As long as the other four suspects do not escape from the country, and as long as the stolen money is not transferred abroad through underground banks, such an economic case only needs to make a breakthrough, or in other words, only one of the main culprits needs to be captured, and the subsequent investigation work can be like a bamboo. Pen Fun Pavilion wWw. ｂiquge。 ｉｎfo

The net has been sprinkled so big, from 4 o'clock in the morning to now, a total of more than 20 groups of people have been dispatched, and they don't care about sprinkling it a little bigger.

What's more, as the news spread, more than a dozen offices on the first floor were all accepting reports from the masses, and the courtyard downstairs was crowded with deceived people who came to report the case, and they couldn't stand in the courtyard and queued up on the road.

Bicycles and motorcycles are parked densely on the north side of the road, and cars are parked on the south side, many of which are from outside the city or even from outside the province, one after another, with no end in sight.

The investigation team of the provincial party committee and the provincial government attached great importance to it and immediately ordered cadres and staff from the county finance bureau, the audit bureau, the taxation bureau, and several banks to urgently transfer cadres and staff who knew about finance to assist the public security organs in handling the case.

After all, when the public security accepts the case, it is tantamount to attracting all the pressure.

Regardless of whether the case can be solved or not, and whether the stolen money can be recovered, it can at least play the role of a "delaying tactic".

In short, as long as it is conducive to solving the case, there is no problem with the funding, and it is also no problem with how much police force is invested!

Han Bo weighed it, picked up the map casually, walked quickly into the office diagonally opposite, put the map on the office, pointed to the location of the camera marked by the deputy head of the Shi, and said to the deputy director of the Fengyi County Public Security Bureau who hurriedly put down the phone and got up to greet him: "Qin Bureau, please immediately organize the traffic police to take this location as the center of the circle and take the radius of 15 kilometers to search for the whereabouts of the main culprit Dai Hui's fake Mercedes-Benz car." ”

Qin Jingxiang didn't have long since he returned to the office, and he had deployed police forces outside to maintain order before, and as soon as he returned to the office, he was busy eating, drinking, and sleeping with so many people in the Zhang Luo task force, not knowing the new clues he had just mastered.

The main culprit's car didn't go far, doesn't it mean that the main culprit is still nearby!

He was stunned, and was immediately ecstatic, "Han Chu, I'll go in person!"

"You don't have to go there yourself, just sit here and command. ”

Han Bo took the few photos that had just been copied from the hands of Deputy Detachment Leader Shi, who followed up, and added: "You have to find both a car and a person, please organize the police of each police station and the criminal police team at the same time, and take this photo to visit and inquire in their respective jurisdictions to see if anyone has seen them and whether anyone knows their identity." ”

"Yes!"

"Hurry up, move fast, these two tasks must be completed by 4:30 p.m. ”

The main members of the investigation team had a meeting at 4:30 p.m., and he had to report the progress of the investigation to Deputy Secretary General Xing of the provincial party committee, who had to call the provincial leaders to report the situation after listening to the report.

There are already two members of the Standing Committee of the county party committee suspended, and this is no joke.

Qin Jingxiang didn't dare to take the order as a child's play, and subconsciously raised his arm and saluted: "Don't worry, Han Department, before half past four in the afternoon, I promise to complete the task." ”

"Wait for your news, hurry up and give orders to the bureau. ”

To organize and command the investigation of such an extraordinarily serious case, the commander must not rush to the front line, but must stay at the headquarters and take charge of the overall situation.

Han Bo didn't go out, and he would not allow the next-level commander to go out, let alone affect the organization and command of the next-level commander, and after assigning the task, he turned around and walked out of the logistics support group and came to the office of the first group.

The fraud gang is too cunning to take away or destroy all the accounts before absconding.

The amount of money involved was only an estimate before.

It is now necessary to calculate carefully how much money has been defrauded by the county to manage how many local banks have borrowed, how many bid deposits and project deposits have been received from construction enterprises, construction teams, and suppliers, how many application fees, physical examination fees, training fees, and clothing fees have been collected from applicants, how many funds have been defrauded in the name of investment and shareholding, and how many loans have been defrauded from foreign banks by using the land use rights transferred by the county almost at a "cabbage price" as collateral.

Two economic investigation police officers are in a group, and four financial cadres or bank employees who assist in handling the case are responsible for the stall.

Now it's computer computing, no longer using abacus, and the crackling sound of a dozen people tapping on the computer keyboard and the sound of clicking on the calculator are endless.

This is an open office area, the high-end atmosphere of the high-grade financial department brand, still pasted on the tempered glass door, but now it is considered to be a "reverse account", the person who settles the account is no longer the previous financial personnel, but the public security police and financial cadres and bank staff who assist the public security to solve the case, it is ironic to think about it.

Han Bo walked up to the "new chief financial officer", the leader of the first team of the task force, and the deputy head of the economic investigation detachment of the Municipal Bureau, Li Shuo, leaned over and asked, "How much?"

"Three thousand four million two hundred seventy six thousand eight hundred twenty. ”

The accounts of several local banks are clearly distinguished, and the number of money they have lent to the Golden Eagle Company and how many acceptance bills have been issued to the Golden Eagle Company were counted yesterday, and more than 20 million yuan is the majority, and the remaining 10 million yuan has been counted from the morning to the present.

After Li Shuo finished reporting the numbers, he subconsciously looked downstairs and found that the number of people who came to report the case outside the courtyard was not only the same, but more, the mood was heavier, and the pressure was greater than before.

Han Bo took the mouse, looked through the details for a while, and then asked, "Can these be confirmed?"

"There is a receipt issued by Golden Eagle Company, and the receipt has a special financial seal of Golden Eagle Company and a certifier. In order to ensure that there are no mistakes, I arrange for a special person to screen the authenticity of the seal, and those that can be sent to me and those that can be recorded in the account can be confirmed. ”

"So there's anything else you can't confirm for the time being?"

"And there are a lot, I let Comrade Chen Danqing be in charge. ”

"You're busy, I'll go take a look. ”

Chen Danqing, the backbone of the economic investigation detachment of the Municipal Bureau, graduated from Southwest University of Finance and Economics, is three years old today Chinese New Year's Eve, wears a pair of glasses, and is polite, and is now serving as the deputy captain of the first brigade of the economic investigation detachment.

Compared to the "finance department", he is more like a letter-visit reception room.

Four staff members were reviewing the documents inside, and the two policemen of his team were taking notes for the two informants, while he was sitting on the sofa listening to the reaction of a very anxious middle-aged man.

"Han. ”

"Sit, you're busy with you. ”

The middle-aged man who just walked in looked like a leader, and the middle-aged man picked up a box of soft China and got up to smoke it.

Han Bo bowed his hand and motioned for him to sit down and continue.

Chen Danqing looked at Han Bo, held a small notebook and reminded: "Mr. Xie, this is Director Han, Director Han is from the province, he can't understand the local dialect, we speak Mandarin." ”

"Hello Director Han, Director Han, help, they are liars, I am not ......"

"Thank you, don't worry, speak slowly. ”

"Director Han, look at this company, you look at these photos on the wall, the last time I came to the upstairs office, I saw a lot of approvals, all of which are the government's big red seals, level by level. Our construction industry is highly competitive, and it is impossible for companies to survive without PR in order to do their projects. Run back and forth a dozen times. ”

Mr. Xie sighed and said with a sad face: "When I came last month, I had dinner with County Magistrate Zeng, and County Magistrate Zeng patted his chest to ensure that the project was okay and the funds were fine, saying that the resort and community projects were supported by the county and invested by the county. He's dead now, he didn't die then, he was the county magistrate at that time!"

Chen Danqing coughed dryly: "Mr. Xie, he was the deputy county magistrate at that time." ”

"The deputy county magistrate is also the county leader, what can be the problem with the county leader's ticket, we don't believe who else the government can trust, and the result is this big mistake. ”

After talking for a long time, a sentence was not on the point.

With so many people lining up outside, Han Bo didn't want to waste time and reminded: "Let's talk about the point." ”

"I'm sorry, Director Han, I was too excited to control my emotions. ”

Mr. Xie reacted and hurriedly said: "With Zeng Yajie's guarantee, I will believe them, pay the bid deposit first, don't be afraid of your jokes, in order to win the bid of this gang of liars, other money has not been spent, and it has been calculated back and forth to hundreds of thousands." finally won the bid, and had to pay the project deposit, and the opening was 1.5 million. ”

"The bid deposit of 100,000 yuan is pressed on them, and the public relations fee is spent more than 100,000 yuan, so I can only go forward and try my best to pay them another 1.5 million. ”

"They didn't give you a receipt?"

"At that time, the financial director Shen Yulu was not in the company, and Yu Shaodong, who was from Hong Kong, gave me a handwritten receipt, saying that he would go to the finance department to change the official receipt when Mr. Shen came back. As soon as I heard that they were scammers, they all ran away, I hurried back to the company to find the receipt, took it out and looked at it, the words were all gone, there must be something wrong with the ink they used, they must be a gang of old scammers. ”

The ink that will disappear after a while sounds amazing, but it's not that magical.

Not to mention today, when science and technology are so advanced, in fact, as early as the Anti-Japanese War years, the underground party used this method to transmit intelligence.

As a forensic technologist, it wasn't difficult for Han Bo to make his handwriting visible. In fact, there is no need for Han Bo to go out in person, and the technical police of the city-level public security bureau who are engaged in document inspection can do this.

It's just that this matter is a bit strange, whether it's the Golden Eagle Lake Tourist Resort or the Golden Eagle Community Project, it's all a big scam, since it's a scam, they don't need to add to it.

And so many companies have reported the case, and no one else has this situation, but it happened to him alone, which is difficult not to make people think of it.

There are all kinds of wonders in the world, and there are people in this world.

The runaway bear child reported to the false police, just because he was hungry for several days, he couldn't bear it and wanted to cheat a full meal. The homeless homeless man went to the police station to "turn himself in" and confessed a bunch of bad things he had never done at all, just to go to the detention center to live a good year without food and clothing.

There are also people whose motives for reporting false police are even more ridiculous, just for fun!

The person in front of him who spent a lot of unjust money on treats and gifts before, can be recorded in the account, can file a case for investigation, and he can recover his losses after the case is cracked. The money spent on treats and gifts cannot be accounted for, and it is impossible to make up for his losses because of these investigations, even if the case can be solved.

From this point of view, it is entirely possible for him to fish in troubled waters.

In the spirit of being responsible for the parties, Han Bo turned around and said, "Comrade Danqing, send the receipt to the criminal investigation detachment of the city bureau for inspection and see what is going on." ”

If only these things were easy to do, there is really something to do, file a case for investigation, find out if there is no evidence, and investigate the responsibility.

The key is something else!

Chen Danqing opened the small notebook and reported: "Han, Mr. Xie not only has problems with the receipts provided, but also has problems with the financial management of their company. ”

"What's the problem?"

"Of the 1.5 million after that, only more than 200,000 were transferred, and these more than 200,000 are recorded by the bank, and we can confirm it. The other more than 1.2 million yuan was given to the acceptance bills, a total of four. The bill of exchange was not issued by them, it was given by the family, the accountant scanned it, and the computer was broken and there was no more.

Now the last family has no record, and the next family is the Golden Eagle Company, this gang of swindlers ran away, took away or destroyed all the accounts before absconding, neither knowing the billing bank nor the ticket number, let alone knowing how many hands these four acceptance bills have been transferred, and now to whose hands, we really can't confirm!" (To be continued.) )