Liang Jian said: "Today, I asked Sister Wen to come over because I asked my sister to do a favor at work. Qiu Xiaolong, the chairman of Xiaolong Mining in our town, had the experience of escaping with money before, and now he is back.
Maybe some leaders helped protect him, and the court did not pursue him. However, he owed a large sum of money to the company's shareholders. These shareholders checked the company's account and found that there was only tens of thousands of dollars left. He himself said it was a loss.
, causing those shareholders to go to the town to cause trouble and prevent the town from shutting down Xiaolong Mining.
"We suspect that he has transferred the money to other places. For this reason, we want to ask Sister Wen to help check. It is said that checking a citizen's bank account requires approval before the bank agrees to check the account. I don't want to alarm others about this matter.
, so I didn’t ask our county prosecutor’s office to investigate.”
Zhou Wen nodded slightly while listening: "Big banks and the county procuratorate may not be able to handle it. Generally, they have to go through our city court to coordinate." Liang Jian said: "It seems that I have found the right person today. But.
, will the inquiry and approval procedure be difficult to handle?”
At this time, Hu Xiaoying interjected: "Is it possible to clarify this situation without going through the approval procedures?" Zhou Wen smiled and said: "I think I understand what you mean. I also have such a long experience in the procuratorate.
It's been a while, and I have many friends in the bank. As long as you understand the information you inquired about, you don't need to print it out or stamp it as evidence. You just need to understand it without approval. This is based on friendship. Of course, I
I only say this to Sister Xiaoying and Liang Jian, I will never say this to others. Otherwise, someone will sue us!"
Hu Xiaoying and Liang Jian looked at each other, and Hu Xiaoying joked: "We have both done organizational work, and we still understand discipline."
All three people laughed. Zhou Wen said to Hu Xiaoying: "Sister, do you think this is okay? I will ask someone to help check it tomorrow. Once the result is found, I will ask Liang Jian to go to the bank to check the situation." Hu Xiaoying said: "That's it.
Okay." Zhou Wen added: "When the time comes, do you want to print a special copy for Sister Xiaoying?"
Hu Xiaoying shook her head lightly and said, "That's not necessary. I just need to listen to the results. There is no need for anything in writing. Liang Jian, after you read it, just tell me."
Liang Jian did not call his driver. He was worried that his car would be followed, so he took a taxi and waited in the car. Hu Xiaoying and Zhou Wen then came out and got into the taxi together.
Liang Jian asked the car to take Hu Xiaoying and Zhou Wen back before he returned. At this time, he noticed that when his taxi stopped just now, a car behind him also stopped. After the taxi started, the car also started to move.
Now. Since the other party has already caught up, the problem won't be too big. He is worried that the people in the car will hurt Hu Xiaoying or Zhou Wen.
It seems that the person the other person is staring at is himself.
Liang Jian got out of the car and stood at the intersection, pretending to be talking on the phone. In fact, he was observing the car behind him. The car had stopped. There would be nothing going on from the gate of the community to his home.
In a dark area, I believe they would not dare to mess around. Liang Jian turned around and went upstairs.
When Liang Jian returned home, he called someone. The other person was Yao Song, a police officer from the County Public Security Bureau. Yao Song said, "I understand."
The next morning, Liang Jian came out of the community and got into his own car. Not long after his car started, a car followed him on the road about ten meters away. This car was a Chery, and
The domestic off-road vehicle was different from the last time, but the way he drove was similar, starting and stopping, always following.
But what the Chery didn't expect was that a Buick was following them behind it.
Liang Jian never placed orders because he felt it was unsafe. That afternoon, Zhou Wen, deputy chief prosecutor of the Municipal Procuratorate, called him and asked him to go to the branch of the People's Bank of China in Jingzhou to inquire about someone's bank account.
Accounts in other industrial and commercial, construction and other banks can only check the person's real-name account in this bank. However, if you go to the People's Bank of China to check, then all the accounts opened in other banks can also be found at a glance! This is
The difference between the National Bank and other commercial banks is that commercial bank accounts must be backed up with Bank of China.
Therefore, Zhou Wen went directly to the People's Bank of China to check Qiu Xiaolong's account, which was tantamount to settling the matter once and for all.
After Liang Jian arrived, he was taken to a room upstairs by Zhou Wen. Many rooms nearby had house numbers, but the room they entered did not have a house number.
There was a large computer inside, and the content of the query had been released and screened. Liang Jian saw that there were five accounts with the real name Qiu Xiaolong, but the total funds in the accounts totaled less than 100,000 yuan. This
It's surprisingly rare.
Liang Jian shook his head: "There must be something wrong here." Zhou Wen said: "From these accounts, the flow of funds is not fast, it seems to be salary cards." Liang Jian said: "Maybe, we can check, Qiu Xiaolong
The flow of funds in the corporate Xiaolong Mining account.”
Zhou Wen nodded and said: "This can be checked." Zhou Wen told the bank staff about the request. Another query and screening. Xiaolong Mining's unit account is opened in China Construction Bank, and there is indeed only tens of thousands of dollars in the account.
deposit.
Zhou Wen said: "A company with only such a small amount of money must have problems. We need to check the company's running accounts."
The staff skillfully clicked on the computer, and several pages of journals were displayed. Zhou Wen said: "Let's look at it backwards. This month's, and last month's... Let's look at September's... August's... right
,Yes, wait...it’s right here!”
Zhou Wen has indeed been a prosecutor for many years and is much more sensitive to issues than Liang Jian. She saw that there was something very wrong with an account in August.
Zhou Wen pointed to a journal record and said to Liang Jian: "It turns out that the problem lies here! It was in August that Xiaolong Mining had a large expenditure."
Liang Jian hurriedly came up and stared at the screen with Zhou Wen. Because the two were so close, Liang Jian smelled the fragrance coming from Zhou Wen's hair. Zhou Wen seemed to have noticed the masculinity of Liang Jianjin, but he didn't
She glanced at Liang Jian shyly, but she did not move away. Instead, she pointed at the screen and said, "Look, it's right here!"
Liang Jian said: "Well, we spent 10 million here to get a company called Dianzhong Meiyu." Zhou Wen said: "Look here again, another payment was made."
Liang Jian looked around and saw that just one day after the last payment, another 20 million was made to a company called Yunnan Stone Mining Machinery and Equipment. Liang Jian asked: "This payment looks more like a normal expenditure.
Stone mining machinery, are you really buying equipment?”
Zhou Wen said: "I don't know about this. It depends on whether these equipment have been transported to Xiaolong Mining?" Liang Jian said: "It's impossible, because at that time, when Xiaolong Mining was shut down, the entire enterprise
There is no new equipment. That is to say, the money was spent and no equipment was purchased."
Zhou Wen frowned slightly and said: "Then there is only one possibility. He is transferring funds. Did you find out? These funds were all transferred into a certain account in Yunnan, and there were no other provinces at all. In other words,
He transferred all the funds to Yunnan."
Liang Jian said: "It has been transferred to Yunnan? Why Yunnan?" Zhou Wen seemed to have remembered something and said: "The edge of Yunnan is Vietnam. It is very easy for us to go to Vietnam. He is also preparing for the worst. If it is really
If not, just run away.”
Liang Jian still has a question: "I still have a question, that is, where are the transferred funds? And the companies on the accounts, whose name is the company?" Zhou Wen said: "These are
I'm afraid the situation cannot be solved here today. After I go back, I can check it again through my connections. Regardless of whether I can find it or not, I will call you immediately when the time comes."
Liang Jian said: "Thank you very much." Zhou Wen looked at Liang Jian and smiled: "Am I not your sister? How can you thank me?"
Liang Jian smiled and said: "I'm very embarrassed. You helped me once before, but then I forgot to thank you! It wasn't until something happened again that I asked you for help again. I owe you a favor." Zhou
Wen smiled and said: "I like what others owe me the most. Just continue to owe me what you owe me. I will come and ask for it from you when needed."
Liang Jian also smiled and said: "I hope the interest will not be increased by then!" Zhou Wen said: "What a beautiful idea. I let people owe me money just to collect huge interest rates!" Liang Jian said: "Then these two
I still need to trouble you." Zhou Wen said, "No problem."
Liang Jian called Hu Xiaoying. Because the situation was not clear yet, Liang Jian did not elaborate. Hu Xiaoying did not ask specific things on the phone, but said: "These two days, you must pay attention to safety. Qiu Xiaolong
He has some underworld background, and if he knew that you were checking him, he would probably jump at the wall."
Liang Jian said: "I understand. During this period, I also felt that there were some problems. But don't worry, it should be fine. I won't come to see you in the past two days. See you later when this matter comes to an end."
Hu Xiaoying paused for a while and said, "That's fine."
In the evening, police officer Yao Song called, and the time was almost eleven o'clock. Yao Song said: "Secretary Liang, today we discovered that the guy following you is indeed a gangster from Nanshan County. They go to see a gangster every day.
People, get money from that person. It seems to be settled on a daily basis."
Liang Jian asked: "Who will pay them?"
Yao Song said: "What I see is the vice president of Xiaolong Enterprise...wait, there is something new..." The other end of the phone suddenly got a busy tone.
"Hello? Hello?" Liang Jian asked. But there was still no sound from the other party.