Liu Wei looked solemn and said, "I agree with the detachment leader's point of view. However, on this point, until we have conclusive evidence, I personally recommend that the third hypothesis be disposed of. Of course, we are only analyzing and discussing the facts of the case here, and Comrade Xiao Li's hypothesis may or may not exist, so there is no need to say more. ”

"I still have a question, on what basis do you think that the counterfeiting den in Building 17 should have been owned by Wang Fang? Just based on the confessions of several motorcycle masters at the construction intersection, and assuming that Wang Fang is the female passenger in the mouth of the motorcycle master, and then judging from this, I think this basis is a bit thin. Liu Ju said.

"Information group, Comrade Duan Ming, you come on." The answer to Liu Ju's question is related to information analysis, so Ma Zhi named the person in charge of the information group to explain.

"According to the clues provided by the field team, we traced the account in Wang Fang's name and retrieved her bank statements overnight, and found that Wang Fang's current statements only contained cash deposit and withdrawal records, and there were no records of online consumption, transfer-out, or transfer-in. And like Li Haidong's account, there are also deposit records that have been interrupted, but the interruption is longer than the account in Li Haidong's name, from August 8, 2017 to September 20 this year. From September 21 to October 20 this year, deposits were resumed, but during this period of time, there were no cardless and no passbook deposit records, and the amount was mostly one or two thousand, two or three thousand, and the number of deposits per day was as little as one or two or three or five times, and there was no obvious law in the time and place of deposits. According to the analysis of clues provided by the field team, Li Haidong asked the 'buyer' to deposit the money into Wang Fang's account in the form of cash deposit, and then withdraw cash from the account and transfer it to an account in his own name. Therefore, the deposit record of the account under Wang Fang's name during this time period should be the 'payment' paid by the 'buyer' to Li Haidong. Li Haidong's purpose in doing so should be to use Wang Fang's account as a transfer of funds, to prevent the 'buyer' from reporting it, and to avoid the police tracing him along the account information. ”

Duan Ming was tall and thin, with eyes on, and he spoke softly. Previously, because the information team needed to retrieve a large number of surveillance videos, it was impossible to distinguish manpower, so Li Zhudao and Xiao Wu could only go to the bank.

"He doesn't seem to be clever in doing this, because there is a close relationship between Wang Fang and him, and if he changes to an account in the name of a stranger as a transit, he can successfully cut off the clue of account information. But this is based on the fact that we discovered the mother-son relationship between Li Haidong and Wang Fang, and we have this idea. In fact, let's not forget that Li Haidong has two ID cards, and no matter which of the Wang brothers he is, he can sit back and relax. Suppose that we are now investigating the 'counterfeiting case', and according to the account information provided by the 'buyer', Wang Fang is traced, and then assuming that Wang Fang is still alive, we can at most find the Wang brothers along the line of Wang Fang, who would have thought that Li Haidong was one of the Wang brothers? Moreover, whether it is the Wang brothers or Li Haidong, and Wang Fang are all separated, as long as Wang Fang pretends not to know anything, we are very likely to think that someone has stolen her identity information to handle and use a bank account. This is also the reason why we obviously had Li Haidong's identity information before, but we couldn't find out that he had any relatives. ”

Duan Ming lifted his glasses, and then got back to business: "Before August 8, 2017, the cash deposit and withdrawal records of the account under Wang Fang's name are basically the same as the deposit and withdrawal records of the account under Li Haidong's name since the account was opened. In addition, according to the clues provided by the field team, Wang Fang was in and out of the counterfeiting den in Building 17 of the Harmony Community for most of the year, and it was not until a month ago that Li Haidong appeared here. It is based on this, coupled with the confession of Mo's master and the fact that Building 17, where the counterfeiting den is located, is owned by Wang Fang, so we can basically determine that the counterfeiting den should have been owned by Wang Fang. It should be added that the account under Li Haidong's name was also opened on August 8, 2017. As for why Wang Fang changed her deposit account from her own name to Li Haidong's name after August 8, 2017, we don't know for the time being. In addition, Wang Fang's account had a large cash withdrawal, which roughly coincided with the time when Li Haidong purchased Room 1304 in Baituwen Community. This should be the source of funds for Li Haidong's house purchase. According to the investigation on the day of the incident, that is, the feedback from the developer of Baituwen Community, it should be Li Haidong himself who went to buy a house and went through the real estate registration procedures, and he went to the sales department with a sack of cash, so the sales staff was more impressed. ”

Liu Ju listened attentively, carefully sorted out his thoughts, and said: "That is to say, it is based on a part of the clues that are assumed first, and then more clues and evidence are obtained after verification, so as to determine this point." In addition, the mother-son relationship between Li Haidong and Wang Fang is also assumed first, then verified to be true, and then based on the fact that Li Haidong's ID photo is exactly the same as that of the Wang brothers, it is inferred that Li Haidong should be one of the Wang brothers, and finally it is determined that the deceased should be Wang Fang. ”

At this point, Liu Ju finally understood another meaning of what Li Zhudao said earlier, "There is no direct evidence to prove that the deceased is Wang Fang".

Liu Ju asked again: "According to the identity information of Wang Fang and the Wang brothers, what useful clues can be traced so far?" ”

According to the names of Wang Fang, Wang An, and Wang Kang and their ID numbers, except for the account of the Agricultural Bank of China under Wang Fang's name, no other bank account information and bound mobile phone numbers were found, which means that it is very likely that the mother and son stole other people's identity information to register and use mobile phone numbers and bank accounts. Because of this, coupled with the fact that the Wang brothers have been studying, working and living in other places for a long time, and the neighbors in the harmonious community do not have their contact information, we can't find another person among the Wang brothers at present. ”

Duan Ming smiled bitterly and continued: "At present, apart from the Wang brothers' school registration information, there is no other discovery for the time being. Wang Fang's other relatives, including who her ex-husband is, cannot be found out through household registration information, and the addresses on the household registration of Wang's mother and son are not only inconsistent, but also do not exist at all, including Li Haidong's household registration address, which is also the reason why we were unable to further understand this person by visiting his household registration address according to Li Haidong's identity information. In addition, most of the residents in the Harmony Community are the demolition households of the former Feitian Village, and of course, there are a few tenants. According to feedback from the field team, residents of Harmony Community said that Wang Fang was not from Feitian Village, that she had rented here about 20 years ago, and that she had purchased Building 17 here 15 years ago. This was also verified by checking the registration information of the ownership certificate of Building 17. Therefore, where Wang Fang came from, the residents of the harmonious community are not clear. ”

"There are many situations where the registered address does not exist. For example, the original address was demolished, the name was changed, and the administrative areas were adjusted and merged, and considering the special nature of the 'occupation' of the Wang mother and son, the possibility that they used false information to register a household registration or apply for identity documents twenty or thirty years ago cannot be ruled out. Duan Ming added.

This family of three is really weird. This thought in Duan Ming's heart is also the inner thought of most of the people here.

At this point, the clue looks like there has been a break.

After a short silence, Liu Ju asked Ma Hongwen: "What do you think about the next step of the investigation work?" ”

Ma Hongwen said: "It's better for me to have some people, he speaks better than me, has clear thinking, in-depth analysis, and is organized." ”

"Field team, Li Zhudao?" Liu Ju asked with a smile. Ma Hongwen tried his best to create opportunities for young people to show their faces in front of him, and of course he could see it. And the leaders of several groups of the task force have their own specialties and strengths, and he can also see it.

Ma Hongwen laughed a few times, and sure enough, he named Li Zhudao's name.

Li Zhudao said eloquently: "According to the on-site investigation, in addition to counterfeiting equipment and a large number of fake documents, there are no other traces of inhabitation in Building 17 of Harmony Community, and there are no beds and other living facilities and supplies in it. In other words, this should be a place specially used by Wang Fang and Li Haidong to make counterfeits, and there should be another place to live and live. This is also an important reason why the technical team failed to collect clues about Wang Fang's hair in this place. Of course, according to the feedback of nearby residents, Wang Fang lived here with her two children in her early years, and later it should be that the economic conditions have improved, so she separated her living place from the counterfeiting den, moved out from here, and looked for another place to live. ”

"According to the property monitoring and feedback from neighbors, it can be basically determined that Wang Fang and Li Haidong moved in a month ago. So before moving into room 1304, the two of them must have another place to live. Of course, whether Li Haidong lived with Wang Fang before this, we don't know for the time being. But finding another place where Wang Fang lives is a key focus for us next. In addition, through the Wang brothers' school registration information, we can visit the schools they attend, hoping to find out. ”

Due to the limited number of clues that can be traced, the detection ideas provided by Li Zhudao have become the only option for the task force.

In order not to occupy everyone's time in handling cases, Liu Ju briefly said a few words that everyone had worked hard, but they should continue to carry forward the fine style of continuous combat, grit their teeth and gnaw down this hard bone, and finally announced the dismissal of the meeting.

Liu Ju deliberately entered Ma Hongwen's office, and only Zhang Xiaohe and the deputy director were with him.

"Lao Ma, you give the truth, when will this case be closed?" After closing the door, Deputy Director Zhang got straight to the point and asked.

Ma Hongwen glanced at Director Liu, who was standing in front of the window with his back hand, and he understood that this sentence was asked by Deputy Director Zhang for Director Liu.

Liu Ju is not from the internal background of the public security system, and he does not know much about many situations in criminal investigation and solving cases. Of course, for a leader of his level, he doesn't need to be proficient in business knowledge, he only needs to know a little. Zhang Xiaohe is a criminal police officer who has worked in the public security system for nearly 30 years, and it is impossible to ask such a question with his background and qualifications. If it was asked by Liu Ju, it was impossible for him not to answer. This old fox originally blackfaced Director Liu at the meeting, and now he has to blackface for him.

The reason why Liu Ju has such a problem is probably also the reason why there is too much pressure from all parties. In addition, there have been recent rumors of a change of leadership at the municipal level......