Chapter 207 Los Angeles Shock
Back in the bureau's office, David immediately took out a pen and paper and began to describe in detail the information obtained from Marcellus and others.
Time passes and three o'clock comes soon.
Hakim opened the door and walked in, shook his head and said: "The Rodgorski Group has no intention of coming over to pay taxes."
David had already expected this result. , so there was no big surprise. He pushed the written information over and said: "Let Nissenbaki Simons lead their inspection team to sweep all these places. In addition, these accountants and lawyers will be raided." Capture them all!”
Hearing this, Hakim was stunned for a moment, and then he quickly picked up the information and took a look. However, as the contents came into view, his expression became surprised.
Because it contains not only the drug processing locations and warehouses of the Rodgorski Group, but also a number of related personnel who launder money and do accounting for this group.
And these are information materials that their Western Suburbs Branch has never had before.
"Director, are these information materials... true?"
"What do you think!"
"I'll arrange for the team to be dispatched right away."
Hakim didn't dare to continue asking any more questions, and quickly turned around and left quickly.
Kukul Building.
Marcellus and the other Bear Nation people are still here. Everyone feels a little nervous as they see that the time has passed the three-point deadline given by David.
At this moment, someone's phone rang, and he immediately picked it up: "What did you say? How could this happen? How did they know? Damn it!"
The man hung up the phone after swearing loudly, and turned to everyone present and said: "I just received a notification from my subordinates that the warehouse at Nancheng Department Store was raided by the IRS."
" What’s going on!”
As soon as they heard this, the Xiong people at the scene were stunned.
The people who do what they do are shady, so their strongholds like their warehouses and drug processing plants are very hidden.
But now it has been raided by the IRS, so other strongholds will also be exposed, right?
While everyone was still in shock, Valentin's phone rang in the field. After he answered it, his expression soon became gloomy. Finally, he hung up the phone and looked at everyone and said, "I am a chemical plant. The stronghold over there was also raided. "
"What!"
Now, everyone started to panic.
Because the drug stronghold controlled by Valentin ranks among the top three in terms of the scale of their entire group. If this stronghold is wiped out, then the rest of the place will be in danger. !
It was just as they expected.
In the following time, many more Xiong people in the field received calls, and the content on the phone was that the stronghold had been swept away.
But this is not the most serious thing. The most serious thing is that Abram received a call and said: "Trouble, the Li Lai Company was investigated by the IRS, and Shelley was taken away. , Lev and the others.”
“Damn, how could this happen!”
Everyone present was just panicked, but now they heard that Li Lai Company and The relevant personnel were taken away, panicking but furious.
There is no other reason. This company is a financial company, and the relevant personnel are responsible for bleaching their group's funds and transferring them to accounts.
If this company is investigated and relevant personnel are recruited, their accounts and funds will be in danger.
This involves a large amount of money for everyone present. If this is frozen or confiscated by the IRS, they will have no place to cry.
"Mr. Marcellus, the people from the IRS are downstairs."
The reports coming in from the men made the faces of the Xiong people who were still furious become gloomy to the extreme. .
Valentin gritted his teeth and said: "The IRS is here now, and it is probably not to talk to us."
In fact, he didn't need to say anything, other Xiong people had already guessed it.
Now that their stronghold has been raided, and the company that laundered money and kept accounts for them has also been investigated, if the IRS comes here at this time, they will definitely take them back.
“We miscalculated...”
According to the previous speculations of Rodgorski and Marcellus, the people from the IRS should have a lot of information about their group.
But what he didn't expect was that the IRS not only had a lot of information about them. It can be seen from the number of raids on these strongholds and the investigation of Li Lai Company that the IRS has already It was a thorough investigation of their group.
If this is the case, then they will have no chance to compete for the right to speak, and I am afraid they will have no choice but to be manipulated by others.
Thinking of this, Marcellus was both angry and helpless.
But he didn’t let him think any more, because Nissenbaki outside the door had already led the team in. Among them, Nissen looked at everyone with contempt and said: "Gentlemen, I now suspect that you are suspected of being involved in the crime." Tax evasion, please come with me to investigate."
All the Xiong people couldn't help but look at Marcellus. Marcellus' face turned around for a while, and finally replied: "Okay, let's follow. Go back.”
There are a large number of people from the IRS here, not to mention that now that things have reached this point, there is no need for him to resist any longer.
Isn’t the IRS just asking for money? In the worst case, they will admit their mistake and just give it to them and that’s it!
As a large number of people were arrested and brought into the western suburbs branch, this instantly caused an uproar in the media.
"What is going on? Who are these people brought back by the IRS?" ?”
“I don’t know who is still interested, but what is certain is that this group of people is definitely not from Hollywood.”
“It’s not Hollywood, could it be someone from the western suburbs. A criminal organization? ”
Although David did not personally take part in the arrest of the Rodgorski Group, the media all understood that such a large-scale battle must have been personally ordered by David, the director, which naturally aroused their discussions and divergent opinions.
The media does not know the Rodgoski Group, but the large and small drug dealers, gangsters, and other criminal organizations and gangs in the western suburbs naturally know about Rodgoski. based group.
When they heard that except Rodgorski, all the other key members of this group had been arrested and sent back by the Western Suburbs Branch, everyone felt numb.
The Rodgorski Group may not be the most profitable criminal organization in the western suburbs, but it is definitely one of the most fierce and brutal.
Now that David has almost wiped out the group as soon as he takes office, what does this mean?
This must be a warning to all the criminal organizations in the western suburbs!
However, this incident was shocking, but many people in the Lake District were suspicious of it. After all, no matter how powerful the IRS is, it still needs evidence.
The Rodgorski Group has been able to stand in the western suburbs for so many years not only because of its fierceness and cruelty, but also because of its extensive network of relationships on the White Road.
And David has only been in office for two days, can he definitely dominate this group?
When many eyes gathered at the western suburbs branch.
At this time, Hakeem walked into David's office and said: "Director David, as you ordered, we have brought back all the people and goods."
To be honest, he had told David before There was still some doubt about the information he was given, but now after verification, his doubts had turned into conviction.
As soon as the black tax bill was passed, their western suburbs branch launched an investigation into the Rodgorski Group. However, what they have discovered in the past few months of investigation is not as good as what David is giving now. How could he not be impressed by a fraction of the information.
"Very good, go to the city bureau, talk to the court judge there, and start a trial on this group tomorrow!"
"Huh? This..."
Hakim was stunned.
First of all, for such a large group, if the trial is held tomorrow, the time will be somewhat rushed.
Secondly, they now have control over the fate of this group. From a long-term perspective, this is just a hen that can lay golden eggs. It would be a pity to kill it.
"Go ahead, this is necessary for me."
Of course David knows that the Rodgorski Group is a hen that lays golden eggs. But now that he has just taken office, it is necessary to use this group as a prestige to deter other criminal organizations in the area.
After destroying this group, there must be other criminal organizations taking over the territory of this group. By then, with this lesson learned, the new drug trafficking group will definitely give them Western Suburbs. The branch pays taxes. Generally speaking, there are disadvantages in destroying the Rodgorski Group, but there will be more advantages.
Hakeem is not stupid either. He also guessed David’s intention and immediately nodded and left.
Not long after, the news spread like the wind that the Western Suburbs Branch had taken down the largest drug trafficking group in its jurisdiction and that it would be taken to court tomorrow.
As soon as this news came out, not to mention the western suburbs, it even shocked the entire Los Angeles.
Many people could guess that David, the newly appointed director, was definitely going to make a big move, but they didn't expect that the move would be so fast, and he would directly arrest the largest drug trafficking group in the jurisdiction. Tomorrow Going to court for sentencing.
All in all, the entire Los Angeles, both the gangsters and the white gangs, were all shocked by the news.
In addition to Los Angeles, since David is the candidate of the God-making Project, the General Administration of Washington is naturally paying attention to his every move at any time. After learning the news, the top management of the General Administration They were equally surprised.
Donald even called his secretary and ordered: "Help me cancel everything tomorrow morning, and also inform the Los Angeles side to get a live broadcast source for our headquarters tomorrow."< br>
As the candidate of the God-making Project, David is now the face of the IRS, and this is his first case in office, and it is still such a heavyweight case.
Once it succeeds, it will definitely gain a lot of face for the IRS, but once it fails, it will also be embarrassing, so Donald can't help but stare.
......
At the same time, on the other side of the ocean, in a resort in St. Petersburg, Bear Country.
In the mist-shrouded bathhouse, a muscular and bearded man was immersed in the comfortable hot water. He gently held a high-quality cigar in his hand and puffed away.
At this moment, a bald man in a suit came over and said, "Mr. Rodgorski, something happened over there in Los Angeles."
After hearing this, Rodgorski's hand holding the cigar froze, and he immediately asked: "Continue."
"According to the news from over there, the IRS has arrested Marcelle Si, Valentin... they also spread the news that they will be taken to court tomorrow."
After saying this, Rodgorski's face instantly lost the color, and his eyes showed. He revealed a deep doubt and anger. After a while, he said: "What's going on?"
"Because Marcellus and the others were controlled by the IRS. , all we know now is the news from the road over there, the rest is not clear yet..."
"Give me the phone!"
Soon, the subordinate got the mobile phone into Rodgorski's hand. He immediately dialed a number and asked: "Deputy Director Beneteau, the IRS led people to wipe out my group, you and him Mom, can you explain what's going on?"
"Rodgorsky, it was the IRS. I couldn't help it. As you know, David just took office, so I asked you to keep a low profile. , don’t pretend to be a gun, but you..."
"Is it true that they said they will take my people to court tomorrow?"
"Is it true? Now the whole thing is... Los Angeles knows it, but don’t worry, he has only been in office for two days, and I don’t think he has enough evidence to convict your entire group.”
“Can’t you do something?”
"I can't get involved in the affairs of the IRS."
"Damn it, you'd better pray that my people are fine, otherwise, you, the deputy chief of the police department, will not be able to get away with it!"
Rodgorski cursed and hung up the phone.
......
Xijiao Branch, in an interrogation room.
"Mr. Shelley, on December 11th, people from the Rodgorski Group came to you with 50 million in cash. You exchanged cash for customers' cash through a product of your company called 'Yiyibao' The method cleared them up and finally collected a commission of 10%.”
“Also on December 18, another product called ‘One Yield’ was approved for them. 60 million was laundered."
"And January 7th..."
"For these transactions, I only need to find the customers who have purchased your products and trace their accounted funds. , I believe the result will come out easily, what do you think?”
In the interrogation room, David was talking eloquently, and opposite him was a man with glasses and a flat nose.
After hearing these words, the man's expression became panicked, and he said: "What do you want?"
"Nothing, I want everything about the Rodgorski Group. Account, in addition, I need you to testify against him in court tomorrow."
"No, you know who the Rodgorsky Group is, if I do this, he will kill me!"
David's face turned cold: "Then you mean, our IRS is easy to talk to, right?"
"This..."
David comforted: "Don't worry, we have almost arrested the people of the Rodgorski Group. They can't do any more harm to you. And as long as you do as I ask, I guarantee You are fine, and we will not freeze a dime of your assets. Of course, the premise is that you need to pay the tax amount to us."
Hearing these words, this person named Shelley. The man's expression gradually relaxed.
He doesn’t know how his money laundering methods and transactions with the Rodgorsky Group were discovered by the IRS, but the matter is here, if he can stay out of it and gain freedom and wealth , that is of course a blessing in misfortune.
After thinking for a while, he confirmed again: "Are you serious about what you said?"
"Can the words of my dignified director of the Western Suburbs Branch not count?"
Shelley was silent again.
Seeing that he still didn't reply, David also lost his patience. He said directly: "I'll give you a minute to make a decision, otherwise I will find someone else. Besides you, there are others. He launders money and does accounting for the Rodgorski Group!”
“Okay, I agree, give me a computer”
How dare Shelley neglect it, because he knows. David was not lying to him. Indeed, he and one company were not the only ones laundering money and accounting for the Rodgorski Group.
Twenty minutes later, Snow turned the laptop screen to David and said: "This is all the fund data and account information of their group that I have handled."
David glanced at Nissen beside him, then stood up and walked out of this interrogation room and came to another interrogation room...
The Rodgorski Group is indeed very large. , there were countless people involved. In order to ensure that there would be no accidents in tomorrow's trial, David did not go back to rest this night. Instead, he continued to interrogate many key personnel and force them to hand over their testimony and funds. Account information...
In addition to David, all large and small criminal gangs in the entire western suburbs, Rodgorski from far away in the Bear Country, Donald from the General Administration and others were also troubled throughout the night. Sleep...
As time goes by, the whiteness of the fish belly gradually appears in the sky, the sunset in the east also ushered in the first rise, and a new day begins again.
“Director, coffee.”
In an interrogation room in the western suburbs branch, David had just walked out after interrogating an accountant, and Ariel brought him a cup of steaming coffee.
David took two sips and asked: "How are the checks on those accounts?"
"The current total adds up to 277 million. Unfortunately, there are many of them It's so cunning. Every month, part of the funds are transferred to Swiss banks through various operations. Otherwise, I think the amount would be more than 700 million. "
Ariel's face showed up. A hint of regret.
David also felt a little pity, and then replied: "277 million is just 277 million. Apply for the data to the bank and freeze it, right?"
"In an hour, we will be able to get it."
"Okay, let's go ahead."
The result of the application to the court last night has been decided and will be at 10 this morning The court is about to start, so David and the others still have three hours to prepare.
(End of this chapter)