The reason why Hong Liang came to him privately was through Yang Jianhua's connections, instead of looking for people from other departments in Hong Kong.
The most important point is actually not to crack down on the big tiger, but to prevent such a large amount of money from flowing out.
Not to mention that Hong Kong Island has not yet returned, even if it has returned, facing such a large windfall, it is actually unknown whether the other party will return it to the mainland.
After all, this amount of money is unjust and unjust, and even if there is a real trouble, the mainland may not recognize it.
So he went to Zhang Pin specifically, with the purpose of using Zhang Pin's personal relationship to quietly withdraw the money before it was exposed to public view.
As long as the money is returned, whether and how Zhang Bu should be dealt with will have nothing to do with the Anti-Corruption Administration and Hong Liang.
Zhang Pin naturally knows Hong Liang's little abacus.
But he actually had the same plan as Hong Liang.
Ten billion is definitely a huge sum of money for the impoverished mainland.
Rather than being spent by some people inexplicably, this money would be better returned to the country.
When the time comes, it will be used in other places, even if there is some loss again, some of it will definitely benefit some people.
This can be regarded as Zhang Pin's modest contribution to the country.
The reason why he handed the case to Liu Baoqiang instead of his two other right-hand men, Chen Jin and Ma Jun, was naturally to keep a low profile.
After all, Ma Jun and Chen Jin are already middle-level members of the police force, but if they know that the billions of assets involved in this case will be directly and quietly transferred back to the mainland, there will inevitably be no twists and turns.
Zhang Pin never thinks of people too simply.
Although he was confident that Chen Jin and Ma Jun would not go against his wishes, he would not test them with such huge benefits.
In contrast, Liu Baoqiang is different.
First of all, his own foundation is not clean. In addition, he has experienced the ups and downs of human relationships, so his bottom line is relatively flexible.
If he handles the case, since Zhang Pin gives him the opportunity, he will naturally not fail to do his best. And after the case is completed, even if the other party has any thoughts in mind or wants an excuse to get a share of the pie, with his background, Sir Zhang will not
You can easily hold the opponent.
With billions of profits, it is impossible for Zhang Pin to make no preparations.
Even if all these preparations are not used, having them and not having them are two completely different concepts.
When he heard that Liu Baoqiang wanted to expand the investigation scope of the case, he naturally directly rejected the other party's request.
He is not even willing to send out his own confidants, so naturally it is impossible to find Chen Tianqiao or Chen Lingling.
Although these two people have a close relationship with Zhang Pin, and in theory, given each other's wealth and status, they will provide help if they know about the matter.
But the reason why Zhang Pin didn't do this is also very simple.
He didn't want to take a gamble.
Billions of profits may not arouse greed for two capitalists, but what if.
Chen Tianqiao's assets are definitely in the tens of billions, but no one would think that he has too much money.
Especially since all this money is cash flow and theoretically cannot be seen.
If the other party gets in the way, there could be problems with the money.
Having been a policeman for so long, Zhang Pin knew very well that if he could avoid gambling on human nature, it would be best not to gamble.
Let’s not talk about anything else, let’s just talk about Benjamin who was just arrested and imprisoned by Chen Jiaju. As a big banker who has been in the European gambling scene for many years, he was not blinded by the money in the Z Fund account. He took a few money so easily.
One of his men came to Hong Kong Island.
So it's not that there is no other way. Zhang Pin is naturally not willing to use profits to test human nature.
After all, if something goes wrong, it will make things difficult for both parties.
"I will arrange the investigation. You can find Zhao Meixin or Wang Hai as soon as possible and don't give them other opportunities."
Since Zhang Pin didn't want to escalate the matter, he naturally wouldn't let the other party launder the money.
Even if possible, he would not give the other party a chance to circulate the money.
After all, the other party is only transferring the money initially, so the impact is not too big.
It would be a delusion to wait until the money is circulated on Hong Kong Island and then try to transfer the money back quietly.
Therefore, the top priority is to find Zhao Meixin first and then control it.
"Yes, it's just that this person appears and disappears. I suspect that she may have received some information."
When Liu Baoqiang heard Zhang Pin's order, he scratched his head in distress.
He has been trying to find Zhao Meixin for a long time, but there has been little progress.
Zhao Meixin probably knew that she had brought so much money, and Hong Kong Island was so chaotic. If she showed up casually or exposed her activity location, she could easily be kidnapped or robbed, so she also did a good job of concealment on weekdays.
.
In addition, the other party's identity was different and he returned to the mainland from time to time. Therefore, Liu Baoqiang's investigation of Zhao Meixin found nothing. Even if Zhang Pin hadn't come up with her information, Liu Baoqiang would probably have no idea what role Zhao Meixin played in the case.
Haven't figured it out yet.
"By the way, Sir Zhang, I suspect that there is another person who is equally important in this case, and that is You Zixin from the anti-money laundering department of Dafu Bank. I suspect that his purpose in reporting Lin Daan is to recruit Meixin.
client."
After figuring out the relationship, Liu Baoqiang talked about another person.
"Didn't I tell you clearly about this person at the time?"
But after hearing Liu Baoqiang's words, Zhang Pin looked at him with a strange expression.
He had known for a long time that there was something wrong with You Zixin. The reason why he did not directly order Liu Baoqiang to capture him was mainly because he was worried about affecting the operation of Dafu Bank.
Although Lin Daan is dead, he is still suspected of money laundering by the wanderers.
But because the other party's laptop disappeared for a while, all the subsequent data was lost, and the other party was dead.
So the bank still has an excuse to deny it.
In the event that You Zixin is arrested, directly announce or tell some key evidence of Lin Daan's crime.
So within one day, something happened to the manager of an investment department and the leader of the anti-money laundering team at the same time, which meant that both departments were finished at the same time.
For a listed company, especially one that is a key representative in the financial industry, if the two departments of the bank were to fail at the same time, it would be reflected in the stock price, and it is estimated that Chen Tianqiao's net worth would drop by at least 10% to 20%.
And if it is blocked later, it may cause the crisis of bank failure.
After all, the investment department is the blood-forming department of the bank, and the bank takes customer deposits for investment. If this department is finished, it means that the customer's deposits are at risk of losses and being unable to withdraw them.
As for the anti-money laundering department, it sounds like it has nothing to do with customers.
However, if a bank is involved in money laundering, it may be punished by relevant departments or even shut down.
Hong Kong Island is in a capitalist society, but no one will protect depositors' deposits. Therefore, as long as depositors know the risk that the bank may close, no one will be able to trust their money in the bank in the future.
Zhang Pin and Chen Lingling have been together for so long, so he naturally understands this, so when he knew clearly that You Zixin was the murderer, he only reminded Liu Baoqiang that he did not want to be such a villain.
But now it seems that although Liu Baoqiang has been reminded, he was still escaped by the wanderer.
"Forget it, this guy can't escape. If he wants to launder money, he can't avoid showing up. You should find Zhao Meixin first."
The reason why Zhang Pin let You Zixin go was mainly for the sake of Dafu Bank.
When he heard that the other party had run away, he didn't care. After all, if he wanted to find the other party, he wouldn't have chosen to pretend to be confused.
"OK."
Hearing Zhang Pin's rhetorical question, Liu Baoqiang felt extremely embarrassed. Now when he heard him asking him to find Zhao Meixin, he immediately had no objection at all and hurriedly exited Zhang Pin's office.
Speaking of which, he was an inspector from the Crime Unit of Wan Chai Police Station and came to Tsim Sha Tsui Police Station to report on his work.
It was obviously such an unconventional thing, but whether it was Liu Baoqiang who reported the work, Zhang Pin who accepted the report, or the Tsim Sha Tsui police officers who were busy around, everyone thought it was a normal thing.
Didi didi——
Liu Baoqiang had just left the Tsim Sha Tsui Police Station and was thinking about how to find Zhao Meixin when his phone suddenly rang.
"Sir Liu, I am Black Tiger. I have a clue about the last attack. Do you want to come with me?"
"Sir Ji, your girlfriend's house has been appraised and the total price is considered to be two million. According to the rules, we will take out the money first. This is the remaining one and a half million."
In a bar, Brother Niu looked proudly at Ji Shaoqun opposite.
As he spoke, he held the bag of cash in his hand but did not hand it over.
"I didn't mortgage a property with you before, why should I accept her mortgage?"
When Ji Shaoqun heard that his girlfriend secretly mortgaged the property to raise money for him, he suddenly felt a little angry.
"Your house was confiscated two months ago."
"Sir Ji, in the past two months, you have owed us another five million. The boss asked you to go over as soon as possible in the past few days and sign the procedures for transferring the house."
puff--
As soon as Brother Niu finished speaking, Ji Shaoqun poured a glass of water on his face.
"I'll sign your mother's head. Go back and tell your boss that the market price of my house is at least 10 million. Also, go back right away and bring me back the 500,000 yuan. Don't do it in front of me.
Use your dirty tricks."
After splashing the water, Ji Shaoqun took the money from the other person's hand and spoke to the other person in a bad tone.
"Sir Ji, why are you so angry at me? I'm just an errand boy. If anything happens, you can go find my boss."
Brother Niu, who was originally very proud, calmed down after being splashed in the face by Ji Shaoqun. He retorted harshly, then stood up and left without looking back.
Speaking of which, Ji Shaoqun was also unlucky. His career was going smoothly in the past few years, and he reached the level of senior inspector at a young age.
But at this point, he encountered a problem.
That's because Ji Shaoqun dated a girlfriend.
And the girlfriend he was talking about was actually the mistress of a club boss before he met Ji Shaoqun.
Ji Shaoqun went out to handle a case one day, and the other party got into his car drunk.
Before meeting this woman, Ji Shaoqun completely scorned love at first sight, but after meeting her, he couldn't help but fall for her.
Even though he knew the other person's past experiences, he still inevitably fell in love with him.
With such a former leader of the underworld, Ji Shaoqun's path to promotion to police superintendent became very difficult.
The old leader specifically talked to him. As long as he breaks up with his girlfriend, his name will definitely be among the next batch of candidates for the trainee superintendent exam.
But for this seemingly easy choice, Ji Shaoqun chose another path.
He doesn't want to break up with his girlfriend.
It is not difficult for Ji Shaoqun to make the decision to move on with his girlfriend, but after making the decision, how to move on with his girlfriend is a question that Ji Shaoqun needs to think about.
He knew very well that after the girlfriend issue broke out, his future in the police force was definitely gone, and he even had to consider whether he could stay in the police force in the future.
For the future life of the two of them, Ji Shaoqun then considered other sources of income besides being a police officer.
In the end, he chose the stock market.
After all, in a financial metropolis like Hong Kong Island, there are not too many examples of someone who bought a divine stock and soared into the sky, achieving financial freedom.
But the story is just a story. After Ji Shaoqun entered the stock market, he discovered that he was not a stock god, but just a leek.
He had been working as an errand for so many years, and because he had always been a bachelor, he had little savings.
However, the millions of savings he had saved over the years were wiped out in less than half a month due to an improper leverage operation.
After losing his savings for many years, Ji Shaoqun, like all leeks, felt that he was just unlucky. As long as he continued to invest, he would definitely be able to recover his losses.
So he chose to mortgage his property.
But leeks are leeks. Even if this leek grows taller, stronger, and faster than other leeks, it will still be slaughtered by the capitalist's sickle.
Even because it grew so fast, it was ruthlessly cut off a few more times.
After being cut off several times in succession, Ji Shaoqun explored all the ways to raise money, even getting into contact with loan sharks for this purpose.
And when he was trapped in the stock market and couldn't extricate himself, the girlfriend he was unwilling to let go of stayed with him and never left him, even mortgaging his previous property just to get Ji Shaoqun back.
But Ji Shaoqun knew that he could no longer go back.
Only he knows how much money he has lost after six months.
In order to fill the gap in his own funds, Ji Shaoqun thought carefully and finally came up with a desperate path.
Seeing Brother Niu walking away, Ji Shaoqun turned to look at his younger brother beside him.
"How is your father doing?"
Hearing Ji Shaoqun's inquiry, the police officer's face turned sad.
He picked up the wine glass on the table and drank half of it in one breath before he breathed a sigh of relief.
"The nurse told me last time that he secretly tried to commit suicide by cutting his pulse when no one was around. Fortunately, he was discovered early."
When Ji Shaoqun heard what the other party said, he didn't say anything for a moment. Instead, he picked up the money he just snatched from Brother Niu, then took out a few stacks and pushed it over.
"First settle your father's hospitalization expenses for the past six months, and then I will help you find a way to contact experts in this field." ()
