Butler: "There are a lot of information, including recording information, video information, and text information. These information has been initially sorted out. As special guests, Li Long and Yun Yin are in a group. You two are in a group and complete the work within 24 hours. You can get a bonus of 150,000 yuan and advance to the next round together. If you do not complete the work, you will receive an additional game problem, one person is eliminated and one person advances."

The housekeeper looked at the time: "It's 8:30 pm now, and it officially starts at 10 pm. The work must be completed before 10 pm tomorrow. The defense officer and referee of this work are our old guests: Mr. Li Mo, Miss Jiuwei Yukiko and Miss Linghu Tianer."

The housekeeper: "I will briefly explain the situation. The financial disclosure of public officials is supervised by the prosecution. One day, the prosecutor found that the nephew of the offender Lu had an income from unknown sources. The offender Lu was the person in charge of a county town and a person with rights. The offender Lu's son and nephew both studied in the UK. The offender Lu's nephew's family is from an ordinary family. The nephew and his son went to the UK to study in the third month, and every other month or two, they would receive a sum of money ranging from 30 to 500,000 yuan."

Housekeeper: "Because the nephew is not bound by law, the prosecutor cannot directly summon his nephew, so he collected a large amount of domestic and foreign information, including materials for those who can be trusted by Lu. The criminal is the local chief and one of the core members of the largest local family. There are many people he can trust."

Housekeeper: "There is no guarantee that the information is complete. If a guest needs to search for more information, he or she can contact the referee team to apply for a search warrant."

Cao Yun raised his hand: "It means that we didn't give us the key information? We looked for clues, then found the problem, and then asked the referee team for information?"

Housekeeper: "Maybe yes, maybe not. Maybe the work needs to be completed by chasing information, maybe there is no need to be completed by chasing information. You don't know if the information in your hands is enough or not."

Cao Yun had a little idea in his mind that someone or many people committed bribery against Lu, but there was no problem with the account of the crime. Where did the money go? Where did the money come from when Lu's nephew got the money? How did this money be given?

It is very difficult for public officials in Dongtang to be corrupt, and the people do not have the habit of going through the back door. In addition, the supervision is very strict and public officials have a sense of responsibility, which makes the environment in Dongtang not suitable for corruption. The prosecutor's special search department mainly functions to supervise and investigate cases related to public officials.

Still corrupt in this environment, which means that the criminal Lu's method of collecting money is very clever. Moreover, the criminal Lu must think that he can withstand the investigation of the prosecutor before he dares to collect money. Because the prosecutor will inspect the economic situation of public officials, especially those with power. For example, the criminal Lu's son is studying in college abroad and spends a lot of money, which must be the target of the prosecutor's focus on investigation.

This kind of case is troublesome because prosecutors cannot conduct a comprehensive investigation of non-public officials. For example, prosecutors can detain public officials and search their homes. However, prosecutors can only ask non-public officials to cooperate with the investigation when there is insufficient evidence, which is similar to the police's summons.

...

After the midnight snack, Cao Yun returned to the room and looked at it, and couldn't help but say a word.

The table was filled with paper materials. I picked up a copy and read it. It was a record made by the criminal uncle Lu and cooperated with the prosecutor. Eight U disks were placed on the computer desk, all of which were labeled. The video of interrogating the criminal Lu and summoning the criminal Lu's wife, son, daughter, etc. Another USB disk was the account information, which contained all the private account information opened by the name of the criminal Lu's direct relative. There was also a call information about the criminal Lu's direct relative for two years.

The computer desk information includes asset appraisal and income status of the resident and his immediate family. For example, what car is, which year it is from, what brand it is, what original price it is, how big the house is, where the location is, how much purchase price it is, what is the current price and other data.

Cao Yun looked at the paper materials again, and the program team classified them. Some were records made by colleagues, subordinates, and superiors of the offender. Some were records made by people who could trust in Lu. At the same time, there was a bunch of information, which were followed by prosecutors to investigate the situation of several relatives of Lu. These were designated as the main suspects by prosecutors. The prosecutors suspected that Lu received bribes through them.

All public information for those who are trusted by Lu Neng are included. Public information refers to ordinary information, real estate registration, mobile phone number, car license plate, etc. Private financial information belongs to personal privacy information.

Cao Yun first sorted out his interpersonal relationships, pulled over the whiteboard, and started to post a name. He first posted a silly relative, then followed by his immediate family and relatives. He used a marker to mark the arrow, and wrote annotations on the arrow to explain their relationship with the silly relatives or immediate family, or relatives.

We began to sort out the second information, and the work and economic situation of all those who violated Lu Ke’s trust.

Cao Yun looked at the general information and also described the information. The money was entered into the account of the nephew Lu through an offshore bank. Can we find out who remitted the money by checking the accounts of all trustworthy people?

The first problem is the authority issue. There are too many people, and the judge will not approve such a large number of search warrants. At least you have to find the suspect first and prepare some evidence that can convince the judge.

The second question is, suppose a remittance of 1 million yuan today, and a can explain it by phone. These 1 million yuan are divided into three or ten times, and how many times each time they enter a certain account. At the same time, it is not guaranteed to be a private account, and it may also have a company account. In addition, there are many ways to remit money to offshore banks. The worst thing is that some offshore banks are open in some small countries, and people know what you choose for.

Hundreds of millions of cash were found at home, either ten years ago or stupid.

Some offshore banks with more conscience will entrust domestic banks to sell financial products and investment products, and the return rate is not high. However, if you purchase the product, it is equivalent to money in the offshore bank account. You can directly operate the money in the offshore bank through this point.

There is such an operation, your wife borrowed two million from your brother-in-law. Your wife invested two million in an overseas company. A few months later, the company went bankrupt and the assets were liquidated, and your wife lost all her money. In fact, the two million had been cleaned up and entered an account that you could control that had nothing to do with you. A few days later, a new company opened and new customers could invest in the company. A few months later, the company went bankrupt again.

The above is only private operation, and there are also operating methods suitable for corporate asset transfer.

When importing raw materials or equipment, enterprises quote high prices and commissions to foreign companies. After foreign companies collect handling fees, they keep the illegal income in a foreign account. During export, they can have extremely low prices and the invoice amount is lower than the actual transaction amount, resulting in huge price difference, and the same difference is left in foreign accounts.

The Tao is one foot high, the demon is one foot high, the Tao is two foot high, the demon is three foot high...

Cao Yun expects that several people will enter the third stage, even including himself. After four hours of work, Cao Yun also lost some self-confidence.

Working overtime and staying up late to work overtime is the inevitable enlightenment of the Eastern Tang people in this century. Cao Yun washed his face, rinsed it with coffee and continued to work, and the people closest to Lu began to investigate.

The criminal Lu Meimei, a family of four, had a sudden income of 2 million yuan and entered the private account of Lu Meimei, and transferred it out on the third day. The account was the criminal Lu Meimei's company. Looking through the transcript, the criminal Lu Meimei said that the company's account was temporarily frozen. As the manager, she first used her private account to receive the payment, and had reported it to the tax department and passed the review of the tax department. The inquiry business company was checked, and there was no problem.

Note: After the consent of the offender Lu brother-in-law's family, the other party took the initiative to provide bank statements.

The crime of Lu's sister asked Cao Yun to waste half an hour. The next one was the crime of Lu's sister's son, a local firefighter, and there was no problem. The crime of Lu's husband was a ramen shop owner, and most of the funds were fine. However, six months ago, he made a total of 2 million yuan in three days. On the third day after receiving the money, he added 2 million yuan to his own account and entered a private account.

The criminal Lu brother-in-law claimed that he borrowed two million yuan from two banks, three friends and classmates, and he also bought the ownership of the ramen shop he ran. After the transcript, the prosecutor's investigation report confirmed that the criminal Lu brother-in-law did not lie.

Your sister, you have confirmed it. Wouldn't you take off the materials? Are you two hundred and fifteen?

However, Cao Yun knew that this situation would happen, because the investigative agency usually does not remove the materials based on subjective judgment. It is possible that the crime of Lu's brother-in-law has something to do with others. For example, the classmate whom his brother-in-law borrowed a million yuan, did he really borrow it? Any situation could happen.

There are several people in each family, and each has its own social circle. These materials are spread throughout the county like spider webs. Cao Yun finally gave up at six o'clock in the morning, took a shower, and had a good night's sleep.

...

The referee trio was drinking tea and having breakfast early in the morning. The director sat with them to explain the current situation of the guests: "Cao Yun stayed up until almost six o'clock, Miyamoto rested at three o'clock in the morning, George was still working, Wu rested at one o'clock in the morning, Ouyang Yi was still working, Yue Chuan was still working, Sunny looked at the information for five minutes, yawned and fell asleep at half past ten o'clock."

Special guests? Don't care, no one cares about them. Of course, they can't know that no one cares about them.

Kyuou said: "Cao Yun doesn't like hardworking work. When doing defense work, he will only find an entry point and then look for materials around the entry point. Ouyang Yi is obviously much better, and he has considered it very comprehensively. The disadvantage is that he will win the lawsuit that should be won, and he will lose the lawsuit that should be lost in five or six. I guess the more he will win, the more he will win the first place, the more he will often teach the documents and materials, and has rich experience in criminal investigation and a keen sense of smell."

The director asked: "Who do you think will be eliminated?"

Li Mo looked at the other two girls, and saw that they were not ready to respond, so he replied: "This depends on the strictness of the program team's rules. It mainly depends on whether the search warrant is given strictly. If it is strictly, I think only one or two people may win. If the search warrant requirements are relaxed, three or four people should advance to the seven guests."

The director asked: "Who is inevitable or very likely?"

Li Mo looked at Linghu Tianer and gave her a chance to speak. Linghu Tianer: "Ouyang Yi should not be eliminated. Lawyers need to read a lot of information in civil litigation, especially in commercial litigation. A simple home purchase contract will have dozens of pages together, let alone business or even cross-border business contracts. Ouyang Yi has this foundation. The reason why it should be said is that Ouyang Yi lacks reasoning and logical thinking compared to them."

Director General: "The Yue Chuan adds Ouyang Yi...will he be eliminated? Please tell me one of the three?"

Kyushou replied: "Sonny."

Linghu Tianer: "George."

Li Mo: "Ouyang Yi."

"Nani?" Everyone looks at Li Mo.

Li Mo said: "Ouyang Yi ended the game the day before yesterday and his mental state is very poor. Now he is working alone again, and no matter how nervous he is, he can't stand it. So Ouyang Yi must have been eliminated."

The director general said: "If you say that, you will definitely be eliminated."

Li Mo shook his head: "There is a suspect of cheating on Wu, and I don't think he will be eliminated."

Kyuuba disagreed: "The business level of Fenwu is very high and you can advance without cheating."

The director quietly stretched out his fingers and shook them. This is a common shooting method used in news interviews or reality show dialogue interviews. When turning back to cut, the director knows that this paragraph needs to be cut off when he sees his movements and will not be omitted. Just like a reporter interviewing a celebrity with a microphone, ask a question and after getting an answer, shaking the microphone means passing. Don't do this question.

The phone call came, it was a call from Wu Wu. He started to make a loud noise. Li Mo answered the phone: "Referee Team."

Wu Wu: "I need information such as Lu San's Uncle Lu San's private account."

Li Mo: "Reason."

Infernal Affairs: "Intuition."

Li Mo: "I feel like I can't get the search warrant."

Vengeance: "He is six suspects who refuse to inquire about his private information."

Li Mo said: "The criminal Lu Sanjiu has the right to refuse prosecutors' inquiries. Unless you can provide more evidence, the referee team cannot issue a search warrant."

Wu Wu: "Let you Jiu Tai Prosecutor listen to the phone."

Jiuwei answered the phone: "Hello, senior."

Ven Wu: "Haha, senior... I can't say anything when you call senior. Okay, I will find what you need. Goodbye."

Kyushou: "Goodbye, senior."

The director asked curiously: "What was he going to say?"

Jiuwei replied: "When the prosecutor investigates a case, such as investigating a case against the Lu case, the prosecutor intuitively suspects someone, and the judge usually issues a search warrant. An unwritten rule: under the strong request of the prosecutor, even if there is no evidence or clues, the judge usually makes a convenience. But the second one is not that simple. Of course, we will not apply for a search warrant at will when handling cases in daily cases, whether it is the first or the second one."
Chapter completed!