The day after the task force stayed at the hotel of the Provincial Police Training School.

In the morning, the task force continued to act in groups.

……

At more than 10 o'clock, Liu Dong, the person in charge of the group, reported to Yao Zhenhua, saying that several cases in the early stage had been transferred to the procuratorate for review and prosecution.

Yao Zhenhua only agreed to transfer one case to the procuratorate for review and prosecution - the "pharmacist case".

Of course, there's a reason for that.

Except for the "pharmacist case", all the other cases are related to the "five fingers", if the five finger cases are solved, then the determination of facts and the conviction and sentencing of these cases will have subversive changes, so Yao Zhenhua does not agree to transfer and hopes to wait a little longer.

Of course, he also knows that there is no longer detention.

In our country, ordinary criminal cases are to be submitted to the people's procuratorate for review and approval within three days of detention, and may be extended by one to four days in special circumstances, and the time period for submitting a request for review and approval may be extended to 30 days for major suspects who have committed crimes on the go, committed crimes multiple times, or committed crimes in groups.

In other words, criminal detention can be carried out for a maximum period of 37 days.

If the criminal suspect meets the requirements for arrest, the people's procuratorate shall be requested to arrest him. The period of investigation after arrest must not exceed two months. If the case is complicated and cannot be concluded at the end of the time limit, an extension of one month may be granted with the approval of the people's procuratorate at the level above.

Yao Zhenhua assessed all cases except the "pharmacist case", because they all met the requirements for an extension of detention to the maximum time, and all of them handled the extension of the detention period, so the period of criminal detention has not been exceeded.

He also reminded Liu Dong to file for arrest a few days before the expiration date. Of course, the people involved in those cases met the conditions for arrest.

At half past eleven in the morning, the second team led by Yi Siming found some problems.

Companies: "Wuzhishan Company" and "Star Company" will make regular payments to several natural person accounts, almost once every quarter, with amounts ranging from tens of thousands to hundreds of thousands, and the total amount of payments is millions of yuan every quarter.

However, there is no evidence that these natural persons have business links with the two companies.

This is a very strange thing!

Yi Siming suggested: "In the afternoon, freeze all the bank accounts of these people and retrieve the transaction details." ”

Yao Zhenhua said:

"Agreed."

"However, the query must be completed today and frozen."

"Another team of comrades will be arranged to contact those who collect the money and summon them to the city bureau for questioning."

There is a big flaw in the hotel office, the hotel does not have an interrogation room, and the interrogation location is always located in the hotel room, right? Therefore, there was no choice but to return the interrogation location to the city bureau.

Yi Siming immediately went to handle the task after receiving it.

……

After Yi Siming left, Hao Chunxiao brought a good news from the third group.

Hao Chunxiao said: "After review, it was found that the legal representative of Xingxing Company was Chen Xi, who had a close relationship with Xue Jin, and then retrieved household registration information and trace records, and determined that Chen Xi and Xue Jin were father and son, Chen Xi followed his mother's surname, and the household registration was on his mother's household registration, but it can be seen from the traces of household registration migration on the household registration information system that Chen Xi is Xue Jin's son." ”

This information allowed Yao Zhenhua to solve a mystery.

"Chen Fa contacted Liu Yu to steal the physical evidence - the ledger recorded by Huo Hui, and then Chen Fa was released on bail pending trial, but he did not go home, but went directly to the 'Star Building', which shows that Chen Fa's behavior may have been instructed by Chen Xi, even if it was not instructed, at least Chen Xi knew."

Chen Xi's behavior has two clear purposes. One, in order to save the father, it is a personal interest; Second, for the sake of the company, this is the collective good. ”

"In this way, the eyeliner in the 'Happy Teahouse' and the people who threatened Du Juan, as well as those who later hit their car, may have been arranged by Chen Xi, and of course it may have been instructed by their so-called 'company'."

Yao Zhenhua thought of this, opened Chen Fa's tracking software, and found that Chen Fa was still active in the Star Building.

……

After thinking about it, Yao Zhenhua still couldn't determine that Chen Xi was suspected of committing a crime, because the evidence pointing to his crime was too weak.

Yao Zhenhua came to the third conference room, and he felt a little relieved to see everyone's busy figures.

said: "Comrades are hard! Then he said hello to everyone.

"Chunxiao, have you found any clues pointing to Chen Xi's suspected crime in the materials you have compiled?"

"Team Yao, but as far as Chen Xi is concerned, there is no obvious evidence to prove it, but it is certain that he is suspected of committing a crime."

Yao Zhenhua and several other people who stood to listen to Hao Chunxiao all agreed.

"Team Yao, do you feel that Chen Xi may run away?"

"Well, not only him, but all the companies controlled by us, the heads of them may run away." "First of all, they are problematic in themselves, or they are suspected of committing crimes; Secondly, most of them are stand-ins, that is, people who show up for others and do things for others, and of course they don't want to carry the black pot themselves. ”

"Team Yao, I suggest that you don't touch him yet, because the summons and interrogation are only 24 hours, and when we can't find evidence and can't criminally detain him, it will be even more troublesome, and it may even startle the snake." Hao Chunxiao said.

"Surprise the snake? We had already beaten the grass, and now they have long been frightened. It's just that now it's stuck on the evidence, and the evidence is the key! Yao Zhenhua said with some loss.

There was silence.

Yao Zhenhua added: "It's up to everyone to find evidence!" ”

"Chunxiao, take measures to restrict the situation of the suspect in charge of your group and the person in charge of the suspect company, and immediately go through the procedure."

"Okay."

Yao Zhenhua notified Yi Siming's second group of the "situational restriction measures".

……

In the afternoon, Liu Yan reported: "Regarding the identity information of the suspected Zhesangzi, the foreign affairs department has received feedback from neighboring countries, and has faxed the identity information document to the task force. ”

"The fax materials show that the short old man we captured by the Qingchuan River is Zhe Yanfang's father, Zhe Sangzi."

"Great!"

Yao Zhenhua was a little excited, and then said:

"Liu Yan, prepare immediately, let's go to the city detention center to interrogate Zhe Sangzi."

"Yes!"

……

Shangguan Keke received scanned copies of the bank accounts, finances and other materials of the "Wuzhishan Company" sent back by Nobita in her mailbox, and she sent these scanned copies to the large printing and photocopier rented in the first conference room, and is now printing.

According to the arrangement, these materials were to be assigned to the first group in charge of Liu Dong, who searched, analyzed, and judged.

Of course, Nobita they were preparing to go to the airport.

……

"Team Yao, this time we went to interrogate Zhe Sangzi, will he still be like last time, and never speak?" Liu Yan asked stupidly.

"Possibly, if we have the slightest chance, we will all have to do this work."

"Hmm."

……

Yao Zhenhua and Liu Yan were in the city detention center and interrogated to Zhe Sangzi, but Zhe Sangzi still did not answer their questioning.

Liu Yan is like a balloon that is blowing air. He thinks that this Zhe Sangzi does not say a word, and of course he does not care about the issue of confession attitude, because he thinks that the consequences of saying a few words may be far higher than the sentencing reward for him with a good confession attitude.

Yao Zhenhua smiled slightly, and said patiently: "Zhe Sangzi, why don't we talk about something else?" If you don't say anything like this, it won't do you any good, at least you won't have a good attitude of confessing your sins. ”

Zhe Sangzi ignored Yao Zhenhua.

"Zhe Sangzi, can you understand Mandarin Chinese?"

"Yes."

"According to the regulations, if you can't understand Mandarin Chinese, we can provide you with an interpreter."

"No, I don't."

"Zhe Sangzi, why don't we talk about the safe in the bank basement?!"

At this time, Zhe Sangzi's expression was suddenly stunned!