Liu Xintao was taken to do a mock portrait, and Jiang Muyang went to the business hall. Wu Shuangyang's mobile phone number did not have a real-name system, and the communication records within six months only showed Liu Xintao's phone number.
The clues were interrupted here, and Wu Shuangyang seemed to exist specifically to contact her. As soon as Fu Hongbin died, this person disappeared out of thin air.
"It's still possible to connect at this point in time." Yan Yishuai cast the simulated portrait on the curtain, "Around Christmas last year, Fu Jiayi heard Fu Hongbin calling for the last time. Before that, he had already It made the other party suspicious, so I bribed Liu Xintao to act as an eyeliner."
The person on the curtain has no distinguishing features, so ordinary that he doesn't stand out at all among the crowd.
Lu Wuchuan looked at Zhang Minsheng: "Did anything unusual happen to Fu Hongbin during that period?"
"This is what I was about to say." Zhang Minsheng pushed a file in front of him, "This is a case that the Lei team asked me to bring here. It was suppressed last year."
There was a credit card fraud case recently at the Economic Investigation Department. Lei Qiushi was too busy and he hadn't seen anyone for two days. Thanks to his foresight, he left Zhang Minsheng here.
Lu Wuchuan flipped through the files and asked: "Illegal trading platform?"
"Yes, under the cover of the parent account, relying on agents at all levels, it provides retail investors with high-leverage investment channels online, charges fees based on the amount and number of transactions, and makes huge profits from it." Zhang Minsheng explained, "This company At the same time, we also provide loans, and 20 to 30 percent is nothing. What we are playing is nine out and thirteen out."
"What does nine departures and thirteen returns mean?" Duanmo asked.
Yan Yishuai raised his eyebrows and said, "If I lend you 100,000 yuan, I will give you an IOU for 100,000 yuan, but in fact only 90,000 yuan will be received. This is called nine outs. When the repayment date comes, you will have to pay back 130,000 yuan. This is the Thirteen Returns. To put it bluntly, it is usury."
"The interest rate of 40% a year is really high!" Duanmo sighed.
Lu Dongming chuckled: "I'm afraid it won't take that long."
Zhang Minsheng curled his lips: "You were right, the loan period is one month."
Duan Mo couldn't help but take a breath of cold air and his tongue was tied: "This... this year must be..."
"How else would it be called loan sharking?" Zhang Minsheng said. "After receiving the report, we went to investigate. Before we could find any clues, a false bankruptcy case came out. Everyone was transferred there, inventoried, and liquidated. , I have been busy looking for evidence for more than a month. When I went back to check, those online platforms were closed."
"Similar situations have happened before, right?" Lu Wuchuan asked.
Zhang Minsheng nodded: "The creative company under the director's name that you handed over last year ended up being nothing."
Then he looked at the door, made sure it was closed, and lowered his voice and said, "It was all suppressed by Bureau Fu."
"In this case, let's start with these two cases." Lu Wuchuan put down the file, "Check whether the two companies are related and who is behind it."
"Our Thunder Team also means the same thing." Zhang Minsheng said, "Originally, we wanted to recruit two more people to investigate. In the past two days, the provincial department issued an order to conduct a comprehensive investigation of credit card fraud. Not only is this tiring work, but it is also very special. It’s trivial, why don’t we get busy with it now?”
Yan Yishuai said: "Then let's do it ourselves. You take Dong Ming and Mu Yang to investigate."
Everything that has ever existed, whether it is people, things, or anything else, will leave traces. Especially in the Internet age, even if all data is cleared, some clues will be left in the background.
The two companies belong to different industries. On the surface, they have no relationship at all, let alone business dealings, but there are similarities hidden behind them.
After careful screening, some clues were finally discovered in terms of funding. Both companies had received capital injections from an investment company in their early stages of operation.
Duan Mo couldn't help but be secretly surprised by the name of this investment company, because she had seen it in Cui Yinghua's little book.
She didn't say anything, but quietly opened the photo album on her phone, which contained photos taken from the notepad. Before she looked at a few photos, she received a message.
Exiting the photo album and opening WeChat, she saw a photo sent by Lu Wuchuan, which was exactly what she was looking for.
On that page, there was a name written in front of the investment company - Qu Zhengguo, followed by the words "Business Department Manager".
Two companies that were suspected of having economic problems were funded by the same investment company, and the business manager of this investment company was involved in a smuggling gang.
A new message appeared immediately below the photo: Ask her to come over at night.
Cui Yinghua left a phone number and told Duanmo that if he came to her in an emergency, he could use the virtual text messaging platform to send her a text message.
After sending an advertisement according to the predetermined password, I clicked the mouse and exited the SMS platform.
She and Lu Wuchuan didn't work overtime or stay outside after work that day, and went home directly.
When making dinner, I deliberately made more. But I waited until eleven o'clock, not only did I not see Cui Yinghua, there was not even any news.
"Will something happen?" Duan Mo asked worriedly.
Since Choi Young Hwa left the day before yesterday, I haven't received any news from her. The previously agreed time to report that she is safe the next day has passed, so it is inevitable that people will worry about her.
"You go and rest first, I'll wait for her." Lu Wuchuan rubbed the top of her hair, "If you come back tomorrow morning..."
He suddenly stopped, raised his index finger, and made a silent gesture.
A sound came from the combination lock on the door, but there were six digits in the code, but there were only two sounds.
Lu Wuchuan took a few steps to the door, glanced at the door mirror, and opened the door.
Seeing Cui Yinghua, who was still dressed in black, coming in, her anxious heart finally relaxed a little: "Have you encountered any trouble?"
Cui Yinghua sat back on the sofa, threw her hat aside, rubbed her face and said, "I always feel like someone is staring at me, and they walked around for a while before coming over."
"Did you see anyone?" Lu Wuchuan asked.
Cui Yinghua took the juice handed to her by Duan Mo and drank it all in one gulp: "No, maybe... I'm just too worried."
"You still have to be careful." Lu Wuchuan frowned slightly, "It's not safe outside. You should hide here for a few days."
After all, she had been a front-line criminal police officer for many years and had some experience in tracking and counter-tracking. She didn't even see clearly who the person was, and she didn't know if it was her illusion or if the other person was too difficult to deal with.
Cui Yinghua hesitated for a moment and nodded: "That's okay, then excuse me. What do you want from me?"
"No need to disturb me." Duan Mo handed over a piece of information on the coffee table, "This was just found. Take a look at this person."
Cui Yinghua's pupils shrank when she saw the photo above: "Qu Zhengguo? The business manager of an investment company. According to the information I received, he may have provided a considerable part of the smuggling gang's funds."