Chapter 142 Shell Company Fraud
At the seminar, Si Yue calmly began his report: "This operation has achieved remarkable results. We have successfully eliminated a criminal gang.
The criminal suspect Zhao Jianyou was originally just an ordinary worker, but under the temptation of money, he teamed up with a man nicknamed "Brother Guang".
They planned carefully, using Zhao Jianyou's rural cousin Huang Youzai as a cover, letting him serve as the legal person of a shell company and paying him 1,800 yuan a month. Huang Youzai easily fell into the scam.
This 'Brother Guang', whose real name is Ming Guangyuan, was tasked with opening corporate accounts at various banks, thus building a financial bridge for criminal activities.
There is also a woman nicknamed "Sister Li" in the gang. She has various means of operation. She is responsible for renting addresses, selling addresses, doing accounting, and even registering companies part-time. She charges 3,000 yuan each time and provides many conveniences for the operation of this criminal gang.
They used shell companies to handle accounts for others, issued false invoices and collected handling fees. In just two years, the amount involved was as high as more than 40 million yuan.
At present, Zhao Jianyou, Ming Guangyuan and others have been arrested and brought to justice, except for this one named "Sister Li", whose real name is Li Liya, 35 years old, divorced, who managed to escape cunningly.
There is another extremely critical situation that requires everyone's attention. In order to redeem himself for his crime, Ming Guangyuan revealed a shocking secret to us: the escaped Li Liya might be suspected of murder.
According to him, Li Liya once spoke carelessly after drinking and revealed that he had killed a woman. Of course, whether this statement is true or not, we need to find Li Liya as soon as possible and interrogate her to find out the truth. ”
Su Wan said in a deep voice: "Now that she is wanted, she will be discovered if she uses her ID card, and she cannot use any means of transportation. She must be hiding in a corner of Zhunan City and won't go too far."
Han Jianye stared at Li Liya's photo, observing every detail intently.
He pondered and said, "You deployed so tightly, but she was able to slip away right under your noses. This shows that she is good at disguise and has certain anti-reconnaissance capabilities. I guess, unless she surrenders herself, it will not be easy to catch her in the vast crowd with her disguise."
"That's right."
Si Yue agreed with Han Jianye's analysis very much. He continued, "Our plainclothes detective was not far behind Li Liya at the time. He clearly saw her enter the toilet on the pedestrian street and waited for a long time, but never saw her come out. Later, when we checked the surveillance, we found that Li Liya had disguised herself as a pregnant woman and walked out with her head down following the crowd."
As soon as he finished speaking, Ye Bai keenly noticed a contradiction. He frowned and said, "Don't you think it's a bit contradictory?"
Everyone turned their eyes to Ye Bai, waiting for his explanation.
Ye Bai spoke up and analyzed clearly: "First, Ming Guangyuan said that Li Liya once revealed to him that she had killed someone when they were drinking. But combined with the two captains' evaluation of Li Liya just now, she is undoubtedly a very cautious person. How could she easily reveal such a hidden thing to others?
Secondly, we all think that Li Liya is a person who is good at disguise and has anti-reconnaissance capabilities. If she really killed someone, she would keep it to herself and would never reveal it to others easily.
Finally, I guess that if it is true that Li Liya killed someone, then Ming Guangyuan must not have told the truth. He is either a participant or a spectator. ”
Si Yue smiled and looked at Ye Bai, his tone full of praise: "I think Ye Bai's analysis is very reasonable. When I interrogated Ming Guangyuan, he kept repeating that Li Liya didn't say much, and the whole interrogation process was vague. He also didn't know who the deceased was, he just said it was a woman and asked us to investigate it ourselves."
Han Jianye pondered for a moment and said, "I think it's true that Li Liya killed someone, he wouldn't lie about that.
The suspicious thing is how he knew that Li Liya had committed murder. He can totally distort the facts on this point. I think it's more likely that he was a bystander.
If he was a participant, and we arrested Li Liya and brought him to justice someday, wouldn't Ming Guangyuan's lies be exposed? He is not that stupid. He should hope that Li Liya will not be caught. ”
Ye Bai looked at Han Jianye with sharp eyes: "Captain Han, then we need to meet Ming Guangyuan."
"That's right. Only by interrogating him in person can we know whether he is lying or not." Han Jianye felt it necessary to meet Ming Guangyuan in person.
When the meeting was over, Si Yue called Ye Bai and whispered, "You know what? You look a lot like my brother. He's a psychologist. Every time I see you, I think of him."
"Really?" Ye Bai responded with a smile, "Isn't your brother in Zhunan City?"
"Yes, out of town."
“I also have a brother who does business here.”
Han Jianye looked solemnly, turned around and looked at them, then fixed his eyes on Ye Bai, "What are you still talking about? We have to go to the detention center now."
"good". Ye Bai said goodbye to Si Yue and immediately followed Han Jianye's footsteps, and the two walked towards the gate.