There aren't many murders every year, and most of them are rape, which is easy to solve. For example, a couple has a conflict and one party kills the other.
The case of the butchering we just talked about was about a butcher who had an argument with his wife and threatened her with a knife. As a result, he chopped her to death...
The pig butcher was caught less than four hours after he ran away. Bai Song had heard of this incident. This kind of case is purely an individual case and will never disappear.
In addition, there was a more serious case of gang fighting recently, which caused two people to be seriously injured and involved a lot of police officers from the Second Team and Sanmu Street Police Station. However, the preliminary work of the case has been almost completed and the suspect has been identified, so Bai Song just treated it as a story.
When it comes to relationship issues, except for Wang Huadong, everyone else started talking about it.
In terms of family conditions and appearance, Wang Huadong is definitely the standard rich and handsome type among the four, but he has always been single and is addicted to all kinds of fun things every day~
According to Wang Huadong's own ideas, photography, mechanics, physics, on-site analysis and even painting and music are very interesting.
Sun Jie and Yan Xiaoyu have been dating for almost a year and a half. They get along very well and often go traveling, off-roading, and time traveling on weekends. They have a good relationship. Yan Xiaoyu is about to graduate from graduate school and is preparing to settle down in Tianhua City. If nothing unexpected happens, Sun Jie will be getting married soon.
Wang Liang and Ma Zhiyuan's sister Ma Ningning actually started dating. Wang Liang was born in 1989 and Ma Ningning was born in 1994. The age difference is...
But Wang Liang was quite happy, and Bai Song was very supportive. As for this matter... Ma Zhiyuan might not know about it yet, and Bai Song would not tell him. He would not get involved in such matters.
As for Bai Song and Zhao Xinqiao, they can be described in four words: business as usual. Xinqiao is about to finish his second year of graduate school and has already chosen a topic for his dissertation. Since he has gone straight to a doctoral program, the pressure is much lighter.
However, Bai Song plans to drive his newly bought car to visit Xin Qiao next week to give his girlfriend a surprise...
Well... Wang Liang is also planning to go to Beijing.
In addition, there have been some gossips recently, such as Duan Fei from Team 4 is pregnant, and Sun Jie's old classmate Zhong Ming seems to be in love recently...
After chatting for a long time, Bai Song first followed Sun Jie to Huadong, borrowed a drone, learned about it briefly, and then took a taxi back home.
When it comes to solving a case, one person's power is always limited.
Bai Song really enjoys the feeling of analyzing and working together with several teammates, and having people to look up and summarize various information quickly when encountering them.
Bai Song is willing to be a chess piece, but he is more suitable to play chess.
During this week's work at the Municipal Bureau, Bai Song was just a chess piece for the whole week, and a chess piece that had nothing to do with the entire chessboard. Running around on his own was completely incomparable to solving the case in the detachment.
Now, Bai Song has two paths in front of him. One is to find a way to handle interpersonal relationships well, make others pay attention to him, slowly move his chess piece onto the chessboard, integrate into the chessboard, and thus slowly participate in this case.
Another way was to make his chess piece bigger and bigger, until it was big enough to affect the chessboard. This was the thing Bai Song was most reluctant to do, but there was no other way at this time.
He had to fight alone.
As it turned out, it wasn’t that Bai Song was good at dealing with others, but that the leaders and colleagues he had met before were too friendly.
After returning home, Bai Song read books for a long time and consulted a lot of information. On the balcony at home, Bai Song had the entire case of illegally absorbing public deposits in his mind.
Bai Song has read hundreds of transcripts, and he doesn't know which ones are the key points. He can only pick out a few transcripts from victims from different provinces, age groups, and genders for a unified analysis.
“Investors” are generally over 40 years old, and a considerable number of them are elderly.
In the evidence book, Wang Wei once summarized the amount and region, which was basically proportional to the economic development. Because Tianhua City was the criminal suspect's hideout, it became the hardest hit area.
The other regional distributions are basically consistent with the big data statistics. Of course, they are still too superficial now. Bai Song has analyzed these data many times.
The existing chain of evidence is still lacking.
Bai Song has also read a lot of books and articles on this subject in the past few days.
The basic process of this kind of company that illegally absorbs public deposits is: the first step is to fabricate and exaggerate a project, which may even be real; the second step is to promote it, which will then attract customers to invest, and then the money will go to the company; the third step is to give customers returns and refunds, but after the money is given to the customer, this customer... will most likely continue to invest and become a regular customer, and the cycle will repeat, and the money will remain in the company until the company's capital chain breaks.
Bai Song summarized three points about the most difficult aspects of this case.
One is the huge network of personnel relationships.
The company's top management is tight and the sales staff are frequently replaced, which is a big problem. Although the top management is relatively fixed, the organization is very tight and many things are not easy to check; and some of the sales staff have also made a lot of money, but have already left the company, and some of these people should also be punished.
Of course, the main people punished are the business managers, publicity managers, administrative managers and financial managers, which is also a very large organization of personnel.
The second is the complex cash flow.
Even though a relatively convenient software system has been introduced, it is still very time-consuming and laborious to compile complete statistics and make every transfer record legally binding. It is impossible to take the bank materials in this warehouse directly to the court with a forklift, and it is even more impossible for the police station to just write a number and stamp it and the court will recognize it.
Third, where is the main culprit?
Bai Song is most interested in three.
How could we not know who the principal offender was in this case?
According to common sense, this is simply impossible in this kind of case. Where did the huge amount of money go?
This is weird...
Bai Song has not sorted out the accounts yet, and he has not done his own inductive reasoning. But from the evidence book, it can be seen that a lot of the company's top management's money has indeed been invested in some "investment projects", and some of them are formal projects. The company also holds stocks of some formal companies, and these executives also have obvious changes in funds.
The number of companies and projects invested by Desca Finance is simply astonishing!
There is no doubt that the main culprit must have transferred the property through these means, and there are no clues so far.
I continued to sort out the context of the two cases. It was getting late. For the next thing, I had to stay calm and slowly act like a chess piece.
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