Han Chaoyang really didn't have time to entertain Huang Ying's best friend, because he found an important clue by looking at the suspect's mobile phone call records and personal bank account transaction records, and just rushed to the Huayuan Street Police Station with Wu Wei to report to Liu Jianye.

"We didn't have time to trace the more than 100 fund flows on this bill, and only checked the records of these four large transfers. Wu Wei pointed to the transaction records marked with a pen on the bill, and said excitedly: "The first transfer is 1.7 million, the second is 2.6 million, the third is 500,000, and the fourth is 500,000, and the transfer dates are May 3, May 12, May 22 and June 4 last year, which coincides with the date of getting the advance payment for the project of Jiangjian Group and defrauding the so-called project deposit of the small package foreman." ”

"Who is this Gan Jianren, and is the money still in this Gan Jianren's account?" asked Liu Jianye with a gloomy face.

"There was no money in the ICBC's personal account for a long time, and each transfer was transferred away in less than an hour. Wu Wei glanced down at the notebook, and then said: "After grasping the information of this Gan Jianren's ID card, we immediately checked on the Internet and found that he was actually a fugitive wanted by the Jiangzhong City Public Security Bureau on the Internet, and it turned out to be the legal person of Jiangzhong Real Estate Co., Ltd. He and his company developed a real estate project in Jiangzhong City, and because the capital chain was broken, they raised funds from the society at a high interest rate of 28% per year, and later disappeared and lost contact. ”

Han Chaoyang added: "We contacted the Economic Investigation Brigade of the Changshan Branch of the Jiangzhong City Public Security Bureau, and they said that Gan Jianren had illegally raised more than 160 million yuan, and found that 53 people had been deceived into going to them to report the case, including Luo Weixing, who we were going to arrest!"

Liu Jianye gritted his teeth and asked: "So he is also a victim, taking the project advance payment given by the Jiangjian Group and the project deposit defrauded from the small contractor to usury, but he can't get it back, and he is found here by the Jiangjian Group.

"We checked his mobile phone call records, and in the second half of last year, he frequently contacted Gan Jianren until Gan Jianren's mobile phone was shut down in arrears. Han Chaoyang paused and continued: "We called Manager Chen of Jiangjian Group to find out, and Manager Chen confirmed that he had done several projects before Gan Jianren, but they were all general contractors of Jiangjian Group, and he was only subcontracted, but it can be confirmed that he knows Gan Jianren, and Gan Jianren also knows him." ”

Wu Wei took out the suspect's mobile phone call records from his bag, pointed to more than a dozen records marked with a pen and said: "I called Chaoyang for an afternoon and found that these dozen contacts had all lent money to Gan Jianren, and they were in frequent contact with each other, and even set up a WeChat group for rights protection, exchanging messages in the group almost every day, discussing how to get back the money lent out and how to recover the losses." ”

"Is Luo Weixing still in this group?" asked Liu Jianye eagerly.

"In the group, but the WeChat account in the group was used before absconding with money, and the people we contacted said that they hadn't seen him speak in the group for a few days, and one person said that it couldn't be believed, but more than a dozen people said that it shouldn't be false. ”

This case is complicated to say that it is very complicated, but it is also very simple to say that it is simple.

The suspect was obsessed with ghosts, lending usury, wanting to borrow chickens and eggs, and using other people's money to make money, but he was deceived and lost all his money.

Liu Jianye would not have the slightest sympathy for this kind of person, walked over and pushed open the window, took out a box of cigarettes from the drawer, handed one to Wu Wei first, and then took out one and lit it, and muttered while sucking: "If he wants to turn over, he can only find Gan Jianren to return the money he lent out, but now Gan Jianren has run away without a trace, what can he do, where can he hide?"

Han Chaoyang got up and said: "Liu Suo, I analyzed it like this, he definitely can't find Gan Jianren, but he won't give up hope, because just like you just said, he can only turn over if he finds Gan Jianren or gets the money back through other means." ”

"Other ways, what do you mean?"

"Gan Jianren ran away, but the unfinished real estate developed by Gan Jianren is still there, and it is not only Luo Weixing who has been deceived, but also many buyers who have paid the so-called 'sincerity money', and the leaders of Jiangzhong City must find a way to solve this mess. ”

"Makes sense. Liu Jianye nodded and said coldly: "He may be hiding in the river to watch, or he may be hiding somewhere else to wait for news, no matter where he is hiding, if he wants to know how the Jiangzhong City Government intends to solve this mess, the only way to contact the police who handled the case or contact his brothers and sisters who are also obsessed!"

"So Wu Wei and I entered their rights protection group with the help of one of the people he contacted in the afternoon, considering that it is difficult for those people who contacted in the afternoon to say whether the news will be leaked, Wu Wei and I plan to go to Jiangzhong, find these dozen contacts on the call record to talk face-to-face, explain the policy to them, and ask them to cooperate with us to wait for the rabbit. ”

"The dozen or so people on this are all in the river?"

"Well, if you don't have that step, how can you borrow money, so most of these dozen or so are locals in Jiangzhong, and there are only three outsiders, and these three outsiders are all suppliers of materials in Jiangzhong. ”

The subordinates are very powerful, and they found out the ins and outs in one day.

Liu Jianye was very satisfied, thought about it and asked, "Do you want to send someone to his hometown?"

"Yes, it's hard to say whether he will run back to his hometown and wait for news. ”

"Okay, that's it, you and Wu Wei go to Jiangzhong, and his hometown will let Lao Hu and Guan Xiyuan take a trip. ”

"Liu Suo, we checked on the way back, there is a high-speed train to Jiangzhong at 10 o'clock, we are worried about long nights and dreams, and we plan to go tonight. ”

"Go, soldier, hurry back and pack your things. Liu Jianye picked up his mobile phone to look at the time, then looked up and said: "Although you are looking for those bosses who are obsessed with ghosts, it is difficult to say whether you want Jiangzhong colleagues to cooperate, after all, this is actually a case in the final analysis, I asked Xiujuan to prepare the procedures for requesting cooperation for you, and send it directly to your police office, and the time should be in time." ”

"Okay, let's go, then?"

"Let's go, pay attention to safety on the road, and call me in time if there is any situation. ”

……

Han Chaoyang and Wu Wei didn't dare to delay for a moment, one drove back, and the other used the mobile app to book tickets.

Luckily, there was a seat.

The car at 10:15 in the middle of the night is only 7 o'clock now, and the time seems to be relatively generous, but it is very tight for Han Chaoyang. Because he is not an ordinary police officer, he is also the sergeant of the Zhongshan Road Police District. I went out tonight to handle a case, and I don't know when I will be able to come back, so I must seize the time to arrange the work of the police district. So much so that he didn't bother to call Huang Ying, and as soon as he arrived at the police office, he had a meeting with Lao Tang, Lao Ding, Miao Haizhu and the anti-pickpocket team members who also hurried back.

It was already 9 o'clock in the evening when Huang Ying received the call, and she was preparing to watch a movie on the ninth floor of Yanxing International with Tang Xiaoxuan, Xun Shihan, Xie Lingling, and Zhang Beibei, who had just finished eating together.

"Just go, in such a hurry?"

"I can't help it, I have to rush over overnight. ”

"When will you come back?" asked Huang Ying eagerly.

"Three days at most. Han Chaoyang ran up to the dormitory building in one breath, opened the door and said very apologetically: "You continue to accompany Tang Xiaoxuan and them, you don't have to come back, I will pack my things myself, the car is downstairs, we will go to the train station after packing." ”

"Well, be careful. ”

"Don't worry, it'll be fine, didn't I tell you yesterday, it's not a big case, it's just a small bag foreman who absconded with money. ”

………

PS: I found that cervical spondylosis and migraine are really related to the weather, Chongqing is a little warmer than my hometown, I just happened to come to Chongqing, my head doesn't hurt, and my cervical spine is better than in my hometown, it seems that I will go to the south in the future (I want to cry)