Police Detective

"Yeah, I didn't think it was reliable at the time, but Lao Sun had several transactions with him, each time worth hundreds of thousands or more than two hundred thousand. In addition, this company is said to be a big company. Lao Sun didn’t know what was wrong, so he became obsessed. The money was not transferred through the bank. I was deeply impressed. In order to save inter-bank handling fees, Lao Sun went directly to the bank to make a cash transfer. I don’t know which bank specifically. Already." The woman said.

"Then where is this company?" Bai Song asked.

"Where is the company? These scammers are very professional. Later, Lao Sun found out that these people collected materials from a big company, and then paid several hundred yuan per ton to deliver several batches to Lao Sun. Then the procedures, phone calls Ah, everything is forged through some unknown method.

That’s all I know. I only asked about it later. Lao Sun didn’t believe that the other party was a liar at first. Alas. At that time, Lao Sun didn’t want to live anymore. Then he borrowed money to maintain the company for a while, but he He no longer had that energy, and after his friends pressed for payment, he ran away. But I didn’t expect that in the past few years outside, he would never be able to get over this hurdle, and he didn’t want to live no matter what.”

"These liars are really hateful." Wang Huadong also sighed. This 1.2 million has completely destroyed this family.

"Yes." The woman took the words and continued: "When doing business, you must always be a villain before a gentleman, and you must be on guard against others. Unfortunately, if Lao Sun had seen through this earlier, he wouldn't have had so much trouble. .”

"Then do you still remember which bank Sun made the cash remittance from?" Bai Song leaned forward and said, "Think about it again."

"I really don't know this, but it's definitely not a big bank, because the bank the other party asked for, Lao Sun doesn't have a bank card." The woman said, "That's all I know."

"Well, I'm sorry to bother you." Bai Song continued to ask a few more questions, packed up the transcript, asked the woman to sign and fingerprint, said goodbye and left.

Bai Song and Wang Huadong did not talk about specific matters, but Huadong supported Bai Song unconditionally.

When going to retrieve bank information, the two of them couldn't do so without People's Police ID cards. At present, this clue has nothing to do with the third team. It is unrealistic for Yu Dechen and Sun Dong to run around every day. As a last resort, Bai Song went to the Ma detachment, and then asked the Ma detachment to find someone from the Political Department to help him issue relevant work certificates. In this way, Bai Song and Wang Huadong can go to the bank to obtain the certificate themselves.

After receiving the certificate, Bai Song and Wang Huadong drove directly to the Tianhua Branch of the China National Bank of China.

I usually feel that there are not that many banks, and I always feel that there are four major banks everywhere, but in fact, there are more than 1,000 banks in China. Although most of them are rural banks, there are also close to 200 city commercial banks and foreign banks.

There is no other way. Every branch in Tianhua City must be inspected.

Bai Song got back a large stack of lists of major banks opening branches in Tianhua City provided by the People's Bank of China. He was dizzy looking at them.

check!

Bai Song specially bought a large map of Jiuhe District. According to the table, he began to compare the locations of different banks to find the best route. Once he had checked Jiuhe District, he would buy another one. However, as soon as he arrived at the first bank, he Met with resistance.

"Hello, police officer, we have a clear policy here that only people's police certificates are accepted," the bank lobby manager said with a smile.

"Our procedures are complete." Bai Song took out his identity certificate, letter of introduction, notice of assistance in property inquiry, and notice of evidence collection.

"Sorry, officer, we need a People's Police Certificate here."

"Eh? What do you mean?" Wang Huadong was a little unhappy. "We have a case and official business. What do you mean?"

"Sorry, officer, we need a People's Police ID card."

"Then, show me your written regulations." Bai Song was a little angry. The courts and procuratorates don't have anything like police certificates. When they go out for judicial inquiries, they always have proof of employment. Why is it necessary to go to the police? Did you bring your police ID?

After negotiating for a long time, the bank came up with the relevant regulations and found that the regulations indeed stated that "the judicial authorities require more than two people to carry relevant procedures and proof of identity." However, there is no explicit provision that requires a police ID, but even so, the lobby manager He actually asked for his police officer ID.

Bai Song had no choice but to pick up the phone and make a complaint.

As a result, it can be checked.

Despite a bad start, Bai Song had made long-term preparations. From this point on, it was a long inquiry process. The inquiry about the money was just a guess of Bai Song's, and it was impossible to inquire with great fanfare. Just the two of them, in their spare time after completing the work of the third team, continued to apply for new procedures, one by one. Check slowly.

Bai Song didn't know whether there was any problem here or whether the problem could be found out. He didn't even know whether Sun's wife was telling the truth. But work is like this. There is no passion all day long, but more of mediocre basic work.

There are also people on duty at the bank during the Chinese New Year. Bai Song has been competing with the major banks during this period. Fortunately, the third team has not been busy recently. They can go to two or three new banks every day these days. It can be said that the two of them have not rested for a day. Running around.

Finally, on the fourteenth day of the first lunar month, Bai Song found this cash remittance from five or six years ago in a southern bank.

1,200,000 yuan.

Payee, Deng Wenxi, receiving account

Sun was initially afraid that others would know that he had been deceived. Business people sometimes fear that such embarrassing news would spread, so they did not call the police. However, it was precisely because Sun did not call the police that things developed like this.

For an unknown clue, Bai Song worked for more than 20 days in less than a year, got a name, a string of ID numbers, and returned to the unit.

Upon investigation, it was found that this person, who was probably a liar, had left the country a few years ago and was currently located in a country outside the country. There was no other information other than that.

Bai Song found the horse detachment again with what he had gained these days.

The Ma detachment was originally going to have a meeting in the afternoon, but when he took the material handed over by Bai Song, he didn't feel like getting up at all and looked at it without saying a word for more than ten minutes.

"That's this guy," the Ma detachment said expressionlessly. "Our task force has been looking for him for a month. We only know that some people call him 'Brother Xi'. No one knows his real name. His frauds over the years have all gone wrong." The real ID number and bank card number were not used. It turns out that there was such a history."

"Detachment Ma, is this clue valuable?" Bai Song was a little curious.

"Well, Bai Song, thank you, and that Wang Huadong." Team Ma actually nodded and expressed his gratitude.