Chapter 873: Investigation process with results
"You are better now and have become a great hero. You killed Ashue. Do you want to kill me too this time?"
After entering the banquet, Shao Anna was busy greeting some old customers. At the same time, she needed to show her face in front of several seniors in the Hong Kong investment community.
So Guan Tomohiro took advantage of his free time and quickly connected with the man with glasses dressed as a waiter.
After meeting, the man with glasses was very irritable. It was obvious that he was under a lot of pressure in hiding for the past two days.
"If I really wanted to kill you, I could have killed you long ago in the tunnel. Can you be more sober? Who told you to find someone unreliable? It was they who killed Ashue."
Guan Tomohiro quickly convinced the man with glasses.
"The buyer I was looking for before was caught. I need to find a new buyer. You will be responsible for doing the transaction when the time comes. I will hide the bonds in the company parking lot. You can wait and take them away."
He offered to let the man with glasses keep the bonds and let him trade them in person, which naturally dispelled the man with glasses' misconception that Guan Tomohiro wanted to live alone.
“I believe you again.”
The man with glasses didn't really want to cause trouble for Guan Tomohiro. He just mistakenly thought that he wanted to eat alone, and he also put the blame on himself.
Now that the misunderstanding has been explained clearly, he is naturally more concerned about the banknotes he is about to receive.
"One more thing, shut up the traffic policeman in the hospital. If he wakes up, there will be no good end for you and me."
Guan Tomohiro is about to cash out the bonds As a bait, he directly asked the man with glasses to help him clean up the last loophole.
“The hot money in the market now is not just from Lao Chou’s side, the vodka oligarchs and Europe who don’t want to concentrate their money are also flowing in a lot.”
"The reason why this money flows to us is that most of it is black money!"
As a communication dinner for the investment community, naturally many of the topics of conversation are related to funds.
Guan Youbo and the man with glasses didn't chat for long. After they separated, he didn't want to go back to Shao Anna, so he simply sat on the hotel terrace to enjoy the breeze.
"Mr. Gao, is money laundering really serious in Hong Kong?"
A dining table next to Guan Youbo was filled with many young people in suits and ties, all surrounding a middle-aged man Around the man.
Guan Tomohiro knew the middle-aged man, who seemed to be the owner of a medium-sized investment company. Most of the clients he served were community bosses or some public officials in Hong Kong. Although the company was not large, many people would give him face.
“Of course, do you know why horse racing on Hong Kong Island is so popular?
Let me tell you, after every horse racing draw, the first prize numbers will be bought at high prices. The money won from horse racing , isn’t it very clean, and the route is clear?”
“In addition to Marseille, there are also gambling boats. This is more convenient. Once you get out of the high seas, you can stop and go around at will. When you come back, you can say whatever you want. Is it possible that someone else went to the ship to check? It can be said that no one is aware of it. "
Mr. Gao enjoys this kind of praise, and he said. These are the lowest level money laundering methods. Most people in the investment world know about them, so naturally they are not a secret.
It's just that those around Mr. Gao are newcomers to the investment world, so they are curious about this kind of news.
“Who on earth is so keen on laundering money? There’s so much more that can’t be said about the money they make.”
Newcomers are newcomers. For ordinary people, they have to launder money before they can make money. Taking it out was something they couldn't even imagine.
“There are so many things, such as corruption, tax evasion, or pornography, gambling, and drugs. The money cannot be spent openly. It can only become clean by washing it.”
Mr. Gao did not shy away from it. Say this.
For people in the investment community, this kind of thing is not uncommon, and it is also a consensus within the industry.
After all, without the flow of black money, how could the investment community on Hong Kong Island become so prosperous.
Even for Hong Kong Island, without so much funds from unknown sources, many unprofitable projects would not be able to be carried out at all.
"Is there a risk in doing this kind of business?"
However, not everyone is opposed to this kind of thing.
Some people have questioned this.
“It’s not dangerous to do anything. Even if you are walking on the road normally, you may be hit by a car, shot by a gun, or robbed.”
Mr. Young people don't take it seriously.
“Not to mention, the profits from money laundering are not low.”
When talking about the profits, everyone got excited.
Why so many people like to work in finance is because it makes money quickly.
“How high can the income be?”
“In the past, such funds from unknown sources were usually paid at 30%. However, as legal restrictions become more and more strict, the income There are more and more people, and now they only need to pay 30% after washing. "So, after all their hard work, they can only earn 30%?" br>
Many people have a fundamental understanding of high returns in the financial world.
"Even if it is 30%, how many people want it, but we may not give them a chance."
Mr. Gao, however, took it for granted.
"The risks are getting bigger and bigger now. We only do business with acquaintances. Even if it is just this, we can make enough money."
Guan Tomohiro on the side heard the conversation next to him. Mr. Gao's heart suddenly moved, and he took the initiative to walk to the dining table where Mr. Gao and others were sitting.
"Mr. Guan!"
"Mr. Gao!"
Guan Tomohiro is well-known in the investment community. Coupled with the escort vehicle robbery case, he is a popular fried chicken and is naturally the object of attention at the banquet.
"I don't seem to have your contact information. We may have the opportunity to work together in the future."
Guan Youbo took the initiative to ask Mr. Gao for his contact information, and Mr. Gao naturally wanted it.
Then Tomohiro Guan asked other people about Mr. Gao's situation, and the information he got was similar.
This guy himself is not very clean, and he is very greedy, but the relationship behind him is very strong. The most important thing is that this guy is brave and dares to accept anything.
After confirming the news, Guan Tomohiro felt a lot more relieved.
So during the banquet, he accompanied Shao Anna to the limelight again. After the banquet, he used the anonymous phone card he had obtained from the man with glasses before and began to agree on the details of the transaction with Mr. Gao. .
As for Mr. Gao, as some news said, this guy didn't even refuse when he learned that it was a bond lost by HSBC recently.
However, the other party also opened his mouth and directly demanded 90% of the benefits.
Naturally, it was impossible for Guan Tomohiro to work for the other party in vain, and the two parties finally agreed to settle the deal at 17.5%.
Guan Youbo also didn’t expect that he originally thought he would get 70% of the good stuff, but in the end he only got a fraction.
But even if it is a fraction, it is still more than 30 million US dollars. This amount of money is also a huge profit for Guan Tomohiro. Then the two parties agreed on the details of the transaction.
Guan Youbo did not come forward, but he chose the transaction location. Mr. Gao was responsible for bringing the money to the scene, and the two handed over the money with one hand and the items with the other.
"Tou, we have heard the news that Gao Qiang, the chairman of Gaosheng Investment, recently took over a sum of more than 30 million US dollars in cash. It is possible that there was some shady move, and at this juncture, it is very suspicious. ”
Gao Qiang’s actions naturally failed to hide from the highly vigilant Hong Kong police.
So the news quickly reached Chen Jin. After he got the news, he immediately reported it to Zhang Pin.
“You suspect that they are planning to use the money to buy bonds, but will the seller be so stupid?”
Zhang Pin had to praise the other party for using the stolen money to buy stolen goods. Playing, but could someone who could steal 200 million bonds really be that stupid? Zhang Pin didn't believe it.
"There is news from Superintendent Huang that the guys from Hang Seng Group were planning the bond investment market as early as a week ago, but they refused to say what the purpose was.
Although due to some resistance, They can't use force directly.
But based on their experience in handling cases, they guessed that these were actually prepared for the sale of the 200 million US dollars of bonds. "
Chen Jin is here. But very excited.
“They are 90% sure that the person who originally robbed the bonds should be preparing to trade with people from the Hang Seng Group, but now even if those guys from the Hang Seng Group don’t confess, based on the evidence they have found, they at least have to I have been going to Stanley for a few years.
The guy who robbed the bond couldn't wait a few more years before getting rid of it. After all, by then the bond would probably not even be sold as scrap paper.
And if there is no suitable buyer for this kind of thing and you want to sell it in a hurry, it is normal for you to be deceived. ”
After Chen Jin took over this case, he also did his homework.
After all, Zhang Pindu had already identified the leader behind the scenes, and he only needed to check the evidence step by step.< br>
As long as the results of many things are known in advance, the verification process will become very simple
Chen Jin searched around Guan Youbo's relationship network in the past two days, and soon found out that he had a good relationship with several investors of the Hang Seng Group.
If you don’t know the answer, you won’t care about this kind of relationship.
After all, we are all in the same industry circle, so it is normal to have a good relationship.
But after Chen Jin learned that Guan Tomohiro had robbed the bond, he naturally began to doubt the other party's motives.
With these suspicions, he contacted the Commercial Crime Investigation Bureau through Zhang Pin's relationship.
After receiving his request for assistance, the other party immediately sent people to raid the Hang Seng Group, and easily uncovered a money laundering gang.
However, people who can launder black money naturally cannot have a network of connections behind them.
These guys also knew what they were doing, so after being caught, they refused to admit anything except some things with solid evidence.
Including the matter of Guan Tomohiro wanting to sell off 200 million bonds. Since there was no transaction yet, the other party would rather go to jail and be very ethical and unwilling to disclose the information of the contact person.
This is not to say that these investors are really very ethical.
And they have done too many such shady things, involving many people and things.
If they cannot keep the secret, some people will tell them to shut up directly in order not to be implicated.
So for the sake of their own lives, they would rather go to jail than betray their customers.
People from the Commercial Crime Investigation Bureau are also very embarrassed when facing these tough-talking guys.
After all, the main theme of this world is not fighting and killing, but human relationships.
Whether it is the police or politicians, they are all inevitable.
The reason why Huang Wenbin asked people from the Commercial Crime Investigation Bureau to investigate the investment manager of Hang Seng Investment Group was because of Zhang Pin's face.
Similarly, the other party did not choose to expand the case after arresting the investment manager, also because of the face of certain people.
Zhang Pin naturally cannot blame Huang Wenbin for this, and he even has to accept the other person's feelings.
"Well, there is some truth to this. Now that you have the clue, let's do it. It's best to take the stolen goods alone."
Zhang Pin sat on a chair and was noncommittal about Chen Jin's statement.
Although two hundred million U.S. dollars in bonds is a big sum, HSBC is insured. Even if it really cannot be recovered, the insurance company will pay part of it.
In addition, HSBC will pay part of the compensation itself, even the losses will be limited.
The reason why both the insurance company and HSBC can only pay part of the compensation is naturally because the amount of funds is too large. If the insurance company really wants to pay the full compensation, it may not be able to complete the compensation even if it goes bankrupt and liquidated. .
HSBC itself can come up with such money, but the origin of the principal of this bond is a bit unclear.
Ordinary people are naturally unaware of this, but big players in the banking industry such as HSBC and the insurance industry, which is almost a business without capital, are naturally aware of it.
With funds like this, it is basically impossible to pay full compensation.
And the victim knows this well and generally does not pursue full compensation. After all, if push comes to shove and the inside story is exposed, he may get into big trouble.
Of course, if given the opportunity, Zhang Pin would not sit back and watch his funds suffer losses in vain.
In fact, no one wants to suffer losses, which is why Chen Lingling came to Zhang Pin for help even though she had insurance.
Chen Jin got Zhang Pin's permission and took action immediately.
Guys like Gao Qiang naturally have police spies around them.
Through the informant's tip, Chen Jin quickly determined that the transaction location agreed upon by the other party was an underground garage.
In order not to alert the enemy, Chen Jin did not ambush inside the garage, but set up an ambush on the road leading to the garage.
Unlike ordinary transactions, this time there is no need to talk about anyone taking the stolen goods.
The US dollars that Gao Qiang brought was itself stolen goods. No matter what he bought with the money, the things he bought were also stolen goods.
So Chen Jin only needs to wait here, and when the transaction between the two parties is completed, he can arrange to close the network.
Building parking lot.
As the boss, Gao Qiang did not personally take risks, even if it was a transaction involving US$200 million.
For this transaction, Gao Qiang only sent four of his men and one appraiser to the scene.
Guan Tomohiro thought he had found out the details of Gao Qiang, and at the same time gave up most of his interests, so that Gao Qiang would have a sincere deal with him.
But he doesn’t know that the reason why Gao Qiang has been able to stand on Hong Kong Island for many years is not because he is trustworthy, but because he is shameless enough.
(End of this chapter)