Chapter five hundred and eighty fourth race against time (four)
The soldiers are very fast, and Ding Xiaoxia received the money and took her to set off before she finished her breakfast.
Han Bo called the leaders of the Dongguang Provincial Department again and asked the leaders of the Dongguang Provincial Department to help say hello to the three municipal public security bureaus. The case handling in other places is inseparable from the assistance of local colleagues.
Unexpectedly, after more than ten minutes of calling, I was returning to the president's office to study the case with several detachment captains. Three deputy directors of the Lantang County Public Security Bureau called.
"Director Han, I happened to be in the office. I saw the letter of cooperation investigation transferred by the Municipal Bureau. I was deeply impressed by the suspect Guo Mengchen in the letter of cooperation investigation. He had cheated in our Lantang County. The county leaders asked our Public Security Bureau to investigate."
I knew this guy was a habitual offender, but he was indeed guessed!
Han Bo subconsciously picked up the pen and asked excitedly: "Director Yin, thank you so much. Please introduce the situation and see if our two families can investigate the case together."
The bold bastard even dares to cheat the county party committee and government.
There was no clue before, but how could Deputy Director Yin missed the clue? He said: "Director Han, no problem, this is the case. It was probably in September of the previous year, a deputy director of our county's Foreign Economic and Technical Cooperation Bureau received a call from Guo Mengchen, who claimed to be the deputy general manager of a company in Hong Kong, saying that he wanted to invest in and build a factory in our county.
Our Lantang County economy is not very developed. The county party committee and government attach great importance to this matter. The county leaders personally contacted him. Since then, Guo Mengchen, who is in the provincial capital, came to our Lantang County many times for inspection. Several people have come, one of them looks very much like Dai Hui in the letter of investigation. In short, the two parties quickly signed a land expropriation agreement."
Deputy Director Yin recalled and continued: "The project they intend to invest in is located in our county's circular economy industrial park. It is a production of 4.6 million pieces of mechanical parts processing and sales project with a total investment of 260 million yuan, with an estimated annual sales revenue of 870 million yuan and a local tax of 36 million yuan. The project plans to acquire 177.2 mu of land and the total land price is more than 19 million yuan.
After the agreement was signed, the county not only did not wait for investment, but instead waited for news that Zheng Mengchen was suspected of fraud. Ms. Huang, who runs a labor service company in a neighboring city, came to the door and said that Guo Mengchen took the agreement with the official seal of our Lantang County People's Government, and defrauded 500,000 yuan in the name of letting her contract the project, and then the world evaporated."
Compared with Fengyi's scam, Lantang's scam method is relatively single, and the losses caused are not very large.
It seems that after they tasted the sweetness, they came to Fengyi County to engage in this shocking scam.
Han Bo looked up at the captains who listened with their ears on their backs, and listened to Deputy Director Yin's continued introduction while taking notes.
"After learning this news, our county leaders were shocked and surprised. Because when we signed the agreement with Zheng Mengchen, for the sake of safety, it was particularly stated that Zheng Mengchen would transfer 80% of the total land price to the designated account in one go within 5 working days, otherwise it would be deemed to be a breach of contract.
When Guo did not fulfill this clause, the agreement signed by Ms. Huang with him was actually invalid. Although we are not responsible in Lantang County, the bad influence has been caused. Not only was Ms. Huang deceived, but soon after, someone came to the door one after another. The county leaders were furious and asked our public security department to investigate thoroughly!”
"Director Yin, has your case been filed?"
"We have investigated the case, but no case was filed. After all, the fraud did not happen in our Lantang. He just used a failure agreement signed with our Lantang County People's Government. I personally led the police to the provincial capital. The people were gone and the buildings were empty. There was not much evidence. In the end, it was left unresolved."
We cannot say that they are irresponsible, after all, there is some truth to others' words, and fraud does not happen in their jurisdiction.
It involves both case jurisdiction, case handling funds, and the image of local party committees and governments. It is already very good to be able to check it out in the provincial capital.
Han Bo introduced Feng Yi's situation and informed the news that Ding Xiaoxia, the leader of the sixth team of the task force, was taking people to Sanming City. Deputy Director Yin said that he would do his best to help.
I answered a phone call for more than 40 minutes, but I gained a lot.
Han Bo put his phone aside and continued to charge, looking up and said, "Everyone, I heard all the words of Lantang, express my opinions and think."
"Director Han, now it can be determined that at least one of the suspects has engaged in similar criminal activities in three cities. It can be determined that the drawings used to commit fraud in Fengyi County are from three cities. This shows that they have been in three cities for a long time and have more social relations. Comrade Ding Xiaoxia can check the drawings, but it may not be very good at investigating the cases. Otherwise, we will go to one person and focus on the three cities."
Deputy Captain Li’s words make some sense.
Han Bo pondered: "It's better for who to go?"
"I'll go, Director Han, most of the suspects' ancestral homes are in Dongguang. There are so many people in our third group. I can command them nearby." Deputy Captain Shi was unscrupulous.
"It's OK. Call Comrade Ding Xiaoxia and ask their car to drive slowly, wait for you, and then take a plane together after getting together."
"yes!"
Deputy Captain Shi left, and Chen Longjiang, the Economic Investigation Detachment of the Municipal Bureau, took over the conversation: "Director Han, from the current situation, almost all the funds flow to Dongguang. I plan to investigate the last three companies in the province and go to meet with other comrades in the first group."
Shen Yulu withdraws the accounts that transfer money to the next link or even the next link in various terms and transfers them into several private accounts. Then, like the previous "public to public" link, she goes around and turns, and I don't know how many private accounts she has opened.
Several lines that she finally found in the past 24 hours were not transferred to her private account at the same bank after she got the money, so she left after she got it, and the whole line was broken.
Now we can only confirm that two sums of money were transferred to a private account in Dongguang. The amount was not large, only more than one million yuan. We were preparing to coordinate with the bank to freeze the accounts. It turned out that the money was taken away by the suspect within a few hours from dozens of ATMs belonging to different banks in Dongguang.
No matter how difficult it is to block it, it is absolutely impossible not to block it.
Han Bo weighed the pros and nodded: "Yes, after checking these companies, you can go there. After you arrive, coordinate with several major banks immediately. If you find clues on the other lines, please ask the bank to freeze them immediately. It is a little bit to recover."
"yes!"
There was no one under the captain Chen Longjiang's subordinates, so the last few clues about money on the list could only be investigated in person. The deputy director of Qin Jing Township, Fengyi County Public Security Bureau, was responsible for the kidnapping case, and had to keep in touch with the public security bureaus of several surrounding counties, especially banks, and also went back to his small command center.
Han Bo is the only one left in the huge president's office. All he can do is wait and wait for news from each group.
Just like yesterday, Deputy Director Zhang called again to ask about the progress.
Dai Hui was kidnapped, but he didn't know where the person was. Han Bo really didn't know how to report it, and he couldn't hide the case, so he could only tell the truth.
With so much manpower and financial resources invested, Deputy Director Zhang could feel his pressure at this moment and helped analyze: "After twists and turns, Cheng Yaojin and Comrade Han Bo came out halfway. This is not a good thing, nor is it necessarily a bad thing. At least in the hands of the kidnappers, the main culprit Dai Hui could not escape like we had worried about before. The most urgent task is to find him and rescue him."
"Director Zhang, I have already arranged it."
"Has anyone arranged to come here in the provincial capital?"
"I've arranged it. I've set off last night. I've coordinated with the municipal bureau."
"Think very thoroughly, don't worry, I believe there will be news soon."
I waited until noon, but I didn’t wait for news from each front, but I waited for news from my wife.
Canadian friends confirmed that the parent company of Golden Eagle Company is a complete bag company with a real address, but in a loft in Chinatown, a small and dilapidated house is the "headquarters" of hundreds of companies, and three Chinese people who make a living here specifically answer the phone.
This is good news, which shows that several scammers cannot escape to Canada, and the stolen money is unlikely to be transferred to Canada.
"Chapter Han, the meal is ready."
"Wait, don't be hungry, and eat later."
"Okay, you're busy."
The police officer brought him to the door, and Han Bo walked around the window again. There were still people downstairs reporting the case today, but it was not as many as yesterday, all of which were far away. They arrived only today after receiving the news.
They ran over excitedly, each with hope.
How disappointed they would be if the stolen money could not be recovered.
Chapter completed!