"Zhang Dacheng?? Big black brother??" Yu Wanwan looked at the name displayed on Xu Chuan's screen in a daze, and couldn't help but turned to look at Han Ye and said, "This big black brother's business... It's quite extensive... "
"Big black brother??" Cheng Xiao raised his head after hearing Yu Wanwan's name, glanced at her and said, "It wasn't in the case of Zhen Jianguo last time that he used his wife's nephew's cell phone number to send money every day. The person who contacted Zhen Jianguo in an odd number of months??"
"That's right." Yu Wanwan nodded, sighed softly, "I thought that Big Black Brother's backstage was Zhen Jianguo, but I didn't expect that Zhen Jianguo and the high-level officials of the court went in. Big Black Brother later He was released again... His operation is really powerful."
After Han Ye was silent for a while, he suddenly said, "The backstage of the big black brother cannot be Zhen Jianguo. At most, it can only be said that Zhen Jianguo and him are on the same boat, but think about it, that Zhen Jianguo has been working hard for so many years, so he can't do it." He was greedy for 60 million, and that big black brother casually cheated someone into a loan contract, which would be worth tens of millions, how could he only have Zhen Jianguo as his backer."
"Han Ye makes sense." Cheng Xiao nodded, and continued following Han Ye's words, "Anyone who can expand his business to cultural media companies and launder money with short video platforms probably has several backgrounds behind him. "
Listening to Cheng Xiao's words, Yu Wanwan blinked her black and white eyes, then turned her head to look at Kong Xia who was sitting next to her, and said in a low voice, "If he really has several backstages... then can we It's still a problem to break him..."
"Don't worry." Kong Xia patted Yu Wanwan's shoulder lightly and said, "Let's slowly follow the vine and tear down his backstage one by one. You can see that he won't fall down in the end."
"Yes." Cheng Xiao also nodded, looked at Yu Wanwan and said, "It's just a matter of time to break him, and I can't eat hot tofu in a hurry. Let's take your time and find your friends first."
"Okay." Yu Wanwan replied in a low voice, but her expression looked worried.
After Xu Chuan looked back at them a few times, he continued to check the company's bank account. After a while, he slapped the table and smiled at Cheng, "Brother Xiao, look, this is the bank account of this company for several months. As for the account flow, except for some business-to-business accounts receiving and remittances, and the flow of personnel wages, there are several remittance records here, all of which were remitted to personal accounts, without any special markings."
After hearing Xu Chuan's words, Cheng Xiao leaned over to take a look, and then casually said, "The company has too few employees, right?? There are only a few salary slips per month. If you do the math, there are probably five or six. Employees?? Check the identity information of these employees and the personal account information of the separate remittance."
"Okay!" After Xu Chuan responded, he continued to work.
Yu Wanwan and they stood quietly behind Xu Chuan, staring closely at his computer screen.
After a while, Xu Chuan vigorously tapped the keyboard and said, "Found it!! The bank account opening bank for the employees of this company is in Kunming, and the owner of the personal account is Chen Dafa. Although the account opening bank is not in Kunming, he My ID card is often used to buy air tickets from all over the country to Kunming."