"What is the source of funds? Is it remittance or cash deposit?"

"Have you found a certificate of deposit in Yuan Chuyu's dormitory and Yuan's family?"

Song Minghao asked two questions in a row, and the little spy answered one by one.

"Cash deposits, 80% of the new cash, with a denomination ranging from US$20,50,100. Because the amount is huge, the manager remembers Yuan Chuyu very clearly and recognizes the other party as soon as he sees the photo.

No certificates of deposit were found in Yuan Chuyu's dormitory and at home, and Yuan's father and mother had never seen them. They were likely taken away by the suspect. Such certificates of deposit could be withdrawn with seals and signatures."

The little spy didn't say it, but Song Minghao knew that the seal and signature were not a problem with the suspect this time.

The seal was not found in Yuan Chuyu's items, which means that the seal had also fallen into the hands of the suspect, and counterfeiting signatures was the basic skill of intelligence personnel.

In other words, the suspect will appear in the Bank of Communications at any time. The other party will not even let go of dozens of fiat currency, and will never leave 20,000 US dollars alone. This is an opportunity!

Song Minghao immediately ordered: "Notify one department and ask Director Wu to send capable personnel to the head office of the Bank of Communications and the branches of Shancheng to squat, and then tell the Bank of Communications to secretly freeze the account.

If someone withdraws money from other places or through special channels, be sure to hold people back on the grounds of verifying the account and wait for our people to come over. If something goes wrong, I will kill them."

The division of labor in the Military Control Commission is becoming more and more professional. The Second Department Director is good at screening and reviewing. Intelligence investigation tasks are not as professional as one. To be on the safe side, the clues will be left to one place to be handled. Anyway, the credit will not be less.

However, Song Minghao didn't know that when he made a breakthrough in the second place, he also discovered one place at the post office near Central University.
Chapter completed!