"Yes, the person in the photo is Carlos Enrique Leder Rivas, one of the important founders of Medellin, the largest drug trafficking group in the history of G country, and the drug lord Pablo Esco
Ba’s close friend.”
Tony pointed to the man with long wavy hair in the photo and said: "He is a strategist in the Medellin Group. All Pablo's political demands are implemented through him, including the establishment of the National Latin Movement Organization.
Preventing the passage of extradition regulations allowed many major drug lords to avoid being extradited to Country M for trial. In 1993, after Pablo was shot and killed, he was also arrested and secretly brought to Country M for trial, but he served his sentence in a transfer prison in 1995
On the way, he disappeared."
Tony took out a piece of information from his briefcase, handed it to An Ruosu next to him and said, "Miss Li, you can take a look at this report."
An Ruosu reviewed the result information and handed it to Director Chang.
"We are not interested in asking about matters between your departments. What we are most interested in is how he suddenly reappeared in country G and got in touch with Zhang Lan. According to intelligence, Zhang Lan seems to be financially related to'
She is related to the Black Sun organization. The chief steward of the Black Sun organization, the God of Wealth, has been in contact with her many times. According to this speculation, the remnants of the Medellin Group seem to be related to the Black Sun organization.
"
Tony is an anti-money laundering expert, and An Ruosu's question is on point.
"Miss Li, we monitored the flow of drug trafficking funds in Medellin and found that a large part of the money gained from drug trafficking by Carlos and Zhang Lan seemed to flow to several offshore accounts. After that, there were very smart people behind the scenes to operate in many ways.
The funds were divided into smaller amounts of multi-share funds at a fast speed and flowed between thousands of offshore accounts. In the end, we were unable to monitor its direction. Originally, we thought that by catching Cai Ba, we could obtain the important information of these accounts from him.
Information, but it is a pity that Chaiba died in prison not long after he was brought back to Country M."
"Dead?" An Ruosu stared at Tony with sharp eyes and asked, "Mr. Tony, I seem to see from your expression that this matter is not simple."
Tony smiled awkwardly and could only confess: "Yes, the one who was silenced. I don't know who is so powerful that he can poison him in a high-security prison. He can kill him by injecting it into the fruit after his meal."
Cyanide from ten rhinos, the poor guy struggled for less than a minute before he saw God."
An Ruosu said: "Mr. Tony, Mr. Santos, there is something I don't know whether to say or not."
"Please say, MISS Li." Tony said generously with a smile on his face.
"The 'Black Sun' organization has always been at the top of our monitoring list. I think you should be very clear about the information about the meeting between 'God of Wealth' and Zhang Lan. However, I did not receive any information from Interpol at that time.
Briefing and intelligence. Can you explain it?"
Tony looked even more embarrassed and looked at Santos.
Santos took out his cigar and looked at everyone, "Can I smoke here?"
"In principle, no, but you are guests, so you can make an exception." Director Chang said.
Santos lit a cigar, took two puffs, and said: "Officer Li, I think there is some misunderstanding between us. Zhang Lan didn't stand in front of the stage a few years ago. His husband, Cai Ba, was in charge, so we have been monitoring Gui Ba.
Ba himself. Moreover, Zhang Lan’s contact with the people of the Black Sun is not the contact between Carlos and the people of the Black Sun. Our monitoring focus is not on Zhang Lan. After all, the manpower is limited, and we can’t go all over the world.
Send people to follow the family members of every drug dealer."
An Ruosu knew that Santos, the old fox, was shirking responsibility. She could almost conclude that Santos knew some inside information that she didn't know. Maybe for some reason, he just didn't want to say it.
She decided to kill Santos' arrogance so that he would not still have the aloof arrogance of the world's largest information organization.
"Is it really a staffing issue? Mr. Santos?"
"Yes, it's a matter of manpower. Funds are also limited. It's impossible for every department to have enough manpower." Santos replied with an affirmative tone.
An Ruosu opened his briefcase again and threw a piece of material in front of Santos unceremoniously.
"Mr. Santos, do you think our counter-terrorism department in country Z is doing nothing for nothing?"
Santos lowered his head slightly, his eyes fell on the information, and his expression changed accordingly.
In the photo, Carlos shook hands with a Chinese man, looking enthusiastic.
"After Carlos was abducted by you in 1995, there were rumors outside that Carlos was abducted by the CIA. Of course, we will not easily believe such rumors, but the information we got from some channels
Yes, the disappearance of Carlos is related to your internal problems. On the day of escorting Carlos, you were divided into five disguised groups and set off. Only one of them was escorting the real Carlos. As a result, a well-equipped special team appeared.
...Forgive me for using the term special detachment, because according to the information I have, their combat mode and skills are fully worthy of this term, and they are all at a military level that can only be achieved by professional soldiers."
"This unit intercepted the car of the SWAT team rhyming with Carlos, killed four people, and kidnapped Carlos. The Intelligence Bureau's assessment report afterwards also believed that there was a mole, but the results were never found. I didn't say that.
Wrong, right?”
Only now did Santos feel that the young female police officer sitting next to him was not simple at all. He had really underestimated her. He was even more surprised by the efficiency of the intelligence agency of country Z. They actually had a good grasp of his internal situation.
This is really an embarrassing scene.
I just wanted to insist that Carlos was not related to the "Black Sun" organization, but I didn't expect that he would be slapped in the face so quickly.
"Miss Li, can I say a few words?" Tony saw that the atmosphere was not right, and took the initiative to smooth things over: "We also have something to hide. After all, with the CIA's style of doing things, many times we cannot explain it to the outside world, and the abduction of Carlos made the senior management
I feel very embarrassed. We have been pursuing the clue of Carlos, but he has been elusive and we have not found the opportunity to arrest him."
"So, now can you tell me the information you have? Why was Zhang Lan kidnapped by a special forces team? I think the method is very similar to the one when Carlos disappeared. The shell casings and remains of weapons and equipment left at the scene are all
It shows that this is definitely a special forces operation unit, maybe..."
Her big eyes were shining brightly, she looked at Tony and said: "There is some kind of connection with the team back then."
Tony said: "After all, this requires evidence to support, and we are also pursuing this matter. I think we can now disclose some information that you don't know here."
He took out his laptop, put it on the table and typed on the keyboard a few times, then turned the screen back to face everyone.
"I have been tracking the profit flow of Carlos and Zhang Lan's cooperation in drug trafficking. Recently, I found a clue. Although their money was laundered through various methods, it ended up pointing to Switzerland."
"You mean the Swiss Bank?" An Ruosu asked.
"Yes, it should be, but Swiss Bank's customer information is highly confidential. We must have conclusive evidence and provide accurate account numbers, otherwise they refuse to provide assistance. And the reason why Zhang Lan was kidnapped this time, I guess it is because of their internal
There has been internal strife. This is not the first day that Carlos, Zhang Lan, and the Black Sun organization have cooperated. It has started since the time when Chaiba was in control. I think there are financial differences between them. The reason why the big shots behind the scenes sent people
The purpose of kidnapping Zhang Lan was to make her spit out a large amount of money, and this money may be the profits made by Carlos and Cai Ba from drug trafficking. Cai Ba was killed because someone did not want him to explain the whereabouts of the funds.
.”
"Are you here for this fund?" An Ruosu said: "You have monitored Carlos and Zhang Lan for so many years and have a more accurate grasp of the funds than we do. Why are you coming to ask for it now?"