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Forty-nine illegal fundraising?

City L, Criminal Police Team 1.

Captain Cao Tingyang is now one of the top two. The deceased Lin Ruirui, who was in charge of their team, was originally included as a victim in the stalking murder case, but before it was filed, it was discovered that the two murderers in the stalking murder case did not kill her.

motivation and time.

Lin Ruirui's death in the bar street simply happened at a key location with the stalking and murder case, and had no other connection with the stalking and murder case.

Lin Ruirui, female, 27 years old, graduated from K City Pharmaceutical University.

After graduating from college four years ago, I returned to my hometown. I have never had a regular job and hung out as a "socialite" in the bar street.

Lin Ruirui's parents died young. She relied on a meager inheritance and anonymous funding to finish college. After graduating from college, she failed to pass the postgraduate entrance examination, so she returned to her hometown in City L.

During her college years, Lin Ruirui lived in poverty. Anonymous subsidies and a meager inheritance were only enough to pay for tuition. She basically earned her living expenses by working part-time.

Due to her beautiful appearance, gentle personality, and self-reliance, Lin Ruirui was regarded as a "flower" by her classmates at K City Pharmaceutical University due to her many advantages.

Later, due to the school's publicity needs, Lin Ruirui, who had an excellent image, was established by the school as a positive example of a kind-hearted, self-reliant and self-reliant person. She was promoted to the outside world as an outstanding student representative, and the title of "school beauty" was officially determined.

After becoming the school beauty, Lin Ruirui had more and more suitors, many of whom were generous.

Originally, Lin Ruirui could still maintain her "clean integrity" in front of these suitors, but under the temptation of money, Lin Ruirui changed.

Since then, Lin Ruirui has quit all her part-time jobs, but she can still maintain a comfortable and even luxurious life.

And Lin Ruirui herself has gone from being an innocent school beauty and a model of self-improvement to a social butterfly and the Queen of the Sea.

After graduation, Lin Ruirui has maintained her style as a "social butterfly", paying high prices to become a socialite, hanging out in bars and streets all day long, hanging out with second-generation people.

For such a social butterfly to die in a back alley of Bar Street, it is hard not to think of a love murder.

Cao Tingyang led the criminal police to investigate along the love-murder route first, and asked the second team, which had no captain for the time being, to investigate the money dispute. They split up and eliminated the suspects one by one.

There is no way, there are too many suspects.

And most of them are similar in nature to the person Cao Tingyang is interrogating.

The person Cao Tingyang is interrogating is the wife of a certain second generation, whose surname is Wu. She is a talkative person.

Before Cao Tingyang could ask a few questions, she used a sharp voice to spray out the words like a barrage of cannons.

"Ha? Lin Ruirui is dead? What a good death! Hahahahaha!"

"Who in the circle doesn't know that Lin Ruirui is a bitch?"

"I'm used to being a third-rate person. When I see a rich man, I just try to get involved. Who cares if he has a family or not? The key point is that men, dogs can't change their eating habits. They can't stop themselves when they see such a beautiful person! The wife at home

They all hate it so much!"

"It's okay to seduce the man in the family to cheat on her. The problem is that she also wants our family's money! Who would be willing to do this?"

"Recently I heard that she even reached out to K City next door. Really, what is that word called... Oh, yes, insatiable! She deserves to die!"

The wealthy ladies seemed to have already discussed it, and as long as they knew Lin Ruirui, it was almost the same.

But the second generation's evaluation of Lin Ruirui is completely different. They all feel sorry for her, saying that Lin Ruirui is a very good girl, not to mention beautiful, gentle, generous and sensible, and she has brought them happiness. I don't know.

He was harmed by someone who had killed him with a thousand swords.

After spending more than two days comparing the movements of the suspects, that is, the second generation who were related to Lin Ruirui, as well as their wives, fiancées, girlfriends and others, and confirming that there was no particularly strong motive for the murder, a team of police officers

The members were so tired that they vomited blood, but found nothing.

During the investigation, the most common sentence Cao Tingyang heard was, "If there is no Lin Ruirui, there will still be Wang Ruirui and Zhang Ruirui. Why should I waste so much effort to kill her?"

So after a round of investigation, Cao Tingyang and the others basically ruled out the possibility of love murder.

The police officers from the second team who went to investigate Lin Ruirui's money dispute also had a headache.

Captain Xie Jingchen went to K City on a business trip, and there were only five of them left. Among them, Li Tong, who was good at fighting, was injured in a previous case and is still recovering in the hospital. Xiao You is still intern, so the remaining ones are usable.

Four.

It should be quite easy for four people to sort out the money transactions of Lin Ruirui, a deceased person, if the data is not large.

However, here comes the problem.

In the next few years, Lin Ruirui's online transaction channels, including bank card transfers, Xinbao, and Xinxin transfers, will have at least hundreds of transactions per day. Especially this year, the daily capital flow from January to April reached an average of

Thousands of strokes, the height of the peak is tens of millions.

This kind of recorded capital flow is not necessarily so exaggerated even by large companies' annual sales.

Even the rich second generation is unlikely to spend money like water every day.

There are two types of rich second generation, one is those who have no income of their own and are living off their old age, and the other are those who have their own income.

For those who are nibbling on their old age, their families also want their children to live up to their expectations. Even if they do not make money, they should not lose the family too quickly, as they will more or less limit their expenses.

Those who don't care about their old age, and make their own money, at least know that money doesn't come from the strong wind, and they won't scatter millions like this every day.

Among Lin Ruirui's transactions this year, the smallest amount was more than 100,000, and the largest amount was as high as 1.3 million.

Almost every transaction was transferred by Lin Ruirui that night.

Lin Shuqi, who is better at electronic information investigation work in the team, went to investigate the flow of Lin Ruirui's funds.

After retrieving various bank information and requesting Lin Ruirui's account statements from a certain treasure and a certain letter, the members of the second team discovered that only part of Lin Ruirui's huge income was used for her daily expenses, and the rest was

There have been hundreds of millions of accumulated funds, all of which flowed to an overseas account.

This situation...

The five second-team criminal police officers couldn't help but think of large-scale illegal fund-raising activities such as money laundering and smuggling.

Moreover, looking at Lin Ruirui's ability to raise funds, people also doubt whether she has any accomplices.

If it was a gang crime...

After discovering the situation, Lin Shuqi and others reported the results to Cao Tingyang.

Well, now, Cao Tingyang has just checked out Lin Ruirui's colorful love life, and now they also know the direction of Lin Ruirui's funds.

While he was busy confirming the identity of the overseas account holder, Cao Tingyang felt that he had never missed that person named Xie as much as he did now.

Just when he had a headache, Cao Tingyang's cell phone rang.


Chapter completed!
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