Chapter 551 No evidence
The boss was arrested by the police for drunk driving. The network manager was so frightened that he quickly called the boss's wife. By the time Yao Yanjun's wife Tan Liping rushed to the Internet cafe in a hurry, it was almost one o'clock in the morning.
Several young people surfing the Internet at the Internet cafe were all talking and offering advice, but none of them was useful.
Tan Liping made up her mind to ask Xu Da from the Public Security Brigade of Chonggang Branch and Officer Zhang from the Police Station for help tomorrow morning. In fact, she only knew Officer Xu Da and Zhang. After all, her family ran an Internet cafe and she had to often deal with the security brigade and the police station.
Seeing that it was so late and not many people were online, she simply asked the network administrator to close the door and go home early to rest.
Geng Wanyu confirmed that she and the network administrator were focused on drunk driving and did not go to the warehouse to touch the computer that Yao Yanjun had used all night, and then walked out with a few netizens who were still unfinished.
Just when he was putting on his gloves and preparing to ride his electric bike home, Xu Haibin suddenly called.
"Xiao Geng, what's the current situation in the Internet cafe?"
"It just closed and I just came out."
"Has anyone touched that computer in the warehouse?"
"No, you made it very clear before. I kept watching until Yao Yanjun's wife left, and the network administrator had to close the door before she came out."
There must be key evidence in that computer, but the conditions for filing a case are not yet met. Xu Haibin was anxious. Looking at the photos secretly taken in the Internet cafe, he said eagerly: "Xiao Geng, can you please work hard and help me keep an eye on it over there?" On."
"The door is closed, what are you staring at?"
"Keep an eye on the Internet cafe, or rather, keep an eye on the computer in the warehouse of the Internet cafe!"
Geng Wanyu also knew that the computer was very important, but after thinking about it, he still said with a sad face: "It's so cold outside, how can I keep an eye on it."
"You didn't drive there?" Xu Haibin asked subconsciously.
"I drove here in an electric car, and Xie Meng drove the company car back."
"I'm going to call Xie Meng right now and ask her to support you. I almost forgot, you guys might have really caught a big fish this time, and it's a really big fish!"
Geng Wanyu suddenly regained his energy and asked excitedly: "Officer Xu, how old are you?"
Xu Haibin looked up at the commander who had just walked in hurriedly. He held up his mobile phone and smiled: "It must be bigger than the fish caught by the first team a few days ago. I have to seize the time to make a judgment. You stare over there first. What kind of fish it is, we should be able to roughly figure it out early tomorrow morning."
"Okay, I'm waiting for your good news!"
…
Miss Liu did not want to talk to Xu Haibin and was too lazy to ask her old boss for instructions and reports.
But Xu Haibin still attached great importance to the relationship between superiors and subordinates. As soon as he returned to the command center, he called Han Xin to report.
Police information is an order. Han Xin didn't bother to wait for dawn to accompany Lan Doudou to the squadron for a tour and guidance. She got up overnight and called an online taxi and hurried to the intelligence command center.
The old leader Zhang Yuhang, who has always called his work unit his home during this period, was actually alarmed and rushed to the small conference room of the intelligence center to listen to the report.
The photos of Yao Yanjun, Yao Yanbin and Li Li have been posted on the white blackboard.
Xu Haibin pointed to Yao Yanjun's photo and said: "Before, we only knew that he had made a lot of money in the past two years. His parents didn't know how he made the money. They only knew that he seemed to be engaged in the Internet. And we are particularly interested in this. During the investigation, it was found that he was trading foreign game point cards.
Whether you make money by doing this business or not is irrelevant, but there is no need to be sneaky. In fact, there are more people buying and selling point cards. At least the existing laws and regulations do not explicitly prohibit the buying and selling of point cards. "
Zhang Yuhang took a sip of tea, stared at the photo on the white blackboard and asked, "Then what exactly does he make money from?"
"This evening, based on the information provided by Special Information, I went to Jinshi to check the surveillance footage of him receiving friends a few days ago. This woman named Li Li from the East China Sea, who has an unusual relationship with his cousin, surfaced. Through inquiries, I found , a bank account under her name was frozen by her Dongguang counterpart on suspicion of money laundering, and it has not been unblocked until today."
Xu Haibin paused and continued: "Tonight, after drinking, he actually drove to an Internet cafe and hid in the warehouse without knowing what he was doing. With Han Da's permission, we took this opportunity to join forces with the traffic police to arrest him on suspicion of drunk driving. Enforcement measures were taken.
At the same time, while taking coercive measures against him, I quietly looked at the computer he had been using all night. You don’t know it until you see it, but you know it when you see it. Although he graduated from a vocational high school and never went to college, he can actually program, make web pages, and even set up overseas websites. "
Han Xin yawned and said humbly: "This is not surprising. After all, he has been a network administrator for so many years and has been dealing with computers and networks."
Zhang Yuhang asked: "Xiao Xu, what kind of website is he setting up?"
"To be precise, he is not just setting up a website. Judging from the information we have, he is probably setting up an illegal online exchange platform privately, recruiting domestic and foreign exchange customers, and providing domestic and foreign currency exchange services for others. This is a systematic project. He can't do it alone. He was busy in the Internet cafe warehouse for several hours at night, probably doing maintenance."
"Illegal currency exchange, how to exchange it?" Han Xin asked curiously.
Xu Haibin explained: "To use a simple analogy, if overseas customers want to remit money to China and exchange it into RMB. Then they can transfer the foreign currency to their designated overseas game point card dealer account based on the platform they illegally set up. .
After criminal gangs obtain game point cards and passwords from overseas dealers, they then sell the point cards to domestic game point card dealers and then cash them in RMB. If domestic customers want to transfer money overseas, they only need to do the reverse operation. "
"Using game point cards as a medium for money laundering?" Zhang Yuhang asked with a frown.
Xu Haibin nodded slightly, thought about it and then added: "If everything can be verified, it means that they are aiming at the international circulation and price stability of Internet game point cards, and linking them to the currency value through self-determined exchange rates. As a medium connecting domestic and overseas areas to carry out illegal currency exchange transactions, it gives illegal activities a legal appearance."
If everything can be verified, it means that it is still unclear.
Han Xin really couldn't understand these high-IQ crimes and asked curiously: "Is it very profitable to do this?"
"As far as I know, the handling fees of underground banks range from 5% to 10%. If someone wants to transfer money overseas, it will definitely not be 30,000 to 50,000, nor 30,000 to 50,000. Ten thousand, at least three to five million, and each exchange will charge a handling fee, Han Da, think about how profitable this is!"
"Banks are the most profitable. What they do is the bank's exchange business." Zhang Yuhang looked back at Han Xin.
Han Xin didn't want them to feel like idiots, so she raised her head and said, "Since we can initially determine that there is something wrong with him, let's open a case for investigation. If the command center can't handle it, we can jointly conduct economic investigation or joint network security."
"Han Da, we are only making a preliminary judgment. With the clues we have now, it is difficult to open a case for investigation."
"Bring that computer back?"
"Under what pretext was the move carried out, or under what pretext was the search carried out?"
Xu Haibin asked back, turning to look at Zhang Yuhang: "Director Zhang, Han Da, I dare to conclude that Yao Yanjun is just a link in the whole chain. Who sells so many point cards, how are the funds matched, and what is the overseas exchange platform? Who helped set it up needs to figure out these issues."
There are specialties in the art industry, and people are engaged in intelligence.
Zhang Yuhang felt that Xu Haibin's words made sense, so after weighing it, he raised his head and said, "Hurry up and sort out the materials and report to the bureau leaders as soon as dawn."
"yes."
"By the way, where is Yao Yanjun being held now?"
"Chonggang Branch Case Handling Center."
"Where's the Internet cafe?"
"There are two special people watching over there." Xu Haibin looked back at Han Xin, and said with a grimace: "Xiao Geng said that the network administrator turned off the switch when it was closed, which means that the computer in the warehouse is probably It has been shut down, which makes it very difficult for us to collect evidence.”
Han Xin subconsciously asked: "Why didn't you bring it back then?"
"At that time, I only took a glance and saw the backend operation interface of the exchange platform. I didn't pay attention to the URL on the browser. I didn't even know what the operation interface was for. There was no reason to bring the computer back."
"What I just mentioned were all analyzed after coming back?"
"Um."
Han Xin asked again: "So there is no evidence now. I only know that his cousin has found a mistress, and that mistress is probably suspected of money laundering?"
Xu Haibin nodded helplessly: "Absolutely."
This matter is indeed a bit tricky. Zhang Yuhang pondered for a moment, stood up and said with a smile: "Isn't he suspected of drunk driving? He will definitely be investigated and dealt with according to law. His mobile phone must be in the evidence center. I don't believe that his accomplices are not in a hurry.
As long as there is a slight flaw, we can open a case for investigation, check their mobile phone call records, bank transfer and remittance records, check their information flow, capital flow, and get to the bottom of them! "
The special situation squadron only needs to provide intelligence clues, and cannot do such professional things.
Han Xin didn't want to waste time, so she took out her phone and looked at it: "Director Zhang, why don't I go back first."
"Going back to where?" Zhang Yuhang asked with a smile.
"Go back to the company. I almost forgot. My master will come to visit and guide our company's work after dawn."
"Doudou is coming!"
"Well, you are her old leader. She will definitely want to come and see you. I will take her to you later and help you keep company."
"Help me accompany you, what do you mean?" Zhang Yuhang looked at him and asked with a smile.
Han Xin said confidently: "Of course I will help you eat with her."
"She is your master, and you are her evil disciple. You didn't invite her to come over, but you brought her to me and asked me to invite her. What's the point of this?"
"Whoever has the highest official position will eat it. Old leader, you said this, have you forgotten?"
"Okay, I'll treat you. Let's go to the cafeteria together at noon."
"It's hard for my master to come to the city once. Going to the cafeteria is too easy."
"Whether you want to eat or not, that's all I have." Zhang Yuhang laughed and cursed, then patted him on the shoulder: "Hurry back to the company and take a nap. You are now a national treasure of our city bureau like Cheng Zhi, so you can't fall down from exhaustion. "