Police Chen Shu

Huahai Police Station, Fangdong City, Interrogation Room

Chen Shu looked at the middle-aged man in front of him, and knew that the other party had confessed his crime in his heart. Because in the security room of Dongming Company, Zhang Heng no longer resisted since his hands were handcuffed, and just drifted with the flow indifferently.

"Tell me, how did you do this?" Chen Shu took a cigarette in his mouth, and asked an open question, allowing the other party to play freely.

"I, I owe a lot of money. I have no choice but to run the score."

The term "running points" fell out of Zhang Heng's mouth, and Chen Shu basically confirmed the facts of his crime and the criminal gang behind it.

Whether it is just a crime of accreditation (the crime of helping information network criminal activities) or a crime of covering up and concealing criminal proceeds depends on Zhang Heng's specific behavior.

"It's a crime, you know?"

".Know."

Is an honest man.

The routines that were originally prepared were useless.

To the honest man, Chen Shu was a little more polite, stepped down from the interrogation stand, and stuffed a stick of Liqun into his mouth.

In front of him, he saw a newly opened half pack of cigarettes in the drawer of the security room, and knew that Zhang Heng smoked.

Zhang Heng finished smoking the cigarette carefully and confessed everything.

Zhang Heng, the security guard, originally had a happy family. His wife also works in Dongming Company, and is the finance. There is also a boy in the family who is studying in junior high school with good grades.

Although the husband and wife's salary is not high, and the social security income of 6,000 to 7,000 yuan is deducted every month, the family has left a house without loans, which is generally considered a healthy home.

But ever since Zhang Heng became addicted to online betting, everything changed. In the early stage, I used the small coffers I had saved from more than a dozen jobs, but when the money was lost, I saved my thoughts in my only house.

Find a mortgage loan from a small financial company in the society, and lose it; make up nonsense and ask relatives and friends to borrow money, and then lose; online loans, small loans, continue to lose.

Lost until his wife and children were separated, and the family was destroyed.

In the end, under the introduction of the debt collector, I had no choice but to take up the job of running the score. Ever since he collected the hard fee, he knew that it would be a matter of time before he was caught by the police. But his current situation doesn't matter, it's just broken.

Chen Shu took out a piece of information from the file bag, held it in front of Zhang Heng, and glanced at it: "XX bank card, with a turnover of more than 800,000 yuan, and 30,000 yuan involved in the case. Tell me, how much hard work did you get?"

Zhang Heng trembled: "Three thousand."

"Just for these three thousand, it's really not worthwhile to sit in prison for several years." Chen Shu smiled and patted Zhang Heng on the shoulder, and returned to the interrogation table to sit down.

For the crime of helping others, making a profit of more than 10,000 yuan, or turnover reaching 200,000 yuan, constitutes the condition for filing a criminal case. Zhang Heng's profits accounted for three thousandths of the turnover, and this rate basically determined his status in the entire money laundering process.

Zhang Heng shook his head when he heard the words, and looked up at the policeman with horror in his eyes: "Officer, I only took 4,000 yuan, how many years will I spend in prison? How long will it take!"

Chen Shu nodded with a serious expression: "I won't lie to you."

Zhang Heng lost his voice in vain, and his face turned extremely pale.

Li Chaoyang poked his head over: "Brother, do you want to ask his superior?"

Zhang Heng's superior refers to the water room behind him, or the introducer.

Chen Shu nodded and started a new round of interrogation.

Zhang Heng, who knew that he was about to face a few years in prison, was really frightened, and his body was basically shaking non-stop. When he heard the policeman in front of him, he said that if he could crack the superior or the criminal chain behind him based on the clues he provided, it would be considered a meritorious service and he could consider a lighter punishment.

Zhang Heng seemed to have grasped at a life-saving straw, and told all about the running score in one go. The criminal gang suspected of money laundering behind this gang letter crime began to surface.

The gang is well-organized and has a clear division of labor. There are drivers who specialize in transporting Canon, intermediaries who purchase bank cards, salesmen who actually operate transfers, and bosses who contact upstream fraudulent organizations.

After receiving the stolen money from the fraudsters, the stolen money is quickly distributed to multiple secondary bank cards through online shopping, transfers, etc., and then distributed from the secondary card to multiple tertiary cards.

Just as Chen Shu was listening with gusto, the door was opened, and the young policeman who was in the duty hall just now walked into the interrogation room and motioned him to come out.

Chen Shu followed the policeman to the next room, and saw a policeman with two bars and one bar sitting in the room, who looked like the leader of the office.

When the other party saw Chen Shu coming in, he got up and smiled and stretched out his right hand: "Hello! My name is Wang Gang, and I'm the deputy director here. Sit down first."

After shaking hands with the other party, Chen Shu sat down and waited quietly for the other party to make a statement. Not surprisingly, they should have asked to investigate Zhang Heng's money laundering case together.

Wang Gang: "Officer Chen, what are you going to do with that guy next door?"

Chen Shu pondered for a moment, recalling Zhang Heng's frank attitude, and decided to tell the truth: "Although a few bank cards were found under his pillow, I am not going to pursue them. I just ask him to refund the 30,000 yuan involved in this case." stolen goods, and then released him on bail pending trial.”

The criminal suspect of the crime of aiding trust has stolen money involved in the case in the bank flow he has handled. If he can actively cooperate with the public security organs to return the stolen money, it is a crime and meritorious service, and he can apply for bail pending trial, and may not prosecute.

Zhang Heng's bank card contained 30,000 yuan of stolen money involved in the case, which also included the 3,000 yuan of Feng Yong mentioned above. If Zhang Heng actively returns the stolen goods, the court will return the 3,000 yuan to Feng Yong after the case is tried according to law, including the remaining 27,000 yuan, which will also be refunded to the reporter.

Therefore, ordinary people still have to report to the police when encountering fraud. Fraudsters are difficult to catch abroad, but if these money launderers in China are caught by the police, there is still a certain possibility of returning the stolen money.

Wang Gang nodded, this is Chen Shu's case, he has no authority to intervene, but the money laundering case behind Zhang Heng is really under the jurisdiction of him, the Huahai Police Station.

"Then we'll leave the case behind this person to us, do you think it's okay?" Wang Gang asked politely.

Chen Shu knew that according to regulations, this case was under their jurisdiction, and Wang Gang's formulation was also extremely polite.

"Wang Suo is polite, this is under your jurisdiction. I will hand over Zhang Heng to you later after I finish the formalities."

"Thank you! Thank you so much!"

Wang Gang stood up again and shook hands to express his thanks!

When Chen Shu returned to the interrogation room, he first affirmed Zhang Heng's confession, and secondly proposed that if he can actively refund the 30,000 yuan of stolen money involved in the case in the bank card, he can be released on bail pending trial.

Thirty thousand yuan!

If he has 30,000 yuan, why bother to sell the bank card, take the mere 3,000 yuan!

Zhang Heng suddenly seemed to be caught in the heart, and lowered his head, completely silent.