Ning Zhiheng said: "It is indeed possible. I think we should set our goals a little bigger. I roughly investigated this Yong'an Bank yesterday.

This Yong'an Bank is a private bank jointly organized by several major merchants from Jiangsu and Zhejiang. Its purpose was to facilitate the operation of funds and absorb part of the financing.

Over the years, Yongan Bank has not developed much, has not had a large scale, has low credibility in the financial industry, and is not outstanding in the banking industry!

Why did the Hei Shui Group choose such a bank with poor strength and reputation as its own channel for its capital operation?

One of the reasons is that Yongan Bank is an ordinary small bank. Choosing this bank for capital operation will not attract attention!

The second reason is that it still uses the traditional management model of the old banks so far, with one general manager, one assistant manager and one chief accountant. There is no strict review system, and it is relatively less difficult to do something in it.

But in addition to this, I think there should be a deeper reason for the Blackwater Group to choose Yong'an Bank.

I have a premonition that the water in this Yong'an Bank is much deeper than I imagined!

So I have a bolder idea. Will this Yong'an Bank be? It's not just the Blackwater Group using it as a channel for capital operation. Perhaps there are more spy organizations using this method. After all, it's a bit too wasteful to spend such a large price just for the Blackwater Group!"

Ning Zhiheng's words immediately made Zhao Ziliang's eyes widen: "If your guess is correct, then the situation will be different. It is very likely that we have found an important channel for Japanese spies to operate funds. We can slowly find some hidden spy organizations based on this main line."

Speaking of this, Zhao Ziliang became more and more excited as he spoke! According to this idea, he gained a lot this time. If he is lucky, he may severely damage the Japanese spy organization lurking in Nanjing.

You should know that as the capital of the Republic of China, Nanjing has always been the hardest hit area that Japanese spy organizations are most concerned about. It can be said that over the years, with the efforts of the Japanese spy departments, they have planted their spies in various departments of Nanjing through various means such as bribery and instigation, and Japanese spies have appeared in almost all aspects.

The Military Intelligence Investigation Office came into being under this background. If this big event is really done this time, its significance will be self-evident!

Now Zhao Ziliang is becoming more and more satisfied with Ning Zhiheng. He looks at Ning Zhiheng with great appreciation. He knows that this young subordinate has extremely sharp eyes and is terrifyingly accurate in reasoning and judgment.

It seems that he was right to let him preside over the follow-up investigation of the Heishui case this time. Liu'an Huaming Youyi Village, he had a premonition that there will definitely be great gains this time.

"How do you want to investigate?" Zhao Ziliang decided to do his best to assist Ning Zhiheng in this investigation!

Ning Zhiheng continued: "If we want to not alarm the bank and not alarm the bank's internal personnel, we can only check through the normal bank's procedures.

I asked, usually banks conduct accounts reviews every once in a while, National Bank once every ten days, private banks usually once every half a month, and Yong'an Bank's next account review will be three days later."

Ning Zhiheng then put another piece of paper in front of Zhao Ziliang and said, "This is the name of the five shareholders of Yong'an Bank. They are all famous big merchants in Jiangsu and Zhejiang. They all have the right to use their own accounting to participate in this account review.

My idea is to pass one of the shareholders, of course, to ensure that there is no problem with this shareholder, arrange our people into the account checker, and secretly check the accounts of the recent period to see if there are any funds deposited and then withdraw them after a few days, and then secretly record the account.

And the key point is the capital flow on Su Yu and Mo Pingsheng’s pseudonym accounts. Let’s see if it is as they told me and verify whether what they said is true.”

Zhao Ziliang nodded and said, "This is indeed a solution, but there are also many funds for merchants in the bank, and it is very common for funds to be reversed.

Your method of searching can only reduce the target range, and it does not necessarily mean that the funds of the spy organization are operating.

And you need to check the capital flows of all accounts. The workload is too large and it cannot be completed by just one accountant! If you want to find an excuse to install a few more accounts, I will find a way to do this!"

Ning Zhiheng nodded and said, "It was still the section chief who thought it carefully. I just took it for granted. There were many details that were not considered. As expected, ginger was still so spicy!"

Zhao Ziliang laughed and said, "You are already very smart enough. If you take these details into consideration tightly, we old guys should really abdicate and give in to you!"

Speaking of this, Zhao Ziliang looked at the five names on the paper in his hand carefully, and suddenly pointed to one of the businessmen's names and said, "Bai Hongcai, I have a little impression of this person. I have had a deal with him once before. This person has a clean foundation, so choose him!

I came forward to talk to him personally, and he didn't dare to refuse such a small matter. As for the candidate for accounting, I would go to the accounting office to select a few capable personnel. This matter is not difficult and should be completed soon.

Then we lock those accounts based on the results of the account check, and then we install an insider at Yong'an Bank and focus on tracking the trends of these accounts. We can find the real goal and we will definitely gain something!"

The two of them discussed the details of the matter and handed over the accounting check to Zhao Ziliang to complete it. Ning Zhiheng went back and waited for the results of the accounting check.

Two days passed quickly, and Ning Zhiheng suddenly received a call from Du Qian.

"Team leader, I discovered the last suspicious vehicle. I checked the shipping order, but this time I passed the inspection under the name of a company called Demao. This company is a new company. I have only taken my way in the past two days!" Du Qian reported carefully.

"Let it go! I have my own arrangements for everything, don't cause too much trouble! Do you understand?" Ning Zhiheng naturally would not let him go, so he quickly ordered him to let it go.

"Yes, I understand!" Du Qian naturally did not dare to arouse suspicion when he heard this, so as not to interfere with Team Leader Ning's arrangements!

After putting down the phone, Ning Zhiheng couldn't help but feel a little headache. Du Qian was too troublesome. He stared at the checkpoint all day long, but his vision was still very vicious. Every time the underground party organization transported the vehicle did not hide it from him. If it weren't for Ning Zhiheng's order, he would have to have a bad thing!

This is too dangerous! Ning Zhiheng cannot suppress the fate of the underground party organization on this greedy villain who is profit-oriented. If the Party Investigation Office does not give up, or if he is not strict with himself, it will bring a fatal threat to the underground party organization!

Originally, Ning Zhiheng was quite respectful to Du Qian these days, so he wanted to find a way to transfer him to the Kangyuankou level and spare his life, but now it seems that this guy must not keep it!

You can't blame me for being cruel, but you know too much! Ning Zhiheng bit his steel teeth and was ready to start!

Thinking of this, he picked up the phone and called the operation team.

"Import the deputy captain Zhao Jiang immediately and ask him to come to see me immediately." Ning Zhiheng ordered.

Zhao Jiang has been following Du Qian these days, mainly to prevent the people of the Central Party Investigation Office from giving up and secretly using tricks. However, there are only those who are thieves for thousands of days, and those who are not thieves for thousands of days, so Ning Zhiheng cannot be so prepared. This is also one of the reasons why Ning Zhiheng wants to get rid of Du Qian.

About an hour later, Zhao Jiang hurried back and knocked on the door and entered Ning Zhiheng's office.

"Team leader, are you looking for me?" Zhao Jiang stood attentively and asked.

"Have you found suspicious people around Du Qian these days?" Ning Zhiheng asked.

"According to my observation, there are no suspicious people. But yesterday, someone went to his house and seemed to have a quarrel with Du Qian. After going out, he was scolded by Du Qian! Finally, he parted in disagreement!" Zhao Jiang narrated carefully.

"Do you know who it is?" Ning Zhiheng was suddenly a little nervous. It was not that the people from the Party Affairs Investigation Office were unwilling to give up, right? However, the people from the Party Affairs Investigation Office should not be so blatant!

"I sent someone to follow him. This person rushed to the home of Han Xingping, deputy director of the General Police. He stayed for about half an hour and left, and then returned to his own home. Later, he was confirmed that the person was named Pei Wenyao, and he was a section chief of the General Police. He should be Han Xingping's subordinate!" Zhao Jiang replied.

Ning Zhiheng nodded secretly. Zhao Jiang does not have any outstanding talents, but his only advantage is that he is obedient and is good at judging Ning Zhiheng's face. He executed Ning Zhiheng's orders thoroughly and never gave any discounts at all. This is why Ning Zhiheng liked him.

From Zhao Jiang's narrative, we can see that the incident is probably because Han Xingping's subordinates were ordered to go to talk to Du Qian, but now Du Qian has broken up with Han Xingping. In addition, he defected to Ning Zhiheng's subordinates, so he naturally would not give Han Xingping's subordinates a good look and would break up unhappily!

Since that's the case, I'd just do it all the time and just take advantage of Du Qian's incident to come to him. Ning Zhiheng wants to see how confident Deputy Director Han is to fight with him.

"From now on, give up surveillance of Du Qian and withdraw all your people!" Ning Zhiheng ordered. Since he was going to attack Du Qian, he naturally had to withdraw the surveillance personnel behind him, otherwise wouldn't it be a joke if he stepped on his own feet!

"Yes!" Zhao Jiang nodded and took the order. He had never discounted his orders to Ning Zhiheng and went out to make arrangements immediately.

Ning Zhiheng couldn't help but feel annoyed. It seemed that Han Xingping was still obsessed with interests and suddenly lost such a huge amount of money. Naturally, he was unwilling to accept it and actually found Du Qian's sect. Does he take Ning Zhiheng seriously? Do you really think that the title of Military Intelligence Investigation Office is not a pampered person?
Chapter completed!