It is far from enough to investigate such a fraud case. It is a success to catch a few suspects only by destroying the entire chain and recovering the stolen money.

It is not easy for the task force to grasp so many situations in just over a month. More than a dozen police officers participating in the war did not have a break during the Spring Festival. Although they did a lot of work day and night, the time for closing the network was not yet ripe.

What you need most now is time, even if you have 24 hours.

Han Bo weighed the pros and asked, "Comrade Luo Min, how did several suspects with the right to reside in other countries enter the country?"

"Report to the Korean Bureau that they were transiting through Hong Kong and entering the country from the Luohu Port."

There are two benefits to transit through Hong Kong. One is that international flights to Hong Kong are much deeper than direct flights, and the air tickets are relatively cheaper; the other is that their way of obtaining residence rights in other countries may not be very glorious. By making up some things that make up for nothing, applying for political asylum-protection. If the Immigration Bureau of other countries finds that they have returned to China (the mainland), then the reason they applied for political asylum-protection at that time is undoubtedly untenable.

Even though you have been "persecuted", why do you dare to go back?

Therefore, some people who smuggle into European and American countries and obtain residence rights through political asylum protection will use their passports first when they return to China, and then use the Hong Kong pass they had previously applied for. In this way, there is only the seal of the Hong Kong Immigration Department on the passport, and the Immigration Bureau will think that he only went to Hong Kong and did not return to mainland China.

"I came back yesterday and probably didn't leave that fast."

Han Bo habitually touched his nose and resolutely said: "Comrade Luo Min, I will help you coordinate with the bank. You will also hurry up and organize the police to go to the relevant banks to inquire, and strive to grasp all the bank accounts of the gang in China before noon tomorrow and clarify the flow of funds."

"yes!"

"This is one aspect, and people must be more careful! The main culprit must be arrested, and the accomplices must not miss the net. Comrade Xiang Rong, you are responsible for the action of closing the net. Immediately handle the introduction letter, detention and detention procedures, and draw police officers from each unit to the eighteen cities where the accomplices are located."

"Yes, I'll arrange it right away."

Han Bo looked at the time on his watch and stood up and said, "Time is urgent, start the action."

There are now as many as 56 people involved in the case, distributed in more than a dozen provinces and cities across the country. Once you take action, you will definitely run away when you receive the news. It will be very difficult to catch the suspect if you want to escape, and it will be even more difficult to recover the stolen money.

With Han Bo's order, the person immediately took action.

In the past, it would take one job to check a bank account to work like this.

But now is not the past. The Municipal Party Committee and Municipal Government established a leading group for combating new types of fraud in telecommunications networks, established the "Anti-Telecommunications Office", and signed strategic agreements with all financial institutions and three major telecommunications operators in the city. What used to take several months to accomplish may only take a few hours now.

On the way back to the municipal bureau, Han Bo called several bank leaders one by one, and thought about it and called his "brother-in-law"'s cell phone.

"Brother, are you back?"

"I just came back at noon. Are you busy and it is inconvenient to speak?"

"I'm not busy, I'm just about to get off work," Guan Xingwei packed the documents, then put his cell phone in his arms and couldn't help but smile: "I forgot to tell you that I got a license plate for two places."

He is now a senior employee of the Hong Kong Monetary Authority, second only to two vice presidents. He is not responsible for supervision, but is responsible for helping the Hong Kong government invest, equivalent to the "SASAC Director" of the Hong Kong Special Administrative Region Government. He can be called a pediatrician with a license for two places.

If there is no case, Han Bo will definitely say "It will be convenient to go to Hong Kong in the future", but now he really doesn't care and says straight to the point: "Help me contact Sir Huang, the main culprit suspected of telecommunications and network fraud, has returned to the mainland. The crime facts are clear and the evidence of the crime is conclusive, but the time for arrest is not yet ripe. I am racing against time to deploy. If the suspect intends to leave Hong Kong, I would like to ask Sir Huang to arrest him in time and hand him over."

The suspect will run away at any time, but he cannot be arrested now!

Guan Xingwei asked puzzledly: "The time is not ripe, just a few hours away?"

"There are more than fifty accomplices, the farthest in the Northeast, and my people are still buying air tickets at this moment, and their bank accounts and funds flow have not been clarified yet, so for me, I have to try my best to fight for an hour."

"I understand, I will contact you now."

"Give him my number and please reply to me as soon as possible if you have any news."

"Ok, there shouldn't be a big problem."

...

The biggest difference between being a leader of the bureau and before is that he doesn't need to be on the front line anymore. If he does everything himself as before, then the deputy director will be incompetent.

No matter how busy the task force is now, Han Bo will still get off work until the time of get off work, and will have meetings tomorrow morning and afternoon. If he investigates the case all night like the police, he will definitely doze off during the meeting.

When he got home, Li Xiaolei was cooking in the kitchen.

"Wife, how are you looking for a job?" Han Bo took off his coat and leaned against the door and asked.

"It's okay, the interview the afternoon of the day after tomorrow." Li Xiaolei covered the pot, picked up his cell phone from the refrigerator, turned around and smiled: "The director of Xin'an City Office in Shenzhen called to ask if you have time tomorrow night. I don't know what activities there are, so I want to invite you to sit there."

"Xin'an City's Shenzhen Office?"

"I forgot what the director's surname is, he mentioned Lao Ning."

Han Bo reacted, sat down and smiled, "I'm not from Xin'an, so I don't have time to participate in their activities. I'll just push it, and the words are more tactful."

"I've called me all the time, Lao Ning is really."

I returned to Beijing to celebrate the New Year. There was no one in this family for more than ten days. The couple cleaned up while chatting. As soon as they dragged the living room clean, their phone suddenly rang. Liu Xiangrong, the captain of the Economic Investigation Detachment, reported the latest progress.

Li Xiaolei was not very interested in his work, but he just stood by the sofa and talked on the phone. He didn't want to know. As soon as Han Bo hung up his phone, she couldn't help saying: "How come there are so many scammers in the fraud case? Are there more scammers or more fools?"

"A person is stupid and has a lot of money?" Han Bo was ridiculous.

"Isn't it? No matter how clever the scams are, as long as they are not greedy and have a little sense of prevention, they will not be fooled. After all, there are still many fools."

If you are not greedy, you don’t believe that the scammers will fall from the sky. No matter how clever the tricks of scammers are, they will not be so easy to succeed. Chinese people attach too much importance to money. No wonder Western countries always say that Chinese people have no beliefs. If there is, they believe in money.

Han Bo sighed secretly, not knowing how to explain, but the video doorbell suddenly rang, and a familiar face suddenly appeared on the LCD monitor as big as a palm.

"Here I'm here, I'll open the door for you!" Li Xiaolei ran over happily and pressed the door opening button.

"What are Chen Yulin doing?" Han Bo was confused.

"Send me a painting." Li Xiaolei opened the security door and explained while waiting for the customer: "There are still a few paintings left in the courtyard. No matter who buys it, I will tell the old man that it will be left to me."

My father-in-law is becoming more and more tasteful and is becoming more and more interested in old furniture, old objects and calligraphy and paintings. He is not satisfied with transforming the slums into a courtyard house, and there is a tendency to turn the slums into a "museum" and a cultural relics protection unit.

Han Bo was completely convinced and couldn't help asking: "Chinese painting?"

"Of course it's Chinese painting. Is it suitable for our style to hang oil paintings?"

“Is it expensive?”

"It's just a decoration, not a collection, one character and two paintings, a total of 3,400, no matter how expensive it is, I won't want it."

It was a waste of worry. How could a person like her be deceived?

Han Bo was laughing at himself for being worried. The female owner of the gallery walked out of the elevator with a few scrolls of calligraphy and paintings, and greeted him far away: "Director Han, I wish you a happy old age and wish you a step-by-step promotion."

"Manager Chen, I wish you a prosperous business and a prosperous daily profit."

"I'll ask you, but this business seems to be booming. I'm selling it at a loss. I'll close the door in a few days and change my career."

Li Xiaolei welcomed the guest into the living room and asked with confusion: "What's going on? Isn't the gallery business very good?"

"That was the past, but now it can't work, really can't."

Chen Yulin put the calligraphy and paintings on the newly-purged coffee table and asked Li Xiaolei to choose. She explained with a wry smile: "As soon as the New Year goes to work, the customs starts to check taxes, and the senior executives of the IAS Art Transportation Company were arrested. It is the designated transporter of the Donghai Contemporary Art Expo last year and is also the preferred transportation company for many domestic collectors to purchase art. It is said that the detained includes the collections of the Ullens Foundation."

An old friend took action, but he didn't expect that he would have such a big impact as soon as he started.

Han Bo didn't want her to know that she had also participated in smashing her job, so he asked knowingly: "What does this have to do with you?"

"It's a big deal!"

Chen Yulin sat on the sofa and sighed: "There are constant rumors. The senior IAS executive was just arrested. It is said that the responsible and department manager of the Beijing-Jingyano Art Transportation Company were also asked by the customs to assist in the investigation. Noah is the preferred transportation company for many domestic collectors to purchase works overseas, especially at auctions.

This is just the beginning. At noon the day before yesterday, a foreign gallery in Beijing and Donghai was asked to assist in the investigation. Yesterday afternoon, several collectors who were scheduled to attend did not show up. There were rumors that they were interviewed by customs. Now it is really in panic. All Tibetans who collect international contemporary art and works collected at Hong Kong auctions are in danger. Because their works are all imported by the companies mentioned above, and there are big loopholes in import taxes."

Li Xiaolei was confused and looked up and asked, "What impact does this have on you?"

"Our gallery not only sells it in China, but also often uses works abroad. If we sell it successfully abroad and the artwork cannot come back, we will have to pay taxes. It is not impossible to pay taxes, but there is not much left after paying taxes. The gallery industry is already struggling, but now it is facing the dilemma of going abroad."

Chen Yulin became more and more depressed, and then said: "It's not just our gallery industry, but also the auction industry and art trusts are also affected. Anyway, the tax check is not that simple. It is said that several bankers were investigated, and the deputy president of a bank was arrested, not the branch branch, but the head office!"
Chapter completed!