Anpu has always believed that there is no "perfect crime" in this world, and any criminal process will inevitably leave a little clue that is enough to incriminate. The reason why many criminals are at large is not because of the incompetence of the law, but because investigators cannot find these clues. Since graduation, Anpu has never thought that he would be an incompetent person, but this time he had to admit that the past honors were not because of how great he was, but because he had not met a real opponent.
In addition to Kevin's shameless lawyer who wants money, Anpu has a second opponent, this guy named Dulin.
Judging from these accounts, most of the profits of the jewelry company were shared by the other three shareholders, and Dulin only occupied a small part. However, Anpu believed that the money in these accounts would eventually fall into Dulin's pocket. I just don't know how he accomplished this.
At the same time, Du Lin also taught Anpu a valuable lesson.
For the past six months, the Imperial Central Bank and the Police Investigation Bureau have been searching like crazy for that batch of gold throughout the empire. Thirty million gold is not just a gold ring, and can be sold anywhere. Even if so much gold flows into underground money laundering channels, there will definitely be brilliant flaws. However, they searched almost the entire empire and could not find this batch of gold, so that the Imperial Bank and the Police Investigation Bureau believed that this batch of gold was still hidden somewhere and did not sell it for cash.
But how could they have imagined that this batch of gold would not only be turned into money, but also be openly sold in a jewelry store on the busiest street in the tourist area and at the entrance of the best city? No one would have thought that Dulin would legally cash in gold for him through those tourists. What made Anpu find it even more funny was that Dulin also paid a large amount of business tax for this, and then the Imperial Taxation Bureau and the Imperial Central Bank paid for it. That stolen money was stamped with legality.
It was as absurd as a farce, and what was even more ridiculous was that even though I had guessed most of the things, I couldn't say anything because there was no evidence. Du Lin may have calculated this well. Once the gold in his hand is taken away, he will portray himself as a celebrity in upper class society. Touching him without solid evidence will trigger the roar of the power of capital, so what about Amp? We all know, but we can’t say anything.
"Can I take these documents with me? I'll make a copy and send the originals back." Anpu shook his head and pointed at the documents. The bank employee had no reason to object. He took out a form and asked Anpu to Pu signed the specific names and uses of these documents and signed them himself before letting him leave.
Back in the office, he turned over the information and studied it several times. Each amount was marked with a pen of a different color. He carefully studied all the fund flows, but he could never find any unreasonable ones. place, maybe Dulin has other anonymous accounts. What An Pu hates the most is the Imperial Bank. Anyone can go to them to register a bank account without any documents for filing, even a child.
This brought great difficulties to the investigation of many cases. The Minister of Cabinet Finance also interviewed several directors on the board of directors of the Imperial Bank, but unfortunately everyone broke up in the end. Except for a few people who are demanding that the Imperial Central Bank must record basic information, the vast majority of people are opposed to it, especially the nobles and members of the old party. The only access credentials for anonymous fund accounts are tokens or passwords, which is very convenient for them.
Even within the New Party there are some people who believe that there is no need to make changes. Everyone has some "private money". Wouldn't it be good for everyone to hold dignified positions and retire with dignity? Do you have to break up to be satisfied
The Imperial Central Bank is even less likely to agree. It’s not that they are unwilling to assist the ruling party in this regard, but that they have been kidnapped by those anonymous accounts. It is conceivable that once they announce that they will record basic information on all anonymous accounts, the funds in these anonymous capital accounts will definitely escape. This is not a question of millions or tens of millions, this may involve a big problem of billions or even tens of billions!
Without these people and their anonymous money, the Imperial Bank, the largest economy in the empire, would declare bankruptcy in less than a week. The emergence of a bank run means that they do not have enough cash to pay for the fleeing funds. They are finished in an instant, without even a chance to recover or regret.
Anpu sighed and packed up all the documents. He couldn't find any problems with the perfect flow of capital accounts. Just as he was packing up the documents, a corner of a piece of paper showed the name of a shareholder. . When he reached out and was about to press the document in, just when his fingers touched the paper, it was like a bolt of lightning struck his heart.
He immediately picked up the phone and dialed the chief of the Ilian Police Department, and informed him of his current position and name. He asked for information on three Ilian citizens. This takes time. After hanging up the phone, he waited anxiously for this information, constantly looking at the phone, and even had auditory hallucinations several times. It wasn't until half an hour later that the phone actually rang. He couldn't wait to answer the call, his heart beating violently.
"Leader Anpu, from the information you asked us to check, we did not find any information about these three people. Are you sure they are residents of Ilian?"
A smile appeared on Anpu's face again, "I'm very sorry to interrupt your work. This may be a misunderstanding caused by a mistake by our staff. I will investigate it clearly before replying. Anyway, thank you for your help. Thank you."
After the two exchanged some polite words, Anpu took his coat and left the office, went straight to the first floor and got into the military vehicle. He gasped slightly, "Go to the General Chamber of Commerce!"
Yes, he is going to the General Chamber of Commerce. If the other three shareholders of this jewelry company are not from Ilian, then there is a possibility that these three accounts are "pseudo-anonymous" accounts. To put it simply, there are many channels for money laundering in the underground world of the empire. . These channels have a large number of bank accounts that appear to be real names. While they carry out money laundering activities through these accounts, they also keep some high-quality accounts in their hands, and then sell them at high prices to make a fortune.
Many people engaged in gray or illegal businesses need such accounts, and they will put all their money into these accounts that have nothing to do with them. If something happens to them, no one will be able to find out what these "real" accounts have to do with them. This is their last measure to protect their wealth.
There is no doubt that Dulin's three "partners" were most likely "bought" by him. If these people don't exist in reality, then who registered this jewelry company? Registering a company is different from depositing money in the Imperial Central Bank. A living person must bring his or her basic information to register the company. If it is proven that the other three people do not exist, it will be enough to prove that Dulin alone controls the jewelry company.
At the same time, by investigating the registration information of the jewelry company and finding the account that may have abnormal capital flows, it is enough to obtain the most critical evidence and nail Dulin to this case!
No matter how cunning the prey is, it cannot escape the capture of a good hunter. Anpu breathed a sigh of relief, and at the same time prayed that he must get this key evidence!
The building of the Chamber of Commerce is also considered one of the landmark buildings in the imperial capital. It is a huge square building. It is said that this design is to make people feel heavy and oppressive. When you stand outside the Chamber of Commerce and look up, you can give people a feeling of insignificance, which is what the members of the Chamber of Commerce want.
Anpu reported his position and name, and asked for access to Ilian's original files. There were soldiers with guns guarding Anpu. This was more convincing than any explanation. Immediately, a senior executive from the Chamber of Commerce showed up and took Anpu to a room to wait for news.
The senior management sat with Anpu for a while, and then left after waiting for the things to be delivered. He did not ask Anpu how these things related to the 70 million case. At his level, he already understood that there are some things that he cannot know. of.
Anpu quickly flipped through the pages of documents, and finally punched the table. He found it.
A man named Tuckers is a native of Ilian. His basic information is very complete, and this is the breakthrough point. But just when Anpu felt a burst of excitement, he quickly calmed down. If he had been chasing the clues behind Du Lin before and found that Du Lin had done all the evidence perfectly, then he would have let this go. A clue? Will he also handle this clue perfectly
Probably!
Anpu's original relaxed attitude disappeared. He thought for a while, then returned to the headquarters of the Imperial Central Bank, took out the basic information of the man named Tuckers, and asked to see it. Soon, Tuckers' account information came out. This person had two accounts under his name. A considerable amount of money was transferred from his account every month, and he only had a few hundred dollars on his account. Anpu finally breathed a sigh of relief and continued to ask the staff to find out all the account information that had been transferred.
He had a hunch that he might have touched Dulin's tail!
This was definitely a great breakthrough. He waved his fist, and the next workload was relatively heavy. Only then did he realize that he had not eaten at noon, and his stomach had already begun to protest. After explaining it to the bank staff, he ran to a small shop on the roadside and ordered some bread and meatloaf, as well as a juice, and ate it hungrily.
I hope that after eating and filling my stomach, I can have new breakthroughs when I go back!
He had a little fun, I hope!
(End of chapter)