"Yes," Yu Shan said, "I'm tracking down a sum of money." Pen & Fun & Pavilion www.biquge.info"

Su Mei glanced at Yu Shan suspiciously, and said, "There are a lot of funds on this account, or dollars, why are you tracking this thing?" Hey? Planning to write a novel again? ”

Yu Shan used to be a literary and artistic young man, but it was a pity that he was taught by his family. Reading, working, reading is his biggest hobby, and when he returns to Qibei, the whole person is idle, and he can't suppress the little literary atmosphere in his heart anymore.

Yu Shan didn't admit it when he heard this, nor did he deny it, but just said: "Woman, help take a good look, this matter is very important to me." ”

Su Fairy pouted and said, "It's like an FBI-like ......" Su Mei calmed down and looked at it carefully. After a while, Su Mei frowned and said, "Money laundering? There are two master accounts, 36 target accounts, and three layers of sub-accounts in the middle. Hey? No, $7.3 million is missing, and there should be other master accounts. ”

Yu Shan let out a sigh of relief, what has he done in this industry, and after looking at it for a while, he saw his eyebrows, which looks like himself, looking like a book from heaven.

After another long time, Su Mei put down the file and said, "Is there a missing transaction record of yours, what do you want to investigate based on these things?" ”

"I'd like to check a fund."

"Where's the amount?"

"I don't know."

"What about the use?"

"I don't know."

Su Fairy: "......"

"Shanzi, you have nothing to do with me, right?" The Su goblin has already started to blow up his hair.

Yu Shan clasped his hands together: "Help, I'm really not joking." ”

After glaring at Yu Shan for a moment, Su Mei let out a sigh of relief, calmed down and continued to check the information. After a few moments, he opened his handbag, found a notepad and a carbon pen, and began to make a treemap on the notepad. Write and draw, sometimes revise it, sometimes tear out that page altogether.

After an hour, Su Mei put down her pen and said for a while, "It seems that something is wrong," she turned the notepad upside down, pointed and said, "You see, there are three master accounts in total, and the third account is missing information, and I can only extrapolate based on the existing transaction records." On July 9, '98, the master account withdrew funds from the target account, and through three layers of sub-accounts, a total of $8.2 million was withdrawn. Look here, when you pass through this secondary sub-account of Wells Fargo, $1.3 million in funds is gone. And here, $600,000 disappeared from Scotiabank's third-level sub-accounts. If you want to track down suspicious funds, I recommend starting with these two accounts. ”

Yu Shan nodded as if he didn't understand, thought about it, and asked again: "That'...... What do you think I can do to freeze these funds? ”

"You're going to freeze these accounts?" Su Mei's eyes widened: "Big brother, you're not Interpol, where do you have that ability?" ”

"No, I didn't consult you, did I? Would it be okay to give some constructive advice? ”

"I think about it...... If you want to freeze your bank accounts, the easiest way is to prove that these accounts are involved in money laundering, you report it, and then wait for the police to help you freeze it. ”

Money laundering? This Yu Shan is familiar, but how can you prove that these accounts are involved in money laundering? Could it be that Yu Shan wants to open a bunch of accounts in the financial market to hedge funds, and then transfer the laundered money to Jos's account?

Yu Shan couldn't figure it out for a while, and thanked Fairy Su to get up and leave.

"Huh? After reciting the scriptures, I closed them, and when I was full, I scolded the cook, and I was talking about people like you, right? Ask me for a drink and get rid of it? ”

Yu Shan smiled awkwardly: "My daughter-in-law is waiting for lunch at home, why don't you hang it up first, and I'll arrange for you when I go back?" ”

Fairy Su snorted twice and waved his hand impatiently: "Let's go, for the sake of my unborn godson, I'll let you go today." ”

Yu Shan was not happy to listen: "Why is it a godson?" Not a goddaughter? ”

"What's wrong with my son? Even if I give birth to a daughter, I will raise him as a godson. ”

Yu Shan gave a thumbs up and retreated wordlessly. Fairy Su is very interesting, she looks like a modern woman, and she can become a strong woman when she has the opportunity, but she is extremely conservative in some aspects. For example, I like my son and I don't like my daughter.

Yu Shan and Zhao Xiaomeng are different, the couple don't want their unborn children to have too much pressure, and they want their children to stay by their side in the future, so they prefer their daughters.

After taking the information and leaving the drink shop, Yu Shan drove back. Looking at the time, seeing that it was almost eleven o'clock, Yu Shan had to rush back to prepare lunch for Zhao Xiaomeng. Along the way, Yu Shan pondered, this trip was for nothing to find the Su goblin, and basically didn't help much. It's not that the level of Fairy Su is poor, but the missing transaction records make it impossible to trace in detail. Yu Shan can only hope that Knox in '98 can investigate the transaction records of the other eleven accounts as soon as possible.

In his thoughts, Yu Shan stopped at the intersection, looked at the green light, and just started when he hung up the gear, he caught a glimpse of a black shadow jumping over and lying on the engine cover. Yu Shan reacted quickly and hurriedly stepped on the brakes. Braked suddenly, the black shadow slipped off the hood with a scream, and tumbled in front of the car.

Hit someone? No, it seems to be touching porcelain!

Yu Shan pulled on the handbrake and got out of the car. Before I walked around the car, I saw a young man lying on the ground, who looked to be less than twenty years old, and was lying there humming. A sudden traffic accident blocked the traffic, and the vehicle behind the Peugeot 308 honked its horn and turned left towards the middle lane. The owner of the car with a good thing slowed down and lowered the window to look this way. There were also passers-by who stopped to check, and after a while, they gathered in this direction.

Yu Shan frowned and looked around, there was no camera at this traffic post. He crouched down and asked, "Huh?" Not dead yet? ”

The young man snorted, "Drive without eyes?" Didn't you see it? ”

Yu Shan took out a cigarette and lit one, pondered for a while and said, "Don't pretend, isn't it just touching porcelain?" The place was well chosen, but the car was wrong. Don't you see my dashcam in my car? It's still a 360-degree panorama. As he spoke, Yu Shan took out his wallet from his pocket, counted out two hundred yuan, and shook it at the guy on the ground: "I can't let you work in vain, can you?" ”

The guy on the ground didn't hum anymore, looked at Yu Shan, pouted and said, "Two hundred? Why did you send Hanako? ”

"And how much are you going to get?"

"Groove! You can't leave today with less than 2,000! ”

Yu Shan nodded, stopped talking nonsense with him, took out his mobile phone and began to call the police. After calling the police, I heard the boy on the ground say, "Groove Nima, do you think it is useful to call the police?" I'll tell you, two thousand is not good, three thousand yuan less, I'll smash the car for you! ”

"I don't have time to talk nonsense with you, just wait for the police."

At this time, more and more people gathered around, and several old men and old ladies pointed at the boy on the ground. A young man in his twenties walked over and tugged Yu Shan's arm: "Big brother? ”

"Something?"

Xiao Young whispered, "Forget it, you can send him some money." This kid has a sick brain, and no one can stop him when he goes crazy, and he really smashed the car for you. He is only seventeen this year, he is not yet an adult, and he came out after smashing the car for a few days. How much is it worth it for you to repair a car for thousands? ”

Yu Shan looked at Xiao Young and said, "Do you know him?" Wait a minute, you're in this group, aren't you? One touched porcelain, the other pretended to be kind enough to persuade me to pay for it, in fashionable words, you two have a very deep routine. ”

The young man choked, his face was scornful, and he said dissatisfiedly: "Look at you, you are a person who has good intentions to persuade you, why do you still doubt me?" Pull down, what do you love! ”

A kind aunt came over and whispered in Yu Shan's ear: "Young man, look at it, this kid on the ground really dares to smash the car." ”

"Auntie, do you know?"

"Recognize. This kid is a well-known bad species, Shi Feng. Home is in our North Bureau house......"

Shi Feng on the ground suddenly pointed at the aunt and scolded: "Dead old lady, if you beep again or not, I tore your mouth." ”

The aunt was stunned for a moment, glanced at Yu Shan without saying anything, and then stepped back.

Yu Shan looked at Shi Feng with a gloomy face and said, "Who are you scaring about?" Your family didn't teach you manners, did they? ”

"Don't talk nonsense, I'll ask you one last time, whether to give money or not."

"You go with the police."

"Okay!" Shi Feng got up from the ground, pointed at Yu Shan, and said, "You really have a kind of Jiba." He turned around and took out half a brick from his satchel, and while Yu Shan was not paying attention, he scolded and smashed it on the windshield in front of the car.

The windshield was quite sturdy, and it didn't smash out of the hole, but it also smashed a spider web in the middle.

Can this be endured? Yu Shan went up and grabbed the kid, Shi Feng stiffened his neck and said, "You dare to touch me?" Lao Tzu is underage, can you try it with me? If you provoke Lao Tzu, you don't have to be sentenced to death. ”

Yu Shan gritted his teeth for a long time, and suddenly became happy. Let go of the kid and turn to the aunt. When he went to Auntie's side, Yu Shan said, "Auntie, what is the specific situation of this kid?" ”

"What else could it be? When his mother was young, she was very prodigal, and she was pregnant with a bastard, and the bastard was later shot, and his mother kept it a secret from her family, and in the end, she couldn't beat it if she wanted to, so she could only give birth. ”

Single-parent families, lack of discipline, and don't do less bad things than adults, this is a bad species.

The kid originally wanted to leave, but when he heard Yu Shan inquire about his situation, he came over and said, "Groove! But I just want to find our house, don't I? You're going to find it. ”

Yu Shanle said: "You go, I won't look for your parents." ”

The kid was stunned for a moment, and spat at the mouth: "If you have any tricks, I'll wait for you." After saying that, he squeezed through the crowd and left.

An old man said, "Young man, why did you let people go?" You see he smashed your car. ”

Yu Shan took a look, well, the windshield is estimated to have been completely replaced, and he can't repair it if he wants to.

The aunt also said: "When the police come, it's okay to lock him up for a few days and teach him a lesson, why don't you let him go for no reason?" ”

Yu Shan smiled and said, "It's okay, a windshield is only a few thousand yuan." ”

The aunt didn't understand, and Yu Shan no longer paid attention to the people around her. When the traffic police came and left the scene, Yu Shan called insurance again, and then drove home. Some people should not be born, and living is a scourge, and it is better to be a bunch of inorganic things. (To be continued.) )