When Kitahara said the name "Eriko", Kurosaki didn't say anything for a moment.

Yes, the focus of the investigation now seems to have undergone a subtle shift.

From the beginning, the investigation into the Tokyo Central Bank was because Yoshizawa Trust, which had a connection with Eriko, was assisting the bank in trying to cover up the bad loans.

However, now the focus of the investigation is on the Central Bank of Tokyo, but Eriko seems to have lost her trace.

"Yizawa Trust, has the Finance Department discovered something recently?" Kitahara asked.

Although the Finance Department did not come to investigate Yoshizawa Trust before, it secretly extracted records of Yoshizawa Trust's main dealings with banks and submitted them to the regulatory authorities for trust project filing documents.

Kurosaki shook his head, "There is no substantial clue. The Financial Department has secretly contacted many projects established by Yoshizawa Trust and these related project parties, and has not found any abnormalities yet. Especially for the flow of funds of Yoshizawa Trust, we analyzed its bank transactions and found nothing yet."

"If Yoshizawa Trust also uses the 'empty withdrawal' method with banks, then our investigation of its funding path will be interrupted." Kitahara said.

"By the way, do you have any information from Yoshizawa Trust?" Kitahara asked.

Kurosaki pointed to the boxes of information in the corner of the office, "Those are. I'll ask a few people to bring you over."

"No need to worry about this, I can do it myself."

"By the way," Kitahara continued, "What was the basis for you to suspect that Yoshizawa Trust had a connection with Eriko?"

"That's it." Kurosaki laughed.

Then, the chief prosecutor mysteriously took out a piece of paper from another desk and placed it in front of Kitahara.

This is a flyer for real estate projects.

There are a few big words printed on it, "Aoibatai Apartment."

This is a high-end tower in Shinjuku.

The leaflets are printed with pictures of clubs and facilities in the apartments that look extremely upscale.

Further down, there is an introduction:

The most fashionable way to invest in real estate in recent years - a trust holding method suitable for wealthy people.

Kurosaki pointed on it with his hand, "Did lawyer Kitahara see it? This Aobatai Apartment is a very popular project in Shinjuku District recently, and it is a very luxurious tower project."

"There is one very special thing about this project, that is, the owner holds the real estate through trust. This trust is a project under the name of Yoshize Trust."

“Yizawa Trust has set up a Green Leaf Real Estate Trust in the Cayman Islands. Yoshizawa Trust injects funds into the new Cayman company and then holds the ownership of Aozawa Departure Apartment through the Cayman offshore trust.”

"There are two signs that our Finance Department has found potential connections. Eriko has a capable general named Urino. He appeared in the director information of the Cayman company. Secondly, I heard that some higher-level personnel in the Eriko Group also live in Aobatai Apartment."

Listening to Kurosaki's introduction, Kitahara stared at this leaflet very seriously.

For some reason, Beiyuan had a very familiar feeling.

I seem to have seen it somewhere.

Where exactly is it?

Just watch it.

Suddenly, the memory suddenly woke up.

It was like a corner in my mind that had never been noticed suddenly lit up.

Kitahara remembered it!

Isn't this the apartment for the lawsuit against the right of way in the neighboring place?!

Before the General Hotel case, the team of goalkeepers composed of hearing-impaired girls was also filed a lawsuit against the right of way in the neighborhood by the owner of Aobatai Apartment.

At that time, due to subway construction and the General Hotel next to it, the exit of the ground of Aobatai Apartment was blocked. So the owners of Aobatai Apartment sued the team and demanded that their training ground be opened for the owners to pass.

The lawsuit was mainly fought against Miyagawa and the assistant of Kumimen, Machiko.

At the beginning of the lawsuit, Miyagawa proposed a defense.

That is, the owner of Aobatai Apartment holds the property rights through trust, and is not the direct owner, so he is not qualified to file a lawsuit for the passage of neighboring places.

Yes, everything is remembered!

Who would have thought that the lawsuit for the right of way in the neighboring land was actually involved in the Yoshizawa Trust we met today!

Everything.

They all seem to be strung together with a faint thread.

This annoying feeling comes again.

It seems that every step I have made so far is in the game of chess that others have plotted against.

"What's wrong, Kitahara Lawyer?" Kurosaki looked at the young man in front of him, as if he was in a certain way of thinking.

"I need the help of the Finance Department in Aoba Departe's apartment project, so I must conduct a detailed investigation!" Kitahara said.

Kitahara increasingly felt that something was wrong with this high-end tower.

There must be more hidden things inside.

Kitahara suddenly thought that this layout seemed a bit similar.

Next to Eto Law Firm is the nightclub run by Eriko, and next to it is the creditor of the 500 million yen warehouse receipt, the branch of Ruisui Bank.

Now, next to Aoyetai Apartment is the General Hotel.

Everything seems to have some design.

They all gathered together.

I didn't care about it at the beginning, but now it is a crucial clue.

When Kurosaki heard Kitahara say so seriously, he was a little shocked for a moment. However, after getting along with each other for a while, Kurosaki began to trust him deeply.

"No problem. However, the owners of this Qingyetai Apartment all hold property rights through trust, so it is difficult for us to track down the actual owners."

"Don't worry about this," Kitahara said. "I used to file a lawsuit with the owners of Aobatai apartments. At that time, when I confirmed the prosecution qualification of the owners committee before the lawsuit, I had obtained the owners' list of owners for this apartment."

"I remember Director Kurosaki stayed at the IRS before, right? For every owner in Aobatai apartment, whether there are any abnormalities in the fund transactions from their bank accounts, trust investment status, and tax status, each must be checked one by one!"

Although Kurosaki didn't know why Kitano suddenly became so serious, he knew very well that the lawyer thought that something important must be a great thing.

The director did not hesitate and immediately walked out of the office and immediately ordered several prosecutors to handle the matter. Soon, part of the financial department's forces mobilized again to investigate the Aobatai Apartment Project and Eriko.

Afterwards, Kitahara also walked out of the office and moved all the boxes of Yoshizawa trust information in. Soon, he began to read these materials with all his concentration...
Chapter completed!