Chapter 608: Sun Guokang Opens (1)
The more He Yichang thought about it, the more excited he became, the more excited he became, he got up and refilled a glass of water, returned to his desk and said with a smile: "More importantly, any investment has a capital lock-in period, but Xinya Trading claims that it can withdraw funds at any time, which is equivalent to current period, and investment without a capital lock-in period can actually achieve more than 100% annualized returns, I am afraid that no financial products in this world can reach it!"
"As soon as Mo Yunhu said it, I felt that there was a problem, but I didn't expect it to be a problem. Han Chaoyang turned around and couldn't help but smile: "Team He, there is a specialization in the art industry, I don't understand these, you just think we are here to report the case, how to investigate and deal with it." ”
"This is not a small case, I have to report it to my superiors. ”
"Debrief. ”
"There must be a report, but there are some situations that need to be clarified, such as how investors are earning. These are just promotional materials, the most important investment income statement does not, if they design three or even four levels of income to attract investment, that is, offline third and fourth level investment can get income, then it is not only suspected of illegal fundraising, but also has the nature of pyramid schemes. ”
He Yichang lit a cigarette and took two puffs, and then said: "We must be cautious in investigating and dealing with such a case, not only to find out the organizational structure of the gang, to find out whether Wang Yigui is the real big boss or a puppet who shows up for the big boss, but also to find out the flow of funds. If you want to catch a thief and take the stolen money, if you just destroy a gang and can't recover the stolen money, it will be a lot of trouble. ”
"Instead, if the money can't be recovered, the deceived investors will definitely come to the police. Wu Wei thought so and nodded slightly.
Han Chaoyang muttered: "Team He, although Wang Yigui also wants to cheat Mo Yunhu out of money, compared to other investors, he should trust Mo Yunhu more, because they have served their sentences in the same prison in the same prison, and they can be regarded as sharing hardships." Would you like to meet Mo Yunhu and talk to Mo Yunhu?"
"Is he reliable, is he willing to help us solve the case?"
"He was released from prison on parole, and it is impossible that he does not want to make meritorious service and reduce his sentence. Han Chaoyang smiled and emphasized confidently: "And Wang Yigui invited him to dinner last night not only to catch up on the old days, but also to fool him into investing." If I hadn't kept an eye on it, he would have been deceived. ”
"That's fine, you bring him here. Forget it, I'll ask Lao Guan to go with you to him. ”
The value of the case is likely to be tens of millions or even hundreds of millions!
He Yichang was not sleepy at all, opened the door and shouted towards the case handling area: "Lao Guan, Qian Yang, don't sleep, there is work to do, big work!"
"What team, what case?"
"Go wash your face first. ”
"Oh, right away. ”
……
With He Yichang's order, the police officers immediately became busy. After Han Chaoyang and Wu Wei waited for He Yichang to report the case, they assigned Lao Guan and Qian Yang to find Mo Yunhu, and then left the economic investigation squadron with Lao Guan and the others.
rushed to the Xinmin community again, talked with Mo Yunhu in the property office for nearly half an hour, and returned to the police room for dinner.
At noon, he was still eating in the canteen of the Sixth Hospital, and was about to go to Yangguan Village after eating, when Sun Guokang, who was alone for the first time, suddenly called and said that a suspicious person had been found during the security check.
On the third day of the first lunar month, the Chinese New Year should go home early, and the migrant workers who return to the city will not leave their hometown until a few days, and the long-distance bus East Station will be deserted for the past two days, not only there are few passengers, but even the frequency of long-distance buses is less than usual.
Han Chaoyang expressed serious doubts about whether Sun Guokang had really found out a fugitive, but as soon as he hung up the phone, he still drove to the East Bus Station.
"Han Da, people are in the police office. As soon as the car was parked, Xiao Zheng, a cadet of the police academy on duty today, greeted him.
"Male and female, how old?"
"Male, twenty-three or four-year-old, ID card looks like it's not his. ”
"Okay, hard work. ”
Han Chaoyang entered the hall from the No. 2 security checkpoint and walked quickly into the police room on the left side of the hall.
A young man of twenty-three or fourteen stood in the corner with his head hunched, a black travel bag resting on his desk, the zipper unzipped, and he knew that it had been checked. Sun Guokang stood in front of Xiao Young, and while looking at Xiao Young's mobile phone, he asked, "Why do you use someone else's ID card?"
The young man peeked at Han Chaoyang, who had just walked in, and said uneasily: "I lost my ID card, it's too late to reissue it, and I can't buy a ticket without my ID card, so I'll borrow my cousin's one." ”
"Your cousin lent you his ID card, what should he do himself, it's so inconvenient to have no ID card. ”
"He doesn't usually go out much, so he can't use it at home. Xiao Young touched his face and added: "I plan to send my ID card back to him when I get a job in BJ, and when my ID card is reissued, my sister will also send me my ID card." ”
Sun Guokang saw that Han Chaoyang didn't speak, and then asked, "What's your surname and what's your name?"
"Surname Zhang, Zhang Yifan. ”
"Bow Chang Zhang?"
"It's not that Zhang, it's the chapter of the charter," the young man took a deep breath and said in a low voice: "Elegant Yi, mortal cultivators pass on that mortal." ”
Seeing Sun Guokang turn around again, Han Chaoyang took out the police notice and said while inquiring: "Go on, leave me alone." ”
"Yes. Sun Guokang put down the young man's mobile phone and asked: "I lost my ID card, I should remember the ID number, and report the ID number." ”
"I forgot, it's not that I forgot, it's that I haven't remembered, it's okay who remembers that, more than a dozen, it's so long, I can't remember it if I want to. ”
"Why can't you remember, the first six digits of your county ID number are the same, and then the date of birth, even if you can't remember it, you can only remember the last few digits. Sun Guokang raised the young man's mobile phone again, stared at him and said sharply: "And your WeChat is bound to a bank card, and WeChat is also a real-name system, so it is impossible not to fill in the ID number." ”
"Uncle policeman, I really can't remember. ”
"I'm not a few years older than you, don't call me uncle. ”
"It's okay to call it, I can't remember it anyway, I really can't remember. ”
Han Chaoyang inquired, but he didn't find out that there was Zhang Yifan in Menbei County, so he looked up and asked, "Where does your cousin's family live?"
"It's a town with me, not a village. ”
"What's your cousin's phone number?"
"I ...... I forgot. ”
opened his mouth, his eyes flashed, and there was really a problem!
Han Chaoyang took the young man's mobile phone from Sun Guokang's hand, clicked on WeChat and looked at it, and immediately clicked on Alipay on the mobile phone.