Mystery Case Tracing [Criminal Investigation]

After one o'clock in the morning, Yan Mu sent a WeChat message to Qi Chuchen.

"After fifteen minutes, you can start. I'll talk to my dad."

Qi Chuchen quickly informed Zhang Chao that Zhang Chao took three people to the conference room and connected Qi Chuchen's mobile phone to the device. Qi Chuchen told Yan Mu through WeChat that he is ready, just call me.

The phone rang, still a string of random numbers, Qi Chuchen nodded, and Zhang Chao nodded.

"Hello, Mr. Song, this is Zhang Chao, the head of the Criminal Investigation Division of the Fengqi City Public Security Bureau. I have something to learn about Lei Zhibin's case."

"Captain Zhang, hello, this is Song Huanzhang."

"Mr. Song, I heard that you are still recovering, and the case has to disturb you urgently. If you have any physical discomfort for a while, we can stop it at any time."

"Small question, it's okay, how many people are there now on your side?" Song Huanzhang asked.

Zhang Chao and Qi Chuchen looked at each other, and Qi Chuchen said: "Hello, Mr. Song, this is Qi Chuchen, deputy head of the criminal investigation detachment of Fengqi City Public Security Bureau. We have four colleagues here, all of whom are in charge of Lei Zhi. Bin case. The place where we are talking now is our own conference room of our detachment. There is no problem in all aspects of confidentiality conditions, so you can rest assured."

"Lei Zhibin's death cannot be separated from Qiu Beiting, and it may even be Qiu Beiting who arranged for the killing."

The four people heard the sound, their eyes widened, and looked at each other. Song Huanzhang didn't give them too much time for shock digestion, and then talked about the old things.

Song Huanzhang and Lei Zhibin are elementary school classmates. Lei Zhibin did not get good grades, so he repeated two grades to be at the same table with Song Huanzhang. Song Huanzhang has good grades since childhood and a kind personality. He often helped Lei Zhibin to make up lessons. He didn't laugh at Lei Zhibin because he was older, poor grades, and stupid.

Lei Zhibin was flexible, courageous, and curious about everything. His return to Song Huanzhang was that from elementary school to high school, someone bullied Song Huanzhang. He was the first to rush out and fight with others almost to his life.

Under Song Huanzhang's hard work to help him not to abandon, nor to give up, Lei Zhibin reluctantly graduated from junior high school and joined the work. Later, Song Huanzhang had been studying while working, passed the university entrance examination, and entered the government office after graduation.

In the 1980s, Lei Zhibin began to try to dump resources, run sales, and do everything. Although Lei Zhibin kept playing tricks, he did not save much. Later, I came to the recycling and re-refining of scrap metal. The main thing is to collect scrap metal from some factories and re-refine and re-use it. This will have strict management of new substances and production materials, but the management of waste materials is relatively loose. many. Song Huanzhang heard Lei Zhibin's plan and felt that there was a future in this matter. He gave the money he usually saved to Lei Zhibin, which became the beginning of the two people who have been binding and operating.

Lei Zhibin did a lot of things later. Song Huanzhang never wanted to pay dividends. He kept the money in Lei Zhibin's hands as working capital. The more money he made, the more money he made. Every time Lei Zhibin registered a company, the legal person was himself and the shareholder It must be himself and Song Huanzhang alone accounting for 50%.

Later, Song Huanzhang resigned and went to the sea to run together with Lei Zhibin. Because his previous job was related to land, he mainly dealt with land. Lei Zhibin took care of other miscellaneous businesses.

Song Huanzhang loves to study. After doing business with Lei Zhibin, he learned a lot of extra knowledge, finance, law, and management. As long as he has something to do with their business, he has to learn.

Song Huanzhang discovered that Lei Zhibin had two company accounts that were wrong during an audit a few years later. He asked Lei Zhibin. Lei Zhibin's sensitivity to numbers lies in knowing how much money he has invested and how much he has received. He does not know whether the flow of funds is normal.

Lei Zhibin believed in Song Huanzhang, just as Song Huanzhang believed in Lei Zhibin. Since Song Huanzhang said there was a problem, Lei Zhibin singled out Song Huanzhang for the problematic business, and turned over the information to Song Huanzhang one by one.

After Song Huanzhang found out that these problems were related to Qiu Beiting’s company business, he didn’t feel much about Qiu Beiting’s Qiu Group. He then went to Qiu Beiting’s group business and found some friends that ZF knew. , I checked some business data of Qiu Beiting. Although not much, he keenly felt that Qiu Beiting’s business was not clean, and the companies that had problems with Lei Zhibin’s accounts were framed by Qiu Beiting as part of the Qiu’s money laundering machine. One of the links...

No matter how confused Lei Zhibin was, he knew that laundered money would not be clean money. Song Huanzhang originally wanted Lei Zhibin and Qiu Beiting’s company to terminate their cooperation. When Lei Zhibin turned over all the information to him, he turned over one by one. After three months of calculations, he found that Lei Zhibin was not only Qiu Beiting was involved in the companies he was operating, and Qiu Beiting was involved in the real estate development company he was in charge of. The volume was very concealed... it would be impossible to stop for a while.

Song Huanzhang thought at the time that no matter how many months or years, he would always be able to pick it up, and that the whole world would be the king's soil. No matter how much it is, there is no lawless society.

He asked Lei Zhibin to gradually transfer the business of the previous companies, break the connection with Qiu Beiting a little bit, re-register, and start again.

Five years later, he knew he was naive. They secretly wanted to cut, Qiu Beiting was like a docked locust, not only adsorbed on the surface, but got into the flesh.

Then the wife gets sick, the children grow up, and they make almost the same money. No matter whether they are clean or not, they are at least legally operating on the surface. He wanted to persuade Lei Zhibin to immigrate with him and bring his wife to immigrate with him. Going abroad to recuperate for several years, reconsidering other things. In the days when Song Huanzhang tried to cut off from Qiu Beiting, he was also actively exploring overseas contacts and business. He already had a rudimentary shape, and he couldn't starve to death when he went out.

Lei Zhibin agreed, and then something happened that Song Huanzhang didn't know at the time. Suddenly, Lei Zhibin divorced his wife and shared part of the family property with his ex-wife. The ex-wife left the local area in sorrow. It was said that Lei Zhibin had cheated and was discovered by his ex-wife.

Once Lei Zhibin drank too much and cried with Song Huanzhang, saying that Qiu Beiting is too terrible, you can't imagine, we can't fight, you have to be careful, if you go out, don't come back again. My wife is gone, alone, so be it.

Song Huanzhang regards him as unhappy, and he is still actively operating the two-person immigration plan. Then Mrs. Song Huanzhang's condition deteriorated, and just after the immigration procedures were completed, he first took his wife to go abroad for treatment. I left the eleven-year-old Song Xi in the country temporarily, and something happened later...

Many years later, when he was abroad, Song Huanzhang and Lei Zhibin met. Lei Zhibin told him that he accidentally ran into Qiu Beiting and murdered. That person was also a partner of the Qiu family. For some reason, he had a disagreement with Qiu Beiting and was directly caught. The people around Qiu Beiting were killed. The **** of that person disappeared unconsciously...Later, Lei Zhibin discovered that he had a disagreement with Qiu Beiting, and the final solution that affected Qiu Beiting's plan was either to disappear or go bankrupt with nothing.

He was afraid of hurting his wife and Song Huanzhang, so he divorced his wife and broke up the company with Song Huanzhang, and Song Huanzhang took the money to get out of the game.

"Did you fall with Lei Zhibin before or after you emigrated?" Zhang Chao asked.

"After I came out, Lei Zhibin had this plan before, and the price was very high. I was still too naive and didn't agree. I thought Lei Zhibin didn't have to do it alone. The matter was not so serious. Lei Zhi Bin should also hesitate at the time, because he didn't know how much we were exposed to Qiu Beiting. He still wanted to be separated from Qiu Beiting, so we didn't take this approach at the beginning. We didn't realize that Qiu Beiting was far away from my family. Far more cruel than we thought, we thought. For a relative self-preservation, we chose to break up with the outside world."

"Did you find out why Qiu Beiting was laundering money?" Zhang Chao asked.

"Qiu Beiting was doing real estate in China at the time. His wife's house seems to have started in real estate, but he should be doing banned drugs and raw materials. Qiu Beiting does everything in foreign arms and black market transactions. I only found some furs... these last ten In 2009, Qiu Beiting’s bad business should be more large-scale and secretive. Because they are now doing a lot of financial investment and virtual currency, and this kind of flow in and out is huge..."

"Why did "everyone" think it was Song Xi who died?" Zhang Chao asked.

Song Huanzhang’s cousin, after returning to his biological parents from Song Huanzhang’s parents’ home, not only did not work well, but was also relatively mixed, and gave birth to a child with an unmarried girl from another city. At that time, it was impossible to get a registered permanent residence without paying a fine. Song Huanzhang was already struggling to feed and drink for large and small families, so he resolutely refused to pay the fine. Even if he later made a lot of money in partnership with Lei Zhibin, he never thought about paying a fine to his brother. He always believed that he could not replace the responsibility of being a parent. Later, Song Huanzhang's cousin broke up, and the woman took the child away. Later, the child had mental problems. Song Huanzhang only knew that he was sick and had a high fever. He was stupid, but it is not clear when he fell ill.

Just after the Spring Festival in the year of Song Huanzhang’s family accident, the mother of his cousin’s ex-girlfriend’s child remarried and threw the child back, while Song Huanzhang’s cousin had remarried and refused to accept it, so the child went to his grandparents’ house. Song Huanzhang saw that the child was pitiful, so he gave a sum of money and kept it at home. The child does not have a registered permanent residence, does not go to school, and has intellectual problems. The elders in the family feel ashamed that they hide themselves at home to prevent others from knowing, and the father of the child never sees each other.

Lei Zhibin knew about this. Song Huanzhang wanted to ask Lei Zhibin to find someone to help set up a household registration and get a special school for his children. Lei Zhibin persuaded him to just give money to raise it at home, and don't worry about too much. That family has a bottomless pit, you are about to immigrate, don't make trouble for yourself, don't tell others about this, outsiders don't know that your illegitimate child has a bad influence.