At 15:00 p.m. on the 27th, at the Logistics Equipment Department of the Taiyuan Public Security Bureau.
This is a remote place in the northern suburbs. People from the Economic Investigation Bureau of the State Council are stationed here. Because of the fraud case, the suspects who are constantly brought here add to the excitement. There are a row of beautiful cars parked along the street outside the door for days. , They all looked at the heavily guarded equipment department and sighed. Occasionally, some problems were not serious and were released. The family immediately rejoiced, and then wept bitterly.
In the main building of the equipment department, the security guards added four floors, and all the information about the case was finally collected on the second floor here. The desks in the centralized case handling area were simply not enough, so a few ping-pong tables were used as tables, and the tables were full of piles. Mountains of information, data hard drives, computer desks lined up along the wall, directly connected to the police databases in various places.
The case has entered a stalemate, and the amount of illegal fund-raising according to local statistics finally stays at 9.1 billion. In addition to paying interest, being used for project investment, and being squandered by participants, there are still nearly 3 billion whereabouts are unknown. These years and Economic investigators dealing with documents can now see that this case is not a simple fund-raising fraud case, but a case-in-progress case. Xinghai Company was used ingenious means to cut a large piece of the big fund-raising cake, and they didn't know anything about it until the crime happened.
So this case within the case has become the key to tracking.
The third floor is a closed space, and even the economic investigators of the State Office are not allowed to come in and out at will. There is the core of the special case team, and only one server there can issue orders to the economic investigators present.
At this time, several large screens were lined up with a summary of the case: On August 3, Sun Yingqing, a legal person of Taihang Financial Investment, left the country and went directly from Shanghai to Los Angeles, USA. According to verification, he already has a green card from the United States of America.
On August 19, Yin Muchen (pseudonym Yin Rong), the former Xinghai investment manager assistant, left the country. The travel passport she held was unknown, and only the airport records were found. After leaving the country, she lost contact with the tour group when she arrived in Tokyo, the first stop.
On August 21, Ma Ganglu's wife Chen Lili took her son out of the country and went to Canada. According to the investigation, she sold the real estate, cars and other valuables in her hands before leaving. The task force had debated about this, and for some unknown reason, it was eventually released. This is the case with many things. You know who it is, and you may not be able to touch them at all.
On August 24, the Taiyuan police gave an important clue. The arrest team going to the south actually bit Ma Ganglu and his party, including Bian Shuanglin, Ma Ganglu, and He Zhanshan. The person who had been court-martialed with military supplies, and the suspect of the main culprit in the shooting case, finally fell on him.
On August 27th, now...another important piece of information came. Maganglu lost the news, and the field staff lost it.
The incident took place in a shopping mall in Shenzhen, where there were many people, and the Magang stove disappeared when they entered it. After catching up with He Zhanshan and Bian Shuanglin, the two of them took the same car and wandered around for two or three hours until they arrived at the customs entry-exit checkpoint...
The heartbeat is much faster than the count on the screen. From the image transmitted by the satellite, it is very clear that the car is driving on the highway and passing through the customs at the border between Shenzhen and the outside world.
"There are still twenty minutes, it's time to make a decision."
Zhang Qin said, looking at Xu Pingqiu who was sitting on the edge of the conference table, Xu Pingqiu took a deep puff of a cigarette and remained silent.
There are two other people sitting in the same seat, they are case personnel transferred from the Ministry of Economic Investigation, a director of the Criminal Investigation Bureau, Liao Hanqiu, and the director of the International Criminal Police Liaison Division, Yang Cheng. Although their qualifications are not as high as Xu Pingqiu's, they have been in contact with transnational cases for a long time, and this case is likely to become a transnational case.
"This should be a test. The suspect Ma Ganglu must be hiding in the dark. He is not in a hurry to escape. One is to deal with black money; the other is to test us. If he is directly identified as a criminal suspect, the red notice will let him in any The country is in trouble, even if there is no extradition treaty... And now, we have been fishing along his line of thought for so long, it should be time to close the net." Liao Hanqiu said, he thought for a while and added: " By the way, the illegal funds must be in his hands. If he escapes, it is possible to extradite him through judicial channels, but it is almost impossible to get the money back, and foreign banks will not buy into the account of the Chinese police.”
"I agree with Liao Chu's opinion." Yang Cheng said, the middle-aged man was very careful in his words, and he glanced at Xu Pingqiu inquiringly. Xu Pingqiu didn't respond. The suspect was bitten. According to the follow-up economic investigation fund tracking, the access to the related account was indeed in Shenzhen. The current situation is very favorable to us... However, if he steps outside the country, we will have no evidence, and we will have no evidence. I can only regret it.”
"Is there any more?" Zhang Qin glanced at Xu Pingqiu, obviously not convincing enough, Xu Pingqiu was stingy with speaking.
"I have seen the case of Bian Shuanglin. This is a very experienced fraud. The case of fund-raising fraud may have been designed by him. At present, it seems that they have already divided up the spoils. If they want to part ways, they only need to catch this sudden trial. , we will soon find Ma Ganglu's hiding place." Liao Hanqiu said, looking a little anxious, he knew how difficult it would be to go abroad to hunt him down.
"There can't be any negligence at the critical moment of this kind of thing. If you really miss it, it will be difficult to find someone again." Yang Cheng said.
In fact, Zhang Qin and the State Council were in the same mood. They arrested Ma Ganglu quickly and quickly, and found the whereabouts of Ma Ganglu. Especially in front of Xu Pingqiu's expressionless face, he asked: "Xu Ju, what's your opinion?"
"I have to think about it. What if the trial fails? He Zhanshan is a murderer who has committed murder. What else can deter him?" Xu Pingqiu flicked the cigarette ash and said calmly: "If there is some kind of relationship between them Special agreement, for example, contact when leaving the country, this time difference, who can guarantee that He Zhanshan will be interrogated?"
"What about Bian Shuanglin?" Zhang Qin asked, "Should he be able to take it down?"
"You are too arbitrary. Now there is no evidence of Bian Shuanglin's involvement in the case. He just made up some nonsense to tell you a few minutes, and Ma Ganglu ran away. Thousands of kilometers of coastline, how many smuggling heads, can you guarantee him There is no other way to leave the country? There are not a small number of people smuggling every day, where do they go?" Xu Pingqiu asked repeatedly.
The mood of several senior officials became more and more cold, and their self-confidence was easily shattered. Liao Hanqiu said: "There is no sure arrest, sometimes you have to, and you have to strike with a thunderbolt."
"That's right, they must not be let out." Yang Cheng said.
"It's really easy to catch. Even if you know it's a test, why are you going to catch them? They are obviously not the main target. I can guarantee that the whereabouts of the funds will not be found on them." Xu Pingqiu said.
"Then what's your opinion?" Zhang Qin asked cautiously.
"Let them go." Xu Pingqiu ruthlessly pinched his cigarette.
"I disagree." Liao Hanqiu said.
"I also object." Yang Cheng said.
Zhang Qin's face turned bitter, he was stumped.
At this time, the technical detective of the transmission shouted: "They got out of the car."
Everyone looked at the screen in unison. The transmission of the picture was a bit slow, like slow motion, but one could see that He Zhanshan and Bian Shuanglin were carrying their luggage and walking towards the entry-exit checkpoint. Go to a foreign land.
The technical detective switched the screen to the entry-exit hall and captured the two people waiting in line. They looked very inconspicuous in the crowded crowd. He reminded: "Our screen transmission is about 20 seconds behind the actual time... the arrest team Instructions are here, and they have already contacted the customs to ask for the next order!"
The one who gave the order fell silent. Zhang Qin walked around the room anxiously, like ants on a hot pot. The time passed by every second. Liao Hanqiu even saw beads of sweat on his forehead. If it is found out in the future that an important suspect has been let go, one can imagine how big the responsibility will be, and even the two people from the State Affairs Office dare not draw a conclusion.
"How about our vote?" Zhang Qin said a compromise plan, "I suggest arrest."
"I agree." Liao Hanqiu said.
"I agree too." Yang Cheng said.
The three of them all looked at Xu Pingqiu. Xu Pingqiu lit another cigarette at some point, ignoring the disgust of others, smoking slowly, squinting his eyes, as if he was not going to speak at all.
Standing in a stalemate like this, silently, seeing the two exiters getting closer and closer to the inspection table, even the technical detectives couldn't hold back anymore, what time was it, and the family still couldn't make up their minds, the three of them exchanged glances, Zhang Qin Gritting his teeth and making up his mind, he said, "Three against one, I will be responsible for anything, and notify the arresting team..."
"Slow down." Xu Pingqiu slapped the table, opened his eyes, and stared at them with radiance, startling several people.
He stared at Zhang Qin and said: "If there is no information from us ahead, the direction of your economic investigation may still be in the clouds and fog, and you will not be able to transfer to this case; Maybe they didn’t know that Ma Ganglu didn’t escape, but was still in the territory... Am I right?”
"Yes, I don't want to take credit, but I'm not prepared to make mistakes." Zhang Qin said.
"But you are preparing to make a mistake. Once you are arrested, you are telling Ma Ganglu that he has been targeted... The reason why he chose this temptation is nothing more than that he thinks he is superior, and we have no grasp of his skills." Any evidence of a crime, but as soon as he is arrested, he may immediately lurk and wait for an opportunity to leave the country, and we may become blind in front of us..." Xu Pingqiu said excitedly, everyone in the room could see that he was determined to release the two suspects people go.
"But this... is too risky." Zhang Qin said awe-inspiringly.
"Then do you think Ma Ganglu will spend all his funds on his bodyguards and this Bian Shuanglin? Bian Shuanglin is still an old liar." Xu Pingqiu asked back.
Zhang Qin hesitated at the end of the sentence, but he was a little annoyed when the two were denied.
"I can't agree with your adventure, just because He Zhanshan is a murder suspect, he must be arrested." Zhang Qin gritted his teeth and turned around again.
"I still have a button, do you want to hear it? The content is more exciting than the case." Xu Pingqiu said behind him, Zhang Qin turned around suddenly, he stared at Xu Pingqiu, the old guy gave him five buttons in a row, button after button, Pushing the case forward to the present, there are still more? He asked suspiciously, "You want to delay the arrest?"
"Yes, the sixth button is that Ma Ganglu is not the mastermind, and there is a bigger target who is preparing to flee. If we start to scare the snake here, then everything we did against this group of deceitful suspects before It's in vain, even if you can catch Ma Ganglu here, you still have to miss one target... and that one is the ultimate target." Xu Pingqiu said.
At the last moment, Xu Pingqiu threw out the biggest button, which means that it is possible that the whereabouts of the funds is still wrong. All of a sudden, the few people from the state office were dumbfounded.
"Are you scaremongering?" Zhang Qin didn't believe it.
"Wrong, I'm saving you, otherwise you can explain why I can grasp the whereabouts of Ma Ganglu in my hand? Why can my hunting team bite him thousands of miles away? You know that hunting team is isolated for inspection The member of the serious crime team... If these are not enough, I can also tell you that in addition to this arrest team, there is another group, all of which are special agents, and they are waiting for the target to show up." Xu Pingqiu said.
This is like a bolt from the blue, and the direction of daring to mobilize a large number of police forces to pursue is still not the final direction. Zhang Qin stared at Xu Pingqiu angrily.
"Didn't you always want to know where Yu Zui is with his secret service? If not in Shenzhen, where is it?" Xu Pingqiu said.
Now, he couldn't believe it anymore, and ordered the technical detective: "Give up, give up the arrest!"
So, thousands of miles away, everyone watched the two suspects ostentatiously leave the country, and the information sent back arrogantly used their real names: Bian Shuanglin and He Zhanshan, both of whom applied for temporary tourist visas!
"Deputy Director Xu, should you tell us everything now? What's going on?" Zhang Qin sat down slumped, his anger still lingering.
"We let go of everything before and did not announce the truth of the case. The news release was limited to the illegal facts of the Xinghai Group. The purpose was to make them feel that we did not have any evidence. Now it is very effective... You see, Bian Shuanglin and He Zhanshan used his real name visa, almost to test whether they will be arrested... Let me put it bluntly, even if these two people are arrested, what evidence do we have to convict him? No, almost none, so They dare to go abroad..." Xu Pingqiu said, even a little excited when he said this.
"What's going on? Besides Ma Ganglu, there might be another target?" Liao Hanqiu asked puzzledly. Given his contact with the case, it seemed unlikely.
"Should be, 3 billion. Magang's appetite won't be so big." Xu Pingqiu looked at his watch and said suspiciously: "Soon, since it's exposed, it's time to get out of the nest. Be patient, I feel, today It's about to come to an end."
Everyone looked at it with weird eyes, Xu Pingqiu seemed to be talking to himself, but there seemed to be many things hidden in that confident smile.
Yes, who is the ultimate target
…
Xiao Mengqi led the team and watched Bian Shuanglin and He Zhanshan go out at the customs exit management office. The inspector gave her a big poke, which seemed to be nailed to her heart, and her heart trembled violently.
"Close the team!" Xiao Mengqi yelled, and led everyone out of here, and filed into the car. The car was dull, and no one said a word.
Let go, let go just like that, Li Hang's knuckles turning white holding the gun, when the car stopped outside the checkpoint, he suddenly yelled: "Stop!"
Turning around, he said to Xiao Mengqi: "I want to know, whose order is this? Whose command are we accepting?"
Xiao Mengqi dialed the phone and gave it to him directly. When he heard it, his anger faded, he called yes a few times, then waved his hands angrily, and stopped talking.
It was Xu Pingqiu's voice, directly cursing you at such a time, if you dare to mess up, don't come back, hand in the gun and get out!
Across a national border, one side is tangled, and the other is also tangled. Bian Shuanglin walked slowly on the sidewalk. When he turned his head, He Zhanshan, who had no expression on his face, followed him step by step. He asked kindly: "Brother, we You can't run very far with two legs, so you're not going to abscond like this, are you?"
"Then what do you think?" He Zhanshan said.
"Passport, money, Boss Ma's promise has not been fulfilled. Isn't the big brother worried at all?" Bian Shuanglin said cautiously.
"You don't need to provoke, I won't leave, but I want to ensure that Boss Ma leaves safely." He Zhanshan said expressionlessly.
"So, take me out for a try? If something happens, you can't even get involved?" Bian Shuanglin stared blankly.
"Yeah, isn't it all right?" He Zhanshan said, reaching out to stop the car.
"It's too late when something happens. I think there's something wrong with your boss's approach. If something happens here, we don't even have room for maneuver, so we can't even try it out like this." Bian Shuanglin was a little depressed, and he couldn't allow him to think about it. , the car came, He Zhanshan held him down and pushed him straight into the car.
Find a place name at random, get off, continue to ride, continue to a strange place, then get off, wait for the bus to get on the bus, this is Hong Kong, the place is not familiar, the language is not familiar, Bian Shuanglin knows this kind of clumsy The tentative method is to use him as bait, and to leave the customs is equivalent to telling the police that Bian Shuanglin, the person involved in the fraud case, is here, so come and arrest him
If it is coming, it means that the Taiyuan matter has been exposed.
Otherwise, it means that the police have not put them on the arrest list.
But Bian Shuanglin has a faint sense of crisis, and always feels restless. It is not the sixth sense, but because of what Ma Ganglu has done, he keeps remitting money through banks, transferring stolen goods through underground banks, and sending money through purchasing companies. Well, if there is too much money, it will be impossible to deal with it for a while. Those accounts that he doesn't know how to control, always have inexhaustible funds. What shocked Bian Shuanglin the most was that he sent his wife and children away...
But just like that, nothing happened!
"Get out of the car." He Zhanshan yelled, and gave the driver the money, but didn't want any change.
He led Bian Shuanglin to a gatehouse, and Bian Shuanglin was surprised to find that after wandering around for two hours, he came back again...
…
At this time, several surveillance cameras saw that they all breathed a sigh of relief. Zhang Qin turned around and saw Xu Pingqiu was stuck on time. He walked around and said with a smile: "The time is very good, come back before dark, so Boldly come once, basically it will be the last time.”
"What's next?" Zhang Qin asked.
"Next... the action signal is on him. Coordinate with the Shenzhen police. There is no need to guard the stations, mainly the docks and the airport. If he still believes in his judgment, he should leave in the fastest way. It will be tonight .I think with his way of thinking, he should take the sea route, and he dare not take the flight." Xu Pingqiu said.
The technical detective compiled the order, and on several screens, he could see in real time that the field work was ready to go. However, in the eyes of the two criminal experts, such a little power was too weak. In a city with a population of tens of millions, it is so difficult to find the suspect who disappeared for several hours...