Ning Zhiheng said: "There is indeed such a possibility, I think we should set the goal bigger, I roughly investigated this Yongan Bank yesterday."

This Yongan Bank is a private bank jointly established by several large businessmen in Jiangsu and Zhejiang, and the purpose of its establishment was only to facilitate the operation of funds and absorb some financing.

Over the years, Yongan Bank has not developed much, the scale is not large, the credibility in the financial industry is not high, and it is not outstanding in the banking industry!

Why did the Blackwater team choose such a bank with no outstanding strength and credibility as its capital operation channel?

One of the reasons is that Yongan Bank is an ordinary small bank, and choosing this bank for capital operation will not attract attention!

The second reason is that it still uses the more traditional management model of the old bank, with a general manager, an assistant and a chief accountant. There is no strict review system, and it is relatively difficult to do something in it.

But in addition to this, I think there should be a deeper reason why the Blackwater team chose Yongan Bank.

I have a hunch that the water of this Yongan Bank is far deeper than I imagined!

So I have a bolder idea, will this Yongan Bank, not just the Blackwater team use it as a channel for capital operations, maybe there are more spy groups using this method. After all, it is a bit too wasteful to spend such a big price just for the Blackwater team! ”

Ning Zhiheng's words suddenly made Zhao Ziliang's eyes widen: "If your guess is correct, then the situation is different, it is very likely that we have found an important channel for the operation of funds for Japanese spies, and we can slowly find out some hidden spy organizations according to this main line." ”

Speaking of which, the more Zhao Ziliang spoke, the more excited he became! According to this line of thinking, this time it is a huge gain, and if you are lucky, it is very likely that you will deal a heavy blow to the Japanese spy organization lurking in Nanjing.

It can be said that over the years, thanks to the efforts of the Japanese spy department, the Japanese spy department has planted its own spies in various departments in Nanjing through various means such as bribery and rebellion, and there are Japanese spies in almost every aspect.

It is in this context that the Military Intelligence Investigation Department came into being, and if this major event is really done this time, its great significance is self-evident!

Now Zhao Ziliang is more and more satisfied with Ning Zhiheng, and he looked at Ning Zhiheng with great appreciation. He knew that this young subordinate had extremely sharp eyes and accurate reasoning and judgment skills.

It seems that this time he is in charge of the follow-up investigation of the Heishui case is the right one, Liu'an Huaming is another village, he has a hunch, this time there will be a big harvest.

"How do you want to check?" Zhao Ziliang decided to do whatever it took to assist Ning Zhiheng in this investigation!

Ning Zhiheng continued: "If we want not to startle the snake and not alarm the bank's insiders, then we can only check through the bank's normal procedures.

I inquired, generally banks conduct account audits once in a while, national banks once every ten days, private banks generally once every half a month, and Yongan Bank's next account audit is three days later. ”

Ning Zhiheng put a piece of paper in front of Zhao Ziliang at this time and said: "This is the name of the five shareholders of Yongan Bank, they are all well-known big businessmen in Jiangsu and Zhejiang, and they all have the right to use their own accountants to participate in this account review.

My idea is to go through one of the shareholders, of course, to ensure that this shareholder has no problems, to arrange our people into the audit personnel, secretly check the accounts of the recent period, to see if there are any funds deposited, and a few days later all the money is withdrawn, and then secretly record the account.

And the point is the flow of funds in Su Yu and Mo Pingsheng's pseudonymous accounts, to see if it is as they confessed, and to verify whether what they confessed is true. ”

Zhao Ziliang nodded and said: "This is indeed a way, but there are also a lot of funds in the bank, and it is also a common phenomenon for funds to change hands."

Your method of investigation can only reduce the scope of the target, and it does not necessarily mean that the funds of the espionage organization are working.

And you have to check the flow of funds in all accounts, the workload is too great to be completed by just one accountant! If you want to find an excuse to install a few more accountants, I'll figure it out! ”

Ning Zhiheng nodded and said: "It's still the section chief's thoughtfulness, I just take it for granted, there are many details that haven't been taken into account, and sure enough, Jiang is still old and spicy!" ”

Zhao Ziliang smiled and said: "Your brain is already powerful enough, if you think about these details carefully, we old guys should really abdicate for you!" ”

Speaking of this, Zhao Ziliang looked at the five names on the paper in his hand carefully, and suddenly pointed to the name of one of the businessmen and said, "Bai Hongcai, I have a little impression of this person, I have dealt with it once before. This person's foundation is quite clean, so choose him!

I personally came forward to talk to him, and he didn't dare to refuse this little thing. As for the selection of accountants, I will go to the accounting office to select a few capable people, this matter is not difficult, and it should be completed soon.

After that, we will lock those accounts according to the results of the audit, and then we will install an internal line in Yongan Bank and focus on tracking the movements of these accounts, so that we may find the real target and will definitely be able to gain something! ”

The two of them discussed the details of the matter, and handed over the audit work to Zhao Ziliang to complete, and Ning Zhiheng went back to wait for the results of the audit.

Two days passed quickly, and Ning Zhiheng suddenly received a call from Du Qian.

"Team leader, I found the suspicious vehicle from the last time, I checked the waybill, but this time it was in the name of a company called Demao, this company is a new company, and it took me two days to go my way!" Du Qian reported carefully.

"Release! I have my own arrangements, don't make more trouble! Do you understand? Ning Zhiheng naturally wouldn't let him have much trouble, and quickly ordered him to let him go.

"Yes, I understand!" When Du Qian heard this, he naturally didn't dare to be suspicious, so as not to interfere with Team Leader Ning's arrangement!

Putting down the phone, Ning Zhiheng couldn't help but have a headache, this Du Qian was too troublesome, he stared at the checkpoint all day long, but his vision was still very poisonous, every time the underground party organization transported the vehicle did not hide from his eyes, if it wasn't for Ning Zhiheng's order, he would definitely be bad!

It's too dangerous! Ning Zhiheng can't put the fate of the underground party organization on this greedy and mercenary villain, if the party affairs investigation department does not give up, or if he himself is not strict, it will bring a fatal threat to the underground party organization!

Originally, Ning Zhiheng saw that Du Qian was still respectful these days, and wanted to find a way to transfer him out of the Kangyuankou checkpoint and spare his life, but now it seems that this guy must not stay!

You can't blame me for being ruthless, it's just that you know too much! Ning Zhiheng gritted his steel teeth and was ready to start!

Thinking of this, he picked up the phone and called the first team of operations.

"Immediately inform the deputy captain Zhao Jiang and ask him to come to see me immediately." Ning Zhiheng commanded.

Zhao Jiang has been following Du Qian these days, mainly to prevent the people from the Central Party Affairs Investigation Department from not giving up and secretly engaging in methods, but there are only a thousand days to be a thief, and there is no thousand days to prevent thieves, Ning Zhiheng can't keep being so guarded, which is also one of the reasons why Ning Zhiheng wants to get rid of Du Qian.

About an hour later, Zhao Jiang hurried back, knocked on the door and entered Ning Zhiheng's office.

"Team leader, are you looking for me?" Zhao Jiangli saluted, and then asked.

"Have you found any suspicious people around Du Qian these days?" Ning Zhiheng asked.

"According to my observation, there are no suspicious characters, but yesterday, someone went to his house, seemed to quarrel with Du Qian, and was scolded by Du Qian after going out! In the end, it was unpleasant! Zhao Jiang recounted carefully.

"Do you know who it is?" Ning Zhiheng was suddenly a little nervous, it couldn't be that those people from the Party Affairs Investigation Department didn't give up, right? But the people in the Party Affairs Investigation Department should not be so blatant!

"I sent someone to follow him, and this person rushed all the way to the house of Han Xingping, the deputy chief of the police headquarters, stayed for about half an hour and left, and then returned to his home. Later, it was determined that this person's name was Pei Wenyao, a section chief of the police headquarters, and he should be Han Xingping's subordinate! Zhao Jiang replied.

Ning Zhiheng nodded secretly, Zhao Jiang has no outstanding talent, but his only strength is obedience, and he is very good at looking at Ning Zhiheng's face. The execution of Ning Zhiheng's orders was very thorough, and he never discounted him at all, which was also the reason why Ning Zhiheng took a fancy to him.

From Zhao Jiang's narration, it can be seen that the general situation should be that Han Xingping's subordinates were ordered to go to Du Qian to talk about things, but now Du Qian has already torn his face with Han Xingping, and he took refuge under Ning Zhiheng's door, so naturally he would not give Han Xingping's subordinates a good face, and they broke up unhappily!

Since this is the case, just don't do it twice, just take advantage of Du Qian's matter to find him, Ning Zhiheng wants to see how much confidence this Deputy Director Han has to dare to fight with him.

"From now on, immediately give up the surveillance of Du Qian and withdraw all your people!" Ning Zhiheng commanded. Since he was going to attack Du Qian, he naturally had to withdraw the surveillance personnel behind him, otherwise it would be a joke to step on his own feet!

"Yes!" Zhao Jiang nodded and took the order, his orders to Ning Zhiheng had always been undiscounted, and he would go out to arrange it immediately.

Ning Zhiheng couldn't help but feel annoyed in his heart, it seems that this Han Xingping is still interested in interests, and suddenly lost such a large amount of money, naturally he was unwilling, and actually found Du Qian's door, did he still put him Ning Zhiheng in his eyes, is it really the name of the Military Intelligence Investigation Department that doesn't eat people?

(Haha!) Or update the monthly pass! Thank you! ）