Tokyo Police

Vol 4 Chapter 15: Funding channels

"Just now in the Matsukawa cafeteria, the two of you talked about the explosion that happened on the pier a few days ago. Mr. Terao seems to know something that the police don't know. Can you tell me about it?"

Lin Xiuyi walked in front of Terao and directly stated his intention.

"Well, I just don't want to cause trouble for myself. If those criminals know what I said, I'm afraid..." Terao said with some concern.

"Mr. Terao, even if it is really dangerous, it has been there since you met those people. If you choose to tell us everything you know and help us bring the suspects to justice as soon as possible, then you will not Don't you have to spend such a day of fear?" Lin Xiuyi turned to Terao for advice.

"Well, I can tell you, but please don't tell others that you know it from me. After all, leaking customer information is not allowed by the company. In fact, a few days before the explosion, a company notified us that we wanted to rent for a short time. In the warehouse on the dock, it is said that a batch of agricultural products imported from Colombia will be temporarily stored here, waiting for customs inspection. I was responsible for receiving those customers at that time..." Terao explained to Lin Xiu in a low voice.

"Do you still remember what kind of person the other party is?" Lin Xiuyi asked curiously.

"It looks like a foreigner, but I don't know which country it is from..." Terao said with some embarrassment.

"Do you still remember the names of these people?" Lin Xiuyi asked seriously.

"I only know that the person in charge of the other party is a Mr. Leiter, but I don't know the specific name. By the way, the other party's company seems to be called Tsuru no Maru Co., Ltd...." Terao recalled while trying his best. Provide information to Lin Xiuyi. Lin Xiu wrote down everything Terao said in his notebook. After writing, he asked the other party to confirm it.

"Thank you for your help. If you recall anything new, please let me know!" After the inquiry, Lin Xiuyi took out his business card from his pocket and gave it to Terao and his companions. It wasn't until Lin Xiu said goodbye to Terao that Miki hurried over.

"The police department, why did you come here? I've been looking for you for a long time!" Miki said to Lin Xiuyi panting.

"I'm sorry, but fortunately you found a delicious restaurant. Look, this is the information I just learned from the insider of the bombing!" As soon as Lin Xiu said that, he handed over his notebook to Miki.

"The police department, you are really amazing. Did you know from the beginning that we can find someone who knows the case in this cafeteria?" Miki said with admiration after carefully reading Lin Xiuyi's inquiry notes.

"Of course not, but this is also an experience! Choose a popular restaurant around the crime scene, you can eat delicious food, and you are likely to come into contact with information related to the case. After all, a popular restaurant There are only a lot of guests, and quite a few of them are regular customers who often come to eat here. These people meet every day, and they should be familiar with each other. During dinner, they may talk about things that everyone is interested in, and we police officers are very good at it. You may be exposed to some content that is not accessible in normal ways in this relaxing occasion..."

I accidentally gained useful information today. Although there is luck in it, experience is also an essential prerequisite. Many things have become Lin Xiuyi's personal habits after many years of police work, and these habits are all at work. Gradually comprehend and form.

"Police Department, are we going to investigate this Tsuru no Maru Co., Ltd.?" Miki continued to speculate following Lin Shuichi's train of thought.

"If my guess is correct, this should be a shell company, and the legal representative is likely to be a vagrant with a bankrupt credit! But you can go to the bank to try your luck..." Lin Xiu shook his head and rejected Miki speculation.

"Do you mean to investigate the financial transactions of Tsuru no Maru?" Miki said suddenly.

"That's true. To be able to buy 30 tons of Semtine 1A explosives from Vietnam in one go, don't you need large-scale capital allocation?" Lin Xiu asked rhetorically.

"But this shouldn't be something that Search Class is good at, right?" Miki took out a notebook and wrote down what Lin Xiuyi said, and then immediately thought that investigating funding issues was not something Search Class was good at.

"Pass the information to the Life Security Department, and let the Life Economics Section and the Living Environment Section cooperate with our investigation!" Lin Xiuyi said extremely aggressively.

"Haha!" Miki nodded excitedly. Now her superiors gave the special search department the green light. All departments, no matter how big or small, must cooperate with the special search department. The police department is finally going to be proud this time, but it would be better if they could order the Ministry of Public Security to work for the special investigation department like today~www.wuxiaspot.com~ After Lin Xiuyi and Miki finished their investigation of the explosion site, they immediately Back to the police station.

……

Section 1 of the search attached great importance to this clue that Lin Xiuyi found. That night, Lin Xiuyi got the information about the funds transactions of Tsuru no Maru Co., Ltd. in the bank. However, looking at the traces of these various funds, Lin Xiuyi couldn't help but feel a little big. These contents are really impossible for a layman. Fortunately, the head of Junichi Oiwa temporarily coordinated a civilian who was familiar with accounting knowledge to assist Lin Xiuyi. work.

"Police, although the Tsuru no Maru company has a lot of business and frequent capital exchanges, we still found some differences. Look here, last month, the overseas procurement expenditure of Tsuru no Maru Co., Ltd. appeared extremely obvious. It’s a huge increase.” The police department of Harada Ryuichi, who was in charge of the financial work in the first class, explained patiently to Lin Xiuyi.

"You mean that these funds were used to buy Semtin 1A!" Miki asked Harada Criminal in doubt.

"This, it's really hard to say..." Harada said embarrassedly.

"Can you find the whereabouts of these funds?" Lin Xiuyi frowned and asked Harada Criminal.

"The recipients are all overseas trading companies, most of which are registered in offshore financial centers. We cannot trace these funds..." Criminal Harada said regretfully.

"It's okay, I should have thought that things are not so simple!" Lin Xiuyi replied slightly disappointed.

"Ah, I thought there would be a breakthrough, but I didn't expect it to be nothing in the end!" Miki slumped down on the office chair depressed.

"Tsurunomaru, is this what Kuroda Shoji raised funds for?"

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