Riverside police
Chapter 1133 Where did the money go?
Sitting in the cold winter months is really a torture for the investigators.
Even though he was wearing a military coat and thick cotton shoes, it was still very cold sitting in the car. Ge Xiaoqian wanted to ask the driver to light up the engine and turn on the heater for a while, but she didn't dare to speak. After all, the roadside was a residential area. What if the suspect suddenly came out and found a suspicious car parked on the roadside? what to do.
She was a lesbian and was given preferential treatment, at least she could sit in the car.
Gay men such as Liu Guixiang and Xiao Chen were not allowed to hide in cars in the middle of the night. They had to squat outside hairdressers, bathhouses, and restaurants and shops that were open late.
Jiang Youwei, led by Chen Zikun, rushed to the Zhangjiagang Public Security Bureau and planned to ask the bureau leaders to help find a way to find an excuse to conduct a dragnet investigation of the residential area.
In the office of the deputy director of the Water Bureau, Zhao Hongxing was busy calling the ferry boat owner.
"Old Xu, it's so late and you still haven't finished your work?"
"I'll go back later."
"Isn't it cold to stay by the river if you don't go home to spend time with your wife and children during the Chinese New Year?"
"Director Zhao, I'm not afraid of your jokes. I'm afraid of the cold, but I'm even more afraid of poverty! The whole family is pointing at this boat. If I go back, will they suffer the northwest wind?"
"Then you have to pay attention to safety. It's dangerous to paddle the river at night."
"I know, I paid attention."
"You have to help me pay attention to what I told you this afternoon."
"Don't worry, I'll keep an eye on it for you."
There was once an evil force entrenched in the Shuishui building materials market, and that evil force was eradicated by the Shuishang Branch.
Since then, private ferries in the waters near Tiansheng Port and the Water Building Materials Market have been managed by the Water Branch. The so-called management only provides them with a certificate and organizes them to study every once in a while, and the certificate has no legal effect. Those boat owners are still ferrying illegally.
The reason for this situation is not that the Shuangshui Branch knows the law and breaks the law, but that the masses have needs in this regard. According to the current regulations, it is impossible for those ship owners to complete all the procedures required for ferrying. They can only turn a blind eye and strengthen management.
At the beginning, the Municipal Bureau's Legal Affairs Department raised objections, but after the explosion, the superiors required "outside loosening and inside tightening" to strictly check the large and small road vehicles and people entering and leaving the city, as well as strictly check the ships berthing at various docks. The superiors Only then did I realize that it was impossible to block the river.
The Water Bureau's control of those private ferries is equivalent to closing a security loophole.
If the Maritime Affairs Bureau ignores it, or jointly with the Maritime Affairs and Long-range Navigation Bureau to ban it, not to mention whether the public has demand for this, even if there is not, it cannot be really banned. Those boat owners will definitely do it secretly, and God knows if they will cross the river in a small boat. .
In short, some things are better blocked than unblocked.
While Zhao Hongxing was flipping through the phone book and calling the private ferry owners "supervised" by the Water Branch, Han Yu, who had just finished his meal, came to the criminal investigation detachment office and thought to himself while looking through the files on the fund-raising fraud case. The liar Shan Fuliang is different from other liars.
Shan Fuliang was very successful in the hardware business before, even if he was "relying on water", he made his fortune entirely because of the big customer of the Port Authority.
There is not much risk in the hardware business, at least not for Shan Fuliang.
Most of his goods are on credit from the manufacturers, and some manufacturers even distribute the goods to his family. He sells the goods and gets the money before paying the manufacturers. It is not easy for the entire handbag company to lose money.
He had made a lot of money before. Jiang Youwei once estimated that his family made at least eight million from the hardware business. Where did so much money go?
His parents claimed not to know, and his wife also said she didn’t know!
Han Yu looked through a transcript, picked up the phone and dialed Liu Guixiang's cell phone.
"Director Han, what are your instructions?"
"Guixiang, I saw in the transcript that when the suspect held an 'investment meeting' at the Wushan Hotel, two Zhehai bosses attended. Have you sought out those two Zhehai bosses?"
"I've looked for it, nothing suspicious."
Han Yu asked: "How did the two Zhehai bosses know Shan Fuliang?"
Liu Guixiang didn't want to be noticed, so he ran behind a large truck parked on the roadside, held up his mobile phone and said: "The two bosses are both in the mechanical and electrical business in the Gangzha Hardware and Electrical Market. They are peers with Shan Fuliang, so they have competition. There is also cooperation, they have known each other for a long time.”
"Based on the information, Shan Fuliang has been going to Dongguang frequently since the second half of 1998, and even went there for more than half of the year in 1999. What on earth did he go to Dongguang for?"
"His wife said that he went to Dongguang to do the hardware and electrical machinery business, and even rented a shop in a hardware and electrical machinery market in Dongguang. But Dongguang is so big, and his wife didn't know which city he was in."
"Has his wife been there?"
"No, his wife is honest and kind, and he has a store at home. His wife wants to look after the store at home."
"Has he ever applied for a passport or Hong Kong and Macau pass?"
"have no idea."
Han Yu asked dumbfounded: "Brother, is it wrong? You didn't check such an important situation?"
Liu Guixiang hurriedly said: "Bureau Han, he went to Donghai to buy a house like you. He, his wife and his son all moved their household registrations from Binjiang to Donghai. However, we checked the bank account in his name and found that he committed fraud All the money received has been withdrawn.”
"Okay, you continue to stay here."
"yes!"
Han Yu took a deep breath, took out his mobile phone and found a number. He hesitated and called it from the landline.
"Xianyu, it's so late, what's going on?" He Bin, director of the Donghai Branch of the Changhang Public Security Bureau, yawned and asked.
"He Bureau, you may have heard that a fund-raising fraud case occurred in our branch two years ago..." Han Yu briefly introduced the situation and said while the iron was hot: "He made so much money in the hardware business before the fraud. Although it has nothing to do with the fraud case, I still think it is necessary to find out where so much money went. Since he frequently goes to Dongguang, I want to check whether he has applied for a passport and a Hong Kong and Macao pass, whether he has ever crossed the border, and Where is his son now?"
"Okay, I'll ask someone to check for you. Do you have the ID numbers of their father and son?"
"Yes, I'll report it to you."
"Wait, I'll get the pen first."
…
After waiting for about an hour, there was feedback from Donghai.
Shan Fuliang applied for a Hong Kong and Macao pass at the Exit and Entry Department of the Donghai Public Security Bureau. He went to Hong Kong once from Shenzhen in early 1999, but did not apply for a passport. As for his son Shan Xue'an, he has neither applied for a passport nor a Hong Kong and Macao pass.
It can be seen from this that he probably did not go to Macau to gamble, and the money he made before was probably not lost when he went abroad.
That's at least eight million. If he was just doing hardware business in Dongguang, it would not be easy to lose it. After all, he was not a newbie in business. He was once a "local snake" of the Port Authority, and he was a very shrewd businessman. people.
He may have done other business, which may be legal or illegal.
There had been no news about his son for two years. Thinking that even the Binjiang Municipal Bureau had established a fingerprint database for criminals with criminal records, Han Yu picked up the phone again, flipped through it for a while and finally found a number, and immediately dialed it from the landline.
The friend I am contacting once served as a division commander in a unit of the Dongguang Military Region. I met him when he was fighting floods in Jingjiang in 1998. We got together once in the capital when we participated in the Army Commendation Conference for Flood Fighting. We have kept in touch through text messages since then, but mainly during the Spring Festival. Send a greeting via text message.
If he hadn't sent a text message to wish him a happy life in the afternoon, Han Yu wouldn't have been able to remember this person.
He transferred to the Dongguang Provincial Public Security Department. Although he didn't know what his position was, it was definitely a sinecure. It was impossible for the superiors to let a military cadre become the deputy director.
After waiting for about twenty seconds, the call came through.
Han Yu smiled and said: "Mr. Liu, I, Han Yu, received your text message in the afternoon and was too busy to pay attention to it. I just arrived at the unit now. I quickly called you to apologize and wish you a happy future. Happy New Year to you and your family, good health and all the best!"
Comrade Liu didn't expect that "One Cup of Pour" would call him, let alone that "One Cup of Pour" would call him in the middle of the night. He couldn't help but asked with a smile: "Xianyu, you call me so late, is there something wrong?" thing?"
"Did I disturb your rest?"
"No, don't think about it. This is Guangzhou. We all sleep very late here."
"Mr. Liu, you are now the leader of the provincial department. I would like to ask you for a favor."
"Are you kidding me? I'm not a department leader, but my salary is no less than that of the department leaders." Comrade Liu smiled and continued: "You tell me what is going on first, I can't guarantee it. Can it be done?”
"Help me check whether these two people have criminal records in your country. If possible, help me check whether these two people have any criminal records in your country. I'm talking about civil matters."
"You called me in the middle of the night just to check on two people?"
"What's wrong?" Han Yu also felt that he was a little abrupt, and said quickly: "Mr. Liu, if you feel embarrassed, we can do it privately. Please help me contact the department responsible for this, and our branch can issue a cooperative investigation letter."
"Where are you thinking? I mean I thought you wanted to talk to me about old times." Old Comrade Liu paused and then said: "Although I am in the Political Department, I can still ask someone to check, but this is It’s too late now, we’ll have to wait until tomorrow at the earliest.”
"No problem, I'm not in a hurry. I'll give you the ID information of those two people."
"Send me a text message, I'm out having a late night snack."
"Okay." Han Yu didn't expect his old friend to be so cheerful, and grinned: "Brother Liu, thank you in advance. If you have time to come to Binjiang, you should have an impression of Commander Jiang from the 404th Division of the 105th Army. He has been here. Several times.”
"Are you trying to hit me on purpose? If you don't want to mention anyone, you have to mention him! I mentioned him as a deputy, and now he's a general. He's not from the same group as us."
I almost forgot that Comrade Liu was also a teacher before he changed his career.
It is said that a soldier who does not want to be a general is not a good soldier. Who doesn't want to be a general as long as he is a division commander? Moreover, since they can become division commanders, they will all have the opportunity to be promoted to deputy corps officers and promoted to major generals.
Those who led the team to fight the floods back then, now one is in a superior position, and the other is probably assigned a sinecure. You can imagine how depressed Old Comrade Liu is.
Han Yu suddenly realized that he should not mention Deputy Chief of Staff Jiang, and said hurriedly: "Brother Liu, I was wrong. I really didn't mean to. I promise never to mention him again."
Comrade Lao Liu also realized that Han Yu had not really been a soldier. It was normal that he could not remember these things for a while. He smiled and said: "It's okay, I'm kidding you. I'll ask someone to do what you said tomorrow, and I'll give it to you the day after tomorrow at the latest." reply."
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