Fangdong City Huahai Police Station, Interrogation Room
Chen Shu looked at the middle-aged man in front of him and knew that the other man had confessed in his heart. Because Zhang Heng stopped resisting when his hands were handcuffed in the security room of Dongming Company, and just went with the flow numbly.
"Tell me, how did you do this?" Chen Shu held a cigarette in his mouth and asked an open-ended question, allowing the other party to express themselves freely.
"I, I owe a lot of money, so I have no choice but to run for points."
The proper term "running score" fell out of Zhang Heng's mouth, and Chen Shu basically confirmed the facts of his crime and the criminal gang behind it.
It just depends on Zhang Heng's specific behavior whether it is the crime of aiding information network criminal activities or the crime of covering up and concealing the proceeds of crime.
"This is a crime, you know?"
".Know."
He is an honest man.
The routines I had prepared were of no use.
Chen Shu was a little polite to the honest man, stepped down from the interrogation table, and stuffed a Liqun stick into his mouth.
Earlier, I saw a newly opened half pack of cigarettes in the drawer of the security room and knew that Zhang Heng smoked.
Zhang Heng carefully finished smoking the cigarette and confessed everything.
Zhang Heng, a security guard, originally had a happy family. His wife worked at Dongming Company in the finance department. There was also a boy in the family who was studying in junior high school and had good grades.
Although the couple's salary is not high, with an income of 6,000 to 7,000 yuan deducted from social security every month, the family is left with a loan-free house, which is generally regarded as a safe home.
But everything has changed since Zhang Heng got involved in gambling on the Internet. In the early stage, he still used the small treasury he had saved from more than ten jobs, but after he lost all the money, he started thinking about his only house.
If you go to a small financial company in society for a mortgage loan, you will lose. If you make up random things and ask relatives and friends to borrow money, you will lose again. If you take an online loan or a small loan, you will continue to lose.
In the end, his wife and children were separated, and his family was destroyed.
Finally, under the introduction of the debt collector, he had no choice but to accept the job of running points. Since receiving the hard work fee, he knew that it would be a matter of time before he was caught by the police. But his current situation did not matter.
Just broken.
Chen Shu took out a piece of information from the case file bag and waved it in front of Zhang Heng: "XX bank card, the turnover is more than 800,000, and the case involved is 30,000. Tell me, how much hard work did you get?"
Zhang Heng trembled: "Three thousand."
"Just for these three thousand, spending a few years in jail is really not a worthwhile deal." Chen Shu smiled and patted Zhang Heng on the shoulder, then returned to the interrogation table and sat down.
For the crime of helping others, a profit of more than 10,000 yuan, or a turnover of 200,000 yuan, has constituted the conditions for filing a criminal case. Zhang Heng's profit accounted for three thousandths of the turnover, and this rate basically determined his role in the entire money laundering process.
position in.
Zhang Heng was shaken up when he heard this. He raised his head and looked at the policeman with horror in his eyes: "Officer, I only took four thousand yuan, how many years will I be in jail? It will take so long!"
Chen Shu nodded with a serious expression: "I won't lie to you."
Zhang Heng lost his voice in vain, and his face suddenly turned extremely white.
Li Chaoyang looked over and said, "Senior brother, do you want to ask his superior?"
Zhang Heng's superior refers to the water house behind him, or the introducer.
Chen Shu nodded and started a new round of interrogation.
Zhang Heng, who knew that he was about to face several years in prison, was really frightened, and his body basically shook non-stop. When he heard the policeman in front of him, he said that if he could use the clues he provided to uncover the superior or the person behind it,
For criminal chains, even if it is meritorious service, a lighter punishment may be considered.
Zhang Heng, as if grasping a life-saving straw, told the story of the score running in one breath. The criminal gang suspected of money laundering behind this crime began to surface.
The gang is well-organized and has a clear division of labor. There are drivers who specialize in transporting cannons, intermediaries who purchase bank cards, salesmen who actually operate transfers, and bosses who contact upstream fraud organizations, etc.
After receiving the stolen money from the fraudsters, they immediately diverted the stolen money to multiple secondary bank cards through online shopping, transfers, etc., and then diverted the stolen money from the secondary cards to multiple third-level cards.
Just as Chen Shu was listening with great interest, at this moment, the door was opened, and the young policeman who was on duty in the lobby just now walked into the interrogation room and motioned for him to come out.
Chen Shu followed the policeman to the next room, where he saw a police officer sitting in the room with two officers and one officer, who looked like the leader of the station.
When the other party saw Chen Shu coming in, he stood up, smiled and stretched out his right hand: "Hello! My name is Wang Gang, and I am the deputy director here. Sit down, take a seat first."
Chen Shu shook hands with the other party and sat down, quietly waiting for the other party to express his position. Not surprisingly, he should be requesting to jointly investigate the money laundering case behind Zhang Heng.
Wang Gang: "Officer Chen, what are you going to do about the guy next door?"
Chen Shu pondered for a moment, remembered Zhang Heng's frank attitude, and decided to tell the truth: "Although several bank cards were found under his pillow, I am not going to pursue it. I only asked him to refund the 30,000 yuan involved in this case.
The stolen goods were stolen, and then he was released on bail pending trial."
A criminal suspect who commits a crime of trust has the stolen money involved in the case in the bank transactions he handles. If he can actively cooperate with the public security organs to return the stolen money, he has made a meritorious service and can be released on bail pending trial, and may not be prosecuted.
Zhang Heng's bank card contains 30,000 yuan of stolen money involved in the case, which also includes the 3,000 yuan from Feng Yong mentioned above. If Zhang Heng actively returns the stolen money, after the case is tried according to law, the court will transfer the 3,000 yuan to Feng Yong's money.
The yuan will be returned to Feng Yong, including the remaining 27,000 yuan, which will also be returned to the person who reported the crime.
Therefore, when ordinary people encounter fraud, they still have to report it to the police. Fraudsters are difficult to catch abroad, but if these domestic money launderers are caught by the police, there is still a certain possibility of returning the stolen money.
Wang Gang nodded. This was Chen Shu's case. He had no authority to intervene, but the money laundering case behind Zhang Heng was actually under the jurisdiction of his Huahai Police Station.
"Then the case behind this person will be handed over to us, do you think that's okay?" Wang Gang asked politely.
Chen Shu knew that according to regulations, this case was originally under their jurisdiction, so Wang Gang's formulation was extremely polite.
"You're welcome, Wang. This is under your jurisdiction. I will hand Zhang Heng over to you later after completing the formalities."
"Thank you! Thank you so much!"
Wang Gang stood up again and shook hands to express his thanks!
Chen Shu returned to the interrogation room and first affirmed Zhang Heng's confession, and secondly proposed that if he could actively refund the 30,000 yuan in stolen money involved in the case from his bank card, he could be released on bail pending trial.
Thirty thousand yuan!
If he had 30,000 yuan, why bother selling his bank card to get a mere 3,000 yuan!
Zhang Heng felt as if his heart had been grabbed, and he lowered his head, completely silent.