On Chen Jin's computer screen, the interface of the online banking showed "transfer successful", and he himself stared at these four words for a long time before sighing slowly.

From the moment he saw Kong Que today, he obviously felt a little strange about the other party.

Especially after arriving at the "Second NAI Restaurant", in fact, he was always paying attention to Kong Que's expression.

With a smile, Chen Jin understood that she still had some longing for herself.

But Chen Jin had been on the phone with Jiang Yihan for so long in the afternoon, and his heart was already full of warmth, how could he pretend to be anything else?

Just like what he worried about when he contacted Kong Que the day before yesterday, this emotional debt was finally saddled.

That's why he reminded Kong Que all the time, and deliberately defined the relationship between the two as a "transaction", so he didn't hesitate to transfer 1 million cash to Kong Que.

He believed that with Kong Que's cleverness, he should be able to understand what he meant.

Of course, the more important reason is that the information given to him by Kong Que only costs 1 million to buy, which is simply too cost-effective!

Because of the things reflected in the information, even Chen Jin was taken aback!

It can be seen from the "financial details" that the proportion of Runjia Finance's normal business is very small, and the monthly turnover is only a few million.

This scale alone can't support its glossy appearance.

So what's more important is that the turnover outside of normal business is at least tens of millions every month, and in a year, it is hundreds of millions.

But where did the money come from, and where did it end up?

Chen Jin noticed that the 42.206 million housing money he transferred to Wu Demin at the beginning was also injected into the company's running water. Because the time and amount match, it can be determined that it is the money he remitted.

But the money was then remitted to an account called Qifei Fitness Equipment Company.

He checked the Internet and found that the company did exist, but there were no stores in the entire city of Dongjiang, except for an office in the remote corner of the wasteland between the city and the university town, which was the registered address.

Immediately afterwards, Chen Jin took a look at the satellite map on the Internet, but the fact is that the address is now in ruins due to demolition.

In other words, more than 40 million cash was remitted by Runjia Finance to a company that did not even have an office.

Following this clue, Chen Jin checked several trading companies with large amounts, all of which were leather bag companies without exception.

There is no actual business office location, and there is no real physical goods circulation, only running water!

Not only that, in addition to having money transactions with a large number of leather bag companies, Runjia Finance also regularly transfers money to some overseas accounts every month.

Then, after the money is transferred out, another 20% of the amount is transferred back from the same account.

Money laundering!

It is already obvious that Wu Demin is laundering money for some people who have a lot of shady money, and then transfer it abroad, and since then the money has disappeared without a trace in China.

The 20% return is the "handling fee" charged by Wu Demin. There is no interception, but a return of money, so even the handling fee is washed together, which can be called a sassy operation!

However, this is also expected by Chen Jin, after all, Wu Demin's background is like this, and he has this kind of channels and connections to do these things.

Since they are already helping themselves to "sell stolen goods", money laundering is naturally a part of the assembly line business.

Therefore, the discovery that Wu Demin was laundering money did not surprise Chen Jin.

The reason why it is really worth spending 1 million yuan to buy this information is a thing judged in the "email exchanges" and "car records".

Something that made Chen Jin sweat coldly!

On December 20, 2010, several anonymous whistleblower letters were sent by the administrative director of Runjia Company, and the recipients were the Dongjiang Municipal Procuratorate, the Dongjiang Municipal Taxation Bureau, the Dongjiang Municipal Bureau of Industry and Commerce, as well as the Dongjiang Municipal Housing Management Bureau and the Dongjiang Real Estate Intermediary Management Association.

At the same time, there is also evidence on the "car record".

According to the GPS driving route of Runjia Company's bus recorded from the USB flash drive, Fang Jian had received the car keys several times between the 20th and 25th and drove to these places.

And Fang Jian is Wu Demin's driver.

In other words, it was Wu Demin who personally ran through these units.

After coming to this conclusion, Chen Jin couldn't help but sigh secretly: "Master Wu, you really play a good chess hand!"

The reason why Chen Jin sighed so much was because he thought of the fact that on December 31, Ye Xian, deputy general manager of Wonder Group, personally visited Dongjiang City.

Now it seems that everything is already clear!

Ye Xian came to Dongjiang City in order to be reported for "leakage", and the relationship he found was Wu Demin.

After all, all the "leakage" behaviors of Wonder Dongjiang Branch were handled by Wu Demin's Runjia Finance. He himself has such a relationship background, who is he not looking for?

Subsequently, under Ye Xian's pleading, Wu Demin pushed the boat down the river and used supporting himself as a condition to force Wance Company to comply.

Chen Jin thought to himself, if Ye Xian knew that everything was actually a good show directed and acted by Wu Demin behind his back?

That night in the clubhouse, Wu Demin said to Chen Jin: "I hope your position is a little higher, a little higher, the higher the better!"

Chen Jin now feels a little creepy when he thinks of this sentence!

The higher his position in the company, the better it will be for Wu Demin. Even Wu Demin's purpose may be to directly elevate himself to the position of general manager of Wance Company.

In this way, he can use Wonder Company to launder money through himself!

Because judging from the financial details of Runjia Company in the fourth quarter of 2010, the last few payments have been received, and the amount is already a little scary.

Relying on those leather bag companies alone, I'm afraid I don't know that I have to wash it until the Year of the Monkey and the Horse Moon to finish washing.

As a result, Chen Jin speculated that Wu Demin was eyeing a more convenient and safer way, that is, the margin account of Vance Company!

Even if the market has dropped to the freezing point and the trading volume has shrunk, there are still at least about 50 sets of trading volume every day.

Based on the current average price of 21,000 square meters in Dongjiang City and the average daily transaction area of 11,000 square meters, in just one day, all the margin accounts of Vance Company in different banks need to go about 115 million yuan.

Is there a more efficient and covert way to launder money?

This is still the current situation where the market is not good, if the market is good, the trading volume will directly rise several times.

With such a large amount of money as a pool, how much black money can be washed for you!

But if Wu Demin's goal is really achieved, then Chen Jin, the key connection point, will never be able to get out of it even if he is completely tied to the thief ship in this life!

Once there is anything wrong with Wu Demin or Wu Demin's Lao Tzu and is uprooted, then Chen Jin, a small piece of mud stuck to the roots, will not be able to escape the fate of being smashed to pieces!

This is the real transcendent means! This is the real epic operation!

This is also the reason why Chen Jin was scared out of a cold sweat!

He also self-righteously thought that Wu Demin was just overly obsessed with the game of conspiracy and simply liked to show off his IQ, but he didn't expect that in addition to this, his plot was so big that Chen Jin's imagination couldn't involve it at all!

When Chen Jin figured out these things, he was shocked, and he also began to think about how to deal with it!

Now, it's impossible to tear your face. After all, today's situation is caused by himself, and he has to stick to Wu Demin, and then use this relationship to improve his weight in front of Qianshu Group, and now he wants to get rid of it?

It's too late! Wu Demin can kill him casually.

The so-called Chen Jin's plan for the present can only study how to use Wu Demin's plan to protect himself!

At the same time, at Wu Demin's home in Changqing Community, Fang Jian was sitting in front of the coffee table, making kung fu tea for Wu Demin......