There was a problem with the bank account, and I had already discovered it when I was investigating the accounts of the Toyo Powder Store, but I didn't expect that this matter would involve "Golden Flower Finance".

And if this matter is related to "Golden Flower Finance", then there is a high probability that the matter can be found out, but there is a high probability that all the blame will be calculated on the dead "Kamu", and it will not be directly related to the organization.

Thinking of this, Gao Yuan didn't know whether to feel happy or unlucky, but since the matter had come to this, let's see how the organization set up this bureau.

Thinking like this, in the face of the current situation, Gao Yuan couldn't help but say:

"Can I see the surveillance?"

After all, the scene in front of you is no longer the same as it was at the time of the incident, and if the surveillance is used as evidence, you still have to worry about the possibility of organizing and changing the surveillance footage.

Therefore, Gao Yuan felt that it was better to see the surveillance screen first.

However, in this regard, Officer Twilight seems to be more concerned about how Takato judges the bank account, so after facing Takato's proposal, Officer Twilight first naturally nodded and agreed with Takato's idea of looking at the surveillance, and then when he instructed the police officer to get the surveillance data, Officer Twilight asked Takato very seriously:

"Wise brother, about that bank account...... How did you find out there was a problem with this account yesterday?"

In this way, Officer Twilight was puzzled by this, because if it were not for the detailed information and fund transaction records of this account from the bank, the police would not have been able to link this account with "Golden Flower Finance".

However, yesterday, Gao Yuan even just looked at the pile of account books, and clearly pointed out this account and asked the police to investigate the account in detail, how did this happen?

In this regard, listening to Officer Mudu's inquiry, Gao Yuan had nothing to hide, and said directly:

"Because the statement of this bank account number is incorrect."

"Huh?"

Blinking in a daze, Officer Twilight felt a little confused-

After all, after listening to Gao Yuan's words yesterday, I also checked the relevant account books, but compared with the receipt and payment vouchers, all the data are correct, how can Gao Yuan say that there is a problem?

So, Officer Twilight asked, puzzled:

"What's the problem? The receipts for receiving materials from the Toyo Powder Depot are the right ones for the payment vouchers from the bank, huh?"

"Yes, yes, but that's not the point."

In this way, Gao Yuan began to explain:

"Officer Twilight, you've also read those receipts, and you should be able to find that when the Toyo Powder Depot receives the raw materials, the payment method to the supplier is not paid on the spot after receiving the goods, but every one or two months, the Toyo Powder Depot pays all the suppliers for the goods they paid for some time ago, right?"

"Well, that's ......."

Hearing this, Officer Twilight couldn't help but nod his head and affirmed:

"However, this situation is very common, and even then, it is okay to settle the payment every time, right?"

Confused, Officer Twilight asked.

"Yes, no problem."

Nodding, Gao Yuan said:

"Comparing the supplier's manifest for each settlement period with the bank payment voucher for the final period, the accounts are correct.

"But don't forget, Officer Twilight, I said the problem was the bank account!

"While the statement is correct, the statement for this account is not!"

"Huh?"

Unexpectedly, Officer Twilight asked in confusion:

"What do you mean?"

In this way, in the face of Officer Twilight's questioning, Gao Yuan thought for a moment and said:

"Let's put it this way. According to the settlement method of the Toyo Powder Depot, generally a supplier obtains a supply certificate from the Toyo Powder Depot after supplying to the Toyo Powder Depot, and then waits until the settlement date of the Toyo Powder Depot to find the financial settlement of the Toyo Powder Depot with the supply certificate, and then the Toyo Powder Depot compares the supply through the supply records

Vouchers, which are recorded by bank transfer.

"In that case, normally speaking, the entire supply settlement process, supply records, supply vouchers, and bank transfer records should be one-to-one.

"But now, the statement corresponding to this bank account number has completely replaced the bank account used by a certain supplier's settlement voucher in a few settlement cycles last year, and it has changed back to the original account this year, right?"

So, Gao Yuan tried to explain.

"In other words...... A supplier has changed the bank account number used to settle the payment within a certain period of time? And recently switched back?"

After sorting out Gao Yuan's words, Officer Twilight probably understood Gao Yuan's meaning, and then couldn't help but wonder:

"But...... A company has more than one external account, and sometimes it's not strange to change accounts to collect money, right?"

"But what if the few settlements that appear in this account make the company's supply significantly less than usual?"

Gao Yuan explained:

"Whenever there are several deliveries in this account, the supply volume and settlement amount displayed are less than normal, and they are significantly beyond the normal fluctuation range.

"According to the past data, the quantity of each supply of this supplier is very different, but when this account appears, the supply volume is less!"

――The less is actually not too much, but when I entered the program to calculate, I came up with the reduction in the amount of statistics obviously beyond the normal fluctuation range, so I did a detailed look at the bills of this account, and it turned out that this is a common phenomenon.

"It stands to reason that since most of the time the supply volume of this supplier is very different, then why did I change the settlement account, but the corresponding volume of goods is less?"

Gao Yuan continued:

"From this, I thought of a possibility-

"The amount of supply from the supplier is about the same at a time, but on some occasions, the supplier does not settle directly with the Toyo Powder Depot!"

"Huh?"

The sudden out-of-the-box thinking made Officer Twilight even more confused.

Gao Yuan continued:

"Let's put it that way, Officer Twilight. If you are a supplier, are you willing to wait for the settlement date to settle the payment after supplying the goods, or do you receive the payment directly on the spot?"

"This ......"

Hearing this, Officer Twilight reviewed his experience in handling cases over the years and said:

"For the company, it is of course better to be able to settle on the spot than to wait for a month or two......

"So. If the person in charge of the other party's consignee tells you that the payment will be paid directly to you when the supplier is supplying, will you agree? There's a good chance I'll say yes, right?

"Pay with one hand and deliver with the other. The money and goods are cleared on the spot, and you don't have to worry about the subsequent settlement.

"But in that case, where will the money come from from the person in charge who promised to pay on the spot? Before the settlement date, where will the person in charge get the money to pay the supplier directly?"

So, Gao Yuan, who said this, asked rhetorically.

Suddenly, hearing this, Officer Twilight was stunned in light of the current situation.

"The person in charge has no money, but you can find a rich person to pay for it! Then, on the settlement day, the person who paid on behalf of the person who paid for the payment will take the statement that should be the supplier and settle the settlement with the Toyo Powder Depot!"

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