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Chapter 2772 hidden danger

Liu Fei returned home, lying on the bed silently, thinking about Zhuang Dewen and Deng Jiaming's expressions when they left today, and realized that the honeymoon period between him and them was completely over, and he was afraid that there would be a fight between dragons and tigers in the future. , but when it came to this, he did not regret it at all. He just started to have a headache about how to promote the pilot operation of the official property declaration system next.

The next day, Liu Fei convened a Standing Committee meeting to discuss how to deal with Wang Shanglong and Chen Yong, who had tipped off two corrupt officials, Chi Jianping and Wang Dinglei, who had fled. Although both Zhuang Dewen and Deng Jiaming were involved in the Standing Committee meeting, It was proposed that these two people should be treated leniently and given a chance to reform. However, under Liu Fei's suggestion, the final result of the Standing Committee was that these two people should be dismissed from public office and transferred to the judicial authorities. They also informed the whole city about the problems of the two people, setting them up as a model, and used this to warn the city's officials that anyone who dares to provide information to corrupt officials, report information, or even obstruct the law enforcement of relevant departments will be dealt with absolutely severely once discovered. , will never tolerate it. Although Deng Jiaming and Zhuang Dewen had approached Xiao Jianhui, Hu Tianyu and others for public relations beforehand, whether it was Xiao Jianhui or Wang Chenglin, they all chose to side with Liu Fei in this matter. Their starting point It's more complicated. On the one hand, Wang Chenglin and Xiao Jianhui have no sympathy for Wang Shanglong and Chen Yong. From the bottom of their hearts, they look down on people who betray the interests of the country, but the real reason why they made such a choice is The purpose is to deepen the conflict between Deng Jiaming, Zhuang Dewen and Liu Fei by supporting Liu Fei's suggestion, and completely divide the alliance between them and Liu Fei, thereby achieving the purpose of weakening Liu Fei. At this point, Wang Chenglin and Xiao Jianhui Although Hu Tianyu also wanted to add insult to injury, considering that Zhuang Dewen had just defected to his camp, in order to appease the mood of his general, he chose to oppose Liu Fei's opinions, but only relied on Zhuang Dewen and Deng Jiaming. The power of the three of them, including Hu Tianyu, could not influence the overall situation on the Standing Committee. In the end, Liu Fei's opinions still dominated.

After the meeting, Deng Jiaming and Zhuang Dewen followed the large army with depressed faces, but their eyes looked at Liu Fei full of resentment. After all, whether it was Wang Shanglong or Chen Yong, they were their confidants. People and horses, and these two people were punished so severely, it was no different from being slapped in the face,

As soon as Liu Fei returned to the office, he found that Chen Weixiong, director of the Municipal Public Security Bureau, had been waiting in Lin Haifeng's office for a long time. Liu Fei called him in directly.

After entering Liu Fei's office and sitting down, Liu Fei said with a smile: "Wei Xiong, has there been any progress in the recent cases involving Chi Jianping and Wang Dinglei?"

Chen Weixiong nodded and said: "Yes, Secretary Liu, with the cooperation of our police and multiple systems, we finally discovered that all the money of Chi Jianping and Wang Dinglei had been transferred to their bank accounts in the United States. Although we dispatched We used a lot of connections to investigate how the money was transferred to that account, but even people inside the bank where they opened their accounts couldn't find out which account the money was transferred from. But there is one thing we can check. came out, that means the money must have been transferred from our Haiming City, but I asked our Haiming City banking system to cooperate with the investigation, and almost all state-owned banks and private banks located in our Haiming City did not have a bank. There were related transactions between Chi Jianping and Wang Dinglei’s accounts in the United States. Therefore, after analysis by us and experts from the banking system, we determined that the money of the two of them was most likely transferred through underground banks. Otherwise, such a large transaction would not be able to avoid the supervision of the banking system."

After hearing this, Liu Fei couldn't help but frown, and said with deep doubts: "Underground banks."

Chen Weixiong nodded and said: "Yes, the bank's experts are more than 80% sure that it must be an underground bank. After all, every transaction with funds exceeding 1 million will be subject to supervision."

Hearing what Chen Weixiong said, Liu Fei thought for a moment, then picked up his mobile phone and dialed his financial advisor Xu Guangyao: "Guangyao, how much do you know about underground banks? We have an underground bank in Haiming City. What state is it planted in?"

Xu Guangyao replied directly: "Boss, underground banks exist in many large and medium-sized cities at home and abroad, whether they are in Haiming City or Yanjing City. They are a special kind of illegal financial organization. Outside the financial regulatory system, they use the fund settlement network of financial institutions to engage in illegal financial businesses such as illegal foreign exchange transactions, cross-border fund transfers, or fund deposits and loans. Their illegal business activities are very hidden. For those of you in the officialdom, The main function of underground banks is to launder money, or transfer the illegal gains of corrupt officials to foreign accounts. Their operating methods are also diverse, but the common operating method is that corrupt officials transfer the money they embezzled in the country to They gave it to underground banks, and the underground banks converted the money into U.S. dollars through their overseas partners and put it into overseas accounts designated by corrupt officials."

After hearing Xu Guangyao's introduction, Liu Fei frowned even more and asked again: "Guangyao, if I want to manage our underground bank in Haiming City, will it be difficult?"

Xu Guangyao smiled bitterly and said: "Boss, it's not because of me that others' prestige destroys our spirit. Rectifying underground banks sounds simple, but in practice it is not the least bit difficult. The first is the issue of supervision. The reason why underground banks are called underground banks , because they themselves are outside the regulatory system, and ordinary people do not know their existence at all, and these underground banks often adopt a membership system. Only acquaintances or members can enjoy their services. Although these underground bank intermediaries The fees are relatively high, but because many of them have considerable integrity, many corrupt officials choose to transfer their assets in such underground banks. Therefore, if you want to investigate and deal with these underground banks, it will be very difficult. I’m afraid you Something has just been done here, and people haven't arrived at the location of the underground bank yet. They have already received the news, and now the underground bank's money laundering methods are also innovative. There is nothing you can't think of, and there is nothing they can't do. , some experts can even directly launder the money embezzled by corrupt officials in the country through the operation of underground banks, and then openly appear in the country. So, boss, I advise you not to be too persistent in this matter. , and this matter cannot be handled by your municipal party committee and city government alone. It requires systematic joint action from multiple parties to achieve success, which makes the crackdown on underground banks even more difficult."

After listening to Wan Xu Guangyao's introduction, Liu Fei could only nod with a wry smile and said, "Well, I understand."

After hanging up the phone, Liu Fei rolled his eyes, looked at Chen Weixiong and said, "Weixiong, let's do this. Since underground banks are so difficult to crack down on, we might as well call a bluff and psychologically give the hosts and leaders of underground banks a To deter those corrupt officials who like to go to underground banks to handle business, you will immediately spread the word after you return and say that the municipal party committee has decided to crack down severely on the underground banks in Haiming City. In addition, you will send a three-person inspector. The team is responsible for secretly investigating underground bank affairs, and the investigation must be conducted secretly so that many people can feel it."

Chen Weixiong was stunned for a moment and asked: "Secretary Liu, is our crackdown on underground banks related to Chi Jianping and Wang Dinglei's case?"

Liu Fei smiled mysteriously and said: "It must be related. Just follow my instructions. When the time is right, you will understand why I did this."

Chen Weixiong nodded: "Okay, then I will execute it right away."

Shortly after Chen Weixiong left, Lin Haifeng walked in with a document in his hand and said in a deep voice: "Boss, this document was just transferred from Mayor Wang. He has already approved it." After that, Lin Haifeng handed over the document. A document was placed in front of Liu Fei's desk,

Liu Fei took the document and looked at it, and his face became a little serious. This document was about the land transfer of Xijiang Radio No. 2 Factory, a state-owned enterprise in Xijiang District, Haiming City. This document was submitted by the Executive Deputy Mayor of Xijiang District. Changzhuang Dewen approved it and Wang Chenglin approved it. The general idea is that Xijiang Radio No. 2 Factory has been bankrupt for many years due to long-term poor management. Xijiang District is now applying for the public sale of the land of Radio No. 2 Factory to the public in the form of land auction. Raise funds to solve the aftermath of thousands of workers at the No. 2 Radio Factory, and use this as an opportunity to promote the development of Xijiang District. According to the plan of Xijiang District, the land of the No. 2 Radio Factory is located in the central area of ​​Xijiang District and has a large flow of people. , so it will be built as a commercial center in the west of Haiming City,

Liu Fei took a closer look at the document and found that whether it was a plan or an idea, the document was quite good and highly maneuverable, especially in terms of public bidding. Elaborating in detail, in the document, both Zhuang Dewen and Wang Chenglin gave high evaluations and believed that this plan was feasible.

After Liu Fei read it, he signed and agreed without hesitation. However, Liu Fei did not know that with his simple words of agreement, another peak showdown in Haiming City was immediately brewing. The grand contest slowly kicked off again,


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