Zhao Ziliang didn't even look at the interrogation records and said, "I won't look at these. Just tell me directly."
Upon seeing this, Ning Zhiheng had no choice but to say, "Then I'll give a brief account. When I interrogated Su Yu yesterday, he confessed to some new information. Every time he stole intelligence, he would pass it on to his superior, Viper. Then, within five days, Viper would transfer the money to an account he opened under an alias through Yong'an Bank. Su Yu's alias is Wen Shu."
Then each time, he would immediately withdraw all the money from that account and store it at home. Based on this, I made a bold guess!
Did other members of the Blackwater group also use the same method, transferring funds through alias accounts at Wing On Bank, such as paying intelligence agents or distributing operational funds?
To verify this, I want to start with Mo Chenggui, who was successfully turned by the Blackwater Group. Although Mo Chenggui is dead, I secretly arrested his adjutant, Mo Pingsheng, last night. He was also the person Mo Chenggui trusted the most. If Mo Chenggui had any hidden secrets, he was the most likely person to know them.
After interrogation, it was revealed that Viper, the leader of the Blackwater group, also known as Meng Lesheng, transferred a considerable sum of money to Mo Pingsheng's alias account on four separate occasions over the past six months through Yong'an Bank. The entire process was carried out by Mo Pingsheng alone, and Mo Chenggui never showed up.
We now know that the embezzled funds obtained by Su Yu and Mo Chenggui were all transferred by Meng Lesheng through aliases at Yong'an Bank. This proves that the Blackwater group's funds were primarily operated in this manner.
Upon hearing this, Zhao Ziliang's eyes lit up. He hadn't expected Ning Zhiheng to take a different approach, starting with the direction of the Blackwater Group's financial operations. This was definitely a good idea.
He quickly added, "In other words, this Yong'an Bank is the main channel for the Blackwater group's financial operations."
But as he said this, he frowned and continued, "There are tens of thousands of people who have opened bank accounts. If we were to verify the true identity of each and every one of them, we simply couldn't invest that much manpower and energy. We don't have the capability to do that."
Ning Zhiheng nodded in agreement: "That's right. Although Yong'an Bank is not large, it has tens of thousands of depositors. Moreover, the real members of the spy team all use aliases, so we have no way of investigating them!"
Therefore, what we need to do now is narrow down our search. We need to mainly examine the bank statements to see which accounts receive huge sums of money, only to have them suddenly withdrawn a few days later. These accounts are likely aliases belonging to members of the spy team!
After listening to Ning Zhiheng's words, Zhao Ziliang slammed his hand on the table and laughed loudly, saying, "Zhiheng, you're really quick-witted! In just one day, you've found such an important clue. We old folks' brains are all rusted; we almost let such an important clue slip through our fingers."
I will submit an application immediately, requesting the Ministry of Finance to order a temporary inspection of Yong'an Bank and examine their accounts. However, this process will take a few days!
Zhao Ziliang believed that Ning Zhiheng came to him because Ning Zhiheng was not of a high enough level to do this; he needed Zhao Ziliang's help.
To his surprise, Ning Zhiheng shook his head and said, "Section Chief, I came to you to check the accounts, but we absolutely cannot make such a fuss about it."
Zhao Ziliang was taken aback by these words and asked suspiciously, "What! You want to audit the accounts privately?"
Ning Zhiheng nodded and said, "If we follow the normal procedures and make a big fuss, the paperwork alone will take several days, and the Ministry of Finance will not be able to say anything. If we make too much noise, it will easily delay things."
I want to conduct a private audit. This will save time and effort, and allow us to achieve our goals more discreetly without alerting our targets.
Zhao Ziliang said, "There's no need for that. It's not like we're alerting the target. It's an internal bank investigation. How would these customers know about it besides the bank's own staff?"
"But the reason I want to keep this a secret is precisely because of these bank insiders!" Ning Zhiheng said, emphasizing each word.
Upon hearing Ning Zhiheng's words, Zhao Ziliang tensed up immediately. He took a deep breath and slowly said, "Zhiheng, you believe that Yong'an Bank itself has problems!"
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