Chapter 340 What evidence proves that his condition is very good?

Ding Yi came to his senses, and he knew that he was getting closer and closer to uncovering the truth of the matter.

Who is it? Who remitted the money to him?

"The ** part should be said slowly." Zhang Jianqiang sold it and said, "If you open the bottom card all of a sudden, the book will not be wonderful, so don't worry, listen to me first."

Ding Yi wanted to stop him and let him remit the money to Gou Shi's person first reveal it, but he thought that he could not make the book not wonderful for his own selfishness. This responsibility was too heavy, so he had to be patient and listen to Zhang Jianqiang.

"When he first came to the city, he just opened a street cake shop and sold pancakes for a living. He took a rural wife and a son to survive, but from time to time, someone helped him and regularly transferred money to his bank account. Judging from his funds, the amount of money to receive him is increasing year by year. For example, the first year is 55,000, the second year is 66,000, and the third year is 77,000. How much is the fourth year?

Ding Yi's face changed. Zhang Qiang knew that he had said something wrong. Now he reported his work to Mr. Ding. He didn't test the IQ of employees when recruiting employees, so he quickly said, "In the fourth year, it was eight million, an increase of more than a hundred times. In the fourth year, it was the year when he entrusted Liu Yong to frame you."

"It's time to get close to the answer." Ding Yi said to himself in his heart that the results of these years' efforts will be seen. Sure enough, hard work pays off. Efforts will always be rewarded, and God rewards hard work.

"What is the direction of this money?" Ding Yi asked.

"It was withdrawn by him in batches. According to his bank account information we got, the day of his initial withdrawal was not long before he entrusted Liu Yong to frame you." Zhang Jianqiang said proudly.

"So, that is to say, the money he paid Liu Yong to frame me was provided to him by this person?" Ding Yi asked.

"Exact" Zhang Jianqiang took out a detailed statement of the transactions of funds in Comrade Gou Shi's bank account, pointed to the record and said to Comrade Ding Yi, "But Comrade Gou Shi received eight million that year, and only withdrew four million from it. These four million were withdrawn in batches. The first time, he raised 500,000, and then about half a year later, he raised it again. Two million came out, and after another two months, he raised another 1.5 million, and he saved the rest of the money for the time being.

Ding Yi looked at the bank account fund exchange schedule, which was printed, which recorded all the entry and exit of account funds for several years. At a glance, I knew that it was printed through the bank's inquiry system, and I didn't know through which channel Zhang Jianqiang got this detailed list of capital transactions.

However, this is not Ding Yi's business. What he wants is a result. As for how Zhang Jianqiang got this result, it is not within his consideration. Besides, even if he is interested, Zhang Jianqiang will not necessarily report the detailed process to him truthfully, because this is the secret of their investigation of the industry, just like Add trinitrile amine to milk, rub enemies on ham, use gutter oil in restaurants, and use mutton urine to soak pork to impersonate mutton kebabs. These are industry secrets, which are not enough for outsiders. Ding Yi, as the client, is a consumer, while Zhang Qiang, as a trustee, is the producer, the process of producing products, usually It will not be provided to consumers. As a person with rich social experience, Ding Yi has expressed enough respect for the secrets of the investigation industry and did not ask questions. Therefore, the relationship between Ding Yi and Zhang Qiangqiang is also harmonious and beautiful.

However, the detailed list of capital transactions provided by Zhang Jianqiang is only one of Comrade Gou Shi's bank accounts. Ding Yi looked at it and found that it was an account opened by Comrade Gou Shi under "Teaching You How to Connect the Savings Office" under "Teaching Tong Bank". As a person with abundant funds, Ding Yi knows that a person can have a lot of accounts. Even college students who have not yet graduated can apply for credit cards in multiple banks. Not to mention Comrade Gou Shi, a person who has made a small success in his career now, cunning rabbits and three caves. Normal people should also have multiple bank accounts, so he asked Zhang Jianqiang, "Goo Shitong Do you have any other bank accounts? How is the fund situation in his other accounts?

"This account 'teach you how to communicate' is his main bank account." Zhang Jianqiang said, "There are many other accounts, such as the concentrated liquid bank that can't open a savings office, the work-related injury bank's secondary disability savings office, and the arrow shot the bank to kill your savings office. I have their detailed information here, but the amount is not much, or some regular deposits, unlike this account, which records him. From these large capital transactions, we can see a lot of things.

Ding Yi turned to the last page of the account record and looked at the balance of the last line. There were only more than 100,000 yuan. Then he looked at the date, which was the day before yesterday, which means that Comrade Gou Shi's account now has only more than 100,000 yuan left. He turned over and saw that this account was 55,000 and 60,000 yuan in previous years. In addition to seventy-seven and eight million, there are also some bank interest incomes that are quarterly, and few other banks have received accounts. In the year when eight million yuan was entered, four million was put forward three times. Later, many details are only out and not entered. There are hundreds of thousands of large expenditures and small expenditures. There are also more than 100,000 yuan. In this way, the money went out one after another, but it did not come back. Of course, the balance is getting less and less, so he said, "Is Comrade Gou Shi eating empty these years? His money is getting less and less, does it mean that his financial situation is getting worse and worse?

"No." Zhang Jianqiang shook his head and said, "This account 'Teach you how to get through the savings office' is the money in his current savings account. As you know, the interest rate of savings is not as fast as that of inflation, and the survival period is not cost-effective, so he transferred the money to other ways. For example, he opened a number of chains that don't come to big stalls and bought it again. There are many real estates, still tossing and turning in the stock market, reinvesting futures, raising concubines, etc. There is too much money, so there is very little money in his current depositor, but it does not mean that his economic situation is poor. In fact, his condition is very good.

"What evidence proves that his condition is very good?"

Zhang Qiangqiang took out all kinds of copies, including the legal representative certificate of the big stall, a number of real estate certificates, the capital certificate of the securities investment account, and the capital certificate of the futures investor. In addition, there are several concubine agreements. The main parties to these documents are Comrade Gou Shi. After a general look, I know Gou Comrade Shi has a lot of money. Although these assets can't get into Ding Yi's eyes, if they get these materials of Comrade Gou Shi in the rich's blind date, they will still have a certain competitiveness. It is estimated that many beautiful female college students line up and wait for the opportunity to be like him, which is enough to prove the economic situation of Comrade Gou Shi under Zhang Jianqiang. What's more, that judgment is not groundless.

Ding Yi suddenly thought of something and said, "He entrusted Liu Yong to frame me. The contract amount was only two million, but that year he raised four million yuan. There was a big difference between the money proposed and the contract amount. Do you know where the money went?"