Chapter 49: A Case Handled in a Low-key Manner

At half past four in the afternoon, Fei Yang and his entourage returned to the marketing department, and at this moment Wang Weizhong had already led people to ambush downstairs in the marketing department.

Ding Le still hasn't figured it out, if there is no problem with the bills, then why did the suspect fake Xu Jiacai's identity?

Fei Yang took the fake Xu Jiacai to the VIP room for a short rest, and he and Xu Lixin came to Ding Le's office to report the details of the trip.

"The whole process of issuing tickets is in the sight of the two of you?" Ding Le asked.

"Yes, we saw the ticket come out of the window with our own eyes, and after I got the ticket, I put it in my briefcase, and the briefcase was always in my hand on the way back, and I didn't even put it down when I went to the toilet!" Xu Lixin said with certainty.

"Then you can follow the process of the green channel and hurry up!" Ding Le explained.

Ding Le still fully trusts Fei and Xu's words, since there is no problem after the ticket is issued, then there are only two results now, either the silver ticket is real, but Xu Jiacai's identity is fake; or there is a problem with the silver ticket before it is issued, and there is a problem with the teller or account manager of the issuing bank.

According to the record of the inquiry and reply, this ticket is true and credible, if everything is normal, then why pretend to be the identity of Xu Jiacai? Moreover, the discounted funds are put into the account of Hengrun Company, and it is not easy for outsiders to transfer them away, there is no reason!

The more Ding Le thought about it, the more confused he became, and Wang Weizhong, who was waiting downstairs, was also a little anxious, he hadn't waited for Ding Le's signal yet.

Ding Le is very sure of one thing, that is, Xu Jiacai, the real boss of Hengrun Company, is on the way back to Haizhou, and the person who is sitting in the VIP room waiting for the discounted funds to be credited is indeed Li Ghost.

Xu Lixin's movements were very quick, he had already printed the discount application form, and took it to the Li ghost in the VIP room to sign and seal.

Through the transparent glass of the office, Ding Le could see that Li Gui was taking out the palm print from his bag and stamping it under Xu Lixin's guidance.

Seeing this situation, Ding Le had a flash of inspiration in his mind, there was no problem with the silver ticket, could it be that there was a problem with the account downstairs, Li Ghost deceived the trust of the Ningbo purchaser of Hengrun Company in some way, and deceived a real acceptance bill to come back for discounting, and then transfer the funds away? This possibility is much higher than the possibility of collusion between the teller of the opening bank or the account manager and the criminal suspect.

Thinking of this, Ding Le called Wang Weizhong and exchanged his thoughts with him on the phone.

Then it is now necessary to confirm whether there is a problem with the account opened by Hengrun Company in the downstairs branch.

Thinking of this, Ding Le picked up the phone and called Zhang Linli, who is now the accounting supervisor downstairs.

"Sister Zhang, are you President Xu in the office?"

The matter has come to this point, Ding Le feels that it is time to clarify this matter with the downstairs, if it is not verified clearly, the two families may be affected in the end.

"Xu Xingzai, do you have anything to find her, or do you need me to convey it?" Zhang Linli responded enthusiastically, she was still very polite to the old leader.

"I'll go down to her now, and you go to her office too, I have something very important to tell you!"

Zhang Linli was confused about Ding Le's words, but she still obediently agreed to Ding Le's request and went to Xu Lina's office.

Just as she stepped into Xu Lina's office, Ding Le also walked in quickly, and he gently closed the door.

"Governor Xu, there is a 100,000 urgent matter now, and I need your cooperation!"

Ding Le quickly told Xu and Zhang about the cause and effect of the incident.

"Now that Li Ghost is sitting upstairs, Xu Lixin is going through the discounting process, Officer Wang of the New District Economic Investigation Detachment is leading people to guard the door, now as long as they can confirm that the account is fake, they can come in and arrest people!"

Through Ding Le's description, Xu and Zhang also began to become nervous.

"If everything is fine, but we end up stuck, the spread will definitely affect the reputation of the head office, so this matter can only be verified by you now!"

Hengrun opened a general settlement account in the branch of the high-tech zone, and the funds on the account can only be left by transfer.

"You go and look through the summons, find out the file of this account opening at that time, and then take a closer look at the reserved seal, if it is fake, the palm print will be able to see some clues!" Xu Lina decisively instructed Zhang Linli.

"I'll immediately contact the basic account opening bank of this company to see if I can get the documents and information when opening the account and the reserved seal, and compare it with this side!

For Xu Lina's clean and neat way of working, Ding Le expressed his appreciation.

"Then I'll go up and delay a little longer, and wait for your call!"

Ding Le went upstairs and went straight to the VIP room, and when he entered the door, it happened that Ghost Li was urging Xu Lixin to hurry up and handle it for him.

"Mr. Xu, don't be impatient, this business approval still needs to be submitted to the head office, it won't delay you for too long, I guarantee that the funds will definitely arrive in your account before getting off work!"

Ding Le pretended to be unintentional as he picked up the official seal on the table: "Is your seal on the application form stamped?"

"I've provided all the formalities, I want you to hurry up now!", Ghost Li began to become impatient.

"Then I'll go see where it is now, and I'll give you a rush!", Ding Le excused himself and left.

He just looked at the official seal, and there was no ink on it, it was a new one, and it didn't look like a corporate seal that had been used for more than ten years.

Xu Lixin has completed the online approval process and started to enter information in the credit system, ready to print out the account.

Ding Le walked into the office, closed the door, and called Wang Weizhong in a low voice: "You can take someone downstairs and wait, this side is about to go to the counter to enter the account!"

As soon as he hung up the phone, the landline phone on the desk rang closely.

"I have verified that the information and seals provided by the general account opened by Hengrun in our branch are all forged, what should I do now?" asked Xu Lina.

"You check whether you have applied for corporate online banking or telephone banking or anything when you open an account, and if so, freeze all permissions quickly, you have to make sure that this account is now only collected and not paid!"

Everything is clear now, but in order to cooperate with the police to get the stolen goods, the funds need to be accounted for.

At a quarter past five, the tellers downstairs began to prepare to roll the accounts and clean up the day's business, Xu Lixin hurriedly ran down from the upstairs with a stack of materials, the poor guy still doesn't know the truth, he is sprinting for the first business of the company's marketing department!

Ding Le accompanied the fake Xu Jiacai down from the upstairs together, and he said as he walked: "Today is really hard Mr. Xu, you have been with you for a day, it is really unpleasant!"

"I'm also forced to do it, it's really useless, the factory is still waiting for this money to save my life!"

"Mr. Xu, come and stamp, the counter is about to get off work!" Xu Lixin urged.

Li Ghost stamped the seal, Xu Lixin handed the discounted ticket and approval materials to the teller, and Zhang Linli also stood next to the teller to prepare for the transaction authorization.

Moments later, the teller signaled that more than 49 million funds had been credited after deducting the discount interest.

The fake Xu Jiacai, who was watching the plate, showed a smug smile on his face, and he greeted Ding Le and Xu Lixin and turned around to leave.

"Boss Xu, please stay!" Ding Le called him

"Boss Xu Jiacai of Hengrun Company will come to Haizhou soon, why don't I do it in the evening, please have a meal together and get to know each other?"

The smile on the face of the fake Xu Jiacai instantly froze, and at this moment, Wang Weizhong, who had been in ambush for a long time, and other police officers jumped up and pressed this Li ghost to the ground.

"Don't move, we're the police!"