Chapter 3: Where Five Million Goes

"Oh, what do you want to do?" Yan Peng asked!

"Surprise Night Trial!"

Lin Wei has been investigating the case overnight in the past few days, and it seems that he is not sleeping enough, he rubs his head and tries his best to keep himself awake!

"It doesn't seem to be quite procedural!"

Yan Peng explained that this bald head was only intended to attack the police, did not cause personal injury, and could not constitute a criminal case, at best, it was an administrative crime, detained for a few days or fined, and this did not belong to their jurisdiction!

They are the economic investigation department, if you need the cooperation of the suspect, I am afraid you have to apply for a report!

"Director Yan reminds me, but I have to go to the police station, and I can't delay it until tomorrow, I feel that this matter is not simple!"

"You have just arrived at the economic investigation department of F City to preside over the work, you should pay attention to your own influence, this matter should not be intervened now, you go back to rest first, and ask again tomorrow?"

Instructor Yan Peng is very patient, he knows Lin Wei's character, as soon as he encounters someone related to the case, he has to take it down without eating or drinking, but after all, this has to be reported!

Monkey Hou Zongsen, second junior brother Zhu Jie and computer genius Fang Min and other colleagues also unanimously agreed that the economic investigation and public security are different from other brother departments after all!

Lin Wei rubbed his head, feeling exhausted, and said that it would be dawn in a few hours, and he could only finish the regular meeting in the morning and report it again!

"In that case, let's talk about it tomorrow!"

The police escorted the bald head back to the police station for temporary detention, Lin Wei said hello to his colleagues from the Economic Investigation Brigade, and everyone dispersed and went home!

Before parting, the monkey patted him on the shoulder, as if it was silent comfort!

Lin Wei didn't take a shower when he got home, as soon as he took off his shirt, he fell asleep, he was so sleepy!

Maybe there was something in his heart, before eight o'clock the next day, he woke up naturally, washed up briefly, bought some breakfast at the door of the community, and went straight to the unit!

At half past eight, the conference room of the Economic Investigation Brigade!

All eighteen police officers in this case arrived, and Lin Wei's face was serious!

First of all, instructor Yan Peng made some remarks, which was roughly to unite as one, cooperate with the work of captain Lin Wei, and strive to win the title of excellent team in the selection of the detachment at the end of the year!

"Comrades, I, Lin Wei, am the same age as you, to be honest, I am not worthy of the position of acting captain, but this is a decision made by the superior leadership, and I can't refuse, I hope you can cooperate with me in the future...."

Lin Wei was impassioned, except for his voice at the moment, the conference room was silent, and it seemed to be a little depressed!

"Poof"

I don't know who let out a fart, this fart is quite loud!

"I'm Mole, who has an opinion?"

Lin Wei couldn't help but bring a mantra, subconsciously covered his nose, and looked around!

More than a dozen detective officers followed his eyes and looked behind the conference table!

A fat man, the second junior brother Zhu Jie, seems to be very innocent, and his hands are spread!

"That, boss, I was in a hurry to eat before the meeting just now, and my stomach is a little uncomfortable!"

"Comrade Zhu Jie, don't bring this, I thought you were making a vocal protest in this way!"

Lin Wei was serious, as if he was reprimanding, but he couldn't help it, haha laughed!

Hearing Lin Wei's ridicule, the monkey Hou Zongsen didn't seem to want to miss the opportunity!

"Second junior brother, if you have an opinion, just mention it, this method is a bit clever!"

Everyone looked at Zhu Jie's embarrassed expression and burst into laughter, and the originally depressing atmosphere instantly became a little happier!

Most of the joyful sounds of the police force in the past few days were brought by the second junior brother Zhu Jie, so that this tense economic investigation work is not so boring!

"Okay, let's get down to business, do you have any clues about the credit card fraud case involving Fang Mei and real estate developer Qin Hong?"

Lin Wei saw that Zhu Jie looked ashamed and seemed to be about to burrow under the table, so he hurriedly changed the topic!

Monkey Hou Zongsen, as the captain of the first squadron, took charge of this case, saw Lin Wei looking at him, and hurriedly began to report the investigation!

The deceased Fang Mei was the secretary of the chairman Qin Hong three years ago, and also served as the HR director of Hongyuan Real Estate Development Co., Ltd., she had the company's employees apply for hundreds of credit cards, and used them to invest in the company to obtain dividends.

After the matter was revealed, in order to repay the money illegally realized from the employees, she borrowed 2 million usury from the Double Tiger Gang in F City under the instruction of her boss Qin Hong.

The second-in-command of this pair of tiger gangs, because he rarely shows up, does things in a low-key manner, has no criminal record, and few people know his real name, only known as Huzi, he seems to be not satisfied with Qin Hong's return of only two million principal, and has sent people to Hongyuan Real Estate Development Co., Ltd. many times to communicate!

On the surface, it is communication, but in private it should be a threat, maybe Qin Hong knew that something bad was going to happen, so he changed the company's legal person and transferred all the assets under his name to his secretary Fang Mei, whether the two have a personal relationship or not, it goes without saying!

The day after the Double Tiger Gang failed to communicate again, Qin Hong was hit and injured to death by Zhang Qiang, a local in F City, who pleaded guilty after sobering up and had a good attitude and had his driver's license revoked.

Fang Mei still runs Hongyuan Real Estate Development Co., Ltd., after Qin Hong was hit and killed, maybe it was because of the death of the people, and the Double Tiger Gang never looked for trouble again!

During this period, Fang Mei used the assets under her name as collateral and found some second brothers to apply for high-value credit cards, in addition to the four major banks with hundreds of thousands, other banks also have a minimum limit of 200,000, and the total amount of her credit card is as high as 5 million!

I don't know why, Hongyuan Real Estate Development Co., Ltd. was swallowed up by a rising real estate developer, and this company is Zichu Real Estate Development Co., Ltd.!

After the monkey said this, he stopped, looking at Lin Wei's face and looking at it, it seemed that it was not good-looking!

Lin Wei's girlfriend Lu Zichu, who has been talking for five years, the general manager of Zichu Real Estate Development Co., Ltd., found out about this problem last night, and was worried that the latter would also be implicated, so he was not in the mood to continue to work overtime!

"Monkey, let it go if you have a fart, what are you doing with it?"

Hou Zongsen saw Lin Wei's ugly face, he was very helpless, he was making a statement of the case, this involved Lu Zichu's company, he had to pause!

"The bank has not received Fang Mei's repayment, and the credit card department has not been able to contact her, so she called the police half a month ago, and after collecting evidence, the investigation department learned that she had remitted 5 million yuan in batches to the public account of a company called Jucai Financial Investment Co., Ltd. three months ago, suspected of credit card fraud, a week ago, he called her to summon her to cooperate with the investigation, but she never thought that she jumped to her death from the 53rd floor of Randy Building!"

"The legal person of Jucai Financial Investment Co., Ltd., the registered address, and the details of the entry and exit of the accounts have been checked clearly?"

"I just found out that the legal person of the company is a middle-aged woman in her fifties, with a primary school education, she doesn't know it at all, the registered address is falsely affiliated, and the account details will be retrieved from the bank in the afternoon!"

When Lin Wei heard this, he breathed a sigh of relief, seeing that Lu Zichu should not be involved in this situation!

"Okay, which of you will go to the bank with me in the afternoon to get it?"

At this time, a policewoman named Wang Fang interjected and came in!

"Head, just now Director Lin of the Fuhua Police Station called and said that the bald head Qiang can only be detained for twelve hours!"

"Bald?"

Lin Wei was stunned for a moment, and looked at the policewoman Wang Fang!