Chapter 752: Help me check 4


Chapter 752: Help Me Check 4
"Zhang Dacheng ?? Big Black Brother ??" Yu Wan looked at the name on Xu Chuan's screen with a grimace, could not help but turned to look at Han Ye and said, "This Big Black Brother's business ... ... It's quite extensive ... "
"Big black brother?" Cheng Xiao looked up after hearing Yu Wanwei's name, and looked at her: "Not in the case of Zhen Jianguo last time, using his wife's nephew's mobile phone number, Does he contact Zhen Jianguo every single few months? "
"Yeah." Nodded late and sighed softly: "I originally thought that the brother's backstage was Zhen Jianguo. I didn't expect that Zhen Jianguo and the high level of the court went in, brother. Later it was released ... his operation was really amazing. "
After Han also remained silent for a moment, he suddenly said: "The brother's backstage cannot be Zhen Jianguo. At most, Zhen Jianguo can be said to be on a boat with him, but if you think about it, Zhen Jianguo is diligent and diligent for so many years Only 60 million were greedy. The guy casually pitted a loan contract for others, which was tens of millions. How could he only have Zhen Jianguo as a back office. "
"Han also makes sense." Cheng smiled and nodded, following Han Ye's words and continuing: "Can expand the business to cultural media companies and launder money with short video platforms, it is estimated that there are several back-offices behind him . "
After listening to Cheng Xiao's words late in the evening, a pair of black and white eyes blinked, and then he turned to look at Kong Xia, who was sitting next to himself, and whispered: "He really needs several backstage words ... then we Whether he can move him is still a question ... "
"Don't worry." Kong Xia patted Yu Wan's shoulder gently. "Let's slowly follow the vines and remove the backstage one by one. You can see that he can't fall."
"Yes." Cheng Xiao nodded and looked at Yu Wanwei and said, "It's just a matter of morning and evening. I can't eat hot tofu in a hurry. Let's take your time and find your friends first."
"Okay." Yu Wan gave a low voice, but her expression looked worried.
After Xu Chuan looked at them a few times, he continued to check the company's bank account. After a while, he patted the table and smiled at Cheng: "Smile brother, look, this is the company for several months The flow of bank accounts, except for some business-to-business accounts, and the salaries of staff, there are several remittance records here, all of which are remitted to personal accounts, and there is no special mark. "
After hearing Xu Chuan's words, Cheng Xiao took a closer look and then casually said, "This company has too few employees, right ?? There are only a few wages per month, which is estimated to be five or six. Each employee ?? Check the identity information of these employees and the personal account information of the individual remittance. "
"Okay!" Xu Chuan replied and went on working.
Later in the evening they stood quietly behind Xu Chuan, staring closely at his computer screen.
After a while, Xu Chuan slammed the keyboard and said, "I have found out! The employees' bank accounts of this company are all in Kunming, and the owner of the personal account is named Chen Dafa. Although the account bank is not in Kunming, but His identity card is often used to buy air tickets to Kunming from all over the country. "
(End of this chapter)
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