While the special case team was busy deciphering various codes, all Fu Hongbin's bank accounts were frozen, and Lei Qiushi also found out Fu Hongbin's past fund flows through his channels.
However, nothing amiss was found. All fund inflows and outflows were normal. Except for the annual transfer fees to Jiayi's school, there were no large overseas remittances.
Fu Jiayi said before that when he went abroad, Fu Hongbin gave him a large sum of money, which was deposited in accounts abroad. There was no inflow of large amounts of money, nor was there any transfer out, which only means that the money was
It was deposited directly from abroad.
"Is it something like Bitcoin?" Lu Wuchuan asked Lei Qiushi.
"It's not impossible." Lei Qiushi said, "Under normal circumstances, even if you are doing things for the other party, it is impossible to give all the money in foreign currency. Buying Bitcoin through some channels in China and then withdrawing it overseas is also a kind of asset transfer.
method."
"Are you operating through someone else's account?" Lu Wuchuan still didn't understand a lot about economic cases.
Lei Qiushi thought for a while and said: "Okay. Open an account on a certain platform, and others will transfer money to this account, convert it into Bitcoin, and then transfer the Bitcoin from the exchange to the cold wallet, and then transfer it abroad.
exchange."
"What is a cold wallet?" Lu Wuchuan asked.
Lei Qiushi scratched his head: "How do you put it? The popular explanation is that it is a Bitcoin storage technology developed by information technology companies. It can store digital currency, has multiple transaction passwords, and can effectively prevent hackers from stealing. To put it bluntly, it is
Can be anonymous."
"Is it related to the dark web?"
"Well... you can't say that. As a virtual currency, there is nothing wrong with Bitcoin itself. The purpose of its existence is not for the dark web, nor for money laundering. However, most dark web transactions use Bitcoin.
"
Existing under the clear network, in the dark network transaction world unknown to ordinary people, no matter what you think of, you can find it here. You can form a transaction if you are willing to do it. And Bitcoin is
The main currencies circulating here.
Speaking of this, Lei Qiushi was a little puzzled: "Why did you suddenly mention the dark web? Does it have anything to do with Bureau Fu?"
"I was reminded of a previous case in which one of the victims had sold a cultural relic on the dark web." Lu Wuchuan said, "This case was transferred to the Internet police at that time, and it has been a year since there was any result."
"Is it a piece of jade?" Lei Qiushi asked.
"Yuhuang, do you know about this?" Lu Wuchuan raised his eyebrows and looked at him.
"I heard Lao Qi from the internet police mentioned it." Lei Qiushi paused for a moment, then lowered his voice and said, "I drank with him that time, and he was a little drunk, so I sent him home.
He said he was feeling aggrieved. I asked him what was wrong, and he mumbled, maybe
It means that they got clues and were investigating a dark network, which was related to katama. They just found out some clues, and suddenly everyone was sent to investigate the rumors spread on the Internet. After that, the dark network suddenly disappeared. I will talk about it later.
Ask him and he won’t admit anything.”
The name of Lao Qi mentioned by others is Qi Lianhai, who is the deputy captain of the network security detachment. He is about the same age as Lei Qiushi. He joined the police after graduating from the computer science major. Like Lei Qiushi, he likes to drink. After the two met, they met every once in a while.
Yodun wine, gradually became familiar with it.
Lu Wuchuan said: "We asked several times, and they all said there was no progress. I thought they really didn't find anything."
"Hey! Don't sell me out, otherwise I won't be able to explain to Lao Qi." Lei Qiushi warned.
"Don't worry, I'll ask Dong Ming to inquire with others in their team later." Lu Wuchuan patted him on the shoulder, "Thank you very much. I'll let the marshal buy you a drink another day."
After returning from Lei Qiushi's office, he told his team members what he had just learned. Lu Dongming immediately patted his chest and promised that he would definitely reveal the truth.
…
With the joint efforts of Lu Wuchuan and Duan Mo, Fu Hongbin finally deciphered the form in Fu Hongbin's computer.
The word "Baorui Ge" appears many times in the table. If the analysis is correct, the corresponding numbers are the date and amount.
According to the relevant enterprise information in the industrial and commercial inquiry system, Baoruige is an individual industrial and commercial household with a legal person name of Zhang Xu, a registered capital of 100,000 yuan, and a registration time five years ago. It is mainly engaged in art crafts, calligraphy, and seal cutting art creation; and sells fine arts.
Works, office stationery; hosting exhibitions and display activities; sales of artworks, collectibles, and cultural supplies.
This information is not much different from that of a general antique store, but the tax system shows that the amount of tax paid by this store will far exceed the standards of ordinary individual industrial and commercial households at intervals, and the main source of income is the sale of calligraphy and paintings.
This is the case with things like calligraphy and painting. Their value cannot be measured by one standard. Even if it is just an ordinary work, as long as someone recognizes it, it is worth whatever it is.
Lu Wuchuan said: "It's the same as a creative company. A painting can be sold for a few hundred or millions."
"Laundering money in this way is not a bad idea." Duanmo sighed.
In order to confirm their thoughts, the two went to Baorui Pavilion in person.
About half an hour after setting off from the bureau, the black off-road vehicle parked in the parking space at the corner of Binhai Road.
Because Binhai Road is relatively close to the seaside, there are many tourist supplies shops along the street. There are also shops selling antiques, calligraphy and paintings, the Four Treasures of the Study, and handicrafts. Baorui Pavilion is one of them.
Compared with the middle section of the road where the passenger flow is relatively large, Baorui Pavilion is located a bit out of the way, almost at the end of the street. The store is not too big, and the antique-style facade looks a bit shabby because it has not been repaired for a long time, but it does look a bit quaint.
.
It was almost ten o'clock in the morning when Lu Wuchuan and Duan Mo entered the store. There were not many tourists on the street at this time, and Baorui Pavilion was even deserted.
Behind the row of counters directly opposite the store door, sat a young man in his twenties, with half-long hair that had one strand of yellow, one strand of green, one strand of red, and one strand of blue... He looked like a golden pheasant.
.
He had headphones plugged into his ears and was playing a game with his head down. He cursed from time to time, either because he thought his teammates were slow or because their skills were too poor. He didn't react at all to the two people who had already entered the store.
Duanmo looked around. In a room of about thirty square meters, there were display cabinets against the walls on both sides, with vases, jades and various miscellaneous things. Perhaps because he was not diligent in cleaning, everything on the cabinet partitions and above was left behind.
Ashes.
There were not many things in the glass counter, including jewelry, pocket watches, snuff bottles, strings of beads of various colors, and necklaces. Several old-fashioned clocks were hung on the wall behind the counter. There was a door on one side, and a curtain was hung to block the view.
Lu Wuchuan walked around the room and finally landed on an old-fashioned radio on the counter.