Police order

Chapter 271 Spear and Shield (4k)

September 9, Shenzhou City.

City of Miracles, in an ordinary high-end office building.

The bald man gently adjusted his glasses, then tugged at his tie, casually threw the cigar cutter on the table, lit the cigar, waved his hand, and signaled the two young girls to go out.

One of the beauties covered her mouth, took another girl's arm, bent down and walked out quickly with her head down, heading straight for the bathroom.

The door was closed, and the bald man took a sharp puff on his cigar.

It took a long time to light the cigar, and there were more burning parts. Most people would not be able to withstand this sip, but he shivered again with comfort, and then exhaled a little smoke, which filled his gold-framed mirror.

so cool~
After falling into the ethereal for more than ten seconds, the bald man's expression gradually became introverted, no different from his daily life, his expression was dull, but his eyes seemed to be able to see through everything.

He lightly smoked his cigar, then gently opened the drawer, took out a mirror, adjusted his collar and tie, and put the mirror back in place.

After finishing all this, the bald man pressed a button on the table.After about a minute, two men knocked on the door and entered the house.

One of the men looks very young, that is, 24 or 170 years old, giving people the feeling of a professional elite; the other is a fat man with a height of 120 and a weight of [-].

Well, kilograms.

The fat man was wearing a suit, a shirt, and a Hermès belt. His belly was so full that his clothes were about to burst, but no one expected this kind of explosive clothes.

Most people, when they see a fat man, will think that he is pretending to be rich, and that his belt is fake-how can Hermès have such a long belt.

"How's the matter?" The bald man sat more seriously, he didn't look at the two standing people, but looked at his cigar, "Sit down first, and talk slowly."

"Mr. Gan, it's going well so far. A few of our riders have been arrested, but the follow-up contact has been cut off, so they can't touch us," the young man said.

The bald man called "President Gan" nodded slightly, but still glanced at the fat man.

Seeing this, the fat man followed suit and said, "There is nothing wrong with what he said, and it doesn't involve us."

"How many people?" President Gan asked.

"Uh 27 people." The young man was a little embarrassed.

"Be careful, I'm afraid there are smart people among the riders who deliberately probed our bottom." Mr. Gan instructed.

"Yes, so we generally review riders, not those with a technical secondary school degree or above." The young man explained.

"Education is only one aspect. In the future, I will find a rider and have a special review. Don't feel troublesome about this kind of thing." Mr. Gan said, "What method are you using to organize your business now?"

"We have now expanded many new channels, such as shell companies, pseudonymous deposits, financial bills, import and export, foreign companies, insurance, private lending, securities, and state-owned enterprise restructuring." Young people are familiar with it.

"No wonder the rider was arrested. Who can't get the money from the police?" Mr. Gan sighed, "I haven't had time to manage the domestic business recently. What you said, cut off the high-risk ones quickly, and pay close attention to one-third of the money." business, turn to digital currency here.”

"Mr. Gan is already in transition, but the amount of funds is a bit large, and the prices of these things fluctuate greatly. Once before, I lost a lot of money." The young man was a little embarrassed.

"What's the use of you!" Boss Gan scolded angrily, but his expression remained unchanged.

"Yes, my problem." The young man was neither humble nor overbearing.

"Listen to Mr. Gan." The fat man was a little annoyed and scolded the young man softly.The young man did not refute, and leaned forward slightly to show respect.

"The rider is very important. It has happened before. A smart rider reverse-recorded our foreman, which eventually led to the arrest of the foreman. If it weren't for the foreman's toughness, the follow-up troubles would still be big." Mr. Gan seemed to be in no mood. Concerned about the disrespect of young people, explained a sentence.

"Understood, I must be responsible for this matter seriously." The young man said this quite sincerely.

"At the end of this month, there will be a big auction in the high seas. Keep an eye on it. I will tell you about some of them later. Regardless of the small quantity, these items have a considerable amount of funds. Many items are orphans and treasures, without market prices. , Manipulating space. I think you all understand." Mr. Gan changed the subject.

"Understand, understand. When the time comes, wait for Mr. Gan to show me a lot of knowledge." The young man lowered his head and said.

He was still a little dissatisfied in his heart. The bald man in front of him was airborne suddenly, and they had only seen it once.I just came here, and it was only the second day that I started to start the business, what the hell!

"You really need to learn more," the fat man put his arms around the young man's head, and said with some hints, "Do you know what the best way to organize it is?"

"The best way?" The young man froze for a moment.

I have been in the industry for a long time. There are many methods in this industry. I really don’t know what is the best. I can only say that different channels are suitable for different situations.For example, what Mr. Gan mentioned cannot be done every day. It requires not only opportunities, but also a lot of operations, which is very troublesome.

In short, there is no best, only the most suitable.

But the young man is familiar with the fat man, he knows that this man is equally unfathomable.He originally thought that Fatty would become the leader here!
"War." Mr. Gan exhaled a puff of smoke, as if recalling something.

Shenzhou City.

It was the first time for Lu Ling to participate in the internal meeting of the economic investigation team. Today, Team Su presided over the meeting, and the person sitting in the middle was a captain of the Economic Investigation Detachment of the Municipal Bureau.

In the case of economic investigation, there are often situations where one family cannot handle it, so it is multi-party cooperation, and some cases even require national cooperation, which can be specific to each county bureau or sub-bureau.

Today's case is the main responsibility of the Provincial Department, the investigation office of the Shenzhou Municipal Bureau, and the cooperation of several sub-bureaus below.

This is a money laundering case. Through a lot of work, more than 200 people have been arrested and more than [-] million funds have been seized.However, during the investigation, it was found that even if a large amount of funds were seized, this was still a company's "centipede cutting off its feet" behavior, and did not hurt the main body of the company at all.

The early stage of the case was a bit chaotic. The police were crazily arresting people all over the place. In many places, the police didn't know what they were doing.

These are a group of farmers who have not gone to school, and their task is to go to ATM machines and other places to withdraw money.

A rider withdraws funds from several banks a day, and each bank withdraws 4 yuan, and finally gets a reward of 400 yuan.

With the cooperation of various places, a large number of suspects were arrested, and the case was handled quite smoothly, and a lot of online evidence was readily available.

It's like floating some wood on a calm lake, very easy to find.

But these floating logs are all rootless trees, and most of them can't find a follow-up.Only a few caught the people behind, but the case is still difficult to progress.

These so-called people behind are nothing more than the centipede's lower legs (take the structure of human legs as an example), without affecting the torso at all.

The case has been going on for several months, and it is still the same.

Many people did not expect Lu Ling and the three to attend the meeting, but no one raised any questions at the meeting.Team Su didn't ask, he asked a fart.
"Today's main work arrangement is the inspection of the pawnshop industry. The pawnshop industry is a tough one. You comrades in the economic investigation may not be so clear. When we cracked down on crime a few years ago, many cases were related to the pawnshop industry. "The captain of the city bureau said, "The entry threshold for the pawn industry is still relatively high, so we don't need to check too many, but the responsibility is heavy."

"Through the verification of 177 criminals in this province, there are 145 criminals in Shenzhou City. Each of these people has 5.5 accounts, and each account launders an average of 85 yuan."

The captain of the city bureau summarized the latest progress of the case, and then began to assign the main tasks.

There are many companies involved in this case. Recently, the tasks of each district are different. Yanghe District is mainly responsible for the pawn industry.

One of the biggest dreams of the economic investigation team is to be able to put the economic investigation team in the middle of Bank Street
After listening to the work arrangement, Lu Ling had a general understanding of today's work.As newcomers, it is impossible for them to be arranged to go to a pawn shop, so they must go to the bank to obtain evidence.

These are very basic jobs that basically anyone can do.

Soon, the leader arranged work, and the three of them really arranged to go to the bank.

After the meeting, Lu Ling looked for Team Su.

"Captain Su." Lu Ling was a little embarrassed, "Can you talk conveniently?"

"It's convenient, you say." Team Su nodded.

"I forgot to tell you something. There are three of us. Qingshan is now an auxiliary policeman, and I am a trainee policeman. I don't have a police officer's card. According to the law, two police officer's cards are required to go to the bank to obtain evidence. The three of us , only one police officer certificate," Lu Ling explained.

Sometimes, the police do not need a people's police certificate to handle cases, but banks do not, and banks have very strict requirements for obtaining materials.

"Ah?" Captain Su was stunned for a moment. He knew Qingshan's identity as an auxiliary policeman, but he never thought that Lu Ling was a trainee policeman.

The ranks of the police, especially those who have just joined the work, are not so strict.

According to regulations, you must wear it according to your actual police rank, but in fact, some people are lazy, they are all first-level superintendents, and they still wear the third-level superintendent's title, and they are too lazy to change.

There are also some students, in order to be convincing when they go to the police, they have the police rank of one bar and two in advance. Generally, no one cares about them. After all, the supervisors will not see problems with their eyes.

After Lu Ling joined the work, he managed to find a pair of two crutches (probationary police officers), which he put on another summer duty uniform.

It is very convenient to change clothes, but it is difficult to change the police rank, so he is currently wearing a bar and a bar, and asks Ye Wenxing for it.

"Are you a trainee police officer so good?" Captain Su was a little surprised. He had heard something about Lu Ling, "Forget it, you and Qingshan, you two don't go to the bank."

Team Su called someone to take Ye Wenxing to the bank, and then said to Lu Ling, "You two, follow me to a pawn shop. Follow me and don't talk nonsense."

After finishing speaking, Team Su was still a little worried: "You must be careful when you speak. These pawnshops are not criminal suspects. Don't make the relationship too rigid. We should cooperate more in the future. If the relationship is deadlocked, they will avoid us in the future. , the work is not easy to carry out.”

"Don't worry." Lu Ling nodded.

Lu Ling has already learned a lot of legal knowledge. He knows that the pawnshop industry is very special.

In civil law, there is a special system called "good faith acquisition" system.

If the person without the right to dispose transfers its property to a third party for a fee, if the transferee obtains the property out of good faith, the transferee will immediately obtain the ownership of the property according to law.

What does that mean?

For example, suppose you lent your camera to your good friend Zhang San.

Zhang San took pictures with the camera and found it to be very easy to use.Zhang San's friend Li Si was very envious, and told Zhang San that this camera is really good!

Zhang San said, no, what is my identity?

Li Si said, I heard that such a camera costs more than 2 yuan, and it is not easy to buy. If you don't want to use it any time soon, I am willing to bid 18000 yuan to buy it.

Zhang San thought about it and said yes.

Therefore, Zhang San, who had no right to punish, sold the camera to Li Si.

Li Si didn't know that this thing didn't belong to Zhang San.

At this time, you came to Zhang San to ask for a camera, and Zhang San said he sold it to Li Si.You then took Zhang San to find Li Si, and threatened to call the police.

Zhang San was scared at this time and wanted to refund 18000 yuan, but Li Si was unwilling.

Can Li Si continue to hold this camera?

Can.Because Li Si obtained it in good faith.

Although Zhang San had no right to dispose of it, Li Si did not know about it. Adhering to the principle of "facilitating transactions", Li Si successfully obtained the ownership of the camera.

In this case, Li Si must be unaware, and Li Si needs to be transferred at a reasonable price.

However, there are exceptions to the bona fide acquisition system, and the bona fide acquisition system does not apply to lost and stolen items.

On this basis, there are exceptions for pawnshops. In judicial practice, pawnshops have a very special status.

Having said so much, everyone must ask a lot of "what if", "but this is the case."

If the transferee purchases the lost property through auction or from a qualified operator, the obligee shall pay the cost paid by the transferee when requesting the return of the original property.After the obligee has paid the transferee, he has the right to recover from the non-disposition obligee.

In other words, if you can't find the thief and you see someone bought your stuff through a pawn shop, you can't just ask for it back, you can only buy it back.

Team Su nodded, and left the Economic Investigation Brigade with the two of them, heading straight to a large pawn shop that they were going to go to today.

This is a nationwide chain of pawnshops, and the things recycled here are mainly gold and silver jewelry, brand-name watches, and brand-name bags.However, there are also some other precious items collected here.

For example, if you have valuable traditional Chinese medicine, some cultural relics, calligraphy and paintings, they are also collected here, and they will be sold to other pawnshops or auctions through other channels.

(End of this chapter)