Chapter 57: Seeing the Ups and Downs
Zhang Jie complained, comparing himself to a few people who were blindfolded donkeys in the countryside, and every day under the command of Jian Fan, he went around in several places such as banks, taxation, industry and commerce, small and medium-sized enterprise administration, archives bureau, etc., from now to the past, and the information that was missing or not lacking for ten years was almost turned upside down, and his eyes and brains were almost drowned in the vast sea of numbers and account books.
As for Jian Fan, he compared this meticulous investigation to the preparation before the meal, such as washing vegetables, picking vegetables, and ingredients, and coaxed other Renlian out to collect information, but he took advantage of the time of Saturday and Sunday to secretly go back to Oolong.
Two weeks have passed, and nothing has been found
The only bit of progress is to rely on the Wuyue Antiques Co., Ltd. to get closer, the four people tried to contact with the Wuyue Pavilion, but unexpectedly got a warm hospitality, for the police officers who came to the door to assist in the investigation, the manager of the Wuyue Pavilion is responsive, there are questions to answer, and the first time you enter the door, you will be discharged from the business license, business license, plus seven or eight copies of the Nangong Taxation Branch issued by the "tax model unit." The honor, this posture whether you look horizontally, vertically or obliquely. They are all legitimate businessmen in the truest sense of the word.
Originally, I thought that I might make trouble from the account transactions, but with the transaction record certificate provided by the CCB branch office on Nangong West Street broken, this information that almost involved ten years of entry and exit of the account Qin Shuyun spent three days to compare, and there was no discrepancy with the tax declaration record, even if you want to pull the little tail of tax evasion as usual, it is impossible.
Am I wrong? Jian Fan sometimes had to doubt himself. As for the other benevolent people, without exception, they suspected that Jian Fan was really wrong.
Fast forward three weeks, and the four-person team that got nothing is getting closer and closer to the hot pot on the ants",
This time, the tediousness made Jian Fan taste another aspect of the criminal investigation profession, which was accurately described as "torment." โ
Yes, suffering, there is no more vivid word than this. It's like frying in a frying pan and boiling it on a slow fire.
When you are tormenting others, you are also tormenting yourself. The extension of the transaction records extracted from the branch office involved more than 2,000 transactions of enterprises or individuals, and this work did not complete Qin Shuyun's four days and two panda eyes, which was too complicated, ranging from tens of thousands of transaction records to millions of transaction records, and it was necessary to distinguish the account types of trading accounts, which was complicated and difficult to imagine without personal experience.
It was another Friday morning, Qin Shuyun came to the CCB branch office on Nangong West Street again, and she was greeted by the director of the branch office, surnamed Shao, named Jianping, combing her hair in the middle, about 30 years old, at first glance, she belonged to the category of young people who were ambitious and high-spirited, and she was quite a bit of a leader in her gestures.
Today's matter is easy to handle, the information that I asked for was made, and as soon as I entered the director's office, Shao Jianping held a stack of materials and signed a name on the information in a dashing manner, and handed it to Qin Shuyun, which was a paper record provided by the bank, and it was printed clearly.
After dealing with the bank for a long time, I can't help but compare the office conditions of the working environment of the two sides, the clean floor, the brightly painted desk, the brain with a unified logo, and the air conditioner and water heater installed.
"Thank you, Director Shao, I'm sorry, I've bothered you several times
Qin Shuyun put away the account opening information of the account involved in the case, thanked him, and had a good impression of this handsome guy in a bank uniform, and this handsome guy seemed to have a unique eye for police women, and smiled humbly: "What are you polite" Officer Qin, I am a great assistance to your work, I have a small suggestion I don't know about you,"
"Hmm" Qin Shuyun was about to say goodbye, and was surprised by this question, and when she raised her eyes, she saw the watery eyes on the director's handsome face, and she was looking at herself with interest. I'm going to say the following. Qin Shuyun didn't react at once, and asked strangely: "Suggestion?" Okay, let's talk about it, we just don't know where to check?"
"Tomorrow Saturday, are you free?,, I'll invite Officer Qin to dinner, how about we talk at the dinner table?
It's over, I ran into a man again, Qin Shuyun smiled secretly in her stomach. It's just that as a beauty, if she is politely harassed, there is always a faint sense of pride, Qin Shuyun was slightly stunned and casually responded: "Well, no problem, if you think the input-output ratio is acceptable, I don't mind you breaking the bank."
"Don't worry, our bank generally makes long-term investments" Please, thank you Officer Qin for your appreciation. โ
For this deep ridicule, this Director Shao is easy to deal with, and he also ridiculed and reported it, which made Qin Shuyun look at it a little differently, the two of them went down the bank building side by side, and went out of the gate, this Director Shao sent Qin Shuyun to the car with a smile, waving for a long time without moving.
"Yo". Xiao Chenggang, who was driving, looked at the man's smile, it really didn't look like a good thing, and then looked at Qin Shuyun with a smile in his eyebrows, and said casually as he drove away from here: "Sister Shuyun, is this kid harassing you, I'll call a team of buddies to beat him"
Seeing that Xiao Chenggang was speaking seriously, Qin Shuyun burst out laughing, urging: "Let's go" Nothing can be separated from you, does he dare to harass the police?, see that you and Zhang Jie are bandits, and they have taught Jian Fan badly
"Ahh Xiao Chenggang was not happy to hear it, and explained in the car: "Brother Guo is wilted, the few of us are not as bad as him alone, when we were assistant policemen in Oolong, we were three groups of more than 20 people, and we went out to eat and drink for nothing, and he led the team, and there was never an accident." Really, don't lie to you" You haven't seen Brother Guo ask for money himself, and he can pluck off your iron. โ
"Is it?hehe," Qin Shuyun was happy, and asked Yuan to beg for help, dragging Xiao Chenggang and asking! "Gnaw Yichenggang and ask you a Wei Ying maca"
"Say yes. โ
"Just Jian Fan, your brother pot, what is your current girlfriend doing?"
"Yo" asked me, oh yes, why haven't you seen me for a long time? I haven't seen you since the New Year, it can't be blowing, right?"
"So fast? After only a few days of talking, I blew it, "Ask you, is our squad elder beautiful?"
Hmm!" Xiao Chenggang nodded with a sigh, looking endlessly memorable, Qin Shuyun asked again, Xiao Chenggang became impatient: "Well, it's beautiful, I don't understand this? โ
"Cut" is beautiful, it's not recommended. It won't last long. Qin Shuyun was quite protective of the squad leader, raising her head and sneering to show disdain.
"Yes, I've slept through it, and I won't suffer a loss. Xiao Chenggang didn't reply, and said disapprerovingly: "You won't fall in love with Brother Guo, right? Brother Guo also said at dinner last year that cheating and adultery are okay, and there is no need to talk about "hehe"
A big truth, choked Qin Shuyun's big red face, listened to Xiao Chenggang's treacherous smile for a long time and didn't react, and only when he was about to arrive at Wuyue Pavilion did he hold back his curse: "Beast"
The life of the criminal police has always been simple and direct, except for the case or the case, but it is a bit unbearable to embody this simplicity and directness in the words, especially after staying with the task force for a period of time, Qin Shuyun is often made a big red face by these guys who don't know how to be subtle, today I took a look at Jian Fan's private life or was entrusted by Liang Wuyun, but I didn't expect to turn such a big corner, or was choked by Xiao Chenggang straight to the red, and when I arrived at the destination, I held the laptop and entered the information I just arrived, ignoring Xiao Chenggang, Xiao Chenggang was not afraid of loneliness, threw Qin Shuyun under the car, and went to play by himselfใ
The bustling Nangong Street is as lively as a market, with Xiao Chenggang's vision, the stalls are swinging past the altars and pots, pots and bowls, and bowls and jars, I really can't see anything to attract, occasionally ask, the stall owner who is not very well dressed on the stall dares to open his mouth hundreds of thousands, and he didn't see any snack for a long time, and squeezed the crowd to the door of Wuyue Pavilion, which happened to coincide with the shopkeeper in the pavilion holding his fists, smiling and sending Jian Fan and Zhang Zhuo to come, looking at the hot and energetic, not like the relationship between the investigation and the investigation, but more like sending acquaintances and old friends with politeness and enthusiasm, this, let Xiao Chenggang a little incomprehensible, I want to put aside what to check in the team before, it is horizontal eyebrows and vertical eyes, what is the bluff, but Jian Fan is different, he has come seven or eight times in three weeks, and he has been pestering and grinding mushrooms, but he is pestering and pestering, and people are entertaining, in fact, he has not even seen the main Qi Aimin, and every time he comes, it is the shopkeeper who knocks people away.
Today, too.
"Brother Guo, there's nothing to show up, right?" Xiao Chenggang and the two of them asked together.
"There's a fart, and I'm talking nonsense. Zhang Jie answered for Jian Fan.
"What about Shuyun?" Jian Fan looked at Xiao Chenggang and asked, Xiao Chenggang pointed to the car parked in the distance. Jian Fan arranged: "You two, don't talk about it in the morning, go back to rest, go to the fourth team early in the afternoon, now there are so many messes of information, it's time to take a look." Ming'er has a double day off again. โ
The two of them responded, it was only ten o'clock in the morning, tomorrow is a weekend, and when I heard that the task was not arranged, of course I was very happy, Xiao Chenggang pulled Zhang Jie and the two of them to discuss going back to the team to eat at noon, but Jian Fan went to the off-road vehicle by himself, and as soon as he opened the door, Qin Shuyun raised his eyelids and asked, "It's over?"
"It's over, what about you?"
"The branch office has provided it to us, but I don't think it's of much value. โ
"I'll talk about it in the afternoon, I'll take you home, and I'll pack your things for you. โ
Jian Fan got into the car as he spoke, moved, and drove away. As soon as she heard that she was going to discuss, Qin Shuyun smiled a little dumbly, and said that there was nothing to discuss with these financial illiterates, and complained, saying that it was a month, but it had been three weeks and there was still nothing to show, and the dissatisfaction was quite strong.
Jian Fan, who was driving the car, coughed and cleared his throat, and educated: "Don't think we are stupid, the wise have a thousand worries, and the fool has a thousand worries." Let's grind him over and over again a thousand times, and I don't believe it's okay, "You want to go, don't you?" We'll see you off, but if you really find out some beautiful case, you won't be able to come back if you regret it."
"Cut, what the hell do you believe you are?" Qin Shuyun glared at her. Jian Fan glanced at it and smiled and soothed: "Don't stand up and raise your neck to demonstrate, wait for me to brush a medal for you and then straighten your chest, then all the positions will be attractive, haha" At that time, it will be the focus of attention of thousands of handsome guys in Dayuan. โ
"You go die, you, only Qin Shuyun took the information book and beat Jian Fan and the two, and he didn't dare to start too hard while driving, speaking of this, he remembered the bits and pieces of getting along with Xiao Chenggang and Zhang Jie these days, this benevolent person is almost all the way, and being a friend is the best candidate, but Qin Shuyun can't quite see it until now, how can such a guy who is a hanger be able to make the boss not busy, so that Liang Wuyun has been trying to hold the line between the two. The subject changed, and he asked weakly, "Huh," Jian Fan, I have something to tell you. โ
"Say, what's it again?"
"The four of us got together in the dormitory the day before yesterday, me, Wuyun, Mengmeng, and the boss, well, do you want to know what we discussed?"
"Cut, men discuss women together. It's not just men who women are talking about. โ
"Well, smart, just guess, let's discuss it, and each of us will take my boyfriend out to play together on May Day. โ
"What do you mean? You want to rent me as a boyfriend? โ
"You're so beautiful, this girl's famous flower has already had a master, and all four of us have a master, you don't have a play. โ
Perverse, this young master's famous grass also has a master, and I don't want to see your play yet,"
The two of them fought like they were practicing the base, you have always been an otter and have always said a few words, Qin Shuyun felt a little far away. After that, he asked, "By the way, do you know who the boss is?"
Rattle. When the car braked on the side of the road, Qin Shuyun was secretly happy in her heart, yes, it has an effect, this guy is careful. As soon as he stopped the car, he saw Jian Fan with a scowling face, poked his finger in his face a few times, and asked, "It can't be the guy with a starry face, right?"
Wu Di's physical characteristics are too obvious, although people are not necessarily young, but the traces of pimples are still on their faces, such a description amused Qin Shuyun, and nodded with a smile while laughing: "It's Wu Di, it turns out that you know." โ
"No way. Jian Fan squinted and aggravated his voice, refuting Qin Shuyun's words: "The boss can't look down on him even if he's blind?"
"Why can't you? Industry elites, outstanding policemen who can be counted in the provincial department "I saw it last week, it's not as serious as you said, it's just a big deal that you're not handsome, but the future is bright, maybe you can't reach the age of forty to reach the position of the director, or the boss has vision, maybe it won't be the director's wife in a few years."
Qin Shuyun said deliberately, and actually revealed a piece of news, the boss Yang Hongxing and Wu Di had already officially dated, and they were going to invite a few of the boss's friends on Saturday. After finishing speaking, after listening, he stared at Qin Shuyun and didn't move for a long time. Qin Shuyun saw that this guy was in a trance, and shook her five fingers to remind Jian Fan: "Hey" jealousy is a woman's patent, you won't have this love, okay? The boss likes you so much, and he doesn't dislike you, you still dragged it up, now it's okay, the beauty is flying, and some people deserve it because of their broken hearts. โ
A voice with a rich expression of "deserved." Qin Shuyun said it with a raised face, which had a shocking effect, and Jian Fan was so shocked that he hid back, and now he came over, and pointed his finger with a solemn expression: "Wu Di is a hairy, look at me and pry them up, "Isn't it going to the Jin Temple to play tomorrow? โ
"Nine o'clock, really, if you don't believe it, go take a look," Qin Shuyun instigated.
"Okay, wait, let you see if Wu Di is really invincible, or am I Jian Fan very ordinary, isn't it just my girlfriend? It's no problem to seduce his wife, cut Jian Fan was angry, said viciously, rolled up his sleeves to prepare for war, and then turned around and drove the car.
Qin Shuyun smiled secretly, it seems that Liang Wuyun's bad idea is not bad, it really has an obvious effect so much, the car walked together, and joked with a smile: "Hey, Jian Fan, what about after prying? What do you let the boss do?"
"You can't marry Wu Di if you marry anyone, I looked at Hiccup at that person, we are thinking about the boss...... Jian Fan said a long sentence in a serious voice, but when Qin Shuyun heard it, it was more like a feeling of flying vinegar and pantothenic acid, and pouted: "Ye yes yes" Why do I think that some people are thinking about themselves? You can think about it, I still laugh at you? Where did you go to our dormitory to find the boss?"
"Hey," Jian Fan shook his head, glanced at Qin Shuyun, sighed and said, "Shuyun, to tell you the truth, if you really marry me, maybe it's not as good as Wu Di." โ
Qin Shuyun was stunned for a moment, and then looked at Jian Fan's helpless appearance, like the kind of little man who sighed for his life and didn't dare to climb the high branches, he laughed loudly, and for the first time felt that Jian Fan was indeed a little cute and honest
๏ผ๏ผ
Under the sheep, four teams
Friday is always a time for people to get ready to rest. Although the four teams have a match. But the work is relatively leisurely, at least not like the first team, the third team of the city center security key monitoring area, the work is a shift system, here, as long as there is no major case, there is no investigation task, rest has always been relatively normal, just after the afternoon work time, after signing in, someone began to sneak away.
Some slipped away. There are also late, Xiao Chenggang and Zhang Jie are estimated to be a team of delicious food, even eating and drinking in a daze, and when they pick up Zhang Jie and Qin Shuyun to the fourth team, it is already past work time, Qin Shuyun is holding the computer, Zhang Jie is holding a handful of materials for others, the three of them are discussing whether Jian Fan is coming, as soon as they go up to the third floor and enter the office, they are happy, and it is rare to see Jian Fan with a thoughtful and serious attitude, what is he thinking with his hands on his cheeks, and he is completely forgetful.
Qin Shuyun was secretly laughing, thinking that it was the words of the morning that stimulated Jian Fan. When I asked the two behind him, the opinions of the two were not unanimous, Xiao Chenggang said that this expression was not missing my mother, but I missed my girl, but the result was one: I miss a woman. Zhang Jie retorted in a low voice, this expression is definitely something that can be cheapened, ready to hold back the water.
"Sit down, Shuyun, you can talk about the situation in general, let's sit down and talk about it, if it really doesn't work, forget it, I've been thinking about it for so long, I don't even know where to go, smash, I really can't figure it out, am I too stupid? Or are others too smart? Otherwise, people are no problem at all, it's us who are suspicious
Saying that, with a suspicious face, the three of them looked at each other, they all guessed wrong, and they dared to nest here at noon, thinking about the case and not about anything else.
Qin Shuyun pulled a chair and sat next to Jian Fan, beckoned to the other two, debugged the computer, and the four of them gathered in front of the computer screen, and saw that the data and charts flashed quickly with Qin Shuyun's fingers, and were fixed on a colorful and green table, Qin Shuyun explained the results of these days' work and said: "This is the financial pivot table I made in accordance with the conventional way of economic investigation, the red line, indicating the daily growth of operating income, which can be accurate to each month, which is subject to their tax payment declaration, and it can't be wrong" The blue line indicates the expenditure, The green line represents the surplus, the yellow line represents the accumulation of assets, here you can intuitively see the history of the exhibition of the Foggy Moon Antiques, ten years ago the registered capital of one million yuan of the Foggy Moon Antiques, do you see how many assets he has now?
"Wow, "20 million", that's rich. Zhang Jie looked at the string of zeros, his lips drooped, and he almost drooled. Unexpectedly, Qin Shuyun smiled and turned around and joked"
"Ten, hundred, ten million," wow, two hundred million. Zhang Jie and Xiao Chenggang's eyes widened suddenly. The two of them pointed to the screen in unison and defined: there must be a problem.
"Please, don't handle the case with hatred of the rich, okay? The current wealth base is so large, although there are not many people with 200 million yuan, but there are not a lot of them, like the private owners in our province, the coal bosses, the coke sellers and the iron works, they have gone to the sea, "We have a policeman with assets of more than 20 million yuan on the investigation, what is the rarity, theoretically you now have a house and a car in the provincial capital, you can be called a millionaire, the villa of the owner of Wuyue Pavilion is worth more than 10 million Qin Shuyun explained, pointing to the screen and looking at Jian Fan:" If you have to find a problem, it is that in the zero to zero years, the monthly trading volume of Wuyue antiques is larger than usual. โ
"How much bigger?" Jian Fan asked in a deep voice, his eyes moving slightly.
"Three hundred to five hundred. However, this may make sense, the antique business is different from other industries, it will not be open for three years, and it will be open for three years, which makes sense. And they have original vouchers to check these transactions, and there are corresponding tax payment records, which are legal, I thought that the new big 6 is now, but after careful consideration, there is no problem. Qin Shuyun poured cold water.
"What about the trading party?" Jian Fan asked again.
"The composition is very complex, there are private enterprises and individuals, the composition of individuals is more complex, government personnel, corporate white-collar workers, merchants, to your guess is right, there are also our police internal like to collect antiques, but you can't say anything wrong with this, the management flexibility of the cultural relics law itself is very large, one is willing to fight and one is willing to suffer, as long as people do not steal and cheat, as long as people pay taxes normally, we cannot intervene in the investigation. This can't be filed. Qin Shuyun said again, the coolness was even worse, Jian Fan could still understand a little, Zhang Jie and Xiao Chenggang simply pestle an electric pole to hear about the Book of Heaven.
"There is no problem with the transaction, there is no problem with the transaction party, there is no problem with paying taxes, and there is no problem with industrial and commercial registration, this guy is still an advanced merchant in paying taxes, smash, where is the problem, will it be on the antique?"
"Uncollectible. โ
As soon as Qin Shuyun heard such idiotic arguments, he immediately vetoed them: "Look, a small half of this is a transaction between enterprises and Wuyue antiques, if you really buy fake antiques, can there not be a single case in the past ten years? The money transferred from this account is all real money, and these private owners are a little more refined than monkeys." Will they pay to buy fakes? If they are fakes, the lawsuit will drag them to death, what else are they operating?", there is no problem with large amounts, and even more so with small amounts, such a large company will not defraud private individuals of 180,000 yuan, and I emphasize one point, Wuyue Antiques has been awarded the "integrity management" by the Consumer Association for five consecutive years. of the tag single. โ
"That card is not worth much, I have it in the oolong store, buy one for a thousand yuan, I also emphasize one point, we respect the facts, believe in our own eyes and judgment, don't believe those honorary plaques, now this government subordinate organs, are all collecting money to do things, it should not be true. Jian Fan refuted, Xiao Chenggang and Zhang Jie smiled and agreed, this girl is the national situation, and so is our public security, and the case is handled only after receiving funds.
"Yes, what I put on the table now is the facts, and it's up to you to choose to identify. Qin Shuyun had a resigned expression, without Jian Fan having handled the case together, she felt that it was difficult for this person's thinking to fit in with herself.
"Let's talk about the types of parties in detail, if there is nothing on this, I'm afraid we will really have to close the stall. Jian Fan casually rolled his hand and stroked his forehead, looking like he was overusing his brain and had a headache.
"From the perspective of accounts, there are an average of 10 to 15 transactions per month, and there are more than 2,000 transactions in the past 10 years" 17 hotels and 12 consulting companies, 3 in the entertainment industry, 3 securities companies, and the most individual and private merchants. Seventy-two companies in three cars; there are many industries involved, these people buy antiques in Wuyue antiques is estimated to be just a collection; the old saying is that the gold of the troubled times, the antiques of the prosperous times have this meaning, the wealth has accumulated a lot, the collection team has been expanding, and even many enterprises have joined the ranks of collecting, taking the antique collection as an investment, and the appreciation space of antiques is still relatively large,"
"Wait" This is the information you collected from the CCB branch office in the morning, is it all?"
Jian Fan interrupted, a glimmer of light flashed in his eyes, and asked Qin Shuyun, Qin Shuyun nodded, not knowing what it meant. Sealed the information and handed it to Jian Fandao: "I have extracted an electronic copy, this is a record check, more than 2,000 households" Don't say let me check one household at a time, I can't find out this check for ten years,"
"Shao Jianping," Jian Fan read the signature on the double-hole printing paper strangely, Qin Shuyun explained that this was the information provided by the concubine Ren of the branch office, and thought that Jian Fan wanted to see it, but unexpectedly, Jian Fan reversed the information, and it was a state of thunder, and his eyes were dull and he didn't know what to think.
"What's wrong with this?" Qin Shuyun asked Zhang Jie quietly.
"Think about it. Zhang Jie replied softly.
Xiao Chenggang covered his mouth and explained with a smile: "When I think about the problem, it's like a donkey kicking its head, hehe"
"Haha,, the four of us were all kicked in the head by a donkey Jian Fan burst out laughing, and suddenly said: "It's too simple, why didn't I think of it?" It's still the same old-fashioned, it looks reasonable everywhere, but it's illegal, this guy is really bold, it's always been in front of my eyes, I never thought that I was being led by someone as a donkey for so many days, "Damn, it should be there on the first day."
"Bang" slapped the table, Jian Fan was so frightened that the three of them stroked their chests and shrugged their shoulders and hid back, as if they were afraid of this thing's nerves, but Jian Fan smiled and smiled, and looked at his puzzled teammates with a smile and said mysteriously: "Zhang Jie, Cheng Gang, let's poke a hole again, it's bigger than Zeng Guowei's matter, do you dare?"