A week later. Pen | fun | pavilion www. ｂｉｑｕｇｅ。 ｉｎｆｏ

In the office of a business hall of the Wuchang Agricultural Bank, Zheng Ke and other members of the task force and bank staff have been screening Li Da's two main bank card flows, but because Li Da sells fake cigarettes, the cash flow on the bank's books is very frequent, and it is very difficult to investigate.

In the past few days, Zheng Ke and others have gone to several banks, and most of the bank accounts under Li Da's name have been carefully screened, but no useful clues have been found.

The morning passed in the blink of an eye, and then Zheng Ke had a brief lunch with the members of the task force, and began to continue to watch the flowing water, and it was not until about two o'clock in the afternoon that there was finally some breakthrough here.

“…… Zheng Group, Zheng Group!" A member of the task force looked up and shouted.

"What's wrong?!"

"This is just printed out by the bank, and it was written two years ago!" The member of the task force took the list, circled it with a pen and continued on it: "...... One hundred and fifty thousand, one hundred and twenty thousand, less than a month apart!"

“…… Is this a normal financial exchange between Li Da and Zhejiang J's suppliers?!" Zheng Ke asked with a pursed red lip.

"Probably not, this money is a transfer from the Agricultural Bank of China to the Agricultural Bank of China, and the remittance location is Guangzhou!

"...... two years ago!" Zheng Ke raised his head and stroked the ends of his hair, and replied with a slight frown: "Li Da's partner said in his confession that he and Li Da started to cooperate, is it about this time for remittance!"

“…… This...... I don't remember ......!" the task force member shook his head.

"Is there anyone at home?!" Zheng Ke asked crisply.

“…… They're not at home, Team Peng, they're going to the mobile business hall!"

"You call the detention center, I want to interrogate Li Da's partner, hurry up!" Zheng Ke threw down a sentence crisply, and then while walking out, he instructed again: "A few of you continue to look down from this remittance time to see if you can find Li Da's payment record!!The total amount is 350,000!"

"Good!"

……

An hour and a half later, Zheng Ke drove alone to the suburban detention center, and immediately after completing the formalities, he saw Li Da's flamboyant accomplice who sold fake cigarettes.

"Long story short, Ang, I have a few questions!" Zheng Ke bent down to sit behind the interrogation table in the interrogation room, and then asked quickly while taking the confession book, "When did you and Li Da start selling fake cigarettes?"

"......!" the young man blinked and thought for a moment, then replied in a formal manner, "About two years ago!"

"Exact time!"

"It's summer, but I really can't remember what day of the month!" the partner replied with a smile after thinking for a long time.

"In what way do you partner? Do you pay for each of you, or do you pay for one person, and one person finds a source of goods and attracts customers?"

"The source of goods was contacted by Li Da, and there is a relative in his family who is playing this game ...... in Zhejiang!" After thinking for a while, the partner replied truthfully: "But I used to play gambling games in the countryside, so I know a lot of local second-rate people...... And these people can help me negotiate with the small supermarkets in the surrounding countryside and buy them in Xiaocana, so Li Dacai is willing to cooperate with me...... In terms of money, he contributed most of it, and I contributed a small part, because I didn't have any savings at that time!"

"How much does he give!"

"There are more than 400,000 before and after!"

"Li Da can come up with so much money at one time?!" Zheng Ke looked up at his partner and asked with a frown.

“…… Pull it down!" The partner pouted and smiled: "His family is poor, and at that time, he was punished for being poisoned, so he didn't have any money in his hand!"

"Then do you know where Li Da made these 450,000?"

"This money seems to have been given tens of thousands by a small object of Li Da...... The rest, as if given by one of his eldest brothers!" the partner recalled for a moment and said softly.

"Big brother?!, big brother?"

"Oh, what big brother can he have, just know him in society!" the partner smiled.

“…… The eldest brother I know in the society can give Li Da thirty-five at a time?!" Zheng Ke frowned and continued: "Do you know his eldest brother?!"

"I haven't seen it, I've only heard Li Da mention it a few times! This person used to be a member of the Five Constants, but it seems that he made something wrong later, so he has been staying outside! The rest of Li Da didn't tell me, and I don't want to ask!" the partner intervened and replied.

"His eldest brother is in Guangzhou?!"

"I don't know!"

“…… And how much money did his eldest brother take him, do you know?!"

"It seems to be more than 300,000 yuan, and I followed him when he withdrew the money, but I didn't pay attention to the specific amount at the time, I forgot!"

"I'm still looking for you if there's something!"

"Officer Zheng, whatever you ask me, I'll say ......!" the partner replied with a wink of his eyes, "How long can I sentence!"

"I'll ask the correctional officer to throw this criminal law to you later, you can figure it out for yourself!" Zheng Ke replied, then packed up his things and left.

……

Twenty minutes later, Zheng Ke left the detention center and immediately dialed Peng Guoqiang's mobile phone with the file.

"Hey?!"

"Team Peng, I've made a breakthrough here!" Zheng Ke said in a capable voice while getting into the car: "Before Li Da sold fake cigarettes, he borrowed a sum of money outside, and the remittance place was Guangzhou...... And the confession of Li Da's partner also shows that ...... This money was borrowed by Li Daguan as a big brother in society...... Therefore, I think that what Fan Yu is looking for is 100% him, because Li Da has a social relationship with gold content, and it can match in terms of time and background! And this person is very likely to be fleeing in Guangzhou ...... now!"

"He's not in Guangzhou!" Peng Guoqiang replied simply after listening.

"How do you know?!"

“…… Was that remittance from Guangzhou in July two years ago?" Peng Guoqiang asked rhetorically.

"That's right!"

"Li Da used a mobile phone card two years ago, and after checking for three days in a row, we found that in June and July two years ago, Li Da frequently called several foreign phone numbers...... And most of the numbers belong to the ......Middle East!" Peng Guoqiang squinted and said: "After the kidnapping of Wanbao's son, he should have run abroad!"

"......!" Zheng Ke was speechless.

"Xiao Ke, I guess there is someone who can contact him!" Peng Guoqiang said after a long silence.

“…… Who?!" Zheng Ke asked rhetorically, pretending not to understand at all.

……

The other end.

The bald Fan Yu has been smuggled out of the country and has been somewhere in the Middle East for three days.

“…… Hey?!"

"I saw the person, and the other party said that the thing can be done, but it has to be ......!" Fan Yu said half of his words.

"Want money?!"

"It's a drop!" Fan Yu nodded.

"As long as he can do it, money is not a thing!" Xiao Er muttered for a long time, and then replied simply.