The sun is shining brightly here in San Francisco, but it's dark and quiet here in Pengcheng.
Just the sudden ringing of the phone made the short, round-faced young man who had just fallen asleep quickly wake up again and pick up the phone:
"Hey, what happened?"
"Boss, the people in San Francisco have lost track of their target, and the other party has noticed us."
Du Jianxin's face was gloomy: "Trash!"
"Boss..." The other person on the phone quickly explained the cause and effect.
After listening to the explanation, Du Jianxin's face became even more gloomy. If it was just an accident that he was lost, then he wouldn't be so angry.
After calming down, he hung up the phone. After thinking for a while, he became more and more afraid of Li Qingye. He then picked up the satellite phone on the bedside table and dialed a special number.
Two minutes later.
"Hello, Du?"
"Thomas, it's me."
The person on the other end of the phone asked in surprise: "Is it still late at night over there? What happened?"
Du Xinjian smiled and said: "I have a little thing to trouble you, my friend."
"Haha, a little thing? Tell me about it."
"I have a friend who has disappeared in North America, and I would like to ask your family to find him."
"Looking for someone? OK, send me his information, and I'll get back to you within half a month."
"Thank you my friend."
…
North America, Seattle, America.
On a private beach, a middle-aged man wearing shorts was lying on the beach to bask in the sun and casually threw his satellite phone to the housekeeper.
Half an hour later, the housekeeper walked aside with a file, and the middle-aged man waved his hand to let the two bikini girls leave.
"Sir, the person Du is looking for is called Li Qingye. He is the son of the former chairman of Xinxin Group. He disappeared quickly after arriving in San Francisco (San Francisco) yesterday." The housekeeper said concisely.
The middle-aged man raised his sunglasses, took the file and flipped through it.
"So that's it." The middle-aged man suddenly realized, and then handed the file to the housekeeper, and then ordered: "Have someone check this Li."
"clear."
…
at the same time.
South Africa, Cape Town International Airport.
After landing a private plane, Li Qingye, carrying only a shoulder bag, quickly found UBS's business office in Cape Town.
Two bearer accounts were re-opened, and then the funds in the previous bearer accounts were divided into two batches and transferred to the two new accounts.
Then we came to the area of Cape Town that specializes in financial services.
Within a company specializing in agency business.
"Mr. Andrew, please." A curly Porter poured him a cup of coffee.
Li Qingye took a sip of coffee: "Manager Kate, I heard that you are the most professional agent in Cape Town. If I want to obtain South African citizenship, I don't know what procedures are required."
"Oh? It depends on the situation."
"This is a deposit of US$100,000. How long will it take to get it?" Li Qingye threw the check on the table.
"One month, only one month." Kate's eyes glowed with gold.
"Too slow." He threw out another check for $100,000.
Gulu! Kate said quickly: "One week."
"Within two days, this is my request. It can be done with half a million dollars, or I will find someone else." Li Qingye put the five handwritten pieces of paper in Kate's hand.
After hearing the remuneration of half a million US dollars, Kate could no longer care about anything else and quickly replied: "No problem, I can get it done for you within two days."
"Are you sure? You should take a look at my request first!"
Kate, who had calmed down a little at this time, also understood that the money was not easy to earn, but as a Boer, he needed money very much, and he would sell everything for money.
Pick up the five pieces of paper and read them one by one.
Naturally, Li Qingye would not naturalize casually, because naturalization through conventional channels can easily leave traces of information.
So you have to take an unusual path.
This reset identity is that of a 35-year-old Malaysian Chinese named Jack Zhang. His investment in South Africa failed. He later married a local tribeswoman and was naturalized in South Africa three years ago. His wife died unexpectedly this year.
"This..." Kate took a deep look at Li Qingye. Obviously, there is definitely something wrong with someone with this kind of status.
But then he gave up the idea of finding out, jokingly, if there was no problem with the other party's identity, he wouldn't spend half a million dollars to deal with him. As a professional agent, Kate naturally understands one thing, that is, don't
Ask guests about their privacy.
"Okay, you can get your ID card tomorrow."
"OK, handle your hands and feet cleanly." Li Qingye took another sip of coffee: "By the way, if you don't want to get into trouble, you'd better wash these two checks. I think this should be easy for Manager Kate.
Bar!"
Kate glanced at the two checks and found that they were bearer checks from UBS, but then he realized that UBS's bearer account number was basically transparent to some forces.
"Thank you for reminding."
"Tomorrow at noon, private room 35 of Black Rose Restaurant."
"OK."
After Li Qingye left, Kate acted quickly. Since the identity information had already been set, he did not need to write it himself. He only needed to find a friend in the household registration management department to insert Jack Zhang's information into it.
If it were other countries, it might be very difficult to do this, but South Africa at this time is no longer the South Africa of the Boers.
The BRIC and Four Wastes are not in vain.
This is also the reason why Li Qingye chose this place.
Only with chaos can we take advantage.
Soon, with the help of Kate's friends, Jack Zhang, who was naturalized in South Africa three years ago, and his reasonable identity information were quietly generated.
At noon the next day, Li Qingye did not break his promise. After getting the identity file, he paid the remaining US$300,000 to the other party.
After obtaining a new identity, he did not continue to stay in South Africa, but took a plane to Hong Kong.
After arriving in Xiangjiang, he found several professional agents in Xiangjiang, laundered the funds from the bearer account, and then injected them into the name of the offshore company.
And in order to conceal it, he asked his agents to spread the money laundering scope to the entire Commonwealth countries. After all, it was only more than 100 million US dollars. Although the consequences of this cost Li Qingye a lot of money, the security was improved.
At this time, the assets under Zhang Jack's name have nothing to do with Li Qingye, and the two have no intersection at all.
In South Africa, another person purchased a ticket to Madagascar in the name of Li Qingye.
June 8.
Seattle.
"Sir, the whereabouts of that person have been found."
Thomas Morgan flicked his cigar: "Huh..."
Guanjiahui reported: “According to the information from the Immigration Department, he has no record of leaving North America, but there is no information on this person’s trip to Maple Leaf on the domestic public information network.”
"Finally, our people reorganized the information from some special channels and found that on the day he arrived in San Francisco, he went to the local UBS branch and withdrew funds from an unnamed account. The funds in that account were US$180 million."
Thomas Morgan's eyes flashed and he said with a smile: "180 million? It seems that this kid is really a trouble!"
"Through the relationship with UBS, he planned to immigrate to Finland, and then took a private plane to South Africa. However, when I checked the account information of UBS, I found that he spent millions of dollars in Cape Town, and then three
Days later, the bearer account in his name began to show unusual expenditures, and until four days ago, the funds in the account had disappeared."
Thomas Morgan took a puff of his cigar: "Very smart. It seems that he already knew that UBS may have leaked information and transferred all the funds in advance."
The steward continued: "Since the funds are scattered among various countries throughout the Commonwealth, it is too difficult to find out where the money is. Do we want to continue the investigation?"
"No, just tell Du that the other party last appeared in South Africa." Thomas Morgan waved his hand.
Although his family can thoroughly investigate underground money laundering channels throughout the Commonwealth through their connections in Great Britain, the problem is that the cost of doing so is too high.
Moreover, it is not 100% possible to find Li Qingye. If the other party uses traditional banknotes or gold exchange methods to launder money and does not use international settlement channels, it can avoid investigation.
In addition, Thomas saw that Li Qingye's anti-reconnaissance ability was very strong, so he would not do such a thankless task when the rewards were disproportionate to the effort.
Du Jianxin in Pengcheng also felt very troubled after receiving the email.
After all, his family's power was in East Asia and Southeast Asia, and other places were beyond his reach. In addition, he could not search blatantly, so he had to give up the idea of looking for Li Qingye.
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