Chapter 36: 036 Little Ome
The investigation into the brokers suspected of being involved in the case was launched, and more information surfaced, and Lu Cheng had to notify the captain of the Economic Investigation Squadron to come over.
The entertainment industry is developing rapidly, and stars' salaries have risen to tens of millions, making this industry one of the ways to launder illegal funds.
This idol star, who is holding a concert in Jiangcheng, has only a few popular film and television works, but he endorses hundreds of brands. Public information shows that from the beginning of last year to July this year, the media reported that his endorsement fees totaled 216 million.
, The tax paid is only 24 million.
Excluding the exaggerated part of the celebrity team’s false propaganda and creating a high-end personality for the celebrity himself, the celebrity indeed committed tax evasion.
In addition, the investment in each of the film and television works in which the idol star participates is at least 500 million.
Whether there is any laundering of illegal funds requires further investigation by the Economic Investigation Squadron.
"These data are publicly available. It can be basically concluded that this agent named Liao Qi is just a broker." Yuan Jin called out several project reports that Liao Qi discussed with his artists, and calmly analyzed, "There are a total of 22 companies where he works.
Not to mention the popularity of artists, there are 7 that are trending in searches every day.”
What’s interesting is that the 7 artists who are hotly searched for every day have weird looks, and most of the crews they joined claimed to have large investments. The cost of past projects that appear on the website’s purchase list is not much different from the publicity.
Liao Qi has the identity of an agent to cover up, and the commissions he receives as an agent are paid in the form of artist endorsement fees or investment in film and television dramas, so it is difficult to catch him.
There are no fixed standards for investment in film and television dramas, and the billing can be done seamlessly.
"There is still room for digging behind this broker." Lu Cheng raised his head and smiled at Captain Li of the Economic Investigation Squadron, "This is a free opportunity for you to make meritorious deeds. Take advantage of it."
Captain Li gave him a blank look.
Being asked to work overtime in the middle of the night, this kind of opportunity to make meritorious deeds... is hard to accept.
Yuan Jin's lips curved and he continued to check the person behind Liao Qi.
Liao Qi's social relationships are mainly in Beijing, and the complexity is astonishing. He knows everyone from the leaders of the State Administration of Radio, Film and Television to the lighting engineers of the production crew and the delivery people who deliver food.
The relationship in Jiangcheng is also very complicated.
He knew Shen Wenxuan, had two contacts with Zhong Chen, and attended Lu Cheng and Xie Wangshu's engagement party.
Yuan Jin filtered out the key information, glanced at Lu Cheng with his peripheral vision, and picked up his engineering machine to query Liao Qi's account beyond his authority.
With his long-sleeved skills, he should not only have two villas in Jiangcheng, one villa and two large flats in Beijing.
A minute later, the total number of Liao Qi's accounts and bill details popped up. There were 40 million M in overseas accounts, 30 million in cash in domestic accounts, 432 million in wealth management, a total of 10 properties under his family's name, and 313 million in funds.
What a fat fish!
Yuan Jin's eyes lit up, he concealed the information that was still under investigation through formal channels, brought up a group photo that Liao Qi had posted on WeChat Moments, and called Lu Cheng over, "I found something."
Among the people taking photos with Liao Qi was a drug buyer they had not yet identified.
This group photo includes Shen Wenxuan and his partner Di Chuan, Di Chuan's brother, Di Zheng, a sign language teacher at Jiangcheng Special Education School. There are also overseas drug dealers currently under their surveillance, and the hacker.
The photo was posted at the beginning of the year and was taken in Beijing. He deleted it after posting it, but it still left traces on the Internet.
On the surface, Di Zheng is a sign language teacher, gentle and modest. In fact, he owns 6 large-scale KTVs and 5 large-scale bars in Jiangcheng. He owns half of the management rights of entertainment venues.
Lu Cheng and Team Li came over together and looked excited when they saw the information Yuan Jin had found. "Xiao Lin, you are really amazing."
Di Zheng works as a sign language teacher in a special education school with a monthly salary of about 8,000. He lives in an old house that is more than 20 years old and lives a very simple life.
When they investigated Di Chuan, they directly ignored Di Zheng.
There is no Di Zheng's name in the shareholder list of Dichuan Company. Who would have thought that such a teacher, who seems to insist on teaching sign language for love and faith, actually has another identity.
"Send the photo to the task force and ask them to closely monitor Di Zheng's movements." Lu Cheng ordered, tilted his head and proudly said to Team Li, "Look what else you want to know, Xiao Lin is the sweeper of our technical department.
."
Team Li:……
He's just a trainee police officer. When did he become his person? Can't he live without bragging?
Yuan Jin sent the photos and Di Zheng's location to all members of the task force, and then sent a vague message to the other party's hacker master, making him think that the technology center was still under his control.
After being busy until around 11 o'clock at night, Yuan Jin told the teacher on duty, put on his backpack and went to the lounge to write program code.
Her father promised to help her go through the formalities of the law firm. In addition to the law firm, she also wanted to register a technology company and set up a website for exhibitions of obscene men.
During the day, she caught the habitual candid camera offender, looked at the photos on his network disk, and heard Lao Liu talk about how she had been humiliated by him several times. She was really going to explode.
Such people must die socially.
They must know that secret photography is not only administrative detention and fines, but will also leave them with nothing. Legal means cannot deter them, so use non-illegal means to increase the deterrent.
At 4 o'clock in the morning, the teacher on duty came and knocked on the door, anxiously informing that the surveillance target had lost contact.
Yuan Jin held the engineering machine and opened the door to teach them how to crack the signal screen and avoid being tracked by the other party's hackers.
The hacker brought by the drug dealer is among the most skilled in the current world and can easily overwhelm the teachers in the technology center.
"The person the drug dealer wants to meet seems to be Di Zheng." Lu Cheng was also woken up and stared at the big screen sleepily, "Xiao Lin, I remember the last time you..."
Last time it seemed that the theft gang had invaded the driving recorder of the vehicle they were driving?
"You want this?" Yuan Jin typed a line of code, and a conversation in the car popped up on the big screen.
Lu Cheng:......
Why don't you give me a chance to finish my sentence?
Yuan Jin looked up and caught a glimpse of his resentful eyes, smiled, and explained to others how to lock the network signal in the car and crack it in the shortest possible time.
She always felt that she must have helped the police catch wanted criminals before, so she came back for the internship this time very well prepared.
"The place they are going to is a rehabilitation activity center for disabled children built by a special education school." The teacher on the side translated the drug dealer's conversation, "This rehabilitation center recently received a batch of rehabilitation equipment donated by charities."
A charity that gives away rehabilitation equipment is backed by a jewelry company run by a drug trafficker who donates money.
"The rehabilitation center is built in the suburbs. Let me check the signal strength." Yuan Jin pinched his eyebrows and first invaded the security system of the rehabilitation center, erasing traces and checking the signal strength.
The signal is a bit weak, but it doesn't affect the transmission of information, but I have to keep an eye on it all the time, and I'm afraid I won't be able to sleep for the remaining few hours.
After waiting until after 5 o'clock, Di Zheng appeared on the surveillance camera. After a brief conversation with him, the hacker and drug dealer entered the basement of the rehabilitation center.
Yuan Jin came to his senses and zoomed in on the screen so that everyone could see clearly that the packaging had been changed and the drugs were still disguised as various snacks and candies.
"Are you inspecting the goods?" Lu Cheng also came to his senses and his heart beat faster, "My dear, the quantity of this batch of goods will probably exceed our imagination."
No wonder you are so cautious.
They met brand spokespersons and received rehabilitation equipment as gifts. If it weren't for the sharp eyes of Lao Liu and Yuan Jin, they discovered something strange about Nie Xinyuan and traced it all the way to Di Zheng. Once this batch of drugs was successfully traded, I don't know how many people would have been poisoned.
"Can we find out where the warehouses for the drugs they produce are located?" Lu Cheng pulled up his chair and sat down, swallowing hard, "We have to win by surprise."
"Okay, but I need some time. You can't get in through formal channels, and they won't be able to pass the customs." Yuan Jin yawned tiredly, "Let's hear what they say first."
The hackers around the drug dealers were very cautious. After entering the rehabilitation center, they blocked the signal and checked the security system for signs of being hacked.
They ran to the rehabilitation center in the middle of the night, and what they wanted to discuss should be the transaction location and transaction time.
After waiting patiently for an hour, the two parties did not discuss anything about the transaction, but only inspected the goods.
Yuan Jin bit his thumb, looked at the saved surveillance camera again, turned around and asked Lu Cheng, "Is there a teacher in the team who can sign language?"
Di Zheng is a sign language teacher.
The drug dealers and hackers stayed at the blind spot for a minute. Di Zheng must have conveyed some kind of message through sign language.
"I immediately reported it to the director and asked him to contact each branch to see if there are any talents in this field." Lu Cheng also realized the situation, "Monitoring blind spots and sign language communication, this time we really encountered difficulties."
The other party is protected by hackers. Once their surveillance is discovered, they may miss the arrest.
"Go ahead and let me check the security system again to see if there are any disguised surveillance cameras." Yuan Jin looked serious.
After all, this is a drug deal, and both parties are very cautious.
There is no footage of them communicating in sign language, which will make subsequent control and arrest difficult.
Everyone returned to their respective positions and continued to monitor the movements of both parties to the transaction.
Yuan Jin closed his eyes and thought for a moment, carefully dismantling all the codes of the rehabilitation center's security system. Hiding surveillance cameras is a common method in some foreign companies to prevent employees from discovering that their privacy rights have been violated.
There is another possibility... Yuan Jin thought of the miniature camera in his bag, confirmed that no cameras were hidden in the security system, and began to analyze all signal sources in the basement.
She was busy until 7 a.m., when the logistics team brought breakfast. After eating, she went back to continue the analysis.
At about 10 and a half years old, she finally found a miniature camera installed in the basement and obtained the video of the sign language conversation based on the signal source.
"Teacher Lu, I found their sign language conversation video." Yuan Jin exhaled, picked up his engineering machine, and wrote down the steps and experience of this search.
This kind of situation may happen again in the future. The experience she summarized is that if you don't understand the operation, you can read the notes and practice and try it.
"We haven't found a sign language expert yet. The city bureau has sent out a notice and asked for help from brother units." Lu Cheng, with a pair of dark circles under his eyes, pulled up his chair and sat down tiredly, "There will be a concert the day after tomorrow. I doubt their
The trading time is scheduled for midway through the concert.”
Their time is running out.
"I have the same suspicion." Yuan Jin yawned and picked up a water glass to drink. "I will continue to check the warehouse where the drugs are stored."
Deciphering sign language and searching the drug warehouse are two-pronged, and we must catch all these people.
Lu Cheng nodded helplessly.
On the morning of the second concert, Yuan Jin found out the location of the warehouse where the drugs were stored, and the sign language teacher sent by his brother's unit successfully completed the sign language deciphering.
The transaction location is set at the rehabilitation activity center of the special school, and the time is 10 p.m.
Real-time monitoring of both parties in the drug transaction was used to obtain important information. Before the transaction, artificial disturbances would be created in the gymnasium to distract the police.
The provincial department attached great importance to this arrest operation, and the leader personally went to the command center to take charge. Yuan Jin's office was also moved to the command center along with the teachers from the technical department.
In response to the drug dealers' plan to cause riots, all police officers who maintained public order at the concert were replaced by special police officers.
The armed police also deployed manpower to assist the anti-drug brigade in carrying out this arrest mission.
The quantity of drugs in the warehouse that Yuan Jin checked was estimated to be more than 1 ton.
These drugs were not produced abroad and smuggled into the country, but were processed and synthesized domestically. The drug manufacturing factory has been closely monitored, and arrests will be launched as soon as all parties are in place.
"The personnel at the control point No. 1 are in place." The teacher responsible for broadcasting information zoomed in on the surveillance at the control point and explained the arrest plan.
Yuan Jin stared at the signal positioning and announced the opponent's movements in real time.
At 10 o'clock in the evening, seven control points moved together. It took one and a half hours to successfully complete the arrest mission.
Thunderous applause erupted from the command center.
During this mission, 2.49 tons of new drugs disguised as candies were seized, and 8 overseas drug traffickers were captured. Di Chuan, the brothers Di Zheng and Liao Qi were all arrested. Shen Wenxuan, as an accessory in the case, left the detention center with no hope of recovery.
Apart from the key personnel, more than 40 other drug manufacturers and drug traffickers were also captured.
Jiangcheng's 7.9 major drug manufacturing and trafficking case was solved.
The economic crimes related to this case are still under investigation and I believe they will be solved soon.
"Xiao Lin, you have made a great contribution this time." Lu Cheng opened his bloodshot eyes, and his smile was ugly because he had not rested for too long. "I have approved a leave for you, and you can rest until next Monday."
This group of people in Corey have finally seen what a real master is. From Yuan Jin to the Technology Department, both parties in the drug trade have been under their surveillance.
After these years of tempering, they have also grown a lot, which is a double happiness.
"Thank you, Teacher Lu." Yuan Jin smiled uglier than him, "See you next Monday."
She stayed up all night for two consecutive days and never closed her eyes during the day. She was really exhausted.
After listening to the leader's praise, Yuan Jin walked out of the command center and took a taxi home exhausted.
"I'm afraid we won't be able to grab anyone this time." The director looked at Lu Cheng with resentful eyes, "Xiao Lin's skills have been noticed by the department leaders. I feel like the department will talk to her without waiting for her to graduate."
In less than half a month of internship, he helped solve two major cases. This is a rare talent.
"Xiao Lin said that before the end of the internship, the technical level of our technical department should reach her eighth success level." Lu Cheng was not sleepy at all, "When the provincial department wants me, you can't stop me."
Director:?
I should have known better than to complain to him.
Yuan Jin rested until Monday. When he got up in the morning, he called Lao Liu and went back to the Criminal Police Team to assist the Economic Investigation Squadron in investigating Liao Qi's money laundering case.
Liao Qi confessed during the interrogation that he had helped drug dealers launder money and collected huge commissions through various film and television projects and variety shows over the years. In addition to him, there was another company in the entertainment industry that was also helping with money laundering. He did not know which one it was.
.
At around 5 p.m., Yuan Jin returned to the office after finishing the case of the Economic Investigation Squadron.
When Yu Zhao and the others gathered together, almost all of them looked miserable.
She was startled for a moment and then asked suspiciously, "What's going on with you?"
Just after asking, there was a loud noise from the direction of the interrogation room.
The author has something to say: Thank you to the little angels who voted for me or irrigated the nutrient solution during 2021-11-22 17:47:16~2021-11-22 23:32:43~
Thanks to the little angel who threw the mines: Big Devil 1;
Thanks to the little angel who irrigates the nutrient solution: Xiao Chen 1 bottle;
Chapter completed!