After hearing this, Sun Dawei was shocked and anxious.
He thought it would be easy to get the money back, but he didn't expect this result.
How can I track where my money has gone if I don’t even have an account?
Let alone convict Chen Hao.
"Old Sun, what should I do...?"
The leader of the yy department has never encountered this kind of thing before and feels helpless.
Sun Dawei calmed down: "Lao Xia, although Chen Hao's account cannot be found, the funds of Da Guo Company cannot disappear for no reason. You ask the bank to check the whereabouts of the funds in Ye Weiyang Company's account. There must be traces of water leakage.
.”
A word reminds the person in the dream.
The leader of the yy department slapped his head and suddenly realized: "Yes, yes, why did I forget this? I'll check it out right now."
Sun Dawei hurriedly said: "Don't hang up the phone, put it on speakerphone, and let me listen."
"good."
The leader of the yy department pressed the speaker phone, and then told the law enforcement officer surnamed Liao what Sun Dawei said.
The law enforcement officer surnamed Liao repeated it to the customer service supervisor of XX Bank.
"Please wait."
The customer service supervisor said, and then switched to melodious music.
Everyone waited patiently.
This time, the melodious music played for a long time. It was only when Sun Dawei and the YY department leaders became a little impatient that they switched to the voice of the customer service supervisor.
"Comrades in law enforcement, we have indeed found out the account of Jiyang Yeweiyang Culture and Entertainment Co., Ltd. and the whereabouts of the transfer of 160 million funds."
The customer service supervisor's voice had always been relatively relaxed before, but this time, it seemed very solemn.
"Where did the money go?"
The YY department leader and Sun Dawei asked almost in unison.
The customer service supervisor said: "We first checked in the local system, but the display permissions were not enough to display it, so we applied to the headquarters. In the headquarters' highest authority system, we finally found the other party's account."
"This account is not a domestic account, but belongs to a foreign country. It is a notorious international money laundering black account that has been banned by the United Nations and law enforcement agencies of many countries and has been cracked down on many times!"
What! When everyone heard this, they were shocked.
International money laundering account?
How can this be.
"Are you sure you got it right?"
The leader of the yy department asked in disbelief.
Transfer money to an international money laundering account?
It sounds a bit fanciful.
The customer service supervisor said: "When we found out this result, we were very shocked and couldn't believe it, but the headquarters told us categorically that the funds in Ye Weiyang's company account were indeed at around 11:37 last night.
, flowed into this account through secret channels.”
"The headquarters takes this matter very seriously, because all funds flowing into this account are highly suspected of money laundering from unknown sources! It may be involved in various forms of major cases."
"The headquarters asked us to report the case immediately, notify the local law enforcement department to initiate an investigation, carefully inquire about the origin and details of Ye Weiyang's 160 million funds, track down everyone, and leave no chance unturned.
At the same time, the headquarters also reported and filed the situation with the national law enforcement agencies."
"I have also reported this matter to our leaders, who have agreed to fully cooperate with you in handling the case. Comrade law enforcement, this is all I know about the situation. I don't know if there is anything unclear. You can ask at any time."
The law enforcement officer surnamed Liao said nothing and looked at the leader of the YY department with a confused look on his face.
The head of the YY department had a terrifyingly gloomy face.
He never expected that he just checked the bank account from which the transfer was made, and finally discovered an international money laundering black account.
This result not only has nothing to do with Chen Hao, but because the money was transferred to a black money laundering account, the funds of Ye Weiyang Culture and Entertainment Company are full of criminal suspicion, and the source and obviousness of the funds need to be investigated.
In a roundabout way, the target of his investigation returned to Sun Daguo.
Moreover, because of the international money laundering black account, even the national law enforcement agencies have been alerted. They will definitely ask questions afterwards, and may even send a task force to investigate. He can't even cover it up.
Although the funds of Ye Weiyang's company are definitely income from the company's revenue and are clean money, and there are definitely no problems in the investigation, it still creates huge trouble for Sun Daguo.
This high-profile operation to arrest Chen Hao not only resulted in the arrest of Chen Hao because there was no evidence, but also caused trouble for the old comrade and the son of the old comrade.
But the real culprit, Chen Hao, is at large and watching everything with a smile.
What a fucking mess! On the other side, after being stunned, Sun Dawei became an ant on a hot pot.
The leaders of yy's law enforcement department did not know the origin of Ye Weiyang's company funds and thought the money was clean.
But he knew that at least one-third of the funds had irregular origins and were used by people in his interest network to come together and launder the money.
If the law enforcement agencies conduct a strict investigation, then every unidentified fund will be traced back to its source. Including him, no one in the network of interests can escape! It is not just his son Sun Daguo.
Damn it, I, this man, and a large number of people are all going to die.
And the most troublesome thing is that if it is just a strict investigation by the local law enforcement department, he may also be able to collaborate with the network of related interests to smoothen the relationship through the transfer of interests, and reduce the big matter to a small one, or a small matter to nothing, and finally let it go.
However, the international money laundering black account has alarmed the national law enforcement agencies. If someone from above comes to investigate strictly, they will have no choice but to let it go.
"Chen Hao, my alpaca, alpaca, alpaca..." Sun Dawei cursed crazily in his heart.
He really couldn't believe how Chen Hao transferred Ye Weiyang's company's funds to an international money laundering black account through an account.
You must know that such well-known international money laundering accounts are used by forces or organizations such as international tycoons, financial giants, and transnational capitalists for laundering money.
Each amount of money laundered may amount to billions, tens of billions or even hundreds of billions.
The power they possess can even overthrow a small country with ease! A small shrimp like Sun Dawei, with 160 million Chinese yuan, may be an astronomical figure to ordinary people, but he is not qualified to launder money in such an account.
! And what Chen Hao did was to mention his poor little shrimp into a group of behemoths. From an inconspicuous provincial capital of Han Dynasty to an ordinary district-level cadre in a second-level city at the end of the second level, he became an unnoticed role.
Suddenly exposed on the international stage with millions of eyes on it.
So it's not surprising that state law enforcement agencies are targeting him.
Although the funds are small, there are famous accounts that cannot handle money laundering.
Moreover, under the multiple controls on Han's capital, it can easily transfer 160 million funds from domestic to international accounts. This energy is enough to be worthy of attention.
For a moment, Sun Dawei couldn't help but feel his whole body trembling.