A bank acceptance bill is a bill issued by a depositor who has opened a deposit account in the acceptance bank, applies to the opening bank and is approved by the bank for acceptance, and guarantees the unconditional payment of a certain amount to the payee or bearer on the specified date. Pen × fun × Pavilion www. ｂｉｑｕｇｅ。 ｉｎｆｏ

The acceptance period shall not exceed 180 days, and if the acceptance applicant fails to pay the bank acceptance bill when due, it shall be charged overdue penalty interest according to the regulations.

Enterprises with good benefits but temporary shortage of funds will use this method to pay payables to customers, and there are also some enterprises with good benefits and tight funds, deliberately giving customers acceptance bills to save costs.

180 days is half a year, if the payment for goods or projects reaches a certain amount, the interest for half a year is not a small amount of money. Therefore, many enterprises or companies are reluctant to accept the acceptance report, and there is really no way to accept it and then transfer it to the next family.

If you don't have cash, you need to have an acceptance report.

The business is not good, and there is no way to do it, so it is like beating the drum and passing the flowers, and then turn down, Han Bo has seen an endorsement spread out more than four meters long, and he ran a big circle in China within half a year, and turned dozens of hands of acceptance bills.

This payment method can be problematic in its own right.

For example, the endorsement is not continuous, the name is completely inconsistent with the seal, and the signatures of the front and back hands of the endorsement do not have anything in common. A is transferred to B, but D's seal is stamped at the back of the hand, and B and D are clearly not the same unit.

Another example is that the name of the endorsement is partially inconsistent with the seal, and the signatures of the front and back hands of the endorsement are missing or multi-worded, or the seal is not clear. A was transferred to B Co., Ltd., but the seal part was B Co., Ltd., and the word "shares" was added to the seal. The continuity is unrecognizable, which directly affects the disbursement.

The endorsement riding seal is not standardized or not stamped with the riding seal, the entrusted collection is carried out in many places, the entrusted collection bank is inconsistent with the entrusted collection bank of the settlement voucher, and the entrusted collection voucher is filled in incorrectly......

In financial practice, due to people's lack of understanding of the provisions of bank acceptance bills or problems in seals, it becomes very difficult to release bank acceptance bills, and in the end, it can only be solved through legal channels.

Some people go to the courts, and some people report to the economic investigation department of the public security organs.

As a police officer of the Economic Investigation Detachment of the Municipal Bureau, Chen Danqing estimates that this kind of thing has not been encountered.

The transfer of acceptance is not a bank transfer, only the enterprise or company has a record, to whom it is transferred, where it is transferred, and the issuing bank does not know until the final payment.

Mr. Xie's problem is more troublesome, he neither records nor the issuing bank, even if he knows, it is useless, how many acceptance bills are issued by the bank in a year, and he did not apply for the issuance, in the case of no ticket number, who knows so many issued, which one of them is in your hands.

All in all, after the promissory note is issued, it is money!

It is equivalent to a super large denomination of RMB, it has entered circulation, how can you check without a clue?

"Mr. Xie, your situation is quite special, at this stage, we can only make a record for you first, and we will verify it after this gang of liars is caught. We will first help you send this receipt to the technical department of the Municipal Bureau for inspection and identification. The amount involved is more than one million, I will pay attention to it, and our police will contact you in time as soon as there is news. ”

That's all Han Bo can say.

Mr. Xie secretly wanted to make it like this, and he had the same problem, so he got up again and said a lot of good things before going over to make a record.

Looking through the mountains of their respective bills, and then looking at the stack of written records, Han Bo basically had a number in his heart.

What could not be confirmed for the time being was either the loss of the receipt, or the handwritten receipts of the members of the swindler gang, which were not stamped with the special financial seal of the Golden Eagle Company, and were either accepted or cashed, and were not deposited into the accounts opened by the Golden Eagle Company in several banks in Fengyi County.

Figuring out the amount of money involved in the case is a huge project, not to mention solving the case and arresting people to recover the stolen money.

Provincial leaders trust, the city and county party committees and governments, especially the provincial, municipal and county three levels of public security organs to give enough authority, to give people, to funds, no cap, now can be called the most actual power in the city, if you can't solve the case, you can't recover the stolen money, how to keep up with the top and bottom to explain!

Han Bo was even more stressed, walked into the luxurious office of the main culprit Dai Hui, stood in front of the window and looked at the deceived people downstairs, and took out his mobile phone to call the leaders of the anti-drug corps of the Dongguang Provincial Department.

"Xiao Han, if you don't call me, I'll call me too. I will explain your matter, and I have already given feedback, and there are no exit records of the five suspects at several ports on our side, including the Hong Kong man you mentioned. ”

Not recording is good news, but don't rejoice too soon.

If they have applied for a passport or a Hong Kong and Macau permit, it is entirely possible for them to leave the country from other places.

Even if they have not applied for passports or Hong Kong and Macao permits, most of them are from Dongguang or Hong Kong, and it is not difficult for them to smuggle out of the country.

Now it seems that it is still beneficial to assist the leaders of the Ministry's Narcotics Control Bureau in organizing the investigation and cracking of drug cases in various provinces; after working hard for more than half a year, they have not only cracked an extraordinarily large transnational drug trafficking case, but also know so many leaders of the public security departments (bureaus) of several southern provinces who are in charge of anti-narcotics work and the leaders of the anti-narcotics corps or anti-narcotics bureaus.

Han Bo said sincerely: "Thank you Ju Zhao, if it weren't for your help, I would have no bottom in my heart." ”

"Don't be so polite, besides, this is also work, the world's public security is a family, don't be so polite. ”

The leaders of the Narcotics Control Bureau of the Dongguang Provincial Department had a good impression of Han Bo, and couldn't help but sigh: "Xiao Han, if you hadn't called for help in the morning, I wouldn't have known that you would have been transferred." Jiang Province does not attach too much importance to talents, how can a capable comrade like you be allowed to be poached by the Public Security Department of your province, if we are in Dongguang, you will definitely not be able to transfer away. ”

I was not transferred by the Public Security Department of your province, but by the provincial leaders, and I came voluntarily.

Han Bo felt a little funny, but he couldn't laugh now, and said sincerely: "Bureau Zhao, you have a good reputation, there are many comrades who are more capable than me, and I know several of you from the Anti-Narcotics Bureau." ”

"Don't compliment them, what else do you need me to help you with?"

"I'm too embarrassed to speak. ”

"You kid is here again, what's so embarrassing, just say it, as long as I can help. ”

This time the favor was too great, Han Bo took a deep breath, and said worriedly: "Zhao Ju, you often deal with the Hong Kong Police Force, can you help me ask them and ask them to check whether the Hong Kong suspect Yu Shaodong has returned." As you know, the case I'm working on involves a huge amount of money and has a bad impact, so it's not appropriate to ask the ministry to coordinate. ”

Attracting investment and recruiting a group of scammers to create a huge fraud case, how embarrassing it will be to spread the word.

Zhao Ju could understand, and couldn't help but smile: "Xiao Han, your provincial leader named you to organize and command the investigation of this case, you really found the right person." Okay, I'll help you ask, and I'll call you when I have news. ”

"Thank you, Bureau Zhao. ”

"It's easy to thank you, come to me for a few years, the position will only be higher than your current position, not lower than now, are you interested. ”

Leadership is a joke, and it's not that easy to transfer.

Han Bo thanked him again and called the leaders of several other provinces and departments he knew. As soon as the phone call ended, the phone call from Deputy Director Zhang of the Provincial Department came in, and he personally called to inquire about the progress of the investigation.

"Comrade Han Bo, how is it, do you have any eyebrows?"

The investigation work was officially launched, and it took less than six hours to complete the battle, and the leaders of the department were inevitably too anxious, but they could understand his mood at the moment, after all, this was not only the largest case in the province this year, but also the death of a deputy now, and even involved the overall stability of a county.

Han Bo sorted out his thoughts and said concisely: "Report to Director Zhang, the investigation work has been fully rolled out, and the special case group has set up five groups, each performing its own duties, and a total of 31 groups of police officers have been arranged to go to various places to check people, cars, and accounts. ”

"The soldiers are fast, they must be fast!"

"Director Zhang, rest assured, we are racing against time. ”

"Okay, you go ahead. ”

"After more than 5 hours of fighting by all the police officers participating in the war, now we have three important situations, the first situation is that the main culprit Dai Hui's car is very likely to still be in the province, traffic monitoring shows that two more adult men have surfaced, I have arranged for the Fengyi County Bureau to organize the police to investigate the whereabouts of the vehicle, and at the same time organize police visits to inquire to see if the identities of these two adult men can be clarified. ”

Most of the night has passed, and now I will find out a little eyebrows, which means that the wrong person is not used, Deputy Director Zhang nodded with satisfaction.

Han Bo didn't know what the reaction of the department leaders was at the moment, and continued to report: "The first situation is feedback from the public security departments and bureaus of brother provinces and cities, and now it can be confirmed that there are no exit records of the five suspects at the ports of several provinces and cities along the southeast coast. ”

The Exit and Entry Administration Corps of the provincial department has just confirmed that the ministry has included the five suspects in the list of persons prohibited from leaving the country, and some remote ports with underdeveloped communications may not have received notices yet, and the procedures for pursuing fugitives on the Internet will not be completed until noon tomorrow at the earliest, and he has already confirmed that the five suspects have not left the country through the southeast coastal ports.

This action is fast enough, and this is not something that can be done just by ability, it requires a strong network.

Secretary Lin can do it in person to ask his colleagues from brother provinces to help, the key is that Secretary Lin can come forward in person, this is not a glorious thing, and this favor cannot be owed.

Deputy Director Zhang was not satisfied, but very satisfied, and said: "Comrade Han Bo, well done, what about the third important situation?"

"I have carefully studied the English materials provided by the gang and the Fengyi County People's Government when they negotiated the Golden Eagle Lake Tourist Resort project, and I have also sent them to several experts. We all agree that the gang is likely to have only commissioned an intermediary to register a company abroad, or even not registered, and the Canadian company may not exist at all. ”

The main reason for this judgment is that although the English materials they provide are not full of loopholes, there are many grammatical doubts. The same sentence, the same English, British, Americans, Australians and Canadians, there are subtle differences in the expression, and their materials are not only different, but very different, very much like the translation of English teachers in China. ”

Deputy Director Zhang didn't understand English, but he had heard a joke.

A high school teacher who has been teaching English for more than ten years even took the college entrance examination and went to the United States to participate in exchange activities, but as a result, he could neither understand the English spoken by Americans nor read American newspapers.

As for the company in Canada, it is not difficult to register a foreign company in China.

There are many intermediaries out there, as long as they can afford the money, they can not only help you register, but even have an address and a telephone, and even someone will answer the call.

All in all, this is undoubtedly good news, indicating that this gang of scammers most likely has no foreign background.

I don't know anyone abroad, I don't know the place well, I don't know the language, it's not so easy to go abroad, it's not easy for people to go abroad, it's even more difficult to transfer stolen money abroad, to put it bluntly, this is money laundering.

As long as the people and money are in the country, it is easy to do, after all, they are five big living people, physical characteristics, ID card information, all mastered, the next thing to do is to catch!

Deputy Director Zhang finally breathed a sigh of relief and said excitedly: "Comrade Han Bo, your work is very good, and I hope you will make persistent efforts to bring the suspects to justice and recover the stolen money." When the case is cracked, the suspect is caught, and the stolen money is recovered, I will personally serve you a drink to celebrate!"

"Report to Director Zhang, this is our responsibility, and this is what we should do. ”

"This is a duty, but it should be praised or praised, and it should be celebrated or celebrated. By the way, has the cause of Zeng Yajie's death been ascertained. ”

This question really stopped Han Bo, from last night to the time when the division of labor was determined until now, he has only slept for an hour and a half, and he is talking or answering the phone when he goes to the toilet, so he can not care about asking about the news of the Du team, and said with a wry smile: "Director Zhang, I haven't bothered to ask, I really don't know much about this." ”

"It's okay if you don't know, you're busy with you, I'll call and ask again. ”