borrow face

Chapter 37 Who Are You (7)
Doctor's opinion: Hallucinations are generally easy to occur in people who smoke excessively. Because methamphetamine is very damaging to the central nervous system of people, poisoners who have hallucinations are often confused, and it is difficult to complete some simple daily actions at this time.It is possible to destroy the corpse due to hallucinations, but it is unimaginable to drive across the busy Beijing city to the dark mountain road dozens of kilometers away after hallucinations.Even according to what Master Qin said, he destroyed the corpse first due to hallucinations, and then threw the corpse after he woke up, there are certain problems.Because the interval is too short, it is impossible for a methamphetamine addict to complete the transformation from hallucination to sobriety and normal action in just two or three hours.

"There are always exceptions, right?"

"I can't vouch for it, but I haven't seen one," said the doctor.

9. Huge Assets Evaporated

The biggest news in the entertainment industry recently is of course Qin Wei's death. There are a lot of posts about Qin Wei in entertainment gossip forums.

Since the police did not announce the specific details of the case, it left a huge room for imagination for netizens who like to gossip.Currently surrounding Qin Wei's death, most of the posts discuss the cause of death.Not many netizens think that Qin Wei's death was an accident. Most netizens think that there is a conspiracy behind it and that Qin Wei was murdered.

As for the murderer, some said it was the double Ai Dou, some said it was Wang Jinhua, some said it was a drug dealer, some said it was a certain actress, some said it was a certain boss in the entertainment industry, some said it was... Xiao Wu thought that Qin Wei died of murder I have read all the posts and found no valuable analysis.Most of the posts and replies are nonsense, and even if a small part of the reasoning has a little truth, it is also inconsistent with the materials grasped by the task force.

However, there are two statements that Xiao Wu thinks are worth studying:
1. It is speculated that Qin Wei was killed by a certain debtor.The debtor couldn't repay the money owed to Qin Wei, and the debt was repaid by murder; or two people invested in a partnership, and the other party wanted to swallow Qin Wei's money.

2. Some people are still asking: Qin Wei died, who will inherit her inheritance?Is there a relative who wants to kill because of the distribution of the estate?
Regarding Qin Wei's property, the task force investigated it from the very beginning.The cash deposits in Qin Wei's two bank accounts totaled more than 300 million yuan, and the money had not been touched since August 8 last year.Qin Wei's legal counsel said that Qin Wei did not make a will.

Qin Wei's death was accidental, she was only 32 years old, maybe she thought it was not time for her to make a will.Although Qin Wei is famous, status, and rich, she is addicted to drugs and cannot extricate herself.This is more or less related to being born in a single-parent family.It's a pity that the mother left one step earlier, alone, without a boyfriend or children.

According to national law, if no will is left, the heirs inherit according to the form of legal succession, and the only persons eligible for legal succession are immediate family members, namely spouse, parents, children, grandparents, grandchildren and grandchildren.If there is no such immediate family member, the inheritance will belong to the state.

Qin Wei has no will and no immediate family members (unless her father comes out now), so the task force believes that there should be no situation where relatives turn against each other because of changing the will.

Due to the fact that Qin Wei's cash was not used after her death and the autopsy, the task force temporarily ruled out the possibility of murder.

However, Qin Wei has been ranked high in the income list of entertainers in the entertainment circle for the past few years, and her money should be more than 3000 to 3000 million yuan in her bank account.Could it be that the two [-] million yuan is just superficial, and Qin Wei has more property that has been transferred and embezzled?
How much is Qin Wei's property?Wang Jinhua said that the figures on the Internet were exaggerated, and did not take into account taxes, company management fees, and so on.She estimates that Qin Wei's current net worth is about [-] million, including real estate, jewelry, and cash, excluding the copyright of her works, and excluding the shares of Meihu Media she holds.If Meihu Media can go public, the shares owned by Qin Wei will probably be worth [-]-[-] million.

In addition, Qin Wei doesn't know how to manage money, so she often spends money indiscriminately, and loses a lot of money.In the past, her mother helped her manage the money, but after her mother died, no one took care of it.She once suggested to Qin Wei to buy some stocks, funds, etc., but Qin Wei was not interested.Wang Jinhua didn't have much to say.Qin Wei once opened a bar with a friend. Although it ended in failure, there should be no conflict of interest involved.As for whether Qin Wei has lent money to others?Wang Jinhua was not sure.

Wang Jinhua suggested that Qin Wei's mother is in charge of her money, and you can check Qin Wei's mother's bank account again.

Do not check, I don’t know, I’m scared.

Qin's mother opened bank accounts in three banks, and the total assets of 5367 million yuan were transferred away.Now Huo Zun jumped up anxiously, he made such a big mistake, unexpectedly let go of such an important clue, and wasted nearly two weeks!Swearing at people is not a good thing now, the leader is the first to bear the main responsibility.Check it out now.

The money in Qin’s mother’s bank account was first transferred 9 yuan on September 20 last year. A week later, the remaining 50 million yuan was all transferred away, and only a few thousand yuan remained in the account without any further movement. .

The first 50 yuan was transferred to a China Merchants Bank account named Ning Sitian, and the rest of the money was transferred to this Ning Sitian account and the accounts of two other people in China Everbright and China Construction Bank.All transfers are made through online banking.

After 5367 million yuan was transferred to three accounts, it was transferred to 38 accounts one after another, and then transferred from 38 accounts to 356 personal accounts. All cash was withdrawn from the teller machines of banks in Maoming and other places.

After investigation, Ning Sitian and the other three had nothing to do with the above-mentioned capital flow.This modus operandi is very similar to common credit card online banking fraud cases. First, the money is transferred to several large accounts, and then distributed to many retail accounts, and then a special "driver (commonly known)" is responsible for withdrawing cash from the bank teller machine to complete the whole process. fraudulent process.

This type of case is mainly solved by identifying the cash withdrawal person captured by the camera of the bank teller machine. It is not difficult, but it takes a lot of effort.Since there are too many bank fraud cases of this kind in China at present, if it is a small amount of money, the police have limited energy and will not spend money and money to arrest it.Of course, a serious case like the 8 female corpse case is different, and involves such a large amount of money, the task force immediately applied for cross-regional police cooperation.

This kind of bank card fraud was relatively easy to solve in the past, because in the end it was necessary to withdraw cash on the teller machine.Just follow the pictures captured by the surveillance video of the teller machine to find the cash withdrawal person according to the map, and then follow the clues to catch the mastermind.But the current "drivers" are very cunning, and they will put on makeup when withdrawing cash, so as to avoid being photographed by surveillance, which will bring great trouble to the detection of the case.

What is even more troublesome in this case is that the time for the "driver" to withdraw cash was in October and November last year. About four months have passed so far, and the surveillance screen storage of most bank teller machines has been overwritten.It means that the screen of the "driver" withdrawing cash has disappeared, and there is no chance of identification. How to catch it?The only way is to trace the source of these accounts and investigate the relevant persons involved.Since there are so many gangs and individuals engaged in such frauds in Fujian, Guangdong and other places, the people who opened these accounts may have nothing to do with the scammers and cash withdrawals, and they even traded directly on the Internet without knowing each other or even meeting each other.A large number of personal ID cards and bank credit card accounts are bought and sold in the online black market.The accounts involved are often abandoned after use.

Checking one by one will undoubtedly consume a lot of manpower and prolong the detection time.It has been half a year since the Qin Wei case, and more than half a month has passed since the media exposure. The pressure on Huo Zun and the task force is increasing day by day.

Qin's mother is a VIP customer of the bank's private bank, and the money in her account has been used in the bank's wealth management products before.However, since the second half of the year before last, Qin's mother's wealth management products had expired one after another, and the money was in demand. The bank had contacted Qin's mother, but failed.In fact, after Qin's mother died of illness the year before last, Qin Wei neglected to take care of it, and the funds remained idle until Qin Wei was transferred away one month after her death on August 8 last year.The information issued by the bank showed that the money in Mother Qin’s account was transferred through the USB-Shield, which meant that Mother Qin’s USB-Shield for online banking was stolen by someone who knew the login account and password of Mother Qin’s USB-Shield.Qin Wei lived with her mother. After Qin's mother passed away, all her belongings should be in Qin Wei's hands, including the online banking USB shield.

The funds in Qin's mother's account have been in and out in the past year. Although the frequency is very small, it shows that Qin Wei is using these accounts.Qin Wei is still alive, and those who covet her can only drool. After Qin Wei's death, he finally has a chance to make a move.This person must be someone close to Qin Wei, someone who knows the property of the Qin family, someone who can enter the Qin family, someone who knows where Qin's mother's USB shield is placed, and someone who knows the password of the USB shield.Although Wang Jinhua, Master Qin, Ai Dou, and the former nanny of the Qin family more or less met the above conditions, Wang Jinhua did not need to commit the crime. The former nanny is still working as a nanny, and she resigned long before Qin Wei died. From the perspective of access, she can rule it out.Ai Dou and Qin Wei's relationship is still shallow, and Master Qin is relatively peripheral.Only Lin Mengmeng, Qin Wei's confidant who has been with Qin Wei for many years, has the most conditions to commit crimes.

Moreover, Lin Mengmeng is from Putian, Fujian. There are many criminal gangs engaged in bank credit card online banking fraud in Fujian. Could it be that Lin Mengmeng stole Qin's mother's online banking U-Shield after Qin Wei's death, and then joined forces with the fraudulent group to withdraw cash at the ATM? , and finally wiped out all the funds in Mother Qin's account?After getting the money, Lin Mengmeng disappeared?

At the case analysis meeting, someone in the task force guessed: "This is why Lin Mengmeng disappeared after August 8. Perhaps she has already changed her appearance and enjoyed life in a foreign country."

Is it true?Everyone was chattering, and there were not a few people who raised doubts. "Why didn't she take the hundreds of thousands in her own account?"

"Who cares about the hundreds of thousands when there are 5000 million?"

"Why not? She should know that she will be tracked down eventually, and she will run away anyway. Why don't you take all the money with you?"

"Also, Qin Wei still has more than 2300 million in her account, why doesn't she want it?" Also, what is the relationship between Master Qin and Lin Mengmeng?Are they complicit?How could it be such a coincidence if it wasn't an accomplice?Throwing corpses here, stealing money there.Was it Master Qin who helped him throw the corpse?If Master Qin didn't throw away the body to cover up the news of Qin Wei's death, Lin Mengmeng would not be able to steal Qin's mother's online bank so calmly, even if he did, the risk of exposure would be great.

Furthermore, if Lin Mengmeng was responsible for the theft of Qin's mother's online bank, then is Qin Wei's death related to it, or else Qin Wei died of a drug overdose by such a coincidence?Will Lin Mengmeng murder Qin Wei?
After discovering the theft of Qin's mother's online bank, the task force interrogated Master Qin immediately, but Master Qin denied that it was related, and it was useless to interrogate him.Master Qin's reason is also very simple, if he has such a large sum of money, will he still stay in Beijing?Still need to invest in farmhouse?Immigrated directly to the country.And by checking the bank accounts of Master Qin and his family and relatives, it is true that there is no such large amount of money in and out.If the pressure continued, Master Qin "confessed".But the confession was incoherent, and the process of his conspiracy with Lin Mengmeng to commit the crime was illogical at all, and no evidence could be found.Coupled with the fact that Master Qin showed signs of mental abnormalities, the special case team had to interrupt the interrogation and temporarily chose to believe that Master Qin had nothing to do with the theft of Qin's mother's online bank.

Although there were different opinions within the task force, some members believed that the above clues could not prove that Lin Mengmeng was involved in the case, but at present the Qin Wei case was under great pressure, and Huo Zun had no choice but to issue an arrest warrant for Lin Mengmeng and monitor and investigate her family members.At the same time, re-investigate the economic accounts of relevant people.The hands are extremely tense!Huo Zun had to ask the Economic Investigation Detachment to support the investigation.

10. Extraordinary means
After opening the safe in Qin Wei's home, he partially answered the question "Why hasn't the more than 2300 million in Qin Wei's account been transferred?".

(End of this chapter)