Chapter 46 Position Determines Ideology!!
"Did you know? If I continue to look down like this, I can consider giving you the nature of a criminal syndicate. Do you know what it means to have the nature of this criminal group? ”
The response was a mechanical shake of the head, and a numb, confused look.
"This means that the judge is lenient when convicting and sentencing you. Although you may only take five million, the prize of 100 million does not come to you. However, the judge can still consider that you are involved in an important part of the money laundering.
And the missing 95 million in the middle is real on the books of Kim Soon-jae's company, and we have found these 95 million. And these 95 million are the so-called black money. How many years has the crime of money laundering been in the Criminal Law of the Great Cold Netherworld? It seems to be a prison sentence of 3 to 5 years. ”
In the afterglow, Park Tae-huan's face slowly improved. From pale to yellowish. To be honest, Lin Zhexun didn't know whether his face changed from pale to yellow, whether it was getting better or worse.
However, he still talked to himself and popularized the law to Park Tae-hwan: "However, we found out that more than two people, Kim Soon-jae and you, Park Tae-hwan, are committing crimes." It's several people who are committing crimes, several people who are making false accounts, and several people who are laundering money. This amount is not only 100 million, but more than 500 billion. And just as it happens, the Criminal Code has been amended in previous years.
A group with multiple persons for the purpose of committing a crime is also considered a criminal group.
This means that your small gang is also a group crime. It is equivalent to facing a standard of more than 50 billion yuan to sentenc. Are you going to stay in prison for more than ten years for this 100 million? ”
Park Taehuan lost his voice and sat on the cold interrogation chair a little stunned. Even Lin Zhexun's abrupt disappearance was not found.
It's like a demon suddenly bewitched his heart, making him suddenly fall from the human world on this cold interrogation chair, very mysterious and terrifying.
......
Park Woong-moon was born in 1972. According to verification, I was in a car accident 3 years ago and died on the spot. Won the grand prize of 100 million won in the event 20 days ago. The other party asks for a cash payment the next day. ”
Jiang Lifeng, born in 1977. However, the last two digits of the registered ID card are missing, and now it is being checked whether it is the real name. Also ask to get cash to redeem on the spot"
"This one is called Liu Zaishi...... If I'm not mistaken...... This Liu Zaishi should be a pseudonym, if it is a real name, then the people who are six years old and 70 years old will not be very disillusioned......"
"This seems to be the only clue that can be grasped at the moment. Park Tae-hwan, the winner of the last event, is just that this person's ID number and name are correct. It is also paid out in cash. ”
Lin Zhexun looked at the national character face of the file Park Tae-hwan, and to be honest, there was no other adjective except for honesty. I also saw that the address, phone number, and even bank card number filled in the other information were clearly filled in by him.
"There aren't many honest people anymore." Lin Zhexun covered this 100% true file and sighed, "This society still has to grasp honest people and bully." If you don't find an honest person, you won't even be able to investigate the case. ”
"Now this is really the only clue," Prosecutor Lin's side, the female investigator who claimed to be a VIP said a little frustrated.
"What about the other fingerprints on the two cards? Who handles it? Can you find out? ”
"It's good to say that after An Shi, there are relatively few people who handle it, they are all venue staff, and there is nothing suspicious." The female investigator, who claimed to be a VIP fan, said, "But the other fake one had dozens of fingerprints." There are too many people handling it. The identity of this prize is also fake, and the thirteen-digit ID number does not match the one in the system. And the monitoring of the event venue was not found because there were too many people. ”
I've been busy to death for the past two days, and there's still no way to find clues in dozens of fingerprints. Fortunately, Lin Zhexun had already instructed them to find the contact information of those previous winners.
And there is too much false information in this, and the only one who fills in the real information is Lin Zhexun, who has just interrogated Park Taehuan.
If it weren't for this guy being honest, I really don't know how much energy it would take Lin Zhe to inquire.
"To be honest, if not if there are no clues. I really suspect that this is money laundering. How to ask for nothing. ”
"Prosecutor Nim, if you can't find any key information...... So, to the end? The head of the Cui department was by Lin Zhexun's side and added a sentence coldly.
What Captain Cui said is not wrong. South Korea's Lotto lottery company is so large over there, can give Kim Soon-jae official, bright support, then the resistance to check down will be great. Even with the name of Senior Prosecutor Oh Sang-woo.
It may outweigh the losses and be thankless.
I picked up the information that I had put on my right, and the words I had said that day came back to my ears.
There was nothing wrong with what An Shiwan said during the interrogation. 3 years ago, An Shiwan's mother suddenly suffered a stroke, and the rescue was not timely, and she became a vegetative person. The family itself is not very rich, and they are even worse. Last year, his wife, who finally couldn't stand this life, chose to leave, and by the way, took her 7-year-old daughter with her. And now An Shiwan is still paying their mother and daughter alimony every month.
If this guy doesn't have a criminal record, forget it. It's because he has a criminal record that he can only work in the dark. Let the restaurateur squeeze him reasonably. Let him run 10km to get a few thousand won of takeaway guts. A day of exhaustion and hard work only has an income of tens of thousands of won.
He seemed a little desperate on the day he bought the lottery ticket. Gamble all the money you earn, either die or live.
But the light of hope finally came to him, but it was only light, and light was visible and unattainable after all.
Emotionally trying to pounce on the light, but it fell short.
If you're in despair all the time, forget it. The most desperate thing is to have hope, and hope is as elusive as a mirror.
That's why I was so excited about myself that day, and I thought that I was in the same group as the other party.
Sighing a little depressed in his chest, Lin Zhexun began to study the information of the honest man Park Taehuan who filled in the complete information and then redeemed the prize, preparing to dig out something more.
"Look it up!!" The voice came from, behind the dossier mountain on Lin Zhe's left.
Sitting on the left and right sides of Wu Xiangyu, the head of the Cui Department and Lin Zhexun were both stunned, and looked at the person with the most power in this office and the person with the last decision.
"Look it up." Wu Xiangyu said expressionlessly, "Don't give up just because of the size of the other party's power. Sometimes it's easy to get scared when you think too much. From the standpoint of a prosecutor, go inside to investigate, and go big to study. Remember one sentence: stance determines your thoughts. ”