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Chapter 2859 The Trouble Caused by Suspicion!
Deng Yan wasn't a complete novice, and he said with some difficulty, "But the flow of this cash is probably very difficult to trace, as it involves many things."

Wang Yue said with a smile, "Actually, it's not that much. When cash first flows out of the bank, it's just that people withdraw it from ATMs. Most of the rest comes from companies."

"If you just take this money to the bank, they can find out which bank's ATM they withdrew it from, and which company it came from."

Deng Yan thought Wang Yue's words made a lot of sense, so she immediately had the police take the money to visit other banks.

This kind of investigation is quite time-consuming, as it requires the bank's finance department to verify a lot of data. Under normal circumstances, banks would not do this kind of thing.

If it happens that Linshan City has recently entered a period of strict crackdown, and other departments are also exerting great regulatory efforts, then all local bank staff can only fully cooperate.

Although this added a lot of extra work, they actually found the money, including which bank it came from last time and whose pocket it ended up in.

The money came from two sources: one was Jiji Trading's corporate account, and the other was a sole proprietorship that ran a yoga studio. The next step in the transfer is unknown, since the money was transferred between individuals after leaving the bank.

After receiving this news, Deng Yan immediately visited the two companies. Unfortunately, based on the surface investigation, the owners of both businesses were legitimate, leaving her investigation fruitless.

Wang Yue was also keeping a close eye on this matter, so after calling Deng Yan, he felt that there were some things he had to do himself.

After all, Deng Yan wasn't from the Economic Investigation Department, so she couldn't investigate these legitimate companies and individual businesses. But Wang Yue didn't have so many concerns.

Actually, Deng Yan was somewhat unwilling. After receiving the inspiration from Wang Yue, she actually checked all the money related to human trafficking that they had recently seized at the bank during the investigation she arranged.

It's completely abnormal that 20% of this money is concentrated in these two companies!

After all, cash comes from all sorts of sources these days, and it might pass through countless hands before being withdrawn. Yet, 20% of the money related to human traffickers either ends up in or leaves these two companies. If this isn't connected to them, then something truly bizarre is going to happen.

Therefore, Deng Yan quickly arranged for people to investigate the two companies, and then found Director Xiao and explained the situation of the investigation.

Director Xiao was already looking disheveled because of the provincial investigation. After hearing what Deng Yan said, he became very vigilant, worried that there might be another oversight that would make his colleagues from other cities laugh at him.

Moreover, if it only involves that yoga studio, it wouldn't matter much. The problem is that it also involves an international trading company, which proves that this is probably not just a simple trade, but could involve human trafficking.

With this in mind, Director Xiao instructed the Economic Investigation Department to begin an investigation, determined to find out if there were any connections involved.

However, police investigations are relatively slow, and they also need to gather various pieces of evidence.

Wang Yue's side was much simpler. He used computer technology to investigate the accounts of Zhen Ni, the yoga studio owner, and her related relatives. He also investigated the accounts of various responsible persons of Jiji Trading Company and their relatives' financial transactions.

It has to be said that you wouldn't know unless you investigated, and what you found was shocking: the funds involved in these two companies were highly related.

Moreover, Jiji Trading has sent workers abroad many times, but those employees never returned, and many of their families had remitted money overseas.

All these signs indicate one thing: Jiji Commerce is clearly related to some overseas industrial parks.

Wang Yue felt that checking from bottom to top was too slow, so it would be better to check from top to bottom, so that no one would slip through the net.

So Wang Yue picked up the phone and called Deng Yan, explaining the information he had.

When Deng Yan received Wang Yue's call, she was in Xibang Village arresting a man named Han Yougang.

The local villagers were initially prepared to stop them, but Chang Rui reacted very quickly and fired a warning shot, which led to the arrest of the man.

They had just breathed a sigh of relief when they received a call from Wang Yue, which startled them all.

Deng Yan looked at the group with a kind expression before asking seriously, "Wang Yue, what are you doing making a phone call at this hour?"

Wang Yue had no idea what Deng Yan was thinking. He said seriously, "I have some evidence here that you need to investigate. Maybe next time we can catch all those kidnappers in Linshan."

Seeing that the car had already driven out of the village, Deng Yan breathed a sigh of relief and asked with some curiosity, "What evidence?"

Wang Yue said seriously, "I have solid evidence that many people were tricked into going to the telecom fraud park by Jiji Trading's overseas labor dispatch!"

However, large sums of money were transferred from the accounts of several people connected to the telecom fraud park to the relatives of the person in charge of Jiji Trading. Wouldn't that constitute a complete chain of evidence? Deng Yan was overjoyed upon hearing this and excitedly said, "Tell Jiajia to come here. I'll have Jiajia verify this. If what you said is true, then we've uncovered a transnational human trafficking case."

She paused, then asked somewhat warily, "Wang Yue, where did you get this evidence?"

Wang Yue, of course, would not admit it, so he casually lied, "Why do you still doubt me? A kind person gave me this evidence, so you can't just produce the evidence directly; you need to verify it yourselves."

Deng Yan knew, of course, that the kind person was Wang Yue himself, but she didn't say it out loud and simply agreed.

After she returned, she handed over the task of interrogating the human traffickers to Chang Rui, and went to see Director Xiao herself.

Director Xiao took the matter very seriously after hearing about it, since a large human trafficking company had been discovered within his jurisdiction. He immediately reported the matter to higher authorities.

It just so happened that the provincial bureau leaders were all here, and Director Xiao felt that this was another outstanding performance by the Linshan City Bureau, as well as a major opportunity to combat crime.

When the police are really focused on a company, there are no secrets left.

Therefore, the detailed process of Gigi Commerce and its overseas industrial parks organizing transactions was directly exposed.

Wu Bin, the owner of Jiji Trading, was naturally arrested immediately.

Because it happened so suddenly, without any warning, Wu Bin had no idea what was going on when he was arrested.

Moreover, in order to distance himself from the situation, Wu Bin said that he was just a manager at Dingshun Company, and that his business work was only to serve Dingshun.

As a result, Ye Xiuming, the boss of Dingshun Group, was also taken to the police station. It was only at this time that he realized that the person he had helped had done so many things behind his back.

Faced with numerous orders from Dingshun Group and Jiji Trading, Ye Xiuming's face turned pale.

Seeing Ye Xiuming's reaction, the police knew something was wrong, but Ye Xiuming remained silent, leaving the police with no solution.

Deng Yan is Ye Xiuming's cousin. Normally, Deng Yan should not be in the interrogation room, but the situation has reached a stalemate, and Director Xiao has decided to let Deng Yan and Ye Xiuming meet one more time.

Director Xiao believes that Ye Xiuming's reluctance to speak is probably due to family matters. According to the investigation, Ye Xiuming's wife, Fang Zilin, and Wu Bin have a somewhat ambiguous relationship.

As expected, Ye Xiuming met Deng Yan and, knowing that some things couldn't be hidden, he directly confessed what had happened.

It turns out that Ye Xiuming and his wife Fang Zilin originally had a good relationship, but recently they have been arguing a lot and have reached the point of considering divorce.

Ye Xiuming couldn't understand what was going on before, he just thought his wife was making trouble for no reason. But now, after hearing that Wu Bin had led him to do so many bad things in the company, he suddenly understood.

Because Wu Bin is a senior executive in his own company, and with his wife by his side, the two of them together are definitely capable of doing things that he doesn't know about.

As the branch captain, Han Liang didn't quite believe Ye Qiuming's words, but he also didn't have any concrete evidence. If he couldn't find out anything after the interrogation period, he would have no choice but to release him.

So Han Liang immediately sent someone to find Fang Zilin and ask him about the situation of those collaborations between Fang Zilin and Jiji Trading.
Fang Zilin was actually a bit confused. At first, she thought that having someone like Wu Bin who liked her in her husband's company would be beneficial to her, at least she could know her husband's whereabouts.

Fang Zilin was actually quite satisfied, because he learned a lot from Wu Bin about Ye Xiuming's knowledge of him.

Fang Zilin originally thought Wu Bin was a helpful person, but she never expected him to be such a person.

When the police questioned Wu Bin about the Dingshun business he handled, Fang Zilin was still rather confused and replied matter-of-factly, "There were such collaborations, weren't they? It's just simple trade, isn't it? It doesn't matter who you collaborate with, why can't Wu Bin make a profit?"

Han Liang slammed a stack of documents in front of Fang Zilin and said seriously, "But are you aware that Jiji Trading, under the guise of cooperating with Dingshun, has been trafficking many people abroad?"

Fang Zilin's face turned pale instantly. He looked at the documents and found that Jiji Trading had claimed to be sending people to Dingshun's overseas companies, but in reality, these people were sent to the industrial park.

Even a fool like Fang Zilin would know that Wu Bin was using her. She was very surprised and shook her head, saying, "I don't know. I really thought it was just a normal cooperation, so I said a few words for him. I didn't get any benefit from it."

(End of this chapter)