Chapter 34 Military Order
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Dan Jian Ting Chao
Liu Fusheng, a newly recruited police officer, actually said that he would teach a criminal investigation captain in a meeting of this size!
This is too crazy!
There was complete silence in the conference room, Hu Zhenhua was so angry that his lips trembled, and he stared at Liu Fusheng with a dark face.
Under the gaze of everyone, Liu Fusheng clicked on the case briefing in front of him and said, "May I ask Team Hu, what is the amount involved in this fraud case?"
Hu Zhenhua took a deep breath: "According to the current statistics of the victims reported, at least one billion!"
Liu Fusheng nodded: "One billion funds are quickly laundered, and the handling fee is roughly calculated as 50.00%. In the entire Liaonan City, how many companies can absorb [-] million funds? Why do you start the investigation from the base of tens of thousands of companies in the city? ?”
This question is very sharp, but of course Hu Zhenhua is also prepared.
"Although there are not many companies that can absorb [-] million funds, there are countless ways to launder fraudulent funds. Although some companies are small in scale, they have financial, foreign trade and other related qualifications. In the same way, a huge amount of funds can also be laundered in a short period of time! Moreover, the suspicion of multiple shell companies spreading money laundering cannot be completely ruled out! You don’t even understand this, so you have the nerve to ask me?” Hu Zhenhua said.
Including Li Wenbo, all the participants nodded their heads one after another. Investigating a case should not be taken for granted. It must be considered extremely meticulously, and it must start with countless possibilities, covering everything!
Liu Fusheng smiled slightly: "Most of what Team Hu said is correct, but there are two mistakes. First, you have not correctly understood the nature of this fraud case. This fraud case is obviously protected by relevant government departments support, otherwise it would be impossible to obtain so many formalities and documents that can be faked, and most of them are almost in line with many related policies issued later. Because of this, this fraud can convince so many people .”
After speaking, Liu Fusheng paused for a moment to give everyone present time to think.
After a while, there was commotion in the conference room!The aspects Liu Fusheng mentioned were indeed discovered before, but no one analyzed this point in such a specific way!
But Liu Fusheng is just a newcomer, and he has only been employed for a few days. How did he think of so many things?Is there an expert behind the scenes?
Li Wenbo looked at Liu Fusheng meaningfully, feeling a little complicated.
Hu Zhenhua's face was also a little unnatural, and he frowned and said, "But, you also said that those documents are all forged! This point has been clearly clarified by the relevant departments!"
"It was clarified because those protective umbrellas were very cautious and cleaned up the clues very cleanly. Didn't Yu Xiaoqiang, the leader of the fraud gang, get wind of the crime before it happened and disappeared out of thin air? This just makes it more clear. Our internal officials have a big problem!" Liu Fusheng said lightly.
Hu Zhenhua was silent for a moment, then nodded: "Even if you are right, what does this have to do with the company's investigation?"
Liu Fusheng said with a light smile: "This is the second point I want to say. Once it is clear that the fraud gang has a protective umbrella, what is the last thing they want to see as a protective umbrella, or what is their most hoped-for operation method?"
This time Li Wenbo said: "Assuming that the level of this umbrella is very high, the last thing he wants is that there are too many people involved in the incident, and there are too many links, which will greatly increase the risk of exposure! What he wants most is , get it in your pocket as soon as possible, put the fraudulent money in your pocket, and then wait for retirement to be settled smoothly, enjoy and squander.”
Liu Fusheng applauded and said: "The leader is right! And this case happened very suddenly, so in terms of time, they are not allowed to launder money slowly! Therefore, they can only launder money through their gang internally. Big companies from all over the world, come to operate this matter! Because of this, what Team Hu said before, starting from tens of thousands of companies to cast a net to investigate, is completely useless!"
Speaking of this, Liu Fusheng looked at Hu Zhenhua with a smile that was not a smile, and said, "So, I said that the first team has not done anything in the past half a month. Is this sentence wrong?"
"This..." Hu Zhenhua's face turned red immediately!
He is also an old criminal investigator, so he didn't need Liu Fusheng to explain it in such detail. He only needed to mention a little bit, and he had already figured out the logical chain!But at the meeting presided over by the director himself, it is too embarrassing to be so insulted by a newcomer who has just joined the job for a few days!
Fortunately, Fu Kaiming, the political commissar of the Criminal Investigation Detachment, smoothed things over in time and said with a smile: "Comrade Liu Fusheng's analysis is very reasonable, and I completely agree with it! But the same cannot be said, Comrade Hu Zhenhua and so many comrades in the large team are doing everything Useless work! After all, our principle in handling cases is to not let go of any possibility or detail!"
The rest of the people were also very cooperative immediately, and they all nodded in agreement. It was not until then that Hu Zhenhua's face finally looked better.
But now, he no longer dared to underestimate this. Sitting opposite him, Liu Fusheng, who was calm and eloquent in front of so many leaders, was born!
Not only is Liu Fusheng unbelievable, he understands the case so clearly, but also analyzes it better than experienced old criminal investigators!This kid is amazing!No wonder he dared to replace Dong Kui to attend the meeting!
After using his own language and ability to subdue everyone including Hu Zhenhua, Liu Fusheng didn't show any complacency on his face.
He said in a flat tone: "I know that the more the case is analyzed, the deeper the water will be. The level of involvement in the case may even exceed the investigation authority of our city bureau. So I need to ask Director Li first, if it really happens How will this situation be handled?"
In fact, everyone present here has also noticed this.
Liu Fusheng was not the first person to bring up the word "protective umbrella", but he was the one who analyzed it most thoroughly and most reasonably.
In other words, after Liu Fusheng finished his analysis, this case must have existed, a powerful behind-the-scenes umbrella!And the rank of this umbrella is definitely not low!
Under such circumstances, many people who originally wanted to fight for the right to investigate this case have already begun to retreat.There is an unwritten rule in the officialdom, how deep the water is, how deep the water is, if the water is not good enough, even if you know what is underwater, you are doomed to be drowned!
All eyes turned to Li Wenbo, waiting for the director who had just airborne to southern Liaoning to speak.
Li Wenbo pondered for a while, and said seriously: "About Comrade Liu Fusheng's question, I just want to say one thing, there is no upper limit for punishing rape and eliminating evil."
Everyone gasped when they heard the words. They found that when he said these words, Director Li Wenbo actually had a kind of resoluteness like Zuo Zongtang carried the coffin in the past!
Director Li is going to die!
After Li Wenbo finished speaking, he glanced at everyone, and said in a deep voice, "The purpose of this meeting today is to once again clarify our determination to solve the case! And to issue a military order! I have already issued a military order to the provincial department to solve the case within two months." If the case cannot be solved, I will accept the investigation by the provincial department! So, should you also give me an explanation? Comrade Hu Zhenhua, what do you think about this?"
"I……"
Hearing these words, the corners of Hu Zhenhua's mouth twitched unconsciously, and his scalp felt a little numb.
This is too crazy!
There was complete silence in the conference room, Hu Zhenhua was so angry that his lips trembled, and he stared at Liu Fusheng with a dark face.
Under the gaze of everyone, Liu Fusheng clicked on the case briefing in front of him and said, "May I ask Team Hu, what is the amount involved in this fraud case?"
Hu Zhenhua took a deep breath: "According to the current statistics of the victims reported, at least one billion!"
Liu Fusheng nodded: "One billion funds are quickly laundered, and the handling fee is roughly calculated as 50.00%. In the entire Liaonan City, how many companies can absorb [-] million funds? Why do you start the investigation from the base of tens of thousands of companies in the city? ?”
This question is very sharp, but of course Hu Zhenhua is also prepared.
"Although there are not many companies that can absorb [-] million funds, there are countless ways to launder fraudulent funds. Although some companies are small in scale, they have financial, foreign trade and other related qualifications. In the same way, a huge amount of funds can also be laundered in a short period of time! Moreover, the suspicion of multiple shell companies spreading money laundering cannot be completely ruled out! You don’t even understand this, so you have the nerve to ask me?” Hu Zhenhua said.
Including Li Wenbo, all the participants nodded their heads one after another. Investigating a case should not be taken for granted. It must be considered extremely meticulously, and it must start with countless possibilities, covering everything!
Liu Fusheng smiled slightly: "Most of what Team Hu said is correct, but there are two mistakes. First, you have not correctly understood the nature of this fraud case. This fraud case is obviously protected by relevant government departments support, otherwise it would be impossible to obtain so many formalities and documents that can be faked, and most of them are almost in line with many related policies issued later. Because of this, this fraud can convince so many people .”
After speaking, Liu Fusheng paused for a moment to give everyone present time to think.
After a while, there was commotion in the conference room!The aspects Liu Fusheng mentioned were indeed discovered before, but no one analyzed this point in such a specific way!
But Liu Fusheng is just a newcomer, and he has only been employed for a few days. How did he think of so many things?Is there an expert behind the scenes?
Li Wenbo looked at Liu Fusheng meaningfully, feeling a little complicated.
Hu Zhenhua's face was also a little unnatural, and he frowned and said, "But, you also said that those documents are all forged! This point has been clearly clarified by the relevant departments!"
"It was clarified because those protective umbrellas were very cautious and cleaned up the clues very cleanly. Didn't Yu Xiaoqiang, the leader of the fraud gang, get wind of the crime before it happened and disappeared out of thin air? This just makes it more clear. Our internal officials have a big problem!" Liu Fusheng said lightly.
Hu Zhenhua was silent for a moment, then nodded: "Even if you are right, what does this have to do with the company's investigation?"
Liu Fusheng said with a light smile: "This is the second point I want to say. Once it is clear that the fraud gang has a protective umbrella, what is the last thing they want to see as a protective umbrella, or what is their most hoped-for operation method?"
This time Li Wenbo said: "Assuming that the level of this umbrella is very high, the last thing he wants is that there are too many people involved in the incident, and there are too many links, which will greatly increase the risk of exposure! What he wants most is , get it in your pocket as soon as possible, put the fraudulent money in your pocket, and then wait for retirement to be settled smoothly, enjoy and squander.”
Liu Fusheng applauded and said: "The leader is right! And this case happened very suddenly, so in terms of time, they are not allowed to launder money slowly! Therefore, they can only launder money through their gang internally. Big companies from all over the world, come to operate this matter! Because of this, what Team Hu said before, starting from tens of thousands of companies to cast a net to investigate, is completely useless!"
Speaking of this, Liu Fusheng looked at Hu Zhenhua with a smile that was not a smile, and said, "So, I said that the first team has not done anything in the past half a month. Is this sentence wrong?"
"This..." Hu Zhenhua's face turned red immediately!
He is also an old criminal investigator, so he didn't need Liu Fusheng to explain it in such detail. He only needed to mention a little bit, and he had already figured out the logical chain!But at the meeting presided over by the director himself, it is too embarrassing to be so insulted by a newcomer who has just joined the job for a few days!
Fortunately, Fu Kaiming, the political commissar of the Criminal Investigation Detachment, smoothed things over in time and said with a smile: "Comrade Liu Fusheng's analysis is very reasonable, and I completely agree with it! But the same cannot be said, Comrade Hu Zhenhua and so many comrades in the large team are doing everything Useless work! After all, our principle in handling cases is to not let go of any possibility or detail!"
The rest of the people were also very cooperative immediately, and they all nodded in agreement. It was not until then that Hu Zhenhua's face finally looked better.
But now, he no longer dared to underestimate this. Sitting opposite him, Liu Fusheng, who was calm and eloquent in front of so many leaders, was born!
Not only is Liu Fusheng unbelievable, he understands the case so clearly, but also analyzes it better than experienced old criminal investigators!This kid is amazing!No wonder he dared to replace Dong Kui to attend the meeting!
After using his own language and ability to subdue everyone including Hu Zhenhua, Liu Fusheng didn't show any complacency on his face.
He said in a flat tone: "I know that the more the case is analyzed, the deeper the water will be. The level of involvement in the case may even exceed the investigation authority of our city bureau. So I need to ask Director Li first, if it really happens How will this situation be handled?"
In fact, everyone present here has also noticed this.
Liu Fusheng was not the first person to bring up the word "protective umbrella", but he was the one who analyzed it most thoroughly and most reasonably.
In other words, after Liu Fusheng finished his analysis, this case must have existed, a powerful behind-the-scenes umbrella!And the rank of this umbrella is definitely not low!
Under such circumstances, many people who originally wanted to fight for the right to investigate this case have already begun to retreat.There is an unwritten rule in the officialdom, how deep the water is, how deep the water is, if the water is not good enough, even if you know what is underwater, you are doomed to be drowned!
All eyes turned to Li Wenbo, waiting for the director who had just airborne to southern Liaoning to speak.
Li Wenbo pondered for a while, and said seriously: "About Comrade Liu Fusheng's question, I just want to say one thing, there is no upper limit for punishing rape and eliminating evil."
Everyone gasped when they heard the words. They found that when he said these words, Director Li Wenbo actually had a kind of resoluteness like Zuo Zongtang carried the coffin in the past!
Director Li is going to die!
After Li Wenbo finished speaking, he glanced at everyone, and said in a deep voice, "The purpose of this meeting today is to once again clarify our determination to solve the case! And to issue a military order! I have already issued a military order to the provincial department to solve the case within two months." If the case cannot be solved, I will accept the investigation by the provincial department! So, should you also give me an explanation? Comrade Hu Zhenhua, what do you think about this?"
"I……"
Hearing these words, the corners of Hu Zhenhua's mouth twitched unconsciously, and his scalp felt a little numb.
