Anpu didn't know why he wanted to laugh. He pursed his lips, closed his eyes, raised his eyebrows, smiled and shook his head, "Sorry, Clark, our opponents are smarter than we thought. This road won't work!"
If Anpu said no to other things, Clark would definitely agree with his ideas and suggestions, but this time it was different. Clark himself is in the financial field, and he is also very clear about bank-related laws. The "fund transactions" clause is enough to prove that Dulin and Luke are related. As one of the suspects in this case, Luke is one of the suspects in this case. Lin is obliged to accept the summons. This is an obligation imposed on him by law and also the power of the investigation team.
Anpu didn't wait for Clark to say anything, and raised his hand to stop him, "I know you want to use 'financial transactions' to prove that there is a clear relationship between the two, but do you know? After meeting Lu five days ago, Since the day of the incident, I have considered using this method to summon Du Lin, but I went to the bank to check and found that it was completely impossible. This is one of the reasons why I think Du Lin is suspected. "
"According to Luke, the 6 million in cash in his hand should be transferred to Du Lin, and then he would partner with Du Lin and become a shareholder of Eastern Star Entertainment. But later, I don’t know why Du Lin canceled this idea and replaced it with He came to set up the company and turned himself into a shareholder. My initial view was that the six million seemed to be transferred back to Luke's account in Dulin's account. In fact, he was in the process. Did it."
"But that's not the case!" Anpu pinched his knuckles, his eyes flashing with interest, "Luke's money has no book-keeping relationship with Dulin. The money goes directly into the bank account." An anonymous fund account was opened, and then 6 million in this account went into DreamWorks’ public account, which was the funds announced when the trading was suspended for the second time.”
"Then the anonymous fund account transferred another six million to Luke. In Luke's view, the money entered Dulin's account and then returned to his own account due to company problems, but in fact it was all the same. "Dollin had nothing to do with it. The money from DreamWorks returned to this anonymous funding account and was then distributed to hundreds of accounts and then to an anonymous funding account at the Commonwealth Bank."
"As for where the money is now, we no longer know. According to the information fed back by the Commonwealth Bank, the money continued to flow through thousands of accounts, and finally disappeared through consumption and cash withdrawals."
Clark opened his mouth slightly and his eyes were a little dull. It took him a long time to wake up, and then asked: "This completely shows that Du Lin is related to this matter. We can apply to summon him."
Amp shook his head again, which made Clark a little angry. He frowned and asked, "Why this time?"
An Pu was unconsciously drawing something on the paper with a pen. While drawing, he was explaining Clark's doubts. "First point, both Luke and Juan admitted in their confessions that they only had conflicts with Dulin. Furthermore, they were in conflict with each other." Their testimony against Doolin was not legally valid unless someone else unrelated to them could prove that Doolin gave Luke the account, and Ask Luke to transfer the money. Only in this way can we prove that Dulin may be related to this matter."
"Second point, reasoning and guessing have no legal significance. The judge cannot rely on our reasoning, guessing and perceptual judgment to conclude that Dulin is involved in this matter. Especially since Dulin is a rich man, the judge will be more careful. "
"Third point... In the absence of other witnesses or material evidence, if Du Lin just claims that this is frame-up and slander, not only will we be unable to do anything to him, but we may even have to punish him."
"And this is where Dulin is smart. He has no direct or indirect contact with any evidence lines. Only Luke and his assistant were there when Dulin gave Luke the account. His assistant did not know the bank account number. , and at the same time does not have the power to testify for Luke, which means that as long as Dulin insists that he knows nothing, he will be able to get away without guilt."
"If he is really a participant in this case, he will definitely do things secretly that we don't know about to reduce his suspicion. In the end, we will find nothing. He is launching a public opinion offensive, which is enough to make the big shots above us We lose confidence and patience. They'll kill Hordock, you'll lose your job, and I'll get my first black mark ever, so let's not deal with him just yet."
"Let him feel that he still has control over everything. When we find enough clues, we will take him down directly!"
Anpu put down the pen in his hand, and a gorilla's head appeared on the paper. Clark left with a dark face. Anpu packed up his things with a smile. He felt that he should meet Dulin and go alone and quietly. He is very interested in Du Lin. Based on his many years of experience in solving crimes, Du Lin is most likely the main person involved. Such smart "bad guys" are very rare. He wants to meet Du Lin and see him face to face. See what kind of person this guy is, and you may be able to find some other clues.
The case has reached a deadlock here. Customs has provided clues, and Joshua left the Empire for the Federation. They asked for federal assistance, but the news came back that Joshua died from a "fall," his head hit the bathtub, and he lost consciousness in the bathtub and drowned alive. And they also took the bathtub manufacturer to court for this, and it is said that it also extended to other matters.
And Joshua's men couldn't ask anything useful at all. They only knew that they were operating a stock with great potential. The continuous inflow of funds and the increasing number of public accounts gave them full confidence. . Even two of them were caught at the police station because Joshua didn't show up for a long time, which made them think that the boss had an accident, so they went to call the police.
This group of people had not heard any information about the investors behind it, and they did not even know Hodok, but they were responsible for the fraud, and this was one of the "cakes" left behind by the mastermind.
Look, the masterminds are Hordok and Joshua, and the henchmen are these young or middle-aged people. The complete team is enough to silence society and public opinion, and even make them sing praises.
As for where the money went, that's another question. You can get it back one day!
Anpu suddenly thought that if Dulin had something to do with all this, maybe there would be some signs of the flow of funds in his bank. New clues may be found through these omens. Thinking of this, he immediately put the things into 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. In the end, he was surprised to find that Du Lin only had one account, and the flow of this account was very healthy, with no problems visible.
A profit is remitted to this account on time every month, and other amounts disappear at the same time. There has been no change from half a year ago to now.
"Can I see the account information of these fund transactions?" In desperation, Anpu thought of a stupid solution, but a stupid solution is a stupid solution after all, and there were no abnormalities in all the fund transactions. What troubled him the most was that this account was only created half a year ago. Half a year ago, it seemed that Du Lin had no account at all...
He thought of something, and he walked around in a circle in a somewhat crazy manner under the strange eyes of the staff. He muttered some words and sounds that were incomprehensible. After a moment, his movements suddenly froze. , a bright light flashed in his mind.
He ran back to the staff excitedly, with a terrifying luster in his eyes, "Check, find out when the jewelry company's account was processed!"
The staff patiently summoned several colleagues. At this time, there was no information-based office, and all information was recorded on paper. They ran into the archives like a warehouse and rummaged for a while before finding it. A file was released, "The creation date of this jewelry company's public account... is the day before the creation date of Dulin's account!"
Anpu punched the table and his whole body became excited. "Yes, that's right, that's it. I'm checking the account information of other shareholders of this jewelry company. Please excuse me." He also knew that this was actually the case. It was very embarrassing, but at this time he had already grasped a clue. He took out a pack of cigarettes and twenty dollars from his pocket, stuffed it into the bank clerk's pocket, and patted the dust on his elbows.
The attitude of the staff who were a little unhappy at first suddenly improved a lot, and there were smiles on their faces, and soon they found what An Pu wanted. An Pu opened these things one by one as if he had found a treasure, and soon the excitement on his face gradually disappeared. In addition to Du Lin, this jewelry store also has two shareholders, one bright and two dark. These three shareholders have the longest accounts. One of them has been in existence for eleven years, and the shortest one is more than three years.
The transactions in these accounts were all normal, and nothing was wrong. This made Anpu fall into an inextricable cycle.
He already had a vague guess that Dulin was most likely one of the protagonists in the Tenel Gold Robbery, but the problem was that he still didn't have any evidence to prove this. He could actually talk about this matter with the Imperial Central Bank. The Imperial Central Bank was strong enough to allow Dulin to accept their inspection and questioning. Note that it was inspection and inquiry, not search and interrogation. Once the Reichsbank cannot find any evidence, Dulin can be thrown into prison.
He will be the unlucky one.
This guy… !
Anpu's teeth suddenly started to itch!
Ranked according to the fan list, as for how much to replenish every day.
(End of chapter)