Chapter 43: The Thief Shouts to Catch the Thief (2)
Another scam!? Fang Huiting's sentence really confused everyone, no, no, the suspects I have contacted these days are suspected of fraud, and the whistleblower seems to be a liar. An auction seems to be a scam, and now it is acceptable to accept the auction as fake and shoddy, but to say that it is still a scam after this layer of scam, it is incomprehensible to everyone. Shen Ziang was stunned, even with his brain refined by criminal investigation thinking, he couldn't turn back to this corner, and the rest of them had already fainted.
"Forget it, I don't open my mouth yet, so as not to make everyone laugh." Fang Huiting turned around to leave, and saw the kind of distrust in everyone's eyes.
Shen Ziang glanced at the continuation of the soldiers, and the big man immediately got up and stopped: "Hey, Xiaofang, we are in a trench, you have studied psychology, come to clean my illiteracy, Sister Li, close the door, we are all from our own family ......"
Politely invited, Fang Huiting was stopped, Li Lilan closed the door and turned around, she didn't mind embarrassing the leader, and asked Fang Huiting in surprise: "Huh?" Xiao Fang, how did your little brain grow? You said there was a problem, but there was really a problem, and you said that the field staff couldn't catch Duanmu, and it really slipped through the net...... How is it that until now, in addition to the cattiness at the auction, there are still problems? ”
"Absolutely."
Fang Huiting held the stack of peripheral materials, flipped through them, put them in front of everyone, and explained: "I read the interrogation transcript of the report materials compiled today, and the twelve reports have one thing in common, except for a few from Zhongshan, that is, they are all locals...... It is said that he spent 1.24 million yuan to buy a porcelain pillow for children in the Song Dynasty, which was identified as a good product, and the others also cost hundreds of thousands or hundreds of thousands...... In addition to the people who reported the case in Zhongshan, there is one thing in common, and everyone has found that there is no ......"
I didn't see it, the continuation of the army was a rough line, looking at Shen Ziang, Shen Ziang didn't react at once, Li Lilan urged Fang Huiting, but she was interested. Fang Huiting pointed to the number: "Here, the amount." ”
"The amount? Is there a problem with the amount? These are all transaction records. Li Lilan said in surprise.
"Yes, how to deal with these fake ones are all small, at most 1.24 million; They are all locals in Zhongzhou, and it just so happens that these people have gone to the auction house to make trouble...... Where did those millions, tens of millions of buyers go? Fang Huiting asked.
"In the field, I didn't rush over, or I'm embarrassed to come forward." Continued.
"Yes, why don't you deceive outsiders, but also deceive locals in Zhongzhou? To put it mildly, Christie's doesn't want to mix up in Zhongzhou? Fang Huiting asked, her tone was very strange.
"Then why don't they make a big deal of a good deal?" Li Lilan questioned.
"Yes, tens of millions of dollars, how can they be sold to outsiders?" Fang Huiting said again, her eyes were narrow, and her voice was even more strange.
Strange, the smell came out, Shen Ziang was stunned, and he almost suddenly realized, and the little detective who sat far away shouted: "Partnering with outsiders? ”
The continuation of the soldiers laughed, laughed at a smile, and this is a local characteristic of various places, especially in Zhongzhou.
Fang Huiting nodded: "I think it should be like this, but it's only for judgment......... As the saying goes, people come crazy, people come crazy, and if people are crazy, the money will be easy to earn, I assume that these people are all trusted, rushing to buy, setting off the atmosphere, and the people who are so foolish that they don't know how to pay out of their pockets, who will slaughter whom......... In order to treat the trust as a little more like, these people who turned around also bought fakes, and then appeared as victims, if they really blew the auction house away, then the matter would sink to the bottom of the lake forever, and the foreign buyers came back to their senses, and I am afraid that there would be no place to complain. ”
"Huh...... It makes sense, it's a good idea. The pit is thorough. The soldier gave a thumbs up.
Li Lilan, the eldest sister, was not afraid to speculate with the worst malice, and said with a little disbelief: "Not so, right?" Isn't this a thief shouting to catch a thief? ”
"That's right, it's the thief who shouts to catch the thief." Fang Huiting continued: "I don't believe you guys to check again from the beginning, the most fierce one should be the most fierce bidder, I don't know others, anyway, I remember that this Hua boss knows very well that he started with the most fierce bidding for the bath girl, but he stopped after 10 million...... There is another thing that you must be interested in, Mrs. Hua is the operator of a large gallery in our city...... There are still loopholes in the analysis the day before yesterday, and it seems that the buyers are still divided into two pulls, and one is the real buyer...... The other pull is Tuo. ”
Hey? It's even more interesting, a few people stared at Fang Huiting in surprise, the subtext was about to come out, as if it was said by Shen Ziang, Shen Ziang was stunned for a while before asking: "You mean, there is a behind-the-scenes promoter who is auctioning, buying with one hand and selling with the other." ”
"Yes, we are pawns, the auction house is also a pawn, buyers who don't know the truth are victimized, and the scammers we want to catch are also victimized." Fang Huiting has revealed the bottom.
Suddenly, from all kinds of signs, he already felt that this analysis was very credible, Shen Ziang thought for a moment and questioned: "There is also an unreasonable place, why did they stand up, of course, it is a reason to scare away the auction house...... But if you hide it, wouldn't it be better to delay it longer? Weighing the two, I seem to think this is a failure...... By the way, the latest situation, everyone knows, the lawyers who came back with the Yingyao chapter are personnel of Zhongshan Legal Law Firm, and their client is called Xu Liya, who runs a venture capital company in Zhongshan, what is the connection between this? Judging from the appearance, Duanmu is likely to have escaped, and he will go back and stir it up...... Maybe he also saw that this scam was coming, did he want to draw our attention back to this behind-the-scenes promoter? ”
It is also very reasonable, faintly making people feel that the police have become a pawn used by both sides of this grievance, and the soldiers slapped the table and scolded something, but Fang Huiting shook her head and said strangely: "I think this matter is not a step above Duanmu Jieping, since the pusher does not cover it up, then there should be a better reason for him to poke it out than to cover it......... Team Leader Shen, I have asked to go out to the field with the captain of the continuation army, please approve it. ”
"This ...... It's inconvenient for lesbians, our field service uses elites selected by criminal police and special police, in case of any accidents, I can't afford to be responsible. ”
Shen Ziang immediately refused, and the continuation of the army felt very face-saving, but he also persuaded Fang Huiting, after all, the field was too hard, and it was not a girl who could stand it, but Fang Huiting was unmoved, and said very implicitly:
"Team Leader Shen, if you get nothing, this responsibility is not small...... Besides, with so much field protection, what surprises will there be...... I think we have been being led by the nose, why not change our thinking and take the initiative, for example, you can check the whistleblower, maybe he knows something; For example, you can check the line of the auction consignor, maybe there will be something related to the suspect, in fact, these two groups of scammers are on the same road, they know each other very well, as long as they catch one of them, maybe they can find the traces of the other group; It's been almost forty-eight hours since the auction ended, and there is no news from Duanmu, is it that even this task force is about to be withdrawn? ”
A few words hit Shen Ziang's heart, very convincing words, Shen Ziang looked at the continuation of the soldiers, the continuation of the soldiers nodded, and then Shen Ziang also nodded: "Okay, a dead horse is a live horse doctor, Director Fan will check the client's information in one group, you and the continuation team will check this Tian Erhu again, and the Tong political commissar will lead another group to maneuver, whoever finds it there will support whoever is ........."
After that, she got up a little helplessly, and behind her, Fang Huiting smiled.
Ten minutes later, there was one more member of the team who continued to fight, and just after leaving the task force, Fang Huiting, who was sitting in the passenger seat, turned around and asked the continuation of the army: "Continuation team, can you make a request?" ”
"No problem...... I am now under your command. The soldier was joking.
"That'...... I want to go back and see my parents first, it's been a few days, maybe they're worried about what will happen? Fang Huiting made a somewhat inappropriate request.
Xu Bing was stunned for a moment, a little bit of stubble, and thought that this girl was in a hurry to make contributions to the field, but she didn't expect it to be homesick, so she smiled and said in a suppressed voice: "I can't agree to this request for confidentiality considerations...... However, the car can be serviced in front of your house for twenty minutes, how about you move around freely? ”
Fang Huiting smiled and emphasized....................................................................................... "Shuailang, take a look?" I can't even drink wine......"
Cheng Gui wiped his mouth and called Shuai Lang, one of them was intently gnawing on chicken feet, and the other was absentmindedly gnawing on chicken legs. Shuai Lang was probably concerned at this time, holding a copy of the day's newspaper and looking at it over and over, the newspaper had already been rubbed with oil and splashed with wine, picked it up and put it down, put it down and pick it up again, after n times, Cheng Guan couldn't see it.
"Driving for a while, who will drive after drinking too much? Don't drink it......" Shuai Lang said, carrying a large piece of chicken nuggets and putting it in the bowl, as if his appetite had just opened at this time, and he was chewing kung fu, Cheng Guan was not stupid, he looked at this posture and asked in a low voice: "See something?" ”
"I didn't see anything, there was too little information, and the people from all walks of life didn't read it all." Shuai Lang coped with the sentence randomly.
"No, why do I think you see something?" Cheng Gui didn't believe it.
"What can it be? If you don't partner with people, the dealer will find a few trusts, raise the price of the partnership, and buy it back without lifting it, and you will pit it if you want to lift it...... Now I'm a little confused if the auction house is also involved in this...... If the auction house and the bookmaker partner to pit buyers, then this one will play beautifully. Shuai Lang said.
"Can't you? How does this routine work, why didn't I see it? When Cheng Gui heard this, he was energetic and took the newspaper, but a news that a large number of successful items appeared in the autumn auction and the buyers jointly sued Christie's auction house. After thinking about it, he didn't figure out the trick, and asked Shuai Lang again, Shuai Lang was full of oil at this time, and said vaguely:
"Dare to auction and dare to sell are all human spirits, and those who buy are never sold well, so many fakes pour in, the auction house has to not know at all, it is pure nonsense, most of the time the auction house knows and pretends to be stupid......... For example, the two of us, you are the banker, I am the auction house, we have joined forces, you give me a fake, I don't say anything, we cheat a few to count one, and then sit on the ground to share the spoils, something happens, you are a dealer, as long as you slip away, it doesn't matter if my auction house is true, the law stipulates that my auction is not true, that is to say, it is legal for me to sell fakes, who can't do anything to me...... Whoever is not satisfied will sue and will be dismissed even if the appeal is judged in accordance with the law in the future......"
"Right? That's a good idea. Cheng Guile was happy, but after thinking about it, he was a little skeptical: "Isn't it right?" How did this happen after only two days? It's definitely not a small trouble. ”
"You know what? This may be that they are looking for trouble for themselves, and a group of people pretend to sue them, and the court delays it, and it is not sure how long it will be delayed, and the result of the judgment is clear, and those who were deceived later have no strength to sue, and they can only consider themselves unlucky...... Think about it, what is the auction turnover? There are more than 400 million, and one-third of the fakes are hundreds of millions, not to mention more than that, there is so much money, and the district court can't be solved? This is deceiving to the highest level, legally deceiving you, and you have not been cured. Shuai Lang threw chicken bones, wiped his hands, wiped his mouth, Cheng Kui understood, and was shocked and amazed at first, in contrast, he had been abducted and deceived for so many years, it was simply pediatric, but he was surprised and happy, and asked Shuai Lang in a low voice: "That...... The money in your hand. ”
"Hey...... Now I guess it should be fine, the only thing in this is the seller behind the scenes, I am the buyer, and now I am in the ranks of the victims, no matter how bad it is, it is a trust, who can ...... what can I do" Shuai Lang smiled and replied, feeling more and more thick and solid in his pockets.
The bright streets, the noisy shops, the steaming cups and saucers, and the staggered drinks, these two people exchanged heads and ears for a while, looked at each other and smiled for a while, and their expressions changed until they were slightly drunk, hooked their shoulders and carried them out of the hotel, and drove the car staggeringly, but they didn't know where they went to have fun................................................................................. You have to admit that the world has been equal, some people are drunk and golden, and some people are alone in a narrow room; Some people have nothing to do but sit back and enjoy their success, and some people work hard but get nothing; Some people have no ink in their chests, and some people have achieved nothing for ten years, although there is a problem of personal life attitude and way of choice, but more often, life gives individuals no choice.
For example, the police are like this, Fang Huiting only stayed at home for twenty minutes, heard her mother complain, her father said a little to her daughter, and she was also reprimanded, the chair was not hot and left, and the two of them stopped talking again, and sent their daughters downstairs together, which reminded Fang Huiting that her parents were sent to school together when she was in college, and they also shed two tears, as if their daughters were not going to school but were guilty.
In fact, it can be regarded as a crime, but Fang Huiting feels that it is not herself, two SUVs plus her own nest of nine people, a field arrest team, these field workers who have been hiding in the shadows are probably not much better than criminals, but whenever there is a pursuit task, it is often a few days and nights without sleep, and the driver in the car she is in is still sober, and the follow-up captain and the two field staff are yawning, receiving and replying to the contact between the command and other groups from time to time, and asked with a little pity, The disapproving reply of the latter was: It's okay, I'm used to it.
It's become a habit, and the efficiency is not low, so the soldiers came out of the house and divided into two ways, all the way to Kou Zhong Aquatic Products Company, where Tian Erhu worked; The other way to the residence in the old town of Zhutun, the distance between the two compartments is less than six kilometers, separated on Longhai Road, to Zhutun to continue the soldier to arrange a field service to inquire about the situation, look at the time, almost a quarter of nine o'clock, not long the field staff from the dark alley, whispered a few words to the continuation of the soldier, the continuation of the soldier turned back a little frustrated and said: "Xiaofang, not there, what should I do?" ”
"What's the situation?"
"No. 18 Zhutun Lane, the landlord said that he hadn't seen him back for two days."
"Search his ......"
Fang Huiting instantly gave a surprised suggestion to the continuation soldiers, looking at the continuation soldiers stunned, Fang Huiting smiled and asked, "What, captain Xu, do you still mind this?" ”
"No, it doesn't matter to the suspect...... But this is not a suspect, it is a whistleblower, and it is also a whistleblower protected by the provincial department, if it weren't for the case hanging up, I'm afraid we wouldn't know that there was such a whistleblower...... If this is to let the task force know that ......" did not say the words behind the continuation of the soldiers, I am a little afraid of the meaning of the top, there are often violations, but you can't really put the table on the table, it will not be like words.
"I dare to pack tickets, both of these places are empty...... It doesn't make much sense to search or not, it can only prove the judgment. Fang Huiting said disapprovingly, and as she was talking, there was a report from another team of people in the footsteps, Kou Zhong Aquatic Products Company was really closed, it had been closed for more than a week, and the contact numbers left were all shut down, and the field staff was blocked out of the door.
At this moment, the soldiers thought for a moment, got out of the car, and whispered to the footsteps: You quietly climb over the wall and go in to take a look...... Don't alarm anyone. After arranging over there, he beckoned two more field workers, and arranged a few words like thieves, these two entered the alley in the dark, Fang Huiting smiled secretly, this is also a policy, there are countermeasures, just like a car is overhauled at the door of the house, it is not illegal......... After waiting for a while, the sound of footsteps came, and the soldiers knocked on the window of the car and called Fang Huiting, and the two of them entered the alley in the dark, and said while walking the soldiers: "It seems that you guessed right, it seems to have slipped away...... Xiao Fang, I always think you are very special, how can you guess this? ”
"No matter how ever-changing the scam is, the result is always the same, and the money is in hand, and the person is gone." Fang Huiting said.
"But the person is gone, what can happen here?" Continuation asked.
"I don't know...... But I always feel that I haven't figured it out yet, and when I don't have an entry point, I can only start with the whistleblower and the auction house. Fang Huiting was suspicious, unable to explain her feelings.
Twenty meters into the alley, the door creaked open, the landlord has been placed in, the field staff led the two up the simple stairs, it is the second floor of the house, the building in the nineties has aged a lot, the paint of the wooden window lattice has almost fallen off, the lights in the house are a little dim, when entering the door, the field staff who guards the house points to the scattered wooden bed that has not been covered, the clean ground and the table that is tidy, and the judgment is very direct: it should be gone.
With the mentality of trying it out, the soldiers led the two team members to search carefully, but there was almost nothing to do, the cabinet was empty, a few scrap newspapers and aquatic product sales slips were thrown on the bed, and the other room was connected to the balcony, and even the dishes and chopsticks for eating were gone, only a cold briquette stove remained, Fang Huiting didn't do anything, just walked and watched...... Looking at the wall, a few dusty walls were pasted with old newspapers, and there was an old photo hanging above the head of the bed, a man and a woman, an old photo from more than ten years ago, it seemed that this photo was hung abruptly, and after being carefully looked at before and after the field, she didn't find anything, but Fang Huiting stopped here, stared at it for a long time before asking the continuation of the army: "Continuation team, have you seen Tian Erhu?" ”
"No ......"
"Is this man him?"
“…… I guess so. ”
"What about this woman?"
"Wife? Or don't you get along? Who knows? Hehe......"
Xu Bing came up, looked at it, said a joke, and saw Fang Huiting paying so much attention, and asked strangely, "What's the problem?" ”
"Continue, if you rent a house outside, the house has pictures of you and your family...... If you were to go, would you leave a photo behind? Fang Huiting asked.
"No...... Definitely going to take it away. Hey? Yes? To put it that way, who is this? Xu Bingzi looked at it carefully, an old photo, in the park, only then did he notice that the woman was very beautiful, wearing a dress, but the man looked very ordinary, like a city girl with a rural baby, not very harmonious, looking at ...... After looking at it for a long time, he was suddenly startled, pointed to the photo and looked back and said in surprise: "This... This... It's ......"
"Duanmu Jieping, right?" Fang Huiting said with a smile, and said depreciously: "You can only arrest people, but you don't recognize people, but you don't know each other when you are a few years younger?" ”
"Yo yo yo...... I had to pry the door in, this is a big gain...... "Continuing the soldiers, flipping through the wanted photos on the PDA, according to the recovery of half of the images captured by the entertainment world, it can be seen that seventy or eighty percent of them are similar, contacting Tian Erhu and Duanmu Jieping are both from the same door, and it can almost be determined that it is the real photo of Duanmu Jieping, as soon as he thought of this, Xu Bing's eyes were stunned, and he took the photo and asked Fang Huiting in a low voice: "This is ...... Or do you want to borrow our hands to remove Duanmu? ”
"Yes, it's giving us clues...... I think this clue should be on this woman, don't you see that this photo is a synthesis, a combination of two images...... This is a reminder for us to ......" Fang Huiting whispered, the continuation soldier looked at it, nodded, this unexpected joy made the continuation soldier come to his senses, pulled out the phone and reported, and soon closed the team, and the photo was sent directly to the technical investigator for reanalysis and recovery...... At ten o'clock, Fan Aiguo a team of field staff came out of the auction house Liu Yiming's house, the policy was heartfelt for an hour, and finally let the general manager Liu reluctantly cooperate, providing detailed auction commission information, according to the commissioned information, there are indeed three antique operators provided the auction house with more than 40 pieces of antiques for auction, the turnover is as high as 224 million, Juyi Pavilion, Tibetan Ancient Xuan, Ancient Wind Hall three, Fan Aiguo led the team to follow the address one by one to find, Tibetan Ancient Xuan and Ancient Wind Hall are still there, both are famous shops on the street of Zhongzhou antiques, Seeing the police come to the door, he swore that he didn't know anything about the product at all, all for fear of getting into trouble, but Fan Aiguo's goal was obviously not here, and under inquiry, the two families didn't know anything about this Juyi Pavilion.
After checking again, I found the industrial and commercial registration, individual enterprise code and business address, and when I got to the place, it was two high-rise offices rented from an office building four kilometers away from the antique street, and the same as the leather bag company, just hung the name of the Juyi Pavilion antique management company, and the problem of consciousness, Fan Aiguo applied to the group for a search.
At this time, the tracking of account funds pointed to this inconspicuous small company, the turnover was as high as 168 million, and the account funds had been cleared at the time of the investigation, and within two days after the end of the auction, the account funds were divided into small amounts, which flowed to three provinces and four cities, different banks, and some of them went abroad. found the same photo in Hetian Erhu's home, but the photo was left on purpose, and it was nailed to the front wall of the office very abruptly......... The registered operator of this company is surnamed Xu and his name is Fengfei.
Interestingly, 2 million funds in the account went to a venture capital company in Zhongshan, and the company's owner is also Xu, but the name is Liya.
At midnight, the detailed information from the counterparts in Zhongshan City, although the names are different, but the photos match, through technical means, it can be confirmed that Xu Liya and Xu Fengfei belong to the same one, but this person has two completely different identities, one is a native of Zhongzhou, and the other is a returned overseas Chinese......... So this person became a direct clue to find Duanmu.
The case is developing in a dramatic direction, because the scammers pulled out a group of scammers, because the scam ripped out more scams, and the chaotic and chaotic clues will bring a sleepless night to the task force........................................................................ At zero o'clock, under the flashing neon lights of the Tycoon nightclub, two guys who hooked their shoulders and staggered their steps came out, and the waiter sent the two Gong out of the door, these two seemed to be having a good time and drinking to the fullest, you hugged me and sang to the end, I hugged you and shouted and hugged, occasionally laughed and pushed, and went straight to the Mazda car parked not far from the nightclub, the car staggered and drove on the road, twisted and skewed, and drove out of the nightclub not too far, and the police car caught up with the police car behind, and the handsome man on the co-pilot was startled, and looked back, immediately scolded Cheng Gui: "Drive slower, drive slower...... The police car caught up...... No, drive faster, drive faster......"
"Is your mother slow or fast...... I'm driving just right, not slow or fast, what's the matter with the police? Cheng Gui scolded.
"Parking...... The front is ap532, and the parking ......" shouted behind the amplification. The police car immediately overtook and stopped in front, Shuai Lang looked at it and shouted anxiously: "Stop, stop...... Fuck you......"
said, but I don't know if I was in a hurry or dizzy, Cheng Gui stepped on the brake and stepped on the accelerator, and the front of the car turned upside down, and the traffic policeman who got out of the car was so frightened that a donkey rolled and flashed to the side, and Mazda crashed into the police car, bang...... With a bang, it stopped.
Oh yo...... Shuai Lang didn't wear a seat belt, his head went straight to the front glass, the speed of the car was not fast, but he also hit a meat, and scolded Cheng Kui vaguely, Cheng Kui touched his chest with thick skin and thick flesh but just a little pain and said: "No... It's okay, I didn't kill ......."
Knock knock knock...... Someone hit the car window, Cheng Guan saw that it was a policeman, opened the car window nervously, and said with a smiling face: "Uncle policeman, I... I'll pay you for the car......"
"No compensation." The policeman who was shocked into a cold sweat didn't expect the two of them to drink like this, so he said with a tiger face, and turned the tester in front of Cheng Gui: "Open your mouth...... Blow. ”
As a result of blowing, he first handcuffed Cheng, who was a little delirious.........
(To be continued)