Chapter six hundred and nineteen there is indeed a problem
"OK!"
Thinking of the person Ye Yongwei mentioned who paid special attention, Jiang Hao reminded him again:
"By the way, let's focus on the man named Xu Zhixiu, check his bank statements, assets under his name, etc., and see if there is any abnormality!"
Ye Yongwei was the first to doubt him, and there must be a reason. If it was him, then after he sold the diamond, the bank card under his name would definitely generate large bank statements, and there would suddenly be more real estate and vehicles.
, So as long as you conduct an investigation from this aspect first, once you find that there are funds of unknown origin in his name, his suspicion will be even more certain!
"Don't worry, we are professional in investigating this!"
Li Yan patted his chest and promised.
"These 10 diamonds must be sent to the national appraisal agency for an appraisal. The second group will be responsible for this matter. After the delivery, the management of Royal Jewelry will be sorted out. If there are internal conflicts, they may also exist.
What Li Yan said just now is possible!"
Although Jiang Hao didn't see anything wrong with Tang Huaidong, it doesn't mean that there is no problem for others. Resigned personnel must be investigated, and the current personnel cannot be spared. All those who can come into contact with diamonds are suspected, as long as everyone checks them.
I don't believe I can't find this person.
"Okay, I'll send it with Xiao Zhang in a while, and then go to the Royal Jewelry to investigate!"
Wang Weimin also agreed readily!
"Xu Danying and I will read all the ledgers in a while and sort out the ins and outs of these 10 diamonds!"
Everyone has a clear division of labor and performs their own duties. Follow the clues they have at present, and continue to investigate!
"Everyone go and have a good time!"
"yes!"
Wang Weimin took Zhang Jiliang and took the diamonds and went out. He first went to an authoritative testing center under a research institution in the government to test the authenticity of these diamonds. It was a bit tight. If the management of Royal Jewelry might have to investigate the
Go again tomorrow.
Yu Anmin and Li Yan also brought their file bags and prepared to first transfer their household registration information, then issue a certificate, and go to the bank, Housing and Urban-Rural Development Bureau and Vehicle Management Office to retrieve their property information tomorrow!
The rest of Jiang Hao took Xu Danying and began to flip through the piles of ledgers.
Fortunately, Xu Danying herself is a top student, so it was not difficult for her to check these things, so the two of them started to check together!
"After checking the ledger of each diamond, make a record and find out some common points, such as how many of them participated in the exchange."
Jiang Hao gave Xu Danying how to find it while demonstrating it for her.
"So many, I don't know when I will turn it over!"
Indeed, it is not an easy task to complete all the registration ledgers of thirty or forty books.
Until after get off work, Jiang Hao and the others only watched one-fifth of them!
There are nearly 2500 pieces of information on each ledger, and 8 pieces are nearly 20,000 pieces of information, and at least 15,000 pieces of information are processed by him. Even if Jiang Hao has opened a plug-in for so many information,
It's also said I can't bear it!
"It's time to get off work, let's do it tomorrow. Go to my place tonight!"
"Okay, after get off work, my eyes are blurred!"
Xu Danying rubbed her eyes and took a good rest during the get off work time!
No words all night.
On the morning of the 9th day of the lunar month, Jiang Hao came to the office after breakfast and prepared to continue reading the ledger that he had not finished reading yesterday.
Group 1 and Group 2 went to work on their own in the morning, so they didn't come to the office. At this time, Xu Danying hadn't come to work yet, so Jiang Hao cleaned the office alone, then sat down and started to look at the information.
.
Since frequent use of skills can cause headaches, Jiang Hao is very restrained when checking these information. It is not a very urgent case, so there is no need to fight desperately.
"Xiao Jiang, you came so early, even the sanitation was cleaned?"
As soon as Xu Danying entered the house, she suddenly noticed traces of water dragging on the ground. When she looked up, Jiang Hao was already sitting there to read through the information. She immediately knew that he had come early in the morning to clean up the sanitation.
"You are here, just in time, let's hurry up and finish reading all of this in the morning!"
As Jiang Hao and his team's progress continued to accelerate, he suddenly noticed a familiar name!
That is, the diamond records that have been read have all gone to other places to participate in various diamond exhibitions, and one of the people in charge of these diamonds has resigned, named Luo Hui!
"Is it the process of transferring the package?"
I don’t know if all diamonds will be exhibited, or if only these diamonds have been exhibited.
Jiang Hao decided to make a decision after reading all of these!
Dingling ~
At this moment, Jiang Hao's cell phone rang, and it was Li Yan who called:
"Captain Jiang, Xu Zhixiu really has a problem. We found that his bank account was indeed transferred to the bank in October for 1.4 million yuan. We found that he used the money to buy a house. The Ministry of Industry and Information Technology also found that he was in the same place.
I registered a business license every month.”
Li Yan became more and more excited as he spoke. All the signs showed that Xu Zhixiu was indeed very suspicious.
After hearing this, Jiang Hao was also happy, but he didn't expect to lock the suspect so quickly:
"That's great, you go and find him to do a transcript immediately!"
...
Industry and Information Technology Department.
Li Yan, who hung up the phone, smiled and said to An Min: "I didn't expect that this case was so simple. The first person in the investigation had a clue. These thieves just were impatient and suddenly had money, so they would buy it.
He looks like a nouveau riche!"
"Isn't this just right? If he doesn't buy it, it's not that easy for us to find his handle!"
While talking, the two got into a police car and found his company location based on Xu Zhixiu's business license!
"Is Xu Zhixiu here? We are from the Public Security Bureau!"
"Look for Mr. Xu?"
When the front desk heard the police say that they came to find their boss, the girl ran in and called Xu Zhixiu to go!
After a while, someone came out of it. It was really the Xu Zhixiu they were looking for.
"I am Xu Zhixiu, what's the matter with me?"
"We're all here, don't you know what to do with you?"
Li Yan was going to cheat him. Generally, the suspects were guilty after the police found him. When they heard the police ask him what he was doing, they had already started to explain!
"Don't know?"
"Did you pretend to be stupid with us? Did you do sales at Royal Jewelry Company before?"
"yes!"
"Why leave?"
"There is not enough money to spend it!"
"There is not enough money to spend? Where did the money come from when you bought the house in the city center three months ago?"
Li Yan pressed step by step, leaving him with almost no room for thinking. Only in this way can he form a strong sense of oppression, making him unable to make lies logically self-consistent.
"My dad gave the money!"
"What? What did your dad do? What did your dad do?"