Chapter 12: Suspicious Flows
I stared at this relevant business information, and suddenly noticed a strange thing.
The strange thing is that he only ran this restaurant and ranch for five years.
So, Dong Tianqin is lying!
"What's wrong with Dong Tianqin?" Tao Junhao looked at me in surprise.
"Today, I chatted with Dong Tianqin on the ranch, he said that he is five years old Chinese New Year's Eve this year and has worked here for six years, but the restaurant and ranch in Eken have only been open for five years, how can he work here for six years?!" I said seriously.
"Why is he lying?" Tao Junhao frowned and muttered.
"Does he have anything to do with Sun Yanhan's death? Or was he also involved in Eken's underground illegal business? I analyzed.
Tao Junhao took a breath and said very puzzledly: "But even so, what's the point of him hiding his age?" Let's investigate, and we don't rely on his age as a clue. And seeing that he is also a highly educated person, his IQ will not be so low, right? This lie is really too low-level. ”
I took a quick puff of my cigarette, exhaled it slowly, and said, "If his working age is a lie, then other things he said may also be fake." ”
"He's not going to be an undocumented fugitive!" Tao Junhao said suddenly and looked at me seriously.
I looked at him and nodded slightly: "It is very likely that the reason why he did not do other work, but chose to work on a ranch with very difficult conditions, and did odd jobs. It is because his identity is not legitimate, so he has been using himself to compile a complete set of identity information. ”
"If it's really a fugitive, how can we investigate? We didn't take his fingerprints this time. Tao Junhao pursed his lips and looked embarrassed.
"The first thing we need to be clear about is whether he was involved in Eken's illegal business, and whether Sun Yanhan's death was related to her." The man said seriously.
"Judging from our contact with E Ken and Dong Tianqin this time, E Ken Chang's fierce spirit is not a character to be messed with, if he is Sun Yanhan who killed, he will definitely not use laughing punishment. Dong Tianqin gives people the impression that he is a weak scholar, polite, a romantic, and speaks with poetry and songs, if he kills someone, he may use laughter punishment and throw the corpse to commit a perfect crime without leaving any clues. But what kind of hatred does he have with Sun Yanhan? In other words, if he is really a fugitive, will he help Eken continue to commit crimes? Tao Junhao said something that looked like a tongue twister, which seemed to analyze the case, but nothing was analyzed.
To a thousand ways and ten thousand, that is, there are too few clues now, and we, as criminal police, can only think of all possibilities as much as possible, and then analyze the feasibility of all possibilities.
"People can't look good, sometimes a person's appearance will deceive people, many people are not born criminals, but they just force honest people to be anxious, so many criminals have a harmless face of humans and animals." I didn't follow his thoughts, but made my own inferences.
Tao Junhao didn't seem to agree with me, he retorted: "Born from the heart, although many times it is a crime of passion, as long as there is a crime in the heart, it will be reflected in the face." ”
I snuffed out my cigarette, let out a long breath, and said, "I think the law is the best thing that man has ever invented, and it doesn't matter how good you can be?" Just limit yourself from being so evil that you can't be so evil. It knows that everyone has a little dirty thing in their hearts, and the law is more like a subsistence allowance of human nature, a kind of compulsory cultivation, and it is humane and cruel. ”
Tao Junhao looked at me with a very strange gaze, and said lightly: "It's quite reasonable, where did you hear this sentence?" ”
I smiled slightly: "I watched it on TV." ”
One of us is the person in charge of the serious crime team, and the other is the head of the criminal police team of the Pingchen City Public Security Bureau.
And now, the two commanders of the light pole are sitting in the office of the criminal police team and analyzing out of thin air, and the picture is somewhat inconsistent, but there are no clues, and we have no way.
Fortunately, the criminal police of the Pingchen City Criminal Police Team were powerful enough, and they quickly investigated the personal identity information of the boss Eken, as well as the bank account information in his name, through the business information of the ranch and the restaurant......
"A person who opens a restaurant has tens of millions of funds flowing every year, and it seems that raising sheep is quite profitable." I sneered and said.
Tao Junhao also looked at the bank account in Eken's name, and smiled bitterly: "Is it too late for me to raise sheep now?" ”
After a joke, Tao Junhao immediately changed his serious face and said to me: "This is just the balance of the bank account in his name, it is not excluded that he has other account information, as well as funds in circulation, definitely more than that." Even if he is suspected of tax evasion, it is impossible to have so much money, and these funds are all brought in from different accounts, and it seems that he is really engaged in other profitable transactions. ”
"This can show that the money is not clean, and it is very likely that he laundered money through this ranch and restaurant." I said in a deep voice.
"No wonder he is so indifferent to the business of this hotel, I will let the Technical Investigation Department investigate what the accounts that sent him money are, such a large amount of flow, his underground business is definitely not ordinary." Tao Junhao said seriously.
After a while, the colleagues of the Technical Investigation Section came with news again.
They found that although a huge amount of money was remitted from time to time in Eken's account, there were often amounts of expenditures, and although the amount of these expenditures was small, the expenditures were very regular, once a month, such as paying salaries to employees, and also like buying things on a regular basis.
"Can you find out where he went after he spent all this money?" I asked immediately.
A colleague from the Technical Investigation Division said: "Every month, Eken spends about 10,000 yuan of money to different accounts, and there are as many as a dozen accounts. And it's a long-term remittance, and it looks like it's paying employees. At the same time, there will be an outflow of about 50,000 yuan every month, and the recipients are some large supermarkets. ”
"Pay your salary, go to the supermarket to buy something?" Tao Junhao asked.
Judging from the investigation to Dong Tianqin this time, he did mention this matter.
Because the ranch is relatively remote, the boss will go to the city every month to purchase a batch of supplies for the daily use of the restaurant and ranch.
It doesn't look like there's a problem.
But what about the nearly 10 million funds remitted?
So much money is remitted from different accounts, each time around 700,000.
There must be something wrong here......