Chapter 257 Check carefully
As the discussion deepened, everyone gradually reached a consensus: there seemed to be a mysterious organization behind these suppliers. This organization was very clever and cunning, and they used nested corporate structures, complex capital flows, and various hidden channels to hide their identities and whereabouts.
Jiang Yichen frowned, his eyes revealing a trace of worry: "There have been a series of incidents in the past few days, will it be..."
He didn't say it out loud, but instead planned to investigate the Jin family's company thoroughly.
After the meeting, Jiang Yichen did not go home to rest, but continued to stay in the office: "Lin Nan, you also know what happened in the past few days, so check the Jin family carefully."
Lin Nan replied, "Okay, I'll do it as soon as possible."
She wanted to turn around and persuade Jiang Yichen, but she felt that nothing she said would change her mind, so she didn't say anything more.
A few days later, Jiang Yichen was sitting in his office with a frown on his face, holding in his hand a newly delivered investigation report.
The dense data and clues in the report were like an invisible net that tightly entangled him.
All signs vaguely point to the Jin family.
However, as if shrouded in a layer of fog, no conclusive evidence could be found to directly link the Jin family to this counterfeit conspiracy.
“Jin family…” He muttered softly, his fingers tapping the table unconsciously.
The sinister face of Mr. Jin and his meaningful sneer appeared in my mind.
"Mr. Jiang, these are the latest investigation results." The assistant pushed the door open and placed a document in front of him.
Jiang Yichen quickly opened it and scanned the paper quickly.
The assistant whispered, "The distribution channels of this batch of counterfeit goods ultimately point to several shell companies under the Jin family."
Jiang Yichen sneered, "Shell company? The Jin family really knows how to play it, using this method to whitewash themselves."
"But..." The assistant hesitated.
Then he added: "These companies appear to have nothing to do with the Kim family, and we can't find direct evidence."
Jiang Yichen closed the file and took a deep breath.
"Keep investigating and don't miss any details."
"Okay, actually it's the Jin family, but it will take some time."
After the assistant left, Jiang Yichen stood up and walked to the window.
The next day, Jiang Yichen went to the registered addresses of those shell companies in person.
The result was as expected.
"There is no company here at all, it's just an abandoned warehouse." The subordinate reported in a low voice.
Jiang Yichen stood at the door of the warehouse with a stern look.
"The Jin family is indeed cunning."
Back at the company, he immediately called together the legal team.
"We need to find a breakthrough at the legal level," he said in a deep voice.
"Mr. Jiang, the legal representatives of these shell companies are all insignificant little people. There is no trace of the Jin family at all." The legal director frowned.
"Then let's start with the flow of funds." Jiang Yichen's eyes were sharp. "No matter how cunning the Jin family is, they can't completely erase the traces of funds."
Three days later, the legal team finally found a clue.
"Boss Jiang, we found that the funds of these shell companies eventually flowed to an overseas account, and the holder of this account had multiple transaction records with the Jin family."
A gleam of light flashed in Jiang Yichen's eyes.
"Keep investigating and make sure to find solid evidence."
However, just as they were about to get to the truth, an accident happened.
That overseas account was suddenly cancelled and all fund flows were cut off.
"The Jin family has noticed it." Jiang Yichen clenched his fists, his heart burning with anger.
"Mr. Jiang, what should we do now?" the assistant asked cautiously.
Jiang Yichen was silent for a moment, then spoke coldly.
"Since they want to play, I will play with them to the end."
He picked up the phone and dialed a number.
"Old Li, help me check someone."
"who?"
"Mr. Jin's personal assistant. I want to know all his recent movements."
"Jin Family, do you think you can get away with it like this?"
He sneered, a hint of ruthlessness flashing in his eyes.
In the studio, I was concentrating on comparing the logistics information of different batches of problematic products.
On the computer screen, the dense data is like a huge net, and I am trying to find the key line from it.
"The shipping addresses are all different..." I whispered to myself, my fingers typing quickly on the keyboard.
Suddenly, my eyes fixed on a line of data on the screen.
"Wait... this is..."
My eyes widened and my heart beat faster.
“Some of the transportation transfer points for these products actually overlap!”
I stood up suddenly, and the chair made a harsh scraping sound on the floor.
"Xu Sisi! Xiao Tiantian!" I shouted loudly.
The two men immediately ran over from the next room.
"What's wrong? What happened?" Xu Sisi looked nervous.
"I found the clue!" I pointed at the screen, my voice trembling with excitement.
“You see, although the shipping addresses of these products are different, several transit points during the transportation process are completely overlapping!”
Xiao Tiantian leaned closer to the screen and took a closer look. "Really? Almost every batch of goods passes through these transfer points."
Xu Sisi also frowned, "This is definitely not a coincidence."
"Yes!" I said excitedly, "This is probably their logistics hub, or even a distribution center for counterfeit goods!"
I immediately picked up my phone and made a video call to Jiang Yichen.
As soon as the call was connected, before he could even speak, I couldn't wait to say, "I have a new discovery! The transportation transfer points of these products overlap. Maybe this is the breakthrough!"
On the other side of the screen, Jiang Yichen's expression suddenly became serious.
"What's going on?" he asked in a deep voice.
I turned the computer screen to the camera, pointed at the data on it and explained: "Look, although the shipping addresses of these batches of goods are different, they all pass through these transit points during transportation. I suspect that these places may be their logistics hubs, or even distribution centers for counterfeit goods!"
Jiang Yichen stared at the screen, his brows slightly furrowed.
"Momo, are you sure?"
"I'm absolutely sure!" I nodded. "I've checked it over and over again. There's absolutely no mistake."
On the other end of the phone, Jiang Yichen was silent for a few seconds, then the corners of his mouth slightly raised.
"Well done." There was a hint of approval in his voice. "This is an important discovery."
I breathed a sigh of relief, and the big stone in my heart finally fell to the ground.
"So what's next?" I asked.
"I will immediately arrange for people to check these transfer points." Jiang Yichen's tone became decisive, "If these places are really their logistics hubs, then we can follow the clues and find their lair."
"What do you need me to do?" I asked.
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