Ju said that hurricanes are sometimes caused by butterflies flapping their wings: it is said that air crashes are sometimes caused by impacts, and it is said that avalanches are sometimes caused by a soft sound and a falling rock."

Actually, for hurricanes, for avalanches. For any other catastrophe, it is a long-standing evil, and only one inducement is needed.

And today, this inducement has almost collapsed the foundation of integrity built by the Ohara banking industry

The business hall of the head office of the CCB was harmed. The middle-level leaders are struggling to deal with the customers from the chemical fiber import and export company, after all, the lost 40 million deposit certificates and seals are in the hands of the customers, and the money is missing, and the bank cannot escape the blame. Then the police of the Nangong branch shot and attacked the bank's internal security vehicle, and the matter here was not dealt with, and a new problem appeared in the internal investigation, and a payment transaction of the subordinate branch was Xinlong Trading Company. This name now makes the people of the bank pay extra attention, carefully investigate along the acceptance pledge, and after finding out, the auditor is a little dry throat and weak legs.

The amount is 78 million, and what is transferred away is the deposit of the provincial securities in the CCB, which is the margin of the customers of the securities company, and it cannot enter the transaction at all.

Slowly uncovered the facts of the case, which was approved by the ministry in the future and approved as the "silver rat case" by a well-known domestic economic weekly.

When the police reported the case of the Nangong branch to the Agricultural Bank of China, they were left behind by the bank managers with a stunned face before they left. Only then did I know that the Agricultural Bank of China had already taken the lead in its subordinate branches and three. At that time, the three insiders involved in the case had been "invited." I went back to the head office and was asking about the whereabouts of the lost money, but I looked at the case. The main culprit Wang Weimin has absconded, and no matter how much he loses, he can't recover it, so he chose the most helpless way: report the case!

The economic investigation personnel who reported directly brought the directors of the two branch offices and the president of a branch back to the economic investigation detachment.

In fact, for banks, they are more inclined to choose "self-rescue" when they have internal vulnerabilities...... By placing insiders under house arrest, try your best to find the best way to make up for the loss. Because once you enter the prosecution or economic investigation procedure, not only the cost of law enforcement is high, but most of the time it is also impossible to recover the lost money. Unless you know that there is no hope of recovery, you will choose this imminent way: report the crime!

Report it! Report it! Report it!

Hearing that Xinlong had an accident and Wang Weimin had absconded, the police came to warn again, and the bank was already covering such a big hole, followed by a flood of reports, and handed over the internal employees who could not recover the embezzled funds to the public security organs.

The criminal police teams and police officers dispatched by various jurisdictions were urgently recruited and transferred to the economic investigation brigade, and as the economic police shuttled between banks, savings offices, and branch offices in police cars, they always came out with one or two pale and well-dressed bank personnel, who were either directors or branch presidents.

The miracle of the chemical fiber import and export company is not processed, and it is still the business hall of the CCB, which is desperate to cope with the depositors who come to the door after hearing the news, are nervously checking the balance in their accounts, and unanimously ask to transfer the money away, and it is easy to get through this afternoon to open the door the next day, the business hall has lined up in a long line, and the crowd flocked to the table window as soon as they entered the door, just two words: withdrawal!

In less than an hour, more and more branches were paralyzed by the lack of cash supply. Directly led to the paralysis of the business hall of the CCB branch center!

Mountain Province is the source of the ticket number, the integrity and loyalty pursued by the older generation of the ticket number in today's view has been wiped out, dozens of business halls of the bank, more or less crowded with angry, stunned, shouting customers, raising the deposit section in the hand to ask the bank why not to give cash, and a habit of listing the overlord clause of the bank, today is the king of the eight, has become a thousand people.

Who's money, who is distressed; Dozens of large accounts that already knew that the money in their accounts had been lost were unsuccessful in the bank's coordination, and the next day they jointly sued the bank in court, and a number of anxious customers had no choice but to transfer their employees to the bank and ask for withdrawals. Upon hearing the news, reporters who feared that there would be no chaos in the world were pervasive, first interviewing the police, and then going to the bank after the interview was rejected. Direct interviews with depositors whose accounts have been stolen.

Yes, a new round of war of words began.

After asking the district government, the municipal government and the municipal public security bureau for help, the municipal public security bureau urgently mobilized the grassroots criminal police team, the police station, the security team, and the special police team to go to the banks in various jurisdictions to maintain order.

Report, report, report,

In the afternoon of the same day, when the provincial department urgently set up a special investigation team at the provincial, municipal, and district levels to be stationed in the economic investigation brigade, police cars carrying suspects were still coming and going, and the telephone calls to report the cases never stopped, and 48 suspects were arrested in one day and one night. Half of them come from banks. Three of the four major state-owned banks suffered from the damage, and three joint-stock banks also suffered heavy losses. In one day and one night, 54 cases were filed, involving three state-owned commercial banks and the homecoming joint-stock bank, setting a record in the history of Dayuan's economic investigation.

Report the crime, report the crime, it's too late!

In the conference room of the main building of the economic investigation detachment, Qin Shuyun entered the conference room with tired steps. The strength to smile is a little lacking, followed by several colleagues from the Economic Investigation Department of the Provincial Department, and in the conference room, there are the leaders of the Municipal Economic Investigation Brigade, the Provincial Economic Investigation Office, and Deputy Director Cai of the Provincial Department in charge of Economic Investigation, after the emergency mobilization last night. The chaotic cases are waiting for the report from the front line.

are all speculating about how big this cake is by the suspect, but they all know it, and they definitely can't.

"Dear leaders and colleagues" I will go straight to the topic, you can first browse the case briefing"

Standing in front of the rostrum, standing beside the deputy director, solving a big case, standing on the podium is the dream of every policeman, but after really experiencing it, this dream is not as real as feeling tired, and he introduced concisely: "According to the 54 fraud cases we have filed so far, the main method of the suspects is internal and external collusion. Transferring bank deposits to other accounts by means of private seal engraving and forging transfer checks. and then in the form of direct withdrawal, pledge loans, conversion to acceptance deposits, etc., to defraud a huge amount of funds, "this smoothly operated" steaming deposit assembly line. The age of existence has passed for three years, and the current basis is not complete

There was an uproar at the meeting, some people were surprised at why the time limit had been in existence for such a long time; some people were shocked at the suspects' audacity and recklessness; after hearing that the three suspects, with Wang Weimin as the leader, had all fled, some people questioned the collusion and alliance between the money traffickers, bank branches, and depositors, which could be called a new trend in the investigation of the case; and some people quietly exchanged their heads and asked who was the person who reported the case? Such a big case is not quite compatible with such a young age.

As soon as I heard Deputy Director Cai's introduction, Qin Shuyun, who was the first to present the case, had been promoted to the executive leader of the special case team, and a venue immediately burst into warm applause.

Sitting down weakly, it was the first time to sit with the leaders at such a high level, listening to the lengthy words, dispensable analysis. Even the economic investigation brigade did not forget to bring the leaders of the city bureau to Yanli, and it became a wise decision of the leaders of the city bureau to seize Xinlong's account in a timely manner and freeze 500 million yuan.

The next step is the legal procedure, evidence collection, pre-trial, seizure, to minimize losses, Deputy Director Cai and the Fu Bureau, the economic investigation team, although did not question the difficulty of this case, but the focus of the discussion is on how to eliminate the impact of this Qin on the financial industry as soon as possible. Qin Shuyun, who was present at the meeting, listened carefully to the words of Director Liang and summed it up: We must try our best to recover losses, and we must pursue suspects as soon as possible, and all police departments must fulfill their duties in such a time of crisis

It is the same person who was vain before and is now speaking out of his duties, although they are both following the trend. But it sounded a little difficult for Qin Shuyun to accept, running around the city for two days and two nights, arraignment, pre-trial, arrest, and evidence collection, Xiao Chenggang, Guo Yuan, and Wang Ming, who came with him, sent themselves here and fell asleep in the car early, which was tiring.

I thought of my teammates, I thought of yesterday, I thought of that sad and angry face, I thought of his almost helpless, tearless struggle, and finally opened the black curtain, but he was stranded in the inspector's office.

Suddenly, Qin Shuyun had a feeling of wanting to cry.

I don't know what happened to him,",

，，

"Uncle Wu, I don't know, what's going on outside?"

Jian Fan squinted and asked, and when he asked, he was pouting and smoking, the smoke was the cigarette of the detachment leader, hard China, and the ** index was not low.

The second floor of the public security guest house. The double standard room with toilet and shower is almost the more luxurious private room here, and the highest treatment when you enter the inspectorate is that you used to be locked in the room behind the iron gate on the third floor.

However, if the inspector handles the case, it is relatively light. Go directly into the team to inquire and investigate, and if you are a little more focused, bring it back to live in a normal room and be questioned, and then focus on it. Like fighting, receiving black money and being reported for serious disciplinary violations, just like Jian Fan did several times before, he was locked in the room behind the iron door to restrict some freedom. Of course, it can't be any more serious, and the key points should be handed over to the procuratorate or sent to the detention center.

People have inertia, and if they go there too much, they just don't care. What's more, there is a detachment leader to follow, except for yesterday I asked once, and there was no one at all, it was different to be an officer and a soldier and live in an inspector, and at dinner, Director Zhang of the Inspectorate actually drank two glasses with Wu Chenguang, the door was open, and the two of them were still walking in the yard when they got up the next morning, and no one cared about you at all. Jian Fan didn't feel like he was explaining the problem. It's more like coming to recuperate.

The only drawback here is that he doesn't know the situation outside, and after lunch, Jian Fan went into the detachment leader's room without knowing anything, and asked such a question a little uncertainly. At this time, Wu Chenguang looked like an old man, he didn't mind at all, there was smoke in his nose and mouth, and he smiled disapprethoughtly and asked, "Scared?"

"I've been in a few times and I'm numb. Jian Fan raised his head and spit out smoke rings, unable to spit out a single one for a long time

It's a bit casual, but there is a kind of closeness in the casualness, at least the title has been changed to "Uncle Wu".

Wu Chenguang smiled, without reproach, Jian Fan muttered a few times, looking at the detachment leader's embarrassment at this age, and said again: "Uncle Wu, I'm sorry" pulled you in.

"Yo!," Wu Chenguang deliberately came in shock, and playfully conceded: "When have you been so polite to me?"

I'm embarrassed to tease Jian Fan, I was embarrassed to talk last night, but it's easy to talk about it today. Jian Fan didn't expect the detachment leader to be a half-pulled old man, and said a little embarrassedly: "Uncle Wu, let's not bring such jokes, although I don't respect you very much on the surface, I have always respected you very much in my heart." Hehe, "I'm different from them, they are very respectful, but in fact, I don't respect you as much as I do, maybe they still scold you?"

This confession made Wu Chenguang laugh. Smiled and waved his hand and said that Jian Fan slipped his head, but he could see that this kid was indeed so sorry for himself, and when it came to apologies, Wu Chenguang smiled a little weirdly and asked, "Do you think I have suffered a loss?"

"Hmm!" Jian Fan nodded.

"But what about me, I think I'm bargaining, hehe, do you know why?"

Wu Chenguang asked with a smile, looking at Jian Fan and shaking his head, then explained: "Nen, let's close the door and talk, I don't shy away from telling you, I told you that you must have a sense of self-protection, you still haven't learned, for example, in that situation yesterday, if I send you in and then release people, I guess, the people below and above will not be able to get along with me." I brought the people with me, and if something happens, I have to take responsibility for the leadership. "But now, I'm coming in with you, let's wait for the leader to deal with it, it's better to admit that we are to blame and live here first, I know it's wrong." He's always embarrassed to catch up with him, right?" and, the most important thing is that the next thing that happens has nothing to do with me, and the criminal police of the various teams have already informed the bank that there is no trouble, and if there is trouble, I stay in the inspector's office, so I can't find my problem, right? The big deal is still a leadership responsibility, and it can't be said that the police officers are willing to violate the law and discipline and give warnings, right? ”

Wu Chenguang said and laughed, his eyes flashed with a sly gaze, and Jian Fan gradually followed suit. Squinted and smiled, he had never had a good impression of this guy, and now it seemed that this half-old man was quite cute. Seeing Jian Fan smile, Wu Chenguang also smiled and sighed: "Hey, I thought... The heart does not appear. Do you still have so much sense of justice? You were the ten "moans" yesterday?

Ouch, Uncle Wu Jian Fan came up again with a bitter face, and explained: "You don't know. You said that the bank is really fucked up, the depositor's money, they don't say it, and they also forged the depositor's signature and seal, is this a human thing? Look, you don't know how much there's going on here?"

"I know, how I don't know, there will be a turmoil when it's hard to return, but I'm also a little numb, if you become a police officer this year, I guess you are also numb, black and white mixed all your life, others say that you are black and white, and you yourself are indistinguishable from black and white. ”

Wu Chenguangde commented on his police career with a smile, as if he had a lot of feelings, and when he looked back at Jian Fan, who was still full of righteous indignation, he felt that this child was quite cute and desirable, and said with a smile: "Jian Fan, in fact, I don't deserve your respect." What Gao Feng and I discussed at the beginning was to train you to be a black policeman, using Zeng Guowei's case as a starting point, so that you could connect with Wang Weimin, Li Wei, and other people hidden within us. Stand in a camp with them, waiting for the opportunity to catch you all, I just want to treat you as a pawn, you don't have to appreciate it, in fact, I didn't expect Zeng Guowei's case to surface one day, and I didn't expect you to really get Zeng Guowei back by mistake." The black cops I focused on cultivating were whiter than most cops. "What the hell are you?" Confused me. ”

"Uncle Wu, I, sun!" Jian Fan said embarrassedly: "I, I have something, that, I don't know the right thing to say no?"

"Say, there's no recording here, and I'm not an inspector, I want to confess as soon as possible, don't let me pull your pigtails like I'm intimidating afterwards. Jian Fan was upside down, and said boldly: "I collected a lot of black money, I", my "hiss."

"How much? Wu Chenguang came to his senses and stared with a smile.

"A house, with decoration, and change I can't tell, hundreds of thousands," it's not black money, Jiuding Industrial didn't go out last year. I solved it for him, and Li Wei also gave it, "That" Jian Fan said hesitantly, looking at Wu Chenguang uneasily. Wu Chenguang stared at him for a long time, and laughed for a long time. Pointing at Jian Fan and scolding with a smile: Little thing, haha, you can cover it up cleverly enough, Xiao Nan has always said that you are very upright, and money can't buy it, *** What is this called, you charge more than anyone else The little police officer will collect money more than the captain, haha

The more Wu Chenguang smiled, the smile made Jian Fan's face a little natural, and asked weakly: "Uncle Wu, you said that I am not a black policeman, anyway, I have always felt that my heart has never collapsed." It's a big deal, and then I returned the house to Jiuding, this policeman should be in people's hearts, or my dad is right, this greed and cheapness have to be changed. ”

"Hehe, what are you going to retreat? I know that. ”

"Huh?.

"Ahh What's more, if you don't do anything about those things, you will be in bad water, who can do anything to you? No one dares to say that it is wrong. , black cops in my opinion. I think it's really black when the heart is black, Li Lingzhi is dizzy, brazen, and he takes money when he sees it, so he is called a black policeman "Under normal circumstances, no one is so clean, it's not good to say." You say that it has become a custom to eat and take cards, who can avoid this custom? I am also unavoidable, and I have also received gifts, which is very normal. But I'm better than you, and I won't tell you. I don't tell anyone

Wu Chenguang's somewhat playful tone, telling the truth, this made Jian Fan feel a lot more relieved, the detachment leader who used to scold people at every turn now looks like a joking old man, the two of them talked about the customs of Oolong, talked about diet and health, and talked about the frozen case of the Jinyuan Branch, they have never talked so much, and they have never talked so much about it, and they have never talked about it so speculatively. Until the knock on the door sounded, Jian Fan got up and went to open the door, it was Inspector Zhang who passed the word, and Director Liang personally came to the guest house.

When he looked back at Wu Chenguang, Wu Chenguang had already dressed up, and his expression of drama had long been replaced by a righteous and awe-inspiring attitude, and the commanding detachment leader came out, and said Jian Fan: "Boy, listen up, out of this door, I am still the detachment leader, I should scold you and punish you, I am still not soft, the above clean up me, clean up you, no one is soft, pull down the head, and clamp the cocked tail, don't be a hero." There are no heroes in the police, so occasionally half of them are lying in the cemetery. Be a modest and humble person, these big tyrants are all planted in your hands, I estimate that the case will return to the detachment, and the closure of the Jinyuan Branch will still be in your hands. , I want you, catch the murderer yourself!"

"Yes! Uncle Wu!"

Jian Fan was excited, shouted a nondescript salutation, and saluted a nondescript police salute.

So, the majestic captain of the Wu detachment strode out of the room, and greeted Director Liang who came in from outside the hospital, followed by a police officer who had made a mistake with his head hanging down, and the captain of the Wu detachment asked himself to blame. Leaving a way out for himself, and admitting his mistakes when they met, he maintained the dignity of the bureau chief; Liang Bureau personally came to inquire about this matter, and also gave the captain of the Wu detachment a step. So he was angry, and the inspectorate was confused and exposed.

It's just that it's Jian Fan who is moldy, and the investigation of the Inspectorate only states the facts, the shooting behavior of the Nangong Branch Office is true, and the handling of the conflict with the brother unit is improper, and it is recommended that the detachment be strictly educated. is "inappropriate." Instead of "No." "The huge fraud case of the bank has been unveiled. Who dares to say that it was wrong to arrest the suspects? Even the bank does not mention the matter of the Nangong branch office at present, and still expects the public security bureau to recover the lost money.

It's just that the police force has always been changed if there is one, and if there is none, it will be encouraged, and Jian Fan received a very serious punishment from the Inspectorate: he was ordered to make a deep review.