Chapter 393: Account Details
Fang Tianyu also joined the reminder list, "This person has the same name as you, and it is even more coincidental that you were born in the same place and in the same family." ”
Da Kui was confused by Fang Tianyu and the keyboard, and he began to think seriously on the side, he had the same name as himself, and he was born in the same place, and what was even more strange was that he was born in the same family. But I haven't heard my parents talk about what other brothers I have, or my brother, Da Kui's family has only one sister.
After thinking for a minute, Da Kui suddenly realized, "Do you mean Xinyuan Company, is it my company?"
Fang Tianyu didn't respond to Da Kui, but just watched him, to see how long he still had to pretend, when would he be willing to tell the truth?
Da Kui looked at the expressions of the two people in front of him, he still didn't want to believe it, "Are you guys kidding me? impossible, absolutely impossible." ”
"Where's all this nonsense? Hurry up and explain it to us. "The keyboard doesn't want to play with Da Kui anymore.
Da Kui responded to the keyboard in a firm voice, "Two police officers, I really don't know what's going on, but when you say this, I really remember something." ”
"What's in mind? Fang Tianyu's heart was full of anticipation.
Da Kui thought of one thing, his previous ID card was taken by a female employee in the company, saying that it was to insure him, because thugs and security guards are easily injured. He didn't think much about it at the time, so he gave his ID card to the female employee, and now that he thinks about it, it should be at that time that his ID card information was leaked.
"Then do you know the name of that female employee?" Fang Tianyu continued to ask.
"I don't know the name, but I remember what she looked like, because I don't need to know their names in the company, Shi Minjie is an exception. Da Kui responded very simply.
"Do you know where that female employee is?" Keyboard also hurriedly wanted more clues.
Da Kui lowered his head, no one could see any changes in his face at this time, only his heart knew what was going on.
Fang Tianyu looked at Da Kui with his head down, "What's wrong with you? Is there anything unspeakable? It's all at this time, is there anything else you can't say?"
Da Kui adjusted his emotions, he told Fang Tianyu and the keyboard that the female employee had been sold, and he didn't know exactly where it was sold.
"Sold it? Are you mistaken, aren't you just a pyramid scheme, why are you involved in human trafficking?"
Da Kui actually forgot to say at the beginning that Pengcheng Electronics Co., Ltd. is not only a pyramid scheme, but also manipulates the deceived girls to prostitute and illegally raise funds. Fang Tianyu seems to be able to understand now, the large amount of money in the USB flash drive should be the money obtained from illegal fundraising, and those small accounts must be the money for prostitution. In this way, no one knows about the thick film now, and there is no information related to that person, let alone trying to find out this person.
Judging from Da Kui's performance, he really doesn't know, he doesn't know that he is the general manager of Juxin, and he doesn't know that there is a company under his name. Now the police have the situation, Pengcheng Electronics Co., Ltd., there is not a penny in the account under its name, and the information in the hand only says that it knows that this is an Internet fraud case, and the main suspect does not know who it is, let alone where all the money has been transferred.
Fang Tianyu also asked Da Kui, "Do you know where your company's money is transferred, or do your other employees know?"
Da Kui is not particularly clear about this matter, "I have also heard others say that it seems to be related to Malaysia, and I don't know if it is true." ”
"What do you know about things, or what do you don't stand out for others? I don't know how you usually do things. "The keyboard is already a little impatient to listen.
"These things you asked are not within the scope of my self-reproach, of course I don't know. Da Kui gave the keyboard a roll of the eye.
"Oh yes, do you only know very well about beating people and bullying girls, and your crime is very serious, do you know it yourself?"
How could Da Kui not know what crime he had committed, and he also knew that he would definitely be sentenced, these were things that he knew well.
Fang Tianyu felt that what Da Kui said was the truth, "Da Kui, if you have anything to do, you can call someone to notify us at any time and give you a chance to fight for leniency." ”
Da Kui nodded, "Got it." ”
Fang Tianyu made a look at Jin Yuan, and then the two police officers took Da Kui out, leaving Fang Tianyu and the keyboard in the interrogation room.
The two of them looked at each other with a sad look on their faces, Fang Tianyu broke the silence first, "Do you think Da Kui is lying?"
"I don't think so, and he doesn't have any need to hide from us, after all, they've all come in. "The keyboard speaks for itself.
"Well, go back and investigate to find out if he's lying, what are you waiting for?" Fang Tianyu said as he accused the keyboard.
The corners of the keyboard's mouth suddenly rose, and he responded helplessly, "Boss, it seems that you are talking to me, otherwise I would have walked out." ”
The two of them returned to the office of the second team non-stop, returned directly to their respective card positions, and then began to confirm what Da Kui said. Before they could get the results of the investigation, the fat man and the others all rushed back at about the same time, and they were all in a limp state.
Dr. Four Eyes made a report to Fang Tianyu instead of the fat man, and they got back some information related to pyramid schemes, but they didn't find any specific and detailed useful information. Fat Man and Dr. Four Eyes almost turned the whole company over, and all they found were propaganda brochures and some useless waste paper.
Jin Yuan didn't have any useful clues on this side, Shi Minjie was recuperating at home, and she had already finished telling what she knew and saw yesterday, without any concealment. Fang Tianyu's head was big when he heard this, he felt that his body was very bad, as if he had no strength at all, and his whole body was almost limp.
The keyboard handle and Fang Tianyu interrogated Da Kui, and told the members of the second team about the general situation, mainly because there is still some information that needs to be verified. Although the details of the accounts were found, the real boss could not be found at all, and the identity information of the people found was still fake, including Da Kui.
Now you have to know where all the accounts are, this is the key, as long as you find the whereabouts of the accounts, then if you want to find the boss behind the scenes, it will be faster. Everyone analyzed the information about the injuries, and this case should be a big one, although it is completely different from the murder case, but the impact is the same.
Everyone was discussing, only Fang Tianyu was busy with the work in hand, he reviewed the information in the USB flash drive from the new, and also tried his best to decipher the website in it. Sure enough, he still found important clues, and sure enough, the news that Da Kui heard was true news, and the accounts were indeed transferred through banks in Malaysia.