Chapter 68: "Extraordinarily Large Transnational Fraud Case"
After dinner, Han Jun called Jiang Yi to the law firm on the second floor, closed the door and revealed all the clues he had mastered.
“…… According to the Supreme People's Court and the Supreme People's Procuratorate's "Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud", if the value of defrauded public or private property is between 3,000 and 10,000 yuan, 30,000 to 100,000 yuan, or 500,000 yuan, it should be respectively determined that the amount is 'relatively large', 'huge' and 'especially huge' as provided for in Article 266 of the Criminal Law, and the total subject matter of the Donghua Group merger and acquisition case is equivalent to 562 million yuan!
In other words, we are investigating not only a homicide, but also a major transnational fraud. Although the case has now been handed over to the Criminal Investigation Bureau of the Municipal Bureau, Ding Chengyou and Wu Zhuoxi said that once the situation in the United States is verified, the amount of fraud is so large, and it is a foreign-related case, it must be reported to the provincial department according to regulations. It may not be long before the Criminal Investigation Bureau of the Provincial Department and the Economic Investigation Bureau will intervene. ”
A homicide case led to a transnational fraud case, and Jiang Yi was dumbfounded when he heard it.
Han Jun looked at the merger and acquisition plan of Donghua Group, and then said: "No matter which level of case handling department the jurisdiction of the case ultimately falls into, the next investigation and evidence collection work will always be dominated by us." I've called my friends in California, and they're going to look into the details of the target merger, and they should have news soon. The surname Tian is also touching the details, he lives in the San Francisco Bay Area, there are a lot of Chinese there, I asked Old Man Han to say hello to several clubs over there, it shouldn't be difficult to check. ”
The identity of his cousin, Jiang Yi can more or less guess it.
Those Chinese chambers of commerce with a long history are ostensibly legitimate business organizations, business communities, charities that help new immigrants, and even companies that provide loans. In fact, it is the biggest "hall" in Chinatown, and it is the brains of those gangs. It's just that with the development of the times and the suppression of the local police, it has gradually declined, gradually whitewashed, and gradually withdrawn from the stage of history.
As the legal counsel of those chambers of commerce, his cousin can be called the think tank of those gang brains in New York's Chinatown, although the influence is not as great as before, it is no problem to help find out the details of a Chinese lawyer.
Jiang Yi digested what he had just said, and asked in a low voice, "Master, then how do we check next?" ”
"Before the formal signing of the contract, I was still the perennial legal counsel of Donghua Group, and I would go to the group's headquarters on time every day, so that I could keep abreast of the progress of the M&A in real time. You are the same, continue to intern in the Audit and Supervision Department, and investigate from the side whether Tan Hui and my American counterpart are cooperating or other relationships, and only by figuring out the real relationship between them can we find out his motive for killing the killer. ”
"Don't report to the Criminal Investigation Bureau?"
"No need, Wu Zhuoxi will call you if there is anything, and Wang Siqiang and Zhou Hongfu will not harass you again."
A security accident, a suspect surrendered at the last moment, and the other was investigated by the Chenguan police, and now the jurisdiction of this case is in the hands of the Criminal Investigation Bureau, Jiang Yi said to herself: "Master, why did you say that these cases we investigated were so coincidental!" The Serious Crime Team has done so much preliminary work and is under so much pressure that in the end they all have to stand aside, either criticizing or summing up, but they have never had their share in receiving awards for meritorious service. ”
Thinking about it carefully, Wang Siqiang was quite unlucky, Han Jun raised his head and smiled: "Solving the case is the first thing, and as for receiving awards for meritorious service, don't I have a share." ”
Jiang Yi shook his head and said solemnly: "Master, you are different from them, you don't care that they care." Their wages are so little, their work is so dangerous, it is common to work overtime and stay up late, and they can take up to half a month's vacation all year round, and their wives and children can't take care of it at all. ”
"You sympathize with them?"
Jiang Yi took a deep breath and said in a choked voice: "I am a policeman, and our whole family is a policeman, so I sympathize with them not so much as myself." Besides, I didn't stay in the Crime Squad for a few days, but they were really nice to me. ”
People are emotional animals, especially sentimental women, who are about to be transferred to a new unit, Han Jun can understand her mood at the moment, and after thinking about it, he smiled and said: "Since you are reluctant to leave them, and you are reluctant to leave the serious crime team, then give them a gift before parting." Let me help you talk to Wu Zhuoxi, let Wang Siqiang and Zhou Hongfu continue to participate in the investigation, so that you don't always feel ashamed of them. ”
This is a "huge transnational fraud case", as long as it can be solved smoothly, almost all the personnel involved in the investigation can be rewarded for meritorious service, Jiang Yi was ecstatic, grabbed his hand and said: "Master, you are really my good master, no matter whether Wu Jutong agrees or not, I have to thank you for them first." ”
"What is it like to pull and pull, you will definitely not be happy to see it."
Jiang Yiqiao's face flushed, and she pouted and said, "I'm your apprentice, what's wrong with pulling your hand, my sister won't be unhappy, she has such a good temper." ”
Han Jun smiled and said meaningfully: "Jiang, you are my apprentice, and at the same time a beautiful big girl, I really regret being your master at that time, after all, China is not abroad, and everyone is terrible." I don't care if I'm thick-skinned, I even like to live and work with pretty girls, and I enjoy the feeling of you calling me master, but if you continue like this, it will probably cause you a series of troubles. ”
All day long, what I know is the master-apprentice relationship, and I don't know what to think.
I don't know if it's the kind of love-father plot that Bai Xiaoqian said, Jiang Yi really has an inexplicable sense of dependence on him, like a child who has made a mistake, drooping his head, a little worried, a little ashamed to speak, and said softly: "But...... But...... But no one in the sub-bureau ever said anything gossiping, let alone the serious crime team, and they rarely even joked. ”
"That's because they know me very well, they know that I have Zhang Lin and Bai Xiaoqian by my side, and they even mistakenly think that accepting you as an apprentice is an indispensable part of my revenge plan, and they don't think about men and women. It's different in a new environment, except for Wu Zhuoxi, who knows the real relationship between us. ”
She was like a little girl who didn't know how much she had been wronged, tears suddenly came out of her eyes, flowing down her delicate cheeks, and the pear blossom sobbed with rain: "I felt something was wrong before eating, it turned out that you ...... It turns out that you really regret and annoy me, the apprentice who always makes you spend money, master, I am really not greedy for money, let alone vanity, otherwise I would not be a policeman, that is...... It is...... Just see that Bai Xiaoqian always takes advantage of you, so I can't help but fight with her. ”
How to cry and cry, Han Jun hurriedly took out a tissue and coaxed slowly: "What do you think about you girl, I don't regret it, and I won't bother you, and neither will your sister." As for money, what is money, if it were for money, I wouldn't go back to China, I just want to remind you and be mentally prepared. And you are indeed the eldest and should talk about love and have a boyfriend. ”
"Really?"
"What am I cheating?"
Han Jun's face was straight, and he said matter-of-factly: "When I was your age, I had no less than 50 girlfriends. A life that doesn't fall in love a few times and doesn't fall in love a few times is not a complete life. What youth is for, it is used to squander, if you don't squander a colorful point, you will regret it for the rest of your life. ”
Jiang Yi was amused, and said with a smile: "You say that China is not abroad, how can you teach your disciples like this." ”
"Love knows no borders, both at home and abroad. If you can't go on like this, you must find an emotional mentor to save you from the dark abyss and let you open your arms to meet the sunny and beautiful life. ”
Looking at his vigorous appearance, Jiang Yi suddenly said: "Don't bother with that, I feel that you are the best emotional mentor." ”
"Nope."
Han Jun shook his head and pretended to be stern and said, "Although I haven't studied psychology, I know that this kind of emotional counseling is likely to have an empathic effect. I'm your master, if you really empathize with me, in case I can't control it, then not only will I be sorry for your master, but it's also incest, it's too terrible, this kind of joke can't be made. ”
"Master, don't be so narcissistic, I'm afraid of hurting your self-esteem, in fact, an uncle like you is really not attractive to me." Jiang Yi smiled and trembled, and there were all kinds of charms in an instant.
"Uncle, am I that old?" Han Jun asked in an extremely exaggerated tone.
"Really, in the eyes of the little girl, you are the uncle, that is, the teacher and Bai Xiaoqian are interested in you."
Han Jun suddenly jumped up as if he had been stepped on by his tail, ran to the door and used the glass door as a mirror, touching his face, and said to himself: "Jiang, this statement really reminds me that in the past four years, I have never had a girlfriend under the age of 23." The aesthetics are fine, and the person is not old, maybe he is dressed too old-fashioned. Tomorrow I have to change my hairstyle and buy a few very casual and sporty clothes, I don't want to be treated as an uncle by a little girl. ”
Jiang Yi looked at the glass door and said with a smile: "Master, don't always think about deceiving the little girl, don't be so careful, okay?" ”
"I didn't want to lie to the little girl, but I care very much about what the little girl thinks of me."
"Does the little girl's opinion of you matter? Master, you not only have a master, but also Bai Xiaoqian, an alternate member who is waiting for the two of you to disperse, you can't see different thoughts, and you can't be sorry for them. ”
Han Jun patted his face, not wanting to dwell on this issue any longer, and turned around and said: "What alternate member, don't talk to me about Bai Xiaoqian, not to mention that I won't break up with your master, even if I do, I won't roll the sheets with her, this is the principle." It's nine o'clock, and I have to go to work on time tomorrow to go to work at Donghua Group, so let's go back and rest. ”
Gossip is a woman's nature, Jiang Yi will not miss this once-in-a-lifetime opportunity, while helping to clean up the merger and acquisition materials, she said with a wicked smile: "Master, I know that you are a master of love, but you and your sister have developed too fast." We've only known each other for two days, and we've only had two meals together, and you're ...... Only...... It's just fine. ”
"Shall we fall in love at first sight?"
Han Jun asked rhetorically, and said in a heartfelt manner: "Besides, we are different from you, we are all thirty people, and we are very busy with work, so we don't have so much time to talk to me and me, only a quick solution." I can't figure it out to go up and watch "Roman Holiday", I am the reporter, your sister is the princess, and the director of life gave us a perfect finale. Substitute it in, watch it a few more times, and you will figure it out when you understand it. ”