Chapter 696 Mandatory Connection
Yes, this limit is reasonable.
Wang Yi can understand that many fraudulent companies are just trying to cheat money and spend money. The reason why they dare to cheat is that they believe that they have high IQ and will not be found out, or even if they are found out, they have already fled overseas and the possibility of being recovered is very small. After all, diplomacy between countries is not so easy.
In this way, deducting money directly from its legal person account is also a new method.
But he asked immediately: "But some legal persons of high-risk companies are not necessarily scammers themselves. Maybe they were also deceived, so what should I do?"
A prompt popped up again on the screen: "Dear tax officer, this system will automatically check the amount of expenditures for various private account in the financial accounts of high-risk companies. For larger personal expense accounts, this system will determine that they belong to the director's account and will force deductions in the order of the legal person's personal account."
Well, that is to say, this bank also has the function of automatic tracking. So, even if the scammer transfers money, as long as it is still in the bank, no matter which bank it is, it can be recovered?
Wang Yi was half-believing and half-doubted, thinking that the bank's function might not be too powerful, so he called Minister Pan: "Do you know, who are fugitive corrupt officials and those who are detaining corrupt officials have not been recovered in time?"
"Yes, there are quite a lot. Why? Can you help me get it back?" Minister Pan asked unexpectedly.
Wang Yi thought to myself that I still can’t figure out what level of sacredness my town is. Could it be the founding god of this universe? In short, it is very powerful: "I want to try it, it can be regarded as serving the country!"
I have recovered the stolen money, and I think I can pay the domestic project payment faster, right?
Minister Pan immediately said in a tight tone: "Young Master Wang, you can't joke about this!"
"This is simple, give me one first." Wang Yiman didn't care: "It's not a shame to catch it. If you catch it, we don't say anything, just continue to pursue it."
"I have to ask about this, I really have to ask about it." Minister Pan's tone became solemn.
Ask if you ask!
Wang Yi believes that Minister Pan certainly does not have such information, so he has to react to the leaders above.
To his expectations, Minister Pan was extremely efficient this time. In less than half an hour, he called: "Try one first, big ones, and there are more information..."
Wang Yi immediately interrupted him cautiously: "Give him an address, I'll give him an incarnation, and I'll see it from you. Anyway, my thinking is synchronized."
"Uh, okay. I'll send you WeChat later." Minister Pan said with a wry smile.
...
After sending WeChat, he naturally could not teleport over immediately. Wang Yi's teleportation site in the imperial capital is now Wang Yi's studio, the new home he just bought, and the other is the old house of the Xu family.
After receiving Minister Pan's WeChat address, he simply asked his incarnation who had been staying in his new home to drive over with Fan Yanqi's incarnation.
Well, if this test order is successful, it can be expected that in the short term, this incarnation will not come back.
One hour later.
Wang Yi, who was staying in his new home, rubbed his eyes expressionlessly.
When a person is born with good nature, he is inevitably tempted by various temptations during his growth, and thus becomes greedy.
Every country and every dynasty has corrupt officials.
China is no exception now. After all, this is related to human nature. Even if the relevant departments spend a lot of effort to continuously emphasize moral cultivation in nine years of compulsory education, it still cannot stop people from wanting to be greedy for cheapness.
Not everyone is a saint or a moral model, and not everyone can be selfless and dedicated to the public.
The higher you are, the more likely you are to be addicted to the pleasure of power, and you will often get lost, and then use the power in your hands to conduct various gray transactions.
This world is not either black or white.
Therefore, Wang Yi did not have to kill those corrupt officials who were in high positions and enjoyed it.
Rather than letting him die, let him spit out all his money.
The higher you are, the more difficult it is to go abroad, and it is not easy to enjoy it in China. You always dare not blatantly. The money you greedy cannot be defeated too quickly or spent too quickly.
Therefore, after confirming that the 10 billion yuan of embezzlement was successfully deducted by the small town bank from the private overseas account specially concealed by the corrupt official.
Then there is the second stroke, the third stroke, the fourth stroke...
Four consecutive transactions happened relatively close and have not been squandered by corrupt officials. However, those that were a little longer were a little troublesome, and most of them had been squandered, either buying real estate, luxury cars, or investing.
"I can freeze these properties and prohibit them from circulating them in the market, but I cannot sell them on the voluntary basis." Wang Yi transformed into that WeChat address and said seriously to a person who provided the information: "That already involves the personal real estate rights."
Among them, one is a senior minority official who fled.
"I understand." This person regretted: "It's not the bank's money, and it's not easy for you to do it without enough authorization documents!"
Although Wang Yi's incarnation was just looking at the documents, checking them one by one, and verifying them one by one, and not having any contact with the banking system at all, this person still received notifications again and again. During this period of time, there were huge sums of money, and the amount was exactly the same as what Wang Yi's incarnation said.
In just one hour, tens of billions of embezzlement funds that left all relevant departments in the country helpless were easily recovered.
What a special method!
This person could already imagine how angry and frustrated those corrupt officials would be when they find that their accounts suddenly have lost money!
...
After Wang Yi, who stayed in his new home, decided to do such a money to pursue fugitives, booked a plane ticket back to Ting City and returned to Ting City that night.
He Tian came to pick the plane happily: "The master finally remembered me!"
Wang Yi laughed and hugged her slender waist affectionately: "Isn't it enough to have an incarnation to accompany you? Play with you every day!"
"It's enough in normal times, but not enough in special times!" He Tian's eyebrows and eyes were filled with spring: "You can only see, but you can't eat it! It's better for me!"
"Well, then enjoy it tonight?" Wang Yi gently pinched her slender waist: "How many times?"
"I'm going to die!" He Tian smiled shyly and scolded: "I think about it a few more times! By the way, is there really no problem with the triangle debt?"
Chapter completed!