Cosma Empire

Amber always believes that there is no “perfect crime” in this world, and any criminal process will inevitably leave a little bit of a sin. The reason why many criminals go unpunished is not the incompetence of the law, but the case handlers cannot find these clues. Since graduating, Amber does not think that he will be an incompetent person, but this time he has to admit that the honor of the past is not because he is so great, but that he did not meet the real opponent.

In addition to Kevin’s lawyer who wants money shameless, Amber has a second opponent, this guy called Durin.

From these accounts, most of the profits of the jewelry company were divided by the other three shareholders. Durin only occupied a small part, but Amber believes that the money in these accounts will eventually fall into Durin’s pocket, but I don’t know. How does he do this in a way.

At the same time, Durin also gave Amber a lesson, a valuable lesson.

For the first half of the year, the Imperial Bank and the Police Investigation Bureau went crazy and searched for the gold in the entire empire. The gold of 30 million is not a gold ring. You can find a place to sell. Even if so much gold flows into the underground money laundering channel, it will definitely reveal the golden light. But they almost rummaged through the entire empire and did not find the gold, so that the Imperial Bank and the Police Investigation Bureau thought that the gold was still hidden somewhere and did not let go.

But how can they think that this batch of gold has not only become money, but also is in the most prosperous street in the tourist area, and is sold in the best jewellery shop in the city? No one can think of those durin who used the passengers to legally realize the gold for him. What makes Amber feel funny is that Durin has paid a heavy commercial tax for this, and then the Imperial Taxation Bureau and the Imperial Central Bank paid for the money. Covered with a legal seal.

The absurd is like a burlesque. What is even more funny is that even if I have already guessed most of the things, I can’t say it because there is no evidence. Durin may have figured this out. Once the gold in his hand is released, he will shape himself into a celebrity of the upper class. If there is no real evidence, he will trigger the roar of capital, so Amber knows everything. But nothing can be said.

“Can I take this information away? I will send the original back after I print it.” Amber slammed the hoe and pointed at the documents. The bank’s staff had no reason to object. He took out a form for Amber to sign. The specific list and use of these documents were uploaded and signed before they were allowed to leave.

Back in the office, he turned the information over and over again and studied it several times. Each amount was marked with a different color pen. Careful study of all the flow of funds can always find unreasonable Place, maybe Durin has other anonymous accounts. What Amber hates most is the imperial central bank. Anyone can go to them to register a bank account. No documents are required for filing, even if they are a child.

This has brought great difficulties to the investigation of many cases. The cabinet finance minister also talked about several directors in the imperial central bank’s board of directors. Unfortunately, everyone broke down. Except for a few people who are asking the imperial central bank to file basic information, the overwhelming majority of people are opposed, especially those nobles and old party members. The only access credentials for an anonymous funds account are tokens or passwords, which is too convenient for them.

Even in the new party, some people think that there is no need to make changes. Who has a “private house money”, so that everyone can be decent, and decent retirement is not good? Do you have to tear your face to be satisfied?

It is even more impossible for the central bank of the empire to agree. It is not that they are unwilling to assist the ruling party in doing this work, but that they have been kidnapped by those anonymous accounts. As you can imagine, once they announced that they would file basic information on all anonymous accounts, the funds in these anonymous funds accounts must be fleeing. This is not a multi-million tens of millions of questions, which may involve a few 1 billion or even billions of big problems!

Without these people and their unnamed money, it takes no time for the imperial central bank, the largest economy of the empire, to declare its collapse. The emergence of the crowded tide means that they do not have enough cash to pay for these fleeing funds. In a flash they are finished, and there is no chance to recover and regret.

Amber sighed picked up all the documents and couldn’t find a problem with the flow of funds that had been perfected. Just as he packed the documents, there was a piece of paper showing a corner, a shareholder’s name. When he reached out and pressed the document in, when his finger touched the paper, it was like a flash of lightning hitting his heart.

He immediately called the Irian police chief and informed him of his current position and name. He asked for information on three Irian citizens. It takes time. After he hangs up the phone, he waits for this message in anxious, constantly turning his eyes to the phone, and even has auditory hallucinations several times. It wasn’t until half an hour later that the phone bell really sounded, and he couldn’t wait to get through the phone, and the heart thumped and slammed.

“Amber leader, from the information you asked us to find, did not find the information of these three people, are you sure they are Irian residents?”

Amber smiled again on his face. “I am very sorry to disturb your work. This may be a misunderstanding caused by the mistakes of our staff. I will respond after I have investigated it. Thank you for your help. Thank you.”

After a few words, Amber took the coat and went out of the office. He went straight to the first floor and got on the military vehicle. He gasped slightly. “Go to the Chamber of Commerce!”

Yes, he is going to the total Chamber of Commerce. If the other three shareholders of the jewelry company are not Irian’s, then there is a possibility that all three accounts are “pseudo-anonymous” accounts. Simply put, there are many channels for money laundering in Imperial Underground World. These channels have a large number of bank accounts that appear to be real names. They use these accounts to conduct money laundering activities while keeping some high-quality accounts in their hands, and then selling them at high prices to make a profit.

Many people who work in grey or illegal business need such an account, and they will put their own money into these accounts that are not in contact with them. If they have an accident, no one can find out what these “real existence” accounts have to do with them. This is their last protection for their wealth.

There is no doubt that Durin’s three “partners” are most likely to be “buy” him. If these people do not exist in reality, who registered the jewelry company? A registered company is not the same as an imperial central bank deposit. A living person must bring his or her basic information to register with the company. If it proves that the other three people do not exist, it is enough to prove that Durin is alone in the jewelry company.

At the same time, by investigating the registration information of the jewelry company to find the account that may have abnormal financial flows, it is enough to get the most crucial evidence to nail Durin in this case!

Then cunning’s prey can’t escape the capture of a good hunter. Amber sighs with a sigh of relief and is also praying, must get this key evidence!

The building of the Chamber of Commerce is also considered one of the landmark buildings in Imperial Capital. Fang Fangzheng is a huge square building, which is said to be designed to give people a sense of weight and pressure. Standing up and looking up outside the Chamber of Commerce, you can give yourself a feeling of being too small, and that is what the members of the Chamber of Commerce want.

Amber reported his position and name, asked to access Irian’s original file, and the soldier with the gun guarded Amber, which was more convincing than any description. Immediately there was a senior executive at the Chamber of Commerce, bringing Amber to a room and waiting for news.

The top management sat down with Amber for a while, and left after waiting for things to come. He didn’t ask Amber what these things have to do with 70 million’s big case, and he has already understood that some things he can’t know.

Amber quickly flipped through the one-page document and the last punch on the table, he found it.

A person called Takeshi, this person is Irian native, his basic information is very complete, and this is the breakthrough point. But when Amber felt a burst of excitement, he quickly calmed down. If he had chased the trail behind Durin and found that Durin had done all the evidence perfectly, would he let go of this clue? Will he also handle this clue perfectly?

Probably!

Amber’s original relaxed mind disappeared. He thought for a while and returned to the Imperial Central Bank headquarters to come up with basic information about this person called Takeshi. Soon, Takeshi’s account information came out. There are two accounts under this person’s name. Every month, there is a considerable amount of water flowing from his account. There are only a few hundred dollars on the account. Amber finally sighed in relief and continued to let the staff find out the account information of these watersheds.

He had a hunch that he might have touched Durin’s tail!

This is definitely an amazing breakthrough. He waved his fist and the next amount of work was relatively large. He realized that he had not eaten at noon and his stomach had already started protesting. After explaining it to the bank staff, he ran to the small shop on the side of the road to get some bread and patties, and a juice, gorging and licking.

I hope to have a meal, fill my stomach, and go back to have a new breakthrough!

He is happy, hope!