Liu Fusheng, a newly recruited police officer, actually said that he wanted to teach a criminal investigation captain at a meeting of this size!
This is too crazy to say!
There was silence in the conference room. Hu Zhenhua was so angry that his lips trembled, and he stared at Liu Fusheng with a dark face.
Under everyone's gaze, Liu Fusheng clicked on the case briefing in front of him and said, "Excuse me, Captain Hu, how much is the amount involved in this fraud case?"
Hu Zhenhua took a deep breath: "According to the current statistics of victims who have reported crimes, it is at least one billion!"
Liu Fusheng nodded: "One billion funds are quickly laundered, and the handling fee is roughly 50%. How many companies in the entire Liaonan City can absorb 500 million yuan? Why do you want to start from the base of tens of thousands of companies in the city? , start investigating?"
This question is sharp, but Hu Zhenhua is certainly prepared.
"Although there are not many companies that can absorb 500 million yuan, there are countless ways to launder fraudulent funds. Although some companies are small in scale, they have finance, foreign trade and other related qualifications. Such companies operate in finance and trade. In the same way, a huge amount of funds can be laundered in a short period of time! Moreover, the suspicion of multiple shell companies spreading the money laundering cannot be completely ruled out! You don’t even understand this, how dare you ask me?" Hu Zhenhua said.
Including Li Wenbo, all the participants nodded. Investigating a case is not something to be taken for granted. It must be considered in extremely detail, and it must start from countless possibilities and cover everything!
Liu Fusheng smiled lightly: "Most of what Captain Hu said is correct, but there are two points that are wrong. First, you did not correctly understand the nature of this fraud case. This fraud case is obviously protected by relevant government departments. Support, otherwise it would be impossible to obtain so many procedures and documents that can be faked and authentic, and most of them are almost consistent with many relevant policies introduced later. Because of this, so many people can believe in this fraud .”
After speaking, Liu Fusheng paused and gave everyone present time to think.
After a while, there was indeed a commotion in the conference room! These aspects that Liu Fusheng mentioned have indeed been discovered before by someone, but no one has analyzed this point in such a specific way!
But Liu Fusheng is just a newbie and has only been on the job for a few days. How did he think of so many things? Is there some expert guidance behind this?
Li Wenbo looked at Liu Fusheng meaningfully, with a somewhat complicated mood.
Hu Zhenhua's face also looked a little unnatural, and he frowned and said, "But you also said that those documents were forged! This point has been clearly clarified by the relevant departments!"
"It can be clarified because those protective umbrellas are very cautious and clear up the clues very cleanly. Didn't Yu Xiaoqiang, the leader of the fraud gang, get wind of the case before the incident and disappeared out of thin air? This just shows that, Our internal officials have a big problem!" Liu Fusheng said calmly.
Hu Zhenhua was silent for a moment and nodded: "Even if you are right, what does this have to do with corporate investigation?"
Liu Fusheng said with a smile: "This is the second point I want to make. Once it is clear that the fraud gang has a protective umbrella, what is the operating method that they least want to see as a protective umbrella, or what is their most desired operation method?"
This time Li Wenbo spoke: "Assuming that the level of this protective umbrella is very high, the last thing he wants is that there are too many people involved in the incident and there are too many links. This will greatly increase the risk of exposure! What he wants most is that , pocket the stolen money as soon as possible, and then enjoy and squander it after your retirement has settled smoothly."
Liu Fusheng applauded and said: "The leader is right! And this case happened very suddenly, so in terms of time, they are not allowed to launder money slowly! So they can only launder large amounts and quickly through their gang's internal capabilities Large companies are here to handle this matter! Because of this, Team Hu’s previous statement of starting from tens of thousands of companies to investigate is completely useless!"
Speaking of this, Liu Fusheng looked at Hu Zhenhua with a half-smile and said, "So, I said that the first team has done nothing in the past half month. Is this wrong?"
"This..." Hu Zhenhua's face suddenly turned red!
He was also an experienced criminal investigator, so he didn't even need Liu Fusheng to explain it in such detail. With just a few hints, he had already figured out the logical chain clearly! But in a meeting chaired by the director himself, it was so shameless to be criticized like this by a newcomer who had only been on the job for a few days!
Fortunately, Fu Kaiming, the political commissar of the Criminal Investigation Detachment, smoothed things over in time and said with a smile: "Comrade Liu Fusheng's analysis is very reasonable, and I completely agree with it! But it cannot be said that Comrade Hu Zhenhua and so many comrades in the first team have done the same thing. It’s useless! After all, our principle in handling cases is to not let go of any possibility or detail!”
The rest of the people immediately cooperated and nodded in agreement. Only then did Hu Zhenhua's face finally look better.
But now, he no longer dares to underestimate this. Sitting opposite him, Liu Fusheng is calm and talkative in front of so many leaders!
Not only is Liu Fusheng unbelievable, he understands the case so clearly, but he also analyzes it better than an experienced criminal investigator! This guy is so awesome! No wonder he dared to attend the meeting instead of Dong Kui!
After convincing everyone including Hu Zhenhua with his words and abilities, Liu Fusheng didn't look proud at all on his face.
He said in a calm tone: "I know that the more we analyze this case, the deeper the water will be, and the level involved may even exceed the investigative authority of our city bureau. So I need to ask Director Li first, if it really happens How will this situation be handled?”
In fact, everyone here was aware of this.
Liu Fusheng was not the first person to mention the words "protective umbrella", but he was the one who analyzed it most thoroughly and reasonably.
In other words, after Liu Fusheng finished his analysis, this case almost certainly had a strong behind-the-scenes protective umbrella! And the rank of this umbrella is definitely not low!
Under such circumstances, many people who originally wanted to fight for the right to investigate this case have begun to back down. There is an unwritten rule in the officialdom: play in water as deep as the water is strong. If the water is not good enough, even if you know what is under the water, you are destined to drown!
Everyone's eyes turned to Li Wenbo, waiting for the director who had just arrived in Liaonan to speak.
Li Wenbo pondered for a moment and said seriously: "Regarding Comrade Liu Fusheng's issue, I just want to say one thing, there is no upper limit for punishing rape and eradicating evil."
Everyone gasped when they heard this. They discovered that when he said these words, Director Li Wenbo actually had the same determination as Zuo Zongtang in the past when he carried the coffin and defeated the bandits!
Director Li is going to fight to death!
After Li Wenbo finished speaking, he glanced at everyone and said in a deep voice: "The purpose of holding this meeting today is to once again clarify our determination to solve the case! And to issue a military order! I have already issued a military order to the provincial department to solve the case within two months. ! If the case cannot be solved, I will accept the investigation by the provincial department! Then, should you also give me an explanation? Comrade Hu Zhenhua, what do you think about this? "
"I……"
After hearing these words, the corners of Hu Zhenhua's mouth twitched unconsciously, and his scalp felt a little numb.
