Chapter 191: Everyone Gets Stolen Goods (Asking for Subscriptions, Asking for Monthly Tickets)
Liuxia Hotel is equivalent to the rich sister-in-law restaurant in Liangzhuang in Liuxia, and most of the business is done by the town government and enterprises and institutions in the town. There are people with heads and faces in the town, not only the manager, but also the reception, restaurant and housekeeping staff.
Director Ning was originally the number one person in the town, and the hotel belonged to a special industry under his jurisdiction, so he could "brush his face" here.
walked upstairs with Han Bo, nodded to the attendant on duty, pointed to the room where the two suspects lived, and then signaled that Liangzhuang's colleagues could act, without opening their mouths at all, let alone showing their documents.
Director Ning loves calligraphy and can write beautiful calligraphy, and the police of Liangzhuang Police Station are also interested in hobbies.
Chen Meng's father is a young man in the countryside and likes photography.
I have a camera and can shoot and can make my own potion to develop a black and white photograph at home.
At home, there are old-fashioned cameras that look vertically, and there are seagull cameras that are held up. The second aunt, who has been living in a big city without going to the countryside, gave his father an imported, long-lens SLR camera last year.
The photography technology is better than that of the photo studio owner, and the photographic equipment is better than that of the photo studio. If it weren't for the fact that he had changed from a private teacher to a public teacher the year before last, became a state cadre, and served an iron rice bowl, his father would have really planned to open a photo studio in their town.
Growing up in that kind of family, I started playing with the camera in open crotch pants, and I couldn't imagine not being able to take pictures.
Photography is not much different from videography, so the work of "normal shooting" and "abnormal shooting" is basically left to him.
It is worth mentioning that in order to give full play to the advantages of "having nothing to do," at the end of last year we engaged in the construction of units, and we made great efforts to squeeze out nearly 20,000 yuan to purchase a multimedia computer with an optical drive, a floppy drive, and a recorder.
Under the guidance of professionals, install video capture cards and video editing software. You can transfer the contents of a small tape to a computer and burn it to a CD. You don't have to worry about whether you have to shoot a small tape after filming, and you don't have to go to Xin'an TV station to pay someone to transcribe a small tape into a large tape.
Chen Meng was originally interested in these, and it was needed for work, as soon as the computer equipment came back, he forgot to sleep and eat to study, and called to humbly ask for advice if he didn't understand, but now he is completely hands-on, Wang Yan joked that he can shoot and edit a documentary.
Spend so much money on why, for collecting evidence!
The Liangzhuang Police Station advocates "zero confession" in handling cases, requiring cases to stand scrutiny and the test of time, and the collection of evidence begins before the arrest or even the arrest.
Chen Weiguang, Gui Jiahao, Xiaodan, An Xiaoyong and Gao Yali walked to the front of the room, Chen Meng checked the equipment again, confirmed that it was shooting normally, and raised the camera to indicate that he could act.
The police station rounds are the best excuse to call the door, the key is that the two suspects are different from the suspects engaged in other criminal activities, and they are very likely to carry false VAT invoices and the billing information of the enterprises involved in the case.
I've simulated it several times before, but I'm still a little nervous about the official action.
Gao Yali took a few deep breaths, reached out and knocked on the door, and said in a somewhat anxious, apologetic, and pleading tone: "Comrade, I'm sorry, I'm a waiter at the front desk. When I registered just now, the ID number was written one less person, and the police station wants to check it, please help us and let us re-register once. ”
"Wrong registration?" After about ten seconds, a man's voice came from inside.
"It's not that the registration is wrong, it's that a number is missing. ”
Her tone was a little more coquettish, and the people inside were happy, so she smiled and said: "Little girl, one less number is not wrong, so what is wrong? The accommodation fee is 80, I will give you 8 yuan, there is one less number, do you agree?"
"Wait, what about getting dressed, not taking things seriously, this is a waiter, if you do finance, the boss will be killed by you. ”
"I'm sorry, I was wrong, I'll pay attention next time. ”
Pouting, pitiful, pretending to be quite similar, Han Bo patted Xiaodan on the shoulder, and then gave a thumbs up to the "actor" standing at the main entrance.
There was a click, and the door opened.
The fat suspect was holding two ID cards in his hands, and was about to open his mouth to ask which one was registered wrong, Gao Yali stepped back, and Gui Jiahao and Xiao Dan, who had been guarding the left and right sides, suddenly appeared in front of him and pushed him into the room with lightning speed. Chen Weiguang and An Xiaoyong followed closely behind, rushed in and pressed the thin suspect sitting on the edge of the bed.
The two guys were stupid, they didn't know who rushed in, they didn't know whether to shout or not.
"We are from the Public Security Bureau, squatting by the wall!"
Han Bo walked into the room and showed his ID. Chen Meng found that the light was a little dim, and the picture was not very clear, so he turned on all the lights in the room.
The thin suspect relieved himself and shouted: "Comrade Public Security, we are businessmen, you are mistaken!"
It was the public security who came in, not the inspectors of the National Taxation Bureau, but the fat suspect was not afraid, squatted on the ground, raised the ID card in his hand and said with a smile: "Comrade Public Security, we have ID cards and business cards, I am the deputy manager of Donghai Changsheng Trading Company, we are here on a business trip, not bad people." ”
There are real business cards, which are placed on the bedside table.
Han Bo took the ID card, picked up the two business cards, and seated the two people against each other, while motioning for Gao Yali to search their briefcases under Chen Meng's photograph, and asked with a smile: "You are Liu Zonghai, deputy general manager of Donghai Changsheng Trading Company?"
"Yes, yes, that's me. ”
He wanted to stand up and speak, but Xiaoshan and An Xiaoyong pushed him back.
Han Bo looked at another business card and asked with a smile, "Are you colleagues?"
The public security in the small place is unreasonable and can't do anything with them, Liu Zonghai confirmed with a smile: "Yes, we came together, and we have customers in Xin'an, several customers." ”
Han Bo sat on the edge of the bed, shook his business card in front of the two, and asked with a puzzled look: "You are the vice president of Donghai Changsheng Trading Company, and he is the business manager of Donghai Tengda Materials Company, since you are colleagues, why are your business cards different?"
"This, this, comrade public security, how to say this, in fact, we are one, in order to facilitate the conduct of business, two companies have been registered. When the door-to-door contact business, the customer can have a choice, either buy my goods, or buy his goods, you can compare prices, and explain to the leader......"
"It's like bidding for a project, take the procedures of two companies, no matter who people choose, the business is ultimately yours?"
"It's almost, business is difficult to do, there is no way, it can only be like this, let you see the smile. ”
Liu Zonghai was blocked out of sight, and the thin suspect noticed that Gao Yali was rummaging through the bag, and immediately became anxious: "What are you doing, put it down, why are you searching my bag! There are hundreds of thousands of cash in the bag, all of which are public funds, can you afford this responsibility if you don't have it!"
Liu Zonghai realized the seriousness of the problem, and struggled to shout: "Comrade Public Security, I understand the law, our company has legal counsel, what are you doing here, do you have a search warrant, let me put down if you don't have a search warrant!"
The case I handle must stand up to scrutiny, and against suspects like you, can you search your belongings without a search warrant?
You think that when you cross the Liuxiahe Bridge, Huang Xiaohe stopped the car just to enter and exit Sigang to register, and your ID card information was mastered an hour and a half ago.
In investigating such cases, the bureau is a special case for the Economic Crime Investigation Squadron.
The report of the petition for the search of your person, home and other relevant places will be handed over to the bureau tomorrow morning, and the search warrant has been issued first, in fact, it is a blank search warrant to fill in your name.
Han Bo's face turned straight and he took out the search warrant from his bag: "Liu Zonghai, Ye Zhaoliang, see clearly, this is a search warrant issued by the director of the Sigang County Public Security Bureau, according to the relevant provisions of the Criminal Procedure Law of the People's Republic of China, investigator Han Bo, that is, me, and my colleague Chen Weiguang, are hereby appointed to search you in accordance with the law." The whole process of the search was filmed, and we are responsible for any loss or loss of your cash. ”
"Officer Han, Officer Han, we keep to ourselves, we are law-abiding businessmen, you, you must be mistaken. ”
Just as he was about to warn him to be honest, Gao Yali handed over a file bag and said excitedly: "Han Suo, look at this." ”
took it out and took a look, it was actually a stack of special VAT invoices that had been opened, with 31 invoice collection units, including Nangang City and Anle City, secretly accumulating, with a total face value of more than 2 million!
"Look at this again. Gao Yali handed over a small notebook.
Enterprise name, goods name, tax number, address, telephone number, opening bank, account number......
Page by page, even turning dozens of pages, the handwriting is neat, meticulous, almost no traces of alteration, without exception are all corporate billing information. It has already been opened, how much is the ticket amount, and what will be opened next, remember in detail.
The name of the company is different, and the goods are even more varied, from steel, cement to clothing fabrics, which shows how wide and complex the company's business scope is.
With that, it's easy to do.
Go to those ticket collection units to check one by one, whether there are corresponding shipping documents, and whether there is a business-to-business account transfer payment. The hundreds of thousands of cash in the briefcase are obviously obtained by helping others to falsely issue special VAT invoices, and those receiving units cannot have shipping documents, and there can be no transfer payment in bank accounts.
After tossing around all afternoon, I haven't eaten until now, so there's no need to waste time with them.
Han Bo patted his notebook, got up and said, "Instructor, take them back." Small order, go downstairs to help them check out. Yali, Xiao Yong, clean up the room and don't pull anything down. ”
"Comrade public security, comrade public security, you have no right to arrest me!"
Han Bo took out another official document from his bag and said coldly: "Liu Zonghai, Ye Zhaoliang, we not only have a search warrant, but also a detention summons. Why the hell is the search, why the detention summons, you should know in your hearts, let's go, be honest. ”
As long as the public security wants to take care of this kind of thing, they have the right to manage it, Liu Zonghai did not dare to make a big noise, and he was escorted out with another suspect in frustration.
I was stunned for a long time and didn't understand what these two people had done.
Director Ning was confused, just now there were too many people to ask and embarrassed to ask, the big army pulled Han Bo aside as soon as he got downstairs, and asked with a puzzled face: "What kind of case is this, I don't think they look like criminals." ”
"Economic cases, economic crimes. ”
Comrade Lao Ning had a headache when he mentioned "economy," patted him on the arm, and kindly reminded: "It is difficult to define the difference between economic cases and economic disputes! Be careful, if you don't do it well, you will be in trouble." It's not easy for you to have today, don't get yourself involved in the mess of the big boss. ”
He obviously didn't understand, but it was a good intention.
Han Bo nodded, clasped his hand and thanked him sincerely, "Thank you Ning Suo, I will be careful." I'm sorry to disturb your rest again, but when we're done with the case at hand, we'll get together again. ”
"Your own people, don't be so polite. ”
Thinking of the large bag of cash that the little girl "stook", Director Ning sighed sourly: "There are hundreds of thousands just now, if it is indeed an economic crime, if they can be transferred to the procuratorate, this case is really funny." ”
Han Bo smiled and asked, "Red eyes?"
"That's money, a big bag of money! There's a car downstairs, and it's as red-eyed as the leader of our bureau. ”
There are more companies involved in the case in the notebook than Sigang, and there are more than a dozen of them under the willow alone. It is not a good habit to eat alone, not to mention that you can't do without the help of others.
Han Bo leaned into his ear and said meaningfully, "Ning Suo, this is just the beginning, and compared to the next actions, tonight is really nothing. We are neighbors and good friends, and I can't find anyone else for this kind of good thing. You only have one chance, and it depends on whether you have the courage or not. ”
"Does this case have anything to do with our Yanagi Shita?"
"Not only Liuxia, but also nearly 100 enterprises in Xin'an and even Anle. The jurisdiction of the case is in my hands, and we are friends, and this is your advantage. ”
"Not an economic dispute?"
"What did I do, I first got the lawyer qualification and then transferred to the Public Security Bureau. In order to investigate and handle this major and important case, our bureau has set up a special economic crime investigation squadron, with me concurrently serving as the squadron leader, Lao Chen concurrently serving as the squadron instructor, and our bureau party committee member and deputy director are in command in the institute.
The lad is young, but he never fights uncertain battles.
Director Ning was moved, and couldn't help but smile and asked, "Let's jointly handle the case?"
Han Bo shook his head, and said with a smile: "It's not a union, it's cooperation, you cooperate with our investigation." ”
"What are you kidding, you are a deputy department, I am a shareholder, and I can cooperate in private. It is impossible in the bureau, and my new nunnery is not under the management of your Sigang, and the leaders of our bureau will not agree. ”
"Under normal circumstances, no, what if there can be a million fines returned?"
Han Bo patted him on the arm and added: "And it's not a matter of not cooperating if you don't want to cooperate, I made a rough estimate just now, and the amount of taxes involved will not be less than 10 million." In the case of a major case, the bureau must report to the provincial department, and the provincial department will definitely supervise the handling, and when the time comes, the leaders of your bureau will also cooperate and assist. ”
He wouldn't joke about this question, Director Ning couldn't help but ask: "This is a bit of a toast and not eating and punishing wine?"
"Don't say that, if you are undertaking a major case supervised by the provincial department, we must also cooperate and assist. ”
Whether the leader has face or not is the leader's business, the institute does not need face, only funds, Ning Chang was happy, pulled his arm and said: "If you don't cooperate or not, you can tell me what the hell is going on." ”
The two suspects were arrested, the evidence is conclusive, and the jurisdiction of the case is indisputable. Han Bo really has nothing to hide, so he will briefly introduce the ins and outs of the future.
It turns out to be so funny!
Director Ning was overjoyed, clasped his hand and said, "Han Bo, the fertilizer and water do not flow into the fields of outsiders, and you are not allowed to find others, you can only find me." I will do the work in the bureau, and I will arrange the venue for handling the case. ”
"I'm just proposing, I have to ask the bureau leader for instructions. ”
"Please, hurry up, please, tell your leaders, with my Lao Ning here, there is no resistance on the side of Xin'an. ”
………………
PS: 4000 words big chapter begging for subscription! (To be continued.) )