Amp didn't know why he wanted to laugh, he pursed his mouth and closed his eyes and raised his eyebrows and shook his head with a smile, "Sorry, Clark, our opponent is smarter than we thought, this path won't work!"

If Amp said no, Clark would definitely agree with his ideas and suggestions, but this time was different. Clark himself is in the financial sector, and he is also very clear about the laws related to banks, and the article "capital exchanges" is enough to prove that Durin and Luke are related, and Luke, as one of the suspects in this case, Durin is obliged to accept the summons, which is his obligation under the law and the power of the investigation team.

Amp didn't wait for Clark to say anything, he raised his hand to stop him, "I know you want to use 'money exchanges' to prove that there is a clear relationship between the two, but you know what? Since the day I met Luke five days ago, I have considered using this method to summon Durin, but I went to the bank and found that it was completely impossible. And that's one of the reasons why I think Durin is suspicious. ”

According to Luke, the six million cash he had in his hand should have been transferred to Doolin and then he partnered with Doolin to become a shareholder of Oriental Star Entertainment. However, it is not known why Dührin canceled the idea and replaced him with the company and turned himself into a shareholder. My initial impression was that the six million looked like they had gone around in Dorin's accounts and then returned to Luke's, when in fact he had manipulated the process. ”

"But that's not the case!", Amp pinched his knuckles, his eyes shining with interest, "Luke's money has nothing to do with Doolin's books, it goes directly into an anonymous fund account, and then six million of this account goes into DreamWorks' corporate account, which is the money announced at the time of the second suspension. ”

Then this anonymous fund account gave Luke another six million, in Luke's opinion, the money went into Doolin's account and then returned to his account because of company problems, but in fact, all this has nothing to do with Doolin. DreamWorks' money was diverted back into the anonymous money account and then diverted to hundreds of accounts, and then to an anonymous money account at the Commonwealth Bank. ”

"As for where the money is now, we don't know, with the information from the Federal Bank, the money is constantly hedged through thousands of accounts, and finally disappeared through consumption and cash withdrawals. ”

Clarke's mouth was slightly open, his eyes were a little blank, and it took him a long time to wake up, and then asked: "This can completely show that Durin has something to do with this matter, and we can apply to summon him." ”

Amp shook his head again, which made Clark a little angry, and he frowned and asked, "Why this time?"

Amp unconsciously drew something on the paper with a pen, and explained to Clark as he painted, "First, both Luke and Juan admitted in their confessions that they only had conflicts with Dorin, and more importantly, they betrayed Doolin in business and kicked him out of his business. Their testimony against Doolin has no legal force unless someone unrelated to them can prove that Dohrin gave Luke the account and asked Luke to transfer the money, so that Doolin may have had something to do with it. ”

"The second point is that reasoning and speculation have no legal significance, and the judge cannot think that Duhrin is involved in this matter based on our reasoning, speculation and perceptual judgment, especially since Doolin is a rich man, and the judge will be more careful. ”

"The third point...... In the absence of other witnesses and physical evidence, as long as Duhrin deduces that this is framing and slander, not only can we not do anything about him, but we may also have to be disciplined. ”

And this is where Duhrin is clever, he has no direct or indirect contact with all the evidence lines, and only Luke and his assistants were there when Doolin gave Luke the account. His assistant didn't know the bank account number and didn't have the authority to testify on Luke's behalf, which meant that if Durin was adamant that he didn't know anything, he would be acquitted. ”

"If he is really a participant in this case, he will definitely secretly do something that we don't know to reduce his suspicion, and in the end we will find nothing, he is launching a public opinion offensive, which is enough to make the big people above us lose confidence and patience with us. They're going to put Hodok to death, you're going to lose your job, and I'm going to be saddled with the first stain ever, so let's not deal with him for now. ”

"Make him feel like he's still in control of it all, and when we find enough clues, take him down!"

Amp put down the pen in his hand, a gorilla's head jumped on the paper, Clark left with a black face, Amp smiled and packed his things, he felt that he should meet with Durin, go alone, quietly. He is very interested in Durin, with his years of experience in solving crimes, Dulin is very likely to be the main person involved in the case, such a smart "bad guy" is very rare, he wants to meet Durin, face to face to see what kind of person this guy is, maybe he can find some other clues from it.

At this point, the case is at an impasse, and the customs side has provided clues, and Joshua has left the empire for the Federation. They asked for federal assistance, but the news came back that Joshua had died of a "fall" and that his head had hit the bathtub, and then he had lost consciousness in the tub and drowned. And the bathtub manufacturer was also sued in court for this, and it is said that there are other things that have been extended.

Joshua's men couldn't ask anything useful at all, they just knew that they were operating a very promising stock, and the constant inflows and the increasing number of corporate accounts gave them confidence. Even two of them were caught at the police station because Joshua hadn't shown up for a long time, which made them think that the boss had an accident, so they went to the police.

The group hadn't heard anything about the investors behind it, and they didn't even know Hoddock, but they were responsible for the scam, and it was one of the "cakes" left behind by the mastermind.

Look, the masterminds are Hodalk and Joshua, and the coercion is these young or middle-aged people, a complete team, enough to silence society and public opinion, and even make them sing praises.

As for where the money goes, that's another question, and one day we can get it back!

It occurred to Amp that if Durin had anything to do with all this, perhaps there would be some foreboding for the flow of money in his bank. New clues may be discovered through these omens, and thinking of this, he immediately packed his things in his briefcase, and then went to the Imperial Central Bank across the road under the protection of two soldiers. In the bank, he asked to check all the accounts related to Durin, and finally he was surprised to find that Dulin actually had only one account, and the flow of this account was very healthy, and there was nothing wrong with it.

Every month, a profit will be remitted to this account on time, and at the same time, there will be other amounts that will disappear, which have not changed since half a year ago.

"Can you see the account information of these funds?", in desperation, Anpu thought of a stupid way, but a stupid way is a stupid way after all, and all the capital transactions are not abnormal. The biggest headache for him is that this account has only been created for half a year, and it seems that Duhrin has not ...... at all half a year ago

He thought of something, and the whole person walked back and forth in a circle under the strange gaze of the staff, muttering some unintelligible words and sounds in his mouth, and after a while, his movements suddenly froze, and a bright light flashed in his head.

He excitedly ran back to the staff's body, his eyes showing a terrifying luster, "Check it, check when the jewelry company's account was handled!"

The staff patiently gathered a few colleagues, at this time there was no information office, all the information was recorded on paper, several of them ran into the warehouse-like archive room, rummaged for a while before finding a file bag, "The date of the creation of the jewelry company's corporate account...... The day before the date of creation of the Doolin account!"

Amp punched the table, and the whole person became excited, "Yes, that's right, that's it, I'm checking the account information of other shareholders of this jewelry company, I'm sorry for you." He also knew that it was actually very difficult to do this, but at this time he had already caught a thread. He took a box of cigarettes out of his pocket, and twenty dollars and stuffed them into the bank clerk's pocket, and patted the dust off his elbow.

The attitude of the staff, who were still a little unhappy, suddenly improved a lot, and there were smiles on their faces, and they soon found out what Amp wanted. Amp opened these things one by one, and soon the excitement on his face gradually disappeared, this jewelry store in addition to Du Lin also has two shareholders, one bright and two dark, the longest of these three shareholder accounts has existed for eleven years, and the shortest is more than three years.

The flow of these accounts is normal, and there is nothing wrong with it, which makes Amp fall into an unsolvable reincarnation.

He already had a vague suspicion that Durin was most likely one of the protagonists of the Turnier gold robbery, but the problem was that he still didn't have any evidence to prove it. In fact, he can talk about this matter to the Imperial Bank, with the strength of the Imperial Central Bank, it is enough for Du Lin to accept their inspection and inquiry, note that it is inspection and inquiry, not search and interrogation. Once the Reich Bank can't find evidence in it that could throw Dohrin in jail.

He's going to be the one who is unlucky.

This guy ......!

Suddenly, the roots of Amp's teeth began to itch!