At 9 o'clock in the evening, the small conference room in the welcome building of the government guest house was brightly lit. Pen, fun, and www.biquge.info

Deputy Secretary-General Xing personally spoke, and the investigation team became a "special case team," and the financial supervision cadres in the investigation team and the leaders of the Fengyi County branches of several major banks were all here to assist the public security in handling the case.

When it comes to whether the loan can be recovered, the leaders of CCB and the credit union are the most active, constantly calling their counterparts in surrounding cities and counties, asking them to pay attention to the personal fund accounts with abnormal transactions on their behalf.

It's easier said than done.

Because I don't know whose ID card Dai Hui opened his private account, or even which bank it opened it in, it involves inter-bank payment and settlement. At the county level, there are not many ATMs in the banks, and there are no anomalies in a single transaction or a few transactions.

Only if enough transaction information is collected can a suspicious personal money account be identified from one ATM transaction to another.

The leader is responsible for telephone coordination, and the specific work needs to be done by the following people.

Li Shuo, deputy detachment of the Economic Investigation Detachment, personally rushed to the government guest house and, together with more than a dozen people's policemen and bank staff, studied the flow of accounts faxed by various banks.

"President Wang, Director Liu of the China Banking Regulatory Bureau and Director Jiang of the People's Bank of China have called you, and the account you want to check involves a loan from our bank. Yes, yes, the public security intervened, I am also assisting the public security in handling the case, please, please, okay, I'll wait for your news. ”

After the last phone call, President Xin of CCB turned around and asked, "Detachment Li, have you found anything suspicious?"

"I'm watching, not yet. ”

"I'll go out for a cigarette first, you are busy first, if you need anything, just ask, I'll be outside the door, not far. ”

Some time ago, the National Development and Reform Commission, the Ministry of Finance, the Ministry of Construction, the People's Bank of China, and the China Banking Regulatory Commission jointly issued a circular calling for strengthening macroeconomic regulation and control, and rectifying and regulating all kinds of bundled loans.

As a result, Fengyi County still took the urban construction investment company as the controlling company as the main body of the loan, and used the repayment commitment issued by the county finance as the guarantee for debt repayment, and combined the construction projects of "Golden Eagle Lake Tourist Resort" and "Golden Eagle Community" to borrow from the bank as a whole project.

The Fengyi county government is responsible, as are the banks that provided the loans.

Fengyi is a national-level poverty-stricken county, and the annual financial income is only how much, how can this loan be repaid, and the loan cannot be recovered, what should the bank do?

Usually go to the bank to do some errands, ask them to assist in handling the case, the door is difficult to enter, the face is ugly, to ask the leader for approval, to ask the leader for instructions, involving themselves, today's attitude is completely different.

Li Shuo felt a little funny, but the pressure was too great, and he was tired from working for several days without a good rest, so he couldn't laugh, looked up, and focused on a pile of bills again.

"Detachment Li, this is more than three withdrawals. ”

"Okay, let's leave it here. ”

As long as you remember the first six digits of the account, compare the statistics at the same time with the flow records in your hand one by one, and then compare the second one after the comparison.

The glasses were all spent, and I was secretly thinking that looking for a needle in a haystack would not work, and an account with an impression of the first six digits appeared in front of me. Li Shuo subconsciously took a pen to mark it, compared the last few points, confirmed that it was correct, and listed the account as a key suspicious account.

Minute by minute, faxes and e-mails came in one after another.

With more and more transaction records, there are more and more suspicious clues that come out of the comparison, and when it was almost 12 o'clock, Li Shuo suddenly picked up the walkie-talkie: "Qin Bureau, Qin Bureau, Li Shuo of my economic investigation detachment, has a very suspicious personal fund account opened in the Shenzheng branch of the Bank of China, at least it can be determined that there are 18 withdrawals from bank ATMs in Yunli County and 7 withdrawals in Yunbei County today." ”

Open an account in Dongguang, withdraw money in Yunli County and Yunbei County, not far from Fengyi, and withdraw so many in one day!

Qin Jingxiang, who had just squinted his eyes and was about to rest for a while, suddenly came to his senses, got up and said: "Detachment Li, please send me the name of the bank and the location of the ATM on my mobile phone, I will go to Yunli immediately, and at the same time arrange for someone to go to Yunbei, and go to the bank to check the ATM monitoring as soon as it is dawn." ”

"We don't have to wait for dawn, there are leaders to help us coordinate, and we can adjust the monitoring at night. ”

"That's the best, I'll go at once. ”

……

Qin Jingxiang didn't dare to delay even a minute, so he immediately called a few policemen to go to the detention center first, mention Wang Zhengshan, a suspect suspected of instigating others to kidnap him, and take Wang Zhengshan to the cloud to watch the ATM surveillance video.

He had seen all four kidnappers, and if the person withdrawing the money was a kidnapper, he should be able to identify it.

Others were busy and anxious, but Han Bo was sleeping soundly.

I couldn't stand it, I couldn't stand it, I was lying on the sofa, covered with a quilt, sleeping with clothes, and slept until four o'clock in the morning when the mobile phone and walkie-talkie kept ringing before I was woken up.

"Han is in Han, I'm Qin Jingxiang, and I've finally grabbed the kidnapper's tail. You judged very accurately, Xu Kui is very cunning, let Ma Zai withdraw money, withdraw dozens of times a day, the money in Dai Hui's account has not been withdrawn, it is estimated that he will still withdraw it, even if it is not Yunli Yunbei, it will not be too far from Yunli Yunbei. ”

This is a new situation and good news.

Han Bo was completely sleepy, and asked eagerly, "Confirmed?"

"I brought Wang Zhengshan over to see the surveillance, and he confirmed that the suspect who withdrew the money was Xu Kui's Ma Zai, one of the kidnappers involved in the kidnapping. Xu Kui is smart, thinking that if we don't enter the bank, we won't be able to find him, there is monitoring inside the bank, there is monitoring outside, it is far away, the picture is not very clear, but it is certain that he is the vehicle, and the vehicle has been replaced by a motorcycle!"

"Motorcycles?"

"I suspect that one of the kidnappers is not Fengyi, who is from the Yunli area, Han, I am rushing to the Yunli County Traffic Police Brigade, there are several traffic monitors in Yunli City, and the time period can be confirmed to see if more clues can be collected. ”

"Hurry up, I'll wait for your news. ”

I couldn't sleep when I woke up, so I went to the second floor to see that there were only two policemen on duty.

Li Shuo, deputy detachment of the Economic Investigation Detachment of the City Bureau, came back from the government guest house at 2 o'clock in the morning, did not sleep well for several days and nights, and fell asleep on the sofa in the office as soon as he returned. The police on duty were worried that he would catch a cold, so he turned on the air conditioner, went upstairs to find a quilt, and helped him cover it.

He was so tired that he could imagine that Qin Jingxiang was even more tired.

Han Bo secretly complained about why he didn't tell him just now, pay attention to rest, and pay attention to safety when running outside.

"Han, I'll give you a cup of tea?"

"No need, I'll keep an eye on it here, you guys hurry up and get some sleep. ”

"It's okay, we're not sleepy. ”

"Don't be sleepy, your eyes are red, hurry up and sleep, this is an order!"

The tone was unquestionable, and the two policemen were sent upstairs to sleep, Han Bo sat at his desk and looked through the phone records at night, which group of people went to which location, what situation was found, everything was very detailed, and the records were very clear.

By looking at the telephone records, we can have a relatively comprehensive understanding of the operation of the entire task force.

The other lines have not made much progress, and it seems that the next step is to focus on arresting Xu Kui and other kidnappers and arresting Dai Hui who was kidnapped by them.

Where are they, and it doesn't work to set up a card to control it?

After changing cars, it is unlikely that Dai Hui will abscond in the back seat of the motorcycle, does this mean that Dai Hui has suffered an accident?

Questions came to his mind one after another, and Han Bo suddenly had the urge to go to Yunli or Yunbei to have a look, but this thought was quickly dispelled. As a commander, you must control the overall situation, you must believe in the ability of your subordinates, if you run there, what if the other lines find new situations and new clues?

"Husband, didn't wake you up, did you?" Unconsciously, the sky was bright, and the first call was not from the front-line police, but from my wife.

"No, I slept last night, I got up early today, my phone can't be busy, I'll call you with a landline. ”

"Okay, wait for you. ”

Of the six telephones in the office, one is not commonly used, Han Bo walked over and called back, and with a beep, Li Xiaolei answered, she teased: "The mobile phone can't be busy, who calls you at this point, it's like a big leader." ”

"Be prepared, what if someone hits? Don't talk about me, tell me about you, why did you get up so early and have activities today?"

"I'll go to Dongba later, get up early and go to the guest house to accompany Secretary Luo and County Magistrate Yang to dinner. ”

"They haven't gone back yet?"

"They have only been here for three days, and they will leave tomorrow afternoon, and Mr. Wang and Mr. Wang may have to leave in a few days. ”

Throwing himself on the case, racing against time, treating one day as two days or even three days, the pressure is so great, it is really like a year. People enjoy super high courtesy, travel all day long, and don't feel it at all for a few days.

Han Bo reacted, and asked curiously: "Mr. Wang has a normal project, and the fact that Yushan has no money now does not mean that he will never have money, and when the economic construction is carried out, and when the county has spare money, he will naturally consider urban construction, in the words of Secretary Guan and County Magistrate Wang, this is face, and sooner or later it will be done." What's the point of Mr. Wang continuing to investigate, is he planning to open a branch in Yushan?"

"What's wrong with opening a branch, Yushan needs development funds, and the city commercial bank has business to do. ”

"It's not that easy to open a branch. ”

"The province, the region, and the county are all supportive, although it's not as easy as applying for a license. ”

As the former chairman of Nangang City Commercial Bank, Li Xiaolei was excited when she mentioned this, first half-jokingly sang a high-pitched song, and then laughed and said: "How many banks are there in our hometown, and how many business halls are there below? Fortunately, we seized the opportunity to lay a base in Sigang, otherwise we would not have any room to gain a foothold, and we would not be able to compete with others at all."

Yushan, like Sigang in the past, several major banks do not attach much importance to the countryside, and the credit cooperatives are also very ordinary. If we can take this opportunity to set up a branch in Yushan and operate it well, we may be able to develop Yushan into a second base area. ”

The name of Nangang City Commercial Bank is very loud, in fact, there is no business at all in Nangang City, and there are neither branches nor several business halls in other districts and counties, to put it bluntly, it is Sigang City Commercial Bank.

Enterprises want to grow, and banks want to grow too.

The financial strength is not as strong as the big banks, the reputation is not as big, it is already very good to be able to hold the base of Sigang, and the only way to develop is to go out, thinking of these, Han Bo couldn't help but smile and said: "Wife, it turns out that you are like Lao Lu and retreat, you are a drunkard who does not mean to drink!"

"Don't forget that I am still a shareholder of the City Commercial Bank. (To be continued.) )