Chapter 307: Preliminary Understanding
This is what Team Zhao said, the amount of money involved is very large, and this is really a big one, right?
No wonder all the police officers present are so calm and calm, after being baptized in this case for so long, anyone will be much more mature.
About half of the people in the room are elite soldiers and strong generals seconded from various sub-bureaus, and now the case has entered the middle stage, and at the earliest, there are more than 150 members of the task force. Now it is gradually being abolished and rotated, and there are still as many as forty or fifty people.
In this kind of case, many people do the most basic work, and they don't need to understand the whole case. For example, taking records, obtaining bank evidence, sorting out evidence and flow information, etc., are all very hard basic work, and it is common to be busy for 145 or 5 hours a day.
The difficulty of the current case is to sort out the clues and continue to improve and supplement the evidence chain, because there are too many things involved, and when it comes to conviction and sentencing, no evidence can be missing.
When Bai Song was studying for the bar exam, he once heard of a case.
A shipyard is hired by a company in a certain country to produce a large cruise ship of tens of thousands of tons, and the technology is very advanced. The shipyard has a strong production capacity and delivered the cruise ship on schedule in accordance with the technical requirements and drawings of the client.
A few years later, the shipyard produced and sold a kind of cruise ship on its own, which was a little different from the previous one from beginning to end, and the style of acting was quite in the style of a major tape measure automobile manufacturer.
Later, the client saw that this was not plagiarism, and immediately filed an intellectual property lawsuit, arguing that the shipyard had infringed the client's patent.
However, this is a cruise ship of tens of thousands of tons!
The drawings alone pulled a whole five trucks.
As a policeman, Bai Song aspires to become a relatively knowledgeable person, so what about judges? Judges are naturally knowledgeable, but they are still overstretched when they encounter this matter.
Of course, we have no doubt that the collegial panel composed of several judges of this maritime court (Note 1) is very professional, and we believe that several expert assistants found in this case are industry experts, but...
Five truckloads of advanced drawings, hundreds of tons of books, drawings, texts and a large number of electronic materials...
What if you were a judge?
...
And this case, because it involves a major criminal offense, then it is inevitable that it cannot be easily confused, and it is inevitable to sort out the context of the entire case.
The crime of illegally absorbing deposits from the public, many people say, why, the government doesn't care?
This question is very complicated, after all, there is such a thing as finance, and sometimes it is true that a freer market is needed.
However, the root cause is that many people who have a little savings, and they have a low ability to control their money. Especially many people who are a little older, whose parents have been living a hard life, and who have saved a little money themselves.
I've never had money at my disposal, and after I gradually have savings, I don't know what to do with it.
Money in the bank doesn't seem to keep up with inflation.
Buying a house? It's not enough.
Buying a car? No, you can't just spend it, you have to save it.
Investment?
Well, how to invest?
It is common to see a wide variety of investment firm advertisements:
"The bank's financial management promise of 4% interest is too low, the financial products at the door are stable and reliable, the interest rate is 9%, and there is how to promise stability in the back of the country's large departments..."
"Our wealth management products keep up with the times, invest in West Asia, Africa, Latin America and Southeast Asia..."
"Yes, our products are risky, but you are the first batch of members, and you eat meat in front..."
In short, all kinds of promises don't need money, many people: 100,000 in, 120,000 out, then 30,000, 150,000, 180,000 out, 120,000, 300,000 in, not a penny out...
And this Cartesian finance, the interest rate is slightly lower, so the length of the capital chain can last a little longer, and then it becomes such a huge problem.
It's a pity that Descartes was such a great philosopher, mathematician, physicist... Now it is regarded as a name for cheating money.
Bai Song couldn't keep up with the rhythm of this meeting, and he didn't have any case files at hand, so he could only take a notebook and memorize a lot of things, and generally understand these situations.
It may be because Bai Song has been taking notes from beginning to end, and after the meeting, the Cao detachment still arranged for someone to take Bai Song to find a dormitory. And the most important thing is that Bai Song was incorporated into this task force, and he can freely look through the materials of the entire case.
This dormitory is a double dormitory with two separate single beds, two cupboards and two sets of desks. My roommate Bai Song hasn't seen it yet, and he is probably also a deputy leader.
The people who should be arrested in the case have almost been caught, the confidentiality level of the case has been lowered once, Bai Song has signed a confidentiality agreement, and all the materials in the entire case can be read without affecting others.
For the circumstances of the case, there is a book of evidence. The special case officer of the case is a deputy captain of the Economic Investigation Corps, named Wang Wei, 34 years old this year, who has been following up on the case from the beginning of the case to the present.
It can be seen that when the Cao detachment saw Bai Song's age, he didn't seem to want to hand over the case to Bai Song for anything, and did not make any arrangements for him, Bai Song also understood the reason, and after packing up his residence, he took the initiative to find Wang Wei.
Wang Wei has his own independent office, and when he saw Bai Song knocking on the door and coming in, he quickly got up and poured a cup of tea.
"Hello Team Wang, I'm new to the Jiuhe Branch, and I'm here to find you to learn about the case. Bai Song didn't know what kind of person Wang Wei was, so he directly expressed his intention.
"Oh, I saw you just at the meeting, Captain Bai, you're welcome, here's a copy of the evidence book, you take a copy and take a look, basically the context of the case is here, remember to come back after reading it." Wang Wei spoke impartially and took out a box from the cabinet.
A set of copies still needs to be returned, Bai Song didn't like the feeling of being restricted, but he still took the box.
"Which is the Evidence Book?" Bai Song asked, seeing a total of six volumes in the box.
"Both. Wang Wei then took out a document book, "Please sign it, there are a lot of copies, and there are only four or five sets of copies, don't lose it." ”
"Okay, no problem. Bai Song looked at the materials in the room, agreed, and went back to the dormitory after signing.
This box weighs three or four pounds, and what it contains is the evidence book and case brief introduction of the entire case so far, which are basically things that Wang Wei sorted out and copied, recording the beginning and end of the case.
Note 1: Maritime courts, specialized courts hearing maritime and maritime cases, are configured as intermediate people's courts. The Court of Appeal is the corresponding Provincial High Court.
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