Liu Jun looked solemn and said: "I agree with the detachment leader's point of view. However, regarding this point, before we have conclusive evidence, I personally recommend not to make the third assumption. Of course, we are only analyzing and discussing the case here. Comrade Li’s hypothesis may or may not exist, and there is no need for you to say more.”
"I still have a question. On what basis do you think that the counterfeiting den in Building 17 was originally owned by Wang Fang? They only relied on the confessions of several motorcycle masters at the construction intersection, and it was assumed that Wang Fang was the master of motorcycles. The female passenger, and then judge based on this, I think this basis is a bit weak." Bureau Liu said.
"Information team, Comrade Duan Ming, please tell me." The answer to Director Liu's question was related to information analysis, so Ma Zhi named the person in charge of the information team to explain.
"Based on the clues provided by the field team, we tracked the account under Wang Fang's name and retrieved his bank statements overnight. We found that Wang Fang's statements only contained records of cash deposits and withdrawals, without any records of online consumption, transfers out, and transfers in. And like Li Haidong's account, there are also interruptions in deposit records, but the interruption time is longer than the account under Li Haidong's name, from August 8, 2017 to September 20 this year. From September 21 to October 20 this year , deposits resumed, but during this period there were no cards or passbook deposit records, and the amounts were mostly one to two thousand or two to three thousand. The number of daily deposits ranged from one or two to three or five times. There is no obvious pattern in the time and place of deposits. According to the clue analysis provided by the field team, Li Haidong asked the 'buyer' to deposit money into Wang Fang's account in the form of cash deposit, and then withdraw cash from the account and transfer it to his own name. account. Therefore, the deposit record of the account under Wang Fang's name during this time period should be the 'payment' paid by the 'buyer' to Li Haidong. The purpose of Li Haidong's doing this should be to use Wang Fang's account as a fund transfer to prevent The 'buyer' reported it, avoiding the police from tracing the account information to him."
Duan Ming is tall and thin, wears glasses and speaks in a gentle manner. Previously, because the information team needed to retrieve a large amount of surveillance videos and couldn't find the manpower, Li Zhudao and Xiao Wu had to go to the bank.
"It doesn't seem smart for him to do this, because there is a close relationship between Wang Fang and him. If the account under the name of a stranger is used as a transfer, the clue of the account information can be successfully cut off. But this is based on We discovered the mother-son relationship between Li Haidong and Wang Fang, so we had this idea. In fact, don't forget that Li Haidong has two ID cards. No matter which one of the Wang brothers he is, he can sit back and relax . Assuming that we are currently investigating a 'counterfeiting case' and trace Wang Fang based on the account information provided by the 'buyer', and assuming that Wang Fang is still alive, we can at most trace the Wang family along Wang Fang's line. Brother, who would have thought that Li Haidong is one of the Wang brothers? Besides, both the Wang brothers and Li Haidong are separated from Wang Fang. As long as Wang Fang pretends not to know anything, we will most likely think that Someone stole her identity information and used her bank account. This is why we had Li Haidong’s identity information before but couldn’t find any relatives of him.”
Duan Ming adjusted his glasses and returned to the subject: "The cash deposit and withdrawal records in the account under Wang Fang's name before August 8, 2017 are basically consistent with the deposit and withdrawal records in the account under Li Haidong's name since the account was opened. Almost every day They all have deposits, and the amount of each cash deposit is small, and the time is in the afternoon or evening every day. In addition, according to the clues provided by the field team, Wang Fang was the counterfeiting den in Building 17 of the Harmony Community more than half a year ago. It was not until a month ago that Li Haidong appeared here. Based on this, coupled with the confession of the motorcycle master and the fact that Building 17, where the counterfeiting den is located, is owned by Wang Fang, we can basically confirm that the counterfeiting company The den should have been owned by Wang Fang. It should be added that the account opening time under Li Haidong's name was also on August 8, 2017. As for why Wang Fang changed the deposit account from his own name to We don’t know yet about Li Haidong’s name. In addition, there was a large cash withdrawal from Wang Fang’s account, and the withdrawal time roughly coincided with the time when Li Haidong purchased House No. 1304 in Baituwen Community. This should be the source of funds for Li Haidong’s house purchase. According to the investigation on the day of the incident, which is also the feedback from the developer of Baituwen Community, it was Li Haidong himself who went to buy a house and went through the property registration procedures. He went to the sales department with a sack of cash, so the salesperson had this impression It’s more profound.”
Director Liu listened attentively, clarified his thoughts carefully, and said: "In other words, we first made assumptions based on some clues, and then verified them and got more clues and evidence, thus confirming this point. In addition, Li Haidong and The relationship between mother and son between Wang Fang was also hypothesized first, then verified to be true, and then based on the fact that Li Haidong's ID photo was exactly the same as that of the Wang brothers, it was inferred that Li Haidong should be one of the Wang brothers, and finally it was determined that the deceased should be Wang Fang."
At this point, Director Liu finally understood the other meaning of Li Zhudao's previous statement that "there is no direct evidence to prove that the deceased is Wang Fang."
Director Liu asked again: "Based on the identity information of Wang Fang and the Wang brothers, what useful clues can be traced so far?"
"According to the three names of Wang Fang, Wang An, and Wang Kang and their ID numbers, except for the Agricultural Bank of China account under Wang Fang's name, no other bank account information and bound mobile phone numbers were found. In other words, this mother and son It is highly possible that the three of them stole other people's identity information to register and use mobile phone numbers and bank accounts. Because of this, and because the Wang brothers have been studying, working and living out of town for a long time, the neighbors in the harmonious community do not have their contact information. We can’t find the other one of the brothers yet.”
Duan Ming smiled bitterly and continued: "Currently, apart from the student registration information of the Wang brothers, there is no other discovery. Wang Fang's other relatives, including her ex-husband, cannot be found out through the household registration information, and the three Wangs, mother and son The addresses on the household registration are not only inconsistent, but also do not exist at all, including Li Haidong's household registration address. This is also the reason why we were unable to visit his household registration address to learn more about this person based on Li Haidong's identity information. In addition, we were unable to visit his household registration address. Most of the residents in the Harmony Community are the demolished households of the original Feitian Village. Of course, there are also a few tenants. According to feedback from the field team, the residents in the Harmony Community said that Wang Fang is not from Feitian Village. She rented in the village about 20 years ago. Building No. 17 was purchased here only fifteen years ago. This was also verified by checking the ownership certificate registration information of Building 17. Therefore, where Wang Fang came from, the residents of the Harmony Community cannot tell clearly. .”
"There are many situations where the household registration address does not exist. For example, the original address was demolished, renamed, or the administrative areas were adjusted and merged. Considering the special 'occupations' of Wang's mother and son, they used false information to register their household registration twenty or thirty years ago. Or the possibility of applying for an identity document cannot be ruled out," Duan Ming added.
This family of three is really weird. This thought in Duan Ming's heart is also the inner thought of most of the people here.
The thread gets here, and it looks like there's a break.
After a brief silence, Director Liu asked Ma Hongwen: "What are your thoughts on the next step of the investigation?"
Ma Hongwen said: "Let me do the talking. He speaks better than me, has clear ideas, in-depth analysis, and is organized."
"Field team, Li Zhudao?" Bureau Liu asked with a smile. Of course he could see that Ma Hongwen was trying his best to create opportunities for young people to show their faces in front of him. The several team leaders of the task force each have their own specialties and strengths, and he can see that.
Ma Hongwen laughed "hehe" a few times, and sure enough he named Li Zhudao.
Li Zhudao spoke eloquently: "According to the on-site investigation, except for counterfeiting equipment and a large number of fake documents, there are no traces of human habitation in Building 17 of the Harmony Community. There are no beds or other living facilities inside. In other words, this should be the home of Wang Fanghe Li Haidong should have another place to live in a place specially used for making counterfeit goods. This is also an important reason why the technical team failed to collect clues about Wang Fang’s hair in this place. Of course, according to feedback from nearby residents, Wang Fang brought The two children lived here, and later the economic conditions should have improved, so they separated the living place from the counterfeiting den, moved out from here, and found another living place."
"Based on property monitoring and feedback from neighbors, it can be basically determined that Wang Fang and Li Haidong moved in to Room 1304 in Baituwen Community just a month ago. So before moving into Room 1304, they must have had another person living there. Of course, we still don’t know whether Li Haidong lived with Wang Fang before this. But finding out another place where Wang Fang lives is our next focus. In addition, through Wang For the brother’s school status information, we can visit the school he attends and hope to find out something.”
Due to the limited traceable clues, the detection ideas provided by Li Zhudao became the only option available to the task force.
In order not to take up everyone's time on the case, Director Liu simply said a few words that everyone had worked hard, but we must continue to carry forward the fine style of continuous fighting, grit our teeth and chew off this hard bone, and finally announced the adjournment of the meeting.
Director Liu specially entered Ma Hongwen's office, and only Zhang Xiao and the deputy director were with him.
"Lao Ma, tell me, when will this case be closed?" After closing the door, Deputy Director Zhang got straight to the point and asked.
Ma Hongwen glanced at Director Liu who was standing in front of the window with his hands behind his back. He understood that Deputy Director Zhang asked this question for Director Liu.
Director Liu is not from within the public security system and does not know much about many aspects of criminal investigation and solving cases. Of course, for a leader of his level, he does not need to be proficient in business knowledge, he only needs to have a basic understanding of it. Zhang Xiaohe is a criminal police officer and has worked in the public security system for nearly 30 years. With his background and qualifications, it is impossible for him to ask such a question. If Bureau Liu asked him, there was no way he wouldn't be able to answer. This old fox had played a bad role for Director Liu at the meeting, and now he had to play a bad role for him himself.
The reason why Director Liu has such a problem is probably because all parties are under too much pressure. In addition, there are recent rumors of changes in municipal leadership personnel...
