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The convoy traveled for nearly two hours, and the task force stationed in Tongguan and his party arrived directly to the Jinke Kaiyue Building in the Development Zone.

The summer days are long, the sky is dark at eight o'clock in the evening, at this time it is already on the lights, and three blockades have been added around the Jinke Kaiyue building, and when they arrived, the interview car that rushed to hear the news was accommodating with the expressionless special police, they encountered an iceberg, anyway, they just didn't let go, and those reporters with a keen sense of smell, as soon as they saw the task force, they all blocked up.

Fan Wenjie saw that it was actually from the provincial TV station, and he came faster than them, he supported Ye Tianshu to get out of the car to deal with it, and after the telephone negotiation, he gave two restricted interviews, but they could be videotaped, not interviewed, and not broadcast for the time being, waiting for the final conclusion. So two privileged reporters, carrying large cameras, followed into the scene,

The scene that shocked the eyes, Rao is well-informed reporter was also shocked, the building around the open space on the street, divided into five batches, squatting hundreds of people in unison, the police are distributing lunch boxes to them, those who are still in good spirits can still eat a little, those who are not in good spirits should almost secretly wipe their tears, wipe and wipe the money that they want to be cheated out of and cry.

The reporter took a number of scenes to understand that this was a particularly large pyramid scheme case, and the possibility of deliberate fraud could not be ruled out, and there were more than 600 people at the scene who were deceived, and the total amount exceeded 10 million. They heard such newsworthy things, and the team leader hurriedly called back, asking the station to dig out more valuable things.

Yang Shizhuo, commander-in-chief of the Tongguan Action Group, and Zhong Shihai, captain of the Provincial Industrial and Commercial Anti-Smuggling Team, met with people from the provincial hall in the foyer, introduced each other, shook hands, and went straight to the scene.

22 floors, the evidence collection has come to an end, the provincial economic investigation professionals, are through the POS machine, online banking, and the seized accounts to check the total amount of funds, tracking the whereabouts, according to the bank's T plus 1 settlement rules, most of these funds have not been transferred through the provincial transportation management center, the provincial economic investigation of the person roughly reported:

"The online banking transfer is being traced, and the POS machine is charged, and the current amount of verification is more than 24.2 million yuan."

"According to the information provided by the industrial and commercial investigation, this Weiheng business has nothing to do with Singapore's Weiheng Investment, and the enterprise registration, enterprise code, and even the capital verification report are fake, and the online Weiheng P2P has no electronic registration, it is just a website."

"It will take some time to check the total amount, they are not centralized collection, and some of them are private collections, and the whereabouts of the money are more chaotic"

These are all known contents, Fan Wenjie, Ye Tianshu, Luo Guanqi obviously have no interest, the three of them went straight to the door of the room marked with the general manager's office, and when they looked sideways, there were still photos of Xiaomu pointing out the country on the wall, a very ridiculous picture, and it was also a very ridiculous scam, who might have expected that it would be able to roll such a big snowball.

Entering the door, the scene has been investigated, there are signs in several places, and the things stored on the computer are being extracted, this is a key node in this case, which may mean a qualitative problem for a person, Ye Tianshu looked at Director Fan hesitantly, Lao Fan understood the meaning, and said directly: "What is what it is, how it should be, impartiality, no one should worry about who will report"

One of them stood up, plain clothes, and Ye Tianshu said, "Be detailed." ”

"Xie Xiaobo, a technical scout of the fourth group of the technical investigation detachment of the Chang'an City Criminal Investigation Corps, reported as follows: Seven minutes before the informant launched the operation, he threw the audio and video recording equipment in his hand into the washbasin, and after being immersed in water, it became invalid In this seven-minute blank time, we cannot know the details of his activities." The technical investigator reported in detail and pointed out to the visitor the place where Jia Fangfei was found, the tape and towel that were tied.

There is a problem in this, Jia Fangfei, who seems to be in a high position in the gang, after being arrested, nothing was found in the office or on her body, unlike other pyramid schemers, all her belongings were almost tied to her body, and this Jia Fangfei even had her mobile phone destroyed.

That's the severity of the problem, and if it's the destruction of evidence, it's a big problem.

"There you go." Fan Wenjie sent away the technical investigators, looked at Yang Shizhuo of the action group, and asked casually: "Team Leader Yang, what do you think?"

"The surprise trial began, and almost everyone identified Lin Musheng as the general manager of Weiheng, and everything was planned by him." Yang Shizhuo said.

As soon as I heard that this commander was a mallet, what was judged so quickly was taken seriously. Fan Wenjie didn't reveal it, Ye Tianshu smiled, and was silent, Commander Yang realized it, and his words changed sharply: "Leaders, even if this person is not the mastermind, he has a major suspicion, such an important person as Jia Fangfei is now a push, two, five or six, and he doesn't admit anything, just like a hired temporary worker, who earns wages, who believes it when you say that it is such a big stall." ”

"Let's take a look upstairs." Fan Wenjie interrupted directly, went out with his hands behind his back, and Yang Shizhuo led the way.

The elevator goes straight up to two floors, the scene here is more exciting, behind a group of special police heavy soldiers, is the cash that the money counter has just finished counting, a little more than five million, after the scene search, there is a part of the cash, the other table is a bank card, according to the name of the MLM personnel, there are thousands of cards, and they are also being registered.

The special police who had experienced the scene stammered and reported, even if the expression ability was not very good, the people who came could hear the madness of the scene at that time, the stage was crazy to throw money, the audience was crazy to rob, and then the action team raided and made a dumpling, Ye Tianshu inexplicably recalled Xiao Mu's cunning face, which was like his style of fearing that the world would not be chaotic.

In fact, this is a quite perfect informant achievement, but it smeared a discordant color at the end, compared to Yang Shizhuo's belief that he hid and destroyed the evidence, Ye Tianshu believed that it was because of the personal relationship between the two that prompted Xiao Mu to do such a trick.

"Verify the total amount of funds involved in the case as soon as possible."

"Yes."

"Speed up the sudden trial, so the evidence is here, I don't believe that they don't admit guilt, it's difficult to try it, isn't it a pyramid scheme, it's not a fraud, it can't be tried, and it's replaced."

"Yes"

"Personnel screening and repatriation, Captain Zhong, how hard you have worked, the police force from the public security and police station will be handed over to you for command, and the personnel must be repatriated as soon as possible, safely and safely, without leaving any trouble."

"Don't worry, Director Fan, we have already started to prepare, and it can be completed before dawn."

"By the way, Team Leader Yang, you can receive the reporters who are interviewed by the provincial station, except for things related to the case, you can talk about anything else, after all, it is an achievement in Tongguan, you must pay attention to the wording."

"Yes"

Yang Shizhuo rushed to the entrance hall, everyone was busy, the reporter chased after him, Team Leader Yang directly took the fire, and several members of the provincial task force took advantage of the gap to leave, but Ye Tianshu beat the small drum in his heart, interviews are expressly forbidden, Tongguan's mallet doesn't seem to know the overall situation at all, if he is allowed to show his face first, it will be equivalent to hitting the face above.

That's right, it was Director Fan who quietly stumbled him, the leader from the Political Department seemed to dislike Team Leader Yang very much, Ye Tianshu looked back and saw that Yang Shizhuo had already spoken happily, he smiled secretly in his heart, and admired the old leader's methods again.

Arrangements were made, a round of inspection, the convoy drove straight to the development zone bureau, a number of key personnel of the major pyramid scheme case in Shaanxi Province, all of them were detained here for sudden trial, less than six kilometers away from the scene, the entire sub-bureau has been heavily placed under martial law, outside the martial law circle, Fan Wenjie, Ye Tianshu, and Luo Guanqi got out of the car, and finally saw the main forces who had not returned for more than a month after tracking this case.

Lian Qiang, Ma Fenghuo, and arrogant, walked up quickly, and saluted a few people together, they were thin, black and thin, Fan Wenjie didn't know how many words he had prepared, and he sighed, but he couldn't say a word.

"Let's go back and talk about it, what about people" Ye Tianshu pretended to be this black face, and he could only play it.

"At the precinct." Lian Qiang said.

"What's going on" Ye Tianshu asked, the old horse was slippery, and shook his head and said: "I don't know, I led the team to arrest Tu Shenhao, I just came back, and I bumped into them halfway." ”

"You say." Ye Tianshu asked insolently.

Zhang Qiang pouted and said: "I don't know, since I entered Jinke Kaiyue, he and I have been separated, I really don't know what happened after that." ”

"Lian Qiang, you are also in this tone," Ye Tianshu asked.

"He has a good relationship with Jia Fangfei, but I think it's better to give us a bigger part of the work, at most it's a show, but tsk." Even Qiang was speechless, and he really couldn't speak.

As for whether he asked, he asked, Xiao Mu didn't say anything, it can be seen that this kid is determined to protect Jia Fangfei.

And these three boys are also shielding that kid with an iron heart.

Luo Guanqi smiled, and he unexpectedly interjected: "It is common for informants and suspects to have feelings after the case, but it is rare to want to exonerate the suspect, hehe, I like this informant a little." ”

"Luo, don't make a mess, if it is confirmed that he really destroys the evidence, then where will we be unloaded and killed donkeys or rabbits and dead dogs" Fan Wenjie saw far and put it up to the point, his angle was different, and he was a little disgusted with this kind of person who made mistakes.

This puller is not in a hurry to get in, on the one hand, he is sorting out the case, on the other hand, he is waiting for the results of the sudden trial, of course, there may not be a layer of concerns, and now the most difficult thing is Xiaomu, who can't deal with it, if you really want to verify that Jia Fangfei has a major case, then Xiaomu, who covers up and destroys evidence, will really set himself on fire.

After a long time to no avail, Fan Wenjie said: "Don't fight, think about it, after all, he is a red informant on the register, how to say the tone, even if he is exculpated, there should be a reason to exculpate, so many pairs of eyes are watching, it is such a big case 3326, you have a lot of experience, what do you say?"

"I don't have anything to say, anyway, I don't think I can target him, he has no money, and he hasn't committed any crimes, so he can't do such a big thing for us, I'll lock the handcuffs on his wrists again" Zhang Qi said directly, and was immediately reprimanded by Ye Tianshu: "You are a law enforcement officer, not a hero, do you have such a talk?"

"Team Leader Ye, civilized law enforcement and doing things according to law are false propositions in themselves, if they are really civilized and according to law, then everything can be done, and we can't check it." Zhang said arrogantly, and directly choked Ye Tianshu, yes, from the mental hospital to today, there has never been a civilization, not a conspiracy theorist, and he can't see this result.

"Oh yes, I remember." Lian Qiang said suddenly, he glanced at Zhang Qiang, and when others asked, Lian Qiang said Xiao Mu's three conjectures, and when he heard Fan Wenjie, he was stunned and asked: "What did he guess to take measures against him, I just said, this kid is deliberate, he dares to commit such a serious problem, and he is lawless at all." ”

"Wait" Luo Guanqi interjected, he asked curiously, "You mean, he guessed that he lost some of the money"

"Yes, he said a large part of it, and the reason is that the mastermind slipped away." Lian Qiang said.

When Ma Fenghuo heard this, he asked in disbelief: "No, the more I listen to him, the more I look like the mastermind, I know everything." ”

"No, no, I agree with him, I haven't been sure who this old A is, but the case is urgent, we can only adopt the method of hanging upside down, casting the net first, and then picking up the fish, but in my experience, such a big organization and planning, the main culprit will definitely not be at the scene." Luo Guanqi said.

"Is it Tu Shenhao's transit point in Sanmenxia, as well as the black den set up in Tongguan Longfa Building Materials Market, whether in terms of assets or activities, it is like the planner of this pyramid scheme, most of the pyramid scheme teaching materials are pointed out by his black den." Ma Fenghuo Road.

This proposition made Luo Guanqi dare not make a conclusion lightly, like, not like, and very similar, but in the end, evidence, witnesses, and testimony are needed, so where can it come out

When the discussion was deadlocked, the phone came, it was directly contacted by the provincial task force, Fan Wenjie answered, after answering, the excitement of the day's action was swept away, he looked at Luo Guanqi with gloomy eyes, and muttered: "Unfortunately, the news that I just checked is that in the account, there is a batch of stolen money that entered the account in advance and the whereabouts are unknown, and when it was transferred, it was between 17 and 19 o'clock this afternoon. ”

"Ah, it's time for us to act," Ye Tianshu asked abruptly.

"Damn, who the hell is doing this under our noses." Lian Qiang wanted to cry without tears, after a hard time, the big fish slipped away, he didn't notice that he said a foul word, or Ma Fenghuo hurriedly stabbed him and signaled him to shut up his stinky mouth.

"Don't look at me." Luo Guanqi glanced at everyone and reminded directly: "Find an informant, he has the most right to speak, I guessed it based on experience, if he also guessed, I think, he must have found something." ”

No need to discuss,Get in the car together,Through the martial law area,Go straight to the substation,The group broke directly into the substation office,This place used to stay in Xiaomu is very spacious,Xiaomu is still so hanging,Eating instant noodles,Feet on the table,There was a moment without clicking the mouse,Everyone saw the picture,It's the simplest game:Minesweeper。

When people came in, he had no expression on his face, or a very arrogant expression, and no one paid attention to him