Amp always believes that there is no such thing as a "perfect crime" in this world, and any crime process will inevitably leave a trace that is enough to condemn the crime. The reason why many criminals get away with it is not because of the incompetence of the law, but because the investigators cannot find these clues. Since graduating, Amp didn't think he would be an incompetent person, but this time he had to admit that the past accolades were not because of how great he was, but because he didn't meet a real opponent.

In addition to Kevin's shameless lawyer, Amp has a second opponent, this guy named Doolin.

From these accounts, it seems that most of the profits of the jewelry company were divided among the other three shareholders, and Doolin only took a small part, but Amp believed that the money from these accounts would end up in Doolin's pocket, but he did not know how he would do it.

At the same time, Durin also taught Amp a lesson, a valuable lesson.

In the past half a year, the Imperial Bank and the Police Investigation Bureau have been looking for that batch of gold all over the empire like crazy, and 30 million gold is not a gold ring, you can sell it anywhere you want. Even if so much gold flows into underground money laundering channels, it will definitely reveal a flaw in the golden brilliance. But they searched almost the entire empire and did not find this batch of gold, so much so that the Imperial Central Bank and the Police Investigation Bureau believed that this batch of gold was still hidden somewhere, and did not get rid of it and cashed it out.

But how could they have imagined that this gold had not only been turned into money, but also placed in the most prosperous streets of the tourist area, and openly sold in the jewelry stores at the best markets? No one could have thought that those Duhrin would legally cash in the gold for him through those travelers, and it was even more funny that Doolin had paid a large commercial tax for it, and then the Imperial Tax Office and the Imperial Bank put a legal stamp on the stolen money.

It's as absurd as a burlesque, and what's even funnier is that even if I have guessed most of the things, I can't say it because there is no evidence. Durin may have calculated this, once the gold in his hand is gone, he will cast himself into a celebrity in high society, and moving him without solid evidence will trigger a roar of capital power, so Amp knows everything, but he can't say anything.

"Can I take these documents with me? I'll rub a copy and send the originals back. Amp shook his head and pointed to the documents, the bank employee had no reason to object, he took out a form for Amp to sign the specific names and uses of the documents, and signed them himself before letting him leave.

Back in the office, he flipped over the information and studied it upside down several times, each amount was marked with a different color pen, carefully studying all the flow of funds, but he couldn't find anything unreasonable, maybe Du Lin had other anonymous accounts. What Amp hates the most is the Imperial Central Bank, anyone can go to them to register a bank account, and they don't need any documents for filing, even if it's a child.

This has made it extremely difficult to solve many cases, and the Minister of Finance of the Cabinet has interviewed several directors of the Board of Directors of the Reichsbank, but unfortunately everyone has broken up in the end. Except for a few who demanded that the Imperial Central Bank must file basic information, the vast majority of people were opposed, especially those of the aristocracy and members of the old party. The only access credential for anonymous fund accounts is a token or password, which is too convenient for them.

Even within the New Party, there are people who think that there is no need to make changes, and that everyone has a little "private money," so that everyone can serve with dignity and retire with dignity, isn't it good?

It is even less likely that the Reich Central Bank will agree, not because they are unwilling to assist the ruling party in this work, but because they have been hijacked by anonymous accounts. It is conceivable that once they announce that they will file the basic information of all anonymous accounts, the funds in these anonymous fund accounts will definitely escape. It's not a matter of millions, tens of millions, it can be a big problem involving billions or even tens of billions!

Without these people and their anonymous money, it would not take a week for the Reich's central bank, the empire's largest economy, to declare its collapse. As soon as the run came, it meant that they did not have enough cash to pay for the fleeing funds, and in an instant they were finished, with no chance of redemption and regret.

Amp sighed and put all the papers together, and there was no problem with the flow of funds that had been perfected, and just as he was packing up the papers, a piece of paper showed a corner, the name of a shareholder. He reached out to press the document in, and as his fingers touched the paper, it was like a bolt of lightning striking his heart.

He immediately called the chief of the Ilian police and informed him of his current position and name, and he asked for information on three Illian citizens. It took time, and he hung up the phone and waited anxiously for this message, constantly staring at the phone, and even had auditory hallucinations several times. It wasn't until half an hour later that the phone actually rang, and he couldn't wait to answer the phone, his heart beating violently.

"Team Leader, from the information you asked us to inquire, we didn't find any information about these three people, are you sure they are residents of Illion?"

Amp smiled again, "I'm sorry to disturb your work, this may be a misunderstanding caused by the mistake of the staff on our side, I will investigate it clearly and then reply, in short, thank you for your help, thank you." ”

After a few polite words between the two, Amp took his coat and walked out of the office, went straight to the first floor and got into the military vehicle, he gasped slightly, "Go to the General Chamber of Commerce!"

Yes, he is going to the General Chamber of Commerce. If none of the other three shareholders of the jewelry company are from Illian, then there is a possibility that all three accounts are "pseudo-anonymous" accounts, and to put it simply, there are many channels for money laundering in the Empire's underworld. These channels have a large number of bank accounts that appear to be real names, and while they carry out money laundering activities through these accounts, they keep some high-quality accounts in their hands, and then sell them at a high price to make a profit.

Many people who are engaged in gray or illegal business need such accounts, and they will put their money into these accounts that have nothing to do with them. If something happens to them, no one can find out what these "real" accounts have to do with them, which is their last measure to protect their wealth.

There is no doubt that it is highly likely that Doolin's three "partners" were "bought" by him. If these people do not exist in reality, then who registered the jewelry company? Registering a company is not the same as depositing money in the Imperial Bank, it must be registered by a living person with his own basic information, and if it is proved that the other three people do not exist, then it is enough to prove that Dührin is in charge of the jewelry company alone.

At the same time, by investigating the registration information of the jewelry company to find the account that may have abnormal capital flow, it is enough to get the most crucial evidence and nail Du Lin to death in this case!

No matter how cunning the prey is, it can't escape the capture of a good hunter, and Amp breathed a sigh of relief, and at the same time prayed that he must get this key evidence!

The Chamber of Commerce is one of the landmarks in the imperial capital, and it is said that it is a huge cube building, and it is said that this design is to make people feel heavy and oppressive. When you stand outside the Chamber of Commerce and look up, you can give people a sense of being small, and this is what the members of the Chamber of Commerce hope for.

Anpu's report of his position and name, and his request for access to Ilian's original file, guarded by soldiers with guns, were more convincing than any explanation. Immediately, a senior executive of the Chamber of Commerce showed up and took Amp to a room to wait for news.

The senior management sat with Amp for a while, waited for the things to be delivered, and then left, he didn't ask Amp what these things had to do with the 70 million case, and at his level, he already understood that there were some things that he couldn't know.

Amp quickly flipped through the pages of papers, slamming his fist on the table and finding it.

A man named Tax, who is a native of Illyan, has very complete basic information, and this is the breaking point. But just when Amp felt a burst of excitement, he quickly calmed down again, if he had chased the clue behind Doolin and found that Doolin had done all the evidence perfectly, would he have let go of this clue? Would he have handled this clue perfectly?

Quite possibly!

Amp's original relaxed state of mind disappeared, he thought for a while, returned to the Imperial Central Bank headquarters, took out the basic information of this person named Tux, and asked to read it. Soon Tux's account information came out, this person has two accounts under his name, and a considerable amount of turnover is transferred from his account every month, and there are only a few hundred dollars on the account. Amp finally breathed a sigh of relief and continued to ask the staff to find out all the account information of these transfers.

He had a hunch that he might have touched Doolin's tail!

It was definitely a great breakthrough, he waved his fist, and the workload that followed was relatively large, and he only realized at this time that he hadn't eaten at noon, and his stomach had already begun to protest. After explaining to the bank staff, he ran to the small shop on the side of the road and asked for some bread and meatloaf, and asked for a juice, and devoured it.

I hope that after eating, I will be able to fill my stomach and have a new breakthrough when I go back!

He was happy, hopefully!