Cosma Empire

An Pu didn't know why he wanted to laugh. He pursed his lips, closed his eyes, raised his eyebrows and shook his head with a smile, "Sorry, Clark, our opponent is smarter than we thought, this way won't work!"

If Amp said no to other things, Clark would definitely agree with his ideas and suggestions, but this time it was different. Clark himself is in the financial sector, and he is also very clear about the laws related to banks. The "fund transaction" is enough to prove that Du Lin and Luke are related, and Luke, as one of the suspects in this case, Du Lin Lin is obliged to accept the summons, which is an obligation entrusted to him by the law and also the power of the investigation team.

An Pu didn't wait for Clark to say anything, he raised his hand to stop him, "I know you want to use 'funding' to prove that there is a definite relationship between the two, but do you know? From that day on, I considered using this method to summon Du Lin, but I went to the bank to check and found that it was completely impossible. And this is one of the reasons why I think Du Lin is somewhat suspicious."

"According to Luke, the six million cash in his hand should be transferred to Du Lin, and then he partnered with Du Lin to become a shareholder of Oriental Star Entertainment Company. But I don't know why Du Lin canceled this idea, and replaced it with He came to set up the company and turned himself into a shareholder. My initial thought was that the six million looked like it was going around in Dooling's books and back into Luke's, and he was in the process. Operate it."

"But that's not the case!" Anpu squeezed his knuckles, his eyes sparkled with interest, "Luke's money has no relationship with Du Lin on the books, and the money goes directly to opened an anonymous fund account, and then 6 million in this account entered DreamWorks’ public account, which is the funds announced in the second suspension.”

"Then this anonymous fund account sent another six million to Luke. From Luke's point of view, the money entered Doolin's account and then returned to his own account due to company problems, but in fact all of this has nothing to do with Dooling had nothing to do with it. The DreamWorks money went back to this anonymous funding account and was diverted into hundreds of accounts, and then to an anonymous funding account at the Commonwealth Bank.”

"As for where the money is now, we don't know anymore. According to the feedback from the Commonwealth Bank, the money was continuously hedged and flowed through thousands of accounts, and finally disappeared through consumption and cash withdrawal."

Clark opened his mouth slightly, and his eyes were a little dull. It took him a long time to wake up, and he asked, "This completely shows that Du Lin has something to do with this matter. We can apply to summon him."

An Pu shook his head again, which made Clark a little annoyed. He frowned and asked, "Why this time?"

Anpu was unconsciously drawing something on the paper with a pen, and while drawing, he explained to Clark, "The first point, Luke and Juan both admitted in their confessions that they had only conflicts with Durin. betrayed Dühring in business conduct and drove him out of his business. Their testimony against Dühring has no force of law,

Unless someone else who has nothing to do with them can prove that Du Lin gave Luke an account and asked Luke to transfer the money into it, only in this way can it prove that Du Lin may have something to do with this matter. "

"Second point, reasoning and guessing have no legal significance. It is impossible for the judge to think that Du Lin was involved in this matter based on our reasoning, guessing and emotional judgment. Especially since Du Lin is a rich man, the judge will be more careful. "

"The third point... In the absence of other personal and physical evidence, Du Lin only needs to say that this is a frame-up and slander. Not only will we have no choice but to punish him, we may even be punished."

"And this is the cleverness of Dulin. He has no direct or indirect contact with all the lines of evidence. When Dulin gave Luke the account, only Luke and his assistant were there. His assistant did not know the bank account number. , and also does not have the power to testify for Luke, which means that as long as Du Lin insists that he knows nothing, he is enough to get away without guilt."

"If he is really a participant in this case, he will definitely do something that we don't know about secretly to reduce his suspicion. In the end, we find nothing. He is launching a public opinion offensive, which is enough to make the big shots above us. We're losing confidence and patience. They're going to kill Hodock, you're going to lose your job, and I'm going to get the first black mark ever, so let's not deal with him for now."

"Let him feel that he still has everything in hand, and when we find enough clues, we will take him directly!"

Anpu put down the pen in his hand, and a gorilla's head jumped onto the paper. Clark left with a dark face, and Anpu packed up his things with a smile. He felt that he should meet Du Lin and go alone, quietly. He is very interested in Du Lin. Based on his many years of experience in solving crimes, Du Lin is very likely to be the main person involved in the case. Such a smart "bad guy" is very rare. He wants to meet Du Lin face to face. See what kind of a person this guy is, and maybe you can find some other clues from it.

The case reached a stalemate here, and the customs had provided clues. Joshua left the empire and went to the Federation. They asked the Federation for assistance, but the news came back that Joshua died of a "fall", his head hit the bathtub, and he lost consciousness in the bathtub and was drowned alive. And the manufacturer of the bathtub was sued to court for this, and it is said that other things have been extended.

And Joshua's subordinates couldn't ask anything useful at all. They only knew that they were operating a stock with great potential. The constant inflow of funds and the increasing number of public accounts gave them full confidence . Even two of them were caught at the police station, because Joshua hadn't shown up for a long time, which made them think that the boss had an accident, so they went to the police.

This group of people hadn't heard anything about the investors behind it, and they didn't even know Hodock, but they were responsible for the fraud, which was one of the "cakes" left by the mastermind.

Look, the masterminds are Hudock and Joshua, and the hostages are these young or middle-aged people. The complete team is enough to silence the society and public opinion, and even make them sing their praises.

As for where the money went, that is another question, and one day it will be recovered!

An Pu suddenly thought that if Du Lin had something to do with all this, maybe there would be some omens in the flow of funds in his bank. Through these omens, new clues might be discovered. Thinking of this, he immediately packed his things into his briefcase, and then went to the Imperial Central Bank across the road under the protection of two soldiers. In the bank, he asked to inquire about all the accounts related to Du Lin. In the end, he was surprised to find that Du Lin had only one account, and the flow of this account was very healthy, and there was nothing wrong with it.

Every month, a certain amount of profit will be remitted to this account on time, and other amounts will disappear at the same time, which has not changed from half a year ago until now.

"Can I see the account information of these fund transactions?" In desperation, Anpu thought of a stupid way, but a stupid way is a stupid way after all, and there is nothing abnormal about all the fund transactions. What troubled him the most was that the account was created only half a year ago, and half a year ago, it seemed that Du Lin hadn't...

He thought of something, and he walked back and forth in a circle under the strange eyes of the staff, muttering some incomprehensible words and sounds in his mouth. After a while, his movements suddenly stopped , There was a flash of light in my mind.

He ran back to the staff excitedly, his eyes were frighteningly bright, "Check it out, check when the jewelry company's account was opened!"

The staff patiently summoned a few colleagues. At this time, there was no information-based office, and all the information was recorded on paper. Several of them ran into the archives like a warehouse, and searched for a long time before finding it. A portfolio came out, "The creation date of this jewelry company's public account... is the day before the creation date of Du Lin's account!"

An Pu punched the table, and the whole person became excited, "Yes, that's right, that's it, I'm checking the account information of other shareholders of this jewelry company, and I'm sorry to trouble you." It was very embarrassing, but at this time he had already grasped a clue. He took out a pack of cigarettes and 20 yuan from his pocket and stuffed them into the bank worker's pocket, and patted the dust off his elbow.

The attitude of the staff, who were a little unhappy at first, suddenly improved a lot, and there were smiles on their faces, and they quickly found out what Anpu wanted. Anpu opened these things one by one like a treasure, and soon the excitement on his face gradually disappeared. In addition to Du Lin, this jewelry store has two shareholders, one bright and two dark. These three shareholder accounts have the longest years. One of them has existed for eleven years, and the shortest has more than three years.

The flow of these accounts is normal, and there is nothing wrong with it, which makes Anpu fall into an inextricable cycle.

He already had a vague guess that Du Lin was most likely one of the protagonists in the Tenel Gold Heist, but the problem was that he still didn't have any evidence to prove this. In fact, he could talk about this matter with the Imperial Central Bank. The strength of the Imperial Central Bank is enough to allow Du Lin to accept their inspection and inquiry. Note that it is inspection and inquiry, not search and interrogation. Once the Reichsbank cannot find evidence that can throw During into prison.

The unlucky one would be him.

This guy……!

Suddenly, An Pu's ruthless teeth began to itch!