,

It is very simple to review the bank accounts. Bai Ling, in the name of Wu Xindong's task force, traveled all banks in the county within one day. Shunba was backward in economy and inconvenient transportation. Except for the traditional Industrial and Agricultural Construction and Credit Union, other joint-stock banks were unwilling to come to set up branches.

The retrieved data was sent to Xiao Li, a task force still stationed in Wuxiang, through an internal line, and asked him to import it into the big data analysis system for secondary processing. The processing results will come out after six hours:

On the day when Vice President Fang invited Director Jia to sing, he applied for a bank card named Zhang Desheng at ICBC in the morning (it was found that Zhang Desheng was a medicine farmer in Shunba Mountain. After applying for his ID card, he sold it to a dealer who specially collected ID cards for two yuan the next day). Afterwards, the financial director withdrew 400,000 yuan from CCB on the grounds of daily cash expenditure, and then returned to ICBC to deposit it into Zhang Desheng's card.

It was on the night when we were singing that Deputy General Fang and Financial Director handed over the card to Director Jia. As a benefit fee for ordering the forced demolition of the Central Village in Chengbei, Director Jia naturally accepted it with a smile.

The next morning, Director Jia arranged for his wife to go to the ICBC ATM to withdraw 20,000 yuan, and then to the counter to withdraw all the remaining 300,000 yuan. Then he went to the bank branch in the neighboring street and issued a certificate of deposit of 100,000 yuan in his son's name, and deposited 300,000 yuan into a bank card named Ren Qi.

After investigation, Ren Qi was also a mountaineer in Shunba Mountain and a low-income household. He is in his sixties this year and has never been out of the mountains in his life. His family is in poor conditions. The old couple lives by growing sweet potatoes and other living by a few acres of thin fields. Needless to say, his ID card has been sold long ago.

Big data shows that Director Jia actually controls Ren Qi's bank card, and almost all the bribes received are deposited into this card. Over the years, the cumulative amount of debits is more than 3.7 million!

A small county-level urban management bureau chief actually received more than three million bribes, which surprised Bai Ling and Yu Xiaoting.

Behind the crazy consumption is crazy consumption. As of the day of inspection, Ren Qi's bank card balance was only more than 6,000 yuan. According to the record of the flow, Director Jia bought two houses in Qingshu in the name of his son and one in the provincial capital. What made Fang Sheng laugh and cry was that the house was the real estate developed by Mu Yuqiu. The other money was spent in boutique shopping malls and specialty stores: cosmetics worth tens of thousands of yuan per set, belts worth twenty thousand yuan, watches worth tens of thousands of yuan, pearl necklaces, diamonds, agate, jade, etc.

As for the evidence Fang Sheng wanted, this time it was clear, because the custody period of the surveillance video at the bank counter was five years, Director Jia's lover withdraws cash and the image of the deposit was taken very clearly and could not be denied.

Qingshu, the property in the provincial capital is also documented. There is no mortgage loan, and it is paid in one lump sum. The picture shows that you can enjoy two discounts.

After finding this step, Bai Ling and Yu Xiaoting could directly file a case for arrest according to the idea, but Fang Sheng said he would wait.

"Why?" the two of them asked in unison.

"The land of the mountain road should be converted into a small commodity city. How much profit does Jinhong Company get? The 400,000 Director Jia received is just a tiny fraction of the money, like a tasteless thing. What I care about is who the tens of millions of rent fall into!" Fang Sheng said, "Catching a Director Jia, other corrupt officials will do everything possible to transfer property, destroy evidence, and wait for an opportunity to escape, which is harmful and useless to in-depth investigation. In addition, what I value is not money, but the responsibilities of relevant leaders and departments in the whole decision-making process, so that the tycoons hiding behind the scenes can be dug out layer by layer."

The two were stunned when they heard this. After a while, Yu Xiaoting asked, "What should we do next?"

"We have to check it. According to Jinhong Company's bank account for five years, I don't believe that there is no fish that misses the net!"

"Check the account?"

Bai Ling and Yu Xiaoting looked at each other and looked at each other with a difficult look. They could fight and kill each other, but they were completely a layman.

"This... can't be done." Bai Ling said straightforwardly.

"Or why you go to various banks to draw people, or the Discipline Inspection Commission, and you can trust it in the audit." Yu Xiaoting said.

"So far, I don't trust everyone in Shunba!" Fang Sheng said coldly, walking around the narrow living room for a few times, and said, "There is someone you can invite here in a short time. She is best at accounting analysis and investigation."

"Who, where?"

"Rui Yun, currently in Wuxiang Julong Company."

Bai Ling is very sensitive: "Woman? Are you very beautiful?"

Although Yu Xiaoting didn't say anything, her eyes were filled with teasing. She obviously believed that this woman had an ambiguous relationship with him, just like Bai Ling.

Fang Sheng said awkwardly: "You..." He swallowed the word "we" back, "You misunderstood. She is Zhou Xiaorong's roommate. After falling out with the former leader of the unit, she jumped to Mr. Mu's side. She is currently actually responsible for the task of supervising the project funds."

"You are so amazing, you can take all the dormitory," Bai Ling said, "You have taken all Zhou Xiaorong, Zhao Yaoyao, and Rui Yun. Who else is there to get angry in advance so as not to meet you later."

Yu Xiaoting couldn't help but laugh.

"It's not what you imagined," Fang Sheng was angry. "Rui Yun's original unit was Shuangjiang Yijian, who was proficient in real estate and construction businesses, and was also quite good at accounting. Recently, he was closely following the abnormal movements between Zhou Xiaorong and Bihai. In short..."

"Double-faced spy." Bai Ling curled her lips and said disdainfully.

"If you don't agree to her coming to help, you have to work for the account check." Fang Sheng said helplessly.

Yu Xiaoting quickly said, "I don't understand accounting."

Bai Ling thought for a while and sneered: "Come on, come, I want to see which one she looks like in the dormitory! For safety reasons, live in my house?"

Fang Sheng finally found an excuse and changed his color and said, "I will be called Major Yu for a while, and Rui Yun for a while. How many houses do you have in your house?"

Seeing Fang Sheng unhappy, Bai Ling also realized that she was too unreasonable and shut up obediently.

Yu Xiaoting quickly smoothed out the situation: "Let Rui Yun stay in my hotel, and have a look after each other." The implication is that she will be responsible for Rui Yun's safety.

"Thank you Major Fish."

In front of the two, Fang Sheng immediately called Rui Yun's cell phone and asked if Zhou Xiaorong had any abnormal behavior recently. Rui Yun said that Zhou Xiaorong suddenly took half a month off on the grounds that there was an urgent matter at home. It seemed that there was really something happening in Bihai. Fang Sheng thought for a while and said that the project finishing work was not over yet, and Zhou Xiaorong was not here, so you go to Shunba to help me do something.

"No problem, I'll deal with what I'll leave tomorrow morning." Rui Yun agreed without asking anything at all.

"I don't want to come forward with this matter, and my work must be kept confidential. I will send you a number later and contact her directly at that time."

"Okay." Rui Yun responded concisely.

The next day, Rui Yun came to Shunba in a hurry, and Yu Xiaoting came forward to place her opposite the hotel room where she lived. Rui Yun was very prescient in carrying a laptop without having to go to Fang Sheng’s home computer. The two of them started working in Yu Xiaoting’s room that night.
Chapter completed!