Chapter 213: My money is not only tens of millions
Liao Yifan gave Cao Ziyan a lesson: "I told you back then that criminals, whether they are drug dealers or others, will not be easily used after obtaining huge assets. They must turn illegal income into legal income, and then take it out and use it, and it is also a part of it, and they will not take it all out at once, this process is called money laundering. If Ren Xia really amassed a huge amount of wealth through illegal means, even if he had already laundered all the money, and suddenly bought a mansion worth tens of millions, it would be too unwise, because it would be easy to be targeted, in my opinion, Ren Xia is not such a stupid person. ”
Cao Ziyan asked, "Do you think this money is not from an illegal source?"
Liao Yifan smiled: "Let's ask Ren Xia together." ”
The detachment leader immediately opened the door and invited Liao Yifan into the room, following behind himself, while Cao Ziyan followed behind the detachment leader.
"See you again. Liao Yifan smiled slightly when he saw Ren Xia: "The last time I saw you, I felt that we fell in love, and we will have the opportunity to meet in the future." ”
Ren Xia glanced at Cao Ziyan and the detachment leader, and asked Liao Yifan: "Do you know each other?"
"There are still a lot of police officers in Guangsha...... Liao Yifan told Ren Xia: "Coincidentally, these two happen to be my students, and I didn't expect that you would have a case to be handled by them." ”
Ren Xia nodded expressionlessly: "Oh." ”
Liao Yifan said tentatively: "I have a question......
Ren Xia nodded: "Please speak." ”
Liao Yifan asked a question: "How did you suddenly have tens of millions of assets?"
Ren Xia asked rhetorically: "Do you think that I have earned this money by engaging in illegal activities?"
Cao Ziyan immediately said: "With so much money, how did you get it, there should always be an explanation." ”
"Why should I explain?" Ren Xia shrugged his shoulders: "Am I also breaking the law as a rich man?"
Liao Yifan hurriedly shook his head: "No, you misunderstood, it's just that as a friend, I'm just curious." ”
Ren Xia sneered and asked, "When did I become friends with you?"
Liao Yifan was very embarrassed when he heard this: "Is this ......?"
The detachment leader was a little unhappy when he heard this: "Do you know who Teacher Liao is and is willing to be friends with you, you should feel honored, how can you talk to Teacher Liao like this?!"
Ren Xia also felt that his tone was a little heavy, so he softened his attitude: "If I really obtained so much money through illegal and criminal acts, it is impossible to take it out to buy a house so quickly." ”
Cao Ziyan immediately asked, "How do you know that we are talking about buying a house?"
"How do you know I have tens of millions. Ren Xia glanced at Cao Ziyan: "It must have been found that I bought a house in Yuhai Tianfu." ”
Cao Ziyan asked: "That's a house of tens of millions, how can you, an ordinary office worker, afford it?"
"Since this teacher Liao regards me as a friend, then I might as well say it directly......" Ren Xia said word by word: "My money is not only tens of millions. ”
Cao Ziyan was quite surprised: "Is it more?"
"Yes. Ren Xia nodded: "Billions should be there." ”
Liao Yifan laughed: "I believe that it is indeed not obtained through criminal activities. ”
Cao Ziyan was very puzzled by this: "Why did the teacher say that?"
Liao Yifan analyzed Cao Ziyan: "Many criminals, such as drug dealers, are indeed rich and rival the country, but they are also accumulated over time. If Ren Xia is really engaged in criminal activities, he must have just entered the industry recently, how can a criminal who has just entered the industry get billions?" Speaking of this, Liao Yifan shook his head vigorously: "At least I have never seen such a lucrative criminal activity!"
Cao Ziyan asked again: "So where did you get your money?"
"I inherited an inheritance. Ren Xia replied: "There is a relative who has been doing business abroad all the year round, and he left me all the business and inheritance after his death, if you don't believe it, there is a record of transferring money from abroad to China." ”
You should remember that Ren Xia first transferred the money overseas through an underground bank, registered Hecker Investment, and then transferred it back to China from overseas. The process of transferring to China is underground, but the transfer back to China is through open and legal channels, so there are transfer records to be checked.
Ren Xia said that this relative was abroad, so it would be difficult for the police to investigate whether Ren Xia had such a relative.
Liao Yifan was not ready to investigate at all, and directly adopted Ren Xia's statement: "I believe you." After a pause, Liao Yifan said again: "All the doubts surrounding you can be clarified, then the next question comes, how did you provoke drug dealers?"
"The person who attacked me was a drug dealer?" Ren Xia immediately understood in his heart, it must be related to Brother Hongzhong, but Ren Xia would never admit that he had a holiday with Brother Hong in front of the police.
Liao Yifan said meaningfully: "The current investigation seems to be like this, so we are very puzzled, you are an ordinary office worker, even if you want to offend these drug dealers, you have no chance." ”
"I don't know what's going on. Ren Xia shook his head vigorously: "Is it my relative who has any grievances with the other party that implicates me?"
Liao Yifan is very interested in this relative who made something out of nothing: "What kind of person is your relative?"
"I don't know. Ren Xia shrugged his shoulders: "He is abroad all the year round, I know that the business is very big, and I don't know anything else, if he doesn't have no descendants, the heir of the inheritance will not be my turn." ”
"Okay. Liao Yifan sighed: "You can go back." ”
Cao Ziyan was very surprised: "Teacher, will you let him go back?"
Liao Yifan asked rhetorically: "What's the point of staying?" After a pause, Liao Yifan turned to Ren Xia and said, "Considering that your security is threatened now, we can provide a certain degree of protection." ”
"No, I don't. Ren Xia stood up and said, "It's best for you to stay away from me." ”
Cao Ziyan snorted lightly: "We are doing this for your good." ”
Ren Xia didn't say anything to Cao Ziyan, dropped a "goodbye" and got up and went out, the detachment leader looked at Ren Xia's background and said, "I think there is something wrong with this person." ”
"That's right. Liao Yifan smiled meaningfully: "He is hiding a lot of things. ”
Cao Ziyan was even more unconvinced: "Since you found out that he was hiding things, still let him go?"
The detachment leader shook his head: "What if you don't let him go, what reason do we leave him behind?"
"That's right. Liao Yifan nodded: "Ren Xia's words, although there is a lot of moisture, they stand on the surface and have no logical problems. In that case, why should we dig deeper, just take it seriously. ”
Cao Ziyan had to say something again: "But ......"
"It's nothing!" The detachment leader interrupted Cao Ziyan's words: "There is no need to understand many things, but it is good for everyone to be confused!"