正文 第十五章 案件研判(第1页/共3页)
陆燕是他杀还是自杀,解剖之后自有定论,但是陆燕的死亡让专案组陷入了被动局面,由这案件引起连续两个人死亡事件,受到省市公安的高度重视,把农机诈骗案件列为省重点督办案件,并限期破案。
吉昌县公安局会议室。
“今天我们召开农机诈骗案专案组会议,刚才凌局长传达了,省公安厅对这个重大案件的指示精神,要求我们尽快破案。这起诈骗集团作案复杂,手段毒辣,不惜杀人灭口,如果不尽快破案,可能还会有人员伤亡,在社会上造成恐慌,同时扰乱了农机市场的稳定和发展。”
于局长说着,锐利的目光一一的从在座的各位脸上略过,然后严肃的说:“同志们,我们都是身经百战的党员干部,面对困难和问题我们不能退缩,要勇敢前进。现在的局势不容乐观,敌人在暗,我们在明,更可怕的是我们现在还毫无线索,上千台农机像蒸发一样,不可思议。不过,敌人再狡猾,但是我们有人民群众的支持,正义最终要战胜邪恶,我们有信心赢得胜利。”
于局长话音刚落,会议室响起热烈的掌声。
“今天,我们更重要的是对前段时间发生的事件做一个梳理,分析一下形势,安排下一步的工作。”于局长看看张昕说,“由张科长把案件情况说一下。”
张昕站了起来,走到前面,打开投影仪,随着画面的播放,汇报案件情况。
“前段时间,我们接到报案后,立即深入了解案情,根据接二连三发生的一些事情,目前案情大致如下情况:一是u盘,它里面的excel表格记录了徐瑞从事的每一笔交易,包括买卖农机台数,金额,但是遗憾的是没有成交地点,没有联系人,经过走访被骗户核实,其内容基本属实。可以断定,这是一起集团诈骗案件,而且数额巨大,牵扯到社会面广,人员多,情况复杂。二是徐瑞死亡,从西南省有关资料以及李铭警官现场核查情况看,可以断定是一起蓄意谋杀案,杀人灭口。徐瑞已死,农机销售上家及下家都找不到了。不过,前期根据于局长指示,我们主动出击,安排杜博及桑延两个警官对徐瑞转账记录以及社交圈进行核查,发现几个疑点:一个秦霄铭,转账三百多万元,初步了解此人是西南省人,做小生意,不涉及农机,目前找不到人;另一个彭成伟,经常与徐瑞联系密切,是个混混,也是西南省人,大体做什么不知道,具体联系方式没有,需要实地进一步查找。还有,徐瑞最后一次通话,通话号码是垃圾号,但是显示位置是我们当地,这是个重要信息,说明,内外作案,犯罪集团就在我们身边。三是陆燕被害情况。碰巧,前不久抓住一个小偷,经询问,他回想曾偷过一个女孩随身携带的包,里面有银行卡及身份证,经核实就是陆燕。陆燕真实姓名秦可欣,从小父母离异,由其奶奶扶养长大,一年前,奶奶去世,她举目无亲,投奔姑姑家,在路上遇到小偷,身上财务及身份证被偷,没有办法才在风月理发店打工。经过调取监
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