To investigate such a fraud case, it is not enough to arrest just a few suspects. Pen × fun × Pavilion www. ｂｉｑｕｇｅ。 info can only be successful if the whole chain is broken and the stolen money is recovered.

It was not easy for the special case group to grasp so much information in just over a month, and more than a dozen people's policemen who participated in the war did not rest during the Spring Festival, and although they did a lot of work day and night, the time was not yet ripe to close the net.

What is needed most now is time, even if it is for another 24 hours.

Han Bo weighed it up, looked up and asked, "Comrade Luo Min, how did several suspects with the right of abode in other countries enter the country?"

"Report to the Korean Bureau that they entered the country through Hong Kong through Hong Kong. ”

There are two advantages to transiting through Hong Kong: first, there are many international flights to Hong Kong than direct flights to Shenzheng, and the air tickets are relatively cheap; second, the way they obtained the right of abode in other countries may not be very glamorous, and they apply for political-political-asylum-protection by fabricating some things out of nothing, and if the immigration bureau of other countries finds out that they have returned to China (the mainland), then their reasons for applying for political-political-asylum-protection at that time are undoubtedly untenable.

Obviously you have been "persecuted", how dare you go back?

Therefore, some people who have smuggled to European and American countries and obtained the right of abode through politics, governance, asylum and protection will first use their passports when they return to China, and then use the Hong Kong Permits they have applied for before when they arrive in Hong Kong. In this way, the passport only has the stamp of the Hong Kong Immigration Department, and the immigration bureau will think that he only went to Hong Kong and did not return to Chinese mainland.

"When I came back yesterday, I shouldn't have left so quickly. ”

Han Bo habitually touched his nose and said resolutely: "Comrade Luo Min, I will help you coordinate with the bank, and you will also seize the time to organize the police to go to the relevant bank to inquire, and strive to grasp all the bank accounts of the gang in China before noon tomorrow and find out the flow of its funds." ”

"Yes!"

Comrade Xiang Rong, you are personally responsible for the action of closing the net, immediately go through the formalities of letters of introduction, detention, and custodial summonses, and dispatch people's police from various units to these 18 cities where the accomplices are located. ”

"Yes, I'll arrange it immediately. ”

Han Bo looked at the time on his watch, got up and said, "Time is urgent, start moving." ”

At present, there are as many as 56 people involved in the case, distributed in more than a dozen provinces and cities across the country, and as soon as they start to do so, they will definitely run away when they receive the news, and it will be very difficult to catch the suspects if they run away, and it will be even more difficult to recover the stolen money.

With Han Bo's order, the people immediately took action.

In the past, work such as checking bank accounts had to be milled one by one.

But now is not the past, the municipal party committee and government set up a leading group to crack down on new types of fraud in telecommunications networks, set up a "crackdown on telecommunications fraud office", and signed strategic agreements with all financial institutions and three major telecommunications operators in the city.

On the way back to the city bureau, Han Bo called the leaders of several banks one by one, and then dialed the mobile phone of his "brother-in-law".

"Big brother, are you back?"

"I just came back at noon, are you busy, and it's inconvenient for you to speak?"

"I'm not busy, I'm getting ready to get off work," Guan Xingwei packed up his documents, and couldn't help but smile with his mobile phone: "I forgot to tell you, I got a pair of license plates." ”

He is now a senior staff member of the Hong Kong Monetary Authority, second only to the two vice presidents, not in charge of supervision, but in charge of helping the Hong Kong government invest, equivalent to the "director of the State-owned Assets Supervision and Administration Commission" of the Hong Kong SAR government, and a pair of licenses for both places can be called pediatrics.

If there is no case, Han Bo will definitely come to say, "It will be convenient to go to Hong Kong in the future", but now I really can't take care of it, and said straight to the point: "Help me contact Huang Sir, a main criminal suspected of telecommunications network fraud has returned to the mainland, the facts of the crime are clear, the evidence of the crime is conclusive, but the time for arrest is not yet ripe, my side is racing against time to deploy, if the suspect intends to leave Hong Kong, I want to ask Huang Sir to arrest and hand over in time." ”

The suspect will run at any time, but he can't be caught now!

Guan Xingwei asked puzzledly: "The time is not ripe, just these few hours?"

"There are more than 50 accomplices, the farthest is in the Northeast, and my people are still buying air tickets at this time, and their bank accounts and the flow of funds have not yet been figured out, so I have to fight for an hour. ”

"Understood, I'll help you contact Sir Huang now. ”

"Give him my number and ask him to get back to me as soon as possible. ”

"OK, it shouldn't be a big problem. ”

……

The biggest difference between being a leader of the bureau and before is that he no longer needs to rush to the front line, and if he does everything himself as before, then the deputy director will be incompetent.

No matter how busy the task force is at this moment, Han Bo will still get off work when he gets off work, and he will have meetings tomorrow morning and afternoon, and if he stays up all night to investigate the case like the police, he will definitely doze off during the meeting.

When I got home, Li Xiaolei was cooking in the kitchen.

"Wife, how are you looking for a job?" asked Han Bo as he took off his coat and leaned against the door.

"Okay, interview the afternoon after tomorrow. Li Xiaolei covered the pot, picked up her mobile phone from the refrigerator, turned around and said with a smile: "The director of the Xin'an City Office in Shenzhen called to ask if you have time tomorrow night, I don't know what activities there are, and I want to invite you to sit down." ”

"Xin'an City Office in Shenzhen?"

"I forgot what the director's surname was, he mentioned Lao Ning. ”

Han Bo reacted, sat down and said with a smile: "I'm not from Xin'an, besides, how can I have time to participate in their activities, push it, and use it tactfully." ”

"I'm here with all the calls, and Lao Ning is really right. ”

Back to Beijing-Beijing for the New Year, this family has not lived in more than ten days, the two chatted while cleaning, just mop the living room clean, the mobile phone suddenly rang, the head of the economic investigation detachment Liu reported the latest progress to Rong.

Li Xiaolei was not very interested in his work, but he was standing on the sofa talking on the phone, he couldn't do it if he didn't want to know, as soon as Han Bo hung up the phone, she couldn't help but say: "Fraud case, how can there be so many liars, are there many liars or fools." ”

"People are stupid and have a lot of money?" Han Bo was laughed at.

"Isn't it, no matter how clever the liar's deception is, as long as he is not greedy, as long as he has a little sense of prevention, he will not be fooled, and in the end there are still many fools. ”

If you are not greedy and don't believe that pies will fall from the sky, no matter how clever the liar's deception is, it will not be so easy to succeed. Chinese people take money too seriously, no wonder Western countries always say that Chinese have no faith, if there is one, it is faith in money.

Han Bo sighed secretly, and just as he didn't know how to explain, the video doorbell suddenly rang, and a familiar face suddenly appeared on the palm-sized LCD monitor.

"Come on, I'll open the door for you!" Li Xiaolei happily ran over and pressed the button to open the door.

"What is Chen Yulin doing here?" Han Bo was confused.

"Send me a painting. Li Xiaolei opened the security door and explained while waiting for the guests: "There are still a few paintings left in the courtyard, it doesn't matter who buys it or not, I will tell the old man to leave this matter to me." ”

The old man is now more and more tasteful, more and more interested in old furniture, old objects, calligraphy and paintings, and it is not enjoyable to transform the courtyard into a courtyard, and there is a tendency to turn the courtyard into a "museum" and a cultural relics protection unit.

Han Bo was completely convinced, and couldn't help but ask, "Chinese painting?"

"Of course it's a Chinese painting, is it appropriate to hang oil paintings in our style?"

"Is it expensive?"

"It's just an ornament, not a collection, a word and two paintings, a total of three thousand four, no matter how expensive I don't want it. ”

Bai was worried, how could someone like her be deceived.

Han Bozheng secretly laughed at his worries, and the female owner of the gallery walked out of the elevator with a few scrolls of calligraphy and paintings in her arms, and greeted her from afar: "Director Han, I wish you a good old age, and I wish you a high step." ”

"Manager Chen, I also wish you a prosperous business and a prosperous future. ”

"I want you to say it, but this business doesn't seem to be thriving, I'm selling at a loss, and I'll close down in a few days and change my career. ”

Li Xiaolei welcomed the guests into the living room and asked with a puzzled expression: "What's the matter, isn't the gallery doing very well?" ”

"That was before, not now, not really. ”

Chen Yulin spread the calligraphy and paintings on the freshly packed coffee table for Li Xiaolei to choose, and explained with a wry smile: "As soon as I went to work during the Chinese New Year, the customs began to check taxes, and the senior management of the IAS Art Transportation Company were arrested. ”

The old friend did it, but I didn't expect it to have such a big impact just after doing it.

Han Bo didn't want her to know that he had also participated in smashing her job, so he asked knowingly, "What does this have to do with you?"

"It's a big deal!"

Chen Yulin sat on the sofa and sighed: "The grapevine continues, the IAS senior management has just been arrested, and it is said that the person in charge and department manager of the Beijingyano Art Transportation Company have also been invited by the customs to assist in the investigation. Noah is the preferred shipping company for many domestic collectors to buy works overseas, especially at auctions.

This was just the beginning, and at noon the day before yesterday, a foreign gallery each from Beijing and Tokai was asked to assist in the investigation. At the Wise exhibition in the East China Sea yesterday afternoon, several collectors who were scheduled to attend did not show up, and it was rumored that they were interviewed by customs. It's a real buzz right now, and all collectors of international contemporary art and works collected at auction in Hong Kong are at risk. Because the works in their collection are all imported by the companies mentioned above, there are big loopholes in import taxes. ”

Li Xiaolei was confused, looked up and asked, "What effect does this have on you?"

"Our gallery not only sells its works domestically, but also often takes works abroad. If it is successfully sold abroad, the artwork will not be returned, and it will inevitably have to pay taxes. It's not impossible to pay taxes, but after paying taxes, there's not much left. The gallery industry is already struggling, and now it is facing the dilemma of going abroad. ”

Chen Yulin became more and more depressed, and continued: "Not only our gallery industry, but also the auction industry and art trusts are also affected. Anyway, this tax inspection is not so simple, it is said that several bookmakers have been investigated, and the vice president of a bank has been arrested, not a branch office, but a head office!"