【Chinese Network】, to provide you with wonderful reading.

Jin Zhanlin: "Although your analysis is very reasonable, but there is still a lack of evidence to support it, tomorrow at the meeting to discuss your doubts, everyone brainstorms, always better than one or two people wisdom!" ”

“…… Be! ”

"Tell me about you, how is the case at hand?"

Ding Kaiwen was very discouraged: "I have checked all the suspicious accounts of the Central Reserve Bank, but I still have no clue. I was just wondering if I should expand the scope of the inspection. ”

"Expand the range?"

"For example, Sumitomo Bank in Japan......"

Jin Zhanlin interrupted him: "Team Leader Ding, do you think that we have the authority to inspect the Japanese banks?" ”

Kevin Ding: "Yes. I knew it was unlikely, and the banks in the French Concession wouldn't let me check it, so now I felt like I was at a dead end. ”

Jin Zhanlin: "Team Leader Ding, I have to remind you that you have already made a mistake in Ding Fan's case, and if you still have no clue about this matter, it will be difficult for me to speak for you again." As the saying goes, two and two can't be three and four! ”

Ding Kaiwen was a little ashamed: "Yes, Director, you are right. I did disappoint you, I ......"

A flash of inspiration suddenly flashed in Ding Kaiwen's mind, and he repeated Jin Zhanlin's words in his heart: You can't do it again and again......

Ding Kaiwen Huo Ran stood up: "Thank you for the reminder!" I'm going to go out and I'll talk to you about it later! ”

Watching Ding Kaiwen leave his office in a hurry, Jin Zhanlin was a little inexplicable for a while, and he didn't know what he reminded him of.

Ding Kaiwen returned to the office of Group 8 and instructed Hou Tao, the duty officer on duty today: "Inform everyone in Group 8 to follow me to the Central Reserve Bank immediately!" ”

Hou Tao: "Team Leader Ding, are we still going?" After going so many times, there are no clues, and if we go to trouble people again, that Chief Li will look at us with white eyes. ”

Ding Kaiwen: "We are ordered to investigate the case, what do you care about him!" Hurry up and inform! ”

"Yes!"

…………

Although Chief Li didn't look at Ding Kaiwen's group of people with white eyes, he was already obviously impatient, and said with a smile: "Team Leader Ding, although I was ordered to cooperate with you in investigating the case, but during this period of time, I have a lot of work backlog because I have helped you investigate the case......

Ding Kaiwen: "Chief Li, I found that the accounts I checked have at least three or more transactions, why is that?" ”

"This is an internal regulation of the bank, and only if there are more than three abnormal transactions, it will be included in the abnormal account classification."

"That means that it is impossible for an abnormal transaction record to appear in this category once or twice?"

"Yes, in principle. If Team Leader Ding wants to check the abnormal trading account once or twice, the workload will be even greater, and your manpower is far from enough. ”

"I only check for less than two abnormal transactions, and then there is no transaction history of the account!"

This is a very small range, and there are only about 300 accounts that meet such criteria.

"Team Leader Ding, look at this." Hou Tao handed a document bag to Ding Kaiwen.

Ding Kaiwen took it and saw that the name of the account holder was Tang Yanqing, and the company name was a rubber company.

"What's so special about this account?"

"Tang Yanqing is the owner of the Sifang Bookstore and an intelligence officer of the military command. His bookstore used to be the contact point for the military commanders, and after we found out, he absconded to this day. ”

"Oh?" Ding Kaiwen felt a trace of excitement in his heart, it seemed that at least his thinking was right. He flipped through the transaction records on Tang Yanqing's account, and there were only two incoming and outgoing transactions on it, and then there were no transaction records.

Ding Kaiwen pondered for a long time, and the chaotic clues in his heart suddenly became clear: This is very likely to be the usual method of transferring funds for military command activities! They register a short company at random, use it only twice per account, and then re-register a new short company. The purpose of this is to avoid the risk of being investigated because of account anomalies!

Ding Kaiwen put down the document bag in his hand and clapped his hands: "Everyone, pay attention!" Among these accounts, don't check the accounts that have two transactions, and only check the accounts with one transaction record! ”

Such a subdivided screening quickly locked more than a dozen accounts, but because the addresses of these account holders are likely to be fake, it is not easy to find them.

Ding Kaiwen: "Second Qi, you go to the Industrial and Commercial Bureau to get the registration photos of these dozen people, try to find some reliable people to identify, and see if anyone knows them!" ”

In the afternoon of the same day, Qi Lao Er returned to the office of the eighth group in a hurry, and even forgot to knock on the door, so he pushed the door and walked in: "Team Leader Ding, there is a major discovery!" ”

"What discovery?"

"I found someone to identify these photos, and one of them is named Li Liang, who is sure to be an intelligence officer of the military command!"

"Really? Is it true? ”

"It's true! The person who identified the photo was an informant of the former team leader Shen, and he was able to prove it. ”

"What about others?"

"Right outside the door."

"Let him in!"

Qi Lao Er stood at the door and beckoned outside, Long Fei, who was crooked his neck, had a smirk on his face, and walked in respectfully, and when he saw Ding Kaiwen, he didn't need Qi Lao Er to introduce him, and bowed ninety degrees: "Hello Team Leader Ding." ”

"What's your name?"

"My name is Long Fei."

"Long Fei? Oh, I remember, I saw your name in Shen Junchen's file. The news that Li Zhengxin was hiding at the mail boat dock was provided by you to Team Leader Shen, right? ”

"Yes, yes. But I didn't expect Team Leader Shen to lose his life because of this incident. ”

"I can't blame you. Tell me how do you know that Li Liang is a military intelligence officer? ”

"Team Leader Ding, this Li Liang may be a fake name, he also has a name named Wang Shan, he used to open a grocery store on Sima Road, which was the contact point of the military commander, when Team Leader Shen led people to arrest him, he got the news in advance and escaped."

Qi Lao Er: "Team Leader Ding, I'll take someone to investigate, and this time I will find him out no matter what!" ”

Ding Kaiwen shook his head and walked around the room twice: "Show the photos to the brothers, and then send people to monitor all the business offices of the Central Reserve Bank!" Remember, once you find him, don't alarm him and find his whereabouts! ”

"Yes!" Qi Lao Er took the photo and went out to assign tasks.

Ding Kaiwen looked at Long Fei: "You used to be an informant for Team Leader Shen, and in the future, will you be my informant?" ”

Long Fei nodded and said in a continuous voice: "I am willing to work for Team Leader Ding!" ”

Two days later.

Wang Fengshan, who combed his back hair, wore a crisp suit, wore gold-rimmed glasses, and carried a black leather bag appeared at the counter of the China Reserve Bank, took out the passbook from his arms and handed it to the counter: "Withdraw money." ”

The bank clerk took the passbook and looked at it: "Mr. Li, how much do you take?" ”

"Take them all out."

"Okay, wait a minute."

Wang Fengshan put the money he took out into his purse, stood up and walked out of the Zhongchu Bank, and called a rickshaw at the door: "Go to Pineapple Street." ”

Hou Tao, who was hiding in the shadows, waved his hand, and a spy rode a bicycle and quietly followed behind Wang Fengshan, and when he was about to reach Pineapple Street, he was replaced by another spy and continued to follow.

For mobile phone users, please browse M. Reading for a better reading experience.