The boss of a foreign organization called the police, claiming that he was defrauded by me

Chapter 21 Police stalk Yang Xia!

"Song, Director Song, I, we compared the bank information. That's it."

Huang Jingjing was out of breath and couldn't breathe evenly, which made it difficult to speak clearly.

Song Gongye quickly stood up, pointed at the sofa and said to her:

"Sit down first, drink some water, don't be in a hurry!"

After saying that, Song Gongye walked to the water dispenser, gave Huang Jingjing a glass of warm water, and motioned for her to sit down quickly.

Tons, tons, tons, tons—huh—

After drinking the warm water in one breath, Huang quietly exhaled a long and comfortable breath. After several adjustments, his violent heartbeat gradually calmed down.

At the same time, Zhao Dashu and others, who had received the news from the Investigation Section, also rushed to Song Gongye's office and surrounded it in a large circle.

After working hard day and night for several days, everyone looked very decadent with greasy, messy hair and thick dark circles under their eyes.

But now they heard that there was a breakthrough, everyone had a smile on their face, their eyes were bright, and they couldn't wait for Huang Jingjing to speak.

Huang Jingjing didn't show off, and after taking a breath, she quickly said:

"When we were screening information just now, we found that there was an abnormality in one person's bank account. He received overseas remittances several times in a row, but each amount did not exceed [-]."

"This is the man"

After Huang Jingjing finished speaking, she quickly stood up and projected the information in her hand onto the big screen through the projector in the office. Song Gongye and others looked at it together, while silently reciting the names of the suspects on the screen.

"Yang Xia?" Song Gongye narrowed his eyes slightly, ""

"Yes, it's him, Yang Xia."

Huang Jingjing illuminated Yang Xia's photo with a laser pointer and continued: "After our investigation, the suspect Yang Xia is a senior student at Haicheng University of Science and Technology and is about to graduate and enter the society."

"His family members include his mother and sister. His father passed away when he was still young, and the three of them depended on each other."

"After our visit, we learned that as far as their family income is concerned, Yang Xia mainly relies on working to make money. Although his mother also works to make money, she cannot make much money because of poor health."

shhh-

Huang Jingjing turned over the document on the projector and continued:

"What you see now is the bank transfer records that Yang Xia received during this period provided to us by the bank."

"The highest amount is [-], and the rest are [-], [-], [-]... these are not many."

Seeing the bank transfer data on the big screen, some staff suddenly realized: "No wonder we haven't found it. The bank's financial early warning system will basically not issue a reminder for such a detailed transfer record. Even if it does, it will only several times!"

"correct!"

Huang Jingjing nodded and her tone became more serious:
  "What job can an ordinary college student do to earn so much money in a short period of time?"

"And all this money comes from overseas intermediary accounts?"

Then, Huang Jingjing changed the topic: "However, although he received many transfers, the total amount was only about 100 million, which was far from the tens of millions level that Carlos said. This made me doubtful. What I can’t figure out.”

The other police officers also nodded and agreed with Huang Jingjing's point of view. This issue indeed remains to be discussed.

"There is also a possibility that this Yang Xia is not the main criminal who defrauded Carlos, but is just an accessory who participated in it, so the profit is not that much."

Song Gongye crossed his hands in front of him and stared at the huge photo of Yang Xia on the big screen, as if he wanted to read his mind and said:

"Anyway, how could an ordinary student get so many overseas transfers, so this Yang Xia has serious suspicions, and he will become our breakthrough point!"

"Song Bureau, time waits for no one." Zhao Dashu stood up and said to Song Gongye with confidence:

"Now you issue me an arrest warrant, and I will take people to quickly capture this Yang Xia and conduct a surprise interrogation."

"Isn't he just an ordinary college student? I am confident that he will explain the crime within twenty minutes."

Song Gongye stretched out his hand and pressed down, gesturing for Zhao Dashu to sit down.

"No, don't worry."

"In my opinion, Yang Xia is just an ordinary college student. How could he plan such a shocking fraud?"

"So, there is a high probability that a gang committed the crime, and this man named Yang Xia is just one of them."

"If we arrest him rashly, we are very likely to alert others and alert other gang members, which would be more than worth the loss."

Zhao Dashu reacted immediately: "Then let's send people to follow Yang Xia first to see if he will meet with the gang members?"

"Yes, that's it!" Song Gongye nodded with satisfaction, "Send someone to follow him for a while to see if it is possible to catch a big fish."

"Yes!" Zhao Dashu stood up immediately, saluted Song Gongye, and immediately made arrangements.

at the same time.

Yang Xia didn't know yet that his behavior of constantly transferring money to himself through the virtual account had been known to the police.

Looking at the balance of one million in his bank card, Yang Xia fell into deep thought.

The [-] million obtained through fraud will continue to be transferred into the account. When the amount exceeds [-] million, it will inevitably attract the attention of the bank.

so.
  Touching his chin, Yang Xia thought.

Use the money to invest, which will not only prevent so much money from being retained in the card, but also increase the money. In the future, my mother and sister's life will be better.

But what is a good investment?
  stock? Securities? futures? Bitcoin?

Yang Xia thought about many plans, but felt that they all had shortcomings and could not make a decision for a while.

It is better to go to someone for consultation and at the same time investigate and investigate in person.

After making up his mind, Yang Xia visited several financial companies and banks in the next few days and consulted on some investment issues.

After several days of consultation and visits, Yang Xia had an idea about investment and money making money.

Futures, stocks, and gold speculation are not the best choices for Yang Xia.

He is a novice investor, and he has to learn investment knowledge from scratch. At the same time, it does not mean that he will definitely make money if he understands investment.

There are not many cases of investment failure by well-known financial giants.

Thirty million seems like a lot, but if you throw it into the financial sea, it is very likely that you won’t even make a splash.

There is an old saying in the Yan Kingdom: Buy gold in troubled times, and buy antiques in prosperous times.

Gold is now being sold by gold speculators. At the same time, if you buy it in large quantities,

Antiques, as long as you have a unique vision and buy good ones, can steadily appreciate in value. When the time comes, you can resell them and make a profit that is no less than the investment.

Tomorrow, the Municipal Federation of Trade Unions will take the lead and a number of companies will jointly hold a charity auction at the Central Grand Theater.

Yang Xia has already purchased the tickets and plans to go see if he can find any treasures.

(End of this chapter)