The suspect pleaded guilty well, and his colleagues from the Autonomous Region Public Security Department were very helpful, and the escort trip went exceptionally smoothly. Pen | fun | pavilion www. ｂｉｑｕｇｅ。 ｉｎｆｏ

As soon as the passenger plane landed, the crew asked the passengers on the same plane to wait according to the instructions of the tower, and asked Han Bo and other public security policemen sitting in the business class to escort Hao Yingliang, who was wearing a hood and handcuffs, off the plane first.

The hatch was close to the covered bridge, and everyone did not follow the signs to go out from the exit, but under the guidance of the police of the airport branch and the airport security personnel, they went down through the gangway through the small door at the corner of the covered bridge.

Police lights flashed on the tarmac, and there were not only public security police cars, but also military vehicles with armed police license plates. It was not only the counterparts of the provincial department who came to pick up the airport, but also seven or eight leading cadres in dark suits.

"Comrade Han Bo, hard work. ”

"It's not hard, Director Wu, why did you come in person. Han Bo raised his arm and saluted, looking at the few people behind the hall leader with curiosity.

The young man made another great achievement, Deputy Director Wu was really a little envious, shook his hand vigorously, motioned to Ying Chengwen and others to escort the suspect into the car, and smiled sideways: "Director Qian, this is Comrade Han Bo, deputy director of the Dongping City Public Security Bureau." Xiao Han, this is Director Qian of the Second Supervision Office of the Provincial Commission for Discipline Inspection. ”

It is not just a criminal case that is being investigated, but the reason why Hao Yingliang can get bigger and bigger and be able to mix like a fish in water in Dongping and even in the province is largely due to his carefully woven relationship network. When it comes to some party and government cadres and cadres of state-owned enterprises who have violated the law and discipline, only when they want to sort out their network of relations and break down their protective umbrella can the discipline inspection and supervision departments have authority.

The suspects to be arrested by the public security are almost caught, and the next step is to dig deep and investigate.

The work of the Commission for Discipline Inspection has just begun, and none of the corrupt officials involved in the case can be spared!

On the way back, Secretary Lin and Deputy Director Zhang greeted each other on the phone, and the suspect was not escorted back to Dongping, but was first escorted to the case handling point designated by the Provincial Commission for Discipline Inspection for interrogation by the special case team of the Commission for Discipline Inspection. Considering that the main culprit was involved in some criminal offenses to find out, the special case team of the Dongping City Bureau sent people over to interrogate them in the interrogation interval of the discipline inspection department.

Han Bo had already prepared, and hurriedly stood up and saluted: "Report to Director Qian, I have received instructions from my superiors, the suspect is temporarily handed over to you, and Comrade Ying Chengwen, a deputy division-level investigator of our Municipal Bureau, and Comrade Chen Yu, a police officer of the Criminal Investigation Detachment of our Municipal Bureau, will immediately accept your command and cooperate with you in handling the case." ”

The suspect was so cunning, constantly attacking the east and west, releasing smoke bombs one after another, but the person in front of him was always unmoved, and ran to a border port on the Qinghai-Tibet Plateau that many people had never heard of, and arrested the suspect from the car of the Nepalese consulate.

Not only is he familiar with the case, but he also knows the suspect very well.

As soon as the public security side closed the net, they proposed to their superiors that he be transferred to the special case group of the Discipline Inspection Commission to assist in handling the case, but the leaders of the Discipline Inspection Commission agreed, but the leaders of the Political and Legal Affairs Commission did not agree, and they did not understand it at first, and it was not until this morning that they learned that he had more important tasks to carry out next.

The loss of so many state-owned assets, the huge amount of money involved, and the fact that the case is much more complicated than the cases investigated and dealt with before, but the elite soldiers and strong generals who fancy them cannot be transferred, Director Qian is a little regretful, holding his hand tightly and asking: "Comrade Han Bo, you are not here, will the suspect cooperate?"

"There shouldn't be a problem, he's a smart guy and doesn't joke with his fate. ”

"What did the suspect confess on the road?"

"Comrade Ying Chengwen who I know knows that he once served as the head of the criminal investigation detachment of our city bureau and is also one of the main investigators of this case. ”

……

Due to the nature of their work, cadres of the Discipline Inspection Commission generally do not talk much.

Director Qian pulled Han Bo aside for a brief chat, asked about some of the information that the suspect had confessed before, got into the car with his subordinates and took off the suspect's hood, asked a few questions, verified his identity, and took the suspect away directly, as for where it would take, out of confidentiality and discipline, Han Bo didn't ask and didn't want to know.

Running back and forth for thousands of kilometers, the other four subordinates who accompanied him were tired.

Han Bo told them to rest with the comrades of the provincial department, while he rushed to the provincial department with Deputy Director Wu and reported to Deputy Director Zhang and several leaders from the Central Bank, the State Administration of Foreign Exchange, and the Economic Investigation Bureau of the Ministry of Public Security.

On the way back, Deputy Director Zhang was as angry on the phone, and the four leaders in the conference room were all here for the money laundering case. Pulling out the radish and bringing out the mud, according to the clues provided by their Hong Kong counterparts before, Li Shuo and other economic investigation police arrested 21 suspects suspected of money laundering in the net collection operation.

In terms of the amount of money involved, judging from the evidence seized and the confession of the arrested suspect, the more than 3 billion yuan of Hao Yingliang's gang is really not much.

"Comrade Han Bo, we meet again. You have traveled thousands of kilometers back and forth, even over the Himalayas, I don't know if you have altitude sickness, but you are tired, do you want to take a rest first?"

"Thank you Liu Ju for your concern, I'm not tired and don't need to rest. ”

The case is getting bigger and bigger, before it was to handle its own case, and then it is going to be played out, and it is necessary to undertake cases that the central bank, the State Administration of Foreign Exchange and the Ministry of Public Security attach great importance to, Deputy Director Zhang is very happy, and can't help asking: "Bureau Liu, do you know Xiao Han?"

Deputy Director Liu of the Economic Investigation Bureau of the Ministry looked back at the comrades from the financial supervision department who came from BJ, and said with a smile: "Everyone, I knew Comrade Han Bo seven years ago, and the Ministry had not yet set up an Economic Investigation Bureau at that time, and the crime of falsely issuing special VAT invoices was mainly under the control of the State Taxation Bureau and the procuratorate at that time. You should have heard of the Donghua tax case, he played in the first half, and I went to Donghua with the leaders of the department to play in the second half. ”

"Xiao Han has handled the case under your leadership?"

"That's not true, you may not believe it, not only did I not lead Comrade Han Bo, but I handled the case under the guidance of Comrade Han Bo. ”

Sitting here, Han Bo was made laughable, and hurriedly said: "Bureau Liu, don't be joking, I was just a police station chief at the time, and I was fortunate to know you when I was transferred to the OUHK as an instructor, how could I guide you to handle the case!"

"No kidding. ”

Time flies, it's been six or seven years in a blink of an eye.

Deputy Director Liu knocked on the table and sighed: "At that time, there was a serious shortage of economic investigation talents, laws and regulations were not as sound as they are now, and many local public security bureaus did not know whether the false issuance of special VAT invoices belonged to the public security, and most of the police did not even know what was going on with VAT.

At that time, you compiled a booklet entitled "Guidelines for the Investigation and Handling of Tax-Related Cases", which played a great role in the investigation and handling. With so many false invoices issued in one county and hundreds of people involved in the case, you can imagine how many police officers are needed to handle the case, and where they will go to find them for a while and a half, so they can only be trained urgently, using the booklet you compiled for training, what is the difference between this and your guidance on the investigation?"

"There is such a thing!" Deputy Director Zhang only knew that Han Bo had participated in the investigation of the "First Tax Case of the Republic", but he didn't expect this story to have an incredible face.

When I think about it, I was able to be transferred to OUHK as an instructor by the head of the ministry back then, and I was very concerned about the training materials compiled at that time. was mentioned again by the leaders of the Economic Investigation Bureau of the Ministry, Han Bo was really a little proud.

Liu Ju smiled and continued: "That booklet later became a textbook for economic investigation, as far as I know, the textbook compiled by Comrade Han Bo has been used by the University to this day, and almost all of the criminal trends he analyzed back then have now become a reality, which is very forward-looking, and very instructive for the training of economic investigation business.

Later, when the Economic Investigation Bureau was set up, we thought about transferring him over, but although the little Korean was at the National Public University, his relationship had always been in Nangang, and it seemed that he had signed some agreement with the Nangang City Bureau. Moreover, he was both an instructor and a student at that time, and he was studying for a master's degree in biochemistry and molecular chemistry at OUHK and Peking University at the same time. ”

"Oh, this connection is really deep!"

"Not only does it have a relationship, but it also has a relationship, several old comrades of our Economic Investigation Bureau have worked in the Economic Investigation Teaching and Research Department of OUHK and are colleagues with Xiao Han, and some of the new comrades who were recruited later are all students of Xiao Han. ”

No wonder Secretary Lin said that it was not easy to dig him up, who would let such a talent go easily.

Deputy Director Zhang smiled and beckoned Director Chen of the Central Bank and Director Ding of the State Administration of Foreign Exchange to drink tea.

The young man can be regarded as half of the Ministry of Public Security, and Bureau Liu is not so much nostalgic as supporting him as he is holding up the stage, just click on it, and the conversation will change: "Comrade Han Bo, since you don't need to rest, let's introduce the situation involving money laundering that we have learned in the investigation of the case, and we will talk about it when we have time." ”

"Yes!"

It was important to get down to business, Han Bo cleared his throat, got up and said: "Report to the leaders, in the process of investigating the Pingsheng Group's criminal case, we have collected many clues about money laundering and have a lot of evidence about money laundering. Although in recent years, the central bank, the foreign exchange bureau and our public security organs have always maintained a high-pressure situation in cracking down on underground banks, the problem of cross-border inflow and outflow of some gray funds through underground banks is still severe, which not only has a serious impact on foreign exchange management, but also seriously disrupts the order of the country's financial capital market and endangers the country's financial security. ”

Money laundering is far away for ordinary people, and underground money banks are almost a legend.

Money laundering is nothing new to the leaders here.

Director Chen nodded, picked up the pen and prepared to take notes. Director Ding simply took out a voice recorder, pressed it and put it in front of him.

Han Bo could only report orally: "In the Pingsheng Group criminal case we investigated, in order to ensure the safety of funds, the suspect has contacted three underground money banks, and has illegally transferred more than one billion funds to Hong Kong ...... in just one and a half months."