Xie Liangpeng, 38 years old, married, graduated from a domestic 211 Finance University, is the business manager of Tangqian Financial Investment Management Company in Hexi City, lives in Xicheng Community, Liang County, his wife is Zhang Qiwen, works at Liang County Water Company, and has a son and a daughter, a boy
10 years old and the girl is 7 years old.
On the surface, this investment management company is engaged in fund management and investment management, but its main business is illegal financing and lending. Many cadres and wealthy people in the county have their spare money in this company and earn high interest rates.
It is said that most of the money raised illegally by this company was invested in the real estate development industry in Hexi City, and part of it was used to engage in illegal private lending.
In addition to financing and housing loans, this company also engages in some money laundering business, but these things have only been heard, and no one knows the specific inside story.
Su Le sent the above information to the group.
He Xiaohui: This Xie Liangpeng is a key figure. If we capture him, we can at least prove that Eto Okora is related to the Gecko Organization.
Su Le: If Cao Min goes through the formalities with his bank card tomorrow, we will have a complete chain of evidence proving that they are related to the Bihu Organization and the murder case in Haizhou. Can we close the net? Arrest Cao Min.
?
Deng Ru: If Cao Min refuses to explain after being arrested, we will not be able to prove that the bank card is related to Xie Liangpeng and Jiang Teng.
Su Le: Yes, this is also a difficult question.
Zhang Pengfei: Should we monitor this Xie Liangpeng? See if we can find any evidence.
He Xiaohui: I think it’s okay, but do you have enough manpower?
Su Le: There are no extra people to monitor Xie Liangpeng at the moment. After the bank affairs are over tomorrow, I will go to Captain Liang to see if we can add more people and equipment.
He Xiaohui: Well, we will proceed as planned tomorrow.
Ma Jin might have been frightened, so he rented a car early in the morning to pick up his brother-in-law Tang Youcai. When they arrived at the door of the bank, the bank had not yet opened, so they sat on the steps in front of the bank and waited. The two of them were wearing rags.
A little beggar wearing a shirt was playing not far away from them. Ma Jin slapped his nose with his hand in disgust, as if he smelled the beggar's scent.
Just after nine o'clock, the bank staff were opening the door. A black Audi A6 slowly stopped at the door of the bank. Cao Min and two of his men got out of the car and walked straight to the bank. Ma Jin saw Cao Min
When Min and the others arrived, they quickly pulled Tang Youcai to his feet, grinning, nodding and bowing to wait.
Two playful little beggars started running, one running in front and the other chasing after them. The little beggar in front accidentally bumped into Cao Min, who was walking struttingly. Cao Min's two men quickly came up and headed towards the two
The little beggar kicked each other, and the two of them rolled on the ground, got up and ran away quickly.
Everyone paid no attention to all this. Cao Min even stepped forward and patted Tang Youcai on the shoulder, saying kindly:
"Brother Tang, don't leave in a hurry after completing the formalities. Ask Ma Jin to take you to the next restaurant and have a good drink."
Tang Youcai forced out a smile with embarrassment and did not say anything to Cao Min. Cao Min didn't mind this either. He put his arm around Tang Youcai's shoulders and came to the counter. He asked Tang Youcai to sit on a high stool and said to the clerk inside the counter.
.
"There's something wrong with my brother's account and he can't transfer money. Please tell me what's going on."
"Okay, please show your ID card and bank card."
Tang Youcai took out his ID card from his pocket and put it on the counter. Cao Min put his hand into the inner pocket of his jacket and touched it, then touched the pocket on the other side, and then touched his pants pocket and the outer pocket of his jacket.
But he checked all the pockets on his body and did not take out his bank card.
Cao Min's face began to look ugly, beads of sweat appeared on his forehead, and he said to himself:
"That's impossible. My wallet is obviously in this pocket, and my bank card is in the wallet."
"What's wrong, Brother Cao?" A subordinate walked up and asked.
"My wallet and bank card are missing. I obviously put them in this pocket."
"Could it be those two little beggars?"
"Oh, yes, it must be them, chase after them quickly."
The three people ran from the bank to the street and looked at the pedestrians and vehicles coming and going on the street. There were no beggars anywhere.
Cao Min was stunned for a while on the street, then took out his mobile phone and called Gao Guiqiang:
"Brother Qiang, what's wrong, my bank card was stolen by two beggars."
"What? Why the hell are you so careless."
"I put the card in my wallet. I didn't expect to encounter a thief."
"What kind of beggar?"
"You're not old, but your clothes are quite dirty."
"Okay, I'll ask someone to inquire and find out which gang member did it and see if they can get it back."
"Thank you, thank you Brother Qiang."
Cao Min hung up the phone with Gao Guiqiang and smoked a cigarette in front of the bank. Suddenly he remembered something and returned to the counter with Tang Youcai in his arms.
"Hello, we lost our bank card, can we get a new one?"
"Sir, I can reissue it. Please give me your ID card." The bank teller said with a smile.
The bank teller found Tang Youcai's ID card, checked it on the computer and said:
"Mr. Tang, you only have one bank card in your name. Do you want to apply for a new bank card?"
"That's right, reissue it." Cao Min replied.
"OK, just a second."
The bank teller worked on the system for a few minutes and then said:
"Mr. Tang, your bank card is now frozen because the identity information has expired. If you want to apply for a replacement, you can only apply for a replacement card with the same number. In this case, it will take 7-14 working days to get a new card."
"Ah, does it take so long?"
"Yes sir, it will take some time to customize a new card, and it will also take some time to mail it."
"How many days will it take to get it done?"
"Sir, we promise 7-14 working days. During this period, it will be completed. We are not sure about the specific day."
When Cao Min heard what the bank teller said, he had no idea for a moment. He hesitated for a long time, took out his mobile phone and dialed a number, wanting to ask for instructions on what to do, but the phone rang for a long time and no one answered. He lit a cigarette and then
After calling several times, no one answered. Cao Min threw the cigarette butt on the ground, crushed it with the sole of his shoe, found another phone number on his phone, and dialed it.
"Uncle Kuan, I didn't want to disturb you, but I can't find Manager Xie, so I can only ask you for instructions." After the call was connected, Cao Min spoke in an extremely humble manner.
"Tell me, have the bank procedures been completed?"
"Uncle Kuan, the bank card was stolen."
"Oh, there is such a thing. Can the bank replace the card?"
"They said that because the account was frozen in the past, if you want to replace the card, you can only replace the card with the original number."
"Well, let me ask if you can unfreeze the online banking first. If not, then quickly replace the card."
"Uncle Kuan, but they said it will take 7-14 working days."
"I know. After applying for the card, go back to the company and wait for processing." Uncle Kuan's cold voice came from the mobile phone.
"Ah, okay, I'll be right back after completing the formalities." At this time, Cao Min's face was already dripping with sweat.
After receiving the instruction, Cao Min didn't bother to wipe the sweat from his forehead and immediately returned to the counter.
"Excuse me, can you unblock the card first, as long as you can use online banking?"
"Sorry, sir, we can't operate it here without a bank card. You must have a bank card to handle the unfreezing business. Online banking cannot be used before unfreezing."
"Okay, let's quickly replace the card." Cao Min said helplessly.
After completing the card replacement procedures, Cao Min didn't say a word, got into the car and went back to the company with a dark look on his face.
Ma Jin did not treat Tang Youcai to dinner and send him home as promised in advance. Instead, after Cao Min and the others left, he said to Tang Youcai, "Brother-in-law, I have to leave first," and then disappeared.
Tang Youcai stood alone in front of the bank and looked around for a while. Seeing that it was still early, he decided to go see his second son who was working in a restaurant before going home. Their second son, Tang Long, had not contacted his family for a week recently, and Tang Youcai was a little worried.
When Su Le knocked on the door and walked into Captain Liang Ronghua's office, Captain Liang was sitting behind his desk smoking with a frown on his face. When he saw Su Le come in, he stood up as if he had seen a savior and said to Su Le enthusiastically:
"Come on, come on, Officer Su, I'm just looking for you."
"I knew Captain Liang was looking for me, so I hurriedly came to report my work."
"Oh, why don't you report something? How is the progress of your work over there?" Captain Liang asked.
"Things are getting more and more complicated. I came here to ask Captain Liang if he could send me more manpower."
"Ah, we still need people." Captain Liang lit up a cigarette again, took a puff, shook his head and said:
"To be honest, when I said I was looking for you just now, I wanted to ask you if you could bring two people back?"
"Oh, has there been any big case?"
"Well, there was a large-scale fight between two groups in the city last night, and one person was killed. The director ordered me to solve the case within a time limit."
"If there was a large-scale fight in the city, there should be many witnesses." Su Le said.
"It stands to reason that this should be the case, but we have not found a single witness so far. The people nearby just said they saw two groups fighting with sticks and did not dare to get too close. They did not see clearly who they were."
"Who reported the crime?"
"For the people nearby, after the fighting people dispersed, someone saw a person lying on the ground, and someone called 120. After the ambulance arrived, it was confirmed that the person was dead, and then the police call was made."
"If someone is killed in a large-scale fight, there must be others injured. Can't we find them by checking the hospital records?"
"We have sent people to check, but I guess they can't find any information. This situation has happened before, and there is no medical record in the hospital."
"Then where do they go to get treatment when they are injured?"
"Maybe it's a small clinic, maybe it's out of town for treatment, but it's hard to find traces of people fighting."
"Has the identity of the deceased been confirmed?" Su Le asked.
"Officer Su, we'll talk about the case later. Do you think I can withdraw two of the staff first so that I can deal with the leadership's arrangements?"
"Oh, if Captain Liang insists, then two people will come back, but can you still lend me the car?"
"There's nothing wrong with the car, just use it. To be honest, it's not my intention to transfer people back."
"Oh, what's going on?"
"Director Xie asked about work arrangements this morning. I told him that I would transfer a few people to assist you in your work. But he scolded me and said I was not doing my job properly, so he asked me to transfer all the people back."
"Oh, Director Xie?"
"Yes, Director Xie is the full director of our bureau. He was just transferred from the city some time ago. He usually doesn't get involved in criminal investigation matters, but this time he takes the case very seriously."
Su Le had no choice but to agree to Captain Liang's request and withdraw the personnel just added yesterday.