Coming to the independent reception room, the police said to the lobby manager: "Please give us a copy of the account opening record and video at that time, thank you." ”

The bank lobby manager said yes and went out.

One of the older policemen looked at Magnolia, who was sitting there nervously rubbing her hands, and said, "Miss Bai, don't be nervous, we're just doing a routine and making a simple inquiry." Please present your Hong Kong and Macau Exit Card. ”

When Magnolia rummaged through the bag to get the certificate, the young policeman smiled lightly and said, "I said how can I look at you familiarly, it turns out that you are that girl." How can you be targeted by the media, and you don't look like that!"

The older policeman coughed lightly, and the young man immediately closed his mouth, but his eyes kept staring at Magnolia.

"Are you staying at that budget hotel, and it's a bargain?"

Hearing the policeman's question, He Ma hurriedly said, "They made a mistake, Miss Yulan lives in ......."

Magnolia interrupted He Majesty and said, "Yes, I live there. ”

He Ma's eyes widened in surprise: "Why? When did you move out, why don't I know?

Magnolia lowered her head and whispered, "It's close to the unit, I don't want to trouble them." ”

He Majesty hurriedly said: "How unsafe is it for you to live alone in a hotel for a young girl! That's your stepfather and stepmother, what's so polite? If you want to live close to you and tell me, I'll help you find a place." How do you ......"

Magnolia had no choice but to interrupt him again: "Don't worry, I can handle it." I'll change places tomorrow, haven't you already paid me to start work, I'll find a better hotel. ”

The two policemen listened to their conversation and looked at each other with a slightly surprised expression.

The lobby manager walked in with a disc and a stack of photocopies, handing them over to the two policemen. The two policemen looked through the information and pointed out to each other. The older policeman raised his head and asked Bai Yulan with a serious expression: "Miss Bai, may I ask if you have ever opened other accounts in this bank?"

"Yes. ”

"Can you tell me why you opened that account at the time?"

"Because, because of ......" Magnolia remembered that Sun Xiaorui was going back at that time and transferred the reserve money to herself, so she created a new account for herself, "In order to deposit the borrowed reserve money, the account opened." ”

The young policeman laughed: "Spare money? Miss Bai, where did you borrow the reserve money from? Your company? What company can allow employees to borrow so much reserve money at one time? Are you fooling us?"

The older policeman then asked, "So, this account was actually set up for your company's funds, what is the company, what is it, what is the company's name, what is the nature of the company, and who is the legal person of the company?"

Seeing that the two policemen were reluctant to say their purpose, He Ma was afraid that if something happened, Bai Yulan would suffer, so he said, "Mr. policeman, I'm sorry, interrupt." Can you tell me why you are looking for us today, is Miss Magnolia misbehaving, or is there any document that does not comply with the regulations? If not, I think, we are very busy, and there is no need to waste time here. Please forgive our faux pas, Magnolia, and let's go. ”

The older policeman waved his hand to stop him: "Mr. He, don't worry. That's right, we received news that Miss Bai's account had abnormal fund flows, and after analysis, there was a suspicion of money laundering, so we found Miss Bai. We didn't just look for her today, we sent a letter of assistance the day before yesterday, and we called again yesterday. There has been no reply to the letter of assistance, and the phone has been turned off again. Today, the bank reported that it saw Miss Bai come to open an account again, and it was very ...... Very...... Very careful. ”

The police tried their best to consider the words, but Magnolia knew that her behavior was more than cautious, because she was embarrassed by the content broadcast on TV last time, and she was afraid of being recognized, so her behavior was really a bit sneaky and a thief's heart, no wonder people doubted herself. Wait, money laundering? She knew that was a crime. Oh my God, how did you get involved with crime again?

"It seems that Miss Bai has remembered something? Tell us?" The policeman kept staring at Magnolia, naturally not letting go of the change in the expression on Magnolia's face.

Magnolia hurriedly said, "No, I don't know." I didn't take the reserve. ”

Ever since this account was created, Magnolia had almost forgotten that it existed, as she had never thought of withdrawing reserves. Originally, she planned to return the money to the company at the end of the training, because it was already a great favor to be able to pay for her to come to Hong Kong for training, and she didn't want to spend another penny on the company. Now that he has resigned, he can't spend this money. She didn't understand why saving a reserve fund could still be suspected of money laundering, but since the police said that there was a suspicion, it may be that Hong Kong's laws are stricter and it is not allowed to deposit money like this.

He Ma was also surprised: "Money laundering? How is it possible? You also heard it just now, she has no money in her hand, she lives in a special hotel, and she has to wait for me to pay her expenses before she can change to a hotel with a better environment, how can she launder money?"

The policeman ignored He Majesty and asked Bai Yulan directly: "May I ask Miss Bai, where is that card now?

Magnolia flipped the card out and handed it to the police: "The key? What key? I only have the card." ”

"Then you should know what the password is on this card, right? How much money is in it, how many times have you transferred, how much money has been transferred each time? You don't know this, right?" the young policeman took the card and asked a series of questions. Obviously, after reading the bank records, his curiosity about Magnolia had been replaced by distrust.

Magnolia looked at him and asked rhetorically, "Does this card have a password?"

The young policeman laughed: "Are you asking me? This is your own card, do you have a password, and what is the password, don't you know?"

Magnolia shook her head.

The old policeman took the bank card, looked at it carefully, and asked, "Have you ever used it to check the balance?" For example, whether the transfer is successful or not, you always have to check. Or, do you do it directly online? Then you don't plan to admit that you have a U shield for online banking?"

"U shield?" Magnolia boasts that she has read a lot of books and knows a lot of knowledge, including a lot of financial vocabulary. But today, she has never heard of the words "secret key" and "U" shield, and it seems that she still knows too little, so she must look back and find out what they mean. Yes, she had never used online banking, so she had never been exposed to these two words.

Suddenly, Magnolia's heart moved, and she roughly understood why the police would find her. I remember that when I opened an account and signed at that time, it did say that I had opened an online banking or something, that is, Sun Xiaorui got a lot of things, but I didn't know it, including the password of the bank card, Sun Xiaorui didn't tell herself. In other words, it should be Sun Xiaorui sitting here today, not herself. However, do they really want to confess Sun Xiaorui? Even if they say Sun Xiaorui, will the police believe it?

When the police saw that Magnolia refused to admit that she had the "secret key" and "U" shield, they couldn't help but start to doubt her integrity, and the next question was much more direct.

"Miss Bai, since you have personally handled and signed this card, then we have reason to believe that you have known about the rights, obligations and supplies related to opening an account, online banking and a series of bank transfers, so whether you admit to receiving the 'secret key' and 'U' shield or not, as long as you sign it, it is deemed to have been received. By the same token, you are solely responsible for all actions you take in the account you open. So, could you please answer me, where did the money deposited on the day of the account come from?" the old policeman looked serious, and the inquiring look that had just come in was gone, replaced by confidence and distrust of Magnolia.

He Ma also understood that it was Magnolia who had set up an account, and the funds were frequent and the amount was very large. He was also surprised, it is said that Magnolia should not have any money in her hands.

Bai Yulan also understood the police's words, and it seemed that even if Sun Xiaorui helped handle it, she had to bear the responsibility herself, so she had to reply: "I just saved the reserve fund that day." ”

The policeman nodded: "Very good, the first day was a reserve deposit." So on the third day, it was divided into a lot of pens and transferred out, why did you transfer out, where did you go to, and what was it used for?"

Divided into a lot of pens and transferred out? Could it be that Sun Xiaorui took the money away again? Bai Yulan herself was also confused, she thought about it for a while, and replied: "Maybe, use it, and transfer it away." ”

"Great, I used it, so why did I turn it back again?"

"Turn ...... Turned back? Well, that's probably not going to be used again. Bai Yulan really couldn't understand why Sun Xiaorui was transferring the reserve money around.

The young policeman couldn't hold back any longer: "Miss Bai, do you think we are all idiots?" 'Maybe we used it', 'Maybe we don't use it anymore', such a large sum of money is just going around in your own account, what are you pretending to be confused? Boss, since she is so uncooperative, I think, don't waste time here, take it back to the police station to file a case." ”

Bai Yulan looked at He Majesty, who was answering the phone, and was a little overwhelmed: "Mr. police, I, I will cooperate with the investigation, I am not lying, I just, I just don't know how to answer." ”

The older policeman was patient and said, "Miss Bai, you also saw it, if you don't cooperate well, we have to take you back to the police station." In fact, as long as your money exchange is reasonable and well-founded, there is no problem. I'm asking questions about the record of fund transactions that any cardholder will know, and you don't want to answer any of them directly, thinking that you can get through the confusion, which is not conducive to solving the problem as soon as possible. Well, I'll ask you one more comparison...... It's relatively simple, you have so much money in your card, why do you want to stay in such a cheap hotel, is this money someone else's, you keep it on your behalf, and don't dare to use it?

"This money was lent to us by the company for accommodation, communication and transportation during the study period, and I didn't want to use it because of ...... Because I resigned, so, so ......"