gao Huai, of course, also knew this old classmate. His hands trembled uncontrollably in his rage. He stared intently at the ID photo, gritting his teeth and speaking slowly, "That's him, Luo Yingtao's second boyfriend, Gao Huai."
So that's how it is. This photo immediately solved all the doubts for Si Mingda and Wang Mudan. From being reported for tax evasion to being defrauded of a huge amount of money, it turns out that everything is related to the disaster star Luo Yingtao. After all the twists and turns, the source of the disaster is actually her?
"I understand now. It turns out that he is the one who is harming us." Si Mingda said dejectedly.
"Do you know him?" asked the policeman.
"Yes, we were classmates, but we haven't been in touch since more than ten years after graduation."
At this point, Si Mingda's mind was as clear as a mirror. The reason why Gao Huai used all the evidence to frame him again and again was that all the clues came from Luo Yingtao. In front of Wang Mudan, he really didn't want to mention the beauty who once made him love her to the bone but now hated her to the core.
"Since you haven't seen each other for more than ten years, why did he go to such great lengths to frame you? Do you have any relevant contacts?" asked the police.
Wang Mudan turned her head away and didn't want to speak. Si Mingda thought for a long time and said painfully: "Yes, there is a woman involved in this matter."
"Who is that woman? What is your relationship with her?" the police asked in a businesslike manner.
My dear, there is more to this chapter. Please click on the next page to continue reading. It will be even more exciting later!
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