In the blink of an eye, August came, and Liu Yingying's belly was getting bigger day by day. At this stage, in addition to the serious crime team, the action team also brought her with them to various video conferences, but the actual tasks were shared by everyone.
.And with Yue Chen’s support, Liu Yingying has become the think tank of the crime team.
On this day, the crime team started a video conference again, but this time the initiator was Bai Mengge.
"Today, our meeting was led by Comrade Xiaobai. She suddenly applied for interrogation of Xiong Zhuonian a few days ago. I didn't know what she wanted to do. She approved it based on the principle of encouraging young people to work actively. Unexpectedly, she really found a new
The clues are really formidable." Zhao Xiujie said with praise.
"We front wavers will soon be photographed on the beach." With new clues, Wang Yuanhe also became interested.
"It wasn't me, it was Sister Yingying's idea." Bai Mengge would not expose Yuechen's involvement casually, so he attributed all the credit to Liu Yingying.
"Xiao Liu? They say one pregnancy makes you stupid for three years, but our Xiao Liu has become more clever this pregnancy." Zhao Xiujie was a little surprised, but she did not hesitate to praise her.
"When I interrogated Xiong Zhuonian again, he was very cooperative and said that all gambling funds were collected in different accounts. The upper limit for a single transaction generally did not exceed 20,000. If it exceeded 20,000, the customer would be required to transfer the payment to different accounts in batches.
Or pay in cash, there are at least two such accounts, and he doesn't know which account each transfer is to." Bai Mengge started to get to the point.
"If a single customer exceeds 50,000 yuan, especially a large customer with more than 100,000 yuan, the money will be transferred to the name of an advertising company. I can't remember the specific name. I just remember it was Hometown Harmony or something." Bai
Meng Ge said somewhat helplessly.
"Hometown Harmony?" Xiaozhi immediately started to look up the name of the company.
"Yanjiang Guxianghemu Real Estate Co., Ltd.'s main business is cemeteries... Hmm... That's wrong." Xiaozhi found the most relevant one and read it out.
"Hometown and Advertising Communication Co., Ltd., registered address in Northwest China." Xiaozhi found the next highly relevant company.
"Let me write it down. I'll go find my colleagues in the economic investigation department to check their accounts later." Zhao Xiujie picked up a pen and started recording it.
"What about this? Hemuxiang Technology Co., Ltd." Xiaozhi read out the name of another company.
"The names are somewhat similar, but the business scope is different." Zhao Xiujie still recorded the company name.
"There is also this, Hemuxiang Material Technology Co., Ltd., this Jiahemu Household Products Co., Ltd...." Xiaozhi read out all the relevant company names like a announcer.
"Where is this hometown, Jinhae City, where tourists gather, Advertising Technology Co., Ltd., Hometown Love, Jinhae City Zhongyuan Fellows Association Advertising Co., Ltd...." As he read, Xiaozhi opened a new chapter, full of fellows from all over Jinhae City.
Association platform organization.
"Stop, stop. Stop! If these fellow associations are included, there must be one or two hundred related company names in the country." Wang Yuanhe couldn't help but stop.
"As for these most relevant ones, I will ask my colleagues from the economic investigation department to check them first. If they don't work, I will consider the following ones." Zhao Xiujie was also shocked by the companies that followed.
A week later, Zhao Xiujie held a plenary meeting with two dark circles under her eyes, but this time Yue Chen was also added to the meeting list.
"Teacher Yue should know the content of our meeting." Zhao Xiujie must have known that Liu Yingying would synchronize the progress of the investigation with Yue Chen, but she still asked politely.
"Oh, Yingying told me something in advance, I'll listen to it first." Yue Chen lowered his attitude.
"Then let me tell you straight. The accounts of the dozen or so companies that were counted last time have been checked. There are no obvious large fund discrepancies. This should not be consistent with the companies Xiong Xiongzi mentioned." Zhao Xiujie said and rubbed her hands.
Eye.
"Then let's continue to hire those platform companies from the hometown associations?" Xiaozhi showed a wry smile.
"Is it possible that it is a company that cannot be found, or that it is simply not registered, and is just a personal account with the owner's corporate name?" Shitou proposed a reasonable hypothesis.
"Probably not. If it is a personal account, no one will pay attention to such a large amount. Moreover, since Yulong Apartment already has at least two personal accounts, it would seem too much to use a separate personal account to receive large transfers.
Just be more deliberate." Xiaozhi shook his head, thinking it was unlikely.
"I'm almost worried to death when I look at this list of companies. It feels like the smoke is filling my eyes." Zhao Xiujie complained as she faced the list in front of her.
"Sorrow? Smoke?" Yue Chen muttered. However, since Yue Chen had not spoken since the formal meeting, he did not turn off the microphone. The movement at this time attracted everyone's attention.
"What did Teacher Yue say?" Wang Yuanhe asked as he muttered two words in a low voice, but no one could hear them clearly.
"Ah? It's nothing. I just heard Sister Zhao talking about smoke and worry and thought of a poem." Yue Chen said.
"What poem are you thinking about right now?" Liu Yingying knew that Yue Chen would not hit the target without aim. She seemed to be complaining, but in fact she was letting Yue Chen continue to express herself.
"It's the Yanbo River that makes people sad." Yue Chen said.
"Why are you memorizing Cui Hao's "Yellow Crane Tower" right now?" Although Liu Yingying knew that Yue Chen came prepared, she was also afraid that Yue Chen would be too unrestrained.
"Where is the hometown at sunset? The Yanbo River makes people sad. I wonder if the harmony of hometown is just the sound of this recorded word." Yue Chen completely opened up a new way of thinking.
"This is too outrageous." Xiaozhi said, in order to make Yue Chen give up, he still searched it.
"Eh? There really is a "Higurashi Xiangguan Advertising Co., Ltd." Xiaozhi said with some surprise.
"Tell me more specifically." Wang Yuanhe came directly to Xiaozhi's computer.
"Legal person He Yuanfang has less than 20 people in the company. His main business is advertising shooting, audio and video production, and movie shooting... He has quite a lot of business." Xiaozhi complained while reading.
"Can you find out which projects he has participated in?" Wang Yuanhe asked.
"This can't be found." Xiaozhi shook his head.
"Rimu Xiangguan Advertising Co., Ltd., right? I will shamelessly trouble my colleagues from the Economic Investigation Detachment tomorrow." Zhao Xiujie regained her confidence.
"You can also ask the resources around you to see if anyone has heard of this Rimu Xiangguan Advertising Company." Wang Yuanhe said.
At this point, although there is no evidence that this "Nigu Xiangguan Advertising Co., Ltd. is the channel for selling stolen goods that everyone is looking for, everyone has already acquiesced that Yue Chen's unintentional inference is the right direction.