Chapter 90: Major Discoveries
Solving a case is like this, it's like pulling a radish and bringing out the mud.
This case is not solved, but it may involve clues in another case.
Wang Manli is a typical example, Lu Chuan and Liu Guodong originally investigated the disappearance of Goldman Sachs, but it turned out that Wang Manli may have financial problems.
Of course, this kind of thing is not a big case on the criminal investigation side, and there is no possibility of filing a case even in the criminal investigation.
The nature of the work of the economic investigation detachment is different, and the handling of cases there is very concerned about the amount of money involved in the case.
Often, the larger the amount, the greater the importance of the case and the more people involved.
What is the point of catching a bribe, and the value of the case is only 10,000 yuan.
But the criminal investigation is different, and the criminal investigation focuses on eight types of serious cases such as homicide, robbery, arson, and strengthening.
It has nothing to do with more money and less money.
In cases like Wang Manli, the investigation may be more interested.
Liu Guodong and Lu Chuan didn't particularly care, and waited for the results of the investigation from the economic investigation side first.
If the account to which the transfer is made to the other party is not clean, such as money laundering or the like, then this is their case.
But if the other party's account is fine, the annual income of one million is really just the labor income of Wang Manli's bed, which is estimated to be a case of public security.
Lu Chuan could only sigh that the price was really high, and that's it.
However, the development of objective things is often not transferred by the will of the person in charge.
Early the next morning, all the accounts that transferred money to Wang Manli were cleared.
The relevant information was also transferred to Liu Guodong by the economic investigation.
In the office, Liu Guodong held the account information sheet, and his hands were trembling.
muttered to himself: "Something is wrong......
As a veteran criminal police officer who has been transferred from a front-line investigator to an on-site investigation, Liu Guodong has rarely gone to the front line to work in recent years.
However, this does not mean that his acumen in solving cases has deteriorated.
On the contrary, because he has worked in the post of on-site investigation for more than ten years and is also engaged in trace inspection work, Liu Guodong has been exposed to far more types of cases than when he was an investigator before.
In addition to the cases accepted by the criminal investigation detachment, Liu Guodong has also seen a lot of other types of cases.
As soon as he got the account information form, Liu Guodong discovered the seriousness of the problem.
Wang Manli's income began to increase sharply three years ago, after she joined the Qingsong Physical Examination Center.
Every year since, her income has been around one million, and it has continued to this day.
In the past three years, there have been more than 32 accounts that have paid more than 10,000 yuan to Wang Manli's bank account.
Of the thirty-two accounts, only three are private, and the other twenty-nine are corporate accounts.
Private accounts aside, these 12 or 9 corporate accounts all have one thing in common.
Changsheng Biotechnology Co., Ltd.
Meibao Biotechnology Co., Ltd.
Meinian Biotechnology Co., Ltd.
Aierbao Biotechnology Co., Ltd.
……
Twenty-nine company accounts, all of which are biotech companies.
The amount of money that these companies made to Wang Manli's account was 300,000 yuan at one time, and 50,000 or 100,000 yuan at a time.
According to the results of the investigation, although there is no problem with the accounts of these companies, the legal person or major shareholder of these companies is a person named Wang Liang.
Judging by their experience, these companies are actually shell companies.
Wang Manli's large income, in fact, is this Wang Liang through these company accounts, giving her money.
Why?
Millions a year, three years in a row.
Is it money laundering?
Or is it a captive breed?
Or something else?
Linked to the Goldman Sachs disappearance case, Liu Guodong had a feeling of numbness on his scalp.
"Xiao Lu, follow me to Team Qin's office!"
This week, Qin Yong could only sleep three or four hours a day.
When Lu Chuan entered Qin Yong's office, he looked at the man in front of him with deep eye sockets, messy hair, and stubble, and he almost didn't recognize it, this is the majestic Qin team on weekdays.
"Lao Liu and Xiao Lu, sit, what's the matter?"
Seeing Liu Guodong and Lu Chuan coming in, a smile squeezed out of Qin Yong's tired face.
The current survey office is still reliable.
So far in the murder of Song Kun, the only clues are the footprints of a man and a woman, as well as the suspicious vehicle with narrow front wheels and wide rear wheels.
And this information was found by the field survey office.
Therefore, Qin Yong, who has been extremely short-tempered in the past few days, calmed down a lot when he saw Liu Guodong and Lu Chuan, especially Lu Chuan.
Liu Guodong didn't talk nonsense, he knew that Qin Yong was very busy now, so he went directly to the topic: "Team Qin, the detachment has been tight in the past few days, and the four people in our field survey office have also gone to the scene." ”
Qin Yong nodded, he knew this.
Not only did he investigate the scene now, but the forensic doctor Wang Changjiang also ran to the scene with Shen Yan.
"This is the ...... It's a special time, but if you really have any difficulties, stay in the detachment, and I'll talk to the operations team. ”
Liu Guodong was slightly stunned, he knew that Qin Yong would be wrong, thinking that he was here to hide from Qingqing.
"Team Qin, I didn't mean that."
Lu Chuan also shook his head, but did not speak, half of his ass was next to the edge of the sofa.
"Although there are few people in our current investigation, the whole detachment is now busy with Song Kun's case, and we still have this awareness."
Hearing Liu Guodong's attitude, Qin Yong's mood was obviously higher.
"Haha, I'll just say, you're an old qualification, how could you do something like retreating."
took out two cigarettes on the table and handed them to Liu Guodong and Lu Chuan.
The two hurriedly got up and took it, and Qin Yong himself lit one: "Is there something else?" ”
"Yes," Liu Guodong pinned the cigarette behind his ear and handed the file bag in his hand to Qin Yong: "Xiao Lu and I have helped a group of people investigate the case of Goldman Sachs' disappearance in the past two days. ”
Qin Yong nodded, the Goldman Sachs disappearance case was the last case Song Kun caught before his death.
Although the case is not big, there is no evidence that Song Kun's disappearance has anything to do with this case.
But in line with the principle of not letting go of misses, Qin Yong specially arranged a group of Zhang Hui to follow up on this missing case.
That's how it is to solve the case, not afraid of 10,000, just in case.
Most of the time the clues are hidden in the details, maybe there will be a little clue in that link, and the case will have a new direction.
"Did you find anything?"
The murder case has not been solved, and if there is progress in the disappearance case, it will also be a result.
Liu Guodong nodded heavily: "Yes, and it's a major discovery!" ”
A major discovery?
Liu Guodong's words made Qin Yong's expression move.
Who Liu Guodong is, Qin Yong knows it clearly.
After more than 20 years as a criminal policeman, Liu Guodong has a lot of experience in handling cases.
Especially in the past ten years, he was the first to work on the scene of all the murders in Haizhou City, as the person in charge of the investigation office.
In the past two years, he has often represented the Haizhou City Criminal Investigation Detachment to participate in some fingerprint exhibitions of the provincial department and the joint task force to handle cases.
Although his grades have been hovering in the middle and bottom, after the baptism of the provincial department's major cases, Liu Guodong has heard of and seen more cases than Qin Yong, not less than Qin Yong.
He can say that it is a major discovery, so it must not be a trivial matter!