Chapter 63: Suspicions Arise

The torrent burst the dam, like a storm, and the cut came so suddenly, and the terrible poisonous rush through the gully. Let the viewer look sideways and the listener feel sorry, not knowing who the death knell is ringing for this time,"

On Nangong Street, Qin Gaofeng led a team of eight police officers in a row, walking through the bustling Sunday morning market with a sonorous gait, and the noisy morning market suddenly quieted down, bargaining turned into whispering, and he pointed and watched the eight policemen enter the Wuyue Pavilion one after another.

Everything came as if it was a little unexpected, the rich shopkeeper was holding a duster made of wild and elegant long hair and brushing the dust, looking at the policeman who entered the door for a moment, he was stunned for a moment, as if he realized that the end was coming, and the long duster "bar" fell to the ground, rolled over, and rolled right in front of Qin Gaofeng's feet.

The last time was a secret summons at dusk. As a result, the secret is not a secret, and the city is full of storms, and this time there is a lot of fanfare, which really makes Xu Bin, who has been in the rivers and lakes for many years, a little afraid.

The two newly hired clerks stood stupidly, leaning against the counter. Looking at the shopkeeper nervously and crampedly, Qin Gaofeng glanced at it, gently bent down and picked up the drop, and said with a little contempt: "Shopkeeper Xu." We will now formally detain you in the name of the Ohara Criminal Investigation Detachment, and sign it. ”

The accompanying police officers lit up the detention warrant, Xu Cheng trembled and continued, this time it was done in a decent manner, I am afraid it will be difficult to escape this catastrophe, raised his eyes and glanced at Qin Gaofeng weakly, but he didn't expect that this captain was playing with the duster if he was strolling leisurely, and with two fingers twisting and twisting hard, the duster flew out of his hand with a "whoosh" and was inserted in one. In the vase more than half a person high, there was a soft sound of "dang", and Xu Bin shrugged his shoulders unnaturally with the sound.

"Xu Bin, don't be nervous, if you go in this time, you will definitely live in peace for a long time, and I promise, no one dares to save you, and no one dares to make waves about your affairs" Seal this place. Take all the accounts back, and take these two with you,"

Qin Gaofeng twisted the detention warrant and gave the order easily, and several police officers went to the first and second floors to move out the stacks of bound sales accounts. Doors and windows are tightly locked. The people on duty in the economic investigation team are experts in doing this. After doing it quickly, he opened the white seal, smeared the paste with a few clicks, and sealed the door.

The two white seals, crossed with a big "" word, white paper, black letters, and bright red seals, were shocking.

A shopkeeper and two clerks were escorted out. It's more eye-catching than a peerless antique in the world. The ancient stalls on Nangong Street have been collected, the owners of the shops, the tourists rubbing shoulders, and hundreds of people standing in front of the street shops, pointing and pointing. Straight to see the escorted police officer into the car.

The car did not move, and the voices of people were boiling. Two clerks rushed out of the crowd, lighting two firecrackers. In front of the street, it was placed near the left of the police car, and the crackling of horns and cheers overpowered the sound of sirens.

"Xu Bin, I have to thank you

Qin Gaofeng looked at the lively scene, turned around and smiled and said to Xu Bin, who was released: "At least, you made me appreciate the feeling of being respected by the masses once. ”

The police car roared out of Nangong Street.

Qi Yuanmin was surrounded at home, this high-end villa in Star River was decorated in an antique style, and when Zhang Zhiyong of the serious crime team led the team to rush in, Boss Qi, as usual, was sipping tea with a tea bowl as big as a wine cup, and there were bursts of tea fragrance around the room. Facing the policeman who were eyeing him, he sighed and stood up.

The leader of the antique industry is just a faltering old man.

Almost at the same time, Tang Zhiqing's residence was also knocked on the door by several policemen, and the woman, who had not had time to dress up, yelled and made a lot of noise a little uncontrollably, but at this time. I can't fight for any sympathy anymore.

Everything came unexpectedly, and there is no suspense about the arrest of these people who play with IQ and scheming, as long as your evidence is conclusive, these powerless elites can only be captured.

Sirens sounded, and a team of policemen galloped on the road to the Anju community. In the car, Xiao Chenggang worked all night, looking tired, for him, it was just to arrest people, but this time he felt a little dragged in his heart, and more than 20 policemen from the three field teams all listened to Brother Guo's command. Yes, if you listen to Brother Guo's command, you should only listen to your own command.

The car entered the community, and on the fourth floor of the Anju community, Jian Fan didn't move, let Xiao Chenggang drag it, and took a police officer straight up to the floor, the sound of kicking and tapping, and the sound of ping-pong knocking on the door, beat for a long time, and then stretched out his head to the door and said. No one, no one in a long time.

There really is no one!, a police officer is careful. Take a look at the lid of the anti-theft lock hole and stick out your fingers. A thin layer of fine ash, with bright fingers, told his peers that no one had been here for a long time.

Coming in a hurry, returning in defeat, several people drooped their heads and went downstairs, and Xiao Chenggang pointed back

": Brother Guo, I don't live here, no one has come for a long time. ”

"Sun," where are you going?"

Jian Fan's eyes flashed with suspicion, he didn't see Li Wei's Mercedes-Benz downstairs at all, and it was expected that he couldn't find anyone.

And "hiss" Jian Fan took a breath, remembered the villa, remembered that there was an antique room hidden underground, and remembered that day Li Wei was a little indignant talking about the crime of tomb robbery, and this sentence just reached his mouth, and he swallowed it back.

"What should I do?" Xiao Chenggang got into the car and stretched out his head to ask.

"Sun, do it when the time comes? cold salad is not okay, what about several groups, who catches it or not, why don't we abandon the excitement?" Jian Fan said with a strong sentence.

Perhaps, this is fine, perhaps, Jian Fan deliberately transferred his own group here. The company and the other two residences are for the other group to go, and in this case, it may be better not to face it directly. Jian Fan had quite an objection to Qin Gaofeng's arrangement, but Qin Gaofeng couldn't say anything, what do you don't want to do, what did he deliberately let you do?

What are you doing?" arrest Li Weibei. Otherwise, it wouldn't make Jian Fan so embarrassed.

Just as he was dragging his time and waiting for the other groups to report, a call came from the step:

"Team Leader Jane, you came to the real estate building, and there is a problem with the seizure of the company's accounts. ”

"What's the problem?"

"VIA Properties has been deregistered. ”

"What? Write-off? When is it?"

"Two weeks ago, this is no longer VIA Real Estate, and the new person in charge has appointed to meet you. ”

"Who, such a big spectrum, seizure and separation?"

"It's called, it's called Zeng Nan, female. ”

"Smash, got it, wait for me for a while. ”

Jian Fan hung up his steps, signaled to leave here, his mouth had a strange taste, and secretly cursed: Where did this old fox come from?

Huh?

"Xiao Chenggang," Jian Fan thought of something, and startled Xiao Chenggang with a shout, and saw Jian Fan turn around and pull Xiao Chenggang's collar: "Let me ask you, where is Zhang Jie?"

"Oh, ask me to cut the genus. I didn't see anyone with you last night?" Xiao Chenggang replied in surprise, causing the team members who drove to laugh.

"Today's mobilization, he didn't come?"

"Come on, Team Qin is organizing people at will. The economic investigation team, the serious crime team, the first team, and the dish team are all disrupted, who knows where he went?"

"Did you contact him last night?"

"No, he called me. Morning is coming. ”

"What time is it?"

"It's almost six o'clock, I'm also confused" Wait, I'll see" Five forty-five, he asked me if I had anything to do today, and I had nothing to go to his house to eat. is so busy that he can't care about slaughtering his boy. ”

"Sun,". ”

Jian Fan scolded stupidly, and felt a little ominous in his heart. Like Li Wei, who has become a fine character, I am afraid that he will be able to guess the whole thing if he has a little taste, if Xiao Chenggang says something inadvertently, and Zhang Jie intends to say another word, with Li Wei's level, he will definitely be able to guess what is going on, then it will be troublesome......

"What's the matter, Brother Guo, did Zhang Jie provoke you?" Xiao Chenggang didn't understand what it meant, so he came up and asked: "That's it, Brother Guo, we can't be busy this night, he took his own life, right?" Why didn't you inform Zhang Jie?"

"Hey," Jian Fan didn't reply, and sighed in his tone: "What are you asking him to do? The child is tossed by his wife again after tossing, which is even harder than our tossing all night, why don't you call you early in the morning?"

A wonderful cover-up, Xiao Chenggang and the accompanying police officers laughed, not feeling the helplessness in the speaker's heart at all.

The streets, the buildings, and the speeding police cars in the city have not changed. Sunday has always been a lively scenery in the city, and two police cars carrying this group slowly squeezed through Pingxi Road, turning around to see the open. In the towering Quanye Building, this is the trip

Sign.

Li Wei, Jian Fan was rubbing his mobile phone in his hand, and the call he received the night before was almost twenty-three o'clock, not long after he came out of Jiang's house, and the news spread from Mrs. Shen's mouth to her son's ears. It should be passed on to Wang Weimin, Wang Weimin and Xiao Mingyu are superiors and subordinates, maybe there is something unknown involved, Xiao Mingyu got a delay from himself again, until now, look at the time, but at 8:20 in the morning, everything is moving so fast, and the freezing of accounts must have begun, these two main goals. It should be that there is no escape. These financial tycoons, money is guts, money is wings, and without money is equivalent to having nothing, is it true that they will flee desperately?

The details of the money laundering operation of the fourth team are still under scrutiny, and the bosses and managers who have been summoned back are all there. Jing is also like a ghost, he was caught off guard, and he admitted some of them out of self-preservation, but except for a few who were particularly timid, he didn't need to look to know that these people must have hidden some of them. The confession is to swallow and spit out, either to explain a small matter and hide a big matter, or to confess a matter that has a long time limit, trying to fish in troubled waters, and fining two people for money.

That's not the goal. These are all reasonable, but it is just strange that it seems that right here, the 200 million miles suspected of money laundering are 100 million miles, and Li Wei only has more than 70 million. And they were all accounts from a few years ago, with Li Wei's legal knowledge, this is not a serious crime, is it really because of this matter will he abandon his family and run away?

Theoretically, it is defined by China's flexible law. Sentenced to a few years in prison, the operability of this thing will be greater, and the lower limit can also give you the upper limit, and the upper limit will only last for five years, maybe it will still be a suspended sentence, with such a big net worth as Li Wei and Wang Weimin, it seems that they shouldn't throw away everything and flee regardless of life or death, right?

I always felt that I shouldn't run away, but I felt an ominous feeling lingering in my heart.

The police car stopped in front of the building, and a member of the economic investigation team greeted him and explained: "Team Leader Jane. It's a bit of a hassle here, I just checked it out. VIA Properties has indeed applied for deregistration, "but the strange thing is that the original team has not moved, and a new company has been established in the same place." How do you deal with this?"

"Look at it," Fan got out of the car. A group of people pulled into the building, and the security guards didn't dare to stop them when they saw so many policemen coming. Hurriedly pressed the elevator. On the ninth floor, the front desk greeter has been replaced by two. The policemen on guard drove straight in, and there were people guarding the doors of several offices. For fear of running away, the man greeted Jian Fan and invited him into the manager's office, and Jian Fan took a look when he entered the door. I was stunned......

Zeng Nan, who was dressed in professional clothes, had his hands crossed on his chest. Putting his feet on the desk, he stared at the person with a little ruffian, and when he saw Jian Fan coming in, he glanced at it, and said with a little hatred: "I know it's you." ”

Saying that he was alive and put his feet down, he sat down: "How about it? VIA Real Estate no longer exists, if you take me away, then you can do it quickly, if you don't take me away, then you can do it, don't affect our normal business."

A sentence made several policemen look at each other. Deal with hands and feet

The suspect who earns a small profit can stare at him, but it seems that he is a woman, a beautiful woman, and he is a little unable to deal with this case.

"When did VIA cease to exist? Why didn't I know?" Jian Fan asked strangely.

"You're so busy that you don't even answer the phone, I can't tell you. Zeng Nan smiled at the corner of his eyes, a little playful.

"No, weren't you still a VIA real estate manager when I saw you that day?"

Ask.

"When did I become VIA's manager?" Zeng Nan squinted, as if he were catching a narrow.

"Hey, the business card is still with me, and I'm talking nonsense with my eyes open, isn't it?"

"Take it out and take a closer look. ”

Jian Fan saved this section and touched the wallet. When I looked at those two business cards, I was dumbfounded. That night, I skimmed it roughly, and I didn't see it clearly. It's really still VIA, but the full name is "Dayuan VIA Real Estate Agency", but it's just two words, but it's almost to grandma's house, and Jian Fan grinned and slapped his forehead. Call yourself stupid.

If you contact early, you will come early. Maybe it's already happening.

"Look at it, it's just registered. I was looking for you to celebrate that day, but it seems that you didn't pay attention at all, and you didn't pay attention to my own affairs at all" Zeng Nan pursed his lips and said, quite complaining, and the several policemen who came with him were confused, could it be that these two are enemies

Finish?

"Sensei nonsense, Li Wei left something. And the accounts of the original VIA, where are they?" Jian Fan put away his things, a little embarrassed. When Zeng Nan heard this, he opened the desk, threw over a bunch of keys on the floor, pointed to the direction of the building and said: "The last two rooms in the building, two cabinets of accounts and vouchers, move away quickly, the new employees we will recruit immediately have no place to work?

Zeng Nan complained, except for Jian Ji. This cadre police officer is really a coincidence, but the name of this company is too coincidental, but what can it be, there is a business license, enterprise organization code, and business license lined up on the desk, and you don't need to look at the date of the license and the network

Target.

Arranged for a few teammates who came with him to move the voucher downstairs, and Jian Fan took advantage of the time to break away. Closed the door, stood in front of Zeng Nan a few steps ago, and stared at him for a long time before asking, "Zeng Nan, where is Li Wei?"

"Didn't I tell you just now, I haven't seen Mr. Li of the former VIA Real Estate for a long time. Zeng Nan curled his mouth to explain a few points

"Don't give me a mouth, were you still there last night, did you?"

"Really, you're suspected of colluding with the suspect, be careful that I report you. Zeng Nan ignored it and pointed at Jian Fandao.

"Hiss" is not to be relied upon? I can rule the people of Lai. Jian Fan also fought-for-tat.

Before you know it, you're on opposite sides. One is smug and ignores, and the other is frowning and questioning. Unexpectedly, Zeng Nan smiled and said happily: "Today you look like a policeman." Collect money in person, turn your face afterwards, hehe, "Don't just ask me, I'll ask you." Jian Fan, Uncle Li is good to you, what words do you need to achieve your goal, but why do you have to drive him to a dead end?"

"Sun, it's over. Jian Fan closed his eyes when he heard this, disappointed.

"What's over?" Zeng Nan was puzzled.

"Since you said this, Li Wei has already run away. Jian Fan squinted at Zeng Nan, a little angry.

"You, then I don't know.

I just think you're a little too much, he can't wait to help you up, but you keep wanting to kill him, don't you feel a little ungrateful?" Zeng Nan was a little surprised, but changed it immediately

Mouth.

"I don't think there's any kindness. It is even more unrighteous to arrest him, the police are the villains who arrest him, and the five-year-old child knows it. It was he who put him to death. Jian Fan said without further ado, turned around and left.

"Hey, don't you want to know where he went?" Zeng Nan asked with a shout behind his back.

"Hehe, I don't know

The door closed, and the people were gone.

Zeng Nan, who was sitting dry, breathed a long sigh of relief, but she still couldn't hide the surprise and heartbeat in her heart, the reason for the surprise was Cun Jianfan, because she really didn't know where Uncle Li, who ran away in a hurry, went

,”

When Jian Fan came back, he learned that the Liang Bureau and the captain of the Wu detachment had come, and there were more than 40 police cars from each team parked on the periphery of the four teams. Supervise the progress of the case. This hastily started case gradually put things in order and entered the formal process. It's just a pity that it has been confirmed that Wang Weimin is not in Dayuan today, but in Beijing, and the whereabouts of Li Wei, another important person involved in the case, are also unknown, which undoubtedly brings a certain degree of difficulty to the case forward.

However, now I am not afraid of having nothing to do, and the number of people who have returned from the interrogation has gradually increased, and at noon, the cooperation of various police departments in handling the case has been clarified, and some of the suspects suspected of being less serious have been temporarily transferred to the municipal economic investigation detachment, which is under the supervision of the detachment. Those who were detained and summoned in the morning occupied this place again. A compound is busy, and it is not lively to go in and out. Never before have the four teams ever been so lively.

At this lively time, Jian Fan's field service was idle, and it was almost noon that the fourth team arranged to bring a tool cart box lunch, part of which was distributed to the police on duty, and part of it was to entertain the suspects who were still stranded, Jian Fan received a box lunch and Xiao Chenggang, Guo Yuan, and Wang Ming sat on the steps of the courtyard to eat, and looked at Zhang Jie while eating, all morning. I didn't see this goods, but now this, people are a big piece of heart disease in Jian Fan's heart.

At the meeting when I was eating and joking, someone on the second floor called Jian Ji and Jian Xin... As soon as he looked up, it was Qin Shuyun, and a team of several buddies made Jian Fan's jokes, and as soon as he responded, Qin Shuyun seemed to add laughter to everyone, and shouted softly: "Come up, I have something to tell you."

"Come on, Jian Fan".

"You can't be on it, are you?"

Guo Yuan, Wang Ming, and Xiao Chenggang teased, Jian Fan was a little red-faced, ignored these goods, trotted up to the second floor, and as soon as he entered the office, Qin Shuyun threw a bunch of documents and materials on the desk, and half a boxed lunch was being eaten next to him, and a bunch of materials said: "Look" I think we are making a mistake again?"

"Huh?" Jian Fan was so frightened that he drooped his lips and said nervously: "Yo yo yo, auntie, don't be scared, such a big case is wrong, you still don't let me live?"

"No, I mean money, you look at the balances of these accounts, our network is frozen. Let's look at the account of the Foggy Moon Antiques. Qin Shuyun explained. When Jian Fan saw it, his eyes widened, and he gasped.

A large string of zeros with comma points, took a breath of cool air, and sighed for a long time, as if he was salivating, and weakly said to himself: "Oh, Oh, God? How many villas can you buy, how many cars can you drive, how many beauties can you soak, 520 million?" I want to have so much money, and I will die happily, "Hey, no, the account of the antiques is still a little poor, right? Some time ago, there were more than 30 million, and now there are more than 10 million left." ”

"Hey, don't be nervous, what about talking to you about business?" Qin Shuyun pushed it, woke up from daydreaming looking at the numbers, and said his suspicions: "This is a bit abnormal, isn't it? Theoretically, as a transit account for money laundering, it should be empty." Because the money will eventually return to the target account, if it is a foggy moon antique money laundering, then the final funds should be in his hands, you see" reversed, but the transfer account has become a large account. And this amount is also incorrect. Where did all this money come from?"

"yes, where did it come from?" Jane was confused for a moment.

"Most likely not the money from the antique trade. Thirty-one of the 44 false transactions confessed have been verified, but all of them are concentrated in 0 to 0 years, and the latest is two years ago in September, that is, in the past two years, the activities of such false transactions and money laundering have been greatly reduced" This can be reflected in the confessions of these suspects. But if that's the case, it's even more wrong. The account should be empty? Not only does it have that balance now? And my current account activities are very frequent, and the monthly inflow and outflow are very large, so you can't be so rich when you rob a bank?" Qin Shuyun explained, and she was confused.

"Hurry up and report, tell the detachment leader, forget it, tell the director of your provincial department, the detachment leader is similar to me, money blind, he doesn't understand this thing."

"Who cares about it now, the suspects have already detained more than 40 people, and they can't be tried? The leaders of the detachment are already busy preparing with the Liang Bureau to deal with the investigation of the municipal party committee and the municipal government, and they don't care about thinking about it.

"Then you ask me, what do I know?" Yo, I seem to know something. Jian Fan said. His eyes were stunned, and he thought of Li Wei and this Li Wei who didn't know his whereabouts. Cautiously said, "There won't be anything else hidden, right?"

"Needless to say, there must be, it's not that much balance now, but that there are so many often. The amount of incoming and outgoing is still very large. Qin Shuyun explained, for fear that Jian Fan would not believe in herself, and flipped through the extracted records.

"I'm a layman if I get this, what do you say?. Jian Fan asked.

"Let me make a suggestion, you see, the opening bank of Wuyue Antiques is in the branch office of the Construction Bank on Nangong West Street, two of the five accounts involved in the case are also here, and the other three have all accepted the amount of inter-bank payment from this branch. Theoretically, such a large amount of inflow and outflow should attract the attention of banks, but in fact, it is. Not only has money laundering not attracted attention, but the account controlled by Xinlong has existed for so many years, doesn't this explain the problem?" Qin Shuyun asked strangely, looking at Jian Fan.

"You mean, there's something wrong with the bank? Jian Fan grinned his lower lips, strange and strange.

"The problems of the banks are bigger, they have bigger problems than the company, but the small problems are digested internally. Watching these accounts go in and out, once or twice said that one eye is open and one eye is closed, but for such a long time, isn't it

"You mean, they colluded?" Jian Fan was startled.

Qin Shuyun was a little suspicious, but nodded secretly. Pouting and saying, "It's difficult to check the bank, it will take a week or two to approve the application, let alone a week or two, and they will fill the loophole in one day." This case has already been revealed, and it would be a pity if it was abandoned halfway, and there must be something wrong with this branch office, or else."

"Arrest the person back and ask, what is that Shao Jianping? The guy who was obsessed with you the first time I saw you?" Jian Fan asked with a smile.

"That's for the best. When Qin Shuyun heard this, she smiled and added:

"But if you get it wrong, it's just bad. ”

"Do you dare?. Jian Fan asked.

"Do you dare?" Qin Shuyun asked rhetorically.

"Am I afraid of the well?"

"Then I'm not afraid of anything? ”

"Let's go, both holes in one hole are stabbed, anyway, one has been stabbed right

As soon as Jian Fan threw away the information, he pulled Qin Shuyun and left, and the two of them went downstairs, and they saw Jian Fan shouting with a straight face: "Xiao Chenggang, Guo Yuan, Wang Ming" go, the detachment leader ordered, there is an important suspect who needs to be detained and summoned"

At this time, there was no suspicion that Jian Fan was falsely passing on the order again, not to mention that Jian Fan was the leader of the team when he was on duty in the morning, and several people sighed, followed Jian Fan and Qin Shuyun quickly and got into the police car, and roared back to the city again.