Cosma Empire

Amber didn’t know why he wanted to laugh. He closed his eyes and closed his eyes and smiled and shook his head. “Sorry, Clark, our opponent is smarter than we think. This road won’t work!”

If it is something else Amber can’t say, Clark will definitely agree with his thoughts and suggestions, but this time it is different. Clark himself is doing financial. He is very clear about the bank-related laws. The “funding” is enough to prove that Durin and Luke are related, and Luke is one of the suspects in this case. Durin is obliged to accept Summon, this is the obligation given to him by law and the power of the investigation team.

Amber waited for Clark to say something and raised his hand to stop him. “I know that you want to use ‘financial exchanges’ to prove that there is a clear relationship between the two, but do you know? See Luke five days ago. At the beginning of the day, I thought about using this method to summon Durin, but I went to the bank to check it and found that it could not be done. This is one of the reasons why I think Durin has some suspicions.”

“According to Luke, his 6 million cash should be transferred to Durin and he and Durin will become shareholders of Orient Star Entertainment. But then I don’t know why Durin canceled the idea and set up a company for him. And turning myself into a shareholder. My initial opinion was that 6 million looked like he had returned to Luke’s account in a round of Durin’s account, and he actually did it in the process.”

“But that’s not the case!”, Amber pinched his fingers and his eyes sparkled with a luster of interest. “Luke’s money and Durin don’t have any book relationship, the money went straight into an anonymous The fund account, then 6 million in this account enters the Dream account of Dreamworks, which is the funds in the announcement at the second suspension.”

“Then this anonymous fund account gave Luke another 6 million. In Luke’s opinion, the money went into Durin’s account and then returned to his account because of a company problem, but in fact it didn’t have a point with Durin. The relationship between money. Dreamworks’s money returned to this anonymous fund account and was diverted to hundreds of accounts and then flowed to an anonymous fund account at Confederation Bank.”

“As for where the money is now, we don’t know. With the feedback from Confederation Bank, the money has been continually hedged through thousands of accounts, and finally disappeared through consumption and cash withdrawal.”

Clark shook his mouth slightly, his eyes were a little godless. He only woke up for a long time, and then he asked, “This is a good indication that Durin has something to do with this. We can apply to summon him.”

Amber shook his head again, which made Clark a little angry. He asked frowns: “Why is this?”

Amber took the pen unconsciously to draw something on the paper, while drawing and wondering for Clark. “First, Luke and Juan both admitted in the confession that they had only contradictions with Durin, and further that they were in business conduct. Betrayed Durin and drove him out of his business. They did not have legal effect on Durin鈥檚 testimony unless there were other people unrelated to them who could prove that Durin had given Luke鈥檚 account and asked Luke to transfer the money. Only then can we prove that Durin may have something to do with this matter.”

“Second, reasoning and speculation are not legally meaningful. It is impossible for a judge to rely on our reasoning guesses and emotional judgments to think that Durin is involved in this matter. In particular, Durin is a richest man and the judge will be more careful.”

“The third point… In the absence of other people’s cards and physical evidence, Durin only said that this is a trap and a shackle. We can’t just take him, but maybe even training.”

“And this is what Durin is clever about. He has no direct or indirect contact with all lines of evidence. Only Luke and his assistant were in Durin’s Luke account. His assistant didn’t know the bank’s account, nor did he. With the power to testify for Luke, this means that Durin is acquitted as long as he doesn’t know anything.”

“If he is really a participant in this case, he will secretly do something that we don’t know to alleviate her suspicion. In the end we have nothing to gain. He is launching a public opinion offensive, enough for the big people on us to We lose confidence and patience. They will kill Hoddock, you will lose your job, and I will carry the first stain in history, so we will not deal with him for the time being.”

“Let him feel that he still has it all, and when we find enough clues, take him directly!”

Amber put down the pen in his hand. A gorilla’s head slammed on the paper. Clarke left with a black face. Amber smiled and packed things up. He felt that he should meet Durin, go alone, and go quietly. He is very interested in Durin. With his many years of experience in solving crimes, Durin is very likely to be the main involved person. Such a clever “bad guy” is very rare. He wants to meet Durin and look at this guy face to face. What kind of person is it, maybe you can find some other clues.

The case was deadlocked here, and the customs had provided clues. Joshua left the empire and went to Confederation. They asked Confederation for assistance, but the feedback came back that Joshua died of “falling”, his head hit the bathtub, and he lost consciousness in the bathtub and was drowned alive. And there are also the manufacturers of the bathtub to the court, it is said that it has extended other things.

And Joshua鈥檚 men simply couldn鈥檛 ask anything useful. They only knew that they were operating a very promising stock, the constant inflow of funds and the growing number of public accounts that gave them confidence. . Even two of them were caught at the police station because Joshua did not appear for a long time, which made them think that the boss had an accident, so they went to the police.

This group of people has not heard of any information about the investors behind them. They don’t even know Hoddock, but they need to be responsible for this fraud, and this is one of the “cakes” left by the mastermind.

Hey, the mastermind is Hoddock and Joshua. The threat is that these young people or middle age person, the complete team, is enough to shut up the society and public opinion, and even let them sing hymns.

As for where the money went, it is another problem, and one day it will be able to recover it!

Amber suddenly have a thought. If Durin is related to all of this, perhaps there will be some omen in the flow of funds in his bank. Through these signs, you may find new clues. He thought that he immediately put things in his briefcase and then went to the Imperial Central Bank across the road with the protection of two soldiers. In the bank he asked for all accounts related to Durin. Finally, he was surprised to find that Durin had only one account, and the account was very healthy and could not see any problems.

Every month, a profit is remitted to this account on time, and other amounts will disappear. It has not changed since half a year ago.

“Can you see the account information of these funds?” In a desperate way, Amber thought of a stupid way, but the stupid way was a stupid way, and all the funds were not abnormal. What made him feel the most headache was that the account was created only half a year ago. Half a year ago, it seemed that Durin didn鈥檛 even…

What he thought of, the whole person was a little crazy and walked around the circle under the strange eyes of the staff, and his mouth 鍢€鍢€gu gu made some words and sounds that people could not understand. After a moment, his movement suddenly Freeze, there is a flash of light in the brain.

He ran back to the staff’s body with excitement, and his eyes showed a sultry luster. “Check it out and find out when the jewelry company’s account was processed!”

The staff of the staff convened several colleagues. At this time, there was no information office. All the information was recorded on the paper. Several of them ran into the archives like a warehouse. After looking for a while, they found Out of a portfolio, “The date the jewelry company created the public account… the day before the creation date of the Durin account!”

Amber punched on the table and the whole person was excited. “Yes, yes, that’s it. Check the account information of other shareholders of this jewelry company and trouble you.” He also knows that this is actually very much. It is difficult for him, but at this time he has caught a vein. He took a box of cigarettes from his pocket and stuffed twenty dollars into the pocket of the bank’s staff and helped him pat the dust on his elbow.

The attitude of the staff who was still unhappy was a lot better, and they all had smiles on their faces. Soon they found out what Amber wanted. If Amber gets the treasure and opens these things one after another, the excitement on the face gradually disappears. This jewelry store has two shareholders, except Durin. The three shareholder accounts have the longest life. One has existed for eleven years, and the shortest has been more than three years.

The flow of these accounts is normal, and there is nothing wrong with it, which makes Amber fall into an inextricable cycle.

He has a vague speculation that Durin is probably one of the protagonists of the Tenel Golden Robbery, but the problem is that he still has no evidence to prove it. He can actually say this to the Imperial Bank, and the strength of the imperial central bank is enough for Durin to accept their inspections and inquiries, noting that it is a search and an inquiry, not a search and interrogation. Once the imperial central bank can’t find evidence to throw Durin into jail.

The bad luck will be him.

This guy鈥︹€?

Amber suddenly licked the roots of the teeth and began to itch!