Attending ex-girlfriend's wedding, arresting the groom's officer on the spot
Chapter 90 Major Discovery
Chapter 90 Major Discovery
This is how to solve a case, just like pulling out a carrot to bring out mud.
This case has not been solved, but there may be clues to another case.
Wang Manli's case is typical. Lu Chuan and Liu Guodong originally investigated the disappearance of Goldman Sachs, but found out that Wang Manli may have financial problems.
Of course, this kind of thing is not a big case in the criminal investigation, and there is even no possibility of filing a case in the criminal investigation.
Unlike the nature of the work of the Economic Investigation Detachment, the case handling 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's the point of catching a briber who is only worth 1 yuan.
But the criminal investigation is different here. The criminal investigation focuses on the eight categories of serious cases such as homicide, robbery, arson, and health.
It has nothing to do with how much money you have.
Economic investigators may be more interested in cases like Wang Manli's.
Liu Guodong and Lu Chuan didn't pay much attention either, and waited for the results of the economic investigation.
If the account transferred to the other party is not clean, such as involving money laundering, 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, and it is probably a case of public security.
Lu Chuan can only feel that the price is really high, that's all.
However, the development of objective things is often not transferred by the will of people in charge.
Early the next morning, all the accounts that transferred money to Wang Manli were found out.
The relevant information was also transferred to Liu Guodong from the economic investigation side.
In the office, Liu Guodong was holding the account information form, his hands were shaking.
Muttering to himself: "Something happened..."
As a veteran criminal police officer transferred from a front-line investigator to an on-site survey, Liu Guodong seldom went 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 current survey position 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 after she joined Qingsong Medical Examination Center three years ago.
Every year after that, her income has been around one million, and it has continued until now.
In the past three years, there were 32 accounts in which more than [-] yuan was transferred to Wang Manli's bank account.
Of the 32 accounts, there are only three personal accounts, and the other 29 are corporate accounts.
Leaving aside private accounts, these twelve or nine corporate accounts all have one characteristic in common.
Changsheng Biotechnology Co., Ltd.
MEBO Biotechnology Co., Ltd.
Meinian Biotechnology Co., Ltd.
Aierbao Biotechnology Co., Ltd.
……
29 corporate accounts, all biotech limited companies.
These companies transferred money to Wang Manli's account as much as 30 at one time, and as little as [-] or [-].
According to the results of the economic 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 from their experience, these companies are actually shell companies.
Wang Manli's large income is actually Wang Liang sending her money through these company accounts.
why?
Millions a year for three consecutive years.
Is it money laundering?
Or nurturing?
Or something else?
In connection with the disappearance of Goldman Sachs, Liu Guodong felt his scalp tingling.
"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 almost didn't recognize the man with sunken eye sockets, disheveled hair, and a bearded face in front of him.
"Old Liu and Xiao Lu, sit down, what's the matter?"
Seeing Liu Guodong and Lu Chuan coming in, a smile appeared on Qin Yong's tired face.
The current survey office is still reliable.
Song Kun's murder so far, the only clues are the footprints of a man and a woman, and the suspicious vehicle with narrow front wheels and wide rear wheels.
And this information was discovered by the survey office.
Therefore, Qin Yong, who has been extremely irritable these 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 right now, so he went straight to the topic: "Qin team, the detachment is short-staffed these days, and the four people in our current survey office are also on site."
Qin Yong nodded, he knew about it.
It wasn't just that the scene was surveyed, Wang Changjiang from the forensic doctor also ran to the scene with Shen Yan.
"This matter... now is a special period, but if you really have difficulties, stay in the detachment, and I will talk to the operation team."
Liu Guodong was taken aback for a moment, he knew that Qin Yong would have misunderstood, thinking that he was here to hide and relax.
"Captain Qin, I didn't mean that."
Lu Chuan also shook his head, but didn't speak, half of his buttocks were touching the edge of the sofa.
"Although there are few people in our current survey, the entire detachment is busy with Song Kun's case. We still have the awareness of this."
Hearing Liu Guodong's attitude, Qin Yong's mood obviously increased.
"Haha, let me just say, you are a veteran, why would you back down in battle?"
He took out two cigarettes on the table and handed them to Liu Guodong and Lu Chuan.
The two hurriedly got up to take it, and Qin Yong lit one himself: "Is there something else?"
"Yes," Liu Guodong tucked the cigarette behind his ear, and handed the file bag in his hand to Qin Yong: "Xiao Lu and I will help the action team investigate the case of Goldman Sachs' disappearance for the past two days."
Qin Yong nodded. The disappearance of Goldman Sachs was the last case Song Kun caught before his death.
Although the case is not serious, there is no evidence that Song Kun's disappearance is related to this case.
However, in line with the principle of never letting go of missing cases, Qin Yong specially arranged for a group of Zhang Hui to follow up on this missing case.
This is how to solve a case. Don't be afraid of ten thousand, just in case.
Most of the time, the clues are hidden in the details. Maybe there is a little clue in that link, and the case will have a new direction.
"Have you found anything?"
The murder case is not solved, if the disappearance case makes progress, it is also a result.
Liu Guodong nodded heavily: "Yes, and it's a major discovery!"
major discovery?
Liu Guodong's words moved Qin Yong's expression.
Who is Liu Guodong, Qin Yong is very clear.
Having worked as a criminal police officer for more than [-] years, Liu Guodong has very rich experience in handling cases.
Especially in the past ten years, he was the first to go to the scene of all the homicide cases in Haizhou City as the person in charge of the survey office.
In the past two years, he often represented the Haizhou Criminal Investigation Detachment to participate in some fingerprint exhibitions of the provincial department, and jointly handled cases with the special case team.
Although his grades have been hovering around the middle and bottom, but after the baptism of major provincial and departmental cases, Liu Guodong has heard and seen more cases than Qin Yong, no less than Qin Yong.
He can say that it is a major discovery, so it must not be a trivial matter!
(End of this chapter)
This is how to solve a case, just like pulling out a carrot to bring out mud.
This case has not been solved, but there may be clues to another case.
Wang Manli's case is typical. Lu Chuan and Liu Guodong originally investigated the disappearance of Goldman Sachs, but found out that Wang Manli may have financial problems.
Of course, this kind of thing is not a big case in the criminal investigation, and there is even no possibility of filing a case in the criminal investigation.
Unlike the nature of the work of the Economic Investigation Detachment, the case handling 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's the point of catching a briber who is only worth 1 yuan.
But the criminal investigation is different here. The criminal investigation focuses on the eight categories of serious cases such as homicide, robbery, arson, and health.
It has nothing to do with how much money you have.
Economic investigators may be more interested in cases like Wang Manli's.
Liu Guodong and Lu Chuan didn't pay much attention either, and waited for the results of the economic investigation.
If the account transferred to the other party is not clean, such as involving money laundering, 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, and it is probably a case of public security.
Lu Chuan can only feel that the price is really high, that's all.
However, the development of objective things is often not transferred by the will of people in charge.
Early the next morning, all the accounts that transferred money to Wang Manli were found out.
The relevant information was also transferred to Liu Guodong from the economic investigation side.
In the office, Liu Guodong was holding the account information form, his hands were shaking.
Muttering to himself: "Something happened..."
As a veteran criminal police officer transferred from a front-line investigator to an on-site survey, Liu Guodong seldom went 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 current survey position 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 after she joined Qingsong Medical Examination Center three years ago.
Every year after that, her income has been around one million, and it has continued until now.
In the past three years, there were 32 accounts in which more than [-] yuan was transferred to Wang Manli's bank account.
Of the 32 accounts, there are only three personal accounts, and the other 29 are corporate accounts.
Leaving aside private accounts, these twelve or nine corporate accounts all have one characteristic in common.
Changsheng Biotechnology Co., Ltd.
MEBO Biotechnology Co., Ltd.
Meinian Biotechnology Co., Ltd.
Aierbao Biotechnology Co., Ltd.
……
29 corporate accounts, all biotech limited companies.
These companies transferred money to Wang Manli's account as much as 30 at one time, and as little as [-] or [-].
According to the results of the economic 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 from their experience, these companies are actually shell companies.
Wang Manli's large income is actually Wang Liang sending her money through these company accounts.
why?
Millions a year for three consecutive years.
Is it money laundering?
Or nurturing?
Or something else?
In connection with the disappearance of Goldman Sachs, Liu Guodong felt his scalp tingling.
"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 almost didn't recognize the man with sunken eye sockets, disheveled hair, and a bearded face in front of him.
"Old Liu and Xiao Lu, sit down, what's the matter?"
Seeing Liu Guodong and Lu Chuan coming in, a smile appeared on Qin Yong's tired face.
The current survey office is still reliable.
Song Kun's murder so far, the only clues are the footprints of a man and a woman, and the suspicious vehicle with narrow front wheels and wide rear wheels.
And this information was discovered by the survey office.
Therefore, Qin Yong, who has been extremely irritable these 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 right now, so he went straight to the topic: "Qin team, the detachment is short-staffed these days, and the four people in our current survey office are also on site."
Qin Yong nodded, he knew about it.
It wasn't just that the scene was surveyed, Wang Changjiang from the forensic doctor also ran to the scene with Shen Yan.
"This matter... now is a special period, but if you really have difficulties, stay in the detachment, and I will talk to the operation team."
Liu Guodong was taken aback for a moment, he knew that Qin Yong would have misunderstood, thinking that he was here to hide and relax.
"Captain Qin, I didn't mean that."
Lu Chuan also shook his head, but didn't speak, half of his buttocks were touching the edge of the sofa.
"Although there are few people in our current survey, the entire detachment is busy with Song Kun's case. We still have the awareness of this."
Hearing Liu Guodong's attitude, Qin Yong's mood obviously increased.
"Haha, let me just say, you are a veteran, why would you back down in battle?"
He took out two cigarettes on the table and handed them to Liu Guodong and Lu Chuan.
The two hurriedly got up to take it, and Qin Yong lit one himself: "Is there something else?"
"Yes," Liu Guodong tucked the cigarette behind his ear, and handed the file bag in his hand to Qin Yong: "Xiao Lu and I will help the action team investigate the case of Goldman Sachs' disappearance for the past two days."
Qin Yong nodded. The disappearance of Goldman Sachs was the last case Song Kun caught before his death.
Although the case is not serious, there is no evidence that Song Kun's disappearance is related to this case.
However, in line with the principle of never letting go of missing cases, Qin Yong specially arranged for a group of Zhang Hui to follow up on this missing case.
This is how to solve a case. Don't be afraid of ten thousand, just in case.
Most of the time, the clues are hidden in the details. Maybe there is a little clue in that link, and the case will have a new direction.
"Have you found anything?"
The murder case is not solved, if the disappearance case makes progress, it is also a result.
Liu Guodong nodded heavily: "Yes, and it's a major discovery!"
major discovery?
Liu Guodong's words moved Qin Yong's expression.
Who is Liu Guodong, Qin Yong is very clear.
Having worked as a criminal police officer for more than [-] years, Liu Guodong has very rich experience in handling cases.
Especially in the past ten years, he was the first to go to the scene of all the homicide cases in Haizhou City as the person in charge of the survey office.
In the past two years, he often represented the Haizhou Criminal Investigation Detachment to participate in some fingerprint exhibitions of the provincial department, and jointly handled cases with the special case team.
Although his grades have been hovering around the middle and bottom, but after the baptism of major provincial and departmental cases, Liu Guodong has heard and seen more cases than Qin Yong, no less than Qin Yong.
He can say that it is a major discovery, so it must not be a trivial matter!
(End of this chapter)
You'll Also Like
-
Entertainment: Start as an idol trainee
Chapter 1780 3 hours ago -
Comprehensive comic: Building a super-dimensional empire from scratch
Chapter 931 4 hours ago -
Honghuang: Rebirth of Caiyunxian, Steady Becoming a Saint
Chapter 349 8 hours ago -
Knight Double Gate: Rise from the Plundering Item
Chapter 125 8 hours ago -
Ke Xue: I start the Night Parade of One Hundred Demons in Tokyo!
Chapter 527 8 hours ago -
At the same time, my thighs are actually mine.
Chapter 336 8 hours ago -
Bengtie: Treasure chest hunter, starts with the power of law!
Chapter 184 8 hours ago -
Zongman, support Nanao Akane at the beginning
Chapter 381 8 hours ago -
Universal Lord: I can stack entries infinitely!
Chapter 154 8 hours ago -
An inventory of the Zongman system, starting with breathing techniques
Chapter 167 8 hours ago