Cases within cases, schemes within schemes, twists and turns that are bizarre yet reasonable.
Remember every detail, as it may be the key to solving the case!
Upholding righteousness th...
The trip was arranged but before setting off, Bai Song received a call from Captain Cao.
Don’t arrange other work for this morning and go to the meeting room for the meeting. After receiving the order, the two of them canceled their schedules and ran to the meeting room.
In order to start earlier during these days of investigating a case, Bai Song hasn't come to the conference room for the morning meeting. However, he has been here for a few weeks after all, and he has basically become familiar with everyone. He frequently greets everyone he meets on the road.
Conference room 404.
It was not yet 8:20 when Bai Song arrived, and the room was almost full. The two of them found a seat at the back and sat down. Bai Song keenly noticed that there were only two chairs on the stage.
While waiting, Bai Song casually flipped through the case files piled on his seat and chatted with Liu Shuyuan. More and more people came into the room.
Soon, Captain Cao led a few people into the room, led two people to sit on the podium, and then stood up and introduced himself.
"Let me introduce you briefly. These two are comrades from the higher-level Illegal Fundraising Case Investigation Bureau. This one is Director Lin and this one is Director Sui. They are both experts in this type of case and many comrades have seen them before. These are teachers invited by our Municipal Bureau to give lectures to you. They will be here to train you this morning and share some experiences with us." After making the introduction, Captain Cao sat directly in the first row below.
Bai Song and Liu Shuyuan were a little excited. The superior department is the superior department, and there is also a bureau specifically responsible for the crime of illegally absorbing public deposits? The two were excited, but they found that their colleagues around them were unmoved. Most of them took out a notebook and prepared to record something.
It seemed that many people had seen these two people before. Bai Song gradually calmed down and listened to the class carefully.
This should be the most professional person in economic cases Bai Song has ever met. Taking several key transcripts as examples, he explained in detail the detection and organization techniques of such cases.
After talking for more than half an hour, it was not of much help to Bai Song. These were not much different from the methods Director Ma had introduced before. Bai Song had also read these transcripts, which gave him the illusion that "I can do it too."
On the other hand, Liu Shuyuan had a frown on his face. He hadn't even finished reading the evidence book yet, so listening to the case was basically like listening to a book written in a foreign language.
Having said this, the next thing I’m going to talk about is the return of the money.
Generally speaking, the Public Security Bureau is not responsible for returning most of the money, but there are some "lucky ones" whose money that they transferred to the company was frozen in their accounts by the Public Security Bureau before it was transferred away.
For some people, even after their accounts are frozen, they continue to invest, and the money coming in will continue to be frozen in the accounts.
This type of freeze generally freezes outflows but not inflows, allowing incoming remittances but not outgoing remittances, and is a one-way freeze.
These two types of payments do not require subsequent court judgments and ancillary civil lawsuits, and can be directly arranged for return.
It is a good thing to return this money, which will be more conducive to subsequent statistics and can effectively alleviate some social conflicts.
There are tens of billions of this kind of money in the account. Maybe this group of people didn't expect to be so successful before, and they don't know how to use so much money...
This part was not very useful to Bai Song. Although he did not understand it, he was not responsible for this matter, but it was okay to listen. After listening for a while, Bai Song felt a little sleepy.
The last part is psychological counseling. One of the two senior officers is a professional psychological counselor, who is mainly responsible for providing psychological counseling to the police officers handling the case.
Bai Song had not expected this. Is there such a thing?
Bai Song has worked in many units, and the police station is probably the one with the highest work intensity. However, the police station really lacks psychological counseling, and too much work is put here.
However, instead of arranging these for the police station, it would be better to arrange more rest time... or arrange more police force~
The talk lasted until around ten o'clock, and then there was time for free communication.
As everyone chatted, Bai Song discovered that many people were quite familiar with the two comrades from higher levels. They chatted quite casually, and a lot of their topics were unrelated to the case, such as discussions on theories of crime, number of crimes, and guilt or innocence.
It can be seen that people at different levels do study different things. The analysis of cases by provincial and national agencies is indeed more professional and theoretical, while the police stations are more concerned with dealing with daily work. If these people were really asked to give lectures at the police stations, they probably would not be able to communicate at all.
There is a theory among them that Bai Song listened to and thought about for a long time, called criminal inertia.
If a person has committed some minor crimes but has not been punished, he will become more and more indulgent in illegal behavior, develop criminal inertia, and slowly escalate his criminal behavior.
It does make sense. Bai Song has seen many thieves who will become more and more daring if they are not caught, and the same is true for many scammers.
If you want to destroy something, you must make it crazy. This is a truth.
After the meeting, it was almost time for lunch. Bai Song was about to leave, but Captain Cao called him and he went to Captain Cao's office.
The office of Team Cao was not big, with only two sofas and a chair. When Bai Song entered, he found that the two leaders who had just given lectures were also there, and he suddenly felt a little restrained.
"Find a stool and sit down." Captain Cao greeted Bai Song with a smile: "You two have come here four times, so you are quite familiar with our case. I would like to hear your opinion on the main culprit in this case."
"Ah?" Bai Song was a little nervous: "I don't have any opinion..."
"It's okay, just say whatever you know." Captain Cao encouraged.
Four times... Bai Song thought that even if these two people were experts, they only came a few times and might not know much about the case. So he mustered up his courage and spoke out his thoughts. He finally said, "According to my understanding of the main culprit, this person is not short of money. He may have been a rich man before this case and did things calmly. He may not have participated in the establishment of this company before, but he must be the initiator and main controller."
"Generally, the initiators of such cases are some bankrupt wealthy people. They can't make money through legitimate means, so they think of these crooked ways." Director Lin nodded: "The personality you described is quite consistent with our previous analysis."
"Well, but I personally think there is still some discrepancy." Bai Song said: "I don't think he is a bankrupt rich man. He should never have to worry about money."