Jiang Hao was assigned the task of going to major banks to retrieve the bank transfer records of these people to see if he could find some clues. Moreover, there may be more than one victim of this gang. Through the transfer records, more people can be screened out.
victim.
Then contact these victims to learn more about the situation.
After sorting out this information, Jiang Hao made a surprising discovery. This criminal gang had used the same routine to commit more than ten crimes, involving more than 20 million yuan. They all had one thing in common: they did not call the police, or they did not call the police before.
It was treated as a civil dispute and ended hastily, which gave criminal gangs an opportunity to take advantage of it.
Team Wang organized everyone to sort out the structure and division of labor of this suspected "routine loan" criminal gang.
Among them, Qian is the leader of the gang. Song is responsible for identifying the target of the crime. Then Chen and Zhao are responsible for handling the accounts, creating fake losses and IOUs, and defrauding the victim's property step by step. Finally, Yang
and Wang, were responsible for transferring the property for cash.
After obtaining certain evidence, Binjiang Police Station decided to arrest the suspect.
This day, 05:00 in the morning.
It was still a bit hazy in early April and the sky was slightly bright.
Tang Wei, the director of Binjiang Police Station, and the 12 police officers involved in law enforcement and handling the case have gathered in the conference room.
"This time we are divided into six groups, each with two policemen and two auxiliary policemen. They will set off on time at 5:30 and go to the designated location to conduct unified arrests. Xiaojiang, this is your first time to participate in such an operation.
You and Zhang Jiliang will be in a group, and Yang will be in charge of this group. In five minutes, everyone will prepare and set off as a unified group."
Director Tang Wei made a unified deployment of the action plan in the conference room, and finally mentioned Jiang Hao. Obviously, he still attached great importance to Jiang Hao.
Especially since Jiang Hao joined the police, he has brought many substantial benefits to Binjiang Police Station.
Especially this time, Jiang Hao became quite popular on the Internet. The leaders of the city bureau also expressed interest in asking Binjiang Police Station to register an official short video account on the phone to attract followers and conduct legal education.
Jiang Hao prepared his handcuffs and other equipment to see if they were complete. After hearing Zhang Jiliang's shout, he followed him into the police car.
At 5:30 on time, six police cars drove out of the Binjiang Police Station with their sirens blaring.
Everyone acted separately and arrested them together.
In this case, there were a total of six criminal suspects involved, scattered throughout the BJ area. In order to catch them all, the operation was divided into six groups. The reason why they chose to gather together at 5:30 in the morning was because
At this time, the suspects were all asleep.
I just don’t know what it’s like to have the police knock on the door while these suspects are asleep. Jiang Hao will take you to experience it.
At this time, Zhang Jiliang drove a police car to Yang's residence on Tuanjie Road. Jiang Hao took some documents in his hand and motioned to the auxiliary police to turn on the law enforcement recorder.
Jiang Hao has also made great progress in the process of handling cases due to supplementing relevant knowledge in the past few days. He also studied the books he bought online crazily before going to bed, and even had no time to play mobile games.
Jiang Hao's memory is already very good now. He has memorized all the knowledge, but he still needs to apply it flexibly on the spot.
"Brother Zhang, I have been studying criminal psychology, micro-expression science, and criminal investigation science recently. I will try it out in a while. If there is anything I have missed, please help me fill it in."
Jiang Hao couldn't wait to try his skills. If he couldn't apply what he had learned, what was the use of learning it?
"Okay, it's okay. Don't worry. These people will definitely be confused when they see the police. This is also the best time for on-site surprise interrogation. Without giving his brain time to react, he can often break the suspect's mind.
Line of defense.”
Zhang Jiliang was also willing to teach Jiang Hao something, and the conflict was resolved. Jiang Hao felt that Zhang Jiliang was actually a good person.
Boom, boom, boom!
Jiang Hao saw that the law enforcement recorder had been turned on, so he stepped forward and knocked on the door of Yang's residence.
"Who?"
"People from the police station, come here to find out about the situation and open the door."
It's not a major case. For routine cases, generally people won't break into the door. Moreover, at this time, the criminal suspect does not think that his behavior constitutes any crime, so he cooperates with the investigation when the police come to the door.
What kind of bloody escape plot will happen?
After the door opened, a shirtless Yang looked sleepily at Jiang Hao and others at the door.
"Yang Xuedong, right? This is a search warrant. We are going to search your temporary residence now. Please put on your clothes."
Jiang Hao took the lead and entered Yang Xuedong's house. Others followed closely and searched Yang Xuedong's residence.
Jiang Hao found a document in his drawer: "What is this?"
Yang Xuedong was getting dressed while looking at the documents in Jiang Hao's hand.
"That's an asset survey."
"Why do you want to do a property survey? Is this your house?"
Long before the investigation, Jiang Hao had already gone through the relevant procedures and knew how to mortgage real estate. He would usually conduct an asset survey of the house to estimate how much the house was worth.
"It's not my house."
"Why are you doing production adjustment if it's not your house?" Jiang Hao asked in a serious tone, pursuing the house.
"Pull that production tune...go...go..."
At this time, Yang Xuedong had already realized that something was wrong and his speech was a little incoherent. He had just woken up and was still a little confused. Why did the police come so early in the morning?
"That's right! Why are you trying to pull the production tune? It's not your house, so why are you pulling the production tune?"
Taking advantage of the victory, facing Jiang Hao's questioning, the weather was still slightly cool in the April morning, but Yang Xuedong's forehead was sweating a little.
"He...he asked me to go."
"Who asked you to pull it?"
"Good friends to play with."
"He asked you to help?"
Once the phone clip is opened, it is difficult to take it back.
"Well, we are all friends, let's help together."
"Oh, have you always been a good person? Or are you the only one who knows how to adjust the maternity certificate and conduct an asset investigation? Isn't there a problem?"
Faced with Jiang Hao's question, Yang Xuedong didn't know what to say and hesitated a little.
Jiang Hao flipped through it again and found a notebook.
"Is this your notebook?"
"No, I didn't write it. It might have been written by my wife."
"Your wife's?"
Jiang Hao looked at him suspiciously and saw that the bank account numbers on it looked familiar, because Jiang Hao had investigated the bank statements of these people and memorized them using probing techniques. Jiang Hao could know all the bank accounts of these people.
He recited it and continued:
"This is your bank account number! Who are these people? What do these people have to do with you?"
"We also do business together, we are all friends."
"It's very big. This flowing water costs tens of thousands, hundreds of thousands, ah?"