As soon as she heard that Cheng Yu was involved in a money laundering case, Ning Kezhu became anxious and called Cheng Yu without saying a word.
However, Cheng Yu's phone number could no longer be connected, and Du Xiaoyu couldn't delay too much and had to go to the police station.
Ning Kezhu told Du Xiaoyu: "Xiaoyu, I believe Cheng Yu will not do that kind of thing. Maybe he is still young and doesn't understand the depth of this matter. I can't contact him now, so don't say anything more.
When the police ask you, tell them that you do know that Levendi went to find Cheng Yu to cooperate. But neither you nor Cheng Yu know that the woman has money problems. When I contact Cheng Yu, I will let him
Go to the police station yourself."
Du Xiaoyu said: "Auntie, don't worry, I won't talk nonsense. However, I guess I can't hide this matter for long. After all, I tried to persuade Cheng Yu at the beginning, but he insisted on going his own way. Now that he has found his way back, he should return the favor.
It's too late, Cheng Yu must be lucky, he thinks the police have no reason to trouble him. I really can't talk to him anymore, please give him more advice."
When he arrived at the police station, when Du Xiaoyu was questioned by the police, he only told the police exactly how Cheng Yu and Levendi met and how they had their second and third meeting. But when the police asked
When it came to the issue of funds, Du Xiaoyu also borrowed Cheng Yu's words.
"I am Cheng Yu's girlfriend. As far as I know, he and Levendi did not know each other before. Otherwise, there would not have been such a conflict on the island of Madai that day. Officer, I think you also
Don’t you think Cheng Yu and Levendi are acting for everyone to see? It’s meaningless, right?”
The policemen looked at each other and said nothing.
Du Xiaoyu continued: "So, I personally feel that for Cheng Yu and Great Expectations, this is a normal business operation for handling client capital. It is impossible for any investment company to just take its own money.
If you come to invest, we will have a large number of customers with idle funds."
"But, is the 30% commission a bit high? We are all engaged in economic investigation. Of course we know what is going on in investment companies, but the commission is usually between five and ten points.
…”
"It also depends on the specific circumstances of the investment. The 30% commission is indeed high, but it is not without similar cases.
Moreover, as I said, the situation at that time was relatively complicated, and Levendi also had the idea of repaying the favor, and even wanted to use the commission to block Cheng Yu's mouth.
After all, she is also a reputable person in Europe. Even though Europeans and Americans are more open-minded about these things and don't mind too much. But if word spreads, it will always be a scandal.
Driven by a variety of emotions, I personally think it is understandable for a family with billions of dollars to use a mere 30 million to silence a person. Of course, all this requires further investigation by you.
I'm just providing a possible idea.
After all, the money is still in the market, and Cheng Yu has not returned the money to Levendi. This means that Cheng Yu has not really become a link in money laundering as you think.
Right?
Even if Cheng Yu finally uses the funds to make a profit and returns the principal and profits to Levendi according to the contract, this is still a normal operation.
Unless Cheng Yu also used many abnormal means when returning the funds.
You just took the fact that Levendi used more than 100 accounts to inject funds into the Great Expectations account and concluded that Cheng Yu was also involved in money laundering activities. I think this is unreasonable."
The policeman covered up the materials in his hand and said coldly with a straight face: "Miss Du, whether Cheng Yu is guilty or not is our responsibility as the police. We will definitely investigate clearly and will not unjustly accuse a good person, but we will not let him go either.
Any criminal. I think you don’t need to tell us how the police should handle the case."
"I didn't intend to guide you in handling the case. I just told you what I learned. Aren't you looking for me just to get a more comprehensive understanding of the situation? There seems to be something wrong with this police officer's attitude. Not every rich person,
They must be hidden criminals, and not every poor person is a good law-abiding citizen."
"You..." The policeman stood up quickly.
Another policeman hurriedly stopped him and said to Du Xiaoyu with a smile: "Miss Du, we didn't mean that. We didn't bring Mr. Cheng back directly now. We also wanted to understand the situation more comprehensively and collect evidence. Isn't that right now?
Do you understand the situation?"
Du Xiaoyu snorted coldly and said no more.
The policeman smiled and placed the materials recorded by the clerk in front of Du Xiaoyu, and said: "Miss Du, please take a careful look at our records. If there is no discrepancy with your account, I will trouble you."
Give us a signature to acknowledge the authenticity of this confession."
Du Xiaoyu nodded, took the materials, and asked again: "Are my complete words recorded here? Did you deliberately omit the last words I said?"
"Don't worry, we will faithfully record every word you say from the moment you come in, and we will never intentionally miss any words."
Du Xiaoyu opened the document and read it line by line. She read it very carefully and seriously. After all, there were too many things in this confession, and she didn't want Cheng Yu to go to jail for it.
She can scold Cheng Yu as much as she likes and get angry, but if Cheng Yu is caught by the police because of this, Du Xiaoyu still won't want to.
Keeping scolding Cheng Yu as an idiot in his heart, Du Xiaoyu read all the confessions line by line.
It's not bad. Except for some slight changes in some words and sentences, the overall words should be correct. Du Xiaoyu's last words to exonerate Cheng Yu are also recorded in the record.
Du Xiaoyu asked for a pen and signed his name on the confession.
"Can I leave now?" Du Xiaoyu stood up.
"Of course. However, please keep Miss Du's phone open during this period. If you need to leave Wudong, I hope you can inform us. Of course, please don't misunderstand. We are not trying to restrict your freedom.
It's okay if you don't notify us. I just hope that Miss Du can cooperate with our work. It's not easy for us."
The policeman always spoke tactfully, so Du Xiaoyu nodded and said, "I'll do my best."
After leaving the police station, Du Xiaoyu called Cheng Yu again, but the phone was still turned off.
Ning Kezhu was already anxious. She wanted to tell Cheng Guangnian about this, but she was afraid that Cheng Guangnian would be furious and the father and son would definitely be in trouble.
He kept calling Cheng Yu's cell phone, but couldn't get through. When he called Great Expectations, Guanlu said that Cheng Yu had left to meet a client.
Ning Kezhu had no choice but to leave the company and go straight to the house rented by Cheng Yu.
After knocking at the door for a long time, Cheng Yu was not at home either. Instead, the old lady opposite opened the door.
"Are you...?" the old lady asked politely.
Ning Kezhu turned around, nodded and said, "I am Cheng Yu's mother, and I have something to do with him."
She remembered that Cheng Yu had said that his landlord lived across the street.
It's just that Ning Kezhu doesn't know what to call the old lady.
