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Chapter 551 No evidence

The boss was caught by the police because of drunk driving. The network administrator was so scared that he quickly called the boss's wife. When Yao Yanjun's wife Tan Liping rushed to the Internet cafe, it was almost one o'clock in the morning.

Several young people who surfed the Internet in Internet cafes were all talking and helping with advice, but none of them were useful.

Tan Liping made up her mind to ask Officer Zhang from the Public Security Brigade of Chonggang Branch to help her. In fact, she only knew Officer Xu Da and Zhang. After all, she ran an Internet cafe at home and had to deal with the Public Security Brigade and the police station frequently.

Seeing that it was so late and there were not many people 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 all concerned about drunk driving and did not go to the warehouse to touch Yao Yanjun used the computer all night, so she walked out with several netizens who were still unsatisfied.

Just as he was wearing gloves and preparing to ride an electric bike home, Xu Haibin suddenly called.

"Xiao Geng, what's the situation in the Internet cafe now?"

"Just closed, I just came out."

"Has anyone touched the computer in the warehouse?"

"No, you explained it clearly before. I kept staring at it until Yao Yanjun's wife left. The network administrator had to close the gate before coming out."

There must be key evidence in that computer, but the conditions for filing a case are not met yet. Xu Haibin was anxious and looked at the photos he had taken secretly in the Internet cafe and said anxiously: "Xiao Geng, can you work hard and help me stare there."

"The doors are closed, what are you watching?"

"Focus on the Internet cafe, and accurately stare at the computer in the Internet cafe!"

Geng Wanyu was also very important on that computer, but he still said frowningly: "It's so cold outside, why do I keep an eye on it?"

"You didn't drive over?" Xu Haibin asked subconsciously.

"I drove an electric car over, and Xie Meng, the company's car, drove back."

"I'll call Xie Meng now and ask her to support you. I almost forgot that you might have caught a big fish this time, and it's that big and big fish!"

Geng Wanyu suddenly felt energetic and asked excitedly: "Officer Xu, how old is?"

Xu Haibin looked up at the commander who had just walked in hurriedly, held his cell phone and smiled: "It must be bigger than the fish that the first group caught a few days ago. I have to hurry up and analyze it. You should first stare at that side. What kind of fish is it? You should be able to figure it out tomorrow morning."

"Okay, I'll wait for your good news!"

...

Miss Liu was unwilling to pay attention to Xu Haibin and was too lazy to ask for instructions from her old boss.

But Xu Haibin still pays great attention to the relationship between superiors and subordinates, and as soon as he returns to the command center, he calls to report to Han Xin.

The police incident was an order. Han Xin didn't bother to accompany Lan Doudou to visit and guide the squadron after dawn. He got up overnight and called an online car-hailing car, and hurried to the intelligence command center.

The old leader Zhang Yuhang has been using his unit as his home for a while, but he was even alarmed and rushed to the small conference room of the intelligence center to listen to the report.

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: "We only knew that he had made a lot of money in the past two years. His parents didn't know how he made it, they only knew that he seemed to be engaged in the Internet. During the investigation, we found that he was doing business with foreign game point cards.

Put it aside whether you make money by doing this business, but there is no need to sneak in. In fact, there are more people who buy and sell point cards, at least the existing laws and regulations do not explicitly prohibit buy and sell point cards."

Zhang Yuhang took a sip of tea, stared at the photos on the white blackboard and asked, "Then did he make a profit?"

"This evening, according to the special information, I went to Jinshi to see the surveillance of his friend when he received his friend a few days ago. This woman from Donghai, who had a special relationship with his cousin, surfaced. Through inquiry, she found that a bank account under her name was frozen by her Dongguang colleagues for suspected money laundering, and has not been unblocked until today."

Xu Haibin paused and continued: "Tonight, after drinking, he actually drove to the Internet cafe and hid in the warehouse and didn't know what to do. With the permission of Han Da, we took this opportunity to work with the traffic police and took compulsory measures against him on the grounds of suspected drunk driving.

At the same time, while taking compulsory measures against him, he looked at the computer he had used all night without hesitation. He didn't know that he didn't know, but only then did he realize that he was not good at appearance. Although he graduated from a vocational school and had never been to college, he actually knew how to program, do web pages, and even set up overseas websites."

Han Xin yawned and buzzed, "It's not surprising, after all, he has been working as a network administrator for so many years and has been dealing with computers and the Internet."

Zhang Yuhang asked, "Xiao Xu, what website did he set up?"

"To be precise, he is not just setting up a website. Judging from the situation we have learned, he is likely to be setting up an illegal online exchange platform privately to attract domestic and foreign exchange customers, and provide exchange services for domestic and foreign currencies to others. This is a systematic project, which he cannot complete alone. He has been busy in the Internet cafe warehouse for several hours at night, and should be maintaining it."

"How to exchange illegally?" Han Xin asked curiously.

Xu Haibin explained: "For a simple example, if overseas customers want to transfer money to China and exchange it for RMB, they can transfer foreign currencies to their designated overseas game point card dealer accounts based on the platform they illegally set up.

After the criminal gang obtains the game point card and password from overseas dealers, they sell the above point card to domestic game point card dealers and then convert it into RMB. If domestic customers want to transfer their money overseas, they just need to use reverse operation."

"Take game point cards as a medium for money laundering?" Zhang Yuhang asked with a frown.

Xu Haibin nodded slightly, thinking about it and adding: "If everything can be verified, it means that they target the international liquidity and price stability of Internet game points, and link it to the value of currency through a self-determined exchange rate, as a medium connecting domestic and foreign regions to carry out illegal exchange transactions, thus putting a legal cloak on illegal activities."

If everything can be verified, it means there is no conclusion yet.

Han Xin really didn't understand these high IQ crimes and asked curiously: "Is this a profitable thing?"

"As far as I know, the handling fees of underground money houses range from 5% to 10%. If someone wants to transfer money abroad, it will definitely not be 30,000 or 500,000, or 300,000, at least 300,000 or more, and at least 300,000 or more. There will be a handling fee for each exchange. Han Da, think about it, how profitable is this!"

"Banks make the most money, and what they do is bank exchange business." Zhang Yuhang looked back at Han Xin.

Han Xin didn't want them to feel like an idiot, so he looked up and said, "Since he can be determined to have a problem in advance, then investigate the case. The command center can't handle it. You can join forces with economic investigation or network security."

"Han Da, we have only made a preliminary judgment. With the clues we have now, it is difficult to file a case for investigation."

"Transfer that computer back?"

"In what name, or search in what name?"

Xu Haibin asked back and turned to look at Zhang Yuhang: "Director Zhang, Han Da, I dare to conclude that Yao Yanjun is just one link in the entire chain. Who will sell so many points to, how do funds be compared, and who helped set up the foreign exchange platform? These issues must be clarified."

If you have a specialty in your profession, they are just in charge of intelligence.

Zhang Yuhang felt that Xu Haibin's words made some sense, so he weighed it and looked up and said, "Hurry up the materials and report to the bureau leaders as soon as the day is dawn."

"yes."

"By the way, where is Yao Yanjun locked up now?"

"Chonggang Branch Case Handling Center."

"Where is the Internet cafe?"

"There are two special loves staring there." Xu Haibin turned around and looked at Han Xin, and said with a bitter face: "Xiao Geng said that the switch was opened when the network administrator closed, which means that the computer in the warehouse had been turned off, which brought us great difficulties in collecting evidence."

Han Xin subconsciously asked: "Why didn't you bring it back then?"

"At that time, I only looked at it and only saw the backend operation interface of the exchange platform. I didn't pay attention to the URL on the browser, and I didn't even know what the operation interface was for. There was no reason to bring the computer back."

"All the ones I just said were analyzed after I came back?"

"Um."

Han Xin asked again: "There is no evidence now. I only know that his cousin found a mistress. That mistress is likely to be 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 smiled, "Isn't he suspected of drunk driving? Next, he will definitely investigate and deal with it 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 little flaw, we can file a case for investigation, check their mobile phone call records, bank transfer and remittance records, check their information flow, capital flow, and check them in the bottom of the sky!”

The Special Intelligence Squadron only needs to provide intelligence clues, so he can't do such a professional thing.

Han Xin didn't want to waste time, so he took out his cell phone and looked at it: "Director Zhang, why don't I go back first."

"Where do you go back?" Zhang Yuhang asked with a smile.

"I almost forgot to go back to the company. After dawn, my master will come to visit and guide our company's work."

"Doudou is coming!"

"Well, you are her old leader. She must want to come and see you. When I turn around, I will take her to you and help you with it."

"What does it mean to help me accompany you?" Zhang Yuhang asked with a smile.

Han Xin was confident: "Of course I'm helping you to have dinner with her."

"She is your master, you are her evil disciple. If she comes here, you will not invite her, and you will bring her to me and ask me to invite her. What is the reason?"

"Whoever is more important will eat whoever is, old leader, you said this, have you forgotten?"

"Okay, I'll treat you to the cafeteria together at noon."

"My master finally came to the city once, so it's too good to go to the cafeteria."
Chapter completed!
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