Chapter 431: Zhou Wen's ability
Liang Jian said: "Today, I invited Sister Wen to come over, in fact, I asked my sister to help me with a work. Qiu Xiaolong, the chairman of Xiaolong Mining in our town, had the experience of escaping with money before, and now he is back. It may be that some leaders helped to cover it, and the court did not pursue him. But he owed a large amount of money to the shareholders of the company, and these shareholders went to check the accounts of the company, and there were only tens of thousands of dollars left on them. He himself said that it was a loss, which caused those shareholders to make trouble in the town and prevent the town from shutting down Xiaolong Mining.
"We suspect that he moved the money elsewhere. For this reason, I want to ask Sister Wen to help check it. It is said that the inspection of a citizen's bank account requires approval before the bank agrees to check the account. I didn't want to alarm others about this, so I didn't ask our county procuratorate to investigate. ”
Zhou Wen nodded slightly while listening: "Big banks, the county procuratorate may not be able to handle it, and it generally has to go through our city court to coordinate." Liang Jian said: "It seems that I have found the right person today." However, will it be difficult to check the approval process?"
At this time, Hu Xiaoying interjected and said: "Is it possible to figure out this situation without going through the approval procedures?" Zhou Wen smiled and said: "I think, I figured it out, what you mean." I've been in the procuratorate for so long, and I have a lot of friends in the bank. As long as you don't need to print or stamp the information you have inquired about, you don't need to get a seal as evidence, just understand it, and you don't need to approve it. That's what it depends on. Of course, I'm just saying this to Sister Xiaoying and Liang Jian, and I will never say that to others. Otherwise, someone will sue us!"
Hu Xiaoying and Liang Jian glanced at each other, and Hu Xiaoying joked: "We have all done organizational work, and we still understand discipline." ”
All three laughed. Zhou Wen said to Hu Xiaoying: "Sister, do you think this is okay? Tomorrow I will ask someone to help check it, and if I have the results, I will ask Liang Jian to go to the bank to see the situation." Hu Xiaoying said: "That's good." Zhou Wen said again: "When the time comes, do you want to print a copy for Sister Xiaoying?"
Hu Xiaoying shook her head lightly and said, "That's not necessary." I just have to listen to the results, nothing written is needed. Liang Jian, after you read it, just tell me. ”
Liang Jian did not call his driver, he was worried that his car would be followed, so he took a taxi and waited in the car, and Hu Xiaoying and Zhou Wen then came out and got into a taxi together.
Liang Jian asked the car to send Hu Xiaoying and Zhou Wen back, and he returned. At this time, he noticed that when his taxi stopped just now, a car also stopped behind him. After the taxi started, the car also started. Now that the other party has followed, it won't be too much of a problem. He was worried that the people in the car would hurt Hu Xiaoying or Zhou Wen.
It seems that the person who is staring at the other party is himself.
Liang Jian got out of the car and stood at the intersection, pretending to be on the phone, when in fact he was observing the car behind him. The car had stopped. Next, from the gate of the community to their own home, there will be no dark area, and I believe they will not dare to mess around. Liang Jian turned around and went upstairs.
When Liang Jian returned home, he called someone. The other party was Yao Song, a police officer from the county public security bureau. Yao Song said: "I understand. ”
The next morning, Liang Jian came out of the community and got into his own car, and not long after his car started, a car followed him on the side of the road about ten meters away. This car is a Chery, which is different from the last domestic off-road vehicle, but he drives in a similar way, driving and stopping, always tailgating.
But what this Chery didn't expect was that behind him, a Buick was also following them.
Liang Jian was never left alone, he felt that it was not safe. That afternoon, Zhou Wen, deputy chief procurator of the city procuratorate, called him and asked him to go to the People's Bank of China branch in Jingzhou. If you want to check a person's bank account, you can only find the person's real-name account in this bank in other industrial and commercial banks, construction and other banks. However, if you go to the People's Bank of China to check, then all the accounts opened in other banks can also be seen at a glance! This is the difference between the State Bank and other commercial banks, and the accounts of commercial banks must be backed up in the Bank of China.
Therefore, Zhou Wen went directly to the People's Bank of China to check Qiu Xiaolong's account, which is tantamount to a once and for all thing.
After Liang Jian arrived, he was taken upstairs to a room by Zhou Wen. Many of the rooms on the side had house numbers, but the room they entered did not have a house number.
There is a large computer inside, and the content of the query has come out and been screened. Liang Jian saw that there were five accounts with the real name Qiu Xiaolong, but the total funds in the accounts were less than 100,000 yuan. That's surprisingly few.
Liang Jian shook his head: "There must be something wrong here." Zhou Wen said: "Judging from these accounts, the flow of funds is not fast, it seems to be a salary card." Liang Jian said: "Perhaps, we can check the flow of funds in Qiu Xiaolong's enterprise Xiaolong Mining Account." ”
Zhou Wen nodded and said, "This can be checked." Zhou Wen told the bank staff about the request. Another query and filter. Xiaolong Mining's unit account is opened in China Construction Bank, and there are indeed only tens of thousands of yuan in the account.
Zhou Wen said: "A company with only such a small amount of money must have a problem. We're going to take a look at the company's ledger. ”
The staff skillfully clicked on the computer, and several pages of the journal were displayed. Zhou Wen said: "Let's look backwards. This month, and last month...... A look at September again...... ...... in August Yes, yes...... This is it!"
Zhou Wen has really been a prosecutor for many years, and the sensitivity of finding problems is much stronger than Liang Jian. She saw that there was an account in August that was very wrong.
Zhou Wen pointed to a record of a running account and said to Liang Jian: "It turns out that the problem lies here! That is, in August, Xiaolong Mining had a large expenditure. ”
Liang Jian hurriedly stepped up and stared at the screen with Zhou Wen. Because the two were close, Liang Jian smelled the fragrance wafting from Zhou Wen's hair. Zhou Wen also seemed to notice the masculinity on Liang Jianjian, and glanced at Liang Jian embarrassedly, but she didn't move her body away, but pointed to the screen and said, "Look, this is it!"
Liang Jian said: "Well, I spent 10 million here to hit a company called Yunnan Zhongyu. Zhou Wen said: "Look at it again, and spend another sum." ”
Liang Jian looked at it, just one day away, and it was 20 million, and he hit a company called Yunnan Stone Mining Machinery QÌ Equipment. Liang Jian asked: "This money, it looks more like a normal expenditure, will it really be the purchase of equipment?"
Zhou Wen said: "I don't know about this. It depends on whether the equipment has been transported to Xiaolong Mining?" Liang Jian said: "Impossible, because, at that time, when Xiaolong Mining was shut down, there was no new equipment in the whole enterprise." That is, the money was spent and did not buy any equipment. ”
Zhou Wen frowned slightly and said, "Then there is only one possibility, he is transferring funds." You found that no, these funds were all transferred to a certain account in Yunnan, and there were no other provinces at all, that is, he transferred all the funds to Yunnan. ”
Liang Jian said: "It has been transferred to Yunnan? Why Yunnan?" Zhou Wen seemed to remember something, and said: "The marginal past of Yunnan is Vietnam. It was very easy for us to go to Vietnam, and he was preparing for the worst, and if it really didn't work, he would run away. ”
Liang Jian also has a question: "I still have a question, that is, I don't know where the transferred funds are going now? And those companies on the account, whose name is the company?" Zhou Wen said: "I am afraid that these situations cannot be solved here today." After I go back, I can check it out again. Whether you can find it or not, I will call you immediately when the time comes. ”
Liang Jian said: "Thank you very much. Zhou Wen looked at Liang Jian and smiled: "Am I not your sister?
Liang Jian smiled: "I'm embarrassed. In the past, you helped me once, but then I forgot to thank you! I owe you a favor. Zhou Wen smiled: "I'm a person, I like what others owe me the most." You just continue to owe me, and I will come to you when you need it. ”
Liang Jian also smiled: "I hope that when the time comes, I won't increase the interest!" Zhou Wen said: "I think beautifully, I let the family owe me, the purpose is to collect huge interest!" Liang Jian said: "Then I will trouble you in the next two days." Zhou Wen said, "No problem." ”
Liang Jian called Hu Xiaoying, because the situation had not yet been clarified, so Liang Jian did not elaborate. Hu Xiaoying didn't ask about specific things on the phone, so she said: "In the past two days, you have to pay attention to safety." Qiu Xiaolong has some underworld background, if he knows that you are checking him, I am afraid that he will jump off the wall in a hurry. ”
Liang Jian said: "I understand. During this time, I also felt that there was something wrong. But don't worry, it should be fine. I'm not going to see you for the next two days. See you when this is over. Hu Xiaoying paused for a while and said, "That's fine." ”
In the evening, police officer Yao Song called, and the time was almost eleven o'clock. Yao Song said: "Secretary Liang, today we found out that the guy who is following you is really a gangster from Nanshan County, and they will go to see a person every day and receive money from that person." It seems to be settled on a daily basis. ”
Liang Jian asked, "Who pays them?"
Yao Song said: "What I see is the deputy ...... of Xiaolong Enterprise Wait, there's something new......" The phone was busy all of a sudden.
"Hey, hey?" asked Liang Jian. But there was no sound from the other party.
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