"What did you say? Lin Ziman was taken away by the police." Hearing what Bai Xiaotian said on the phone, Zhang Cheng was shocked and asked hurriedly: "What happened?"
"The police said that Lin Ziman was suspected of money laundering and was taken away for investigation." Bai Xiaotian was also a little worried. Ziman's company was running well, so how could he launder money?
"Where are you now?" Zhang Cheng asked.
"I'm at the police station."
"Wait for me there, I'll be right over."
Since the merger with Anxin, the company has had several vehicles available. Zhang Cheng drove a car and rushed towards the police station.
At this time, Bai Xiaotian was questioning the police in the police station. The police became impatient and cursed Bai Xiaotian fiercely.
Who was Bai Xiaotian? He was a vicious man known as the White Devil. He didn't have a good temper. He punched the policeman on the spot, causing him to fall to the ground with pain on his face.
The situation escalated, and there was a conflict. Zhang Cheng arrived in time to stop Bai Xiaotian. Fortunately, Zhang Cheng knew several senior policemen in the police station. Zhang Cheng saved them that time, and they were very grateful to Zhang Cheng.
, the relationship is good.
They came forward to persuade and smooth things over, and in the end, the big problem was reduced to a small matter.
At this time, Chen Mengqi heard the noise outside and came out of the office. Now Chen Mengqi has been promoted to deputy captain of the criminal police and has her own office.
"Zhang Cheng, what are you doing here?" Chen Mengqi asked when she saw Zhang Cheng.
"That's it, Officer Chen, something happened to my friend, I came over to take a look." Zhang Cheng said.
"What's your friend's name?" Chen Mengqi then asked. Zhang Cheng had saved her and had a good impression of him. As long as she could help, Chen Mengqi would certainly help.
"Lin Ziman." Zhang Cheng said, "Not long ago, she was brought to the police station by your police."
"Lin Ziman? You're talking about the case involving huge amounts of money laundering." Chen Mengqi remembered this case. Because the amount was so huge, the police took it very seriously, and their criminal police were investigating it.
"Money laundering? What's going on?" Zhang Cheng was surprised and asked.
"Come in and talk." The three of them walked into the office and sat down. Chen Mengqi poured them tea. "This case is very big, involving tens of billions. How could your friend be involved?"
"Could the police have made a mistake? Ziman, uh, no, our boss is in the mobile Internet business. Uh, by the way, it's the payment network. You should know that some time ago we had the payment network and Jinxin Payment.
The fight was extremely hot." Bai Xiaotian said.
"Uh, you're talking about the payment brain that Liu Wu represents, I know that." Chen Mengqi suddenly said, "This case is not our first team, but the third team, and I don't know the details, so
Well, I’ll ask the people from team three to come over and ask.”
A policeman in his thirties was called in and told Zhang Cheng their detailed situation. Here's what happened. Today, we received a report that Lin Ziman helped people launder money. The money was earned from drug trafficking.
.
After receiving the report, we immediately verified it. Sure enough, the origin of the funds in Lin Ziman's account was unknown. After investigation, it was found that these funds were earned by drug traffickers.
It is black money, and it is black money among black money. According to the law, the country must confiscate this money and pursue criminal responsibility. If sentenced, it will be at least more than ten years.
Zhang Cheng was very shocked. According to what the policeman said, Lin Ziman's company had raised more than 500 million in two financings, all of which were black money. And the company that financed Lin Ziman laundered tens of billions of black money.
This is a very big case and the situation is so serious that even the death penalty is not excessive.
"It's impossible. It's impossible for Lin Ziman to be involved in money laundering. I know her affairs best."
Zhang Cheng said with certainty.
"With all due respect, those who were arrested for participating in money laundering said they did not launder money." The policeman said euphemistically to Zhang Cheng and the others, "We already have sufficient evidence in our hands to prove that Lin Ziman was involved in money laundering.
"
"Who reported it?" This is the key, Zhang Cheng asked.
"According to police regulations, I can't tell you this. I can tell you so much just for the sake of Officer Chen's face. You must not tell anyone."
After the policeman left, Zhang Cheng felt heavy and said to Chen Mengqi: "Officer Chen, can you do me a favor? I want to see Lin Ziman."
"I'll find a way."
Chen Mengqi picked up the phone, dialed the number, hung up the phone a minute later, and said to Zhang Cheng: "Okay."
A few minutes later, Zhang Cheng and Bai Xiaotian met Lin Ziman in a room guarded by police.
At this time, Lin Ziman had handcuffs on her hands, her expression was a little sluggish, she seemed a little distracted, and she was vaguely worried and scared. It wasn't until Zhang Cheng and the others walked in that Lin Ziman came back to her senses.
"Zhang Cheng, Bai Xiaotian."
"Ziman, don't worry, we will clear your grievances." Zhang Cheng first comforted Lin Ziman.
"It's useless, I'm finished." Lin Ziman's voice was trembling when he spoke. Lin Ziman's personality showed that he was really scared.
"Don't give up, you have been wronged."
"I knew I was wrongly accused, but I couldn't explain it clearly. When financing, I signed it. This was a trap. How could I be so stupid? No wonder the other party offered such good terms. It turned out that all the money was
Black."
Lin Ziman was excited, very regretful, and even shed tears.
"Calm down and tell me what's going on?" Zhang Cheng asked while comforting him.
"The thing is like this. At that time, my company was very short of money. The only way to solve the money problem was to conduct the first round of financing as soon as possible. It was relatively easy to raise funds based on the situation of my company, but Jinke Group continued to
To suppress me, the conditions offered by the financing side were very harsh. Finally, an overseas company called International Sunac came to my door. After several rounds of bargaining, they valued my company at 100 million and raised 20 million."
"I was very short of money at that time, so I was lucky to be able to find such a financing party. I just asked the legal department to briefly check the background of the other party, and then agreed and signed the contract."
"This signing was bad because I never thought that the money was black money. At that time, the legal department reminded me that the company's funds were stored in overseas private banks in many countries, were very scattered, and had no industry. It was best to
It’s better to find out the source of funds.”
"I asked the other party to register the company...the other party agreed, but after so long, there was no movement. Thinking about it now, it was too suspicious. At that time, I was busy dealing with Jinxin Payment, so I took care of this matter all at once.
Forgot."
Zhang Cheng listened. He didn't do business or start a company, but he went to college and studied finance. At the end of the sentence, he suddenly thought of the term financing trap.