Chapter 194 Money Found!

According to Liu Shuya and Liu Jie's analysis of the 300 billion blue and white porcelain trading account funds verification:

The disappearing 100 billion funds may be used by Wenyuan Co., Ltd. for public relations and other matters, for their own convenience.

Xu Gang, Liu Jie, Liu Shuya, and Xiao Ru went directly to the VIP room reserved by Huang Yongfu and began to search for the whereabouts of the 100 billion funds.

President Huang was shocked.

"Inspector Xiao, the disappearing 100 billion yuan has not been transferred from the GS bank card. Could it be that the funds will really evaporate?"

"No, absolutely not." Xiao Ru said.

"Evaporation of market value is generally used in the stock market, but it is actually a trick to fool people."

"The total amount of funds in the entire society will definitely remain unchanged in the short term. This is consistent with the law of conservation of energy. The disappearing funds must have fallen into the accounts of criminals."

"Must find out tonight."

"Row."

Huang Yongfu nodded, and then told the teller: "You must obey the orders of the officers."

"Find out the whereabouts of the disappearing 100 billion funds before midnight."

Ten tellers answered loudly.

Liu Shuya classified the blue and white porcelain transaction funds of the Beijing Clearing Center for nearly a month.

"Among them, 10 billion is used to return the public account of Wenyuan Co., Ltd."

"Wenyuan Co., Ltd. settled 10 billion funds to market makers. There are four in total: No. 001 to No. 004."

"No. 001 is Yamato Coin Shop."

"No. 002 and No. 003 are also comprehensive members."

"No. 004 is Wang Baishi's Zhenhua Porcelain Store."

Carefully handing the form to Xiao Ru, Xiao Ru checked it carefully.

"The Daiwa Ancient Coin Store got 7 million yuan, and the remaining three market makers didn't actually get much benefit."

"It's no wonder that so many customers enter the Yamato Coin Shop every day, and it seems that they are all to receive the reward from Ryoichi Yamamoto."

Xu Gang shook his head and sighed: "It can be predicted that Ryoichi Yamamoto's gold bars were bought with these funds."

"It can be said that the wool comes from the sheep."

"Based on the calculation of one million gold bars, this little fox Yamamoto should have prepared hundreds of gold bars."

"Unfortunately, those who get the gold bars are not blessed."

The ten tellers were very careful, not missing any account number, and not mistaken a penny of any transaction account. The transaction of blue and white porcelain involves 5 times leverage, so the statistics are more complicated than the case of ancient coins.

At about six o'clock in the afternoon, Liu Jie was ecstatic.

"Inspector Xu, I found ten mysterious accounts connected to the Beijing Clearing Center."

"Each account receives about 100 million yuan in funds each time. In the end, each account receives about 10 billion yuan. The ten accounts add up to 100 billion yuan."

Xu Gang was overjoyed by this news.

"Print out the details of the ten accounts, and let's go to the counter to confirm."

At this moment, the ten tellers stopped their checks.
Liu Jieyan obeyed.

Although the name derived from the system has asterisks, as long as the real identity information can be found through the GS banking system.

With Huang Yongfu's approval, the teller confirmed ten account numbers.

The first account, name: Guo Long, is a VIP card of GS Bank, and received a transfer of 10 billion yuan.

"Keep digging!"

The teller checked Guo Long's personal information, which was displayed as: a manager of the YJ department.

Xiao Ru was sweating profusely, and Tan Ka smiled slyly: "Beauty Liu Jie, this is your person."

Liu Jie's face turned red. She didn't expect that Guo Long would also be attracted by the Sakura people. He was a capable general and had won some medals. He had received a lot of praise in the past five years!

Immediately afterwards, start querying the second account.

Name: Lu Haifeng, a VIP card customer of GS Bank, received a transfer of 10 billion yuan.

Everyone was dumbfounded: "This is a lot of money, it is definitely big news!"

"He must be thrown into prison"

It was confirmed by the information that it was indeed Lu Haifeng from the Beijing Clearing Center.

The third account, name: Lu Haipeng, occupation: none, received a transfer of 10 billion yuan.

Xiao Ru frowned, why does this name resemble Lu Haifeng so much, could it be his brother?

Let's put down this account for now and continue to confirm.

According to Xiao Ru's instructions, the teller carefully inquired, and the fourth account, name: Lu Haiyan, received a transfer of 10 billion yuan.

It also doesn't show any occupations.
The fifth account, name: Lu Haihua, received a transfer of 10 billion yuan, occupation: none.

Tan Ka yelled: "Such a bastard, he is too courageous."

"However, we still can't do anything about them, and we have to hand over the seized materials to the relevant departments."

Xu Gang chuckled: "Old Tan, didn't you say that there is no one you can't catch?"

Tan Ka was a little reluctant and said with a smile: "Of course you can catch it, but it depends on whether you are suitable to catch it? It's up to me to catch it in my turn."

"Continue to check, I want to see who Aso Jiu bought?"

Confirmed by the teller, the sixth account, name: Li Jingping, received a transfer of 10 billion yuan, occupation: also a public official
Tan Ka's face turned livid.

He said to Xu Gang: "Vice Li commutes to and from get off work by electric bike on weekdays, and is very frugal. I don't see why he needs so much money for it? He really knows people and faces but doesn't know his heart."

"This time, I really can't blame Xiao Tan, you did it yourself."

The seventh account, name: Liao Shenghui, received a transfer of 10 billion yuan, occupation: also a person in charge of the document approval and filing department.

The eighth account, name: Xu Jun, received a transfer of 10 billion yuan, occupation: the owner of a grocery store in Beijing, who can rely on groceries to get in touch with the people of Sakura, he is definitely not an ordinary businessman, maybe he is a real trickster sell dog meat.

The ninth account, name: Zhang Bihui, received a transfer of 10 billion yuan, occupation: none.

Xu Gang was overjoyed and said: "You can't find anything after wearing iron shoes. It takes no effort to get here."

Liu Shuya snorted and smiled: "I'm afraid it will not be that easy to catch Zhang Bihui. He may not be in Huaxia now."

Tan Ka smiled: "Where can I go?"

"Even if we hid in the lighthouse country, we are confident to catch him back"

The tenth account, name: Wu Hao, received a transfer of 10 billion yuan, occupation: this is a colleague of Xiao Ru and Xu Gang.

Everyone looked at Xiao Ru and Xu Gang.

Xiao Ru coughed a few times, and said: "The chess game of the people of Sakura is indeed well laid out, and many units have already been infiltrated by them."

"Deputy Wu recently drove a luxury car to work. I thought his family was rich. Who would have thought that it was all given by someone else. What awaits him is legal sanctions!"

"It's all ill-gotten gains"

"Lao Xu, we will make a copy of all the information overnight and send it to the relevant departments."

In this way, the disappearance of 100 billion finally came to light. Although the result was surprising, everything was within reason.

The wishful thinking of Aso Jiu and Ito Longjing is doomed to fail completely.

Tan Ka asked: "Tomorrow's final delivery, should we stop it?"

Xiao Ru asked back: "At this point, do we still need to stop it?"

"We should let them deliver directly, and then we will get rid of all the people involved in the case."

Tan Ka was enlightened and said, "Thank you very much, Detective Xiao, for your guidance."

"Tonight, I will immediately arrange a large number of people to ambush around the asbestos tile warehouse near the East Railway Station!"

"Tomorrow, let's take the opportunity to arrest"

Xu Gang added: "Let your people be equipped with equipment"

(End of this chapter)

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