Chapter 623: Eyebrows
Tough with Hengyi Society?
Boss Wan didn't have the guts, and he didn't know if there was any club on Hong Kong Island that had the guts.
Moving Hengyi Society, it is equivalent to moving Huasheng, there is one in the whole Hong Kong Island, even if it is those big foreign banks, no one dares to be so arrogant.
"Brother...... Brother......" Boss Wan was quick to coax, and he swallowed with some difficulty: "I really don't know who the owner of that money is, but the one who came to me was a woman surnamed Pan." ”
"How much is this money?"
"Five...... Half a million pounds. ”
"Boss Wan, I advise you to think clearly before answering me, don't get into trouble."
"It's really half a million pounds, I didn't lie to you."
Indeed, the first sum is indeed 500,000 pounds, and Wan Zihao really didn't lie, he just didn't finish speaking.
"Did you know this woman before?"
"No, I've never seen one."
"And how did she find you here?"
"She said it was introduced by a friend, so I didn't ask much."
"This woman's surname is Pan, what is her name? How old is it? ”
"I don't know what it's called, and those who do our business don't inquire about this, but if you are old, you are about twenty-seven or eighteen years old."
"500,000 pounds, not a small amount, she came to you with money alone and swaggering?"
"No, there was a young man with her, but the man never spoke."
"How did they get here?" After thinking about it, Jiang Shun asked about the situation of the means of transportation again.
"This ...... I think I should have come by car. ”
"What do you think?"
"The last time they came was from the elevator in the underground parking lot, and when they got to the first floor, one of my employees saw them in the elevator, and I thought that if there was no car, no one would walk through the underground parking lot, but I really don't know the specifics."
"What was the last time you said you were here?"
"It's the 10th of this month."
"Boss Wan, do you have anything else you need to add about this woman's situation?"
"I really don't have a brother, that's all I know, do what we do, I won't ask too much, how the customer explains, how do we come, just find a way to clean up the money for him and transfer it to the designated account, we really don't care about anything else."
"Oh, I almost forgot, which account did she let you go to?" Jiang Shun, who had already stood up, slapped his forehead, almost missing the most important thing.
"Uh......" Wan Zihao couldn't wait to slap himself, what nonsense is it.
Somewhat reluctantly, he took out a piece of paper from the desk drawer and wrote down the account information provided by the woman surnamed Pan.
Jiang Shun took a look and raised his eyebrows.
Hey, it's still the big boss's own bank, but it's from the English side.
"Boss Wan, thank you for your cooperation, rest assured, we will keep it confidential for you."
He knew that Wan Zihao must have hidden something, but it didn't matter, let's check the known information first, because he didn't know what Brother Hai was going to investigate about this matter with him.
As for whether he will miss anything because of Wan Zihao's concealment, hehe, someone will come forward to clean it up in the future, and he doesn't need to worry about this.
Seeing the three people of Hengyi Club leaving, Boss Wan was a little crying and collapsed on the office chair, and his forehead was covered with sweat in the temperature of more than ten degrees.
Made, he knew that the woman's money must have come from the wrong way, but he didn't expect that it would involve the Hengyi Society.
That woman can't be greedy for the money of the boss of Hengyi Society, right?
Wrong wrong! In an instant, he rejected his own idea.
This money should not belong to the Hengyi Society, but that person should know someone from the Hengyi Society, otherwise the woman would not know the relationship between HSBC and the Hengyi Society.
Now he only prays that he must not involve that uncle, otherwise he still wants to make money, make a fart, don't put his little life into him, he will be Amitabha.
Over there, after Jiang Shun left with the two brothers, he went straight to the underground parking lot, drove into the car and began to run through the car entrances one by one.
The scale of Huasheng Plaza is very large, and there are more than a dozen entrances and exits of the underground parking lot alone.
Now because the number of vehicles is not very large, every car from the entrance to the parking lot, someone will manually register the license plate information.
If the woman really came by car, she would definitely be able to find it with the license plate information.
It took more than an hour for Jiang Shun and the three of them to check the information of all the vehicles that drove into the underground parking lot on the 10th.
There are more than 500 cars in total, and many of them are Huasheng employees' own, and there should not be many of them who need to be verified one by one.
……
Sunday, December 31, the last day of the seventh or eighth year.
In the reception room in the front yard of the Li Mansion, Li Heng looked at the investigation report sent by Ah Hai.
"Sir, after our investigation, only Pan Guoqing, the manager of this trading company, is the most suspicious."
"Didn't you say that the surname Pan is a woman, how can this be a man?"
"We let Wan Zihao see that this Pan Guoqing is the man who went to him with the woman who claimed to be surnamed Pan."
"Can this person be found?"
"I've been sending people to keep an eye on him for the past few days, and I haven't found anything else unusual about him yet."
"Don't stare at it, just grab it and ask, act fast." Li Heng lowered his head and said after thinking for a while.
"Yes"
"Did you find out how that Ma Ming got out?"
"The cargo ship on the high seas by water was sent out by a boat gang on the Sham Shui Po side, and he was the only one at that time."
"Where did that cargo ship go?"
"The final destination is England, and I don't know if I got off the ship halfway, but according to the account information, he should be going to England."
"Okay, I'll hand it over to someone else to check, you go and ask Pan Guoqing first."
"Yes sir, then I'll be over."
"Well, by the way, Ahai, I wish you a happy new year."
"Thank you, sir, and I also wish you and the two ladies and young masters a happy new year."
"Daddy......"
As soon as the two of them walked out of the reception room, Xiao Yishi ran over with little short legs.
"Hello Uncle Hai!"
The little guy was very polite, and when he saw Ah Hai, he said hello first, and then rushed over and hugged Li Heng's leg.
"Dad, Mom said it's time to eat, let you and Uncle Ah Hai go over for dinner."
"Ahai ......"
"Sir, I won't eat, I didn't eat until ten o'clock, I'm not hungry at this time, you thank Madame for me."
"That's okay, I won't keep you, report any problems to me in time."
"Okay, Miss Six, goodbye!"
"Goodbye, Uncle Ahai."
"Dad, isn't Uncle Hai eating?"
Seeing that Ah Hai was gone, Xiao Yishi, who had already been picked up by Li Heng, asked curiously.
"He's already eaten."
"Oh, let's go eat then, I'm hungry."
"Okay, let's go eat and run......"
"Giggle...... Come on, Dad! ”
(End of chapter)