1-31 Ambush on all sides
Even if they use a leather bag company, there is no fraud in where the money goes and where it comes from. Following this clue, the police really locked more than 30 problematic accounts. And the owners of these accounts are all locals of Mangcheng who live near Hongyun Lane. When they brought all these people to the bureau for questioning, they confessed that last year, Kan Xiaopeng, the owner of the Ruya Bookstore, approached them and said that they would use their documents to help them get a few empty cards, and give them 200 yuan a month for the use of the card. Because Kan Xiaopeng has always been honest and steady, coupled with the greed for this little profit, they agreed.
Liu Nanhe sorted out the capital chain. The player rushes money into the account of the gambling software, and the account of the leather bag company immediately transfers the funds to the offline card in batches, and then legalizes the funds through online shopping.
They use online shopping, i.e., buying all kinds of luxury goods, in order to falsify transactions. Huang Lanying's jewelry and precious bags are derived from this. Except for more than a dozen cases where the consumption was an actual purchase behavior, the other transactions were all swiping. The funds have become clear and legitimate income, and they have also avoided routine inspections by banks.
After the buyer's account information is filtered, all that remains is the flow of these funds to the account. After investigation, Liu Nanhe finally understood why Zhu Jianfeng said that the amount involved exceeded more than one billion. Because of the few accounts he preliminarily screened out, the capital flow exceeded 300 million. One of the accounts, Liu Nanhe, was particularly impressed, and its owner was Wu Maosheng, a veteran soldier who had died two years earlier.
Liu Nanhe's eyes fell on the name. A man who has been dead for two years, his bank card is still in normal use, and there is even a transaction record of 1.7 million yuan last week, what is going on? Fang Yaya made a connection with the relevant banks, and the bank replied that they had noticed the situation and were reporting it to the China Banking Regulatory Commission and the Financial Affairs Office, and once there was a result, it would be immediately reported to the police.
Liu Nanhe smiled bitterly: "Their efficiency is too low, and when they inquire clearly, the daylilies will be cold." ”
Fang Yaya said: "Then what should I do? These accounts are still in normal use now, which means that there are still people outside who are controlling them." ”
Liu Nanhe said: "Since the person who makes us most puzzled is Wu Maosheng, let's check him out and see what is going on." ”
Fang Yaya made a copy of Wu Maosheng's personal file and told it in front of everyone. It turned out that a few years ago, this veteran soldier had only applied for a savings card, and it was still a rural credit cooperative. The military subsidies issued by the civil affairs department of Mangcheng, considering that he was too old, were sent to his home.
His family relationship is also very simple, with only two daughters, all of whom are married far away. Since the old man's death, the daughter and son-in-law have never returned. Liu Nanhe kept these information in his mind and decided to drive to Wu Maosheng's village to investigate. Since the other party would rather take the risk of using a dead man's account, it means that there must be some hidden clues in it.
As soon as he walked to the door, Qin Yiyan followed out. Liu Nanhe said: "Why are you going?"
Qin Yiyan said: "Go to Wuzhuang Village, Chengxiang Township." ”
Wu Maosheng's address before his death was Wuzhuang Village, Chengxiang Township. Liu Nanhe smiled: "I'll investigate the case, and you will go on an outing?"
Qin Yiyan said: "I just want to avoid my little uncle." ”
Liu Nanhe nodded helplessly and said, "In case your little uncle wears small shoes for me in the future, you can remember that it is all your pot." ”
Qin Yiyan said expressionlessly: "Then I don't care, you ask for more blessings." ”
The two got into the BMW, and Liu Nanhe took out Guo Jingan's pistol and put it in front of Qin Yiyan. Qin Yiyan frowned, but didn't say anything. Liu Nanhe said: "Your marksmanship should be better than mine? I'm notoriously blind in the overall situation, so you should take it." ”
Qin Yiyan was also not polite, and pinned the pistol to his waist.
The white BMW pulled out of the city office, and a few minutes later, a police car followed. The person driving was Fang Yaya, and Chi Wei was sitting in the co-pilot. It turned out that Liu Nanhe's car left the city bureau, and Zhu Jianfeng and Xie Heping guessed their intentions, for fear that they would encounter any danger, so they told Chi Wei and Fang Yaya to chase after them.
It took about half an hour to finally arrive at Wuzhuang Village, Chengxiang Township. The village is the most common rural village on the North China Plain, and most of the houses are simple yard bungalows. Some villagers from better families have built two-story buildings, but the overall layout and structure are still simple and simple.
Most of the roads in the village are lined with poplars and paulownia trees, and at this moment the leaves have begun to turn yellow and fall, and a thin layer has been piled on the ground. Liu Nanhe and Qin Yiyan walked into the village one after another, but saw only some old and weak women and children sitting in the spacious place basking in the sun and chatting about family life, and there were almost no young laborers in the whole village. Liu Nanhe came out of the countryside and knew that the middle-aged laborers had finished harvesting corn and planted the land, and they had already gone out to work. If everything goes well, and when you come back during the Chinese New Year, you can earn another 10,000 yuan.
The old people who were talking around saw Qin Yiyan's beautiful appearance, and their eyes lit up, as for Liu Nanhe, an ordinary guy, they all ignored him. Qin Yiyan's mouth was also very sweet, and she immediately leaned over and shouted: "Grandma, you are all basking in the sun here." ”
Several old ladies greeted with a smile: "Girl, sit, sit, sit." Who are you looking for?"
Qin Yiyan sat down on a stool made of bamboo strips, and Liu Nanhe saw that there was a soil dog tied in the yard, and it was inconvenient to go in to find a stool, so he had to stand beside Qin Yiyan with a smile. Several old ladies didn't wait for Qin Yiyan to speak, and then said, "This is your object, right? The young man is quite honest and tall, which one is the person in the village?"
Qin Yiyan's face was slightly red, but she didn't explain, and still asked with a smile: "I'm from the Civil Affairs Bureau of the city." I want to know, is there an old soldier in our village named Wu Maosheng?"
Several old ladies laughed at the same time and said, "Oh, why are so many people looking for him these days?" Lao Wu's life was not good, so he left two years earlier, but he was buried and buried in the open space behind the village. By the way, the one with a wreath on the grave is. ”
Liu Nanhe frowned and said, "Who else is looking for him?"
The old lady said, "I can't remember, how many times." It's polite to speak, and people in the city know how to be polite. ”
Liu Nanhe asked Qin Yiyan to stay here to talk to them, and by the way, he inquired about Wu Maosheng's interpersonal relationships before his death. He turned around and walked to the village, looking for Wu Maosheng's grave in the direction indicated by the old man. After walking for a few minutes, I saw an open field, with more than a dozen graves standing tall and low. As early as a few years ago, Mang Thanh implemented a policy of full cremation. However, Wu Maosheng was a meritorious veteran, and he strongly requested a burial during his lifetime, and in order to show respect for him, the local authorities made special arrangements to allow him to be buried here.
The dozen or so graves around are all some years old, and there are some weeds growing on them, although there are traces of cleaning and cleaning, but compared with Wu Maosheng's grave, it is too far behind. Wu Maosheng's grave was clean, and it seemed that new soil had just been added a few days ago. In the corner of the grave, there is a stone stele, which is spotless, as if it has just been wiped recently. There are a few wreaths next to it, and although the pieces are a little wrinkled, you can still tell that they are newly bought recently.
Liu Nanhe muttered: "Didn't his daughter marry far away, who gave these things? Could it be that it is from the village or the township?"
He was crouching there with a lot of thoughts, when a sharp siren suddenly sounded not far away. Liu Nanhe turned around and saw a police car driving quickly, bringing bursts of smoke along the way. At the same time, another black Volkswagen car came diagonally from the side road, and several people wearing masks quickly got out of the car, and the muzzle of the black hole was aimed at Liu Nanhe. Liu Nanhe subconsciously fell to the ground, and several bullets hit the grave. Fang Yaya made an emergency stop, Chi Wei jumped out of the car, and while running to where Liu Nanhe was, he shot back at those people.
Several people immediately separated two to deal with Chi Wei, and the other two continued to pursue Liu Nanhe. Liu Nanhe gritted his teeth and bent over and ran towards the village. "Bang", "bang", the sound of gunshots broke the silence of the village, and the native dogs of the village also barked. Liu Nanhe seemed to hear the sound of bullets flying past him, but under the high level of tension, he completely forgot what fear was. However, no matter how fast a person runs, he can never keep up with the speed of the bullet. Liu Nanhe ran more than 100 meters, saw an isolated bungalow in front of him, and immediately ran straight over, stepped on the wall with his toes, climbed above the wall with his right hand, and jumped into the courtyard of this family.
After landing, Liu Nanhe's heart suddenly cooled to the bone.
In the small yard, there are several persimmon trees. At this moment, the persimmons are still nearly ripe, red like a small lantern during the New Year. Just under the persimmon tree, two black-scarfed masked people were holding short guns in their hands, looking at Liu Nanhe with cold and vigilant eyes.
Liu Nanhe smiled silently, it turned out that the other party deliberately let him get into the ambush circle. However, the two did not shoot at Liu Nanhe, the tall man pouted, signaled the person next to him to be optimistic about Liu Nanhe, and after his companion agreed, he took three steps and two steps to climb the wall, and fired several shots at the pursuing people.
Looking at his movements, Liu Nanhe glared at him and said, "You are the one who did it with me in the Phoenix Community yesterday, right?"
The man ignored Liu Nanhe, but his companion suppressed his voice and said, "I've already let you go, what are you doing here?"
Liu Nanhe said coldly: "I am a policeman, so naturally I want to investigate the case." ”
"Phew, your police in the mainland are really incompetent, they haven't solved the case for so many days, and they have delayed our big business. ”
Liu Nanhe's eyelids jumped, as if he had thought of something, and there was no interface for a while. The sound of another car braking sharply sounded not far away, followed by two gunshots, and then Qin Yiyan's sharp voice rang out: "Nanhe, where are you?"
The black-turbaned man shook his pistol and signaled Liu Nanhe not to agree. Outside the wall, another short burst of gunfire rang out, but Liu Nanhe stood low, completely unaware of what was happening outside. A few seconds later, Chi Wei's rough voice also shouted, "Head, are you okay?" They retreated and were already safe. ”
A tall black scarf man jumped down from the wall, looked at Liu Nanhe quietly, and said, "We have no ill will towards you, please believe us." However, it is not convenient to disclose our identity for the time being, please forgive me. ”
Liu Nanhe nodded and did not speak. The man put away the pistol, continued to squat under the persimmon tree, and said in the direction of the courtyard wall, "You can go out." ”
Liu Nanhe took a breath, glanced at his eyes seriously, and then walked up the stairs to the bungalow, and responded loudly: "I'm here, don't worry." "Jumping out of the courtyard from the bungalow, I saw a person lying next to the graveyard in the distance, and from the way of dressing, it seemed to be one of those people with masks.