"We are fighting corruption. Cao Ziyan said as a matter of course: "Even if it is known by others, what can I do?"

"Don't go too far. Liao Yifan said earnestly: "Corruption, it's not your job duty, what we are doing now is ultra vires, if it is known, we will be in trouble." ”

Of course, Qi Yongde agrees with Liao Yifan's attitude: "Working in the system, one of the most taboo behaviors is to take care of things that you shouldn't manage!"

"Oh, yes to ...... too" Cao Ziyan said sneeringly: "This matter does not belong to the criminal investigation detachment." ”

Ren Xia was helpless about Cao Ziyan's IQ: "Call quickly." ”

As mentioned earlier, the network of the police system is divided into several networks, and many networks are not connected, which involves the division of powers and responsibilities of different departments.

Because of the needs of the criminal investigation detachment, different network systems can be accessed, but they are also not connected to each other, and each system has an independent terminal.

Cao Ziyan called Kong Fanhui, and Kong Fanhui immediately investigated, but found nothing unusual.

These people and their spouses have real estate in their names, but the value of the real estate is not significantly beyond their financial affordability, and the total amount of savings and wealth management products they hold is also normal.

Then the problem comes, these people secretly helped Qin Minghua to do things, and they must have gained a lot of benefits, but their personal financial situation did not find any illegal gains.

Kong Fanhui was helpless about this: "Your thinking is in the right direction, but it is normal not to find any traces, they may be very careful in doing things, setting up a fake account and hiding assets inside." It is more likely to open overseas accounts, and have already transferred money through various methods, as has been done by various corrupt officials for many years. ”

Cao Ziyan turned on her mobile phone to speakerphone, and everyone heard Kong Fanhui's words.

Ren Xia asked, "Just like Xiao Zhiguang's uncle and nephew?"

Kong Fanhui nodded: "That's right." ”

Cao Ziyan also felt helpless: "Do you need Interpol's cooperation?"

"At present, we have no clear evidence to prove that they are suspected of violating the law and committing crimes, so there is no way to apply for Interpol to cooperate with ......" After a pause, Kong Fanhui added: "At present, our country has established a CRS with more than 100 countries around the world, and the official name is the Common Declaration Standard, which is actually the global taxation system." For each country in the CRS, the bank accounts of the country are counted, and the accounts of non-residents are identified and provided to other countries. All countries do this by exchanging the financial information of their residents overseas to facilitate taxation, so after the implementation of the CRS, it is becoming more and more difficult to hide assets overseas. But theoretically, although this is the case, if you want to be specific and suitable for the information of one of them, it still requires a huge amount of work, that is, to know the assets of Liu Zhendong and others overseas, but it is not enough to touch the keyboard level with your fingers. ”

Ren Xia also has enough understanding of CRS: "This system is not omnipotent, first of all, it does not cover real estate information, that is, if Liu Zhendong has a house in Sydney, even if Liu Zhendong is locked in CRS, there is no way to know the existence of the house in China; ”

Cao Ziyan spread her hands: "Then what should I do?"

"Isn't this simple......" Ren Xia had already thought about what to do: "Since you can't find out their own problems, check their children." ”

"Good idea. Kong Fanhui very much agrees with this idea: "If they really have a problem and are smart enough to bleach themselves, but their children may not be." ”

Cao Ziyan hurriedly said: "It's not that they have a problem, but they definitely have a problem, and they can think of it with their toes, if they hadn't been bought, would they have made Qin Minghua so arrogant in prison?"

Kong Fanhui spoke very cautiously: "Isn't there no evidence now, as long as there is no evidence, they can't be found guilty of a crime." ”

Cao Ziyan sighed: "Senior brother, do you have to chew words with me?"

"It's a good idea anyway. Liao Yifan said sarcastically: "In recent years, there have been many examples of children's FAN corruption, and the parents have worked hard to disguise themselves, but the children have been arrogant and arrogant outside, and their parents have been pitted." ”

Kong Fanhui immediately said, "I'll check it now." ”

The results were not long in coming, and all five had children and were currently in school.

Since I am a student, after all, I have not yet entered the society, and my social circle is relatively simple, so I can't find out too many problems.

However, Kong Fanhui is an old criminal policeman after all, and he still found something abnormal from the surface normal.

Four of the five children's children are in expensive private schools, with six-figure annual tuition and fees.

As for Liu Zhendong's children, they are currently studying at the University of Sydney Business School.

Coincidentally, Ren Xia knows a little about Sydney, so just now I assumed that Liu Zhendong had a property in Sydney, but what I didn't expect was that Liu Zhendong's son was really in Sydney.

As for the University of Sydney, the business school in particular has the most expensive tuition fee, which costs more than 20,000 yuan per year.

And this is only tuition, considering accommodation and catering, as well as daily expenses, Liu Zhendong's son spends hundreds of thousands of dollars a year.

In addition, it is also worth mentioning that Liu Zhendong's wife is just a middle-level cadre of an ordinary state-owned enterprise, although the salary is relatively good, it is definitely not a high income.

It is said that children studying abroad can not tell anyone, let alone the organization, and Liu Zhendong originally did the same.

Coincidentally, some time ago, the discipline inspection required all leading cadres to declare clean government materials, including whether their children are overseas.

At the beginning, Liu Zhendong tried to hide it and did not report it.

However, before Liu Zhendong's son went abroad to study, Liu Zhendong once had a big banquet and invited all the people who could be invited.

Liu Zhendong himself has no culture, and now there is a foreign student in the family, and it can be regarded as the smoke of the ancestral tomb, of course, show it well.

But the atmosphere at that time was completely different from now, when no one cared about the children of leading cadres studying abroad, and now overseas relations are one of the priorities of clean government work.

It is precisely because of Liu Zhendong's big banquet that everyone knows that his son is in Sydney, and he can't hide it at all.

As a result, Liu Zhendong's materials were sent back, determined to be unqualified, and concealed from the organization.

In this way, Liu Zhendong could only be honest and report his son's situation, and he was found out by Kong Fanhui today.

"Australia's consumption is already on the high side, with the legal income of Liu Zhendong and his wife, can they afford such an international student?" Ren Xia sneered and said: "Even if Liu Zhendong and his wife don't eat or drink, they can't afford to support the students of the business school of an Australian university!"

Kong Fanhui's tone was very complicated: "The legal income of Liu Zhendong and his wife is indeed not able to support them, considering what we are investigating now, this cannot but make people suspect that there is a relationship with Qin Minghua's interest transfer." ”