Chapter 178 Yongan Bank
Ning Zhiheng ignored him and asked directly: "I don't want to talk nonsense. Now you must answer the questions I asked truthfully, but if there is a trace of concealment, I will deal with you on the spot!"
After saying that, he did not listen to Mo Pingsheng's argument at all, and directly raised his own question: "Your uncle Mo Chenggui was instigated by the Japanese and became a traitor and a traitor. Do you know about this?"
"This is impossible. My uncle has passed away. You are slandering!" Mo Pingsheng argued loudly. He was frightened by Ning Zhiheng's problem. How could his uncle be turned against by the Japanese and become a traitor? This is absolutely impossible!
Ning Zhiheng stared at his eyes tightly, and distinguished the authenticity of his words from the details of his body's reaction.
Finally, he nodded secretly. It seemed that Mo Pingsheng was really unaware of Mo Chenggui's rebellion.
Then he continued to ask, "How many times have you withdrawn from Yong'an Bank in the past six months? How much is each payment?"
Ning Zhiheng's sudden question shocked Mo Pingsheng even more. He did this matter very secretly. It was something his uncle Mo Chenggui personally told him, and no third person knew about it.
A few months ago, his uncle told him to open a pseudonym account at Yong'an Bank. Of course, someone naturally transferred the money into this account, and then he took it out and handed it over to his uncle as soon as possible.
But he didn't know the source of this money. Mo Chenggui was in a high position and had a lot of unexplained income.
It can be said that except for those who graduated from the Whampoa Military Academy, the old-fashioned officers of this era, they were basically all involved in the work, corrupt and few were clean! Mo Pingsheng thought that the money withdrawn from Yong'an Bank should be part of it.
But I didn't expect that I was targeted by the people from the Military Intelligence Investigation Department!
Ning Zhiheng's flashing eyes were keenly searched. Ning Zhiheng was secretly happy. It seemed that his fraud was indeed a real thing.
Mo Chenggui is indeed related to Yong'an Bank, and Mo Pingsheng is definitely an insider or a direct executor!
He waved his hand, and suddenly several interrogators stepped forward and put a basin of red charcoal and soldering iron in front of Mo Pingsheng.
Ning Zhiheng said coldly: "I will give you another chance to answer my question truthfully. Otherwise, you will have a dilemma of life and death. I honestly explain how many times have you withdrawn from Yong'an Bank in the past six months? When did it happen?"
When Mo Pingsheng saw the scene in front of him, he finally knew that he could not withstand these punishments at all, so he had to answer: "I took out four times in total, the first time, the first time, the second time, the second time, the third time, the third time, and the fourth time, the fifth time!"
"When did you open an account? What is your account number? In whose name is it?"
"I went to open an account four months ago, using the pseudonym called Jiang Yanfeng."
Then he explained an account and the specific dates for withdrawing money four times, and Ning Zhiheng recorded them all.
Ning Zhiheng looked at the interrogation records in his hand. Now he was almost certain that his breakthrough direction was right, and Yong'an Bank must be the main channel for the operation of funds of the Hei Shui Spy Group.
"How do you deal with the money you get back?"
"I don't know this anymore. I handed over the money I withdrawn directly to my uncle. How to deal with it specifically, he didn't pass me." Mo Pingsheng replied.
Ning Zhiheng could only secretly regret the money, and he might not be able to recover it. The superiors asked Mo Chenggui to be rebelled in a low-key manner, but only dealt with him personally, and did not take action on his family and property. The stolen money could only be left to Mo Chenggui's family.
It was considered lucky for Mo Chenggui's family! Ning Zhiheng cursed inwardly. According to Ning Zhiheng's temper, the money must not only be recovered, but also extorted all the money that Mo Chenggui had embezzled before to be considered as a relief!
After the interrogation came here, Ning Zhiheng got what he wanted and ended the interrogation. As for Mo Pingsheng, since he was arrested, he could not get out of it at least for a short time. At least he could not get out of the case 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 started work and saw Ning Zhiheng coming in hurriedly, he couldn't help but ask in surprise: "Why, you just got the interrogation record yesterday, and there is a clue today!"
He knew that Ning Zhiheng's ability to solve cases was indeed outstanding, but this case had been questioned by veterans like Xiang Yan, and he had participated in it. He did not find any valuable clues, nor did he find a direction and idea for breakthrough, so he could only put it aside 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 him and Ning Zhiheng is a bit big, it is really embarrassing!
Ning Zhiheng smiled slightly, held up the interrogation record in his hand, and said, "Section Chief, I have been searching for a day, but I just found a direction for investigation. I can't determine whether the direction is correct. Now I have encountered a problem and I want to ask the section chief to come forward to help me solve a problem."
When Zhao Ziliang heard Ning Zhiheng's words, his eyes lit up. He knew that Ning Zhiheng had always been difficult to boast about it. There must be a clue, so he came to him.
He said happily: "In just one day, you found the direction of detection. Zhiheng, you really surprised me. Tell me carefully. What have you gained in this short day?"
Ning Zhiheng placed the two interrogation records on Zhao Ziliang's desk and said, "Section Chief, these two documents are my interrogation records yesterday. One of them is the record of my re-interrogation of Su Yu. I found a little clue from it."
Zhao Ziliang did not read the interrogation record at all and said, "I won't read these things anymore, you'd better say it directly."
Ning Zhiheng saw it and had to say, "Then I will briefly describe it. When I interrogated Su Yu yesterday, he explained some new situations. Every time he stole information, he passed it to his online viper. Then within five days, the viper would pass through Yong'an Bank to deposit money into the account he opened with a pseudonym. Su Yu's pseudonym was Wenshu.
Then every time he would immediately withdraw all the money in this account and store it at home. I made a bold guess for this!
The other members of the Blackwater Group also use the same method, and transfer funds through the pseudonym account of Yong'an Bank, such as paying corresponding remuneration to intelligence officers, or distributing activity funds, etc.
In order to prove this, I want to start with Mo Chenggui, who successfully instigated the Hei Shui Group. Although Mo Chenggui is dead, I secretly arrested Mo Chenggui's adjutant last night, and his nephew Mo Pingsheng. This is also the person he believes most. If Mo Chenggui has any hidden secrets, he is the most likely person to be aware of the matter.
After interrogation, Viper, the leader of the Hei Water Group, who is Meng Lesheng, transferred a considerable amount of money into Mo Pingsheng's pseudonym account in four times through Yong'an Bank. The whole process was completed by Mo Pingsheng alone, and Mo Chenggui never showed up at all.
Now we know that the stolen money obtained by Su Yu and Mo Chenggui were completed by Meng Lesheng through the pseudonym account of Yong'an Bank, which can prove that the funds of the Hei Shui Group are basically operated in this way."
When Zhao Ziliang heard this, his eyes lit up. He did not expect that Ning Zhiheng would take a different approach and start from the direction of the capital operation of the Hei Shui Group. This is definitely a good idea.
He quickly said: "In other words, this Yong'an Bank is the main channel for the operation of funds of the Hei Water Group."
But when he said this, he frowned and continued, "But there are thousands of people who open accounts in the bank. If each of us checks the true identity of the account, we cannot invest so much manpower and energy at all, and we do not have the ability to do it."
Ning Zhiheng also nodded in agreement: "It is true. Although Yongan Bank is not large in scale, the number of depositors is definitely tens of thousands, and the real members of the spy team will use pseudonyms, so we have no way to check it out!
So, what we have to do now is to narrow the scope of our target. We mainly review the bank statements and see which account deposits huge amounts of funds, and will be suddenly withdrawn in a few days. Such an account may be a pseudonym account for members of the spy team!"
After hearing Ning Zhiheng's words, Zhao Ziliang slapped the table and said with a laugh: "Zhiheng, is it your brain? In just one day, I found such an important clue. The brains of these old guys were rusted, and I ignored such an important clue and almost walked by my eyes.
I will apply now, and the Ministry of Finance will order a temporary inspection of Yong'an Bank and check their accounts. It's just that this workflow will take a few days!"
Zhao Ziliang thought why Ning Zhiheng came to him, because Ning Zhiheng could not do this at his level, 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 I must not mobilize others to investigate this way."
Zhao Ziliang was stunned when he heard this and asked in confusion: "What! Do you want to check the accounts privately?"
Ning Zhiheng nodded and said, "If you follow the normal procedures and mobilize others, the procedures alone will take a few days. It is difficult for the Ministry of Finance to speak. If the movement is too big, it will easily delay things.
I want to conduct private account checks, which saves time and effort, and can achieve our goals more concealedly without disturbing the target."
Zhao Ziliang said: "There is no need. There is no question of alarming the target. How can these customers know about the internal review of the bank except for its own personnel?"
"But I want to cover up the reason, it is for the internal staff of these banks!" Ning Zhiheng said word by word.
Chapter completed!