I just joined the inspection department, and the whole country is in a panic.

Inside the office.

Yang Wen began organizing the materials.

In fact, he knew it very well.

The key to taking down Xiao Fei is to find direct evidence that he accepted money!

Once found, the remaining problems will gradually be solved.

past life.

Xiao Fei received a total of over 6000 million from Gu Yaolong!

As for his money, he didn't hide it at home or anywhere else.

Instead, it's stored in a bank in Richmond, Texas.

This bank is an overseas bank.

They have offices in mainland China.

It is a bank that absolutely practices confidentiality.

It also features the unique function of depositing money in mainland China and withdrawing it globally.

You can also buy foreign funds, withdraw and redeem them abroad, or return to invest as an overseas investor.

It can be said.

This is a bank favored by many people.

The reasons are confidentiality and its great convenience and practicality.

It can achieve the effect of whitewashing.

past life.

When Xiao Fei fell from his horse.

The initial reports stated that the bank card belonged to his son.

The money was naturally with his son.

His son is still studying abroad.

Gu Yaolong deposited money into Xiao Fei's son, Xiao Xiaohu's account through his connections in mainland China.

Moreover, the person who deposited the money was one of the owners of one of those 35 companies.

After all, it's not advisable to use too many people to handle this kind of thing; it's better to have one person specifically in charge.

If too many people go to this bank, it will attract attention.

The owner of one of the 35 companies has no apparent kinship or business relationship with Gu Yaolong.

But this boss, Hong Dabao, was actually Gu Yaolong's henchman more than ten years ago!

He secretly gained the attention and cultivation of Gu Yaolong.

Therefore, the task of delivering the money was naturally assigned to this person.

With that in mind, Yang Wen took action.

he knows.

If I don't take action myself, even if this case is the last one to be solved, it probably won't be anytime soon.

Yang Wen filled out the application form and then requested to retrieve all of Hong Dabao's information.

Half an hour later.

A thick stack of documents and a USB drive were placed in front of him.

As one of the 35 company owners who participated in the bidding, Hong Dabao was naturally one of the targets closely monitored by the investigation team.

Therefore, the information about him is naturally quite detailed.

In addition to his personal information, such as communication records and content, there are also records of his assets, company information, and even some travel information.

In addition, there is some information about his family!

late at night.

Yang Wen put down the documents in his hand.

"Found it!" He was slightly pleased.

He discovered from Hong Dabao's communication records and text messages that he was indeed in contact with people at Richmond Bank.

All services are by appointment only!

Of course, not many times.

Only once or twice a year!

to be frank.

He is, after all, a boss.

Deposit some money in the bank.

Buying some funds is a perfectly normal thing to do.

Even if you deposit money in an overseas bank!

If these are the 35 companies, some of their employees will deposit money or buy funds at this bank.

It may have already attracted the attention of the investigation team.

But if there's only one person out of more than 35, then there's very little point in attracting attention.

It's also possible that the investigation team was distracted by many other clues and didn't notice this particular piece of information for the time being.

Then Yang Wen retrieved information about Xiao Fei's son, Xiao Xiaohu.

However, after reviewing the records, he did not find any connection between Xiao Xiaohu's domestic phone calls and the bank in Liechtenstein.

"This is a bit tricky," Yang Wen said, frowning slightly.

It's currently unclear which Hong Dabao has a one-sided connection with this bank in Liezhidingston, involving deposits and such.

However, Xiao Fei's son, Xiao Xiaohu, did not have this.

When he reports this clue to his superiors, he won't have anything convincing to say.

Most importantly, overseas banks are definitely very confidential about their clients' information.

If you try to investigate whether Xiao Fei's family has opened an account here, has a bank card, has deposits, or has any other transactions, they definitely won't allow it.

This is where the dog is!

Otherwise, a simple investigation would uncover everything.

The pain in my testicles is exactly this: the pain in my testicles is right here.

Most importantly, it appears that there is no direct transaction between the two parties at present. How can we investigate this?

Xiao Xiaohu is probably studying abroad right now, and I don't know when he'll be back.

Do people come back during holidays, summer vacation, and winter vacation?

unknown!

"Forget it, I'll just talk to them about it tomorrow. It's better than doing nothing," Yang Wen thought to himself.

……

the next day.

Yang Wen personally went to find Liu Cunci.

Because Liu Cunci and deputy team leader Bai Wenqiang are now in charge of the case-handling team.

In particular, he was in charge of the case of Gu Yaolong.

Inside the office.

“Secretary Liu, I found a small discrepancy while investigating the data yesterday, but I’m not sure if I should mention it.” Yang Wen looked at Liu Cunci, appearing hesitant to speak.

Liu Cunci looked at Yang Wen in front of him; he was quite familiar with Yang Wen.

Several times when he led a team, this kid was in the team.

And every time, he made a great contribution!

In addition, this kid went down with me to conduct research before.

He had a very deep impression of Yang Wen.

This kid has a lot of clever ideas and is very capable of solving cases.

"Tell me about it," Liu Cunci said, sounding somewhat interested.

"When I was looking at Hong Dabao's information, I found that he goes to the bank in Richmond every year to do some business."

“This bank is a highly confidential overseas bank. Assuming that Xiao Fei really has a problem, the team has investigated him for so long, summoned him for questioning several times, and even searched his home, but they still haven’t found anything.”

“But he is involved in many bidding projects. I’m wondering if Gu Yaolong would use a more discreet method to give him money?”

"Although on the surface Hong Dabao and Yao Long have no connection, Hong Dabao's company has indeed secured several projects in recent years and sold them off to earn brokerage fees. Looking at his bank statements, a large portion of the money his company earns is deposited in banks in London, with very little in domestic banks..."

"Of course, I have no evidence. I checked the assets of Xiao Fei's family and found no contact between them and the bank in Liechtenstein..." Yang Wen said truthfully.

"But... I can't think of any other suspicious points for the time being. This information does make me suspicious, but I don't have any evidence or reliable analytical conclusions, which is why I was asking whether I should say it or not."

"I only paid attention to this information because I couldn't overlook any possible doubts," Yang Wen explained sincerely.