Chapter 585: The human heart is not enough to swallow the elephant
At three o'clock in the afternoon, Deputy Secretary-General Xing personally rushed to the Golden Eagle Company to express condolences to the police officers participating in the war. Pen ~ fun ~ pavilion www.biquge.info
Most of the people's police are handling cases outside, several team leaders are not at the headquarters, and only the people's police of the first group are on the first floor to accept reports from the masses, and on the second floor to "take stock and settle accounts".
"Deputy Secretary-General Xing, please come here. ”
If he had come four or five hours earlier, Han Bo really didn't know how to report it.
As the police officers who went to various places arrived one after another, and more and more cases were fed back, the task force became more and more aware of several suspects involved in the 11.26 case, unlike before, when they were confused and knew nothing.
In the multi-functional conference room on the second floor, a circle of white blackboards is placed.
A suspect has a white blackboard, with the name at the top, the photos below, not one but many, and then the ID card information below, and finally the dense basic information.
Only by knowing oneself and knowing one's opponent can one win a hundred battles.
Deputy Secretary-General Xing has served as a leader for so many years, and he has not been to the public security department for many inspections, but it is the first time that he has come to the investigation headquarters for major and important cases like today; although the case has not been solved, he is still quite satisfied with the work of the special case team, standing in front of the first white blackboard and listening to Han Bo's report.
"The main culprit, Dai Hui, is a celebrity in his hometown. When he was young, he was elected as a village cadre, and later went to the town to help, opened a company, and ran a township enterprise. As a result of poor management, those companies and enterprises have collapsed one after another, and they owe a lot of debts to banks, individuals and business dealings.
As the legal representative, he could not escape the blame, and many creditors went to the town, but the town shirked it, so they all went to him. I couldn't stay in my hometown, so I ran outside to hide from my debts, and rarely went home before. Our police learned that some people had seen him in the provincial capital and Shenzheng, riding in a high-end car and staying in a luxury hotel, and the people in their hometown had always thought that he had made a fortune outside. ”
"Do you have any contact with friends and relatives back home?"
"It is said that our police are investigating with the assistance of local counterparts, first find the people who have contact with him, and then explain the policy clearly, do a good job of ideological work, as long as he can get out of Xu Kui's hands, as long as he contacts relatives and friends in his hometown, we can arrest him and bring him to justice. ”
"What about this Guo Mengchen, he is not obvious in Fengyi, he is just a supporting role, and he seems to be the protagonist in Dongguang. ”
"He did commit fraud in three cities in Dong Quang province. ”
Han Bo took a few steps forward and pointed to the suspect on the blackboard, "Guo Mengchen, 57 years old, from Fujian Province, worked in a local material company when he was young, and is a well-known local supply and marketing clerk. At the beginning of the reform and opening up, he went to the sea to do business, specializing in pouring wood, steel, cement and other scarce materials.
Our police learned that he has overseas connections, he has a cousin in Taiwan, cousin, cousin and many other relatives smuggled to the United States, and his son also went out a few years ago, but it is said that he did not mix well abroad.
With the support of overseas relatives and friends, he once rented a store in an electromechanical trading market in Dongguang and set up an electromechanical materials company, specializing in hardware and electrical appliances and some standard parts. The business started well, but then due to the addiction to gambling, it should be precisely addicted to buying the underground Mark Six lottery and owed a lot of debt. ”
With so many information, the comrades at the front are definitely investigating their social relations.
You don't have to ask, as long as you have a relationship with him, the police will not be in touch with you, and you will be moved by those people with affection and reason, Guo Mengchen will call the police as soon as he shows up, and whoever knows and doesn't report it is harboring a fugitive!
Deputy Secretary-General Xing nodded, and his gaze shifted to the white blackboard in the middle.
Han Bo looked back at the two leaders of the provincial organs who accompanied him to inspect and introduced: "Shen Yulu, 28 years old, said to have a college degree, but in fact, he will remember the secondary school. She didn't catch the last train allocated by the state, and after graduation, she entered a private enterprise in her hometown in the county as a cashier.
Our police learned that during her work in the company, she had an improper relationship with the vice president of the company, a married man. The paper can't hold the fire, because of the long-term concubinage, was caught and raped in bed by the vice president's wife, his reputation was discredited, and he couldn't stay in his hometown, so he went to work in Shenzheng, and rarely went home after that.
In the winter of the year before her big year, she returned to her hometown in a high-profile manner to apply for a one-way permit. The personal information we had was inaccurate, she was not unmarried, she got married in October the year before last, and her husband was a Hong Kong man in his 50s. Judging from the current situation, it should be a fake marriage, a fake marriage for the purpose of obtaining a one-way permit. ”
"The man who was with her was actually this Yu Shaodong?"
"It's a huge possibility. ”
"Comrade Han Bo, why didn't she marry Yu Shaodong, who is also from Hong Kong. A provincial leader asked.
"Report to Director Wang, I dragged the leaders of the Dongguang Provincial Department to contact the Hong Kong police, and the Hong Kong side confirmed that Yu Shaodong is a married man, and he has a family and children in Hong Kong. ”
"Be a second wife!"
"Whether it is or not, we will not know until they are caught. ”
Han Bo smiled, walked to the side of the conference table, and introduced the next suspect, "Xiang Haifeng, a native of Nanhu, 41 years old, his diploma is fake, and his level should be a bit." Our police learned that he had been working in a local construction company before, had a construction worker certificate, a budget worker certificate, understood construction, and knew budget and final accounts.
Later, the construction company was restructured, he worked with a private boss, because Party A did not settle the project payment for a long time, the private boss could not go on and ran away, he became a project broker from then on, specializing in introducing projects for people, taking commissions and commissions.
As several leaders know, the construction industry is relatively chaotic, and people cheat him, and he also cheats people, and cheats to eat and drink when he cheats money. During Feng Yi's deception, he was in charge of infrastructure projects, and we analyzed that he obtained the drawings used for fraud, but this needs to be verified. ”
Yu Shaodong is a native of Hong Kong, and it is impossible for the police of the special case group to go to Hong Kong to investigate, and they do not have much information and do not need to be introduced.
The last suspect is very important, and the 11.26 case had nothing to do with him, but he came out halfway to kidnap the main culprit Dai Hui, which made the whole case more complicated.
Compared to the other suspects, this guy is more of a headache!
Han Bo pointed to the photo and said solemnly: "Xu Kui, 29 years old, from Xichuan Province, came to our province from his hometown in Xichuan at the age of 16 to work and learn to cook in a small restaurant opened by a fellow villager in the provincial capital. Suspected of low wages, fooling around with a group of social personnel all day long, he was dealt with many times by the judicial authorities on suspicion of picking quarrels and provoking trouble, theft, intentional wounding, and extortion, and the longest one was sentenced to five years.
After he was released from prison the year before last, he did not return to his hometown in Xichuan, and continued to engage in illegal criminal activities such as gambling and collecting debts for others in our provincial capital, and recruited several unemployed people. Due to the group's uncertain whereabouts, their counterparts in the provincial capital noticed them, but no clues were collected that they were engaged in criminal activities. ”
has a criminal record, and has a lot of criminal records, such a guy has a strong anti-detection ability!
Deputy Secretary-General Xing realized that it was not so easy to arrest him, and asked in a low voice: "Comrade Han Bo, so you only know his situation, and you don't know the identities of the other three kidnappers?"
"There were four kidnappers in total, only a picture of him and one of the kidnappers was mastered, and it was not very clear. ”
The traffic surveillance only photographed the two people in the front row of the faked car, not the person sitting in the back seat.
In other words, if Xu Kui asked the two people in the back row to withdraw money, then the work that Qin Jingxiang is doing now is equivalent to useless work, and the photo is sent, not those two people, it is impossible to compare.
No matter from which point of view, Dai Hui, who fell into Xu Kui's hands in a daze, is the most promising of all the suspects in the 11.26 case to be arrested in a short time.
Han Bo didn't want to miss this opportunity created by a group of audacious kidnappers, and analyzed: "There are only three possibilities for Xu Kui to kidnap Dai Hui without contacting Wang Zhengshan, who hired him. First, Dai Hui was carrying a large amount of cash, and when he saw the wealth, he snatched the cash and absconded. The second is that Dai Hui did not carry so much cash, only a bank card, and Dai Hui was required to provide the withdrawal password, take out the money and then abscond. The third is that Dai Hui promised to give him more money to make him defect.
We repeatedly questioned the local employees of Golden Eagle and found that Dai Hui rarely carried large amounts of cash, and did not carry more than 3,000 yuan in his wallet. He used to swipe cards, had a lot of cards in his wallet, and even used those cards as a status symbol. From this point of view, it is extremely likely that several kidnappers will withdraw money. ”
"But there's no news yet. ”
"Deputy Secretary-General Xing, I need to review, and I found that there were loopholes in our previous deployment. Xu Kui has a certain sense of anti-investigation, people like him generally do not show up easily, if we let his subordinates Ma Zai, and we have no photo in our hands to withdraw money, then it will be difficult for us to grasp his whereabouts. ”
"What are your plans?"
"I'd like to ask you to help us coordinate and say hello to the banks in the surrounding cities, and count the deposit accounts that have withdrawn a large amount of cash through the ATM during the same time period at the settlement tonight. ”
There is a limit to ATM withdrawals, and it is impossible for kidnappers to withdraw a little today and a little more tomorrow, they will definitely go to ATMs located in different places and affiliated with different banks to withdraw money, and they can withdraw a little more, and take out the money early and run away early.
Banks have to take inventory every day, and it is completely possible to detect anomalies in personal deposit accounts.
Although this method is a bit troublesome, it may not be possible to find the clues of the kidnappers through the account with abnormal withdrawals.
It is important to solve the case and recover the stolen money!
Deputy Secretary-General Xing agreed: "No problem, I will personally help you coordinate." ”
Han Bo immediately asked Li Shuo, the leader of the first group and deputy detachment of the Economic Investigation Detachment of the Municipal Bureau, to arrange special personnel to connect with the leaders of the financial supervision departments in the investigation team, and set up a special team to audit accounts.
……
As Han Bo analyzed, Xu Kui made a fortune today!
The economy of Yunli County is also not developed, and the financial sector in the economically underdeveloped places will naturally not be developed, and there are only 23 ATMs in the entire county.
There is a camera on the ATM, be careful to sail the boat for ten thousand years, he doesn't want to be targeted by the public security, let Xiaogu go in to withdraw money, he looks at the wind outside, and drives a motorcycle to a neighboring county after taking it in the clouds, and is busy until dark before returning to the foothold.
Dai Hui was old and tortured, and fell asleep in the back room.
A few guys had never seen so much money, and happily counted it in the hall, counting it over and over again, and waiting for the eldest brother to speak and divide the money.
The money is a lot, but Xu Kui wants more.
He glared at everyone with hatred, stuffed all the money into his purse, and said coldly: "How much is this, make you happy like this, and you are not afraid of spending your life if you have a life to make money!"
"Brother Kui, after dividing the money, we will go away, where will they find it, who will find it, he didn't dare to call the police if he gave the old liar ten dares. ”
"He won't call the police, will the surnamed Wang report it?"
Xu Kui lit a cigarette and said with a gloomy face: "The old bastard deceived tens of millions of dollars and forced a deputy county magistrate to death, the public security will definitely investigate, it is a matter of time before he targets the surname Wang Zhengshan, and it is equivalent to targeting us with the surname Wang Zhengshan, and it is useless to throw the old liar surnamed Dai into the ravine." ”
"So what?"
"One vote is dry, two votes are also dry, the old bastard cheats tens of millions, there are only more than two million on the card, where does the rest of the money go? )