Chapter 175: A New Direction of Investigation
Ding Fan and his wife froze, their palms sweating, they were worried that the child would say that his name was Ding Yuanyuan. Ding Fan's wife was just about to walk over to prevent Yuanyuan from continuing, but was stopped by Gao Fei gently shaking her head without a trace.
In fact, Gao Fei was also very nervous, but at this time, to stop the child from talking, the intention was too obvious, which was tantamount to telling Dong Mao that there was a problem with the family of three. It's better to wait and see what happens, and if you can't pass this level, you still act according to your previous plan!
Dong Mao stopped, turned around and walked in front of Yuanyuan, and said with a smile: "You are not called Wang Yuanyuan?" Then you tell your uncle, what is your name? ”
Yuanyuan held her little hands behind her back, kept rubbing the deck with the soles of her shoes, and said in a milky voice: "My name is good baby!" ”
Dong Mao was stunned at first, then laughed and said, "What a cute child." ”
Everyone let down their vigilance because of the child's brilliance, and walked down the cargo ship along the gangplank, Gao Fei slowed down and fell to the end, and said to Ding Fan: "Take care!" ”
Ding Fan looked grateful: "I hope we will meet again!" ”
Gao Fei nodded, turned his face to Lao Yang and said, "Your ship has been checked, don't delay the trip, let's start the boat." ”
Ten minutes later, in Lao Yang's loud command, several crew members once again removed the gangplank, the long whistle sounded, and in the figure of Ding Fan's family of three, the cargo ship slowly sailed away from Jiangjiawan Wharf.
…………
"Tuk Tuk!"
"Come in."
Ding Kaiwen walked into Jin Zhanlin's office with a folder: "Director." ”
"Hmmm......"
Jin Zhanlin had just taken a nap, his mind was still a little groggy, and he wanted to smoke a cigarette to refresh himself, so he picked up the cigarette case on the table and saw that it was empty, and there was not a single cigarette. Ding Kaiwen hurriedly took out his cigarette and handed it over, and immediately took out a lighter and lit it.
Jin Zhanlin glanced at Ding Kaiwen's lighter: "The lighter is good, American?" ”
Ding Kaiwen: "This was given to me by Dong Mao, and he said it was made in Japan." If you like it, you can keep it. ”
Jin Zhanlin smiled: "No, no, no, how can I do it, I just said it casually." Besides, a gentleman doesn't take people's love, what Dong Mao gave you, how can I say that I will stay. ”
Kevin Ding: "It's okay, I still have several of these lighters at home. ”
Jin Zhanlin: "You can keep it, I can't stand the smell of kerosene...... You live in Hwaschon now, right? ”
Kevin Ding: "Yes. It is to live in Hwascheon. Hwason is only a few hundred meters away from the headquarters, making it easy to commute to and from work. ”
Jin Zhanlin nodded: "It's good to live in Huacun, convenience is secondary, and the most important thing is safety." At present, the so-called iron-blooded hoe and traitor team of military commanders in various places are becoming more and more rampant, and they are engaged in assassination activities, and they no longer pay attention to any technical content, and they are simply fighting with open fire, pulling out guns, and fighting! ”
Ding Kaiwen: "The more simple and crude the way, the more difficult it is to prevent!" ”
Jin Zhanlin: "Yes, simple often means direct!" We have a hundred clever plans, and he will deal with them with one move, and he can't prevent it! …… By the way, just patronizing and chatting, do you have anything to do with me? ”
"Director, take a look at this first." Ding Kaiwen put the folder in his hand in front of Jin Zhanlin.
Jin Zhanlin picked up the folder and opened it, and took a cursory look at it, most of the contents were some company names and business conditions. Jin Zhanlin was a little puzzled, and raised his eyes to look at Ding Kaiwen: "What does this mean?" ”
"Director, as you just said, the military commanders frequently carry out assassination activities in various places, and when I studied and analyzed these assassination incidents, I seem to have overlooked a problem. In the past, the direction of our detection was to investigate, track, and monitor suspicious persons, but the effect was not very good. ”
"Go on."
"I have synthesized all the cases of assassinations, and now there is one thing in common: when the military commanders arrange these assassination operations, they must have strong financial and material support. In order to achieve the goal and complete the task, they can be said to do whatever it takes! ”
Jin Zhanlin nodded: "Chongqing's Jiang Guangtou and Chairman Wang are incompatible, and in order to intimidate and prevent more people of insight from standing on our side, they will not hesitate to invest their money. According to intelligence, Chongqing's funds allocated to the activities of the military commanders have increased by a large margin every year. ”
Kevin Ding: "This is the crux of my current problem! How did such a huge amount of funds for the military command be sent from Chongqing to the hands of these iron-blooded hoe teams? ”
Jin Zhanlin: "Of course, it is through remittance and transfer. Kevin, I see what you mean, you're trying to find out where the military commanders are hiding through their funding sources, right? ”
Kevin Ding: "Yes. ”
Jin Zhanlin: "We have thought about this kind of thing before, not only thought about it, but also put it into action and launched an investigation. It's just that after checking for a few months, there is no follow-up. ”
Ding Kaiwen: "Then why don't you continue to investigate?" ”
Jin Zhanlin: "The reason is very simple, the city we are in is too big, and the current population of Shanghai is close to 3.5 million!" There are more than 100,000 business licenses in the city, and they are increasing every day, if you want to find suspicious accounts in such a huge number, I would rather find a ladder and try to see if I can climb to the sky! ”
Ding Kaiwen: "Director, it's man-made. I think that as long as you find the right way to find those suspicious accounts, it is not as difficult as you think! ”
Jin Zhanlin looked at Ding Kaiwen with interest: "Oh? So, you've found the right approach? ”
Ding Kaiwen: "The funds for the activities of the military commanders are a lot of money, and judging by the convention, I guess they should send money on a monthly basis. Taking this as a starting point, as long as we find those abnormal accounts through the bank, for example, the account that has been dormant for a long time suddenly has a large amount of money in and out, it is entirely possible to appear in it! ”
Jin Zhanlin groaned: "You mean to check the capital transactions of those shell companies? However, there are not a few shell companies in Shanghai, and our manpower is limited, so even if it takes a year to investigate, it may not be able to complete the investigation. ”
Ding Kaiwen: "This requires targeted selection, even if there is no substantive business contacts, but there are frequent capital transactions, I will exclude such accounts and ignore them!" Because I believe that the military commander will not be stupid enough to leave such an obvious clue, waiting for us to come to the door to arrest people! I only check the kind of accounts that suddenly have a large amount of money in and out on a certain day within a month! In this way, the workload of troubleshooting will be greatly reduced! ”
Jin Zhanlin stood up, walked back and forth in the office a few times, and then stopped in front of Ding Kaiwen: "Okay! Just do as you say! It's up to you! ”
Kevin Ding: "Yes! …… However, Director, to check this kind of bank account, you need to communicate with the above. I am a small team leader, and I have not yet gone to the Central Reserve Bank to obtain information. ”
Jin Zhanlin quickly weighed the pros and cons in his heart, and said: "This matter is easy to do, I will go to meet Director Li in a while and ask him to come forward and contact the bank." Kevin, if you can do this, it will be equivalent to a beautiful turnaround battle at No. 76! You know what I mean? ”
Kevin Ding: "Director, I understand. ”
Seeing Ding Kaiwen walking out of his office with excitement, Jin Zhanlin knew very well that Ding Kaiwen's psychology of wanting to fight a turnaround battle was actually the most urgent. He was anxious to prove what he was capable of and to show what he did.
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