"Yes, I didn't think it was very reliable at the time, but Lao Sun had several transactions with him, each with a scale of 100,000 or 200,000, plus this company is said to be a big company. Lao Sun didn’t know what was wrong, so he was confused. The money was not transferred through the bank. I was deeply impressed. At that time, Lao Sun went directly to the bank for cash remittance in order to save the inter-bank handling fee. I don’t know which bank. Now." The woman said.

"Where is this company?" Bai Song asked.

"How can there be a company? These scammers are very professional. Later Lao Sun learned that this group of people received materials from a large company, and then paid several hundred yuan per ton to Lao Sun and sent several batches, and then the procedures and phone calls Ah, everything is forged by not knowing any method...

I know so much. This was something I asked later. At first, Sun didn’t believe that the other party was a liar. Hey...At that time, Sun didn’t want to live anymore, and then he borrowed money to maintain the company for a while. But he had lost his motivation. Afterwards, his friends drew money and he ran out, but I did not expect that he would never pass this hurdle in the past few years outside, and he did not want to live anymore.. ."

"These liars are really hateful." Wang Huadong also sighed. The 1.2 million people completely ruined the family.

"Yes", the woman took the words, and then said: "To do business, you really have to be a villain first, then a gentleman, and a defensive heart is indispensable. It's a pity that the old grandson has seen through this earlier, and there is nothing so much. ."

"Then do you remember, which bank Sun did the cash transfer from? "Bai Song leaned forward to talk." Think about it again."

"I don't really know this, but it's definitely not a big bank, because the bank requested by the other party, Lao Sun does not have a bank card. "The woman said: "I only know this."

"Well, I'm bothering you." Bai Song continued to ask a few more words, packed up the transcript, asked the woman to sign and press her fingerprint, and bid farewell to leave.

Bai Song and Wang Huadong did not talk about specific matters, but Huadong unconditionally supported Bai Song.

To retrieve the bank information, the two of them did not have the people's police card and could not be adjusted. At present, this clue has nothing to do with the third team. It is also unrealistic to let Yu Dechen and Sun Dong run every day. As a last resort, Bai Song went to the Ma Detachment, and then asked the Ma Detachment to ask someone from the Political Office to help issue relevant work certificates. In this way, Bai Song and Wang Huadong can go to the bank for verification.

After obtaining the certificate, Bai Song and Wang Huadong drove directly to the Tianhua branch of Minhang Bank.

I usually feel that there are not so many banks. I always feel that there are four major banks everywhere, but in fact, there are more than 1,000 banks in China. Although most of them are village banks, there are close to 200 city commercial banks and foreign banks.

There is no way, all branches in Tianhua City must be checked...

Bai Song got back a large list of branches provided by the People's Bank of China, and looked dizzy at the list of major banks opening branches in Tianhua City.

check!

Bai Song specially bought a large map of Jiuhe District. According to the table, he began to compare the locations of different banks to find the best route. Encountered resistance.

"Hello, police officer, we hereby expressly stipulate that only people's police cards are accepted..." the bank's lobby manager said with a smile.

"Our procedures are complete." Bai Song took out his identity certificate, letter of introduction, notice of assisting property inquiry, notice of obtaining evidence...

"Sorry, police officer, we need a people's police card here."

"Huh? You," Wang Huadong was a little unhappy. "We have a case and are on business. What do you mean?"

"Sorry, police officer, we need a People's Police Card."

"Then, show me your express regulations." Bai Song was a little angry. The courts and procuratorates don't have police certificates and similar things. When judicial inquiries come out, they always hold work certificates. How to get to the police is a must Bring the police officer's certificate?

After negotiating for a long time, the bank came up with relevant regulations, and found that the regulations really stated that "judicial agencies need two or more people, carry relevant procedures and proof of identity...", but there is no express stipulation that the police card needs to be brought, but even so , The lobby manager still asked to show the police officer ID.

Bai Song has no choice but to complain when he picks up the phone...

As a result, it can be checked...

......

With the unfavorable assignment, Bai Song has made long-term preparations. From then on, it was a long inquiry process. It was Bai Song’s conjecture to check the money. It was impossible to check it with fanfare. The two of them kept applying for new procedures in their spare time while completing the work of the three teams. Check slowly.

Bai Song doesn't know if there is any problem in this, and whether the problem can be found, Bai Song doesn't even know whether Sun's wife is telling the truth. But this is how work is. There is no day-to-night passion, but more plain basic work.

There are also people on duty at the bank during the New Year. During this time, Bai Song has been competing with major banks. Fortunately, the three teams have not been busy recently. These days, they can go to two or three new banks every day. They can say that they have not rested for a day. Running around.

Finally, on the fourteenth day of the first lunar month, Bai Song found the cash remittance five or six years ago in a southern bank.

1,200,000 yuan.

Beneficiary, Deng Wenxi, receiving account...

Sun was afraid that others would know that he was cheated, and business people sometimes feared that this kind of shame would spread, so he didn't call the police. However, it was precisely because Sun did not call the police that things developed like this.

For a clue that I don’t know what it is, ~lightnovelpub.net~, it’s not a year old. After more than 20 days of busy work, Bai Song got a name and a string of ID numbers and returned to the work unit.

Upon investigation, this person, who is likely to be a liar, left the country as early as a few years ago. His current location is in Cambodia in Southeast Asia. There is no other information other than that.

With the gains from these days, Bai Song found the horse detachment again.

The Ma Detachment was originally going to have a meeting in the afternoon, but when he took the material handed over by Bai Song, he didn't feel like getting up at all, and watched for ten minutes without saying a word.

"It's this person", the Ma team was expressionless. "Our task force has been looking for him for a month, but we only know that some people call him'Brother Xi'. No one knows his real name. All of his frauds over the years have been The real ID number and bank card number were not used...it turned out that there was such a history."

"Ma Detachment, is this clue valuable?" Bai Song was a little curious.

"Well, Bai Song, thank you, and Wang Huadong." Ma Detachment nodded unexpectedly, expressing gratitude.