"The second question is that Gao Huai didn't send the samples Simingda sent us abroad for testing. He kept them in our sample room. He plugged them in and took a look, and said that as long as they could be powered on, they were fine. I think this is very unusual. According to common sense, these electromechanical products must undergo professional testing to determine whether they are qualified. His handling of those samples is too casual. I asked him why he didn't send them abroad for customers to test. He said the same thing: don't ask questions that you shouldn't ask. I had no choice but to obey his instructions. After waiting for a month, he asked me to inform Simingda that the samples had passed the test. In fact, there was no test at all."
"Since you know so many doubts, why don't you tell Simingda?"
"Gao Huai is my boss, paying me a salary and bonuses, and he's also my cousin. I figured he wouldn't harm me, right? So, I did whatever he told me to do. My family wasn't well off, and they were relying on my salary and bonuses to build a house. I'd always been obedient to him, never thinking he'd cheat someone out of so much money."
"Are there any other doubts?"
"have."
"Go on."
"Si Mingda sent us a quotation sheet. According to previous practice, Gao Huai would definitely compare prices with several factories. However, this time, not only did he not compare prices, he didn't even offer a basic bargaining. He directly told me to ask Simingda to send samples. Moreover, he asked the people at Simingda to call him Wen Xun and never told them his real name. I have long suspected that they might be acquaintances."
"You have Simingda's contact information and have met him several times. Why don't you ask him for confirmation?"
Li Xiaoliang said with a guilty look on his face, "Although I have doubts, who would have thought Gao Huai would lie? I thought Gao Huai didn't want to recognize Simingda, and he must have his reasons. Everyone has privacy, so it's not convenient for me to pry too much. Besides, he also stipulated that I was not allowed to have dinner with Simingda alone, nor to contact him privately, so the matter was left unresolved."
"Didn't you handle the shipping process?"
"No, Gao Huai personally contacted Xiao Liu from Simingda Company for all the shipping information, payment, and document processing. I really didn't know anything, let alone that this was a scam he had carefully planned."
"Okay, I understand." The police officer looked at the nervous Li Xiaoliang and said earnestly, "According to our preliminary understanding, this contract is a long-planned scam by Gao Huai, using letters of credit to defraud payments. Since he has already gone abroad, I hope you will actively cooperate with our investigation. If he contacts you, don't say we have already filed a case, and don't interfere with our investigation, otherwise you will be held legally responsible."
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