The development of things to this point is almost entirely in accordance with Cheng Yu's idea of completing additional tasks. Cheng Yu is naturally very relaxed. He feels that he will get accurate information soon, and then he can submit the task five days in advance.
Month to complete this additional task.
When he was going out to have a drink with Gao Yiming, Cheng Yu touched his chin and felt that this additional task did not seem so difficult to complete.
However, the subsequent developments made Cheng Yu feel very depressed.
This amount of US$100 million was transferred to Cheng Yu through more than 100 accounts, and these 100 accounts were scattered across the country, which made it more difficult for the police to search for evidence.
Of course, in the face of money laundering activities that require the use of state power to combat, the cooperation that can be obtained from various places in such cases must be implemented according to the orders issued from the top down.
The provincial department reported the case to the ministries and commissions, and the ministries and commissions quickly issued instructions requiring full cooperation from the police stations at all levels involved.
Everything seemed to be going well, but even so, it took more than five days.
This is already a special case, otherwise it would take more than this just to go through the process.
It took another two days to compile the final interrogation information.
It’s really not that the police are inefficient, the main reason is that a large part of these accounts can’t be found at all, and those people don’t live locally at all, but go out to work or do small business.
And some of them simply don't even have people anymore. They use the account information of dead people. It's just because these accounts have not been canceled after the death of the original owner that they give the Levendi family a loophole to take advantage of.
There are also some accounts from farmers who sold their ID cards. After these farmers were found by the local police station, they knew nothing about it. They just told the police that their ID cards were useless and they had already paid 100 yuan.
One was sold to someone who specializes in collecting ID cards.
This is also a very common phenomenon in many poor areas, and the police are also helpless. For those who must stay on their own land, and the furthest they have ever been to is the county town, their ID cards are indeed useless to them.
.
With less than ten ID cards, it is possible to find a clear corresponding person.
Moreover, although there were less than ten ID cards with different registered residences, after investigation, it was found that the actual locations of these people were all the same.
Director Bian talked to Cheng Yu, and both of them believed that the owners of these ID cards were probably affiliated with the same gang that committed the crime. This gang specialized in helping overseas funds disperse into the country.
After having this clue, Director Bian personally led a team to Guangdong. With the cooperation of the local police, with the help of God, the entire gang involved in the case was brought under control.
There were some disputes between the police in the two places regarding the ownership of the gang involved. Fortunately, the provincial departments of the two provinces finally coordinated, and the domestic part established a joint task force between the two provinces. This can be regarded as coordinating the rights and interests of the police in the two places.
, jointly handle cases.
This process took several days.
The surprise interrogation took less than forty-eight hours to find a breakthrough, and it took less than four days in total to finally obtain the confessions of this group of people.
At this point, the domestic authorities have collected enough evidence. Based on this evidence alone, the Levindy family can be convicted.
It has taken more than ten days to complete this set of tasks.
Cheng Yu urged Director Bian. Director Bian thought that Cheng Yu was worried about his own safety and the negative impact on his company and the Cheng Group. He could only patiently explain to Cheng Yu that this kind of case was very difficult to do.
To be able to accomplish this in about a day is already quite fast.
Fortunately, enough evidence was finally obtained. Next, Cheng Yu could only pray that the British police would be more efficient.
Watching the time pass by, although the half-year period is still far away, all that is lost is Cheng Yu's reward.
For Cheng Yu, the loss of reward means the loss of life, and he can't help but complain that the efficiency of the police is simply a waste of his life.
Of course, this can only be a person's private complaint. After all, it is something that cannot be said to others.
Levendi had contacted Cheng Yu and asked roughly about the situation of the funds. Cheng Yu said that the funds are currently circulating in the market, and there are more than 30 investment varieties selected. He did not go into details.
But Levendi seemed to have received a clear message and was very satisfied with it.
It is not without suspicion. After all, the stock prices of listed companies under the Cheng Group have indeed fallen a lot during this period. However, the police's handling of the case is absolutely confidential, at least at the media level, and people in Wu Dong's circle are not.
I just know that Cheng Yu was taken away by the police. This information is not enough to reach Levendi.
However, Levendi still asked about this on the phone. Cheng Yu told her that this was because a relative of his family had a problem, and this relative was a senior executive of the Cheng Group, so it had some impact on the Cheng Group.
.
Levendi had no doubts about Cheng Yu's words, because when she was paying attention to the dynamics of the Cheng Group, she also discovered that Cheng Guangle was transferred from the headquarters to an investment company in Hong Kong Island. And the dignified executives went there.
A branch office, but only as a deputy, or even an idle deputy, mainly responsible for public relations and public opinion. On the surface, it does seem that this person has a problem and was assigned.
Although he has not yet taken office, he can at least eliminate Levendi's worries and doubts.
Cheng Guangle, who was transferred to Hong Kong Island, was of course extremely depressed. The process of handing over the work was extremely slow. He was still looking forward to Cheng Guangnian changing his mind.
Cheng Guangle was in the office, sitting in front of the computer in a daze. He didn't understand, and it wasn't a big deal, so Cheng Guangnian lost confidence in him and actually asked him to go to Hong Kong Island.
This was simply more uncomfortable for him than being given a job.
The door of the office was suddenly pushed open. Cheng Guangnian didn't even look at it and said angrily: "Didn't I tell you not to let anyone disturb me! If anything happens, please find another person in charge!"
"Second brother, haven't you finished sorting out the work at hand? Do you want me to sort it out for you personally?"
Cheng Guangle was stunned for a moment. He looked up and saw Cheng Guangnian walking in from the door. He said with a frustrated face: "Brother, I..."
Cheng Guangnian closed the door, walked up to Cheng Guangle, and said condescendingly: "Are you very dissatisfied with my decision?"
Cheng Guangle didn't dare to say anything and simply didn't answer.
"What you do, you must bear the consequences accordingly. You want to get more for yourself and your two sons, which is right, but you used the wrong method. Cheng Yu took dad out before, and I asked you to deal with it.
Now, what you did, do you think I am easy to fool? I beat you up about your thoughts that night. Cheng Yu is your junior, and he talks to you like that. You should know that with my character, it is absolutely unacceptable.
Will allow it. But I didn't stop him that day, why? I thought you would think about it carefully and focus on work from now on. But what about you? "
Cheng Guangle grimaced and said: "Brother, what Cheng Yi did this time was really not my intention. I will ask him to find you as soon as I find out..."
Cheng Guangnian waved his hand and said: "Cheng Yi is your eldest son. The so-called failure to raise a godfather is his fault. Are his inexplicable little thoughts not the result of your words and deeds? So, if you can't sort out the work at hand today?