As the saying goes, when the Commission for Discipline Inspection inspects the property of leading cadres, it focuses on three treasures: houses, cars, and cash. This is a sharp and pertinent statement.
Today, Director Cai will take you to reveal how the Commission for Discipline Inspection unravels the mystery of the real estate of leading cadres step by step.
1. The wisdom of the Discipline Inspection Commission's ward rounds
If we want to reveal the secrets of the real estate of leading cadres, we must be flexible. Here are five tricks that are worth trying:
1.Real estate registration center, a treasure trove of truth.
Get to know the real owner of the mansion?Finding out where someone lives in their name?The answer is in the property registry. But don't forget that this game involves not only the main character, but also their spouses, children, and parents - "surrogacy" is often the key to hiding.
2.Daily bills, in the details.
Property registration may have limited information, but everyday bills such as utilities are a great way to reveal secrets. Each expense silently records the actions of the occupants.
3.Parking space license plates, revealing hidden clues.
Observing the parking spaces in the vicinity of the mansion, especially the vehicles that are seen every day, a single license plate may be able to connect a series of fascinating stories.
4.Home purchase funds, insightful tracking.
Whether it's a one-time payment or an installment payment, every big transaction is worth going deeper**. Whose credit card is it, is it daily spending, or is it a hidden fund**?
5.Proof of purchase, an important clue
Vouchers and contracts are left behind for every home purchase transaction. Signatures, as simple as they are, are crucial clues. No flaws were found in the flow of fundsThen start with the signature, and you may be able to find the key breakthrough.
2. Strategies after property discovery
1.Property valuation, finding the key to value.
Once you have identified the target property, just like participating in an auction, ask the real estate company or the local housing and construction department for a price to determine the true value of the property.
2.Personal matters report, a mirror of wealth
Leaders need to list all properties in the "Personal Matters Report", and those funds that are a mystery naturally dare not show up. Comparing the actual property with the contents of the report, you can see who is quietly hiding.
3.The total value of the property, a true reflection of wealth.
Summing up the value of all the properties is far more than the sum of the salaries of the leaders and their family members over the years, suggesting that the wealth may be unusual.
3. The secrets revealed by the property
Once you have the real estate information of the leader and his relatives, it is as if the door to the secret world is opened.
First of all, the comparison of property values can reveal possible economic problems.
Furthermore, the property can also hint at other possessions that the leader may have. For example, if the leader obtains 8 million unknown funds, then he will definitely not be able to use all of them to buy a house, it may be 4 million to buy a house, 1 million to buy a car, and the rest of the money will be kept for life or for the marriage of his children. Therefore, the discovery of a property worth 4 million may mean that the total assets are well over 8 million. This is known as reverse logical reasoning.
Finally, if the developer of a property happens to be within the jurisdiction of the leader, there may be a suspicion of conveying benefits such as giving away the house.
Fourth, the problems that the property may be exposed?
Through comprehensive information analysis, if the amount of real estate is huge, it may be suspected of misappropriation and other violations of discipline and law. If this happens, it may involve illegal wealth, such as income, bribery, business and business, relatives using influence for profit or other improper economic activities. These properties are like key clues in a suspenseful case, revealing possible violations of the law.