Chapter 178: Yongan Bank

Ning Zhiheng ignored him and asked directly: "I don't want to talk nonsense, now you have to answer my question truthfully, but there is a trace of concealment, I will dispose of you on the spot!" ”

After speaking, he didn't listen to Mo Pingsheng's argument at all, and directly asked his own question: "Your uncle Mo Chenggui was rebelled by the Japanese and became a traitor and traitor, do you know about this?" ”

"This can't be, my uncle has died, you are framing!" Mo Pingsheng argued loudly, he was frightened by Ning Zhiheng's question, how could his uncle be rebelled by the Japanese and become a traitor? It's impossible!

Ning Zhiheng stared at him tightly, discerning the truth and falsehood of his words from the details of his body's reaction.

In the end, he nodded secretly, it seemed that Mo Pingsheng really didn't know about Mo Chenggui's rebellion.

Then he then asked, "How many times have you gone to Yongan Bank to withdraw money in the past six months?" How much is the payment for each payment? ”

Ning Zhiheng's sudden question made Mo Pingsheng even more shocked, he did this matter very secretly, this was something that his uncle Mo Chenggui personally explained to him, and no third person knew about it at all.

A few months ago, his uncle confessed that he had opened a pseudonymous account in Yongan Bank, and every once in a while, someone naturally transferred money into this account, and then he took it out and handed it to his uncle as soon as possible.

But he doesn't know the source of this money, Mo Chenggui is in a high position, and he has a lot of unexplained income.

It can be said that the old-fashioned officers of the national army in this era, except for those who graduated from the Whampoa Military Academy, are basically up and down, corrupt and corrupt, and there are few clean ones! Mo Pingsheng thought that the money withdrawn from Yongan Bank should be part of it.

I didn't expect to be targeted by the people of the Military Intelligence Investigation Department!

His flickering eyes were keenly searched by Ning Zhiheng, and Ning Zhiheng was secretly happy in his heart, it seemed that he had deceived the real thing.

Mo Chenggui is really related to Yongan Bank, and this Mo Pingsheng is definitely an insider, or a direct executor!

He stretched out his hand, and suddenly several interrogators stepped forward and placed a pot of red-hot coals and a soldering iron in front of Mo Pingsheng.

Ning Zhiheng said coldly: "I'll give you another chance to answer my question truthfully." Otherwise, you will be in a dilemma of life and death, and honestly, how many times have you withdrawn money from Yongan Bank in the past six months? When is it? ”

When Mo Pingsheng saw the scene in front of him, he finally knew that he couldn't survive these punishments at all, so he had to answer: "I took money four times, the first time 160,000 legal currency, the second time 40,000, the third time 30,000, and the fourth time 50,000!" ”

"When did you open your account? What is the account number? In whose name is the account opened? ”

"I went to open an account four months ago, using a pseudonym called Jiang Yanfeng."

Then he explained an account and the specific dates of the four withdrawals, and Ning Zhiheng wrote them down one by one.

Ning Zhiheng looked at the interrogation record in his hand. Now he can almost be sure that his breakthrough direction is right, and Yongan Bank must be the main channel for the operation of the Blackwater spy team's funds.

"What happened to all the money you got back?"

"I don't know about this, and the money I took out went directly to my uncle. How to deal with it, he didn't go through me. Mo Pingsheng replied.

Ning Zhiheng can only secretly pity the money, I'm afraid he can't get it back. The above asked Mo Chenggui to be dealt with in a low-key manner, but he only disposed of him personally, and did not attack his family and property. The stolen money can only be left to Mo Chenggui's family,

It's a lucky family for Mo Chenggui! Ning Zhiheng scolded secretly, according to Ning Zhiheng's temper, not only did he have to recover the money, but he also had to extort all the money that Mo Chenggui had embezzled before before he could be relieved!

When the interrogation came here, Ning Zhiheng got what he wanted, and ended the interrogation, as for Mo Pingsheng, since he was arrested, he couldn't get out at least for a short time, at least before the case was closed.

Early the next morning, Ning Zhiheng rushed to Zhao Ziliang's office with these two interrogation records.

Zhao Ziliang had just gone to work, and when he saw Ning Zhiheng coming in in a hurry, he couldn't help but ask in surprise: "Why, you just got the interrogation record yesterday, and you have a clue today!" ”

He knew that Ning Zhiheng's ability to solve the case was indeed outstanding, but this case had already been interrogated by a veteran like Xiang Yan, and he had also participated in it, so he really didn't find any valuable clues, nor did he find the direction and ideas for a breakthrough, so he could only put it on hold for the time being.

Could it be that Ning Zhiheng found the flaw in just one day, this is not to say that the gap between himself and Ning Zhiheng is a little big, this is really embarrassing!

Ning Zhiheng smiled slightly, held up the interrogation record in his hand, and said: "Section chief, after looking for a day, I just found a direction to detect, and I can't be sure whether the direction is correct. ”

Zhao Ziliang's eyes lit up when he heard Ning Zhiheng's words, he knew that Ning Zhiheng had always been bad at boasting, this must really be a clue, so he came to the door.

He said happily: "In just one day, you have found the direction of detection, Zhiheng, you really surprised me a lot, you can tell me well, what have you gained in this short day?" ”

Ning Zhiheng put the two interrogation records on Zhao Ziliang's desk and said, "Section Chief, these two materials are my interrogation records yesterday, one of which is the record of my re-interrogation of Su Yu, and I found a little clue from it. ”

Zhao Ziliang didn't look at the interrogation record at all, and said: "I won't read these things, you better say it directly." ”

Ning Zhiheng saw it, so he had no choice but to say: "Then I will briefly describe it, when I interrogated Su Yu yesterday, he confessed some new information, every time he stole information, he passed it to his upline viper, and then within five days, the viper would transfer the money through Yongan Bank to the account he opened with a pseudonym, Su Yu's pseudonym is Wenshu."

Then he would immediately withdraw all the money from the account and keep it at home. I made a bold conjecture for this!

Whether it is the other members of the Blackwater team also use the same method, they all transfer funds through the pseudonymous account of Yongan Bank, such as paying the corresponding remuneration to the intelligence officer, or distributing activity funds, etc.

In order to confirm this, I want to start with Mo Chenggui, who succeeded in the rebellion of the Blackwater Group, although Mo Chenggui is dead, but I secretly arrested Mo Chenggui's adjutant last night, and he is also his own nephew Mo Pingsheng, this is also the person he believes in the most, if Mo Chenggui has any hidden secrets, he is the most likely person to know.

After interrogation, Viper, the leader of the Blackwater team, that is, Meng Lesheng, through Ping An Bank, transferred a large amount of money into Mo Pingsheng's pseudonymous account four times in the past six months, and the whole process was completed by Mo Pingsheng alone, and Mo Chenggui did not show up at all.

Now we know that the stolen money obtained by Su Yu and Mo Chenggui was completed by Meng Lesheng through the pseudonymous account of Ping An Bank, which can prove that the funds of the Blackwater team are basically operated in this way. ”

Zhao Ziliang's eyes lit up when he heard this, he didn't expect Ning Zhiheng to find another way to start from the direction of the Blackwater Group's capital operation, which was definitely a good idea.

He hurriedly said: "In other words, this Ping An Bank is the main channel for the operation of the funds of the Blackwater Group. ”

But when he said this, he frowned, and then said: "But there are thousands of people who have opened accounts in banks, and if we go to verify the true identity of each of them." We simply can't put that much manpower and energy into it, we don't have the ability to do it. ”

Ning Zhiheng also nodded in agreement: "That's true, although the scale of Yongan Bank is not large, the number of depositors is definitely in the thousands, and the real spy team members will use pseudonyms, we have no way to investigate!"

So, what we have to do now is narrow down the target. The main thing is to check the bank statements to see which account has a huge amount of money deposited and will be suddenly withdrawn in a few days, such an account may be a pseudonymous account of a member of the spy team! ”

After listening to Ning Zhiheng's words, Zhao Ziliang slapped the table and said with a laugh: "Zhiheng, is it still your brain?" In just one day, such an important clue was found. Our old fellows' brains were rusty, and we almost passed by such an important clue as if we were ignoring it.

I applied for a temporary inspection of Yongan Bank by the Ministry of Finance to check their accounts, but this workflow will take a few days! ”

Zhao Ziliang thought why Ning Zhiheng wanted to come to him, because with Ning Zhiheng's level, he couldn't do this, and he needed Zhao Ziliang's help.

But to his surprise, Ning Zhiheng shook his head and said, "Section Chief, I came to you to check the accounts, but you must not mobilize the public to check like this." ”

Zhao Ziliang was stunned when he heard this, and asked suspiciously: "What! Do you want to check your accounts privately? ”

Ning Zhiheng nodded and said: "If you go through the normal procedures and move the people, it will take a few days just to go through the procedures, and it is not easy for the Ministry of Finance to speak, the movement is too big, and it is easy to delay things."

I would like to conduct a private audit of the accounts, which will save time and effort, and will allow us to accomplish our purpose more covertly without alarming the target. ”

Zhao Ziliang said: "There is no need, it is not necessary to alarm the target, the internal review of the bank, except for the bank's own personnel, how can these customers know?" ”

"But the reason why I want to hide it is for the sake of these bank insiders!" Ning Zhiheng said word by word.

Hearing Ning Zhiheng's words, Zhao Ziliang's spirit suddenly tensed. He took a deep breath and said slowly: "Zhiheng, do you think this Yongan Bank itself has a problem!" ”