ANP didn''t know why he wanted to laugh. He pursed his mouth, closed his eyes, raised his eyebrows, smiled and shook his head. "Sorry, Clark, our opponent is smarter than we thought. This road won''t work!"


    If it''s anything else, ANP says no, Clark will certainly agree with his ideas and suggestions, but this time it''s different. Clark himself is involved in finance. He is also very clear about the laws related to the bank. The article of "capital exchange" is enough to prove that Turin and Luke are related. As one of the suspects in this case, Turin has the obligation to be summoned, which is not only his obligation given by the law, but also the power of the investigation team.


    Without waiting for Clark to say anything, amber raised his hand and stopped him, "I know you want to prove that there is a clear relationship between the two by ''capital exchange'', but you know what? Since the day I saw Luke five days ago, I considered using this method to summon Turin, but I went to the bank and found that I couldn''t do it at all. This is one of the reasons why I think Turin is suspected."


    "According to Luke, the six million cash in his hand should be transferred to Turin, and then he partnered with Turin to become the shareholder of Oriental Star Entertainment company. However, I don''t know why Turin cancelled the idea and let him set up the company and turn himself into a shareholder. My initial view was that the six million seemed to go back after turning around in Turin''s accounts In Luke''s account, he actually operated in the process. "


    "But this is not the case!" ANP pinched his knuckles and his eyes glittered with interest. "Luke''s money has no book relationship with Dooling. The money went directly into an anonymous capital account, and then six million of the account went into the public account of DreamWorks, that is, the capital in the announcement at the second suspension."


    "Then the anonymous capital account gave Luke another six million yuan. In Luke''s opinion, the money went into Turin''s account and then returned to his account because of the company''s problems, but in fact, all this has nothing to do with Turin. After returning to the anonymous capital account, DreamWorks''s money was diverted to hundreds of accounts and then flowed to a bank of the federal bank In an anonymous fund account. "


    "As for where the money is now, we don''t know. With the information fed back by the federal bank, the money continuously hedged and flowed through thousands of accounts, and finally disappeared through consumption and cash withdrawal."


    Clark opened his mouth slightly and his eyes were a little listless. He woke up for a long time and asked, "this can fully show that Turin has something to do with this matter. We can apply for summoning him."


    Amber shook his head again, which made Clark a little angry. He frowned and asked, "why this time?"


    ANP unconsciously drew something on the paper with a pen and solved Clark''s doubts as he drew, "First, Luke and Juan admitted in their confessions that they had only conflicts with Turin. What''s more, they betrayed Turin in business and kicked him out of his business. Their testimony against Turin has no legal effect unless someone unrelated to them can prove that Turin gave Luke an account and asked Luke to transfer the money into his account Go, the only way to prove that Dooling may have something to do with it. "


    "Second, reasoning and guessing have no legal significance. It is impossible for the judge to think that Turin is involved in this matter by virtue of our reasoning, guessing and perceptual judgment. Especially since Turin is a rich man, the judge will be more careful."


    "The third point... In the absence of other witness and material evidence, as long as Du Lin argues that this is a trap and slander, we not only have no way to take him, but may also be punished."


    "That''s why Doolin is smart. He has no direct or indirect contact with all the evidence lines. When Doolin gives Luke an account, only Luke and his assistant are there. His assistant doesn''t know the bank account number and doesn''t have the power to testify for Luke, which means that as long as Doolin insists that he doesn''t know anything, he can get away with innocence."


    "If he is really a participant in this case, he will certainly secretly do something we don''t know to reduce his suspicion. In the end, we get nothing. He is launching a public opinion offensive, which is enough to make the big people above us lose confidence and patience with us. They will execute hodork, you will lose your job, and I will carry the first dirty mark in history So let''s not deal with him for the time being. "


    "Let him feel that he still controls all this. When we find enough clues, take him directly!"


    ANP put down his pen. The head of a gorilla jumped onto the paper. Clark left with a black face. ANP smiled and packed up his things. He felt he should meet Turin and go alone and quietly. He was very interested in Turin. According to his many years of experience in solving the case, Turin was probably the main person involved, such a smart "bad man" It''s very rare. He wants to meet Dooling face to face to see what kind of person this guy is. Maybe he can find some other clues.


    The case reached an impasse here. The Customs has provided clues. Joshua left the Empire and went to the Federation. They asked the Federation for assistance, but the feedback is that Joshua died of "falling" , his head touched the bathtub, then he lost consciousness in the bathtub and was drowned alive. Moreover, the manufacturer of the bathtub was sued in court, which is said to extend other things.


    Joshua''s men couldn''t find anything useful at all. They only knew that they were operating a very potential stock. They were full of confidence because of the continuous capital inflow and more and more public accounts. Even two of them were caught at the police station because Joshua didn''t appear for a long time, which made them think the boss had an accident, so they went to the police.


    These people haven''t heard any information about the investors behind them. They don''t even know Waldock, but they need to be responsible for the fraud, which is also one of the "cakes" left by the mastermind.


    Look, the mastermind is Waldock and Joshua, and the coerced are these young or middle-aged people. The complete team is enough to shut up the society and public opinion, and even let them sing praises.


    As for where the money has gone, that''s another question. One day it will come back!


    ANP had a whim that if Dooling had something to do with all this, perhaps there would be some omens for the flow of funds in his bank. Through these omens, he may find new clues. Thinking of this, he immediately put his things in his briefcase, and then went to the imperial central bank across the road under the protection of two soldiers. In the bank, he asked to check all the accounts related to Du Lin. finally, he was surprised to find that Du Lin had only one account, and the running water of this account was very healthy and could not see any problems.


    Every month, a profit is remitted to this account on time. At the same time, other amounts will disappear, which has not changed since half a year ago.


    "Can you see the account information of these capital transactions?", however, Anpu thought of a stupid method, but the stupid method is a stupid method after all, and there is no abnormality in all capital transactions. What bothered him most was that the account was created only half a year ago. It seemed that Dooling didn''t have it at all six months ago


    He thought of something. The whole man walked around in a circle under the strange eyes of the staff, muttering some incomprehensible words and sounds. After a moment, his actions suddenly stopped, and a light flashed in his mind.


    He excitedly ran back to the body of the staff, with a terrible luster in his eyes, "check, check when the account of the jewelry company was handled!"


    The staff patiently summoned several colleagues. At this time, there was no information office, and all the information was recorded on paper. They ran into the archives like the warehouse, searched for a while, and found an archive bag. "The creation date of the public account of the jewelry company... The day before the creation date of the Dulin account!"


    ANP punched on the table, and the whole person was excited. "Yes, yes, that''s it. Please check the account information of other shareholders of the jewelry company." he also knew that it was difficult to do so, but at this time, he had caught a pulse. He took out a box of cigarettes from his pocket and stuffed twenty dollars into the bank clerk''s pocket, and patted the dust on his elbow.


    The attitude of the staff who were originally reluctant was much better, and there was a smile on their faces. Soon they found what ANP wanted. Anpu opened these things one by one like a treasure, and soon the excitement on his face gradually disappeared. In addition to Du Lin, the jewelry store also has two shareholders. The longest one of the three shareholder accounts has existed for 11 years, and the shortest one has been more than three years.


    The flow of these accounts is very normal, and there is nothing wrong, which makes amp fall into an inextricable cycle.


    He had a vague guess that durin was probably one of the protagonists of the tenell gold robbery, but the problem was that he still had no evidence to prove it. In fact, he can talk about this with the imperial central bank. With the strength of the imperial central bank, Turin can accept their inspection and inquiry. Note that it is inspection and inquiry, not search and interrogation. Once the imperial central bank can''t find evidence from it that can throw Dooling into prison.


    It will be him.


    This guy!


    All of a sudden, ANP''s teeth began to itch!