ANP always believes that there is no "perfect crime" in the world, and any criminal process is bound to leave a trace of guilt. The reason why many criminals go unpunished is not the incompetence of the law, but that the investigators can''t find these clues. Since graduation, ANP does not think he will be an incompetent person, but this time he has to admit that the past honor is not because he is so great, but because he has not met a real opponent.
In addition to Kevin''s shameless lawyer who asked for money, ANP has a absurd, like a comedy. What''s more funny is that even if he has guessed most things, he can''t say it because there is no evidence. Dulin may have figured this out. Once he gets rid of the gold in his hand, he will shape himself into a celebrity in the upper class society. Moving him without conclusive evidence will lead to the roar of capital power, so ANP knows everything, but he can''t say anything.
"Can I take these materials with me? I''ll print one and then send the original back.", ANP shook his head and pointed to the documents. The bank staff had no reason to object. He took out a form and asked ANP to sign the specific directory and use of these documents, and signed them in person before he left.
Back in the office, he turned over these materials and studied them upside down several times. Each amount was marked with pens of different colors. He carefully studied all the capital flows, but he couldn''t find any unreasonable place. Maybe Dooling had other anonymous accounts. What amp hates most is the imperial central bank. Anyone can go to them to register a bank account without any certificate for filing, even a child.
This has brought great difficulties to the investigation of many cases. The Minister of finance of the cabinet has also interviewed several directors of the board of directors of the imperial central bank. Unfortunately, we ended up unhappy. Except for a few people who asked the imperial central bank to record basic information, the vast majority of people opposed it, especially those aristocrats and members of the old party. The only access certificate of anonymous capital account is keepsake or password, which is too convenient for them.
Even within the new party, some people think that there is no need to make changes. Everyone has some "private money". Isn''t it good for everyone to work and retire with dignity? You have to tear your face to be satisfied?
The imperial central bank is even less likely to agree. It is not that they are unwilling to help the ruling party do this work, but that they have been kidnapped by those anonymous accounts. It is conceivable that once they announce that they want to record the basic information of all anonymous accounts, the funds in these anonymous capital accounts will definitely flee. This is not a problem of tens of millions, it may involve billions or even tens of billions!
Without these people and their anonymous money, the imperial central bank, the largest economy in the Empire, would declare bankruptcy in less than a week. The emergence of the run tide means that they don''t have enough cash to pay for these fled funds. In an instant, they are finished, and they don''t even have a chance to recover and regret.
Anpu sighed and packed up all the documents. There was no problem with the perfect capital account flow. When he packed up the documents, a piece of paper showed a corner, which was the name of a shareholder. When he reached out to press the document in, just when his finger touched the paper, it was like a lightning hit his heart.
He immediately picked up the phone, dialed the chief of Yilian police station, and informed him of his current position and name. He asked to consult the information of three Yilian citizens. It takes time. After he hung up the phone, he waited for the information in anxiety, constantly turned his eyes to the phone, and even had auditory hallucinations several times. It was not until half an hour later that the phone rang. He couldn''t wait to connect the phone, and his heart beat violently.
"Group leader Anpu, from the information you asked us to inquire, we didn''t find the information of these three people. Are you sure they are Yilian residents?"
ANP smiled again. "I''m very sorry to disturb your work. This may be a misunderstanding caused by the mistakes of our staff. I''ll make a reply after investigating it. In short, thank you for your help. Thank you."
After a few polite words, ANP took his coat out of the office and went straight to the first floor to get on the military car. He gasped slightly, "go to the General Chamber of Commerce!"
Yes, he''s going to the General Chamber of Commerce. If the other three shareholders of the jewelry company are not illian, it is possible that these three accounts are "pseudo anonymous" accounts. In short, there are many money laundering channels in the imperial underground world. These channels have a large number of bank accounts that appear to be real names. They carry out money laundering activities through these accounts, keep some high-quality accounts in their hands, and then sell them at a high price to earn another sum.
Many people engaged in gray or illegal businesses need such accounts. They will put their money into these accounts that have nothing to do with themselves. If something happens to them, no one can find out what the "real" accounts have to do with them. This is their last measure to protect their wealth.
There is no doubt that he "bought" the three "partners" of Turin. If these people do not exist in reality, who registered the jewelry company? Registering a company is different from depositing in the imperial central bank. A living person must bring his basic information to register with the company. If it is proved that the other three people do not exist, it is enough to prove that Dooling is in charge of the jewelry company alone.
At the same time, by investigating the registration information of the jewelry company and finding the account that may have abnormal capital flow, it is enough to get the most critical evidence and nail Du Lin in this case!
No matter how cunning the prey is, it can''t escape the capture of good hunters. ANP breathed a sigh of relief and prayed that he must get this key evidence!
The building of the chamber of commerce is also one of the landmark buildings in the imperial capital. Fangzheng is a huge square building. It is said that this design is to make people feel heavy and oppressive. Standing outside the chamber of Commerce, looking up can give people a feeling of being small, which is what the members of the chamber of Commerce want.
An ordinary reported his position and name and asked to access Yilian''s original files. Soldiers with guns guarded by Anpu, which was more convincing than any explanation. Immediately, a senior manager of the chamber of commerce appeared and took ANP to a room to wait for news.
The senior management sat with ANP for a while and left after the things were delivered. He didn''t ask ANP about the relationship between these things and the 70 million big case. At his level, he already knew that there were some things he couldn''t know.
ANP quickly flipped through the pages of documents. With his last punch on the table, he found it.
A man named tucks is a native of illian. His basic information is very complete, and this is the breakthrough point. But when ANP felt a burst of excitement, he soon calmed down. If he ran after the clue behind Turin and found that Turin did all the evidence perfectly, would he let go of the clue? Will he also handle this clue perfectly?
stand a good chance!
ANP''s original relaxed state of mind disappeared. After thinking for a while, he returned to the headquarters of the imperial central bank, took out the basic information of the man named tucks and asked for access. Soon, tucks'' account information came out. This man had two accounts under his name. Every month, a considerable amount of running water was transferred from his account, and there were only a few hundred yuan on his book. ANP finally breathed a sigh of relief and continued to let the staff find out the account information of these flow transfer accounts.
He had a hunch that he might have touched Dooling''s tail!
This is definitely a great breakthrough. He waved his fist and had a heavy workload. At this time, he realized that he didn''t eat at noon and his stomach had already begun to protest. After explaining to the bank staff, he ran to the roadside shop and asked for some bread and meat cakes and a share of fruit juice. He devoured it.
I hope I can have a new breakthrough after eating and filling my stomach!
He was happy for a while, hope!