After looking at all the rooms, the large conference room on the first floor was ready, and more than 20 police officers at the headquarters gathered in the conference room with the materials they had in their possession. Pen Fun Pavilion wWw. ｂiquge。 ｉｎfo

There are only two or three hours left before dawn, and there is no time to do the report again.

Han Bo sat down on the rostrum, took out his laptop and pen and paper from his bag, looked up and said: "Comrades, the meeting has officially begun, first report and then study, there are only two contents of the report and research, one is people, and the other is money! ”

"Yes!"

The past two hours have not been idle, Shi Baohua, deputy head of the criminal investigation detachment of the Municipal Bureau, took a stack of photos from a policeman, walked quickly to the white blackboard on the left side of the conference room, and fixed the photos one by one with a small magnet.

"The main culprit Dai Hui, ID card information shows that he is 45 years old this year, married, from Qingshui City, Dongguang Province, and has just become Chinese. According to industrial and commercial information, he is the general manager of the China office of Canada's Acop, and when Golden Eagle Tourism Development Co., Ltd. was established, he served as the chairman of the company......"

"This afternoon, we retrieved his mobile phone call records from the communications department, and the last call was at 3:27 pm on the 24th of this month, and no one has been able to get through since then, and he has not called again. In order to find out his whereabouts as soon as possible, I have arranged for a group of police officers to go to the surrounding highway toll stations and national highway toll stations to check the surveillance and see if they can find clues from the Mercedes-Benz sedan he was driving. ”

"At the same time, the police were arranged to rush to the provincial capital overnight, and asked their counterparts in the provincial capital to assist in investigating whether they had accommodation or boarding records through the hotel management system and the airport......"

Dai Hui in the photo is full of red light, with a big back comb, a suit and leather shoes, and a lofty instrument, he looks like a successful person at first glance, who would have thought that he was a liar.

The Shi detachment responded relatively quickly, and had already arranged for the police to go out to investigate, but it was far from enough to arrange only two groups of people.

Han Bo recorded the general situation and muttered: "He has already absconded, and we don't know whether he has left the country or not." As long as he is in the territory, he must not be allowed to escape, as are the other main offenders. Immediately prepare materials and report them to the Exit and Entry Administration Corps of the provincial department, and ask the provincial department to report to the Ministry of Public Security, and strive to put him on the list of people prohibited from leaving the country before 9 a.m. ”

"Yes, Xiao Wang, Xiao Yanagi, prepare the materials immediately. ”

"Yes!"

The two policemen who were named by Deputy Detachment Leader Shi got up and walked out of the conference room together, seizing the time to prepare the reporting materials.

It is said that it is reported first and then studied, but in fact, there is no time to study.

Han Bo glanced sideways, and then said: "Arrange a few more groups of police, immediately rush to Dongguang, go to the suspect's hometown, investigate his social relations, I coordinate with Dongguang, squatting while investigating, and you are not allowed to come back without an order!"

Deputy Detachment Leader Shi knew very well that now was a race against time, so he carried out the order to the letter, and immediately arranged for three policemen to go to Dai Hui's hometown first.

The yard was full of police cars, there were luggage to take the luggage, and the three of them got into the car directly without luggage, and the three of them received 20,000 yuan, and they didn't even bother to open the letter of introduction and got into the police car and set off overnight.

There's action on the outside, and meetings are still going on inside.

Shi Baohua pointed to the photo to introduce the second main culprit, "Shen Yulu, 28 years old, from Dongguang, unmarried, college education. Chief Financial Officer of Golden Eagle Tourism Development Co., Ltd., in charge of all accounts of the company. Judging from the mobile phone call records and the inquiries made by the police of the special case group at the guest house of the Ministry of Armed Forces, she left Fengyi at about 8 a.m. on the 21st of this month, claiming to go to the headquarters to reconcile accounts, and has not appeared since. ”

The suspect in the photo is very beautiful, with a melon seed face, good facial features, and long hair with a shawl, which looks both beautiful and temperamental.

As with the main culprit Dai Hui, regardless of whether she is in China or not, she will first report to the higher-level public security organ to restrict her from leaving the country, and then arrange for the police to rush to her hometown to investigate.

The third main culprit is called Xiang Haifeng, a native of Nanhu Province, 41 years old, married, high Chinese, also Yu Xuanang, the same talent, served as the deputy general manager of the Golden Eagle Company, responsible for the daily affairs of the fraud company.

The fourth main offender is Guo Mengchen, a native of Fujian Province, 57 years old, married, and his household registration information shows that he has a university education.

Whether it is a university education or not, the police cannot confirm the authenticity, because much of the basic information in this area is not collected by the police, but by the village committee or neighborhood committee.

The village cadres came to the door and asked what education level they reported, and finally all of them appeared in the household registration book. The most unbelievable thing is that the superiors once gave the task of eradicating illiteracy, and in order to fool the superiors, many illiterate people who obviously could not read and write became elementary school culture overnight.

This is not the first time he has encountered such a thing, so Han Bo generally does not dare to believe it easily if he can't see the suspect's education level and can't see the graduation certificate.

The fifth suspect is named Yu Shaodong, and he is the youngest and most troublesome of all the suspects.

Shi Baohua looked at the materials in his hand again, frowned tightly, and said: "Yu Shaodong, 26 years old, his ancestral home is Dongguang, he has the right of abode in Hong Kong, and he has shown off his Hong Kong ID card and home return permit more than once during his time in Fengyi. According to other personnel of the Golden Eagle Company who were detained in the guest house of the Ministry of Armed Forces, he left Fengyi at about 4 p.m. on the 23rd of this month and has not been seen since. ”

How many years has it been since Hong Kong returned to the motherland, and the amount of money involved is so huge, it is not difficult for the ministry to coordinate and find him.

It is too convenient for key Hong Kong people to go to other countries, and many countries and regions implement face-to-face or landing visas for Hong Kong, and if he feels that it is not safe to stay in Hong Kong, it will be troublesome to go abroad.

Han Bo nodded and said coldly: "Later, I will report to the leaders of the investigation team and the department leaders, this guy is indeed very troublesome, but no matter how troublesome it is, he can't be left unpunished." ”

"Han, that's all we have in the third group for the time being, do you have any other instructions? ”

"People are sent out, and there is still work to be done at home. ”

Han Bo weighed it and said with an expressionless face: "First, continue to interrogate the management and other personnel of the Golden Eagle Company controlled by the Ministry of Armed Forces, and make it clear to them that it is an indisputable fact that they assisted the scammers in committing fraud, whether intentionally or unintentionally. If we want to win leniency and recover their losses, we must actively cooperate with the work of the public security organs.

Recall every word the five main culprits said to them, such as whether they mentioned their family situation during small talk, whether they have seen any friends who have found the five main culprits, in short, as long as the clues that are conducive to the investigation of the case must be collected. ”

"Okay, I'll go and interrogate myself after the meeting is over. ”

"Shi detachment, you don't have to go in person, the pursuit is the top priority of all work, you keep the command in charge, one is to control the overall situation of the pursuit and investigation, and the other is to organize the police to review the existing evidence and materials, and go through the procedures for chasing the fugitive online as soon as possible. The immigration authorities can only help us to restrict their exit, and arresting them is another matter. ”

Han Bo paused, and then said: "Back to the point, back to the original topic, the second job is to organize the police to collect all the video materials left by the five main criminals according to their activities in Fengyi and even in our province. For example, those filmed by the TV station when I came to Fengyi for inspection, and such as the company's listing ceremony, infrastructure project groundbreaking ceremony, and so on. ”

These should not be collected, and the key is what is the use of collecting these.

Shi Baohua didn't understand very much, the military order was like a mountain, he understood that it should be implemented, and if he didn't understand, he would implement it, so he returned to his original position and continued the meeting.

The second report was Chen Longjiang, head of the first group and head of the economic investigation detachment of the city bureau.

"Report to the Han Division, I have just exchanged information with Li Shuo, and now I basically grasp the 8 accounts opened by the Golden Eagle Company in the four state-owned commercial banks and credit cooperatives in Fengyi County, and master 17 accounts for the transfer of funds. From the investigation team and our preliminary information, 8 of the 17 accounts from which funds were transferred were very suspicious......"

There are all kinds of indications that this is a planned and premeditated scam.

Those accounts are most likely to be the same as the bag company, if nothing else, the building is empty, and the account will probably be empty.

However, it is relatively easier to trace the whereabouts of the funds than to find someone.

There are traces of the business-to-business account, no matter how it is transferred to the bank involved, it will leave a record, even if it is a clever name to withdraw cash, there must always be a person to go to the bank to withdraw, the time is not long, and the bank should have a monitoring record.

Just like the person just now, Han Bo directly ignored the "research" he had said, and directly issued an order: "Detachment Chen, your second group must be prepared to fight a protracted battle, and immediately organize the people's police to divide into multiple routes and go to the location of those collection account companies to investigate.

You don't have to go in person, you can stay in the investigation team, and there are comrades from the industrial and commercial, taxation, and financial supervision departments in the investigation team, and Deputy Secretary-General Xing has explained that they will assist you in your work and will help you coordinate with the industrial and commercial, taxation, and financial institutions of the sister provinces. ”

The companies that set up those accounts were registered in Tiannan and Haibei, involving nine provinces in South China and East China, and the third team sent six or seven groups of people to hunt down the suspects, and the first team either did not move, and at least 17 groups were dispatched at one time.

If the suspect adopts the method of breaking up the whole and transferring the stolen money to more than a dozen accounts in the next link, Chen Longjiang, the head of the detachment, does not dare to imagine how many companies will be investigated next.

But now I can't take care of so much, the superiors will solve the case within a time limit, and there are only 29 days left for the full calculation, as long as there is a little clue and a glimmer of hope, we must investigate!

Chen Longjiang thought about it for a while, and said nervously: "Han Division, there are few criminal investigators, and even fewer economic investigators, and I don't care about anyone here." ”

More than a dozen people from the Economic Investigation Brigade of the county public security bureau had to stay in Fengyi to collect and fix evidence, to count the amount of fraud committed by the gang while accepting reports from the masses, and to assist the party committees and governments at the city and county levels to maintain stability.

Although the economic investigation detachment of the Nangang City Public Security Bureau, the old unit, has just been established, its predecessor, the economic investigation brigade, has been established for many years, and in this way there are only 31 people's policemen, including the detachment leader and the detachment's political commissar.

The number of people in the economic investigation detachment of their city bureau will only be less than that of the Nangang City Bureau, and they will never be more than the Nangang City Bureau.

The economic investigation is very professional, and it is not something that can be done by any police officer.

Han Bo looked up at the fewer and fewer people in the conference room, got up and said: "The police force is not a problem, the city bureau is not manpowered, you can ask the provincial department economic investigation team for help, and the police from the brother city bureaus will be transferred to participate in the investigation, you go back to the investigation team to prepare first, and I will ask the superior for instructions." ”

"Thank you, Han. ”

The fifth group is responsible for technical reconnaissance, and the civilian police and technical reconnaissance equipment are not here, and there is no use for them without a clue. Only the fourth group was left in the conference room, and only a few people remained, the deputy director of Qinjing Township, Fengyi County Public Security Bureau.

Everyone else has a task, they don't have a task, and they don't know what to report.

How could Han Bo forget them, and said meaningfully: "Qin Bureau, you have also seen it, we are now attacking everywhere, the battle has begun, the gold is ten thousand taels, and the real money is like flowing water." The 200,000 allocated by the city bureau is only enough for the third group, and the first group is waiting for the rice to go to the pot, please think of a way to prepare 200,000 cash before dawn. ”

This is a case in Fengyi County, and the funds for handling the case should have been provided by the Fengyi County Public Security Bureau.

The investigation team of the provincial party committee and the provincial government is in the government guest house, and the person in front of him is both the leader of the task force and a member of the investigation team, and his words are an order, prepare 200,000 yuan in cash within two hours, and find a way if you don't have it.

The leader said clearly, "wait for the rice to go to the pot"!

Qin Jingxiang did not dare to delay the fighter plane, so he hurriedly walked out of the conference room and called the Standing Committee of the county party committee, secretary of the political and legal committee, and director of the public security bureau. (To be continued.) )