"Receiving a real-name report, Zhang Peng is suspected of huge amounts of corruption, accepting bribes, and conducting shady transactions."
"According to our preliminary investigation, the situation is basically true and there is great suspicion."
The people attending this meeting were all in suits and leather shoes. Judging from the momentum, their level was not much lower.
"What's the amount?"
An unflappable man directly 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's running water!"
I don’t know what the majestic man was thinking, but on the surface he was not touched by this number and continued 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 why they held this meeting today was naturally because they got a list of names from Section Chief Yang, as well as some information.
Then after investigation, we found that the problems were simply shocking.
"No, we cannot act rashly without conclusive evidence."
Regarding the suggestions from his subordinates, 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...
Corruption, especially paying attention to the identities of the people around him."
"A group of people, since his personal account is clean, then these inexplicably missing stolen funds are probably cleaned through some seemingly unrelated people around him. Everyone must pay close attention to this. People's property cannot be
It’s such an inexplicable waste.”
Hong Ting just roughly divided the work among his subordinates and then got up directly.
"Keep moving!"
Same time at night.
Hong Kong Island.
Zhao Meixin, who is wearing 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, Meixin’s original partner, including the other party’s Z Fund, was exposed in the morning.
.
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 cash in the unexplained funds she had.
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 find 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, right?"
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 US dollars in black money in the world that are eager to be laundered every year.
Therefore, the commissions of these institutions capable of money laundering are becoming higher and higher.
As one of the Four Asian Tigers, a global free trade port, especially the eastern part of the country, it is the window to the outside world.
The total amount of black money laundered on Hong Kong Island every year may reach more than 800 billion US dollars.
Therefore, there has long been a mature money laundering process here, and Xu Youcai is naturally one of the leaders.
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 her door.
Xu Youcai knew the identity of the other party 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 a lady. It's not surprising if it's half more."
"And since you have found me, you should naturally know that my Lao Xu's channels are not only fast, but the most important thing is that the money after laundering is all 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 since the amount of money in her hands is huge, there is no way for ordinary institutions or individuals to clean it.
Moreover, if it is 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 naturally 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 he was confident about it.
"now?"
Zhao Meixin was very satisfied when she heard that Xu Youcai took the initiative to try out 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.
"sure."
Xu Youcai is very confident.
"But my money is still there and has never come to Hong Kong Island."
Hearing Xu Youcai agreed, Zhao Meixin became embarrassed.
This time Hu Zhiyong's accident happened so unexpectedly that all her original plans were disrupted. At this moment, she didn't have any money prepared at all.
"If it's fast, it will take two hours to get from Pengcheng to Hong Kong Island. Miss Zhao can arrange for someone to send it over."
Regarding Zhao Meixin's hesitation, Xu Youcai seemed to be very familiar with the car.
I can't help it, Hong Kong Island is right next to it, and most of the customers are from there.
Even though it seems that people there have been 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 the money would be sent immediately, she immediately thought of the checkpoint issue.
Although Pengcheng borders Hong Kong Island, there are checkpoints on both sides.
"I believe that with Miss Zhao's ability, we can easily pass the checkpoint over there."
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 be responsible for the full disposal of the other party's huge assets. In addition to beauty, she is naturally not lacking in wisdom.
When I heard Xu Youcai's seemingly complimentary words, I immediately guessed the meaning that the other person didn't say.
"Hehe, you can rest assured that 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 it 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 was able to have the confidence to ask for such a high commission because he indeed had two tools in his hands.
After Zhao Meixin told him the license plate for transporting black money, when the car arrived at the checkpoint, someone quickly checked the license plate and mobile phone number and let the other person pass without any inspection at all.
"Damn it, this bitch is playing tricks on me."
Shen Huashan waited at home for a day, from dusk to dawn, and from dawn to dusk. Later, he received a call from Benjamin from overseas, saying that their killer Zhou Min could not be reached.
Then he realized it. After some investigation, he finally found out that the other party was responsible for assassinating Li Li that night. After replying to him a text message that the task was completed, he disappeared.
Afterwards, 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 goals by spending hundreds of thousands?"
Shen Huashan knew in his heart that what he wanted was not only to shut up Li Li, but also to find a way to prevent this matter from implicating himself.
Especially with the Z Fund scandal, other forces in Hong Kong Island have also begun to worry.
Originally, they all thought that because they were big enough, they were too big to fail.
But now that 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, what Shen Huashan does is shady.
If no one usually pursues the matter, then everything will be fine.
But this year, his appetite has grown bigger and bigger. He directly contacted the Jockey Club and engaged in insider trading, which has embezzled billions in benefits.
The Independent Commission Against Corruption will definitely not let such a big thing go easily.
Enough obstacles must be set up for them to make the other party retreat in spite of difficulties.
And 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, the police can't find any clues even if they try to check, and they often wait for them to react.
, the dirty rat has already left Hong Kong Island."
The subordinates responsible for doing Shen Huashan's dirty work are 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 no intention of 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.
Moreover, most of these people have been on the battlefield, and their strength is not much higher than that of 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 recruited a group of people who wanted to develop here, and then fed them well and 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.
One hand is worth 8,000 yuan, and the left hand is chopped off and the right hand is given as a gift.
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 without showing up.
So soon, these people upgraded the business based on the actual situation.
Eventually it developed into a model where fellow villagers lead fellow villagers.
After some people have established a foothold in 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, and after finishing the work, we will immediately arrange for them to leave Hong Kong.
Often, by the time the policeman reacts, the people who took action 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 contempt for these people, they are called dirty rats. ()