Amp always believed that there was no "perfect crime" in this world, and any criminal process would inevitably leave a trace that was enough to bear the crime. The reason why many criminals were impotent was not because of the incompetence of the law, but because the investigators could not find these clues. Since graduation, Amp did not think that he would be an incompetent person, but this time he had to admit that the honors in the past were not because of how great he was, but because he had not encountered a real opponent.

In addition to Kevin's shameless lawyer, Amp has a second opponent, this guy named Dulin.

Judging from these accounts, most of the profits of the jewelry company were divided by the other three shareholders, and Dulin only occupied a small part, but Ampu believed that the money from these accounts would eventually fall into Dulin's pocket, but he just didn't know how he could accomplish this.

At the same time, Dulin also taught Anpu a valuable lesson.

Over the past six months, the Bank of Imperial and the Police Investigation Bureau have gone crazy and searched for the entire empire. Thirty million gold is not a gold ring, and can be sold at any time. Even if so much gold flows into the underground money laundering channels, it will definitely reveal a brilliant flaw. But they almost searched through the entire empire but did not find this batch of gold, so that the Bank of Imperial and the Police Investigation Bureau believed that the gold was still hidden in some place and did not cash out.

But how could they imagine that this batch of gold not only turned into money, but also was placed openly on the most prosperous street in the tourist area, and the best jewelry store at the entrance of the city was sold publicly? No one could have thought that Dulin used those tourists to cash in the gold legally for him, which made Ampu feel that Dulin paid a considerable amount of commercial tax for this, and then the stolen money of the Imperial Taxation Bureau and the Imperial State Council were stamped with a legal seal.

It was as ridiculous as a comedy. What was even more funny is that even though he had guessed most of the things, he couldn't say them because there was no evidence. Dulin might have calculated this point. Once the gold in his hand was taken away, he would shape himself into a celebrity in the upper class. If there was no definite evidence, he would trigger the roar of capital power, so Ampu knew everything, but could not say anything.

"Can I take these documents away? I will print one copy and then send the originals back." Amp shook his head and pointed at the documents. The bank's employees had no reason to object. He took out a form and asked Amp to sign the specific list and use of these documents, and signed it himself before letting him leave.

When he returned to the office, he turned over the information and studied it several times. Each amount was marked with a different color pen as annotation. He carefully studied all the flow of funds, but he could never find any unreasonable areas. Perhaps Du Lin had other anonymous accounts. What Amp hated the most was the Imperial Bank. Anyone could register a bank account at their place without any documents as a record, even a child could.

This brought great difficulties to the investigation of many cases. The Minister of Finance of the Cabinet also interviewed several directors on the Imperial Bank of China, but unfortunately everyone ended up in disagreement. Except for a few people who asked the Imperial Bank of China to register basic information, most people were opposed, especially those nobles and old party members. The only deposit and withdrawal voucher for anonymous fund accounts is tokens or passwords, which is too convenient for them.

Even within the New Party, some people think that there is no need to make changes. Everyone has some "private money" to allow everyone to serve decently. Isn't it good to retire with a decent retirement? We have to break up and be satisfied?

The Imperial Bank is even more unlikely to agree. It is not that they are unwilling to assist the ruling party in doing a good job in this regard, but that they are kidnapped by those anonymous accounts. It is conceivable that once they announce that they want to register basic information for all anonymous accounts, the funds in these anonymous funds accounts will definitely escape. This is not a matter of millions or tens of millions, it may involve a big problem of billions or even tens of billions!

Without these people and their unnamed money, it takes less than a week for the Bank of the Empire, the largest economy in the empire, to declare bankruptcy. The run-up means that they do not have enough cash to pay for the escaped funds, and in an instant they are finished, and there is no chance of recovery or regret.

Amp sighed and packed up all the documents. Just by just the flow of these funds account that had been perfect, there was no problem. Just as he was packing the documents, a corner was revealed, which was the name of a shareholder. When he reached out to press the document in, just as his finger touched the paper, it was like a lightning struck his heart.

He immediately raised the phone and called the director of the Ilian Police Department, and informed him of his current position and name. He asked to check the information of the three Ilian citizens. It took time. After hanging up the phone, he waited for the information in anxiety, and kept turning his eyes to the phone, and even had auditory hallucinations several times. It was not until half an hour later that the phone ringed. He couldn't wait to answer the phone, and his heart was beating violently.

"Team leader Amp, from the information you asked us to query, the information about these three people was not found. Are you sure they are Ilian residents?"

Anpu smiled again, "I'm very sorry for disturbing your work. This may be a misunderstanding caused by the mistakes of the staff here. I will investigate it clearly before replying. In short, thank you for your help, thank you."

After the two of them made some polite words, Amp took his coat and left the office, headed straight to the first floor and got into the military vehicle. He gasped slightly, "Go to the General Chamber of Commerce!"

Yes, he is going to the General Chamber of Commerce. If the other three shareholders of this jewelry company are not Ilian's people, then there is a possibility that these three accounts are all "pseudo-anonymous" accounts. To put it simply, there are many channels for money laundering in the underground world of the Empire. These channels have a large number of bank accounts that seem to be real-name. While laundering money through these accounts, they keep some high-quality accounts in their hands, and then sell them at a high price to make another profit.

Many people engaged in gray or illegal businesses need such an account. They will deposit all their money into these accounts that have nothing to do with them. If something happens to them, no one can find out what these "real" accounts have to do with them. This is their final measure to protect their wealth.

There is no doubt that Dulin's three "partners" are most likely "buyed" by him. If these people do not exist in reality, then who registered this jewelry company? Registration of a company is different from depositing money at the Imperial Bank. A living person must be able to register with the company with his own basic information. If it is proved that the other three people do not exist, it is enough to prove that Dulin is in charge of this jewelry company alone.

At the same time, by investigating the registration information of the jewelry company, it is enough to find the account that may have abnormal capital flows, which is enough to obtain the most critical evidence and nail Dulin to this case!

No matter how cunning the prey is, it cannot escape the capture of the good hunter. Ampu breathed a sigh of relief, and at the same time he was praying that he must obtain this key evidence!

The buildings of the Chamber of Commerce are also one of the landmark buildings in the imperial capital. They are square and huge cube buildings. It is said that this design is to make people feel heavy and oppressive. When standing outside the Chamber of Commerce and Commerce, they can give people a feeling of being very small, which is what the members of the Chamber of Commerce and Commerce members hope.

An Pu reported his position and name and asked to review Ilian's original files. There was a soldier holding a gun guarding Amp, which was more convincing than any explanation. Immediately, a senior manager from the Chamber of Commerce General Association appeared and took Amp to a room to wait for the news.

The senior management staff sat with Amp for a while, and left after the things were delivered. He did not ask Amp what did it have to do with the 70 million cases. He had already understood that some things were not known to him.

Amp quickly flipped through pages of documents, and hit the table with the last punch, and he found it.

A man named Tax, who is a native of Illian, has a very complete basic information, and this is the breakthrough point. But just when Ampu felt a little excited, he quickly calmed down. If he had chased the clues behind Dulin and found that Dulin had done all the evidence perfectly, would he let this clue go? Will he also handle this clue perfectly?

Very likely!

Amp's original relaxed mentality disappeared. He thought for a while, then returned to the headquarters of the Imperial Bank of China, took out the basic information of the man named Tax and asked to check it. Soon Tux's account information came out. This man had two accounts under his name, and there were quite a lot of records every month to transfer the accounts from his account, and there were only a few hundred yuan on the book. Amp finally breathed a sigh of relief and continued to ask the staff to find out all the information of the transfer account.

He had a premonition that he might have touched Dulin's tail!

This was definitely an amazing breakthrough. He waved his fists and the workload was relatively large. At this time, he realized that he had not eaten at noon and his stomach had already started protesting. After explaining to the bank staff, he ran to a small shop on the side of the road to order some bread-cup meat pies, and a portion of juice, which he ate voraciously.

I hope to fill my stomach after dinner and get a new breakthrough after I go back!
Chapter completed!