Chapter 191: Everyone gets a monthly ticket)
Liuxia Hotel is equivalent to Fusao Restaurant in Liangzhuang, and most of the business of the town government and enterprises and institutions. Not only the managers know each other, but also the front desk, the restaurant and the room office waiters.
Director Ning was originally the number one person in the town, and the hotel belongs to a special industry under his jurisdiction, so he can "scan the face" here.
He walked upstairs with Han Bo, nodded to the waiter on duty, pointed to the room where the two suspects lived, and then signaled that Liangzhuang colleagues could act without having to speak or show their ID.
Director Ning is interested in calligraphy and can write beautiful calligraphy. The police officers from Liangzhuang Police Station are also interested in and specialized.
Chen Meng's father is an educated youth in the countryside and likes photography.
I have a camera and can take pictures. I can adjust the medicine by myself and rinse the black and white photos at home.
I have the old-fashioned camera of vertical viewing and the seagull camera of holding a photo. My second aunt, who has not gone to the countryside to live in big cities, gave his father an imported, long-lens SLR camera last year.
The photography technology is better than the owner of the photo studio, and the photography equipment is better than the photo studio. If it weren't for the fact that he had changed from a private teacher to a public teacher two years ago, he became a state cadre and had a job as a job, his father really planned to open a photo studio in their town.
Growing up in a family like that, I started playing with cameras when I wore open-crotch pants. It was unimaginable not to take pictures.
Photography is not much different from videography, so he basically gave all the work of "normal shooting" and "normal shooting".
It is worth mentioning that in order to give full play to the advantages of "paying for any matters or not", the company was built at the end of last year and made great efforts to squeeze out nearly 20,000 yuan in funds and purchased a multimedia computer with optical drive, floppy drive and burner.
With the guidance of professionals, install video capture cards and video editing software. You can transfer the contents on the small tape to the computer and burn them into CDs. No need to worry about whether the small tape is taken after the small tape is taken, and no need to go to Xin'an TV station to spend money to ask someone to transcribe the small tape into a large tape.
Chen Meng was already interested in these things, but it was a work requirement. As soon as the computer equipment came back, he forgot to study it day and night. He called to ask for advice if he didn't understand it. Now he was completely aware of it. Wang Yan joked that he could shoot and edit a documentary.
Why spend so much money to collect evidence!
Liangzhuang Police Station advocates "zero confession" to handle cases, requiring the cases handled to stand the scrutiny and withstand the test of time, and collecting evidence starts from arrest and even before arrest.
Chen Weiguang, Gui Jiahao, Xiaodan, An Xiaoyong and Gao Yali walked to the room. Chen Meng checked the equipment again and confirmed that it was shooting normally. He raised the camera and indicated that he could move.
The police station is the best excuse to call the door. The key is that the two suspects in the police station are different from the suspects engaged in other criminal activities. They are likely to carry false VAT invoices and invoice information of the companies involved. Once they are alert, tear up these criminal evidence, throw them into the toilet, and flush them with water, which will cause a series of difficulties to follow-up investigation.
I have simulated several times before, but I still feel a little nervous when I take the formal action.
Gao Yali took a few deep breaths in a row, reached out to knock on the door, and said in a pleading tone: "Comrade, I'm sorry, I'm the waiter at the station. I just wrote one less ID number when I registered. The police station wanted to check it. Please help me and let us register again."
"Is the registration wrong?" After about ten seconds, a man's voice came from inside.
"It's not that the registration is wrong, it's that there is a missing number."
Her tone was a little more coquettish, and the person inside was amused, and she laughed and said, "Miss, it's not wrong to lose one number, so what's wrong? The accommodation fee is 80, and I'll give you 8 yuan, so one number is less. Do you agree?"
"Wait, I'm wearing clothes and not doing things seriously. I'm a waiter. If I do finance, the boss will be killed by you."
"Sorry, I was wrong, I'll pay attention next time."
He pouted his little mouth, pitiful, pretending to be quite like him, Han Bo patted his little one's shoulder and gave a thumbs up to the "actor" standing at the main entrance.
With a click, the door opened.
The fat suspect was holding two ID cards in his hand and was about to ask which one was registered wrong. Gao Yali retreated back and Gui Jiahao, who had been guarding the left and right sides, suddenly appeared in front of him and pushed him into the room with lightning speed. Chen Weiguang and An Xiaoyong followed closely and rushed in and held down the thin suspect sitting by the bed.
The two guys were stupid, not sure who was rushing in, not knowing whether they should shout.
"We are from the Public Security Bureau, squat by the wall!"
Han Bo walked into the room and showed his ID. Chen Meng found that the light was a little dim and the picture was not very clear, so he turned on all the lights in the room.
The suspect of thinning recovered and shouted: "Comrades in Public Security, we are businessmen, you are wrong!"
The police came in, not the inspector of the State Administration of Taxation. The fat suspect was no longer afraid. He squatted on the ground, held up his ID card and smiled: "Comrade Public Security, we have an ID card and a business card. I am the deputy manager of Donghai Changsheng Trading Company. We are here for business trips, not bad people."
It really has a business card, put it on the bedside table.
Han Bo took the ID card, picked up two business cards, and sat in the seats. While signaling Gao Yali to search their briefcases under Chen Meng's shooting, he asked with a smile: "Are you Liu Zonghai, deputy general manager of Donghai Changsheng Trading Company?"
"Yes, yes, that's me."
He wanted to stand up and talk, but Xiaodan and An Xiaoyong pushed him back.
Han Bo looked at another business card and asked with a smile: "Are you colleagues?"
The police in the small place were unreasonable and could not fight with them. Liu Zonghai smiled and confirmed, "Yes, we came together, there are customers in Xin'an, and there are several customers."
Han Bo sat down beside the bed, shook his business card in front of the two of them, pretending to be puzzled and asked: "You are the vice president of Donghai Changsheng Trading Company, he is the business manager of Donghai Tengda Materials Company. Since you are colleagues, why are the business cards different?"
"This, this, comrade of the public security, how do you say this? In fact, we are one company. In order to facilitate business development, we register two companies. When we come to contact the business, customers can have a choice, either enter my goods or his goods, and compare prices and explain to the leader..."
"It's like a project bid, take the procedures of two companies. No matter who they choose, the business will be yours in the end?"
"It's almost the same, business is difficult to do, there's no way, I can only do this, and I'll make you laugh."
Liu Zonghai was blocked and couldn't see it. The suspect of thinning noticed that Gao Yali was flipping through the bag and suddenly became anxious: "What are you doing? Put it down, why do you search for my bag? There is more than 100,000 yuan in the bag, all of which is public funds. Can you bear this responsibility if you don't have any less?"
Liu Zonghai realized the seriousness of the problem and struggled and shouted: "Comrade Public Security, I understand the law. Our company has legal counsel. What are you doing? Do you have a search warrant? Let me put it down if there is no search warrant!"
The case I handle must stand scrutiny. Can you search your personal belongings without a search warrant?
You thought that when you crossed the Liuxiahe Bridge, Huang Xiaohe stopped a car and registered in and out of Sigang. You had obtained your ID card information an hour and a half ago.
In order to investigate such cases, the bureau will handle the economic crime investigation squadron in a special matter.
The report to submit a search of your personal, residence and other related places will be submitted to the bureau tomorrow morning. The search certificate has been completed first, but in fact it is to fill in the name on the blank search certificate.
Han Bo's face turned right and took out the search warrant from his bag: "Liu Zonghai, Ye Zhaoliang, I saw clearly. This is the search warrant issued by the director of the Sigang County Public Security Bureau. According to the relevant provisions of the Criminal Procedure Law of the People's Republic of China, investigator Han Bo, who is me, and my colleague Chen Weiguang, will be appointed to search you according to law. During the search, we will be responsible for your cash loss or less."
"Officer Han, Officer Han, we are abide by our own laws and regulations. You, you must have made a mistake."
Just as he was about to warn him to be honest, Gao Yali handed him a file bag and said excitedly: "Han Suo, look at this."
After taking it, I found that there was a stack of special value-added tax invoices issued. There were 31 collection units, including Nangang City and Anle City, which secretly accumulated, with a total face value of more than two million!
"Look at this again." Gao Yali handed over another small notebook.
Company name, goods name, tax number, address, telephone number, account opening bank, account number...
Page after page, and dozens of pages are all turned in. The handwriting is neat and meticulous, with almost no trace of alteration. Without exception, all are enterprise invoice information. What has been issued, the amount of tickets, and what is to be issued next, remember very detailed.
The company has different names and the goods are all kinds, from steel, cement to clothing fabrics, which shows how wide and complex the business scope of its company is.
With it, it's easy to do next.
Go to the ticket collection units to check whether there are corresponding freight documents, and whether there are any public-public accounts transfer payments. The briefcase has more than 100,000 yuan in cash, which is obviously the income from helping others to issue a special VAT invoice. Those ticket collection units cannot have freight documents, and bank accounts cannot have transfer payments, such as fake purchases and sales without real goods.
I've been struggling for a while and haven't eaten yet, so there is no need to waste time with them anymore.
Han Bo patted the notebook and stood up and said, "Instructor, take them back. Xiao Dan, go downstairs to help them complete the check-out procedures. Yali, Xiaoyong, clean up the room and pull down something."
"Comrades in the Public Security Bureau, Comrades in the Public Security Bureau, you have no right to arrest me!"
Han Bo took out another official document from his bag and said coldly: "Liu Zonghai, Ye Zhaoliang, we not only have a search certificate, but also a ban on the ban. You should know why the search and why the ban on the ban. Let's go, be honest."
As long as the police want to manage such matters, they have the right to manage them. Liu Zonghai did not dare to make a big noise and was taken out with another suspect in dejectedly.
After watching for a long time, I couldn't figure out what these two people had committed.
Director Ning was confused. He was not very easy to ask just now. The large army pulled Han Bo aside as soon as he got off the stairs and asked with confusion: "What kind of case is this? They don't look like criminals."
"Economic cases, economic crime."
Comrade Lao Ning had a headache when he mentioned the "economics", patted his arm and reminded him kindly: "What is the difference between economic cases and economic disputes? It is difficult to define! Be careful, maybe there will be trouble. It is not easy for you to have today, so don't get involved because of the messy things of the big boss."
He obviously didn't understand, but this was someone's kindness.
Han Bo nodded, held his hand tightly and thanked him sincerely: "Thank you Ning Suo, I will be careful. I will disturb you to rest again. Sorry, we will get together again after we finish the case at hand."
"Don't be so polite to yourself."
Thinking of the big bag of cash that the little girl "collides away", Director Ning sighed again, "I just had more than 100,000 yuan. If it was indeed an economic crime, if they could be transferred to the procuratorate, this case would be really a big deal."
Han Bo asked with a smile: "Is he red-eyed?"
"That's money, a big bag of money! There is still a car downstairs, which is as red-eyed as our bureau leader."
There are more Xin'an companies involved in the notebook than Sigang, and there are more than a dozen companies under the willow. Eating alone is not a good habit, and the next step is to be inseparable from other people's assistance.
Han Bo leaned into his ear and said meaningfully: "Ning Suo, this is just the beginning. Compared with the next action, this is nothing tonight. We are neighbors and good friends. I can't find anyone else such a good thing. There is only one opportunity, it depends on whether you have courage."
"Is this case involved our Liuxia?"
"Not only Liuxia, but nearly 100 companies involved in Xin'an and Anle. The jurisdiction of the case is in my hands, and we are friends, and this is your advantage."
"It's not an economic dispute?"
"What am I doing? I first got the lawyer qualification and then transferred to the Public Security Bureau. In order to investigate this major case, our bureau specially set up an economic crime investigation squadron. I serve as the squadron leader, Lao Chen serves as the squadron instructor, and our bureau member and deputy director are in charge of command in the office. Can economic disputes do this, dare to do this?"
The young man is young, but he never fights a war that he is unsure of.
Director Ning was moved and couldn't help but ask with a smile: "Will we jointly handle the case?"
Han Bo shook his head and said with a smile: "It's not a unity, it's cooperation. You cooperate with us to investigate."
"What a joke? You are the deputy department, I am the principal, I can cooperate in private. It is impossible in the bureau. My Xin'an is not under your jurisdiction, so our bureau leader will not agree."
"Under normal circumstances, what if there was a one hundred million fine to be returned?"
Han Bo patted his arm and added: "And this is not a matter of not cooperating if you don't cooperate. I just made a rough estimate that the tax-related amount will not be less than 10 million. For major cases, the bureau will report to the provincial department, and the provincial department will definitely be listed for supervision. At that time, your bureau leaders will also cooperate and assist."
He would not joke about this question, and Director Ning couldn't ask: "Is this a bit like not toasting or not eating wine?"
"Don't say that. If you are hosting a major case supervised by the provincial and department, we must cooperate and assist."
Whether the leader has face or not is the leader's business. The institute does not need face but only funds. Director Ning was happy and pulled his arm and said, "Whether to cooperate or not, let me talk about what's going on."
The two suspects were arrested, the evidence was conclusive, and the jurisdiction of the case was undisputed. Han Bo really had nothing to hide, so he briefly introduced the future.
So that's so confusing!
Director Ning was ecstatic and held his hand tightly and said, "Han Bo, the fat water will not flow to outsiders' fields. You are not allowed to find anyone else, you can only find me. I will do my job in the bureau and I will arrange the case site."
"I just suggested that I would also ask the bureau leaders for instructions."
"Please ask, please hurry up and tell your leader that with me, Lao Ning, there is no resistance in Xin'an."
……………………
Chapter completed!