"Yes, I also felt it was not very reliable at the time. But Lao Sun had several transactions with him, and each time the scale was hundreds of thousands or even hundreds of thousands. Plus, this company was said to be a big company. I don't know what happened to Lao Sun, but he was bewitched. The money was not transferred through a bank. I have a clear impression that in order to save inter-bank fees, Lao Sun went directly to the bank to make a cash transfer. I don't know which bank it was." said the woman.
"Then where is this company?" Bai Song asked.
"How can there be such a company? These scammers are very professional. Later, I found out that this group of people bought materials from a large company, and then paid me several hundred yuan per ton to send several batches of materials. Then the documents, phone numbers, etc. were all forged by some unknown method...
That’s all I know. I only found out about this later. At first, Lao Sun didn’t believe that the other party was a liar. Sigh… At that time, Lao Sun didn’t want to live anymore. He borrowed money to maintain the company for a while, but he didn’t have the energy anymore. And then his friends asked him to pay back, so he ran away. But I didn’t expect that after these few years outside, he still couldn’t get over this hurdle and didn’t want to live anymore anyway…”
"These scammers are really despicable." Wang Huadong also sighed. The 1.2 million yuan completely ruined this family.
"Yes," the woman took over and continued, "When doing business, you really have to be a villain first and a gentleman later, and you must be on guard against others. It's a pity that if Old Sun had seen through this earlier, there wouldn't be so many problems."
"Then do you remember which bank Sun made the cash transfer from?" Bai Song leaned forward and asked, "Think about it carefully."
"I really don't know, but it's definitely not a big bank, because I don't have a bank card at the bank the other party asked for." The woman said, "That's all I know."
"Well, sorry to bother you." Bai Song continued to ask a few more questions, packed up the transcript, asked the woman to sign and put her fingerprints on it, then said goodbye and left.
Bai Song and Wang Huadong did not talk about the specific things, but Huadong gave Bai Song unconditional support.
To retrieve the bank's materials, the two men could not do so without their police certificates. At present, this clue had no connection with Team 3, and it was unrealistic to ask Yu Dechen and Sun Dong to run around every day. As a last resort, Bai Song went to Team Ma, and asked Team Ma to ask someone from the Political Department to help issue relevant work certificates. In this way, Bai Song and Wang Huadong could go to the bank to retrieve the documents themselves.
After getting the certificate, Bai Song and Wang Huadong drove directly to the Tianhua Branch of the Bank of China.
Normally, it seems that there are not so many banks, and it seems that the four major banks are everywhere. But in fact, there are more than 1,000 banks in China. Although most of them are village banks, there are nearly 200 city commercial banks and foreign banks.
There is no other way. All branches in Tianhua City must be checked...
Bai Song brought back a huge stack of lists provided by Minhang Bank, which showed the major banks that had opened branches in Tianhua City. He felt dizzy just 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. If he finished checking Jiuhe District, he would buy other ones. However, he encountered resistance as soon as he arrived at the first bank.
"Hello, officer, we have a clear rule here that we only accept police ID cards..." said the bank's lobby manager with a smile.
"We have all the necessary documents." Bai Song showed his ID, letter of introduction, notice of assistance in property search, and notice of evidence collection...
"Excuse me, officer, we need a police ID here."
"Eh? You," Wang Huadong said angrily, "We have a case and official business to attend to. What do you mean by this?"
"Excuse me, officer, we need a police ID."
"Then, show me your written regulations." Bai Song was a little angry. The courts and procuratorates didn't have things like police certificates. When they went out for judicial inquiries, they had to bring proof of work. Why was it necessary to bring a police officer's certificate when they came to the police?
After negotiating for a long time, the bank produced the relevant regulations, and it was discovered that the regulations did indeed state that "the judicial authorities require more than two people, carrying relevant documents and proof of identity...", but there was no explicit requirement to bring a police ID. However, even so, the lobby manager still asked for the police ID.
Bai Song had no choice but to pick up the phone and complain...
As a result, you can check...
…
Bai Song had made long-term preparations after a bad start. From this point on, it was a long process of investigation. Checking the money was just a guess by Bai Song, and it was impossible to investigate it in a big way. The two of them, in their spare time after completing the work of the third team, constantly applied for new procedures and checked one by one.
Bai Song didn't know whether there was a problem or whether the problem could be found. He didn't even know whether Sun's wife was telling the truth. But that's how work is. There's no such thing as ** all day long. It's mostly just plain basic work.
There were people on duty at the bank during the New Year holidays. Bai Song had been competing with all the major banks during this period. Fortunately, the Third Brigade was not very busy recently, and they were able to go to two or three new banks every day in the past few days. It could be said that the two of them had not rested for a single day and had been running around everywhere.
Finally, on the fourteenth day of the first lunar month, Bai Song found this cash remittance from five or six years ago in a bank in the south.
1,200,000 yuan.
Payee: Deng Wenxi, payee account...
Sun was afraid that others would know that he was cheated. Business people sometimes fear that such embarrassing things will spread, so he did not report it to the police. However, it was precisely because Sun did not report it that the matter developed into this situation.
For the sake of an unknown clue, Bai Song spent more than 20 days in a row, not even celebrating the New Year. Finally, he got a name and an ID number and returned to his unit.
Upon checking, it was found that this person, who was most likely a scammer, had left the country several years ago and was currently located in a foreign country. Apart from that, there was no other information about him.
Bai Song brought the gains of the past few days and found the Ma Detachment again.
Captain Ma was originally planning to hold a meeting in the afternoon, but when he took the document handed over by Bai Song, he had no intention of getting up and just looked at it for more than ten minutes without saying a word.
"That's the guy," Team Leader Ma said expressionlessly. "Our task force has been looking for him for a month. We only know that some people call him 'Xi Ge'. No one knows his real name. He has never used his real ID number or bank card number in his frauds over the years... So, he had such a history."
"Captain Ma, is this clue valuable?" Bai Song was a little curious.
"Well, Bai Song, thank you, and also Wang Huadong." Captain Ma actually nodded to express his gratitude.
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