"Vice President Jane, there's your package. ”

Since Jian Nanyi became the deputy director of the finance department, the people in the finance department have been quite polite to her, for fear that she will settle accounts after the autumn and make trouble for them.

A delicate package was placed on the desk, Jian Nanyi glanced at it, nodded, and didn't say anything.

The person who delivered the package waited for a while, and did not wait for Jian Nanyi's other reactions, before he breathed a sigh of relief, exited the office, and closed the door for Jian Nanyi.

The two computers on Jian Nanyi's desk are open, and they are all densely packed with reports and data, which are the financial status of the Ling Group in recent years.

Among them, there are many obvious problems, which are marked by Jian Nanyi and recorded them one by one in a separate form.

These may be evidence of the Ling Group's involvement in the money laundering case, which can clear her father's name.

It was not until noon that Jian Nanyi moved her muscles, stretched her waist, and her eyes fell on the package that had been lying quietly on the table, and reached out to take it.

"Who sent it?" Jian Nanyi opened the package with doubts in her heart, and inside was a delicate black box, and when she opened it again, it was a memory card.

There was also a note pressed under the memory card, and a few words were written neatly with hard pen - something you would be interested in.

There is no payment.

Unable to guess what was inside, and unable to figure out who sent the package to him, Jian Nanyi hesitated for a moment, and instructed the assistant to find a new computer for himself before inserting the memory card.

Inside is a folder, Jian Nanyi opened it, it was the financial statements of the Ling Group for ten years, she opened it with doubts, but found that this financial statement was not the same as the one she got from the company, and the data error was too big, at least there was a gap of several billions.

The more she looked at it, the more frightened she became, not only the financial statements, but also the clear list of several companies that have been having financial dealings with the Ling Group over the years, including Jane's Group.

Jian Nanyi opened the part of Jane's Group in shock, looked at the records, and finally glanced at the name of the transferor, as she originally guessed, it was her second uncle Jian Xiuqi who had been involved in money laundering with the Ling Group.

Jane's Group has a lot of business, Jian Xiuqi is responsible for film and television, film and television products have always been the fastest and most convenient way to launder money, and the industry basically knows this.

After Jian Xiuyuan's accident, the police also found out about this, and in recent years, Jane's Group even directly cut the entertainment business in order to avoid suspicion.

However, it can be seen from this statement that even after Jian Xiuyuan was imprisoned, Jane's Group has been involved in money laundering cases, and the amount of transactions has reached more than 2 billion!

Who was so kind as to send her all the evidence of the Ling Group and the Jane's Group's crimes?

Jian Nanyi couldn't hide her excitement in her heart, and after slowly exhaling a breath, she packed all the documents and sent them to Qi Shenghai.

When she was in the small black house, she added the contact information of several people inside, and also asked for the email address and the account number for communication.

After sending it, she also sent a message to Ji Shiting: "Ji Shiting, someone just sent me a piece of information, which is evidence of the money laundering of the Ling Group in the past ten years, I sent it to Xiao Qi, you can sort it out when the time comes, and see if the evidence is useful." ”

Ji Shiting was stunned for a moment when he received the text message, it had only been less than a month since Jian Nanyi said that she was undercover in the Ling Group to investigate the truth that Jian Xiuyuan was wronged, and it was only about 20 days since she was full, and she actually got the evidence?

didn't dare to delay, for fear that Jian Nanyi would encounter any danger, Ji Shiting immediately returned to the police station, entered the small black house, and asked Qi Shenghai to look at the mailbox.

After Qi Shenghai opened it, he saw Jian Nanyi's email, hurriedly opened it, and after downloading the file, he opened one of the documents under Ji Shiting's nervous gaze.

"This ......"

Qi Shenghai looked up at Ji Shiting in disbelief.

This evidence is simply useful! They can directly sue the Ling Group! They can even arrest the relevant personnel and seize the Ling Group's company now!

Ji Shiting was still calm and ordered him to continue to open other files.

Qi Shenghai opened them one by one, looked at the data, and stared at his eyes.

The Ling Group is terrible, in just ten years, the amount of money laundered has reached this number!

And this is only in the country!

Ji Shiting frowned lightly, and after reading all the reports, he said his opinion in a deep voice, "The Ling Group entered Huaguo eleven years ago, and it was very low-key at the beginning, and then it took a year to lay the foundation, and the development has become more and more rapid over the years. However, ten years ago, Ling Shaoqian was only twenty years old, and he should not have taken over the Ling Group, according to what we know from his investigation, he only started to take over the business of the Ling Group five years ago, and you can clearly see that since five years ago, the speed of money laundering of the Ling Group has decreased, and the amount of money they launder each year has decreased, and it is not a small reduction, but a large-scale, direct sharp reduction of more than 50%. ”

"What does this mean?" Ji Shiting asked the key point.

It shows that since Ling Shaoqian took office, instead of participating in money laundering, he has also vigorously cracked down on money laundering, which has led to a sharp decrease in the amount of money laundering of Ling's Group over the years!

Realizing this, Qi Shenghai's faces changed slightly.

"Jian Nanyi told me that someone sent her a package, and inside was a memory card, which contained evidence of the crimes of the Ling Group over the years, and the person who could get these important clues must be the core figure of the Ling Group, I suspect that Ling Shaoqian deliberately gave it to Jian Nanyi, but what is his purpose in doing this?" Ji Shiting frowned tightly, and speculated repeatedly, but unfortunately, he couldn't see through Ling Shaoqian's intentions.

Chang Yiren opened his mouth weakly at this time and gave his opinion, "Do you think, could it be that Ling Shaoqian fell in love with our little Jane and wanted to be with Xiao Jane, and knew that she wanted to rehabilitate her father, so she deliberately sent this evidence?

As soon as these words came out, everyone looked at each other, and then looked at Ji Shiting in unison.

Ji Shiting's face sank, and he also felt that this might be very big!

Ling Shaoqian must like Jian Nanyi, in order to be with her, is he even willing to sacrifice the Ling Group?