Asked more than a dozen people, and their reactions were the same as Jia Chuan's. Pen ~ fun ~ pavilion www.biquge.info

Judging from the suspect's ID card information, Dai Hui's hometown is hundreds of kilometers away from Shen Yulu's hometown, and it is unlikely that the two are either relatives or men and women.

They are not doing the right thing, and the scam will be exposed at any time.

It can be imagined that from the first day they came to Fengyi County, they were ready to abscond with money at any time.

Dai Huiming knew that Shen Yulu had a leg with the Hong Kong suspect Yu Shaodong, why did he trust Shen Yulu so much, wasn't he afraid that the money he took a huge risk to be swept away by Shen Yulu and Yu Shaodong?

Han Bo was puzzled, he simply didn't want to, just got on the off-road vehicle and was about to return to the project headquarters, when Ding Xiaoxia, a policeman from the city bureau who was assigned to the logistics support group, called in the morning.

"I contacted the Second Design Institute of Dongguang Province, and they said that they had never dealt with Golden Eagle and had never designed any drawings for Golden Eagle or even the developers of Fengyi County. ”

This is an important clue and a big flaw left by the suspect!

The Golden Eagle Lake Tourist Resort project has a set of very formal drawings, civil engineering, steel bars, plumbing and electricity...... As long as everything involved in infrastructure construction is involved, they use this set of drawings to contract projects, so many experienced construction companies and construction teams have not been able to see the problem from the drawings, indicating that the drawings are designed by a formal design institute.

Before being urgently transferred to the task force, Ding Xiaoxia worked in the Equipment Finance Department of the Municipal Bureau, majoring in industrial and civil construction, and has been involved in the infrastructure projects of the Municipal Bureau.

I didn't feel anything before, but at the beginning of the investigation of this huge fraud case, Han Bo really realized that the professional background of the public security police has always been too simple, and with the development of society and the change of the public security situation, more talents with various professional backgrounds will be needed in the future.

"So they used the drawings of other engineering projects to change the project name and design unit to deceive?"

"To be sure, the average person can't design such a drawing. ”

"Check, there are many design institutes across the country, but there are not many. Comrade Ding Xiaoxia, I formally appoint you as the leader of the sixth group of the 11.26 case task force, and I will report to the leaders of the investigation team and immediately transfer professionals from the urban construction department to assist you in your work. After the personnel are in place, they will immediately contact the design units across the country to determine which design institute this set of drawings comes from, what is the original project name, and where the original project is. ”

"Yes!"

Those who are engaged in logistics can participate in the investigation of such a big case, and those who are engaged in logistics can take charge of themselves, Ding Xiaoxia was so excited that she hung up the phone and found an office to set up her small headquarters.

There are many clues, and the net is getting bigger and bigger, but the progress is not great.

Although he knew better than anyone that the investigation had just begun, Han Bo was still a little anxious, glanced at the mountain scenery outside the window, thought about the results of the inquiry just now, and picked up his mobile phone to dial the number of the fifth team.

"Detachment Guo, I'm Han Bo, how are the call records of several suspects checked?"

"Report to the Korean Department, the call list of several suspects is 300 meters long, and the monthly call fee is more than 8,000 yuan, and I am organizing the police to confirm the identity of the caller and the called person one by one, almost all of them are related to the project, and no suspicious points have been found for the time being. ”

Those scammers are busier than the provincial leaders, and they spend an estimated half of the day talking or answering the phone.

There is no real-name system for handling mobile phone numbers, and there are so many calls, and the workload is surprisingly large to determine the identity of all contacts through call records, and it is estimated that there will be no results for a while.

Han Bo thought for a while, and suddenly said: "Detachment Guo, please take a look at the call records between the main culprit Dai Hui and the Hong Kong suspect Yu Shaodong, whether the two of them have talked on the phone, and the calls are infrequent." ”

"Okay, wait a minute. ”

After waiting for about five minutes, Guo Wei, deputy head of the technical investigation detachment, called back.

"Han, have you noticed that the two of them talk frequently, and the number of calls from Dai Hui to Yu Shaodong exceeds the total number of calls made to several other suspects, and the call time is also very long. Yu Shaodong called Dai Hui more often, but called other suspects very rarely. ”

There is less contact on the surface and more calls in private.

Yu Shaodong really doesn't care about anything, if he doesn't care about anything, what are you doing with Dai Hui on so many phone calls?

If you want to come up with such a "shocking scam", you need to invest in the early stage.

Judging from the ID card information, Dai Hui and several other domestic suspects are all in the countryside, and the public security department where their household registration is located has assisted in the investigation and feedback, their family background is average, renting office buildings in Dongguang, starting a company, and buying a car with a set of plates, and these early investments are very likely to come from Yu Shaodong, who is a Hong Kong native, and he has a certain economic strength.

The more Han Bo thought about it, the more reasonable it became, and he said to himself: "Dai Hui may just be a puppet, and Yu Shaodong may be the real main culprit." ”

"Han, I know, I immediately organized the police to focus on checking Yu Shaodong's call records. ”

Han Bo relieved himself and muttered, "Let's check first, but I think if he is the mastermind, then we may only have one of the mobile phone numbers he uses." ”

"Your analysis is right, he is from Hong Kong, and it is impossible to have only one domestic number. ”

"Maybe there's a clue, you check it first. ”

Unconsciously, the off-road vehicle has been guided by the police to maintain order, and slowly drove into the compound of the Golden Eagle Company, which was still crowded with people.

In order to assist the party committees and governments at the city and county levels to maintain stability, it is also necessary to appease and appease the masses by the way, and it takes at least half an hour to accept a case, and it is not fast at all.

Qin Jingxiang was remotely directing the traffic police, public security police, and criminal police of the county bureau to check the car and people, and another deputy director of the county bureau came to direct the traffic police, patrol police, and auxiliary police at the door to maintain order, holding a horn, hoarse, and exhausted.

Han Bo looked around and found that many people had come in a hurry, not wearing much, and had been waiting outside, anxious, cold and hungry, shivering from the cold. There were also many children and adults, some playing, some crying.

"Comrade Zhi Fang, arrange for someone to get some hot water and set up two drinking points there. ”

"Yes!" The leader of the task force came back, and he actually remembered his name, Deputy Director Zhi did not dare to slack off, and hurriedly turned around and saluted.

didn't wear a police uniform, Han Bo didn't return the salute, shook his hand, and added: "Make it clear to the masses, we don't get off work at night, and we won't rest until we have accepted all the reports, please don't worry, don't worry." If your home is in or not far from the city, you can go back to eat first, rest for a while, and come back in the evening or tomorrow. ”

"Okay, I'll arrange it right away, announce it right away. ”

"Thank you for your hard work, I'll go in first. ”

The first floor is still busy, and more than a dozen offices are all taking on cases.

The second floor is relatively clean, there are not so many people, only the sound of calls one after another.

There seemed to be no progress in each group, and the team leader had reported the progress earlier, Han Bo didn't disturb their work, and glanced at the door and returned to the office of the former chairman of the Golden Eagle Company and the current leader of the "11.26" extraordinarily large fraud case.

It's 3:23 p.m., and I just called to ask that the leader hadn't eaten at the Armed Forces Department's guest house.

For the police officers in charge of logistics, serving the leaders well is a top priority!

As soon as Han Bo sat down, a hot meal was brought in, four dishes and one soup, with meat and vegetarian dishes, and it seemed that it was made in the kitchen. The policemen who maintain order outside and the policemen who handle the cases downstairs eat fast food, and the leaders open small stoves, such as the specialization of fake packages.

But now I can't take care of so much, my stomach is just hungry, thank you, pick up the dishes and chopsticks and eat.

Just after a few bites, the phone rang again.

The caller ID is an old colleague, there is no need to be so serious, Han Bo pressed down the speaker casually: "Professor Zhou, I'm Han Bo, I'm sorry, are you in class in the morning?"

"I'm sorry, I just saw a miss, and I was in class in the morning. What's the matter, are you back, I'm doing East in the evening, Director Chen happens to be there, I haven't been together for a long time, let's get together together. ”

Professor Zhou of the Economic Investigation Department of OUHK is not an old colleague.

The speakerphone's voice was not clear, Han Bo finished eating the food in his mouth, picked up his mobile phone and said, "Professor Zhou, I didn't go back, I am still in your province, I called you in the morning, I have something to ask for." ”

"Please, what are you kidding, you are the director of the public security bureau, I am a teacher, what can I help you. ”

"What a thing to ask for!"

The old colleague was completely trustworthy, and Han Bo briefly introduced the facts of the case and said: "Didn't you go to Dongguang twice in three days in the past two years, specializing in money laundering?

Professor Zhou is not a police officer, but he is a person who specializes in economic crime and specializes in teaching police officers.

How to combat money laundering happened to be the subject of his research, and he really found the right person, he subconsciously asked: "Han Bo, do you suspect that the suspect is laundering money without absconding, but wants to transfer the stolen money to Hong Kong?"

"Now that the amount of money involved in the case has been confirmed to be as high as more than 60 million, it is not so easy to transfer this huge amount of money to Hong Kong, right?"

"It's not that easy, it's not as hard as you think. ”

"Not that hard?"

You have a specialization in the art industry, you have a certain amount of research on pyramid schemes, and you are far from being a kid in money laundering!

Professor Zhou has just published a paper, and he is going to give a special lecture next, and he is in a good mood, so he simply becomes a teacher for Han Bo, "Hong Kong, like London, is a hybrid offshore financial center with both domestic and foreign countries. The policy is relaxed, and it is a place where hot money, gray money, and black money like to gather. There are many channels for black money to flow into Hong Kong, including illegal funds from the mainland, and there are six main abnormal ways for illegal money to flow into Hong Kong. ”

"Professor Zhou, wait a minute, I'll take the pen. ”

When it is time to humbly ask for advice, Han Bo pushed the food aside, turned out the pen and paper and said with embarrassment: "Okay, you continue." ”

"The first is cash smuggling, which is to cross the border from Dongguang to Hong Kong, exchange it for $20,000 on the black market in advance, and bring the cash to Hong Kong by stuffing it in the compartment of a suitcase or in a hidden pocket of underwear. This method seems to be old-fashioned and untechnical, but it is the safest and most effective. There are also criminals who use some 'water passengers' who specialize in running errands to smuggle them across the border in the form of ants moving and then deposit them into bank accounts in the name of currency exchange points. ”

"The second one. ”

"The second type is underground banks, and Hong Kong and our country have completely different attitudes towards underground banks. Underground money banks, which are illegal in China, are often licensed remittance and money changer agents in Hong Kong. In the past two years, I have found that underground banks are the main manifestation of alternative remittance systems in China, and many currency exchange points in Hong Kong and Macao are actually local branches of underground banks. ”

The first stage is to chase, and the second stage can be considered blocking, and it can be considered to organize the police to go to Dongguang, with the assistance of local counterparts, to keep an eye on those people or companies suspected of money laundering, and wait for the rabbit, and wait for the suspect Yu Shaodong, who may be trying to transfer the stolen money to Hong Kong, to throw himself into the net.

If you want to wait for the rabbit, you must first understand how the black money is transferred out.

Han Bo humbly asked for advice, and Professor Zhou did not hide his selfishness, and chatted like a treasure.

"The third is international trade, although the underground bank involves a lot of money, but trade and investment are actually the two most common ways of money laundering, with stronger concealment, higher technical content, and the common characteristics of larger amounts involved. They often transfer black and grey funds from the mainland to overseas for laundering by manipulating prices, such as selling at a low value or selling at a low price, fictitious transactions, adulteration of real and fake, manipulation of quantities and fraudulent product names. ”

"As an international financial center, Hong Kong is a bridge for domestic enterprises and individuals to invest overseas 'going out', and various money laundering criminal activities use Hong Kong's intermediary function in investment and an active capital market, involving various investment activities such as the securities market, the real estate market, foreign direct investment (FDI) projects and alternative investments......

The professionalism is too strong to be able to do it temporarily.

Han Bo weighed it and asked with a smile: "Professor Zhou, are you busy during this time, if you are not very busy, I would like to invite you to come to us for research and research." ”

"Research, what do you have to do there? ”

"You can go to Dongguang by the way. ”

Professor Zhou reacted and said with a smile, "Han Bo, do you want me to help?"

"If you have time, I will send you an invitation letter and arrange for someone to book you a ticket. ”

"Han Bo, it stands to reason that I should help with this, but I really don't have time. In this way, I would like to introduce you to two experts from the research group of the Anti-Money Laundering Center of the People's Bank of China, who happen to be in Dongguang. You have a lot of acquaintances in the local economic investigation department, so it should not be a big problem to ask them for assistance. ”

Now all you need is an expert!

In terms of financial supervision, especially in combating money laundering, the economic investigation department is really inferior to the experts of the research group of the People's Bank of China's Anti-Money Laundering Center. There is a specialization in the art industry, and people study this every day, how many cases are the economic investigation departments of the public security organs responsible for, under normal circumstances, if there are clues and evidence, they will be arrested and beaten, and there is no way if there are no clues and no evidence.

It's good to be able to recommend two experts to help, Han Bo said sincerely: "Thank you, Professor Zhou, for bothering you, there are too many things, I can't even say hello to Director Chen today, you can help me bring her a good one, and go back to greet everyone during the Spring Festival." ”

Zhuo Muxian said

Recommend a friend's new book "I'm a big player"

Synopsis: Ren He traveled through the parallel world and planned to make a fortune by writing books, but suddenly a heavenly punishment system appeared and told him that anyone who used the entertainment experience of his previous life to make money must first do a fatal task!

If you want to write a song, you can, do a task first.

If you want to copy a book, you can, do a task first.

If the task is not completed, either impotence will be 100 days, or Ding Ding will become 1 cm shorter!

Ren He is confused, why is it that others are all golden fingers, and I am targeted by the heavenly punishment system?

You make it clear to me!