Chapter 3 Suspicious Clues
"So you just want multiple people to unravel their plot with you, and then send them to their deaths together?" I pretended to be angry and questioned Wei Kai.
"Outlaw mandarin ducks, how romantic." Knowing that I wasn't really angry, Wei Kai also made a joke.
I smacked him and turned the subject back to the commission: "Mandarin ducks are a big-headed ghost." Having said that, you're really not afraid of death, and you also fake clues to scare the client, aren't you afraid that he will chop you up and feed the shark after seeing through it? ”
"You see his frightened look, and my guess is also based on facts, otherwise where would you dare to make up something to show him, all the companies that appear on that list have improper transactions with the entrusting party, and they are all very dangerous transactions. So to a certain extent, his strong attitude just now proves the correctness of my guess, and Ding Yuan's disappearance is related to their improper dealing. You should know that although many companies find out about the theft of their employees, they will not make a big noise about it for the sake of the company's image, and will only demand the return of the stolen property after they find out, and then fire him or make him resign voluntarily. ”
"It's the same as our commission." I don't understand what he's suspecting.
Wei Kai rummaged in the paper bag for a while, and took out a copy of Ding Yuan's bills: "This is not the first time he has stolen a huge amount of money from the company's account, and the average employee steals from a small amount, such as some small equipment or less important materials in exchange for benefits, but you look at the books that show that since two years ago, the first time he transferred the money in the company's account to his account was a million, but there was no sign of returning. There will be problems on the company's books, at least the financial accounting audit will report the problem to the company, but no one pursues, a large amount of money is lost from the book to the personal account, it is always an abnormal thing, but this kind of thing happens almost every month, two years, the company has its own account to lose a lot of money to a personal account until a month ago, the person disappeared after the incident only after the discovery of the East Window incident, don't you think it's strange? The whole thing seemed to be tacitly acquiesced, and now it suddenly brought the matter to the table, which is a strange time, the day after the money was transferred to a private account, the company couldn't wait to entrust the detective to find someone. Usually, it takes at least three days for the person directly involved to disappear when it is found that there is a problem with the company's books, but Ding Yuan's situation is different, and the client found me in the afternoon of the next day and swore to me that this person absconded with the money. If it's just one day, the company will generally think that the employee is on vacation, rather than running away with the money. ”
"So you think?" I looked at Wei Kai.
Wei Kai smiled: "That's right, I think this company is playing a show, just hoping to prove their innocence and innocence through me, and they use my investigation to prove that they have not done any harm to the employee Dingyuan during this period of time, so that if I find out the fact that Ding Yuan has died in the future, they will easily ask for the suspicion of killing Ding Yuan, because they paid me as an eyewitness." And gave me a one-month deadline, which means that Dingyuan's body will appear in a month later, you know that the later the body is found, the more vague the time of death will become, and it is even impossible to give a specific date of death, so that it is even more proof that they did not kill Ding Yuan, so as to escape the police investigation. In addition, I thought that there was a daily help for them to recover the lost funds, and they didn't have to send me to pay me the commission fee later, in short, the abacus was too shrewd. "At this point, Wei Kai made a disgusted expression, but soon smiled again, as if he had calculated something;" But Zhang Bang still overestimated his IQ. They didn't even play enough, so they were in a hurry to find a private detective, they were probably afraid of trouble, so they didn't transfer the money out of Ding Yuan's private account, and stayed in the original account, which was not the style of people who wanted to donate money and abscond. And if you don't transfer it out, the police will find out the date of Ding Yuan's disappearance if they have retrieved the records, and judging from the unreasonable behavior, Ding Yuan has not had a winter since he disappeared. Therefore, the cleverness of these old foxes is just trying to cover up, and finally focusing all the doubts on them, which is really digging their own graves. ”
"They haven't reacted yet, or they have reacted, and they don't dare to easily operate on Dingyuan's private account, anyway, they can find out the location of the operation from the background, and the large amount of advanced withdrawal and transfer requires their identity to go to the bank counter to handle it, so they will not easily expose their conspiracy now in order not to cause trouble in the future. If Dingyuan does die, there will be no change in his account. In fact, these old foxes are also stubborn, thinking that if they don't understand Ding Yuan's account, they can recover the money in the first place after reporting the case, and there will be no loss, but they ignore the reason why the police will suspect Ding Yuan not to transfer the account. So should we say that they are smart? Or are they stupid? I smiled and shook my head, "But what did Dingyuan do with the public funds he embezzled before?" ”
Wei Kai pinched the information in his hand and compared it with me: "Basically, it is transferred to my other accounts in batches and then taken out." ”
"Doesn't anyone doubt that withdrawing so many funds at one time will definitely arouse the suspicion of the bank, right?" I looked at Wei Kai with some puzzlement.
Wei Kai pouted: "Generally, only when it comes to large-amount transfers, the bank will ask you some questions formulaically to remind you not to be deceived." If it's just a withdrawal, no one will ask you what to do, and every time the quota is to put the money into several accounts before withdrawing it in batches, no one will suspect that there is a problem with the money. ”
"But there are abnormal transactions in the original account."
Wei Kai looked at me quite strangely, his eyes were like a large number of prehistoric creatures: "Sister, this is modern society, just transferring money to yourself in batches will not make others suspect at all, you are playing with yourself, do you want others to ask why you want to buy so many Barbie dolls by yourself every day?" ”
Thinking about Wei Kai's words, it does make sense. However, if Ding Yuan transfers and withdraws money in batches, where is the curve of those money? "Wei Kai, does Ding Yuan have any extravagant hobbies?" I turned my head and asked him.
Wei Kai spread his hands: "No, I know you suspect that the quota will spend the stolen money, but unfortunately, no." Ding Yuan's life is very simple, he has no luxury house and luxury car in his name, nor does he have any investment, and more importantly, he has not started a family, and no one in his family is in urgent need of money. Some people embezzle public funds to make their lives better, such as paying off credit card debts or the like, or to make more money, most of the people who have been accepted before, one-third of those who embezzle public funds will whitewash the reason for their investment when I catch them, Bitu said that he just borrowed money from the company, and then made good use of it, and also delusionally wanted to return the money to the company in secret after the investment was successful, or after the successful gambling, the money would be returned to the company in secret to plug the hole, although I have not seen a case that can plug Zhu's financial loopholes, But it is the first time that Dingyuan has embezzled public funds without a purpose and purpose, and it is the first time that I have seen it, there is no expense after the embezzlement, and there is no sign of return for two years, it is difficult for me not to associate this behavior with money laundering. ”
I silently lowered my head and looked at the few documents in my hand, indeed, if it weren't for some special expenses, the quota would not need to steal these funds at all, Ding Yuan's salary is very high, even in first-tier cities, Ding Yuan's salary is enough to pay for relatively expensive living expenses, and Dingyuan doesn't have anything that requires a lot of expenses under his name, and he doesn't have a credit card and investment account, so what is the purpose of his coveting these extra incomes? Wei Kai's money laundering is not without a little truth, but why should money be laundered in this way? This way is clearly to push yourself into the fire pit. Dingyuan is just a sales manager, he is not a financial director, there is no condition to transfer the money in the company's account to his own private account, if someone cooperates with him, then the person who cooperates with him must be the senior management of the financial department who can directly contact this large amount of expenses. But this time, it is obvious that the company wants to push the matter on Ding Yuan alone. But why let Ding Yuan carry this pot? And before that, if it was really as Wei Kai speculated, Ding Yuan was just a pawn in the money laundering of the entire company, then what role did Ding Yuan play in the whole process? Why was the decision given up this time? What is the current state of the financial executives who cooperated with him in transferring money?
"That's what interests me the most." Wei Kai suddenly spoke next to me.
I looked at him in horror and didn't realize what he was talking about for a moment.
He crooked the corners of his mouth and told me that I had inadvertently said all the doubts in my heart just now, and I covered my mouth with hindsight, but this is not a secret, I put down my hand and discussed it seriously with him: "What are you interested in?" ”
"It may not be good to say that I am interested, but it is more in line with my bad guy positioning, when I received the commission, whether Ding Yuan absconded with the money and took all the money there, this is not my concern at all. The most important thing I want to know is the secret behind this company. For example, what kind of secret dealings exist between them and those companies. After all, if the average company wants to launder money, the common practice is to open a company and use that company's business to turn gray income into normal revenue. But the client is on the wrong side, using the stupidest way to launder money, if the amount is small, it can also be explained that it is afraid of trouble, but each transaction is a large amount, this kind of play is too stupid. Too easy to spot, but it lasted for two years, which means that this is the only way for this company to solve the illegal income, but what is the reason to force them to resort to this lip method? That's what I care about the most. ”
"Then after finding out, use your investigation results as a bargaining chip for long-term blackmail and blackmail, and get more income, which is really bold enough." After listening to the unopened explanation, I glanced at him, and knew that he would not easily have any good intentions to insist on things that were not profitable and dangerous.
Wei Kai didn't feel unhappy because of the sarcasm in my words, on the contrary, he deepened the lines on his face because of the smile, and started the car again: "I'll just treat you as praising me." ”
I didn't bother to pay attention to his cheekiness, I suddenly remembered some information about Dingyuan that I saw before, although this company was established less than ten years, but Dingyuan's entry was three years ago, and then in the second year of his employment, he began to transfer a large amount of the company's money into his private account, although it is very likely that the company is using him. But thinking about it, it also feels very suspicious, first of all, 'embezzlement' when **** has just joined this network company for just over a year, unless it is an employee with very good performance, under normal circumstances, a new employee who has been in the company for a year should still lend out the company's edge business, rather than such a major core secret, and I read another piece of information. And according to your investigation, as Ding Yuan embezzled the company's first funds, Ding Yuan began to be promoted countless times. And that year happened to be the time when the Internet company had just moved to the office building just now.
And the year before the move, Ding Yuan, a fledgling young man, was not only able to run an illegal business with the company, but was also given a higher position after a new address, which is not logical to think about. It seems that his promotion is inextricably linked to the things that the company he helps with are operating by the box. "Wei Kai, have you found out what happened before their company moved?"
Wei Kai stopped the car and waited for the red light, he picked up the water that was put aside and took a sip, and when the downlight turned green, he stepped on the accelerator again: "On the surface, I didn't find anything wrong." I even asked Zheng Min to help me hack into their system to help me find any clues, but there was only a very formal red-headed document, which was very legitimate for the reason of concubine, in order to expand business and enhance the company's image, I deliberately set up a new company in the media and dense areas of various corporate offices in the city center, the purpose of which was to be more convenient and receive customers with a better corporate image. There is nothing in doubt about the formalities for setting up a branch at any point. ”
"I just saw that." I turned my head to look at Wei Kai, "So I'm even more curious why he is the only grassroots employee in a group of veteran-level high-level hangers." And after being transferred to the new company, he directly jumped three levels to become the company's sales manager, and before that, Ding Yuan was just an ordinary employee of the human resources department, and without any sales experience, he was suddenly appointed as the sales manager of the new company, which must be strange. And it is also written in the information that all members of the board of directors passed, unless all members of the board of directors were kicked in the head by a donkey that day, they would never make such a brain-dead decision. ”
Wei Kai smiled again all of a sudden: "What you said is really vivid." What else do you think is in doubt? ”
I took care to pack the materials and put them back in my bag: "After carefully reading Ding Yuan's information, I found that he has not been in the company for a long time, and he is not a veteran employee, so I am particularly curious why the company chose him as a tool to help money laundering." Isn't this kind of thing usually only for the patriarchs? After all, it's a company secret, like this, at such a young age, I'm not sure if it will have a degree of effect on the company, like a time bomb that will explode at any time, shouldn't the company avoid talking about its own decisions? ”
Wei Kai nodded in agreement with the objective facts I said: "Indeed, if you follow the general logic, the company will definitely use more comfortable people to deal with this gray income." However, don't forget that all the decisions of this company did not work out according to common sense. Don't you even ask me where I'm going to take you? Wei Kai took advantage of the red light to turn his face and ask me.
"Don't you know when you get there? Even if I don't want to go, I can't just jump out of the car. ”
"I'll show you Banque's new grave." After Wei Kai finished speaking, he immediately turned his face back.
When I heard Ban Que, my heart suddenly beat like crazy, and my breathing became short, and I said a little angrily, "This joke is not funny at all. ”
"I'm not kidding you." Indeed, the surrounding scenery became more and more desolate, "You have been back for so long, it is time to go and see him." ”
"I'm not ready." I closed my eyes, trying to calm my already rapid breathing, "Can I stop?" I feel a little uncomfortable. ”
Wei Kai suddenly pulled the car to the side of the road, and if it weren't for the seat belt, the inertia of parking made me almost hit the windshield in front of me.
"Are you crazy?" I looked at Wei Kai and blamed him for his recklessness in parking.
He looked at me with a little more disappointment in his eyes, and he said with some grievance: "I always believe that you miss him very much, but it seems that I was wrong." ”
"I really miss him. There's not a day I don't miss him after I recall, but that doesn't mean I'm going to see him right away. ”
"Why?" Wei Kai looked at me suspiciously, as if he couldn't understand what I was saying. "Is it because of Li Jing?" He hesitated for a long time and asked me with some anger.
I don't really know how to answer this question, and if I really say no, I don't think I can even fool myself, but that's really only a small part of the reason.
I didn't speak, sighed and restarted the car: "I know." ”
I don't know why, I feel a little aggrieved for no reason, it seems that the emotions that have been suppressed in my heart for too long are now in urgent need of a channel to vent, I held down his hand to turn the key, and even pulled out the key a little roughly, threw the key aside, and shouted at Wei Kai: "What do you know? Can you please not comment on everything I do in your own opinion. ”
Wei Kai may have been stupid by my current appearance, and looked at me alone in the passenger seat in surprise and went crazy: "You always feel that Li Jing has influenced all my decisions, but have you ever thought about what you did when I lost my memory?" You left me, although I am alive, but for me who have lost my memory, I feel like living on a completely strange planet, and I don't even know that there was once someone in this world who loved me so much. Even when people before me told me what I had been through, I didn't feel any déjà vu at all. I've seen Ban Que's picture, but no one tells me who he is? I don't know what happened between us, I just don't pick up his picture and feel very sad, but I don't even know why I feel sad ******. ”
"So you're dating Li Jing?"
I knew he was still blaming me, I shook my head slowly, and I felt something wet on my face slip down: "No, when I met Li Jing, I was about to undergo an operation, and Li Jing comforted me for a long time, although his comfort and sarcasm were no different. "I reported that we had quarreled for the first time," but finally one person began to tell me the truth, telling me what this world was really like in a world that was very alien to me. Even so, every time I see Banque's picture, I can still feel great sadness. Even with amnesia, she just hid in the deepest part of my memory and never left. It's just that I can't really remember who he is? I just thought he was just an unforgettable love in my life, I asked the boss, but the boss always avoided talking about it, so what do you want me to do? I'm not even sure who I am, and how can I be sure of his identity. At that time, what else could I do other than choose Li Jing's company according to my heart? Where and what were you doing at that time? I admit that I dated Li Jing because of my greed for companionship and warmth, but what do you have to criticize? Where were you in my most painful and disturbing time? What have you done for me? You didn't even tell me who the hell ****** me? “
I wiped the tears from my face indiscriminately: "At that time, only Li Jing, and only Li Jing, wanted me to know my identity. Maybe I subconsciously don't want to face what happens next, or maybe I feel guilty about Banque, I always watch all the treatments of the dramatist. I eased my emotions a little, and it was no longer difficult to say many things, "Until the fake explosion you made in the hospital in Q City, I suddenly remembered the past and the last memory that Ban Que left me. It was also because in the end, I chose to protect Li Jing beside me, which made me feel guilty about Banque. He was there to protect me, but I fell in love with someone else after he died. So I never had the courage to face his soul. So I kept refusing to meet him, I couldn't even look at his forehead picture, and as soon as I picked it up, I would condemn myself for forgetting him, forgetting the man who used to love me the most. ”
Wei Kai looked at me and didn't speak, but his eyes were already softer than just now, and even a little more indebted, he wanted to open his mouth to apologize, but I put my hand on his mouth and shook his head at him: "You don't have to feel sorry, it's my own fault." It's got things to this point. I've always believed in the existence of souls, so after I've built up a strong heart, I naturally go to see him, after I've sorted everything out. If you insist on taking me to see him, I won't object, it's just that I really can't face him, even if it's a soul, it's a bad meeting. ”
Wei Kai looked at me, picked up the key to start the car turn, and returned to the original place: "If one day you have sorted out your mood, please be the first to let me know, I will always take you to prove to him that you are alive and well." (To be continued.) )