Chapter 89 Exactly the Same as Mine (Part 1)
"Isn't it appropriate to judge that she is suspected of being a spy just based on her company's registered capital?" At this time, Zhao Yanyan's immediate superior, Director Zhang of the Nanfang Office frowned and said, "As far as I know, the company is now registered. , There are still many agency companies that can handle it, and even the capital verification can be advanced, and the company's registered capital is not enough."
"It's just my suspicion." Gu Yunpeng seemed to be waiting for someone to ask this question, and smiled confidently: "So, I entrusted my friend at the bank to monitor the account of that company."
Hearing these words, Mr. Zhao, Li, Dong, Cui and Mr. Yang frowned slightly.
Is it a bit too exaggerated that a person can use his relationship to monitor a company's account casually? If a small research director in China can do it, then wouldn't those foreign commercial spies have more ways? Whether it is the Southern Group or Precision Machinery, isn't it true that all capital changes are under the supervision of others?
Gu Yunpeng didn't notice this. He was now immersed in the excitement of knocking Zhao Yanyan down and making her never stand up again. A trace of cruelty flashed in his eyes: "A month ago, a sum of 300,000 U.S. dollars was remitted from Germany. It was transferred into the account of Christina Company. And just yesterday, another two million dollars was remitted to the account of that company from abroad, this time from the United States."
"The sources of these two remittances cannot be verified. We only know that they were remitted from Germany and the United States." Gu Yunpeng looked at the surprised eyes of everyone, and said with a smile: "What's more interesting is that in February this year, there were also remittances. Just before Zhao Yanyan was about to graduate, she gave Guo Tailai a sum of up to 200,000 U.S. dollars. It was the same with the remittance yesterday. Before we arrested, Zhao Yanyan had just allocated 500,000 U.S. dollars to Guo Tailai’s account."
The remittance of 2.3 million US dollars successively, plus 700,000 US dollars of it, was given to Guo Tailai. Even if you don't want to believe it anymore, you still feel that there must be something wrong with it.
"Where are the two suspects now?" Zhao Xiangbei asked in a deep voice.
"Zhao Yanyan is under the control of our security department." Gu Yunpeng quickly replied: "The other Guo Tailai is being held by the garrison and can be handed over at any time."
"Did the person involved tell me how the money came from?" Mr. Cui asked immediately.
"People from our security department conducted a surprise interrogation last night." Gu Yunpeng replied hastily: "According to Zhao Yanyan's confession, the previous 300,000 U.S. dollars was the proceeds from the sale of Guo Tailai's patent by their company, which was sold to a German company." .The other two million dollars, she didn't say the source, but just asked us to make a phone call to verify."
"Then did you fight?" Mr. Yang also joined in and asked.
"We were afraid that the phone call was their accomplice, so we haven't called yet." Gu Yunpeng seemed to be confident in his answer: "But we checked the phone number through the post office, and the friend of the post office said that phone number does not exist. Empty number, their post office does not have a phone number for that segment. From this, it can be seen that Zhao Yanyan must want to delay the time so that they can notify their accomplices."
"Show me that phone number." Li Dong stretched out his hand to Gu Yunpeng calmly.
Gu Yunpeng hurriedly sent a note with the phone number on it to Mr. Li. Li Dong took the phone number, glanced down, then was taken aback, looked again, without saying a word, directly handed the note to Zhao Xiangbei next to him.
Zhao Xiangbei took the note, his eyes seemed to ask Li Dong, and Li Dong also gestured to the note with his eyes, Zhao Xiangbei then looked down. Also just glanced at it, and immediately frowned.
"I have a question." After Zhao Xiangbei read the note, he asked Gu Yunpeng's direct supervisor, Director Liu, "Why is it that Director Gu is doing the job for the security department? Director Gu Is it the director of the part-time security department?"
From Gu Yunpeng's description, everything was promoted by Gu Yunpeng. Including vetoing Zhao Yanyan's design, suspecting Zhao Yanyan to promote the investigation, and even asking the garrison to arrest people in the name of the security department of the Seiki Institute, entrusting people from the bank to monitor the account of Christina Company, and entrusting friends from the post office to check the phone number. It is very strange that there is no one that Gu Yunpeng did not participate in.
"It was Director Gu who discovered the problem first." Although he is not the boss of his own precision machinery, Director Liu still did not dare to neglect, and quickly replied: "The security department started to investigate, but Director Gu felt that time was tight and he was afraid of bewildering others, so... ..."
"I took the initiative to participate." Gu Yunpeng stood up and explained without waiting for Director Liu to finish: "The security department has launched an investigation, but the bank needs to report to the superior, and it will take some time for approval before implementation , I was afraid that they would find out, so I directly investigated through my friends. This is something I did wrong, and I will review it."
"Then what if after the investigation it is found that her source of funds is not illegal?" Zhao Xiangbei asked Gu Yunpeng again.
"Two million U.S. dollars, totaling more than 16 million yuan." Gu Yunpeng is very confident in this point, shaking his head with certainty: "There must be something wrong with it, who will give her more than 16 million for nothing?" Ten thousand RMB?"
"Maybe it's her family?" Zhao Xiangbei asked ambiguously.
"Then check with her family!" Gu Yunpeng said firmly: "If it's her family, there must be something wrong with her family!"
Li Dong and Mr. Yang next to him were completely speechless, and at the same time lowered their heads with their hands in their hands.
"Is it convenient for your friends from the bank and post office to reveal their identities?" Zhao Xiangbei didn't say anything else, but asked Gu Yunpeng: "And your friends from the army. After all, your procedures are not perfect. We need to ask for proof from them a second time.”
"No problem, Mr. Zhao!" Gu Yunpeng was overjoyed, and was about to say their names, but Zhao Xiangbei pointed to the table: "Write it down, and also write down the contact information, so that it is convenient for verification."
Without thinking, Gu Yunpeng quickly wrote down the names and contact information of several friends, and handed them over to Zhao Xiangbei.
"Although Zhao Yanyan's subsequent foreign exchange income still needs to be investigated in depth, one thing is certain." Zhao Xiangbei took a look at the paper, put it on hand, and said to everyone: "Her company started Funding is not a problem at all, I believe Li Dong and Mr. Yang also think so."
Li Dong and Mr. Yang didn't raise their heads, they just nodded without hesitation. Although Mr. Cui didn't mention it, he was also nodding.
"Why?" Gu Yunpeng asked in bewilderment.
"Because Zhao Yanyan's father's name is Zhao Xiangbei." Zhao Xiangbei looked at Gu Yunpeng, smiled and explained to him: "It's exactly the same as my name."