Pengcheng.
Eight p.m.
“Receiving a real-name report, Zhang Peng is suspected of huge amounts of corruption and bribery, and conducting shady transactions.”
“According to our preliminary investigation, the situation is basically true and there is great suspicion.”< br>
The people attending this meeting were all in suits and leather shoes. Judging from their aura, their level was not much lower.
"Where's the amount!"
A calm man interrupted his subordinate's report and asked the key to the problem.
"The cash alone is at least several billion."
When the reporting clerk said this number, his heart couldn't help but beat twice more.
Several billions, still pure cash.
Don't look at the fact that everyone's salary has gone up due to the reform, but except for people in coastal areas whose income is higher, on average, an ordinary worker can earn 1,000 yuan a year, which is considered good.
As a result, the other party has embezzled billions by himself.
“There is flowing water!”
I don’t know what the majestic man is thinking, but on the surface he is not touched by this number and continues to ask.
“I checked all the registered accounts in his name and those of his relatives, and everything is normal.”
Another group of investigators responded immediately.
"Hong Ting, considering that Zhang Peng also serves as the legal person of the Hongxin Group, and many leaders of the Hongxin Group have frequently entered Hong Kong recently, I suggest that the comrades of the Joint Discipline Inspection Commission can double-check him in advance."
Another strong man didn't wait for Hong Ting to express his position before putting forward his own suggestions.
The reason they held this meeting today was naturally because they got a list of names from Section Chief Yang, as well as some information.
After investigation, we found that the problems were simply shocking.
"No, we can't act rashly before we have conclusive evidence."
In response to his subordinate's suggestion, Hong Ting shook his head and refused.
"But I will apply to the higher ups. From now on, we will pay close attention to his every move. Group 2, you are responsible for investigating Zhang Peng's private life. Such a guy, no matter how good he looks on the surface, His private life must be very corrupt, especially if you pay attention to the identities of the people around him."
"A group of people. Since his own account is clean, it is likely that the stolen money that disappeared inexplicably came through him. Everyone must pay close attention to cleaning up some seemingly irrelevant people around them. People's property cannot be wasted in such an unclear way. "
Hong Ting just roughly divided the work among his subordinates. , and then stood up directly.
"Get on with it!"
Same time of night.
Hong Kong Island.
Zhao Meixin, who is dressed in a red dress and has ridged breasts, is meeting with a boss named Xu Youcai who specializes in money laundering.
“Mr. Xu, isn’t the 20% commission too high?”
The reason why Zhao Meixin approached Xu Youcai at this time was because of helplessness.
Originally she had a stable money laundering channel.
However, during this period, the Independent Commission Against Corruption frequently took action and directly eliminated all the most stable money laundering channels in Hong Kong Island. Even Hu Zhiyong, the original partner of Meixin, including the other party’s Z Fund, also There was a thunderstorm in the morning.
Because she was worried that she might be affected, Zhao Meixin, or Zhang Peng behind her, began to worry that she would be affected, so she asked her to look for new channels overnight to monetize the money she had. Well explained funds.
At this time, the ICAC's prestige was at its peak, and due to Zhang Peng's special status, some small money laundering agencies did not even dare to touch him.
There was no other way to recruit Meixin, so she had no choice but to approach Xu Youcai.
Although this guy is a little greedy, he is really prosperous in this industry in Hong Kong Island because of his seniority.
"Is it expensive? It's only 20%, it's not expensive at all."
Xu Youcai didn't take Zhao Meixin's words seriously.
In recent years, due to the surge of hot money in Asia, a large amount of dirty money has also begun to appear.
As of this year, there are more than three trillion dollars of black money in the world eager to be laundered every year.
So the commissions of these institutions that are capable of money laundering are becoming higher and higher.
As one of the Four Asian Tigers and a global free trade port, especially the east side is the window to the outside world.
The total amount of black money laundered in Hong Kong every year may reach more than 800 billion US dollars.
So there has long been a mature money laundering process here, and Xu Youcai is naturally the leader among them.
He opened several physical stores on Hong Kong Island and then used them to launder money. Although the fees were high, there was no shortage of customers because they were stable and reliable.
This time, especially Zhao Meixin took the initiative to come to the door.
Xu Youcai knew the other party's identity very well, so naturally he couldn't let go of this opportunity for the lion to open his mouth.
“In Chou Country or other places, they charge at least 25% of your money to recruit young ladies, and it’s not surprising if it’s more than half.”
“And since you found me, you should naturally You know, my Lao Xu’s channel is not only fast, but the most important thing is that after washing, all the money is clean, and no one can find anything wrong with it.”
Zhao Meixin frowned when she heard Xu Youcai's boast, but did not refute.
Money laundering does not sound simple, but the operation is naturally more complicated.
Especially because the amount of money in her hands is huge, and ordinary institutions or individuals have no way to clean it.
And with such a large number, if it is someone you are not familiar with, I am afraid that if you turn around, the other party will take advantage of it.
The reason why Zhao Meixin found Xu Youcai was because she had evaluated the situation and knew that the other party followed the rules and there was no need to worry about being cheated.
"Well, Miss Zhao, why don't you give it a try first and see the effect. If you are satisfied, we can cooperate later."
Xu Youcai obviously saw the other party's concerns, but in this regard, he But full of confidence.
“Now?”
Zhao Meixin was very satisfied when she heard that Xu Youcai took the initiative to try an order.
After all, this was the first time she and Xu Youcai had cooperated. No matter how good the previous introducer's words were, she still felt a little unsure.
"Of course."
Xu Youcai was very confident.
“But my money is still there, and I have never come to Hong Kong Island.”
Hearing that Xu Youcai agreed, Zhao Meixin became embarrassed.
This time Hu Zhiyong's accident happened so suddenly that all her original plans were disrupted. At this moment, she didn't prepare any money at all.
"From Pengcheng to Hong Kong Island, it will take two hours if it's fast. Miss Zhao can arrange for someone to send it over." In response to Zhao Meixin's hesitation, Xu Youcai seemed to be very familiar with the car.
No way, Hong Kong Island is next to that, and most of the customers are from there.
Although people there seem to be very poor and backward in recent years, for those who should be rich, no matter how difficult the environment is, they will not be affected.
It is even said that precisely because of the planned economy, rich people are richer than usual.
Because as long as they want, they can take things from all over the country. The wealth accumulated by these moths can scare ordinary people into heart attacks.
“Send it now, but you can’t pass the checkpoint.”
When Zhao Meixin heard that she wanted to send the money immediately, she immediately thought of the checkpoint problem.
Although Pengcheng borders Hong Kong Island, there are checkpoints on both sides.
“I believe that with Miss Zhao’s ability, we will be able to pass the checkpoint over there easily.”
When Xu Youcai heard that Zhao Meixin seemed a little embarrassed, he immediately showed off.
"Mr. Xu can handle the checkpoint on Hong Kong Island."
Zhao Meixin can be valued by Zhang Peng and is responsible for handling the other party's huge assets. In addition to her beauty, her intelligence is also Not lacking.
When I heard Xu Youcai's seemingly complimentary words, I immediately guessed the meaning that the other party did not say.
"Hey, you can rest assured about this, no one will make things difficult for you."
Xu Youcai dared to charge such a high commission. At this time, he naturally didn't mind showing his strength.
"Okay, I'll arrange for someone to deliver the goods right away."
Zhao Meixin was also very decisive. After confirming that Xu Youcai could handle the checkpoint on Hong Kong Island, she immediately called to shake people off.
Facts have proved that Xu Youcai has the confidence to ask for such a high commission because he does have two brushes in his hands.
After Zhao Meixin told him the license plate for transporting black money, when the car arrived at the checkpoint, someone soon checked the license plate and mobile phone number and let the other person pass without doing any inspection at all. .
"Damn, this bitch is playing tricks on me."
Shen Huashan waited at home for a whole day, from dusk to dawn, and from dawn to dusk. Later, he received a call from Benjamin from overseas, saying Their killer Zhou Min could not be contacted.
Then he realized it. After some investigation, he finally found out that the other party was responsible for assassinating Li Li that night. He sent a text message back to him saying that the mission was completed, and then disappeared.
Then Shen Huashan was anxious for a few days. Through his connections, he soon found out that the Independent Commission Against Corruption was actually investigating him.
Although there is no other evidence, as an old fox, Shen Huashan naturally knows that he has been tricked.
After reacting, Shen Huashan began to think about how to deal with it.
“If you try to find someone again, it must be a stranger and it must not have anything to do with me. When the time comes, you must shut up both that bitch and that killer.”
After Shen Huashan reacted, he immediately thought about how to silence Li Li and the killer Zhou Min.
So far, Shen Huashan has not thought about the fact that the killer is dead.
After all, he didn't know that because Zhang Pin joined in, he had an early insight into his plan to kill people and silence them. At this moment, he thought it was Li Li who bought the killer with money.
After all, Shen Huashan knew very well that that guy always used money to do things and had no respect for him.
But Shen Huashan didn't know that the reason why Zhou Min didn't respect him was because Zhou Min's boss was Benjamin, who worked for Shen Huashan, ostensibly for money, but in fact it was just for the convenience of monitoring him.
Although the result was wrong, Shen Huashan's steps were quite sound.
"I heard that there is a popular killer called [Dirty Rat] recently. He can achieve his goal by spending hundreds of thousands?"
Shen Huashan knew clearly in his heart that he wanted to It's not just to shut up Li Li, but also to find a way to prevent this matter from implicating herself.
Especially with the Z Fund storm, other forces in Hong Kong Island have also begun to worry.
Originally they all thought that they were too big to fail because they were big enough.
But now we are seeing even institutions like Z Fund collapse at the drop of a hat. The water in Hong Kong Island is obviously very deep and ordinary people cannot grasp it at all.
As a peripheral bookmaker for Hong Kong Island events, Shen Huashan does something shady.
If no one usually pursues it, then everything will be fine.
But this year, his appetite has grown bigger and bigger. He has directly contacted the Jockey Club and engaged in insider trading, which has embezzled billions in benefits.
The Independent Commission Against Corruption certainly cannot let go of such a big matter easily.
Enough obstacles must be set up for them to make the other party retreat in spite of difficulties.
Now directly killing the relevant personnel is naturally the first step of the plan.
“Yes, I have also heard of this [Dirty Rat]. They find people from the mainland through an intermediary. The person only comes once in a lifetime and goes back after finishing the work. When the time comes, I can’t find any clues even if I try to check the note. , often by the time they react, the Dirty Rat has already left Hong Kong Island.”
The subordinates responsible for doing Shen Huashan's dirty work were very clear about this.
In the past few decades, Hong Kong Island has been deeply troubled by the provincial and Hong Kong flag soldiers.
Because these guys have never thought about staying in Hong Kong Island for a long time, and they yearn for the colorful world and money here, they are very careless in their work.
And most of these people have been on the battlefield, and their strength is not much stronger than the gangsters in Hong Kong Island.
With so many people on Hong Kong Island, there are naturally smart people.
After they discovered that people there were short of money and were willing to sacrifice their lives for a small profit, this kind of thing formed an industrial chain.
At the beginning, someone from Hong Kong Island recruited a group of people who wanted to develop here, and then fed them with good food and drink, and then used them at critical moments.
For example, when Li Jie first came to Hong Kong Island, he followed a small boss and became a low-level killer.
Eight thousand yuan for one hand, if you cut off your left hand, you will give away your right hand.
But after this pattern is done more times, Hong Kong Island will also have defenses, and the effect will not be so good.
Especially after the police experienced this kind of thing several times, they began to strictly investigate people like them who usually stay in rented houses and never show up.
So soon, these people upgraded the business based on the actual situation.
In the end, it developed into a model where fellow villagers lead fellow villagers.
After some people have established a foothold on Hong Kong Island, they usually do some legitimate business and do not get involved in such things.
However, with the convenience of their status, they will win over a group of people in their hometown and keep them on call at any time.
Once there is an order, they will transfer people from their hometown based on the customer's needs.
Then according to the plan, we will proceed as quickly as possible. After finishing the work, we will arrange for them to leave Hong Kong immediately.
Often by the time the police officer reacts, the people who do it have already left Hong Kong Island.
And because it is a one-time killer, the price is very affordable. If something happens, these people are unfamiliar with the place and don't know who the boss is, so they don't need to worry about being exposed.
Coupled with the need to save costs and the contempt for these people, they are called dirty rats. (End of chapter)