Shanghai, with 500 million runaway beauty executives, was arrested at the last moment

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 Shanghai, with 500 million runaway beauty executives, was arrested at the last moment


More than 500 business agents cant explain the flow of funds

3000 victims lost their lives

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Police handling cases

If we cant meet difficulties, we wont check.

In 2013, the case of fund-raising fraud by Shanghai fanxin insurance agency company was a sensation.

Fanxin company changed its life insurance products into high return fixed income financial products without authorization, and made about 1.3 billion yuan. In the summer of 2013, the capital chain of fanxin company was broken. Chen Yi, the actual controller, and Jiang Jie, the consultant, ran away. At the same time, hundreds of millions of money of the company were missing.

All of a sudden, the impact is huge. Lin Zhi, the economic investigation team of Shanghai Public Security Bureau, and his team were appointed to handle the case.

This is the first case of illegal fund-raising in the insurance industry in Shanghai. It is also a pursuit competition in which the criminal suspect has been far ahead from the beginning. There is no experience for the police to learn from. They are waiting for an unknown checkpointu2014u2014

The whereabouts of criminal suspects become a mystery

The companys financial accounts were in great confusion and destroyed

The details of the victims funds are complicated

Chen Yi, general manager of Shanghai Fanxin Insurance Agency Co., Ltd

Lin Zhi quickly sought the support of the Ministry of public security and the International Cooperation Department of the Shanghai Municipal Public Security Bureau, and at the first time mastered the track of the two mens taking off from Hong Kong, passing through South Korea and landing in Fiji.

Ready to launch, a cross-border pursuit is about to start, but the only thing missing is the red notice issued by Interpol. But without the details of the companys accounts, and without good criminal evidence, there would be no notification and no overseas arrest.

At this time, the huge workload is not the biggest test faced by the police. No matter how much data there is, its just a little bit of cleaning. But the long process of obtaining evidence, the police can stand it, but the criminal suspect cant wait.

Lin Zhi said, if there is no evidence, we will start from scratch and dig bit by bit.

The company does not have a clear account. The details of the capital flow of more than 3000 victims can be obtained through oral statements and mutual verification by the business agents one by one. No one of the 500 agents could fully describe the crime and the flow of funds. Brilliant scene of interrogation: some people kept silent, some cried bitterly, some people avoided the importance, talked about their struggle course, others played rogue on the spot, and asked is this illegal to try to kill the patience of investigators

The time is tight, the task is heavy, but the forest plants have not disordered themselves. With the teams reasoning, law and consequence, grind for several hours and break through the confession one by one.

The working group on arrest flew to Fiji as soon as possible. After more than 60 hours of searching, it will prepare to take the opportunity to continue to flee to other countries and intercept two suspects at the last moment of leaving the entry point.

You cant be an economic detective without two brushes

When investigating the pan Xin case, Lin Zhi had joined the economic investigation team of Shanghai for 11 years.

Some people say that the economic investigation police are the white-collar in the police, but in Lin Zhis view, this job is like a spiders Web. We need to find an exit from all walks of life and manage our thinking in a mess.

The bookcase of Lin Zhis office is full of professional books on economy, finance, law, etc., each of which is his learning material. He said that in every investigation and handling link of economic crime cases, we are fighting wisdom and courage with the most intelligent people and learning endlessly in economic investigation work. We are all learning professional knowledge by subdividing categories and practicing the handling of cases by peeling off the cocoons.

There are many other professional knowledge that cant be learned in books, and can only be accumulated and stored in the long cycle of handling cases.

In the investigation of economic crimes, it is common for a case to take more than half a year or even longer. Dont be impatient, see the moves, colleagues said, Lin Zhi can face all the problems like a cup of steady and gentle warm water, stand up, and win with stability.

He can stabilize himself and others.

Once, two newcomers spent more than a month in Guangzhou for a silk thread. They felt that their future was dim, and they were somewhat depressed, anxious and impetuous. Hearing this, Lin Zhi went to Guangzhou without saying anything.

Travel subsidies are not high, Guangzhou prices are not low, three people will be crowded in a room. Every morning, Lin Zhi drags them to shuttle in the alley of Guangzhou Yuzhu. In summer, Guangzhou is extremely hot. Shirts are soaked with sweat and pasted on the back. Looking at Lin Zhi, he was calm all the time, and the two young people calmed down.

The suspect was arrested and brought to justice smoothly. After returning to Shanghai, the three took turns getting sick. Lin Zhi is very relaxed to say: the person is to catch.

Every time I try my best, I just want to do my best

Economic crimes can not be separated from the word money. The thrilling experience experienced by the economic investigation police is not a barrage of bullets, but a truth hidden behind the currency symbols waiting for mystery.

With the transaction record of ten thousand as the unit, the amount involved in the case of one hundred million as the unit, behind every cold figure is the efforts and accumulation of an investor for several years or even decades.

Carrying the responsibility of recovering hard-earned money, Lin hopes to be able to live up to his trust.

From the perspective of criminal case handling, when a criminal suspect arrives at the case, the capital chain is straightened out, and the evidence can be transferred to the prosecution, and the case has been declared closed. However, there are many victims in the case of illegal fund-raising, and it is inevitable that some of them are too aggressive because of their out of control emotions after being cheated.

In 2014, Shanghai e-Loan exploded. With the promise of high breakeven and interest rate, the company has absorbed nearly 200 million yuan of funds in more than one year, thousands of investors and hundreds of thousands of victims of losses all over the country.

When the investment collapsed, all the funds evaporated, and the victims heart collapsed, he often went to Linzhi to investigate the situation of recovering stolen goods.

Where is the case going?

When will my money come back?

Can you let him out first so that he can pay back the money.

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Lin Zhi fully understands the anxiety of the victim caused by being cheated. Busy with work, he used his limited rest time to receive the masses.

Slightly bow your back, slightly lower your head, while listening, while burying your head to record, occasionally insert a sentence or two Lin Zhi carefully received the figure of the masses, which was clearly engraved in his apprentice Chen Haos mind.

At 8 p.m., Lin Zhi is busy going out and hurries back to the unit. After work, we couldnt afford to eat dinner. Several victims were still waiting for him in the office. When they saw him, they all put out their hands and said, Xiao Lin, Xiao Lin, you come here. We have a new situation.

In the brightly lit office, there is often such a still picture: the apprentice who sleeps with his clothes, and the master who is busy in waiting. Until dawn, Lin Zhi stood up and continued a glass of water, and the new day began again.

This year is the 18th year for Lin Zhi to engage in economic investigation.

(function() {(window. Slotbydup = window. Slotbydup| []). Push ({ID: u5811557, container: ssp_, async: true});))) (); when he was a young scholar, he thought that the investigation was just following the clues he had already mastered, and knew everything when he came to ask. Now through a hundred battles, we find that every detail is a test. However, the peoples police have always faced challenges without fear of difficulties. To win every hard battle, to maintain the national economic order and to protect the safety of peoples property are the lifelong pursuit of all economic investigation police. In the economic battlefield without smoke of gunpowder, they have never been slack. This paper is a synthesis of Shanghai political law

When he was young, he thought the investigation was just following the clues he had already mastered. When he came to ask, he knew everything. Now through a hundred battles, we find that every detail is a test.

However, the peoples police have always faced challenges without fear of difficulties. To win every hard battle, to maintain the national economic order and to protect the safety of peoples property are the lifelong pursuit of all economic investigation police.

This paper is a synthesis of Shanghai political law