Serious Case Tracking

Chapter 23 Suspicious Clouds
After sending Ma Yongquan and the others away, Meng Shaohui sat alone in the empty meeting room. It was not difficult to see from his doubtful face that he obviously had reservations about the attitude of Ma Yongquan and the others just now, because Ma Yongquan's words could be said to be inconsistent Since he said that he and Sun Mei are as close as brothers and sisters, but he doesn't know anything about her, it's obvious that Ma Yongquan doesn't want to tell the police too much about Sun Mei, while Zhao Bowen and Qian Shaowei It is also obvious that they belong to the "follower" type of characters. As long as Ma Yongquan said something, they all took a positive attitude.

While Meng Shaohui was meditating, the door of the conference room was pushed open, and Wan Jun, captain of the anti-smuggling brigade, walked in.

"Old Wan, what wind brought you here?" Meng Shaohui hurriedly got up and went forward.

"A gust of evil wind." Wan Jun joked.

"Hehe! Why is the evil wind so strong that it can blow you, the anti-smuggling captain, to my criminal investigation team?" Meng Shaohui laughed.

"I'm not going around the bush anymore, it's Sun Mei's case that you're in charge of now." Wan Jun said bluntly.

"Sun Mei's case? It seems that Sun Mei's background is much bigger than I imagined! It's a traffic policeman, a criminal policeman, and now even you, an anti-smuggling policeman, have come out!" Meng Shaohui suddenly felt that the case might be more complicated than it appeared on the surface. It looks a lot more complicated.

"When I came just now, I saw Ma Yongquan and the others leave. Did they say anything?" Wan Jun asked.

"What can they provide? Apart from not knowing, they just don't know. Why, they are also involved?" Meng Shaohui asked curiously.

"We have been paying attention to Ma Yongquan and his group. We have been eyeing them a year and a half ago. We suspect that they are secretly carrying out illegal smuggling activities, and then use Shixiang Group, a formal enterprise, to launder the smuggled goods." It’s black money.” Wan Jun said briefly.

"That's no wonder. When I asked Ma Yongquan about Sun Mei just now, he didn't know anything. It seems that he was worried about what I found out." Meng Shaohui immediately understood the reason.

"This Ma Yongquan is an old fox who is difficult to deal with. Not only is he careful and bold, he also does things cleanly and neatly. If there is even a slight disturbance in the payment, he will not hesitate to give up the current transaction, so that a few times we were only one step away from getting evidence to arrest people, but in the end all previous efforts were wasted." Wan Jun said helplessly.

"I don't think there are many criminals who can give you a headache! It seems that Ma Yongquan is really not an easy character to deal with."

"That's right! Criminals of this type of intelligence are the most difficult to deal with."

"You came to me, do you suspect that Ma Yongquan was related to Sun Mei's death?" Meng Shaohui asked suspiciously.

"Although this possibility cannot be ruled out, I personally think that the possibility of Ma Yongquan's murder is unlikely. According to the information we have investigated for so long, the four of them, Ma Yongquan, Zhao Bowen, Qian Shaowei and Sun Mei, grew up together in an orphanage. Growing up, the relationship was extraordinary. After entering the society, the four of them went their separate ways. Except for Ma Yongquan who made some money by selling clothes and doing well, the other three were relatively bleak. Zhao Bowen relied on Selling pirated CDs on the street to make a living, Qian Shaowei set up a barbecue stall on the roadside at night, and Sun Mei worked as a hostess in a nightclub. It can be said that they are just barely getting three meals a day. Later, Ma Yongquan called them together again, And it can be said that they made a fortune overnight, but no one knows how they made their fortune. We suspect that it may be the first pot of gold they earned from smuggling. After that, they established Shixiang Group, and their business is They are getting bigger and bigger, in addition to import and export trade, there is also real estate development, and in the last one or two years ago, their smuggling activities seem to have decreased, and it seems that they intend to gradually turn to a more serious business." Wan Jun handed over a copy of the information Gave it to Meng Shaohui, and briefly introduced the contents of the document.

"The forensic doctor detected a hallucinogenic ingredient called lysergic acid diethylamide in Sun Mei's body. It was ingested 30 to 40 minutes before the accident, and it entered the body through the mouth, which means that during the period of 30 to 40 minutes before the accident, she probably drank water containing lysergic acid diethylamide, but The mineral water found in his car did not contain lysergic acid diethylamide.” Meng Shaohui analyzed carefully.

"That means that Sun Mei probably drove somewhere, got out of the car and drank some kind of water containing lysergic acid diethylamide, which caused her poisoning. From this point of view, the possibility of Ma Yongquan committing the crime is not Big."

"I also asked him, and he said that before Sun Mei was killed, he and the other two were in the company, and there were employees who could testify for them, and based on the relationship between them, I think unless there was internal strife, Sun Mei Mei betrayed Ma Yongquan, otherwise he would not have killed Sun Mei for no reason."

"Indeed, from what we have so far, there is no evidence to prove that Sun Mei betrayed Ma Yongquan, and it is absolutely impossible for her to betray Ma Yongquan. After all, it is Ma Yongquan's brain that they can develop. If Without Ma Yongquan, there would be no such luxurious life as they do now." Wan Jun affirmed.

"Then it seems that we can only start the investigation from Sun Mei's personal relationship." Meng Shaohui was a little frustrated. He thought that some clues could be traced through what Wan Jun said, but now it seems that the investigation work has returned to the original point.

"There is one suspicious point that you can pay attention to. This is another purpose of my visit today." Wan Jun said.

"What?" Hearing this, Meng Shaohui regained his energy immediately.

"When we were investigating the smuggling case of Ma Yongquan and his gang, we found that the Economic Crime Investigation Section was also investigating a case of the Shixiang Group."

"Economic Crime Investigation Division? This Ma Yongquan has a lot of cases!"

"Although the case is related to Shixiang Group, it is still unclear what specific connection it has with Ma Yongquan and his gang."

"What case?"

"It's about Shen Hao, the head of the accounting department of Shixiang Group. This Shen Hao is a senior accountant, but he disappeared mysteriously a year ago. At the same time, Shixiang Group also has 5000 million funds missing. Bian only found out after the incident that 2000 million yuan was remitted to the personal account of Shen Hao's younger brother Shen Lang for his medical expenses. Unfortunately, this Shen Lang became a vegetable in a car accident and is still in the hospital. receive treatment.”

"What about Shen Hao? Did you catch him?"

"No, Shen Hao's whereabouts are unknown after the incident. It can be said that no one is alive or dead. No one knows his whereabouts. The arrest warrant has been issued, but so far there has been no news. He seems to have disappeared from the world. It's the same. This case has also become an unsolved case." Wan Jun shook his head.

"He absconded from the company with money, and he did not forget to deposit 2000 million medical expenses into his younger brother's account. You must know that this is a very risky move. It is very likely that he will leave clues and the police will find out his whereabouts. It can be seen that he He really cared about his younger brother, but he is a senior accountant, so it is impossible for him not to know that after such stolen money is found by the police, he will immediately notify the bank to freeze the money. Why would he be so stupid to deposit the money in the bank? "Meng Shaohui was puzzled.

"Is there any way to leave the money to my brother without depositing it in the bank?"

"Remit the money to the hospital or donate it to the Red Cross anonymously in batches. You only need to name the donation to Shen Lang for medical expenses. Why bother to deposit the money into Shen Lang's account at once so risky? ?” Meng Shaohui said.

"The method you mentioned is indeed feasible, but it may also be because Shen Hao didn't have time to think so much when he ran away with the money! He hoped to use the simplest method to leave a sum of money for his brother to treat his illness after he absconded. , I never thought that the police would freeze the money." Wan Jun analyzed.

"Maybe! By the way, what about the remaining 3000 million? If he transfers the money out of the company's account, it should be transferred to a certain bank card, right?"

"This is the doubtful point. Shen Hao transferred all 5000 million to his salary card at that time, and then transferred 2000 million to his brother's card through online banking, and the remaining 3000 million remained unchanged after the incident. .”

"Not moving?" Meng Shaohui frowned slightly.

"Yes, just because he hasn't touched the money in the card, the Economic Crime Investigation Bureau can't find out his whereabouts."

"Moved 5000 million of the company's funds, but only transferred 2000 million to his brother's account, but he didn't get a penny, and finally ended up as a wanted criminal who absconded with the money. What is Shen Hao thinking? of?" Meng Shaohui pondered.

"The explanation given by the Economic Crime Investigation Section is that Shen Hao has a very high degree of education and is a senior accountant. His colleagues in the company evaluated him as being honest and responsible, and they never thought that he would do such a thing. , and Shen Hao cares about his younger brother very much, almost all of his monthly salary is spent on his younger brother's treatment. But from another point of view, his younger brother's medical expenses are undoubtedly a big burden for him, so He decided to take the risk and took advantage of his position to embezzle 5000 million of the company's funds. His behavior was not premeditated, it was probably just a spur of the moment, so he didn't plan carefully. The money was directly transferred to his younger brother's account, and he himself knew that he had broken the law. He originally wanted to take 3000 million yuan away, but he had no choice but to give up the 3000 million yuan and flee to a place where no one knew him. place."

"Well, this explanation seems reasonable, but there are loopholes. If it is said that Shen Hao stole 5000 million for his younger brother, why didn't he just transfer all 5000 million to his brother's account? Why did he only transfer 2000 million?" What about 5000? Also, what Shen Hao stole was 5 million, not [-]. No matter what his purpose was, it was absolutely impossible not to plan carefully. You must know that he is the head of the accounting department of the company. I believe that the amount in the accounts is over [-] million. If he wants to have any misconceptions, I believe that with his senior accountant skills, it is not difficult to do some manipulations on the accounts and then slowly move the money away. But why didn't he do this, instead he chose the most stupid and most suspicious method?" Meng Shaohui questioned.

"Indeed, what you said is exactly what I thought, so I have a bold assumption that Shen Hao actually didn't need the money from the beginning, and the reason why he did this is probably because he knew the world Xiang Group's secret, he is the head of the accounting department, and the company's accounts must go through his hands, that is to say, he may have found evidence that Ma Yongquan used the company to launder money, and Ma Yongquan murdered him to silence him."

"Well, your hypothesis is indeed bold enough, but this possibility is not ruled out." Meng Shaohui nodded.

"Besides, if Shen Hao really absconded with the money, his 3000 million yuan has not been touched, where can he escape? His whereabouts have been a mystery until now. No matter how much a living person hides, he will leave some There are no clues, unless it is a dead person."

"That's true. Then you mean that Sun Mei's death may be related to Shen Hao's mysterious disappearance?"

"I'm not sure if it has anything to do with it. After all, everything at this stage is speculation. I'm just sharing what I know with you. I hope it can help you solve the case. In addition, there is one more thing I must tell you. Shen Hao's younger brother, Shen Lang, used to be a doctor of biology." Wan Jun reminded.

"Oh! This point is really very useful!" Meng Shaohui said thoughtfully, "It seems that it is necessary to visit Shen Lang in the hospital."

(End of this chapter)