Rumors and panic spread like a plague, spreading…
Led by Taiyuan, Datong, Yangcheng, as well as Xi'an, Zhuzhou, and Xinzheng outside the province, collective debt collection groups have appeared. The public security organs in various places have set up special registrations for this. There are millions and tens of millions, and holding a paper agreement is already crying without tears. On the same day, some people climbed to the top floor of Jinzeyuan and jumped down, and were caught by the air cushion. The property directly thought of a ruthless method and welded the door leading to the roof to death.
Every scam is found to be so simple at the beginning. Xinghai launched the main P2P product, with a daily interest rate of 0.6% to 0.9%, and an annual interest rate close to 300%. Such absurd stories actually Some people believe that someone actually put a lot of savings into it. The people who were deceived ranged from migrant workers to civil servants, teachers, bankers, etc. The most outrageous thing was that a large number of public prosecutors were also caught in the scam, and the city's intermediate court suffered the most.
Looking back at this time, we can actually find that lies are easy to expose. As long as the regulatory authorities verify the whereabouts of the fundraising, as long as the government departments report whether it is legal or not, even if any relevant department simply investigates this, they can find out. One of the strange things.
But no, what many people saw was the brilliance on the surface of the star sea, and what they saw was the flourishing trees behind them. So a strange phenomenon appeared, the clamor on the Internet has spread all over the sky, and the local departments at all levels in Taiyuan are still silent, and all horses are silent.
By the way, many people know the background of the Song family sisters, and the change of things may be beyond everyone's expectations. On the 19th, the portal website revealed the news that an official from the State Affairs Office was taken away. This "big tiger" , who used to be the number one person in the coal coke field in Shanxi Province... At this time, many people suddenly realized that the big tree had fallen and the hozen was caught!
Then there was a dramatic change in the direction of the wind. Any story about the Song family sisters on the Internet disappeared overnight, leaving only the words "suspected of fund-raising fraud and controlled by the public security organs". What's more, it listed illegal activities such as the big tiger's participation in coal mines, illegal approval of land, acceptance of huge bribes, and adultery with others during his tenure in Shanxi.
By the way, adultery is not illegal, but it is very daydream.
On the 21st, the officialdom in Taiyuan City was in turmoil. It was revealed that two officials at the department level and several department-level officials were taken away for review. The supervisor, several bank presidents and vice presidents, and foundation managers were taken away for investigation. It is said that the State Office came. This news made many people feel insecure. The Provincial Public Security Bureau and the State Economic Investigation Bureau jointly issued a urging for those involved in the case on 8.16 to surrender. After the announcement of surrender, several fund companies and investment companies chose to take the initiative to confess their problems to the public security organs.
Xueqiu is bigger than imagined, and the funds that have been frozen, registered, disappeared and not recovered have reached 8.6 billion in total. It has exceeded the value of the largest ermine case in Taiyuan history.
The ending of every scam is similar, leaving only victims...
…
On the 22nd, near noon.
Xu Pingqiu flicked through the webpage for the first time. The news on the Internet is always much faster than the physical media. This time it is a real big start, and the news is blocked so tightly that he did not expect it. Before the Song sisters were arrested, , that big tiger has been secretly taken away by the Central Commission for Discipline Inspection, and now the Internet is full of the achievements of this "big tiger" in this province.
Some people summed it up very simply, they sold a batch of mines, sold a batch of land, and sold a batch of officials.
It is said that the verified bribes have exceeded 100 million. It is said that hundreds of officials were investigated by him, leaving a mess behind him. More than a dozen development communities in Taiyuan, due to incomplete land acquisition procedures, have become urgently cleaned up. There are more than 20 coal mines in the province, and the state-owned property rights are in the pockets of private individuals. The destructive power of a corrupt official may be unmatched by a hundred criminals.
He knew this person, and there was a meeting in the province. Xu Pingqiu remembered that he was sitting in the corner of the venue, and heard this leader talk about anti-corruption more than once. It is very paradoxical that, in his memory, every time the official who shouted the loudest anti-corruption, often ended up Fallen for corruption. It is also very paradoxical that today's big case has its roots in the officialdom. It was this official who personally supported the Xinghai Group, a giant company. What they trade is not commodities or technology, but purely... power!
Tuk duk duk... Xu Pingqiu turned off the computer directly when the knock on the door sounded. He didn't want his subordinates to see that he, the chief of the public security bureau, was burning with gossip just like the common people, and he shouted from his body: "Please!" Enter!"
As soon as the door opened, Director Wu stood at the door and asked for permission directly. A group of people came in one file. It was the people from the Economic Investigation Office of the State Council. The leader was Zhang Qin, the deputy director, who was on the same level as Li Ting. Xu Pingqiu hurriedly got up to greet him and shook hands. Jianxian scolded the director of the office and said, "Why didn't you notify me first, it seems that I am putting on a show."
"No, no, no... Director Xu, you are welcome, we are here in a hurry... Don't be too busy, let's talk about something." Deputy Bureau Zhang stopped Director Wu from pouring tea, and Director Wu stepped back knowingly. It must be confidential.
Xu Pingqiu opened the window to let in the wind. His smoking problem has never been cured. It seems that the style is quite different from the people from the capital. The four people who came sat down separately. Xu Pingqiu sat behind the desk and asked : "Zhang Bureau, what is the arrangement, please instruct."
"Don't tell me, you are always Taiyuan Dinghaishenzhen. Before you came, Minister Wang told me that if you have any questions, you can ask Detective Xu. Then, I will take the liberty to come to the door." Deputy Director Zhang smiled, very politely.
If you are being polite, there must be a problem, Xu Pingqiu said modestly: "You really don't like it, my old knife is rusty and blunt, and I really can't keep up with the situation. It was tricked."
"That's exactly what happened, but some of your subordinates are unpredictable." Zhang Qin laughed.
Xu Pingqiu was taken aback, he signaled his subordinates, and said one by one: "A policeman has reported the situation to the city bureau and the provincial department four times, suspecting that the Xinghai Group's fundraising is fraudulent, but unfortunately, it has not been taken seriously."
"This is not a groundless report. We took a closer look and found that there are detailed investigation materials. He should have done similar investigations." A female economic detective said.
"Moreover, the contact information of the suspect Song Xingyue was found in his mobile phone. He seems to have been related to Xinghai." Another economic detective added.
After that, the four of them looked at Xu Pingqiu in unison, and Xu Pingqiu calmly uttered two words: "Remaining crimes!"
"Yes, we also investigated Yu Zui's file. He is a legendary figure. He can be seen in many famous and big cases. Song Xingyue had a conversation with Yu Zui two days before his arrest. The content of the call was not very clear. Clear." Deputy Director Zhang Qin said.
"You...doubt him?" Xu Pingqiu couldn't laugh or cry, he pursed his lips and said, "You want to take him away for inspection? Then I will notify the inspector."
Stiff, in this moment, Xu Pingqiu's expression was extremely cold. Seeing that the people in the State Affairs Office were silent, he picked up the phone and just dialed two numbers when he was pressed by Zhang Qin who got up and came over. He smiled Said: "You misunderstood, it's something else."
"Oh, then tell me." Xu Pingqiu said.
"What I can disclose is that our bureau finally decided to control Song Xingyue and others. It was not just a fraud case. It started with a report from an overseas businessman. He reported that Song Xingyue laundered money through overseas underground channels, and the accumulated amount exceeded 50 Billion... I can't disclose who this insider is, but he has helped us catch several suspects suspected of laundering money for Xinghai." Deputy Director Zhang Qin said.
"What does that have to do with Yu Zui?" Xu Pingqiu was puzzled.
"According to him, it was because he was inspired by Police Officer Yu and chose to report and expose him. Moreover, he was also a person who was involved in an old case and smuggled overseas, and he is from your province." Zhang Qin said with a smile.
"So..." Xu Pingqiu didn't know how much Yu Zui had done in private, he asked anxiously.
"So, I came here to invite. We believe that he knows the truth of this fraud case better than us. The current situation is that Song Xingyue and Song Haiyue just use this investment company as a cash cow to support her business. Although she Involved in the case, but she doesn't seem to have much to do with the fraud... The real problem lies in the huge amount of unaccounted for fundraising funds, and the person in charge here is suspected of being silenced. We are stuck here, and we need a master who can solve this problem. "Deputy director Zhang Qin looked at Xu Pingqiu inquiringly.
At this moment, Old Xu breathed a sigh of relief. He flipped through the desk calendar, flipped through two sheets, tore off one and handed it to Zhang Qin, saying, "He left this for you."
Zhang Qin couldn't understand the address and phone number he had written down casually, and asked, "His address? Do we need to visit him in person?"
"No, it's a person who is going to surrender himself. He knows part of the situation. How about Ge Zhanqi's former assistant? It's worth a trip for yourself, right?" Xu Pingqiu said with a smile.
Oh, Zhang Qin is very happy with the coloring, and those few are eager to try it out. At this time, an insider is found, which is very exciting for the progress of the case. Zhang Qin carefully handed it over to his subordinates, and turned around and asked: "Comrade Yu Zui, See if you can second us."
"I'm fine, but he's not here... The headquarter approved him two weeks' vacation. When he left, he left this... Maybe he can't be contacted temporarily." Xu Pingqiu said flickeringly, there may be a lot of subtext in it. , Still need the approval of the headquarter? And how could such a person be let go in the several cases under investigation
Zhang Qin understood, and secretly scolded Xu Pingqiu's cunning and cunning, wanted to get involved but didn't say it clearly, insisted on beating around the bush, and as soon as he rolled his eyes, the solution flashed out, and he said straight: "Then let it go... One more thing, let's contact the bureau in the morning. Our strength alone is limited in this case. Therefore, we need to solicit local opinions and recruit a group of local personnel. As the deputy head of the special case team, I I recommend you to Director Guo, Director Xu, you can't refuse."
"Is this... suitable or not? I'm about to review it." Xu Pingqiu said a little embarrassed.
"There is no more suitable candidate than you. The frozen funds are less than half of what has been verified. If there are billions of dollars that cannot be recovered, that is also a local loss. What do you think?" Zhang Qin said.
Xu Pingqiu squinted his eyes and breathed a sigh of relief. Maybe he was waiting for this moment. Just as he was about to evade a few more words, Deputy Director Zhang Qin asked him with a smile: "Bureau Xu, you don't need this review, we have to I asked those people who were quarantined and checked, but none of them met. They must have asked about Chen Ruixiang, so let's make a show, let's check our own people, whether it's the team members or the referees, it's up to us to decide .”
Old Xu laughed, it won't last long, he said with a smile: "I have to give them a chance to commit crimes and make meritorious deeds."
"What about you? I believe that no matter how much prejudice you have against our task force and me, you can let go of everything in the face of crimes." Zhang Qin said.
Xu Pingqiu stopped pretending at this time, and now that the conversation has come to this point, there is no need for it. He straightened his face, saluted the person from the State Affairs Office, and said very seriously: "I accept it, and please understand that our police jurisdiction is out of control. When it’s over, we really don’t want to leave it to others to solve it.”
"This understanding, let's be open and honest, but just now we couldn't know that Yu Sin was not there, and pretended to ask the inspector to find it? Similar things can't happen in the future." Zhang Qin and the people from the State Office laughed.
Xu Pingqiu's old face was neither red nor dark, and he smiled and said: "There is no way, those who obey the rules are not very effective, and those who can be used are not very disciplined. This person's problem is not as small as his ability."
"Let's not consider his personal problems now. A white cat is a black cat. A cat that catches mice is a good cat. I believe that as a supervisor, you should have a rough guess about the current case, right? The whereabouts of the funds raised are unknown. According to our investigation, It should be divided into small amounts and entered into private accounts, and cashed out through various operations; moreover, the two police officers who investigated the financial investment problem of Taihang had a car accident. The flag was hijacked by someone, and his life and death are unknown, it should not be difficult to find people who can do this kind of thing, at least you should be able to find clues related to it in the investigation of the gun case." Zhang Qin said.
"According to Song Xingyue, her management of Xinghai Investment was limited to the allocation of several types of funds. She didn't know that Xinghai Investment had off-the-books problems, and she didn't know that the snowball had already rolled to such a large extent." Another manager Investigate.
"Therefore, we suspect that someone is using the shell of Xinghai to lay eggs. Ge Zhanqi is likely to be involved in the case. We cannot rule out the possibility that the other party will silence him after he succeeds." Detective Nujing said.
A few people seemed to have made an agreement, and they came to Xu Pingqiu to ask for verification. Xu Pingqiu smiled and said: "Let's go together, let's talk on the way, unbutton one by one, start with the assistant... I may not be able to answer your questions for now, but, The result will come soon, if I want to get something out of my one-acre three-point land, how could I not have heard of it at all.”
Xu Pingqiu led people out of the office. When he went downstairs, he was dragged into the car by Deputy Bureau Zhang. He walked along the way and said, come to untie the first button...
…
Outside the window is the Wetland Forest Park, and the room is full of sunlight. When Wang Shenxiu turned to look at Han Rumin, she was carefully drawing her eyebrows, as if she was attending a grand banquet, not letting her beautiful image leave any flaws.
This decision was very difficult, even more difficult than his resignation from the police. Han Rumin had to be sent to surrender himself. She was not the mastermind, but she had already done a lot of unforgiving things for him.
Suddenly, a pair of clean white hands came up from his back, and Wang Shenxiu felt it. She leaned against his back and asked in fear, "How many years will I be sentenced to?"
"You are not the mastermind, you just made an off-book account for Xinghai Investment, as long as you explain it to the task force, I don't think it will be serious... You should trust him, if it wasn't for his warning, you might not be able to come back in Beijing Now, almost all the employees of Fan Xinghai Company are under control...Ge Zhanqi sent you to Beijing, there must be an accident, and he will throw you out to make a scapegoat." Wang Shenxiu said.
He... is a very ordinary policeman. Han Rumin met him once before his trip. He didn't come to persuade Wang Shenxiu to change his mind, but to persuade Han Rumin to surrender. In a blink of an eye, the giant-looking Xinghai Building was reduced to rubble overnight.
"I'm a little scared." Han Rumin said softly.
"It's not that scary, and it won't be long." Wang Shenxiu comforted.
"No, I'm afraid. When I come out, I'll have nothing..." Han Rumin said.
Wang Shenxiu turned his head and looked at Han Rumin with his head down. He held her face gently. At some point, she was a little sentimental and shed tears. Wang Shenxiu held her and gently held her face. Kissing the wet spots on her face, she whispered: "I promise, there will be a man with nothing waiting for you, let's start from the beginning, shall we?"
"Yeah." Han Rumin sobbed, and kissed him deeply.
That kiss had a salty taste, just like the tenderness between two people, they can't get rid of the astringent feeling, like the flowers are gone, and they will finally face the sorrow of the autumn wind; But it can't wash away the vicissitudes of the past.
Han Rumin's teary eyes were smiling with a little bit of sunshine, she also held Wang Shenxiu's face, as if she wanted to engrave him in her heart, she choked and said: "No matter what happens, I will admit it, if I can meet you It's worth it for you... I'll tell you where the money is. If I can't get out, you promise me that you must marry a good girl... "
With his mouth covered, Wang Shenxiu looked at her with a smile, and reminded: "I promised you, I will support you... I am not a little boy who eats soft food."
Han Rumin laughed all of a sudden, cried again, laughed again, and cried on Wang Shenxiu's shoulder again. She hugged her tightly, unwilling to separate for a moment, until the knock on the door, until Wang Shenxiu brought him the toiletries , took her out.
Going downstairs silently, Han Rumin looked nervous and panicked when she saw a group of policemen in bright police uniforms. She tightly clutched Wang Shenxiu's sleeves, but Wang Shenxiu couldn't bear it. He just looked at her and sent her away. Han Rumin saluted Xu Pingqiu who was standing by the car and asked, "Report to Chief Xu, can I make a request?"
"The special case personnel from the State Council have come in person, isn't the specification enough?" Xu Pingqiu's expression turned pale.
"Can I...can I go with her? Even if the suspect surrenders himself, he still has the right to be accompanied by his family members, let alone she is not." Wang Shenxiu said bluntly.
Xu Pingqiu waved anxiously, let's go, Wang Shenxiu was happy all of a sudden, as if he was going on a trip, he pulled Han Rumin along, whispered, got into the car, and galloped away.
"Know?" Zhang Qin asked.
"I used to be a policeman." Xu Pingqiu got into the car and sat still, looking very disappointed.
"In the face of major issues of right and wrong, speaking of principles is a good comrade." Zhang Qin laughed.
"This has nothing to do with principles." Xu Pingqiu turned back and said, "I want to tell you that it is the power of love, do you believe it? He stopped being a policeman because of her, and she turned herself in for him who was not a policeman."
Everyone in the back seat was stunned, as if the economic investigators who were used to careful thinking didn't believe it at all.
But what happened afterwards convinced them. Han Rumin confessed to the special case team for four hours, and this young man stood at the door for four hours. After asking, he still guarded so obsessively, until it was dark, without moving a step.
Perhaps because of keeping up with the police, Han Rumin kept an eye out and backed up some of Xinghai's electronic data on setting up accounts. In addition to her several months of entertainment, whether it was Xinghai's organization method or Ge Zhanqi's social relations, there were many problems. Gradually, it became clear in front of the task force that, as expected by the task force, there are really not many people who can make such a large sum of money and absorb so much illegal funds, including those from the China Banking Regulatory Commission and foundations, but the number is not enough Two slaps, plus a cross-comparison with the suspects in the shooting and real estate dealers, another big man behind the scenes appeared.
Ma Steel Furnace!
This is a belated news. Ge Zhanqi has contacts with Ma Ganglu, Chen Ruixiang, and Sun Yingqing. The method of gathering is very hidden, and the provision of sexual services is arranged by Assistant Han.
When Zhang Qin’s Deputy Director hurriedly discussed the new situation with Xu Pingqiu, he found that Xu Pingqiu was not surprised at all, and the concluding remarks made Zhang Qin very depressed and asked: “Do you dare to know already?”
"Of course I know." Xu Pingqiu said.
"Why didn't you tell us, and took so many detours." Zhang Qin was a little annoyed.
"If someone told you in advance that someone was cheating on Xinghai's business, would you believe it? To be honest, I wouldn't even believe it." Xu Pingqiu said.
That's right, only when the evidence is in front of you can you be credible, otherwise, who would believe that, reaching out to someone else's business, and quietly taking away billions? Moreover, it is a company with an official business background and a prosperous company.
"Then these people involved should be brought under control as soon as possible. Why didn't your city bureau take any action?" Zhang Qin said anxiously.
"It's late, I ran away early. I should have been on the road on the day of the incident. Those who didn't run away are definitely not a big deal." Xu Pingqiu said, all of a sudden, Zhang Qin was so excited that he slapped his forehead. This is how investigations are. If you can't catch up with one step, you can't catch up with every step. On the next day, when the truth came to light, the man was at large, and he walked back and forth twice depressedly, Xu Pingqiu added as if deliberately amusing: "But fortunately, our pursuit has already caught up."
"Ah, Xu Ju, can you finish your sentence at once? It's only been working with you for half a day, and my blood pressure is almost unsteady." Zhang Qin was so excited that he lost control all of a sudden.
"This is the second button left by Comrade Yu Zui. One person was caught in the shooting case. Bian Shuanglin, Xinghai's old enemy, was picked up as soon as he was released from prison. Two police officers were injured by their brazen accidents. There was also a rights defense incident, and the victim was chopped up. As for the amputation of hands and feet, he had guessed a long time ago that there should be a third-party force involved, and this force and behavior are completely different from financial and fraudulent methods. When it comes to relationships, it is ultimately positioned on this person: Ma Ganglu." Xu Pingqiu said.
Xu Pingqiu tossed the case file, Zhang Qin took a cursory look at it, and when he saw it, he was astonished, and murmured: "A wonderful character, in his early sixties?"
"Old opponent, severe crackdown in the 1980s, he was sentenced to death with a reprieve, and he served nine years in prison with medical insurance; in the 1990s, he was sentenced to another 20 years for the crime of organized crime in the underworld. Be good, stop messing around, smashing and robbing, learn to do things with your official legs, and make a fortune in building materials and decoration. Bi Fusheng and Chen Ruixiang call him Ma Ye... He has been arrested by the serious crime team more than once. If he assaults the police , I'm not surprised at all." Xu Pingqiu gritted his teeth.
"Then we should take measures immediately!? What are you waiting for?" Zhang Qin stared blankly, but seeing Xu Pingqiu's gloomy face, he immediately came to his senses and murmured: "Evidence, there is no minimum evidence. The suspects who are attacked must have a professional tendency to commit crimes, and it is not so easy to obtain evidence that can crucify them."
"Man dies for money, and bird dies for food. If he can't digest the money, he will be exhausted."
Xu Pingqiu said disdainfully. He looked at Zhang Qin, as if to see if the people from the State Office were credible, and then looked around. The place where the Logistics Equipment Department of the Municipal Bureau was temporarily recruited was very heavily guarded, and Zhang Qin was stunned. Next, he asked in a low voice: "Old Xu, this is a big matter, no one dares to do anything."
"Then I'm going to do something." Xu Pingqiu quietly handed Zhang Qin a mobile phone, smiling, Zhang Qin froze for a moment when he flipped through it, it was a few photos of the south, captured at a very tricky angle, he said pleasantly: "Really biting? Powerful, well-deserved reputation... By the way, what tricks?"
"In this way, a public press conference is issued, and the case is described in this way. In addition to illegal business operations and other issues, Xinghai Group also has a fund-raising fraud. The main suspects, Song Xingyue and Song Haiyue, have been arrested and brought to justice. How much of the defrauded funds has been frozen... Anyway Let’s just make it up, use the verified data, and implement it, they are the masterminds of fund-raising fraud.” Xu Pingqiu laughed jokingly.
"But this is not in line with the facts. At present, it should be a game within the bureau, plus an outside game. Xinghai is operating illegally. The Ge Zhanqi involved in the illegal operation may have united with local criminals. Based on Xinghai, the design It’s a fund-raising fraud; it deceived Xinghai’s executives upwards, investors downward, and even Ge Zhanqi, who participated in this case, may also be deceived, and these people will be silenced after they succeed.” Zhang Qin said, now the idea is clearer .
"Then why do they do such a cumbersome purpose?" Xu Pingqiu asked.
"Naturally let Xinghai be responsible, and they get away with it," Zhang Qin said.
"So, let the deception continue. If the police are also deceived, do you think they will let down their vigilance and go out of the country?" Xu Pingqiu changed the subject, and Zhang Qin was dumbfounded by the question. The results of the investigation, are you kidding me? Seeing his hesitation, Xu Pingqiu added: "This is the third button. If you don't help the suspect untangle this knot, they will think that the rumors are tight and it is very difficult to arrest people. Let alone people with stolen goods. Got it."
Zhang Qin thought for a while, pointed at Xu Pingqiu, and said as if angry: "You host the press conference, we can come out, but we can't speak."
"Haha... Well, with our two faces, it is absolutely convincing." Xu Pingqiu laughed loudly, without the demeanor of a senior police officer at all.
At 9:00 p.m. that day, a press conference on the largest fund-raising fraud case in Taiyuan’s history was indeed held. This was the first high-profile release of the investigation progress of the fund-raising case. There seems to be no objection to the responsible Xinghai Group...