"Comrade Li Chao, we will now begin to make a transcript of the interrogation...... What is your relationship with Gao Yang?"

"Friend...... Brother Chao hesitated, "It's also a customer." ”

"When was the last time you saw Gao Yang?"

"The afternoon before yesterday, on the afternoon of January 21. ”

"When, exactly?"

"At about 4 o'clock in the afternoon, I was ready to call it a day and go home, and I said hello to him. ”

"Did he have anything anomalous at the time?"

"Nope. ”

"Has he been behaving abnormally lately?"

"This ...... It's okay. Brother Chao hesitated, "He has been operating mung bean varieties recently, and the loss should be relatively large, and the mental pressure is not small, I persuaded him to ......"

"Do you know exactly how much you lost?"

"I don't know, I should have lost hundreds of thousands. He hesitated and refused to reduce his position, always saying that it would rebound, I argued with him several times, and finally he finally listened to my advice to reduce his position. ”

"What are the other signs of abnormality? Family, life, emotion, etc., ......?"

"This ......"

"Please call a spade a spade, the more we know about the situation, the better we can save Gao Yang, who is now on a very dangerous road. ”

Brother Ai Ai still doesn't know what to say.

"Well, we'll give you a hint...... Someone reported that the company's employee Xiaoxue was his mistress, and also said that she was pregnant with Gao Yang's child, do you know the inside story?"

Brother Chao nodded helplessly, but he still tried his best to help Gao Yang explain: "...... This can't be regarded as his support, because Gao Yang divorced last month, he planned to marry Xiaoxue, and he said that he would go back to his hometown for the New Year. ”

"Does divorce have anything to do with it?"

"There should be a lot of relationship, of course, I am embarrassed to ask too much about the matter between his husband and wife. ”

……

"This is basically the end of the investigation, thank you for your cooperation, please take a look at the above transcript, if there is no objection, please sign and press your fingerprint to confirm. ”

Brother Chao completed all the procedures, and finally said: "Can you tell me what happened? Is he in danger? Is there a crime team ?......?"

The other side waved his hand and said: "We suspect that Gao Yang has escaped with money, and it is not clear whether there are other criminals involved, but this Xiaoxue is very suspicious...... We are inconvenient to disclose the details of the case. ”

That night, with the violent machine running at full speed, the situation was basically clear, and a police officer reported:

“…… After investigation, the following facts are relatively clear.

Gao Yang actually operates two accounts in the business department: one account is named Li Heng, and the other account owner is a company in Shanghai; among them, the former is an account that operates futures on behalf of customers, although Li Heng opened an account, but did not actually operate, and all trading and deposit and withdrawal instructions are operated by Gao Yang; and although the other account is a company in Shanghai, it is preliminarily ascertained that the actual controller is Gao Yang himself;

According to the background records of New Century Corporation:

Li Heng's account has about 5.61 million assets after the settlement on December 23, the main position is Zhengshang mung bean futures long single, due to the decline in mung bean prices, assets have been declining, to January 13 after all the liquidation of only more than 830,000, of which 830,000 were all transferred out, at the same time, Gao Yang account into a sum of 830,000 funds, there is no more direct evidence, but it is likely to be the remaining funds transferred from Li Heng's account;

Gaoyang account in December 23 settlement after about 940,000 assets, the main position is also mung bean futures long single, in January serious losses, and then re-deposit 1 million, the source of the deposit is not clear, after the deposit to January 13, the account assets are only more than 500,000, and so the second 830,000 injection, the day to recover to more than 130 million, but as of January 18 closing liquidation, the account assets are only 680,000 left, the account no longer holds any positions after the settlement of the day.

On January 19, the 680,000 yuan was transferred from the sales department to the company's account, and then the full amount was withdrawn on January 20...... After investigation, it was believed that it was Gao Yang himself.

At present, no misappropriation of the company's account has been found.

According to the investigation, Xiaoxue took a pregnancy test in the hospital that day and was not actually present, and all the seals were actually controlled by Gao Yang......

The divorce agreement between Gao Yang and his ex-wife Lu Xiaomin was signed on December 20, and the divorce certificate was issued on December 23 and the divorce was officially divorced, and the divorce agreement fully recorded the family property and child support, and in the joint property of the husband and wife, Gao Yang obtained more than 700,000 yuan and other personal property; Lu Xiaomin obtained a deposit of 600,000 yuan and kept his personal deposits, and agreed to pay 500 yuan per month for the maintenance of his son......

The informant Li Heng stated: He and Gao Yang have known each other for many years, and in September this year, he and Gao Yang began to cooperate in financial management, and agreed that the account would be operated by Gao Yang, and the profit part would be 20% of his commission and 2% of the management fee, and he showed the cooperation agreement between the two parties, stamped with the company's seal. During the call, he said that Gao Yang had never introduced the operation of the account, and only said that he had lost 7-8% on the phone.

Due to the company's capital needs, he called Gao Yang on the evening of January 18 this Monday, asking to withdraw 2 million funds, Gao Yang verbally agreed, and agreed to deliver it yesterday afternoon, but Li Heng did not get the money yesterday, and Gao Yang could not be found, and then called the police.

The day before yesterday, Gao Yang worked in the sales department, there was not much abnormality, he went home late that night, with Xiaoxue, yesterday morning, Gao Yang was supposed to go to work in the company, but he later excused himself to have something to do, drove the unit bus out, and did not return......

According to the reaction of the New Century Corporation, they also contacted Gao Yang on Monday, and confirmed on Wednesday that the inspection team went to Qiantang to inspect the work, and Gao Yang said that he would pick up the airport at noon yesterday, but he could not be contacted, and their last contact with Gao Yang was in the afternoon of this Wednesday.

Based on the above situation, Gao Yang's last time to leave the company was around 8:37 a.m., and the last call record on his mobile phone was 9:29 a.m., and then he lost contact.

It is preliminarily judged that the suspect has fled with the money, and no other candidates involved in the case have been found except for Xiaoxue, who herself has denied touching any money. We are working hard to investigate all the social relations and call records that Gao Yang has been in contact with since late December until yesterday, and it may take some time, and the physical characteristics of the vehicle and Gao Yang have been sent out through the Public Security Bureau to notify all bayonets to pay attention to interception and look for other witnesses.

According to similar cases in the past, there are generally 4 whereabouts of the suspects:

The first is to abscond back to our hometown, and we have urgently called the local area for investigation;

the second is to smuggle out of the country by sea;

the third is smuggling out of the country from Yunnan and Guangxi;

There is also the possibility of smuggling Hong Kong through Guangzhou and Shenzhen.

We plan to wait for the exact news to intercept and investigate, and at present, airports, shipping, and passenger transportation in the province have begun to get stuck ......"

After listening to this long list of reports, the leaders of several city bureaus were obviously relieved: they originally received a report that Gao Yang had taken away more than 5 million yuan, which was a great economic crime case, so they immediately dispatched elite soldiers to form a special task force. However, although the situation has not been completely ascertained as of tonight, one thing is undoubted: the so-called more than 5 million yuan involved in the case is actually a speculative loss of more than 4 million yuan, and only 680,000 yuan was really swept away through banking channels.

Although 680,000 is not a small number, it is obviously not comparable with the degree of more than 5 million, and the importance and severity of the case have dropped a lot.

As for Gao Yang's illegal financial management on behalf of customers, as long as it does not involve the embezzlement of public funds, it cannot constitute a crime for the time being, and it can only be regarded as an economic dispute at most.

"Now the focus is on finding out the source of the 1 million funds behind Gao Yang's account, whether there are other people involved in the case, or whether it is suspected of misappropriating the company's property...... All accounts in the new century should be recorded, registered, and sealed. Ma Division, who was in charge of the case, added, "In view of the fact that Xiaoxue is indeed pregnant, and the malignancy is not great, in the spirit of humanitarianism, I will only be placed under residential surveillance for the time being, and will not be taken into custody." ”

The next day, Gao Yang's whereabouts were still unclear, but two more twists occurred:

Mr. Niu didn't know how to learn about Gao Yang's situation, and he rushed to the door to collect the house, and had an argument with Xiaoxue, in the push-push and shove, Xiaoxue fell to the ground, miscarried, and hemorrhaged, and was urgently sent to the hospital for rescue, and Mr. Niu was directly detained by the police who rushed to the police after hearing the news;

In the afternoon, Yiyi received a registered letter, and after reading it, her face turned pale and handed it to Brother Chao, who also looked sad and indignant after reading it......

"Brother Chao,

The brother regretted not listening to the persuasion, did not stop the loss in time, not only lost all the property, but also borrowed 1 million usury, and now he is at the end of the road, and he can only die in the world;

I'm sorry for you, I'm sorry for Xiaoxue's mother and son......

I took a total of 680,000 yuan, of which 380,000 were buried in the east of the city where we had been before, please transfer it to Xiaoxue in the future, count me as atoning for my sins, her house has been mortgaged to a loan shark, let her not quarrel with others, raise the baby with peace of mind, I will take all the responsibilities, and ask my brother to take care of it properly in the future......

If there is no such opportunity, brother will repay in the next life!

Burn the ...... after reading it"

Chang Tianhao didn't know what happened in Qiantang, but he received another call, it was Xiaoqin, who had not appeared for a long time, and she said timidly on the phone: "Tianhao......"

"Sister Qin, where have you been? I couldn't find you, I almost thought you were missing......

"I've got something going on, I'm in trouble......" she sobbed, "I'm desperate, can I ask you for help?"

"No problem! Where are you now?"

"I'm ...... in Bindong County"

"You wait and don't move, I'll be there tomorrow. ”

"Hmm!"

Hanging up the phone, Chang Tianhao called Accountant Xu anxiously: "Prepare 500,000 cash for me, I will use it immediately!"

"In such a hurry?"

"Yes!"

"But the bank can't take out that much at once!"

"Tell the bank, find a way to handle it for me anyway!"

Accountant Xu immediately went to Wang Huiling, who was also anxious, and grabbed the phone directly: "I want to withdraw 500,000 cash ......"

"Mr. Wang, this has to be booked, it's ...... at the end of the year"

"I don't care, you have to do it for me today! I can't do it, starting tomorrow, all the accounts and assets under my control will be withdrawn from your bank, and I will find a branch that can do it." ”

"Okay, I'll do it for you. "In the face of the crazy aunt and grandmother, the other party was instigated, what should I do if the big customers with tens of millions of assets ran away?

At half past four, a box of cash arrived, and Chang Tianhao in the company jumped up: "Lao Zhou, follow me to Bindong County......"