Cosma Empire

Anpu always believes that there is no "perfect crime" in this world, and any crime process will inevitably leave a little bit of clues enough to cover the crime. The reason why many criminals get away with it is not that the law is incompetent, but that investigators cannot find these clues. Ever since he graduated, An Pu didn't think he would be an incompetent person, but this time he had to admit that the past honor was not because of how great he was, but because he didn't meet a real opponent.

In addition to Kevin's shameless lawyer who asked for money, An Pu had a second opponent, this guy named Du Lin.

Judging from these accounts, most of the profits of the jewelry company have been shared by the other three shareholders, and Du Lin only occupies a small part, but Amp believes that the money in these accounts will eventually fall into Du Lin's pocket. Just don't know how he did it.

At the same time, Du Lin also taught Amp a lesson, a valuable lesson.

For more than half a year, the Imperial Central Bank and the Police Investigation Bureau have searched for that batch of gold throughout the empire like crazy. Thirty million gold is not a gold ring, and it can be sold anywhere. Even if so much gold flows into the underground money laundering channels, it will definitely reveal golden flaws. But they searched almost the entire empire but failed to find this batch of gold, so that the Imperial Central Bank and the Police Investigation Bureau believed that this batch of gold was still hidden somewhere and did not sell it for cash.

But how could they have imagined that this batch of gold was not only turned into money, but also put on the busiest street in the tourist area, and sold openly in the best jewelry store at the entrance of the city? No one could have imagined that those Dulin used those passengers to legally realize the gold for him, which made An Pu feel funny because Dulin also paid a considerable amount of commercial tax for this, and then the Imperial Tax Bureau and the Imperial Central Bank paid for it. That stolen money had a stamp of legality on it.

It's absurd like a farce, and what's even more ridiculous is that even though I have already guessed most of the things, I can't say it because there is no evidence. Du Lin may have figured this out. Once the gold in his hand is out of hand, he will portray himself as a celebrity in the upper class. If there is no solid evidence to move him, it will trigger the roar of capital power, so what is Amp? I know everything, but I can't say anything.

"Can I take these documents with me? I'll print a copy and send the original back." An Pu shook his head and pointed at the documents. The bank staff had no reason to object. He took out a form for An Pu Pu signed the specific list and purpose of these documents, and signed them himself before letting him leave.

Back in the office, he turned over the information and studied it several times. Each amount was marked with a pen of a different color. He carefully studied all the flow of funds, but he still couldn't find any unreasonable ones. Perhaps Du Lin has other anonymous accounts. What Anpu hates the most is the Imperial Bank of China. Anyone can go to them to register a bank account without any documents for filing, even if it is a child.

This has brought great difficulties to the detection of many cases.

The Minister of Finance of the Cabinet also interviewed several directors of the board of directors of the Imperial Bank, but unfortunately everyone broke up in the end. Except for a few people who demanded that the Imperial Central Bank must file basic information, the vast majority of people opposed it, especially those nobles and members of the old party. The only access credentials for anonymous fund accounts are tokens or passwords, which is too convenient for them.

Even within the new party, some people think that there is no need to make changes. Everyone has a little "private money". Wouldn't it be good to let everyone have a decent job and a decent retirement? Do you have to tear your face apart to be satisfied?

It is even more impossible for the Imperial Bank to agree. It is not that they are unwilling to assist the ruling party to do a good job in this area, but that they were kidnapped by those anonymous accounts. It is conceivable that once they announce that they will record the basic information of all anonymous accounts, the funds in these anonymous fund accounts will definitely flee. This is not a question of millions or tens of millions, it may involve billions or even tens of billions!

Without these people and their bearer money, it would not take a week for the Reichsbank, the largest economy in the Reich, to declare bankruptcy. Once the tide of the run appears, it means that they do not have enough cash to pay for the fleeing funds, and they are finished in an instant, without even a chance to recover and regret.

Anpu sighed and packed up all the documents. He couldn't find any problems in the flow of these perfect capital accounts. When he was packing up the documents, there was a corner of a piece of paper showing the name of a shareholder. . When he reached out to press this document in, when his fingers touched the paper, it was as if a bolt of lightning struck his heart.

He immediately picked up the phone and dialed the chief of the Illian police station, and informed him of his current position and name. He asked to check the information of the three Illian citizens. It will take time. After he hung up the phone, he anxiously waited for the information, kept looking at the phone, and even had auditory hallucinations several times. It wasn't until half an hour later that the phone rang. He couldn't wait to answer the phone, his heart beating violently.

"Group leader Anpu, from the information you asked us to inquire, we did not find any information about these three people. Are you sure they are residents of Illian?"

A smile appeared on An Pu's face again, "I'm very sorry to disturb your work. This may be a misunderstanding caused by the mistakes of our staff. I will investigate clearly before replying. Anyway, thank you for your help, thank you."

After a few polite words between the two, An Pu took his coat and left the office. He went straight to the first floor and got on the military vehicle. He gasped slightly, "Go to the General Chamber of Commerce!"

Yes, he's going to the General Chamber of Commerce. If none of the other three shareholders of this jewelry company belong to Irian, then there is a possibility that these three accounts are all "pseudo-anonymous" accounts. To put it simply, there are many channels for money laundering in the underground world of the empire. . These channels have a large number of bank accounts that appear to be real names. While laundering money through these accounts, they keep some high-quality accounts in their hands, and then sell them at high prices to make a fortune.

Many people engaged in gray or illegal businesses need such accounts, and they will put all their money into these accounts that have nothing to do with them. If something happens to them, no one will be able to find out what these "real" accounts have to do with them. This is their last protection measure for their wealth.

There is no doubt that Du Lin's three "partners" are most likely "bought" by him. If these people do not exist in reality, then who registered this jewelry company? Registering a company is not the same as depositing money at the Imperial Central Bank. A living person must bring his basic information to register with the company. If it proves that the other three people do not exist, then it is enough to prove that Du Lin controls the jewelry company alone.

At the same time, by investigating the registration information of the jewelry company and finding the account that may have abnormal capital flow, it is enough to obtain the most critical evidence and nail Du Lin to this case!

No cunning prey can escape the capture of a good hunter, An Pu let out a sigh of relief, and at the same time prayed that he must get this key evidence!

The building of the Chamber of Commerce is also one of the landmark buildings in the imperial capital. It is a huge cube building. It is said that this design is to make people feel heavy and oppressive. When standing outside the chamber of commerce and looking up, it can give people a feeling of insignificance, and this is what the members of the chamber of commerce hope.

Anpu reported his position and name, and asked to read Irian's original file. There are soldiers with guns guarding Anpu, which is more convincing than any explanation. Immediately, a senior executive from the chamber of commerce appeared and took An Pu to a room to wait for news.

The senior management sat with Anpu for a while, and left after the things were delivered. He didn’t ask Anpu what these things had to do with the 70 million case. At his level, he already understood that there were some things he couldn’t know. of.

An Pu flipped through the pages of documents quickly, and finally hit the table with his fist, and he found it.

A man named Tax, who is a native of Illian, has very complete basic information, and this is the breakthrough point. But just when Amp felt a burst of excitement, he quickly calmed down again. If he ran after the clues behind Du Lin and found that Du Lin had made all the evidence perfectly, then he would let this one go. clue? Will he also handle this clue perfectly?

Probably!

An Pu's original relaxed state of mind disappeared. After thinking for a while, he returned to the headquarters of the Imperial Bank of China, took out the basic information of this man named Taxes, and asked for it. Soon Tax's account information came out. There were two accounts under this person's name, and a considerable amount of turnover was transferred from his account every month, with only a few hundred dollars in the account. Anpu finally breathed a sigh of relief, and continued to ask the staff to find out all the account information of these account transfers.

He had a hunch that he might have touched Du Lin's tail!

This is definitely a remarkable breakthrough, he waved his fist, the next workload is relatively heavy, and he realized that he didn't have lunch at noon, and his stomach started to protest. After explaining to the bank staff, he ran to a small shop on the side of the road and asked for some bread with meatloaf and a juice, and he devoured it.

I hope that after eating and filling my stomach, I can make new breakthroughs after I go back!

He had a little fun, hope!