Chapter 1026 True Identity
The clerk Qiao Yilong is the entire ancestral network platform he organized, and fraudulently used his brother's bank card.
He is in order to facilitate the transfer of this capital flow, the transfer of capital flow.
The transfer of this organization made him use the bank card and the bank card and this Alipay as a recharge account.
During the interrogation, the clerk Wang Fubing confessed that he had started a construction business, purely by chance.
He saw in a social group that someone was organizing this type of project.
Qiao Yilong felt that he could also make money from it.
So he took the plunge and tried to see people.
But when I think that people make money and the following people are just starting, Qiao Yilong has invested a lot of energy to study how to make a profit and how to attract make-up classes to start every day is inevitable news.
Later, the engineering business improved, and Zhao Yijing successively recruited his friends to participate in the project, and hired some customer personnel.
The clerk Gan Xianbing was joined by Zhao Yijing's Laluo family in the joint venture organization, and he was responsible for collecting make-up lessons in the gang, and he sat there every day and talked about it, which was like this for his mother.
Repeating this thing every day, Zhao Yijing joined the engineering platform.
He slowly gained Qiao Yilong's trust, and finally became a shareholder of the platform, well, they partnered with 5 people to do this.
And then the difference is, well, this Wang Wang is from this direct legal system, and Wang directly issued it.
And then, well, it's good to have two of them from the same village before, and it's strange to hit it off.
So Wang wants to take the big head, and the two of you take the small head.
"But, their personnel can't do it, they can't say anything, they just started late in the early stage." ”
Then, I found two more people, many people to partner, those two people lived in it, Gan Jianbin was originally engaged in decoration work, but because he couldn't endure hardship, he wanted to make money easier.
agreed to Zhao Yijing to do the motherland platform together, and after the completion of the platform, his original plan to get married also fell through, and he planned to get married.
I came in when the agency that the woman's family gave me was delivered, and I guess I don't know what to do until now, and now I am clean in the detention center and clearly know that I will be paid the due price for the illegal acts.
This makes him not have to regret it, I have more than that, there are so many uphill and so many effects of what he does.
Unless you don't do it yourself, sooner or later you have to take this responsibility and go out, I will never do this kind of thing again, it will be this kind of view to see the concrete thing, I really feel this action.
The company arrested a total of 13 criminal officers, seized three vehicles involved in the matter, 12 computers involved in the matter, froze more than 70 bank cards, and seized a number of engineering tools such as mobile phone projectors.
It has been verified that the cumulative amount involved in this matter is as high as 240 million yuan, and the matter is currently under further investigation.
Let the rural areas reach a certain convention day, and every township will usher in a centralized commodity trading activity.
Many people will choose to go to the market on this day, because the opening time of the market in each township is not the same.
So the vast majority of vendors are mobile.
On this day, the merchant Gu Ruxi came to a market, but not long after the market opened, the handbag he had money was stolen, and there were bracelets, necklaces, and two of them, and they were sent over an hour later.
Gu Ruxi said that he was doing business outside all the year round and was worried that it would not be safe for valuables to be at home, so he brought some valuables with him and put them in his car.
It's all when you get up early.,Isn't this someone who knows what's in your bag.,Isn't that knowledgeable? Poor knowledge was particularly at the time.
I was so anxious that I chased them all for a long time, called three times, and his mother answered, and then I got through again.
According to the merchant Gu Ruxi, the financial value of the theft was not less than 800 yuan, and when questioned by Qiao Yilong, Gu Ruxi said that when the incident happened, he had had direct contact with the clerk.
However, due to the cunning of the clerk, he failed to see through the tricks of the clerk on the spot.
In a noisy bazaar where people come and go.
In the face to face with Wang Jian, how did the clerk steal Wang Jian's finances? Where did they flee to when they were done?
At the beginning of the construction, Qiao Yilong thought that they could quickly find out the person in charge, but they didn't expect that the opponent they encountered this time was not simple.
Fighting from east to west, stealing gangs, doing things like crazy, this is a very tacit understanding of their division of labor and cooperation, open and secret visits, and companies in many places work together.
What is the hidden story behind the frequent change of traffic safety with the neighboring county branch companies, and the theft trajectory of vehicles flowing in many places?
Repeating the mistakes of the past, you are to me again, and I want you to come to you again, it's all Ouchi.
The point is that not long after the day began, two men came to his stall, and after they came over, they asked me about the shoe and how much it cost.
I told him to deal with 100 ah, they said it's expensive, buy a cheap one, I said let you buy a cheap one.
At this time, Gu Ruxi still greeted other customers, and the two men were still wandering around in front of the plate, going around to the front of my car, to the front of my car, and about four or five meters in front of the car.
I've seen the descendants, they're still looking at me, I'm looking at me, I'm coming back, I'm going to the crate of my car, I've opened the door, I've looked, I've found that my bag is missing.
At that time, I felt that something was wrong with these people, I always looked at them, they kept running in front of the two, and one behind them helped you push it out, I chased Gu Ruxi, and the Mid-Autumn Festival failed to catch up, and at this time, the blind inspection was realized.
There should be at least three thieves, the two men in front of him pretending to buy shoes, just to attract his attention, and the real thieves are their accomplices, who work together very well.
This is an organized, premeditated, division of labor, and a relatively clear investigation of the scene of a criminal gang.
The clerk should have been wearing gloves when he stole it, leaving no valuable traces of physical evidence, and through the retrieval of the surrounding surveillance, Qiao Yilong did not find the image of the clerk, and went to Wang to describe it.
At that time, the two people who fought with them looked at the first place and won about 55 years old, and the second crime clerk was about 5 years old, and the materials were low in the process of walking.
To lie on the ground since 2018.
In accordance with the unified deployment of Tangshan Branch, Yutian County Branch.
The masses reacted strongly to the incident, and launched or pursued the battle of tackling tough problems.
In fact, through the request of Ke to catch up with the class, it is to overcome some of the focus issues around the masses, after this matter is posted.
We found these clerks, who picked out the people to do it in this bazaar when their awareness of prevention was the worst, and the impact was very bad.
Wang Jian's theft of a stolen item worth more than 80,000 yuan, the matter is serious, Yutian County Branch decided to transfer Jin Bingqiang to form a special team to investigate this matter.
In view of the skillful methods of the clerks, it has been judged that this group of clerks is by no means a first-time offender, Zhu Wan's group first launched a series of analysis of the same type of matters in the jurisdiction, and at this time, a pan-trust merchant who had also been stolen took the initiative to find the public security department and Sister Wang.
Mr. was also setting up a stall in the bazaar, and was stolen by thieves from the cab of the car more than 1,000 yuan, so was your car locked at that time?
Is it over? You and I laughed, didn't we?
Mr. Fan recalls that two middle-aged men came to his stall to buy rice, and the two of them carefully looked at several kinds of rice, either disgusted that the rice was not good, or disgusted with the price, which was too high and exchanged views for a few minutes.
The two men eventually left without buying anything, and then Mr. Fan opened the car door to take his belongings, only to find that the lock had been picked open.
At that time, these two pretended that our sons were also leading it to this place far away from this distribution, so the banana was detached from its moisture.
So we feel that this important method is often talked about is similar to our first issue. What kind of person is his basic character, and what is the other one that he has opened, that is, he is wearing a hat and a mirror.
According to Mr. Fan's description, Qiao Yilong was even more convinced that these two incidents were committed by the same group of clerks, and what surprised Qiao Yilong was that Mr. Fan mentioned him.
From September 2017 to the end of March 2018, he suffered three thefts in a row, and each time the loss was about 1,000 yuan.
In my heart, I basically got it, I don't give you assumptions, I don't tell you when I lose money, Mr. Fan said that he is a small business, and he can get up early every day and be greedy for darkness.
The money that was stolen three times was almost a month's income for him. There is a favorite detective, in fact, the social influence to a large extent is not less sensitive than the sound breaker.
Because of these small things, they have paid attention to many families, so to speak, it is through the detection of these small things that the masses' satisfaction with the public security can be enhanced, and their sense of security in society can be enhanced.
The effectiveness of the comprehensive management of the whole society Qiao Yilong found after investigation that a merchant like Mr. Fan chose to remain silent after suffering theft, and yes the merchant is not alone.
With the deepening of the investigation work, more similar incidents have surfaced. One later.
In order to find the traces of the clerks, Yutian Company expanded the scope of the investigation, from the time span.
Uh, I transmit a lot of energy, and I find these troubles through the collision of things.
The second is that after searching and investigating multiple events from the spatial scope of this expanded geographical scope, Qiao Yilong finally found a video of the clerk doing things. Surveillance video footage?
The man who walked into the van was the clerk, and at the moment, Mr. Cai, a merchant, was sorting out the goods behind the car.
In the end, I said, I said that I am such and such a dead end, I can't see anything, this door is blocking you.
Walking to the doorknob, I couldn't see his co-driver's license, remembering this space, the clerk slowly moved to the side of the cab of the car.
After looking around for 4 weeks.
He quickly opened the cab door, took a bag out of the car, and left the scene hiding in his clothes.
After cross-identification by the defendant merchants in several phases, the company finally determined that there were three clerks in the theft gang, one of whom was responsible for the theft each time, and the other two were responsible for stepping on the spot and looking at the wind.
After comprehensive research and judgment?
The company determined that the three criminal officers were all locals of Yutian County, aged between 50 and 60.
Among them, the No. 1 clerk is between 1.65 and 1.7 meters tall, and some are hunched over and of medium height.
Clerk No. 2 is between 1.6 and 1.65 meters tall, with thick eyebrows, medium build, and walks relatively straight. The shortest is less than 1.6 meters, and the biggest feature of the professor is that he has a smaller leg lift when walking, and his belly is cheaper.
In view of the large scope of the clerk's work and the rapid coming and going, the company analyzed the means of transportation that must be used when doing work, but after investigation, the company never found out where their means of transportation were.
The division of labor and cooperation have the consciousness of avoiding investigation, and all kinds of signs indicate that the clerk should be a habitual offender, so where are these three clerks? Do they have any other accomplices?
How should the company find a breakthrough in this incident?
Most of the merchants who were stolen in this case were local villagers, who used their spare time to do some small business and support their families, and one after another thefts occurred, which made these villagers miserable, and he said that he was very sad and sad.
The income is too small, and the more than 600 yuan is a lot of money for me, and it should be at least more than a month.
We really want to cry, no problem, I'm more than 100 yuan older, that's how much money I have to earn 100 yuan, how can I think of this, it's hateful, right?
This person should be caught in the jade of returning him, now it is a legal society, and they can't be allowed to do this, in the face of frequent things, Qiao Yilong is even more anxious to do things.
We also received calls from the masses and scolding.
Therefore, we were under a lot of pressure at that time, and if we hadn't caught this recent criminal earlier, we would have suffered more victims.
This is a new incident in the company's grasp, and in the surveillance video of the scene, the middle-aged man wearing a light-colored coat and a hat is the clerk, who has been identified by the relevant merchants.
He said that the No. 1 clerk that the company had identified before.
He was wandering around a truck for a while, and seeing that no one was paying attention for 4 weeks, he quickly got into the cab of the truck and took the bag from the car.
At that time, from our surveillance video, in the process of the criminal clerk committing the theft, there were also people in front of him who took things from Tang Hu and the arrester, except for the No. 1 clerk, the surveillance probe did not capture the positive impact of other clerks.
This time, though, the theft didn't go well.
Just as the suspect man was leaving the scene, the burglar spotted him, and then he ran up from the opposite side.
Well, I chased after two dozen people, and it seemed to be one person at the time. They said that he was in hot pursuit of the clerk, who threw the stolen bag on the ground.
After Mr. Meng picked up the bag, he saw that the clerk had run for a while and got into a black car. The black cars that entered and exited a road at the time of the incident were investigated one by one.
A Jetta car is very good for this owner and Comrade Liu, and he usually works in a row of cars, this is a rental fee, this makes a living Liu is a native of Yutian County, 61 years old at the time.
After Qiao Yilong investigated, confirmed her and the car of the clerk that the company had before, we can basically conclude that he is an informed person.
If he says he should be the 4th half-day outside of three days. In order to find out, Qiao Yilong summoned Liu Moucun to the branch for investigation.
Let's get right, let's not talk about fighting, report and we'll have a meeting right away. Through the interpretation of this Liu Mengcun and our psychology, we can all be sure that this Liu Guangsen is lying.
Then why did he lie, it was nothing more than a possibility, he pulled the gentlemen of these three classes to compare his quality with him, and he was more involved.
He may also be a part-time person involved in this matter, Qiao Yilong found some of his other control scenes by inquiring about the vehicle trajectory of Liu Moucun.
It has also appeared, and it has been found that among the several thefts we have, there are at least 10 cases in which the card number of his car is displayed.
He passed by this place, or he couldn't stop in this place, and Liu Moucun insisted that he was not involved in the theft.
He said that he didn't know the three clerks at all, although Qiao Yilong clearly knew that Liu Moucun should be lying.
But after thinking about it, Qiao Yilong did not immediately take compulsory measures against him.
This is mainly the first one in two aspects, and the material evidence at that time was not enough to take this coercive measure against him, and we also consider another one.
If measures are taken against him, it is bound to be a good spirit, and this main team building action, they will run away and bring greater difficulties to our cadres, but I need it myself.
The accurate identity of the main officer, through the collusion with the branches of the surrounding counties and cities, Qiao Yilong found that the gang carried out nearly 40 thefts.
There is also a part of this incident where the cross car in Liu Mo Village did not appear, which means that there is at least one car gate that has not been found when the three of them are broken, while conducting an in-depth investigation around the social relations of Liu Village.
Yutian Company also shared evidence and clues with the public security departments of other surrounding counties and cities, and the last new clue attracted the attention of Qiao Yilong, the task force.
There is surveillance footage.
"At the same time, when we conducted a detailed study of this surveillance video, we found that there was a suspect vehicle in the video surveillance showing that something was doing."
Clerks No. 2 and No. 3 of the three main clerks got out of the car that day.
This is room 2, this is room 4, and the bottom floor of the 2nd floor is after we were deceived.
After the two clerks got out of the car, they listened to the number 2 say: "The three gentlemen found this incident. ”