Chapter 160: Dangerous Transfers

Both policemen shook their heads in disappointment, and the young one stood up even more quickly: "You...... You ......"

The older policeman sorted out the information and stood up, and said, "Looks like we have to talk in another place." Miss Magnolia, from now on, you can remain silent, or else every word you say may become evidence in court. Please come with us. ”

Magnolia had no choice but to stand up and asked nervously, "Go...... Where to go?"

He Majesty walked over and stopped the policeman: "Mr. policeman, please stay." Miss Magnolia's stepfather, Ouyang Junsheng, was on his way to the bank and would arrive in a few minutes. He said he could explain the ins and outs of the money. You know, he is the owner of a listed company, and it is normal for some funds to be transferred. ”

"If it's his personal funds, we don't have the right to intervene. But if it is the company's money and transferred through a personal account, I am afraid that the Independent Commission Against Corruption will find him to investigate. ”

"Yes, yes, yes, then wait a little longer, and when he comes, you will understand. ”

"Okay, then I'll ask Miss Bai a few more questions. First, which company do you work for? Is it your stepfather's company?"

Magnolia hurriedly shook her head: "No." ”

"Which one is that?"

Bai Yulan hesitated, could the charge of money laundering be placed on the head of Shusen Company? This is something she does not want to see, so she does not want to mention its name, but only says that she has resigned and has nothing to do with that company.

"So, you're going to return the money in this card to the company you used to work for?" the policeman asked.

Magnolia nodded: "Of course, this is not my money in the first place, how can I keep it." ”

"Then how are you going to return the company you used to work for? Remittance, transfer, and transfer will not all be withdrawn and handed over to the company in cash, right?"

"This ...... I haven't figured it out yet, maybe, maybe return the card, anyway, someone knows the password. ”

The police finally found a loophole in her words: "Someone knows the password?

"Oh, no, I mean, if you lose your password, you can report the loss, anyway, I'm still in Hong Kong, I can report the loss of the password, and after the password is reset, return the card, and the company can take out the money." Maybe it will be left to those who will be trained later. ”

"Miss Bai, do you know how much money you have in your card now?" the policeman was really impatient with Bai Yulan's answer, and asked casually.

Unexpectedly, Magnolia's answer surprised them even more: "I don't know, it's enough for us to eat, live and pay tuition for half a year." ”

The young policeman's eyes widened: "Miss Bai, this is a fund measured in hundreds of millions, are you sure that your own consumption is so high?"

Bai Yulan stood up suddenly, extremely surprised: "What did you say......? How could it be? It must be wrong, maybe the banking system is wrong, maybe someone transferred the money wrong, I have never saved so much money." ”

Magnolia's attitude confused the police, and it can be seen that she really didn't know that there would be so much money in her card, so it can be inferred that the operation of the funds should not have been completed by herself.

At this time, Ouyang Junsheng was led in by a bank clerk.

Ouyang Junsheng was holding a police investigation letter in his hand, and he hadn't opened the envelope yet. He came to Magnolia and patted her on the shoulder: "Don't worry, child, everything is with me." ”

Ouyang Junsheng came, and He Ma breathed a sigh of relief. He didn't know why Magnolia moved out of Ouyang's house, and he also suspected that the deposit in Magnolia's card was related to Ouyang Junsheng, so he hoped that Ouyang Junsheng could solve these things and relieve Magnolia.

Obviously, Ouyang Junsheng was much more experienced in dealing with this kind of thing. He handed the business card to the policeman and said, "I've got a lawyer for this girl, and I'm rushing here." Can you give me a few minutes, I'll ask what the hell is going on, and then I'll give you an answer as soon as possible. If we are suspected of violating the law, we will cooperate. ”

The policeman agreed, showed him the transfer in his hand first, and briefly explained their suspicions.

Ouyang Junsheng sat next to Magnolia and asked, "Who brought you to this bank at that time?"

Magnolia looked at the police and didn't speak.

Ouyang Junsheng thought for a while and understood: "The reserve fund needs to be used by two people, right? Then Miss Sun must have brought you here, and the money was also saved by her." Magnolia, money laundering is a felony in Hong Kong, you don't know the ins and outs of money, there is no way to explain it clearly, the more unclear the explanation, the more suspicious the police are. Miss Sun is different, she understands the situation and will definitely be able to explain it clearly. You've been together for so long, you should know her, do you think she's a traitor?"

Bai Yulan thought for a while and asked in a low voice, "Mr. Ouyang, is it considered money laundering if you use the money you win from gambling to deposit?"

Ouyang Junsheng understood as soon as he heard it, the money must have been won by Sun Xiaorui who went to Macau to gamble, it turned out that the girl Magnolia was protecting her companions, she was really a stupid girl. He patted Magnolia on the shoulder, stood up, and said to the police: "Mr. Policeman, the situation is basically clear, the name of the account is Magnolia's, but the specific operation should be a lady surnamed Sun, I believe you can check the video of the day, or ask the person who did the business at that time." This matter has nothing to do with Magnolia, so there is no need for you to ask her again. Since Ms. Sun has returned to Shanghai, I need to contact her through others to know the source of funds and the true situation of the transfers, so please give me one day, my lawyer will collect all the evidence of the source of funds and a reasonable explanation of the current funds, and send them to the police station in person tomorrow, what do you think?"

The police agreed. The young policeman sorted out the records, asked everyone to sign them, and left.

Ouyang Junsheng handed the police investigation letter in his hand to Bai Yulan and said, "Mrs. found it in the mailbox in the morning, thinking that something happened to you, so she called me, otherwise I would be on the plane now." ”

Bai Yulan took the letter and felt very sorry: "I'm sorry, Mr. Ouyang, for causing trouble to you and your wife." ”

Ouyang Junsheng took out another envelope: "You kid, why did you send the key back? Where do you live now? A girl, how unsafe it is to live outside." You take the key first, and when you want to live and then go to live, don't keep pushing around. Leave this matter alone today. Also, your stepmother asked me to tell you that you must take the training exam, insist on studying if you are admitted, and find a new job after graduation. ”

Bai Yulan's face was a little unnatural, she thought for a while, and said in a low voice: "Let Madame bother, please tell Madame that I have resigned and will not go to Shusen again." Don't worry about the deposit, I'll contact Sun Xiaorui, ask about the situation, and then reply to the police. As for the house, I wouldn't want it. In the last sentence, Magnolia said very firmly.

Ouyang Junsheng was a little displeased, he put the key on the table behind Bai Yulan, and said: "Do you always like to deal with the old man like this? Do you have to say a rebuttal? I think your daughter is just looking for a girl to be angry with me? Okay, just follow what I said, you first work hard in the publishing house, you should train and train, you should learn to drive, and when I settle down the company's affairs, I will help you plan it when I come back." I know that you are in a bad mood, during this time, you live in the apartment first, relax and relax, and when you are in a better mood, you will move back, your stepmother still needs you very much!" turned his head and said to He Majesty, "Mr. He, please take care of my girl, she is a girl who lives outside, you have to worry a little more." ”

He Ma hurriedly responded: "Don't worry, Mr. Ouyang, I will definitely take care of Miss Yulan while we are helping in our publishing house." That, that Miss Sun, I've seen it, it doesn't look like she's rich, are you sure you can find her and explain it clearly?"

Ouyang Junsheng simply said "um", got up and walked out of the bank's reception room.

Magnolia stood there in a daze, watching He Majesty and Ouyang Junsheng walk out of the room together.

He Majesty sent Ouyang Junsheng back, and when he saw that Bai Yulan was still standing there in a daze, he picked up the envelope on the table and handed it to Bai Yulan: "Yulan, let's go too." From today onwards, I will be a fiduciary guardian, hehe. Don't think about it so much, I think Mr. Ouyang really treats you as a daughter, you just work hard and take care of yourself. ”

Magnolia didn't take the envelope, but looked at it with a frown.

He Ma shook his head, opened her bag, and put it in: "No wonder Mr. Ouyang said that you are awkward, you are really." Take it first, you don't want to trouble me to send it back for you, do you?" he said and walked out of the reception room first.

The lobby manager walked in at this time, took Magnolia's ID card and account opening procedures, and asked Magnolia to sign. Magnolia glanced at it and said, "If you trouble me again, help me get rid of the account." ”

The lobby manager looked embarrassed: "I'm really sorry, Miss Magnolia, your account has been frozen by the police, and your account cannot be moved or closed until the investigation is inconclusive." You must be considerate of us, this kind of large amount of money exchanges, we must report to the police, otherwise, we are not aware of it, it is an accomplice, and the punishment for our bank is quite heavy, so ...... So, I'm really sorry, and I ask for your pardon. ”

"However, the account I just opened has not yet been deposited, and has it also been frozen?"

"Oh, you mean this account, that's fine, this can be closed. It's just that...... It's just that if you don't want to forgive us, that's why you want to close your account, then we can't care too much. ”

Magnolia took back her ID card and said, "Don't be careful. I'm leaving Hong Kong soon, there's no need to open another account, and even if it does, it won't take a few days, so I won't toss. Trouble. ”

The lobby manager said embarrassedly: "I'm really sorry to cause such a big trouble to Miss Bai, please understand." I'll help you remove your account. How else can I help you?"

Facing that professional face and words, Magnolia suddenly felt very tired, it turns out that politeness also requires spirit and strength. She shook her head, didn't even bother to say a polite goodbye, and followed He Majesty out of the bank.