Chapter 1069 Ten Billion(2/2)
"Two months is an average person's approach. If I were to have full control over this matter, it would only take three days to ensure that the money is completely laundered and no one can find a single fault."
You Zixin looked at Zhao Meixin confidently, but he didn't notice at all that Wang Hai, whom he called an ordinary person, had already turned down his excited face.
"Okay, if you can really finish it in three days, I will introduce Zhang Bu to you, Ah Xin, right? You can leave me a phone number and tell me about the early plans first, and then let Zhang Bu also
I know your plan."
"Perfect, okay, I wish us a happy cooperation!"
Seeing Zhao Meixin trying to get Youzi's new contact information, Wang Hai reluctantly managed his expression, and then he was the first to raise his red wine glass, interrupting the conversation between the two.
The other two people didn't think much about Wang Hai's words, and they didn't notice Wang Hai's changing expression just now.
When they heard that Wang Hai was about to celebrate, they all raised their glasses to celebrate with each other.
"Zhao Meixin, she got the Hong Kong Island ID card through investment a few years ago.
There are four companies under her name, and their annual turnover is nominally high, but in fact each company only has a few employees, which does not match the turnover at all.
However, these companies pay taxes in full and on time every year, so the tax authorities turn a blind eye to these unreasonable situations.
Ah Tou, there must be something wrong with it."
After Zhang Pin received Hong Liang's request for help, he handed over the matter of recruiting Meixin to Liu Baoqiang for investigation.
The next day, Liu Baoqiang took the initiative to pick up the materials and report the situation to Zhang Pin.
"By the way, Tou, I also found out something. Zhao Meixin recently met Xu Youcai, a banker who laundered money in Hong Kong, but then Xu Youcai was killed. Zhao Meixin must know something.
of."
When Liu Baoqiang talked about recruiting Meixin, his face was a little excited.
"According to our investigation, Xu Youcai was killed because a criminal group who came back from the Netherlands took a fancy to his business. The leader of this criminal group is Wang Hai."
Liu Baoqiang and Lu Zhilian cooperated. After learning about the dragon crossing the river from Uncle Gui, they followed the clues and soon found the leader behind the scenes, Wang Hai.
Just when they were still thinking about how to find Wang Hai's criminal information, Zhang Pin suddenly gave them an unexpected clue.
Black money from the mainland has actually flowed into Hong Kong Island, and the amount seems to be quite large.
Once Liu Baoqiang combined the information from both sides, he probably figured out the cause and effect of this matter.
It was probably because a large amount of money had flowed into Hong Kong this time and they wanted to launder their money from here, so Zhao Meixin approached Xu Youcai.
But because the amount of money was too large, and because Dafu Bank had a mole called You Zixin, the other party was probably tempted, so they cooperated with Wang Hai for some reason. The two parties settled Xu Youcai and Lin Daan of Dafu Bank, and then
Got in touch with Zhao Meixin again.
"They are probably here to recruit Meixin for this matter. After all, with such a large sum of money, the amount of money withdrawn is enough to make them wealthy. Moreover, if you want to launder such a large amount of money, you must go through a bank."
"I think as long as we ask Mr. Chen to help, we can definitely catch all these people."
Liu Baoqiang immediately became excited after knowing the general cause and effect of this incident.
If they can successfully detect a multi-billion-dollar criminal case,
Just thinking about it, he couldn't help but think of the moment when he got a promotion and a salary increase.
"We can't wait until the bank takes action, otherwise it will be unknown whether the money will be refunded or not."
Chapter completed!