Chapter 1371 The Page Is Disconnected
Shi Lei smiled slightly at this.
Then, Shi Lei asked again: "Check again, are these accounts all established on the same day, and then they have been almost idle for so many years?"
Wei Bodhi hurriedly gave the order and soon got feedback.
"How did you know? All these accounts were established on the same day in 1991. I can't check the activity status so carefully, but it is certain that these accounts have not had any inflows or outflows for at least five years."
Shi Lei smiled, and his smile was meaningful.
This was exactly what he thought and expected.
Seeing that Shi Lei didn't speak, Wei Bodhi asked anxiously: "Speak up, how did you know? Why do you know so much?"
Shi Lei then explained: "In the early 1990s, a big event happened. Tayastan became independent at that stage. Before that, where did Tayastan belong to?"
"The Soviet Union..." Wei Bodhi blurted out. Although the incident happened at a time older than her age, she would still know about it anyway.
Especially the country of Tayastan, which originally belongs to the Central Asian region and was one of the countries that declared independence after that incident.
"International transfers and remittances have very high fees. Normal remittances, such as this method of a few cents or tens of cents, do not even cover the fees. However, if the remittance account and the remittance account belong to the same country, or they have belonged to the same country in history, then there is no problem of fees for remittances under the same bank."
Wei Bodhi was stunned for a moment, and soon understood what Shi Lei meant.
Shi Lei was still saying: "I bet that these accounts were established slightly earlier than the time when Tayastan declared independence. At that time, the Tayastan government declared independence only after making all preparations. This also led to the fact that before they declared independence, these accounts, and the remittance accounts now used by the ferryman, belonged to the same country. So, do I need to tell you where the money went?"
Wei Bodhi completely understood.
The ferryman took advantage of the fact that Tayastan was once a member of the Soviet Union, and found that many of Tayastan's citizen accounts were established before Tayastan declared independence. In this way, as long as the accounts of these people in the Soviet Union were found, they could exchange money without handling fees.
The reason why people over fifty years old, or very close to fifty years old, are because only people over this age may have had personal accounts in 1991. People under a certain age did not even have their own private accounts in the Soviet Union at the time, so they naturally could not be activated by the ferryman.
Of course, under normal circumstances, this kind of thing would not happen, because it does not matter when Tayastan's citizen accounts were established. What matters is that their accounts in the Soviet Union no longer exist.
However, the accounts were deleted, but the banks are still there, and the funds in these accounts must be archived and backed up.
The ferryman used these archives and backups to re-activate the accounts that were deleted at the time.
Or to be more precise, those accounts were not really deleted, but were simply sealed and would not be activated again.
But the ferryman was obviously well prepared. After he restarted those accounts, the exchange became even easier. Because every penny he remitted went into "accounts with the same name in the same country, the same bank, and even the same identity system."
To put it bluntly, the ferryman's operation was equivalent to transferring his money through the private accounts of those citizens of Tayastan to their accounts with the same name in the Soviet Union.
Then, through those remitted accounts, the money was remitted to the accounts he could withdraw, thus completing the purpose of taking away all the money in Tayastan.
It can be said that if Shi Lei had not discovered this, after the ferryman completed all this, he would have sealed up those accounts that originally belonged to the Soviet Union again, and even his funds would not be found afterwards. Because these accounts, on the surface, do not exist. This money will be a state of evaporation.
It's really awesome!
Wei Bodhi couldn't help but sigh.
Although he had spent more than a year in the Dark Night Eye, he fully understood the strength of this organization. However, no matter how powerful an organization is, it is impossible to find a sum of money that has "disappeared".
And the Ferryman, he can come up with such a method, he is simply a genius among geniuses.
At a certain moment, Wei Bodhi felt vaguely that perhaps, under the leadership of the Ferryman, the Eye of Darkness would really move towards greater glory.
Of course, this was just a momentary trance. Wei Bodhi knew very well that if the Ferryman was a normal person, it would be the best inheritance for the Eye of Darkness to be led by him. But he is a paranoid, and it can even be said that he is a madman. Once this person has mastered the huge resources and power of the Eye of Darkness, what he can do is likely to be an enemy of the world.
Or, it is not possible, but certain.
He will definitely be an enemy of the world and turn the Eye of Darkness into the most terrifying terrorist organization in the world.
"Don't be in a daze, check it out quickly. The accounts from nearly 30 years ago have been reactivated. There must be a lot of traces that you can track. After tracking them, immediately notify your people in Russia and ask them to find a way to stop these transactions. At least, freeze all the accounts before the ferryman gets the money out of the accounts that should be sealed."
Shi Lei's voice came from the phone again. Wei Puti finally woke up. She hung up the phone and immediately contacted.
Three minutes later, she called Shi Lei back.
"Okay, it's done. The ferryman is probably too busy. He is more anxious to transfer the money from those accounts in Tayastan and has not taken care of the accounts in Russia. Let's just wait and wait until he transfers all the money, and then seal the accounts he has activated in Russia."
"Is it in time?"
"It's in time. Don't worry. We just need to unplug the power of those CPUs. He can't transfer such a large amount of data."
Shi Lei nodded and hung up the phone.
This time, the ferryman was trapped in his own trap.
Twenty minutes later, the ferryman completed his asset transfer. He transferred all the money in the accounts of those companies in Tayestan to some long-forgotten accounts in the former Soviet Union in the same way.
The next step is to transfer the money from those accounts to his own accounts.
Unfortunately, Shi Lei and Dark Night Eye also knew this.
The ferryman, who was in a residential building in a small city in the northeast, saw the data on the screen of the laptop connected to the satellite in front of him, and a faint smile rose at the corner of his mouth.
"Shi Lei, no matter how smart you are, you can't think that I will use such a magical way to transfer funds. Next, I only need fifteen minutes to transfer all the money to my account. At that time, what can you do to stop me?"
As the ferryman spoke, he pressed the Enter key on the laptop and issued a command.
However, after the command was issued, the data on the computer screen did not change.
He frowned and pressed the Enter key again.
Still no response.
The ferryman refreshed the page...
404.
The page is disconnected.
Damn! What's going on? !
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