Episode 28 Clues
Shixi District Police Station.
The conference room was full of people, the criminal investigation team and logistics technicians had arrived, and Tong Lie sat at the head of the conference table, ready to listen to the summary report of the recent investigation.
"It's time to go!" He saw that the people were almost there, and nodded to Zhang Fan, who was standing in front of the information board.
"In the past few days, we have investigated the Ji Dongshun case and the truck rollover incident at the gate of Hongqi Vegetable Farm, Lane 230, Dapu Road, West District. Among them, outside the Hongqi vegetable market on Dapu Road, a truck loaded with 35 tons of scrap iron briquettes overturned when it reached the gate of the vegetable market, because the wheels crushed the sewer manhole on the road. The scrap iron briquette hit Liu Yongde, a pedestrian on the side of the road, causing serious injuries, which was later called the Liu Yongde case. Zhang Fan began his report.
"Following the instructions of the children's team, we sent the broken manhole cover to the city, and after careful inspection by experts, it was found that there were multiple microscopic incisions on the manhole cover containing small amounts of molten oxide and molten matter. The preliminary judgment is that it is caused by laser cutting. The incision is very professional and detailed, and it is difficult to detect the problem without careful inspection because it is coated with residue from the sewer. Therefore, we judged that the manhole cover that caused the truck to roll over may have been damaged before the incident.
Then, we investigated and compared the surveillance footage around the location of the two cases, and combined with the interviews of witnesses, we made new discoveries. Now the two suspects are basically locked. As you can see, after we expanded the investigation of Ji Dongshun's case, the surveillance footage 5 kilometers around the crime site, this woman riding a black motorcycle appeared nearby 5 hours before Ji Dongshun's death; At the same time, before the accident occurred at the gate of the beetroot field, the motorcycle and the female rider also appeared at the scene! ”
Zhang Fan pointed to several screenshots of the surveillance screen on the information board, and was a little excited, which was the biggest gain in the investigation in the past few days.
"Also, according to the confession of the truck driver who caused the accident. Before the driver could roll over, he was called out of the car by a water delivery worker to borrow a fire. We visited the nearby water delivery company, but there was no record of this employee or the nearby delivery. Then, not far from the scene of the crime, we found the abandoned water tricycle. We investigated footage from all public surveillance cameras at the scene of the crime and in the vicinity of the abandoned tricycle. Basically lock this person is the man in the picture. We also redrew the portrait of the suspect based on the driver's description, the man was about 30 years old, between 1.85 and 1.88 meters tall, with a burly and muscular build. Zhang Fan said, pointing to a sketch portrait and several blurry surveillance footage.
"Have you found out the identities of these two suspects?" Tong Lie asked, shaking the pen in his hand
"Not yet, there are no cases of two suspects found in the database of the police department of the national network, and we are continuing to investigate!" Zhang Fan said.
"These two people are important clues. On the one hand, the focus of the investigation will be expanded to the household registration information of citizens in Baigang City, and whether they are locals will be checked first; On the other hand, conduct an investigation of the city's traffic surveillance and find that black motorcycle! Also, although the current clues can be judged that the manhole cover has been tampered with, and two suspects have been found. But the details of Liu Yongde's case still need to be further verified, how did they manage to make the car park right on the manhole cover? How did Liu Yongde roll over when he passed by? Are there any other accomplices that have not been discovered? These require your efforts to find more clues to verify! Tong Lie made some suggestions, and then asked, "What progress has Li Dai and the Luhai Group made on their side?" ”
"We searched everywhere we could, but we didn't find Li Dai. According to sources, he may have escaped from White Harbor. As for the Luhai Group, Lu Yang also sent someone to look for him for two days, and after he couldn't find it, he didn't care anymore. Normal work and work, spending all day and drinking, nothing abnormal. Zhang Fan said.
"Then contact the police stations of the surrounding provinces and cities and pay attention to Li Dai's whereabouts." Tong Lie was a little annoyed, what happened to Li Dai was not enough for the city bureau to use a large number of police forces to blockade and round up, if he escaped from Baigang City, it would be difficult to find him in a short time.
"A wanted warrant has been issued!" Zhang Fan replied.
"Well, well, the focus is still on tracking down the two suspects in the aforementioned Liu Yongde case and trying to find more clues. The workload will be relatively large, and it will be more cumbersome, hard work for everyone! As soon as a suspect is found, arrest him immediately! Tong Lie clenched his fists as he commanded loudly.
The clues discovered this time have brought the mysterious criminal organization to the surface for the first time, which is a big breakthrough! The sudden progress made him see the hope of solving the case for the first time in two years!
Shuguang Apartment, West District, Shixi.
Jiang You also had some useful clues, he was staring at the laptop screen and was communicating with Steve.
"You, I conducted an investigation on the Luhai Group. Again, as in previous investigations, the company's business is normal and there are no illegal acts. But this time, I spent some effort to check the funds of all their related overseas accounts, and found that several of them were more suspicious. ”
"Please continue! Steve. ”
"Over the years, the Hong Kong branch of Luhai Group has remitted money to different offshore companies in the form of consulting fees. The amount of each remittance varies from $50-$2 million, and the frequency is not very frequent. But in the past few days, there have suddenly been three large remittances. It took me some time to find out that after receiving the money, the offshore companies suspected that they had remitted the money to a foreign exchange account with a foreign bank in Hong Kong. ”
"Consultant fees? Can you find out the holder of this Hong Kong overseas account? ”
"I'm now referring to the amount and route of remittances that can be found on the surface, while the specific information of individuals involves non-public encrypted data within the bank, which is more difficult to check. Even if it is found, it should not be useful, this method of remittance is often used for money laundering, and the account holder is likely to be a dead person, multiple identities, false identities or unrelated persons, and it is difficult to find out who the real holder is. ”
"It shouldn't be for money laundering, if it's money laundering, the frequency and amount of these funds are a bit small. What are the times and amounts of the last three transactions? Can you find it? ”
"Yes!"
On the computer, Steve sent the last three remittance records. Jiang You frowned at the numbers. On May 26, $600,000 was remitted. On May 28, $800,000 was remitted. But just three days ago, 5 million US dollars, nearly 30 million yuan, were remitted!
Jiang You looked at these numbers and thought for a long time, and suddenly his eyes widened. On May 26, after Ji Dongshun's death. On May 28, the day Li Dai set the fire, almost at the same time, an accident occurred on Dapu Road, seriously injuring a man named Liu Yongde. If the two amounts are related to these two cases, the commission for hiring a murderer, then what about the 30 million three days ago? Why is the amount suddenly getting bigger? It doesn't seem like anything big happened three days ago, huh?
Looking at the numbers, he fell into deep thought. If the date of these remittances and the time of these cases are not coincidental, then Luhai Group must be inseparable!
"You, are you still there?"
The flickering characters on the computer pulled Jiang You back from his contemplation.
"Yes, Steve, please send me all these suspicious remittance information you have found!" Jiang You quickly typed a string of English into the computer.
"Okay, I'll send it to you in the form of an encrypted file, you can just open it with the key I gave you before!" After this line appeared, Steve went offline.
Five minutes later, Jiang You's email received an advertising email with no sender information, and a package file was attached.
After downloading the package file, he took out a worn-out USB stick from the drawer, inserted it into the US* port of his laptop, and clicked on the file.
After a jumble of letters, a form pops up.
Jiang You began to carefully check the form, and from time to time he glanced up at the information wall that the table was leaning on.
In August 2016, a fire broke out in the home of a resident in Baigang City with a remittance of 700,000 US dollars, and the resident jumped to his death in desperation, and this person was the chief financial officer of Luhai Group......
In February 2016, a remittance of US$1 million was accidentally lost to death in the car of the deputy director of the Anti-Corruption Bureau of Baigang City, whose car brakes failed......
……
In December 2015, a remittance of 2 million US dollars, the chairman of Baigang Huajian Group was accidentally stoned to death by a billboard in Xicheng Shopping Mall!
……
After checking a number of pieces of information, Jiang You's eyes widened wider and wider, and when he looked at a $2 million remittance after the accident more than two years ago, his fist slammed on the table!
Luhai Group! Sure enough, it's you!
……
If it is said that Ning Yuan's accidental death two years ago was the beginning of all this, it is the prologue of this symphony of fate. At this moment, Tong Lie and Jiang You, who each had an important clue, felt that they had finally finished the overture and began to enter the second movement, and were about to lift the veil of night and see the dawn of the next scene.
But they would never have thought that at this moment, fate had suddenly accelerated the gears of turning, and with greater fog and darkness, it directly played the final chapter!
Before you know it, the undercurrent suddenly turns into a monstrous wave that catches everyone involved, catching people off guard, and the result is even more unexpected!