The investigation into the overseas transfers and remittances of Anyong Group did not go as smoothly as expected. Su Le and Ding Yiran, with the assistance of Liu Ruoyun, found out the situation of 43 overseas accounts and basically found out the relationship between the owners of these 43 accounts and An Yong.
Yong’s business relationships. Among these 43 clients are house sales companies, design companies, luxury goods manufacturers, and vineyard owners. These companies all have real business relationships with An Yong, and the transaction prices are also
Within a reasonable range.
"Oh, it seems that our hard work these two days has been in vain!" Ding Yiran said disappointedly.
"Yes, there is no doubt about the business relationship between these 43 companies and An Yong. So how did An Yong's funds go abroad?" Su Le also said frustrated.
"Don't be discouraged, these 43 companies are just companies that have direct overseas financial connections with An Yong." Liu Ruoyun said pretending to be mysterious.
"Are there any companies with indirect relationships?" Su Le asked.
"Yes, actually I knew before checking the 43 plus that there would be no results."
"Oh, little sister, you told us we wouldn't check these 43 companies." Ding Yiran interrupted Liu Ruoyun and complained.
"Don't worry, you said that since we have found an overseas company with financial transactions, can we not investigate it? What if it is here?"
"That's right, we definitely need to investigate." Su Le said.
"Hey, we didn't bring you here like this, you two teamed up to bully me." Ding Yiran knew the relationship between Su Le and Liu Ruoyun and deliberately made fun of them.
"Go, go, listen carefully, I'm too lazy to bully you." Su Le glared at Ding Yiran and said.
"The reason why I said there will be no results is because I don't think An Yong's people are so stupid. They use their own company accounts to transfer money directly to criminal organizations. Isn't this deliberately leaving clues to the police?"
"Yes, tell me quickly what to do next." Ding Yiran urged.
"Yes, if it were me, I would at least transfer it once or twice before remitting it abroad." Su Le said thoughtfully.
"Then how can we find out how they changed hands?" Ding Yiran asked.
"If they transfer it more than twice and then remit it abroad, it will be more difficult to check. But it is also very difficult for them to operate, so we can try our luck to see if they transfer it once and remit it abroad."
Liu Ruoyun said.
"How to check?" Su Le asked.
"I have a question for you. How many times a year do you think An Yong transfers money to foreign criminal organizations?" Liu Ruoyun said.
"Judging from the information we have obtained, An Yong definitely does not pay according to the number of crimes committed. They may pay on an annual or monthly basis," Su Le said.
"It's unlikely that it will happen every year, but I think it's possible every month." Ding Yiran said.
"Okay, we can narrow down the scope based on the monthly remittance frequency." Liu Ruoyun started operating the computer as she spoke, typing on the keyboard skillfully as she said:
"This screening process may be a bit long. You two should take a break first and you will have your work to do later."
An hour later, Liu Ruoyun stopped operating the computer, stretched her slender waist and said:
"Okay, it's your turn to do your work. I have now filtered out the accounts that have paid more than 1 million and the number of monthly payments is once. In order to prevent them from deliberately changing channels, I have filtered them out on a yearly basis.
, a total of 126."
"So many?" Ding Yiran said.
"What do we need to do?" Su Le asked.
"Each of you has 63 companies. Enter the names of these 63 companies into our customs inquiry system to see if they have any import records." Liu Ruoyun said.
"Why do we need to check import records?" Su Le asked.
"According to our foreign exchange management policy, companies cannot remit money abroad for no reason. To remit funds abroad, you must import goods to not be subject to the amount limit." Liu Ruoyun explained.
"Okay, I understand." Su Le and Ding Yiran immediately got into work.
"Hey, hey, no need to type, just copy and paste." Liu Ruoyun guided at the side.
Another day passed. Su Le and others conducted detailed inquiries on the import and export of 126 companies. They found that these companies were all engaged in normal import and export trade, and the value and price of their imported goods were basically consistent. There was no help.
Anyong Group is suspected of transferring funds overseas.
"Oh my god, I'm so exhausted." Ding Yiran complained bitterly. She would rather go out in the field and stay up all day and night than face the computer all day long.
"Is it because the data Gao Yongfeng left us is incomplete or useless?" Su Le asked.
"Don't be discouraged. I think the truth is hidden in these transfer records, but we haven't found it yet." Liu Ruoyun said.
"Ah, are you still looking for it?" Ding Yiran asked.
"The next search will be much more difficult, so it can't be completed in a day or two." Liu Ruoyun replied.
Su Le's cell phone suddenly rang. It was a call from He Xiaohui:
"Su Le, how is the situation over there?"
"No useful information has been found yet." Su Le replied.
"Let's do this. Ask Yiran to stay and continue to assist Ruoyun. You come back for a meeting first. The provincial department's instructions on reopening the Xu Yongchang case have come down."
"receive."
After discussion, the task force decided to send Su Le and Zhang Pengfei to Gui'an City to investigate the Xu Yongchang case. In the future, as the investigation of the case unfolds, Zhongjiang will send people to provide support at any time.
Since Xu Yongchang's case is a homicide case, according to convention, it should be handled at the municipal bureau level, so this time the Gui'an City Police Department arranged for Captain Hu Jianzhong of the Municipal Bureau's Criminal Police Detachment to connect with Su Le and others.
Captain Hu is a cheerful man, full of manly masculinity. Except that he is older than Zhang Pengfei, his temperament, personality and figure are similar to Zhang Pengfei. Even his speaking style is quite similar to Zhang Pengfei.
.
"Oh, warmly welcome the two brothers." Hu Jianzhong stretched out his two big hands and patted Su Le and Zhang Pengfei on the shoulders.
"We are here to cause trouble for Captain Hu this time." Zhang Pengfei and Su Le said politely.
"It's not too troublesome, but we don't speak the same language as our family, and you all know the work of the criminal police team. It's a common problem of our criminal police teams all over the world to do more things and do less. So, the support I can give you here is limited.
." Hu Jianzhong said realistically.
"Understood, we understand." Zhang Pengfei said.
"Haha, as long as you understand, I will send you one person and one car first. If there are special circumstances, our entire detachment will be dispatched. What do you think?"
"Okay, we will follow Captain Hu's arrangements." Su Le replied.
"Okay, Xiao Liu, come here and let me introduce you. This is Liu Guan, the champion's crown!" Hu Jianzhong said, pointing to a tall young man who came over.
"Officer Zhang, hello Officer Su!" Liu Guan stepped forward and saluted with a standard military salute.
Upon seeing this, Zhang Pengfei and Su Le quickly returned the courtesy and shook hands with Liu Guan warmly respectively. Captain Hu patted Liu Guan on the shoulder and said:
"Xiao Liu, study hard with the two police officers, take care of their daily life, and ensure the safety of the two police officers."
"Yes, I promise to complete the task." Liu Guan stood at attention with both feet and saluted Hu Jianzhong.
"Officer Zhang, Xiao Liu just graduated from the police academy this year and doesn't have much work experience. But he is a native of Gui'an and is very familiar with the local customs. I hope he can be helpful to your work." Captain Hu
Turning to Zhang Pengfei, he said.
"Okay, no problem. We are all young people. Let's discuss what we have to do." Zhang Pengfei replied.
"Okay, I have something else to do. You guys can chat first. I'll catch you up in the evening. Remember to come back for dinner." After Hu Jianzhong said that, he went to do his own thing.
According to the plan discussed in advance, since the case of Xu Yongchang is to be reopened, the first thing to do is to communicate with Xu Yongchang’s wife Li Yun to understand the specific details of some things before and after Xu Yongchang’s death. Last time He Xiaohui and Su Le
When he came, Li Yun showed a very uncooperative attitude, which made Su Le feel confused. Through the communication with Xu Feng some time ago, Su Le also had some understanding of Li Yun's approach.
After they said goodbye to Hu Jianzhong, Liu Guan drove the three of them to the beautiful community in Gui'an.
"Officer Zhang, look at the beautiful community in front of you." Liu Guan said to Zhang Pengfei, who was sitting in the passenger seat.
"Shall we go around the outside first to see where the village and the chicken farm were?" Zhang Pengfei said to Su Le in the back seat.
"Okay, let's go around the outside twice first," Su Le replied.
Meijing Community is one of the earliest communities developed in Gui'an City. There are 50 unit buildings in the community. Each building is a six-story building with three units. It is a large community with nearly 10,000 people. The roads around Meijing Community are all
They are named after the beautiful scenery, namely Meijing East Road, Meijing West Road, Meijing South Road and Meijing North Road.
Su Le and the others drove around the roads around the community and found that there were some two to three-story shops on both sides of these roads. On the south side of the community was a primary school, and on the east side was an abandoned factory. The factory
The factory building was converted into a tube building and rented to some people who came to the city to work.
"Xiao Liu, do you know where the original Xujia Village was?" Su Le asked.
"Oh, I really don't know, Officer Su, I was still young at that time, hehe." Liu Guan replied awkwardly.
"It's okay. Let's take a walk and go directly to Building 3. I remember Li Yun lives in Room 501, Unit 2, Building 3."
There is basically no greenery inside the community. It is possible that the original greenery was demolished and converted into parking spaces. Only two rows of trees were planted between each building. You can park your car and enjoy the shade under the trees. There is no access control system in the community.
Vehicles entered casually. Su Le and the others drove to Building 3 smoothly and parked the car under the shade of a tree.
In order to work conveniently and not attract attention, they specially drove a car of ordinary brand today and wore casual clothes. There were a few old people enjoying the shade under the shade of the trees. They did not show any special interest in their arrival and just looked at them.
After watching them for a while, he chatted to himself.
Su Le and the others went up to the fifth floor and knocked on the door of Room 501, but there was no movement inside after knocking for a long time. Because there was no mobile phone number for Li Yun, Su Le and the others waited for a while and had no choice but to return downstairs.