Evidence hunting forensic 4 unsolved case code

Being called out from the lecture theater early in the morning, Zhao Meiyuan looked puzzled.When tax inspectors questioned her about the sum, she acted in shock.She didn't know that such a large amount of money was remitted into her account, and she stated that she had never been to that bank to open an account.

The inspector was keenly aware of the key point of the question: "Have you given your ID card to anyone?"

Zhao Meiyuan was so nervous that she spoke incoherently: "...No...No...I didn't...I didn't give my ID card to anyone..."

"Have you ever had a part-time job? Have you ever handed over the original ID card to the company?"

The inspectors are well-informed and to the point.Sure enough, Zhao Meiyuan woke up like a dream: "I went to a company last year to work as a graphic model. They said they needed to verify the ID card information, so I handed it in, and it took several days to return it to me."

The inspector couldn't help frowning when he heard the words, and turned his head to exchange glances with Tang Zhexue—this is not an ID card verification, he took the girl's ID card to the bank to open an account, if it is an organization in the name of paying wages Batch account opening, no need to be present in person.

The current situation is that no matter whether it is suspected of money laundering or illegal transactions, one cannot just listen to Zhao Meiyuan's one-sided words, and the details need to be investigated in depth.Hearing that she was going to be taken to the police station for formal interrogation, Zhao Meiyuan cried so loudly on the spot that the students in the lecture theater were absent from class, and they broke open the windows and door frames to watch the fun.But it's useless to cry, who let her share this matter.Two other girls who went to the interview with her at the time were also involved. Tang Zhexue and Yang Kelin went to find them one by one, and brought the three girls to the police station next to the school.

After investigation, there are nine bank cards under the names of the three girls, with a total of more than 1000 and [-] million fund transfer records within a year.The three people were questioned separately, but they didn't know anything about it.Being deceived, the model company stole their identity information and carried out large-scale fund transfer operations.After the money entered their accounts, it was quickly spent, mostly buying high-value consumer goods such as gold and diamonds, as well as a large number of shopping mall shopping cards.They are all things that can be quickly discounted, and this is the way of money laundering.The reason why the regulatory authorities did not pay attention to it was that the bank explained that the transfer records were recorded in the performance contract, and the company paid the personal income tax on behalf of the company, at least on the surface it seemed legal and compliant.

After careful study, it is not so compliant, at least there must be something wrong with Zhao Zunyi's sum.No matter what "performance fee" he pays, the money has to be transferred to the company account and then transferred to the personal account. I don't know whether it is asking for money or remitting the money. If there is no such misoperation, the one who defrauded the girls' identity information The leather bag company will not surface.It is said to be a leather bag company because when Tang Zhexue and Yang Kelin visited the address given by the girls, they found that the office floor had been changed to another technology company.The registration information of the previous model company is still there and has not been cancelled, but none of the company's affiliates is in China.

After receiving the investigation report compiled by Tang Zhexue, Lin Dong handed over the case to Mingshuo.First of all, the favor has to be repaid, and secondly, this is not a small case, and I will gradually ask Mingshuo for the premium part in the future.When Mingshuo received the case, he directly gave him a heartbroken face.Who doesn't know that Lin Dong has never been in a loss-making business, and if such a big cake is thrown over him, he may have to go back to a dairy farm in the future.

The good news is that now there is a reason to summon Zhao Zunyi. He has to explain to the Economic Investigator that the "performance" is worth 200 million yuan?

"I've been ripped off."

Zhao Zunyi, who was brought into the interrogation room by Mingshuo and the others, still maintained the demeanor of a senior intellectual, asked about the reason for the funds, and gave such an explanation pretending to be ashamed.I asked him why he was blackmailed, saying that the thesis was found to be falsified, and asked him to provide evidence of being blackmailed. No, they were all contacted by phone, and they could not provide the identity information and contact information of the other party.It didn't sound like it was true, but after seven hours of interrogation, he kept saying this from beginning to end.

Seeing that the time for release was getting closer, Mingshuo came out of the interrogation room, discussed with Lin Dong, Tang Zhe, and the others, and first detained him on suspicion of money laundering and put pressure on him. As for the abnormal death they wanted to investigate , take advantage of this time to do it quickly.It has to be said that Mingshuo's decision-making needs to bear certain risks and responsibilities, because the existing evidence is not enough to prove that Zhao Zunyi is involved in money laundering, and it may be true that he was blackmailed.

Lin Dong understood that this was the other party's favor for handing over the case in return, so they had to find out within 30 days whether Zhao Zunyi had poisoned his wife.Tang Zhexue turned around and contacted the burial at sea salesperson.As expected, the business man was astute, and he heard that Tang Zhe wanted to learn from him during the conversation, and immediately said that everything could be arranged.In the end, Tang Zhexue sold the arrangements for the aftermath of his sons in exchange for benefits, and got the opportunity to have the ashes examined by a forensic doctor on the spot.

Expensive enough, [-] yuan for a sea trip, Tang Zhexue felt his heart bleeding when he signed the contract.Then they recommended the buy two get one free event, and asked him if there was anything else he wanted to give away. He thought about it and said forget it. When we should give away, your company might still be there.

"Pets can also be buried at sea?"

On the way to the columbarium management office, Zhou He, the intern brought by Qi Ming, heard Tang Zhexue talk about this matter, and expressed surprise at the wide scope of business of the sea burial company.This kid looked cute and quiet, but he was actually a chatterbox. He belonged to the self-acquainted number. He never stopped talking all the way out of the bureau.The other one, Zhang Jinchuan, was much quieter. He didn't talk much, and his hands were very diligent. Gao Ren usually took care of him.With such a combination of movement and stillness, Qi Ming felt that he was perfect. Gao Ren was quick to talk, and if Zhou He was added, the floor of the second basement floor might be toppled.

"Using the salesman's words, as long as the customer dares to burn, there is nothing they dare not spread." Tang Zhexue didn't feel guilty of betraying the cubs. After all, animals live longer than anyone else, so arrange them in advance. Nothing is impossible.It's just that when I think of "grey-haired people giving black-haired people" one day, I always feel uncomfortable.

Zhou He thought about it carefully for a while, and agreed: "Actually, burial at sea is also good. It's better to scatter into the vast sky and earth and follow the atmospheric circulation to travel around the world, isn't it, Teacher Qi?"

Qi Ming moved his eyes slightly, and spoke with his usual calm scientific attitude: "The main components in the ashes are phosphorus and calcium, as well as trace metal elements such as potassium, sodium, magnesium, iron, and zinc. These are very good inorganic elements. Therefore, compared with burial at sea, spreading the ashes in the mountains and forests can make the dead life give back to the nourishment of nature."

Zhou He and Tang Zhexue decided to shut up after hearing this.There is no way to talk, although death is cruel, but the topic of their chat is romantic, who would have thought that Qi Ming would become a fertilizer.

The atmosphere in the car was embarrassing for a while, at this time Yang Kelin, who was on the co-driver, answered the words in a rare way: "I think what Teacher Qi said is very reasonable. Scatter the ashes on the mountain, turn them into soil, and fall into the cycle of the four seasons. Absorption, as the seasons change, trees and flowers sprout new buds, allowing life to embrace the sun again."

As soon as these words came out, Tang Zhexue looked sideways at Yang Kelin.I didn't expect Yang Kelin to have such a poetic side, but thinking about what the other party said in school before, "Ask what love is in the world, and every tree knows how to find someone." I feel that the core of this kid may not just be composed of 0 and 1 Yes, there are somewhat romantic genes.

And just when he wanted to praise the other party, he heard Qi Ming say: "However, most of the ashes are burnt bone residues, and some of them can still maintain the original shape of the bones. fossil."

fossil?Thinking about how he would look like a fossil after death, Yang Kelin had a stern expression on his face and said dryly, "Then let future historians hit me."

Qi Ming said frankly: "It may take millions of years, and maybe by that time human beings will be extinct."

Well, there is no movement in the car now.Tang Zhexue glanced in the rearview mirror, saw Zhou He's expression was a little sad, and felt that the kid might have started to regret submitting his resume to the forensic office.

TBC

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Teacher Qi: Blame me for killing Tianer?who told you to take me out

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