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Chapter seven hundred and ninety-ninth chase (five)

Han Chaoyang really didn't have time to entertain Huang Ying's best friend because he found an important clue by checking the suspect's mobile phone call records and the transaction records of his personal bank account. He just rushed to the Garden Street Police Station with Wu Wei to report to Liu Jianye.

"We didn't have time to investigate the more than 100 funds on this bill, and only checked the four large transfer records." Wu Wei pointed to the transaction records marked with pen on the bill and said excitedly: "The first transfer was 1.7 million, the second transfer was 2.6 million, the third transfer was 500,000, and the fourth transfer was 500,000. The transfer dates were May 3, May 12, May 22 and June 4 last year, which coincided with the date of obtaining Jiangjian [] group project advance payment and defrauding the so-called project deposit of the contractor."

"Who is this Gan Jianren? Is the money still in this Gan Jianren's account?" Liu Jianye asked with a gloomy face.

"The personal account of ICBC has long been out of money, and each payment was transferred less than an hour after it was transferred." Wu Wei looked down at the notebook and then said, "After mastering Gan Jianren's ID card information, we immediately searched the Internet and found that he was a fugitive wanted by the Jiangzhong Municipal Public Security Bureau. He turned out to be the legal person of Jiangzhong Real Estate Co., Ltd. He and his company developed a real estate project in Jiangzhong City. Because of the broken capital chain, they raised funds from the society at a high interest rate of 28% per year, and later disappeared and lost contact."

Han Chaoyang added: "We contacted the Economic Investigation Brigade of Changshan Branch of the Public Security Bureau of Jiangzhong City. They said that Gan Jianren illegally raised more than 160 million yuan. He found that there were 53 people who were deceived and reported the case to them, including Luo Weixing, whom we were going to catch!"

Liu Jianye gritted his teeth and asked, "He is also a victim. He used the project advance payment given by Jiangjian Group and the project deposit that he defrauded from the contractor from the small contractor to lend us loans. But he couldn't get it back and was found here by Jiangjian Group. He couldn't get through this level and could only run away with the wages of migrant workers here?"

"We checked his mobile phone call record. In the second half of last year, he frequently contacted Gan Jianren until Gan Jianren's mobile phone was out of business due to the arrears." Han Chaoyang paused and continued: "We called Manager Chen of Jiangjian Group to learn about it. Manager Chen confirmed that he had done several previous projects of Gan Jianren, but they were all general contractors of Jiangjian Group. He was just a subcontractor, but it can be confirmed that he knew Gan Jianren, and Gan Jianren also knew him."

Wu Wei took out the suspect's mobile phone call record from his bag, pointed to more than a dozen records marked with pens and said: "I called Chaoyang for an afternoon and found that all the dozen contacts had lent money to Gan Jianren. They often contacted each other and even set up a WeChat group for rights protection. They communicated with each other almost every day in the group to discuss how to get back the loaned money and how to recover the losses."

"Is Luo Weixing still in this group?" Liu Jianye asked anxiously.

"In the group, but the WeChat account in the group was used before absconding with the money. The people we contacted said that they hadn't seen him speak in the group for several days. One person said he could not accept it, but more than a dozen people said this shouldn't be fake."

This case is complicated and complicated, but it is actually very simple.

The suspect was obsessed with usury and wanted to borrow a chicken to lay eggs and use other people's money to make money, but he was cheated of losing all his money.

Liu Jianye would not have any sympathy for such people. He walked over and opened the window, found a box of cigarettes from the drawer, handed Wu Wei one, then took out a dot, and pondered while sucking: "He wanted to turn over and find the money that Gan Jianren wanted to lend back, but now Gan Jianren ran away without a trace. What can he do? Where can he hide?"

Han Chaoyang stood up and said, "Liu Su, this is how I analyzed it. He definitely can't find Gan Jianren, but he will not give up hope, because just as you said, he can only turn over if he finds Gan Jianren or gets back the money through other means."

"What do other ways mean?"

"Gan Jianren ran away, but the unfinished property developed by Gan Jianren is still there, and it is not only those who are obsessed with Luo Weixing, but also many home buyers who have paid the so-called "sincerity money". The leaders of Jiangzhong City must find a way to solve this mess."

"It makes sense." Liu Jianye nodded and said coldly: "He may be hiding in the river and watching, or he may be hiding in other places for news. No matter where he is hiding, he wants to know the information about how Jiangzhong City plans to solve this mess. Only contact the case handlers who accept this case or contact his brothers who are also obsessed with the troubled brothers!"

"So Wu Wei and I joined their rights protection group with the help of a person he contacted in the afternoon. Considering that it is difficult for those people we contacted in the afternoon to say whether the news would be leaked, Wu Wei and I planned to go to Jiangzhong to find the dozen contacts in the call record to talk to them in person, explain the policy clearly to them, and ask them to cooperate with us to wait and see."

"A dozen people above are all in the river?"

"Well, it's not that important to do that, how could you borrow money? So most of these dozen people are natives in Jiangzhong, with only three foreigners, and these three foreigners are suppliers in Jiangzhong's material business."

My subordinates are very powerful and I can find out the whole story in one day.

Liu Jianye was very satisfied and thought about it and asked again: "Do you want to send someone to his hometown?"

"Yes, it's hard to say whether he will run back to his hometown to wait for news."

"Okay, that's it. You and Wu Wei go to Jiangzhong. His hometown will ask Lao Hu and Guan Xiyuan to have a trip."

"Liu Su, we checked on the way back. There was a high-speed train to Jiangzhong at 10 o'clock. We were worried that the night was long and dreams were too long, so we planned to go tonight."

"Go, the army is very fast, hurry back and pack up." Liu Jianye picked up his phone and looked at the time, then looked up and said, "Although you are looking for those obsessed bosses, it is hard to say whether you want to cooperate with Jiangzhong. After all, this is actually a case. I ask Xiujuan to prepare the procedures for requesting cooperation for you, and send it directly to your jing office. Time should be too late."

"Okay, then we're leaving?"

"Let's go, be careful on the road, and call me in time if there is any situation."

...

Han Chaoyang and Wu Wei did not dare to delay for a moment. One drove back and the other booked tickets with the mobile app.

Good luck, there is a seat.

The car was 10:15 in the middle of the night, and it was only 7 o'clock now. Time seemed to be relatively abundant, but it was very tight for Han Chaoyang. Because he was not an ordinary civilian, he was also the director of the Zhongshan Road Jingju District. He went out to handle the case tonight and didn't know when he would come back, so he had to hurry up and arrange the work of the Jingju District. So he didn't have time to call Huang Ying, and as soon as he arrived at the Jingju Office, he squeezed into the conversation room with Lao Tang, Lao Ding, Miao Haizhu and the anti-trigger team members who also rushed back.

It was already past 9 pm when Huang Ying received the call. She was preparing to watch a movie with Tang Xiaoxuan, Xun Shihan, Xie Lingling and Zhang Beibei who had just finished their meal.

"Leave as soon as you say it, so urgent?"

"There is no way, I have to rush over overnight."

"When will I come back?" Huang Ying asked anxiously.

"At most three days." Han Chaoyang ran to the dormitory building in one breath, opened the door and said with great guilt: "You continue to accompany Tang Xiaoxuan and the others, you don't have to come back. I pack my own things, the car is downstairs, and we will go to the train station after packing it up."

"Okay, be careful."

"Don't worry, there will be no problem. Didn't you tell you yesterday? It's not a big case, or a small contractor who absconded with money."

………
Chapter completed!
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