Rebirth of financial migrant workers

Chapter 225 Who is Sun Li?
As the saying goes, people become better with age.

The old man of the Zhao family is indeed a big boss who has been the head of the Central Bank of Shuanghe Province for many years.
He got directly to the core of the matter and asked the key questions.

Now Wang Chunliang has two choices in front of him:

The first one directly revealed all the crimes of Ni Zheng, President Han and others, giving Mr. Zhao who came from supervision a small shock.

As a family of central bankers, the Zhao family should be very interested in this information.

Because this is a major case that has been rare in many years, and it is full of political achievements and fines. Which supervisory executive will not be tempted?
But Wang Chunliang would definitely not choose this path.

Not to mention that doing so would put you in the position of reporting your immediate boss to the regulators, making it difficult for you to gain a foothold in the financial world in the future.

Just giving the initiative of investigation and exposure to others is something Wang Chunliang cannot accept.

His purpose was to obtain evidence of the crimes committed by Ni Zheng and President Han, and to catch all the groups headed by them. The best way was naturally to use the hands of President Ning or his senior brother.

Therefore, facing Mr. Zhao's problem, Wang Chunliang was well prepared and directly chose the second path.

He looked at the other party squarely, his eyes clear, and said the excuse he had prepared:

"You may not know that my father is a judge in Huaixi City. The cases he handles may involve the transfer of funds from the accounts of these two money laundering suspects. Of course, this is only his speculation, so it cannot be used If you want to conduct an investigation through formal means, you can only ask me to help. And I am afraid that only the central bank can master the account information of other banks."

The old man has been in the banking industry for many years, and he is very ruthless about the twists and turns inside.

Wang Chunliang didn't need to explain clearly, he knew that the other party was trying to make a fuss in a gray area.

After thinking for two seconds, the old man said: "This reason is reasonable, but I have retired a long time ago. You have to talk to Gangzi's second uncle about the specific matters. Come on, Xiao Wang, eat something first. fruit."

Wang Chunliang obediently took the orange, secretly thinking that the old man had passed the test.

About half an hour later, Zhao Gang's second uncle, Zhao Maochang, finally returned from get off work.

As soon as he entered the house, he explained to the old man:

"I came back late today. The superiors suddenly held an anti-money laundering meeting and gave us a death order from the Central Bank of Shuanghe Province."

After saying that, he noticed that there were guests in the room and greeted him very cordially:

"This young man must be Wang Chunliang, a young talent from Mule Bank."

Wang Chunliang had heard of this man in his previous life. Different from the serious and cold style of Mr. Zhao, Zhao Maochang was a well-known realist.

As long as you are of use to him, his attitude will be very low.

So Zhao Maochang's enthusiastic performance now just shows that he is very interested in the money laundering information in Wang Chunliang's hands.

Wang Chunliang did not dare to give too much credit, and humbly said that the other party had given the award, and then started the business mutual bragging mode, praising and praising the leaders of the Shuanghe Provincial Central Bank for their great contribution to the province's anti-money laundering.

Zhao Maochang first hung his coat on the hanger, then sat next to Wang Chunliang and continued to praise:
"I have heard about you a long time ago. You are very capable at work. The video of the loan review meeting last year was sent to the Central Bank of our province. You are the envy of the girls in our unit who hate to marry."

After chatting for another ten minutes and praising Wang Chunliang to the sky, he asked the question he was really interested in:
"Xiao Wang, I heard from Gangzi that you have money laundering information to report?"

Wang Chunliang took out a piece of paper from his backpack and handed it to the other party.

The paper records in detail the true identities, opening banks and account numbers of the two people suspected of money laundering, as well as key information such as the time and amount of the suspicious transactions.

After reading it quickly, Zhao Maochang's eyes were filled with joy. "Okay, this is typical. But is this information true?"

Wang Chunliang interrupted: "Uncle Zhao, don't worry, they are all verified and absolutely true."

"Well, they are all our own, so I won't ask you how you obtained these lay account information. I heard Gangzi say that you want to get the account information of these two transfer recipients from me, but don't you already have it? Have you obtained the transaction flow information of their accounts?”

"Uncle, to be precise, I have the account transaction information of some of the transferees of these two people, and then reversely deduced that these two people have other transferees of funds. However, because the cross-bank information cannot be verified, this is Asking for your help."

Zhao Maochang nodded: "I see. But if I tell you the transferred account, it will be leaking the account information, not to mention violating the express regulations. Even the other bank involved will not let it go after knowing it. "

Wang Chunliang stretched out his finger, gently tapped the two suspects' account opening banks, and said with a smile:

"Look, the bank involved is Guangdong Development Bank. They have just expanded their business to Shuanghe Province, and their headquarters is thousands of miles away from us."

After his reminder, Zhao Maochang quickly clarified his thoughts.

Yes, the bank involved is not a local bank, let alone one of the five major banks.

There will not be a situation where the younger one is beaten and the older one is moved from the province, making it difficult for him to step down.

Guangdong Development Bank, a local bank from out of town, is a new bank in Shuanghe Province.

Since I'm a newcomer, can't I just obediently pay some tuition fees?
Okay, it's just you.

Zhao Maochang tapped his fingertips on the table, his eyes shining:
"Okay, my uncle will help you this time, but I have to emphasize two points in advance.

First, any information you get has nothing to do with our central bank.

Second, I will not directly retrieve account transaction information from the central bank’s backend and hand it over to you.

I will issue a self-examination notice to Guangdong Development Bank. Afterwards, I will convey to you any information related to the transfer object in the detailed instructions fed back by their bank. If not, I will not say more. "

When Wang Chunliang heard this, he secretly thought that he was indeed a civil servant, and he had one more eye than ordinary people.

By doing this, Zhao Maochang can put the blame for leaking information on Guangdong Development Bank itself.

Seeing Wang Chunliang nodding and accepting happily, the old man of the Zhao family gave an order and announced that dinner was ready.

He reached out and patted Wang Chunliang on the shoulder and said:
"You are much more mature than my grandson. Old man, I am very optimistic about you. If nothing else happens, one of you will be a branch leader in a few years. Then help us take care of Gangzi."

Another weekend passed, and the time came to April 4th.

In the assistant office of Sanlimiao Branch.

"Chunliang, the credit system shows that Juyuan's loan was issued last Friday."

Wang Chunliang nodded without saying anything.

His eyes have been staring at the phone, because ten seconds ago, Zhao Gang sent the information about the two people who transferred their accounts on QQ.

Sister Jun lay down behind Wang Chunliang, stared at the screen for a while, pointed at the list and said:

"Found it, there is an additional transfer target named 'Sun Li'!"

(End of this chapter)