"Yes, I didn't think it was very reliable at the time, but Lao Sun had several transactions with him, each time it was hundreds of thousands, more than 200,000 scales, plus this company is said to be a large company, Lao Sun didn't know what was wrong, so he was confused, the money was not transferred through the bank, I was more impressed, Lao Sun went directly to the bank to remit cash in order to save inter-bank fees, which bank, I don't know. The woman said.

"And where is this company?" asked Bai Song.

"How can there be a company, these scammers are very professional, and later Lao Sun learned that this group of people received materials from a large company, and then sent several batches to Lao Sun with hundreds of dollars per ton, and then the procedures, phone calls and everything were forged by not knowing what method...

I know so much, this is only later I asked, Lao Sun began to not believe that the other party was a liar, alas... At that time, Lao Sun didn't want to live, and then he borrowed money to maintain the company for a period of time, but he didn't have that motivation anymore, and later his friends urged him to pay, so he ran out, but I didn't expect that in the past few years outside, he has never been able to pass this hurdle, and he doesn't want to live anyway..."

"These liars are really hateful. Wang Huadong also sighed, the 1.2 million completely ruined the family.

"Yes", the woman took over, and continued: "To do business, you really have to always be a villain before a gentleman, and the heart of guarding against people is indispensable, but unfortunately, Lao Sun saw through this earlier, and there is not so much to do." “

"Then do you remember, from which bank did Sun make the cash remittance?" Bai Song leaned forward to talk, "Think about it again." “

"I really don't know about this, but it's definitely not a big bank, because the bank that the other party asked, Lao Sun doesn't have a bank card. The woman said, "That's all I know." “

"Well, excuse me. Bai Song continued to ask a few more questions, packed up the record, asked the woman to sign and press her handprint, and said goodbye and left.

Bai Song and Wang Huadong did not talk about specific things, but Huadong unconditionally supported Bai Song.

To get the bank's materials, the two of them can't be transferred without a people's police card, and at present, this clue has nothing to do with the three teams, and it is unrealistic to let Yu Dechen and Sun Dong run every day. As a last resort, Bai Song went to the Ma detachment, and then asked the Ma detachment to find someone from the political department to help open the relevant work certificate. In this way, Bai Song and Wang Huadong can go to the bank to adjust the certificate.

After getting the certificate, Bai Song and Wang Huadong drove directly to the Tianhua branch of the People's Bank of China.

In fact, there are more than 1,000 banks in China, and although most of them are village and township banks, there are also nearly 200 urban commercial banks and foreign banks.

There is no way, Tianhua City, where there is a branch, you have to check...

Bai Song took back a large stack of lists of major banks opening branches in Tianhua City provided by the People's Bank of China, and he was dizzy when he looked at it.

Examine!

Bai Song specially bought a large map of Jiuhe District, and according to the table, he began to compare the locations of different banks to find the best route.

"Hello, police officer, we have a clear rule here that only people's police cards will be accepted...", the lobby manager of the bank said with a smile.

"Our formalities were complete. Bai Song took out his identity certificate, letter of introduction, notice of assistance in property inquiry, notice of evidence collection...

"I'm sorry, officer, we need a police ID here. ”

"Eh, you", Wang Huadong was a little unhappy, "We have a case, and we are on business, what do you mean?"

"I'm sorry, officer, we need a police ID. ”

"Then, show me your written rules. Bai Song was a little angry, the court and the procuratorate don't have police certificates and similar things, and when they come out for judicial inquiries, they all have work certificates, so why do you have to bring a police officer ID when you go to the police?

After negotiating for a long time, the bank came up with the relevant regulations and found that the regulations were indeed "the judicial authorities need more than two people, carrying relevant procedures and certificates that can prove their identity...", but there is no explicit provision that you need to bring a police ID, but even so, the lobby manager still requires a police officer ID.

Bai Song was helpless, and he picked up the phone to complain...

As a result, you can check it...

......

The teacher is not good, and Bai Song has been prepared for a long time. From this point on, it was a long inquiry process, and checking this money was just a conjecture of Bai Song, and it was impossible to inquire with great fanfare.

Whether there is a problem in this, whether the problem can be found out, Bai Song doesn't know, and even if Sun's wife is telling the truth, Bai Song doesn't know. But work is like this, no matter how much passion comes from day to night, it is more of a dull basic work.

There are also people on duty in the bank for the New Year, Bai Song is competing with the major banks during this time, fortunately, the three teams have not been busy recently, and they can go to two or three new banks every day these days, and the two can be said to have no rest for a day, running around.

Finally, on the fourteenth day of the first lunar month, Bai Song found this cash remittance five or six years ago in a southern bank.

1,200,000 yuan.

Beneficiary, Deng Wenxi, receiving account ......

Sun was afraid that others would know that he had been deceived, and people who did business were sometimes afraid that this kind of disgrace would be spread, so he did not call the police. However, it was precisely because Sun did not call the police that things developed like this.

For a clue that I don't know what it is, the year has passed, and after more than 20 days of busy work, Bai Song got a person's name and a string of ID numbers, and returned to the unit.

After a check, this person who is likely to be a liar left the country a few years ago, and the current location is in Cambodia in Southeast Asia, and there is no other information.

With what he had gained these days, Bai Song found the horse detachment again.

The Ma detachment was originally going to hold a meeting in the afternoon, but when he took the material handed over by Bai Song, he didn't feel the slightest sense of getting up, and read it for more than ten minutes without saying a word.

"That's this person", the horse detachment was expressionless, "Our task force has been looking for him for a month, and we only know that someone calls him 'Brother Xi', and no one knows his real name, and he has not used his real ID number and bank card number for all these years of fraud... It turns out that there was such a history in the first place. “

"Horse detachment, is this clue valuable?" Bai Song was a little curious.

"Well, Bai Song, thank you, and that Wang Huadong. The horse detachment actually nodded and expressed gratitude.

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