slip through the net [criminal investigation]
Chapter 173
The.
The private account you just mentioned is a common method for this kind of enterprise to play side-by-side. It is legal to set up a few more companies, open a few more cards, move those gray income from the left pocket to the right pocket, and back and forth a few more times. Also known as money laundering.I checked over and over the past year's flow, and found that it also involved tax evasion..."
He was interrupted by Ying Aihua before he finished speaking: "When is it, who has time to listen to your knowledge of popular science and economic investigation here? If I know everything, why would I ask you to come to watch a show?" ? Tell me the result directly."
"Okay, okay, I'll tell you the result directly. The result is that Ma Qiong, the owner of the entertainment club, is suspected of money laundering and tax evasion, and the evidence is conclusive.
She has a big appetite, and more and more money from unknown sources comes in faster and faster. The highest record is nearly [-] million in a day, which directly leads to the fact that this man named Zhao Cheng is so clever in making fake accounts. I was only found out. "
Ye Qingzhou finally rushed over. Hearing what Wang Yu said, he immediately said, "I knew there was something wrong with Ma Qiong. So the money was probably obtained from drug trafficking? But at that time, I also checked with my brother from the Economic Investigator. , did not find any problems with their accounts.”
Wang Yu snorted and laughed: "Haven't you heard of "Yin-Yang account"?If someone gives you a positive account and you can find out the problem, then there is something wrong.As for whether this money of unknown origin is drug money, it is beyond the scope of my investigation. "
Ying Aihua was too lazy to talk nonsense, and the details of the case were exchanged here, and he quickly arranged for action: "Okay. The forensics will continue to do the appraisal. If you don't have enough manpower, I will call you. The criminal investigation group. Yingcheng and a group of people to check one by one identity of the deceased.
The second group and Lao Chen used crowd tactics to screen suspicious persons one by one from major stations and all surrounding towns, contacted all sub-bureaus and police stations to strengthen vigilance, and at the same time screened all dens suspected of being used for drug production within the jurisdiction.
The three groups follow me, and I will arrange the specific division of labor in private.Go to the forensic doctor to help Mr. Cheng from Langong University. Since he is an expert in this field, help him to research the ingredients and production methods of the second-generation "City That Never Sleeps" as soon as possible, so as to help the second team determine the direction of investigation.
Wang Yu, you are the best in economic investigation. Our criminal investigation is all elm-headed. You go and bring this Zhao Cheng back to me. If you can't kill Ma Qiong, I will kill you. Do you hear me? "
Wang Yu shrank his neck and felt the wind on the back of his neck, and smiled awkwardly "hehe", thinking how big he is, how can he still hold grudges after saying a few words.
The whole office was tense and was about to set off, but Ye Qingzhou suddenly said: "Wait a minute! Ma Qiong can't move!"
"why?"
He met Ying Aihua's indifferent but awe-inspiring gaze head-on, and his back was wet with cold sweat.
This person is worthy of struggling for dozens of years. He has entered the vortex of power all the way, and has stood in it for many years. A light look in his eyes can make him dare not even lift his head. This word is tailor-made for him.
Thinking of this, he couldn't help but glance at Ying Cheng, only to see that this kid was smiling and waiting to see him and his father pick each other up. The words "it's not a big deal to watch the excitement" are just right.
——I'm afraid this stupid son was wrongly hugged in the hospital, right?
Ying Aihua soon became impatient: "I'm asking you, why can't you touch Ma Qiong?"
"No proof."
Wang Yu pouted to signal the hill-like documents on the table: "Not enough?"
"What I'm saying is that there is no evidence of her drug trafficking, and she is convinced of this point. If we arrest her for money laundering and tax evasion now, it will only scare the snake away."
Ying Aihua suddenly slapped the table and stood up: "To scare the snakes? More than 40 corpses were dug up, the snipers killed them in front of the police, and the central government specially dispatched people to set up a task force.
We fucking stabbed the snake's nest!I don't care how many cases she has committed, and I don't care how many can be found out and how many have not been found out. I only know that there is a pair of handcuffs here to send her in directly! "
Ye Qingzhou trembled visibly with the naked eye, and immediately clenched his hands tightly. When he raised his head, his eyes burst into scorching fire: "Why don't you check for drugs?"
"What do you mean?"
"It's not interesting. She should be prosecuted for whatever crime she committed. If she is only satisfied with the result of her punishment, what is the difference between us and helping her clear her drug trafficking charges?"
Ying Aihua stared at him for three seconds, then sneered: "To say you have an elm head is an overestimation of you, elm wood can be carved anyway, I think your head is filled with shavings."
Seeing the tit-for-tat confrontation between the two people, Chen Qiang quickly stood up to smooth things over for his little apprentice: "Okay, it's just a difference of opinion, what a big deal. Yingcheng, what about you, what do you think?"
Unexpectedly, he was called by name, and before Ying Cheng could take back the gloating smile on his face, he could only cough lightly in embarrassment: "This...cough...the anti-drug side has been with this Ma Qiong for a year, at this time Arresting her on the charge of economic investigation will indeed lead to wasting all previous efforts. I mean let the anti-drugs continue to follow, she can't escape anyway, and it will not be too late to arrest her after the anti-drugs have gained something."
Wang Yu glared at him immediately: "What do you mean you can't run away? Do you know how much assets these girls have? She really wants to run away and has a lot of connections, and she doesn't know what kind of black industry is involved behind her, so you are so sure that you can stop her?" Can you live with her?"
Ye Qingzhou suddenly sneered, with a falcon-like expression in his eyes: "I'm afraid she won't run away. She is extremely conceited and contemptuous of our police, and she is convinced that we will not be able to catch evidence of her involvement. If she really If she wants to run away, she will arrange her assets and business before running away, how can there be no reason not to catch her when she comes to her door?"
"You can follow her away just by following her?" Ying Aihua gave him a cold look, then sneered at Ying Cheng and scolded her for being an idiot, and then continued, "Wang Yu, go and get that Zhao Cheng mentioned." When you come back, you can make up your own mind to deal with it, and I messed it up and took your skin off!"
"Okay! Let's go!"
Seeing Wang Yu rushing out of the meeting room to arrest people, Ye Qingzhou was still a little dazed, until Ying Cheng dragged him out, and then realized that Ying Aihua's original plan was to knock the mountain to shake the tiger and catch Ma Qiong!
He was surprised that his back was soaked, wiped the cold sweat from his forehead, and looked at Yingcheng: "I finally know who your police talent is from."
Ying Cheng laughed and scolded: "You can imagine how miserable my childhood was, can't you? But I don't know why, today my dear father is as irritable as if he had eaten gunpowder."
Ye Qingzhou glanced at him again, and thought about it carefully: "Did your parents really have the right child? Such an excellent police officer, how did you give birth to such an idiot?"
"Screw you!"
79. Trophies
There were only a few people in the conference room that Ying Aihua ordered, and after he finished assigning tasks, he and Chen Qiang were the only ones sitting side by side.
He carefully flipped through the hill-like documents, and couldn't help but frown after reading only a few pages: "Tell me about how long it has been since the crime happened for these small ones under your hands, and now you can't even record I haven't finished it yet, so let's leave it to the two of us, this kind of work efficiency has already been released."
"Okay, don't say a few words. If you are angry, don't take it out on the children. Did you have such a big case when you were in Lancheng?
There were not enough people in such a chaotic scene at the beginning, and it would take such a long time to wait for the result, it doesn't matter who it is. "
Ying Aihua scoffed.He was really angry in his heart, angry that this stupid son was not enlightened, and also angry that his current abilities were limited, he could hold on for a while, but not forever.
I am even more angry that I made a wrong decision back then and accidentally dragged the child Yingcheng into the center of the whirlpool.
His gaze gradually stayed on the three surveillance screenshots: "This is him?"
"I am also not certain."
He arranged the three screenshots in a row on the table, and then moved the last two away: "If these two are him, then... who is this one?"
"I've searched him for so many years, but I didn't find that there was a woman beside him. And... what if the two are not him? With his means and power, he must have a lot of killers under his command, so he doesn't necessarily need to go out himself .”
"You are the only one among us who has had close contact with him." And you survived from his hands.
Chen Qiang coughed lightly in embarrassment: "I didn't even have time to turn my head, and I didn't see anything."
"Also, where was this screenshot taken? I always feel that the background looks familiar, but I just can't remember it."
He picked it up and took a closer look: "It seems... some kind of elevator lobby. It doesn't look like a hotel. The hotel shouldn't be so dark, like a community."
Upon hearing this, Ying Aihua stood up immediately: "It's Ah Cheng's community!"
"What? He went to Ah Cheng's house?"
He stood up and was about to leave. Before he left, he turned around and took back all three screenshots: "By the way, that drug-fighting boy, you brought it out?"
Chen Qiang nodded, lifted his tail to the sky when he mentioned the little apprentice, and said cheerfully, "Not bad, right?"
He only said "Taizhu" and walked out. Chen Qiang didn't get a clear compliment, so he could only limped behind him on crutches and asked whether the phrase "Taizhu" was a compliment or a derogation.
Yingcheng's identity verification was exhausted, and the phone in the office was almost ringing, and someone came to inform that Wang Yu had brought back the accountant named Zhao Cheng, and asked him if he would attend the audit.
"So fast? The king's move
The private account you just mentioned is a common method for this kind of enterprise to play side-by-side. It is legal to set up a few more companies, open a few more cards, move those gray income from the left pocket to the right pocket, and back and forth a few more times. Also known as money laundering.I checked over and over the past year's flow, and found that it also involved tax evasion..."
He was interrupted by Ying Aihua before he finished speaking: "When is it, who has time to listen to your knowledge of popular science and economic investigation here? If I know everything, why would I ask you to come to watch a show?" ? Tell me the result directly."
"Okay, okay, I'll tell you the result directly. The result is that Ma Qiong, the owner of the entertainment club, is suspected of money laundering and tax evasion, and the evidence is conclusive.
She has a big appetite, and more and more money from unknown sources comes in faster and faster. The highest record is nearly [-] million in a day, which directly leads to the fact that this man named Zhao Cheng is so clever in making fake accounts. I was only found out. "
Ye Qingzhou finally rushed over. Hearing what Wang Yu said, he immediately said, "I knew there was something wrong with Ma Qiong. So the money was probably obtained from drug trafficking? But at that time, I also checked with my brother from the Economic Investigator. , did not find any problems with their accounts.”
Wang Yu snorted and laughed: "Haven't you heard of "Yin-Yang account"?If someone gives you a positive account and you can find out the problem, then there is something wrong.As for whether this money of unknown origin is drug money, it is beyond the scope of my investigation. "
Ying Aihua was too lazy to talk nonsense, and the details of the case were exchanged here, and he quickly arranged for action: "Okay. The forensics will continue to do the appraisal. If you don't have enough manpower, I will call you. The criminal investigation group. Yingcheng and a group of people to check one by one identity of the deceased.
The second group and Lao Chen used crowd tactics to screen suspicious persons one by one from major stations and all surrounding towns, contacted all sub-bureaus and police stations to strengthen vigilance, and at the same time screened all dens suspected of being used for drug production within the jurisdiction.
The three groups follow me, and I will arrange the specific division of labor in private.Go to the forensic doctor to help Mr. Cheng from Langong University. Since he is an expert in this field, help him to research the ingredients and production methods of the second-generation "City That Never Sleeps" as soon as possible, so as to help the second team determine the direction of investigation.
Wang Yu, you are the best in economic investigation. Our criminal investigation is all elm-headed. You go and bring this Zhao Cheng back to me. If you can't kill Ma Qiong, I will kill you. Do you hear me? "
Wang Yu shrank his neck and felt the wind on the back of his neck, and smiled awkwardly "hehe", thinking how big he is, how can he still hold grudges after saying a few words.
The whole office was tense and was about to set off, but Ye Qingzhou suddenly said: "Wait a minute! Ma Qiong can't move!"
"why?"
He met Ying Aihua's indifferent but awe-inspiring gaze head-on, and his back was wet with cold sweat.
This person is worthy of struggling for dozens of years. He has entered the vortex of power all the way, and has stood in it for many years. A light look in his eyes can make him dare not even lift his head. This word is tailor-made for him.
Thinking of this, he couldn't help but glance at Ying Cheng, only to see that this kid was smiling and waiting to see him and his father pick each other up. The words "it's not a big deal to watch the excitement" are just right.
——I'm afraid this stupid son was wrongly hugged in the hospital, right?
Ying Aihua soon became impatient: "I'm asking you, why can't you touch Ma Qiong?"
"No proof."
Wang Yu pouted to signal the hill-like documents on the table: "Not enough?"
"What I'm saying is that there is no evidence of her drug trafficking, and she is convinced of this point. If we arrest her for money laundering and tax evasion now, it will only scare the snake away."
Ying Aihua suddenly slapped the table and stood up: "To scare the snakes? More than 40 corpses were dug up, the snipers killed them in front of the police, and the central government specially dispatched people to set up a task force.
We fucking stabbed the snake's nest!I don't care how many cases she has committed, and I don't care how many can be found out and how many have not been found out. I only know that there is a pair of handcuffs here to send her in directly! "
Ye Qingzhou trembled visibly with the naked eye, and immediately clenched his hands tightly. When he raised his head, his eyes burst into scorching fire: "Why don't you check for drugs?"
"What do you mean?"
"It's not interesting. She should be prosecuted for whatever crime she committed. If she is only satisfied with the result of her punishment, what is the difference between us and helping her clear her drug trafficking charges?"
Ying Aihua stared at him for three seconds, then sneered: "To say you have an elm head is an overestimation of you, elm wood can be carved anyway, I think your head is filled with shavings."
Seeing the tit-for-tat confrontation between the two people, Chen Qiang quickly stood up to smooth things over for his little apprentice: "Okay, it's just a difference of opinion, what a big deal. Yingcheng, what about you, what do you think?"
Unexpectedly, he was called by name, and before Ying Cheng could take back the gloating smile on his face, he could only cough lightly in embarrassment: "This...cough...the anti-drug side has been with this Ma Qiong for a year, at this time Arresting her on the charge of economic investigation will indeed lead to wasting all previous efforts. I mean let the anti-drugs continue to follow, she can't escape anyway, and it will not be too late to arrest her after the anti-drugs have gained something."
Wang Yu glared at him immediately: "What do you mean you can't run away? Do you know how much assets these girls have? She really wants to run away and has a lot of connections, and she doesn't know what kind of black industry is involved behind her, so you are so sure that you can stop her?" Can you live with her?"
Ye Qingzhou suddenly sneered, with a falcon-like expression in his eyes: "I'm afraid she won't run away. She is extremely conceited and contemptuous of our police, and she is convinced that we will not be able to catch evidence of her involvement. If she really If she wants to run away, she will arrange her assets and business before running away, how can there be no reason not to catch her when she comes to her door?"
"You can follow her away just by following her?" Ying Aihua gave him a cold look, then sneered at Ying Cheng and scolded her for being an idiot, and then continued, "Wang Yu, go and get that Zhao Cheng mentioned." When you come back, you can make up your own mind to deal with it, and I messed it up and took your skin off!"
"Okay! Let's go!"
Seeing Wang Yu rushing out of the meeting room to arrest people, Ye Qingzhou was still a little dazed, until Ying Cheng dragged him out, and then realized that Ying Aihua's original plan was to knock the mountain to shake the tiger and catch Ma Qiong!
He was surprised that his back was soaked, wiped the cold sweat from his forehead, and looked at Yingcheng: "I finally know who your police talent is from."
Ying Cheng laughed and scolded: "You can imagine how miserable my childhood was, can't you? But I don't know why, today my dear father is as irritable as if he had eaten gunpowder."
Ye Qingzhou glanced at him again, and thought about it carefully: "Did your parents really have the right child? Such an excellent police officer, how did you give birth to such an idiot?"
"Screw you!"
79. Trophies
There were only a few people in the conference room that Ying Aihua ordered, and after he finished assigning tasks, he and Chen Qiang were the only ones sitting side by side.
He carefully flipped through the hill-like documents, and couldn't help but frown after reading only a few pages: "Tell me about how long it has been since the crime happened for these small ones under your hands, and now you can't even record I haven't finished it yet, so let's leave it to the two of us, this kind of work efficiency has already been released."
"Okay, don't say a few words. If you are angry, don't take it out on the children. Did you have such a big case when you were in Lancheng?
There were not enough people in such a chaotic scene at the beginning, and it would take such a long time to wait for the result, it doesn't matter who it is. "
Ying Aihua scoffed.He was really angry in his heart, angry that this stupid son was not enlightened, and also angry that his current abilities were limited, he could hold on for a while, but not forever.
I am even more angry that I made a wrong decision back then and accidentally dragged the child Yingcheng into the center of the whirlpool.
His gaze gradually stayed on the three surveillance screenshots: "This is him?"
"I am also not certain."
He arranged the three screenshots in a row on the table, and then moved the last two away: "If these two are him, then... who is this one?"
"I've searched him for so many years, but I didn't find that there was a woman beside him. And... what if the two are not him? With his means and power, he must have a lot of killers under his command, so he doesn't necessarily need to go out himself .”
"You are the only one among us who has had close contact with him." And you survived from his hands.
Chen Qiang coughed lightly in embarrassment: "I didn't even have time to turn my head, and I didn't see anything."
"Also, where was this screenshot taken? I always feel that the background looks familiar, but I just can't remember it."
He picked it up and took a closer look: "It seems... some kind of elevator lobby. It doesn't look like a hotel. The hotel shouldn't be so dark, like a community."
Upon hearing this, Ying Aihua stood up immediately: "It's Ah Cheng's community!"
"What? He went to Ah Cheng's house?"
He stood up and was about to leave. Before he left, he turned around and took back all three screenshots: "By the way, that drug-fighting boy, you brought it out?"
Chen Qiang nodded, lifted his tail to the sky when he mentioned the little apprentice, and said cheerfully, "Not bad, right?"
He only said "Taizhu" and walked out. Chen Qiang didn't get a clear compliment, so he could only limped behind him on crutches and asked whether the phrase "Taizhu" was a compliment or a derogation.
Yingcheng's identity verification was exhausted, and the phone in the office was almost ringing, and someone came to inform that Wang Yu had brought back the accountant named Zhao Cheng, and asked him if he would attend the audit.
"So fast? The king's move
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