"There is indeed a problem. Liao Yifan let out a long sigh: "It seems that Qin Minghua's methods are very clever. ”

Cao Ziyan snorted heavily: "It's really clever, I didn't directly bribe Liu Zhendong himself, but sent Liu Zhendong's child to study abroad, no wonder I couldn't find out anything at first." ”

"Although there are clues now, it is as difficult to find ......" Liao Yifan was very helpless: "I speculate that Qin Minghua should send Liu Zhendong's son to Sydney to study through a relationship, and then send regular remittances for living expenses." Liu Zhendong's son's account may be fake, not in his name, and Qin Minghua's remittance account should also be overseas, which may also be fake, that is, we have no way to verify that Qin Minghua and Liu Zhendong have money exchanges. ”

"That's right. Ren Xia nodded: "Sydney, Melbourne, Vancouver and other cities are the backyards of domestic elites overseas, and rich and powerful people send their families to these places." In Australia, in particular, a large number of accounts are opened there, many of which are opened in the name of others to launder money or hide assets. ”

Cao Ziyan hurriedly said: "I read the news a few days ago that Australia has blocked the accounts of many Chinese people. ”

"Yes, there is a lot of money in these accounts, but there has been no financial activity for many years, and they are almost dead accounts. The bank can't contact the head of the account at all, in fact, many of the head of the account may no longer be alive, not to mention, there are many heads of account who don't know that they have such an account in Australia......" Ren Xia shrugged his shoulders: "In this case, the Australian side will directly seize it!"

Cao Ziyan sneered and said, "Presumably the money in there is not clean!"

"Certainly not clean. Ren Xia told Cao Ziyan: "The real owners of those accounts may even forget that this money exists, or they have already surrendered to the law in China, or they dare not touch the money in them for various reasons." Further, even if these people are living well, their money is too easy to come by, and even if all the money in these accounts is gone, they don't care. ”

Liao Yifan has also heard of this: "The money in these accounts is not a small amount. ”

"These bastards!" Cao Ziyan said angrily: "Looting the people's fat and people's ointment, sending your family overseas to enjoy happiness, I don't know how much money there is!"

Liao Yifan sighed with emotion: "It's too far away, we can't manage it, let's talk about it first." ”

"If you want to talk about ...... right now," Kong Fanhui dragged his voice and said slowly: "Now that clues have been found, Liu Zhendong and Qin Minghua do have illegal transactions, the problem is that the distance is too far and we can't do anything." ”

Ren Xia smiled: "Since there is nothing to be done about Liu Zhendong, I will attack the other four people." ”

"Do a good job of investigating their finances. Liao Yifan frowned slightly: "I suddenly remembered one thing, even if they hide their property in a fake account and the property is registered in someone else's name, it can still be found out." ”

Cao Ziyan hurriedly asked, "How to check?"

"Big data technology. Liao Yifan explained to Cao Ziyan in detail: "I HAVE A STUDENT WHO WORKS IN JI JIAN, AND CAME TO VISIT ME A FEW DAYS AGO, CHATTED ABOUT SOME WORK MATTERS, AND SAID THAT HE IS NOW READY TO APPLY BIG DATA TECHNOLOGY TO THEIR WORK. ”

Cao Ziyan was very interested: "How to use it?"

Liao Yifan smiled: "For example, now that the portrait recognition technology is very mature, no matter how many accounts you have and what name you are registered in, you always have to go to the ATM to withdraw money, or go to the counter to handle business." Then through the portrait search function, you can find out how many accounts there are by searching in the video files of ATMs and counters. Taking a step back, even if you don't go to AMT or go to the counter, do you want to use mobile banking or Alipay to transfer money? Then it's easier to check, the current mobile phone numbers are all real-name system, check how many online banking and Alipay your mobile phone number has logged into, isn't it clear at a glance?!"

Cao Ziyan asked: "What if even the mobile phone number is a fake name? What if he is very cautious and only uses a fake mobile phone number to log in to a fake account, and his mobile phone only logs in to a real account?"

"I can find out. Liao Yifan replied: "As long as it is your mobile phone, no matter who the registered name is, do you want to take it with you or keep it at home?" Then check your original mobile phone number, whether there are other mobile phone signals next to it, you will know whether you have other mobile phones, and then investigate other mobile phones, and repeat the above process!"

Kong Fanhui also helped explain: "For example, Liu Zhendong has several houses, all of which are registered in other people's names, but whether you have to pay the water and electricity bills yourself, you can't let others pay them on your behalf." So as long as you check whether Liu Zhendong has ever given some properties and paid water and electricity bills stably for a long time, you will know whether Liu Zhendong has other houses. ”

Cao Ziyan was very surprised: "It's so amazing!"

Ren Xia said meaningfully: "There is no privacy under big data technology. After a pause, Ren Xia added: "Since we already have an idea, let's just follow it." ”

Liao Yifan nodded: "I'll contact my student immediately to see if he can think of a way from the aspect of big data technology." ”

Kong Fanhui followed and said: "I will further investigate whether there are other clues." ”

Qi Yongde proposed: "Then I will go back and secretly pay attention to their every move." ”

"Very good, everyone has their own duties...... Ren Xia looked at the time: "Let's discuss it here, what should everyone do." ”

Ren Xia chatted with everyone a few more words, then said goodbye and left, Cao Ziyan looked at Ren Xia's back and said, "Why do I think Ren Xia seems to have any plans?!"

"I can see it too. Liao Yifan smiled meaningfully: "It's good if you know, don't ask, let Ren Xia do it." ”

Cao Ziyan thought for a while and agreed: "Okay." ”

Cao Ziyan really knows Ren Xia, Ren Xia does have plans, and after leaving Liao Yifan's house, she made a call to Si Hongchu: "Are you familiar with Sydney?"

"It's ok. Si Hongchu asked, "Is there anything I need to do?"

"Go to the University of Sydney Business School and kidnap a student. Ren Xia told Si Hongchu the information of Liu Zhendong's son: "After you are caught, no matter what method you use, let this kid tell me honestly, all the things that Liu Zhendong did with Qin Minghua." ”

"That's no problem, like this, the second ancestor knows how to eat, drink and play, and he doesn't need too many means, just scare a little, and he will all come out. ”

"Then you can go at once. ”

"It's okay to set off immediately, but ......" After a pause, Si Hongchu explained: "I have some connections in Sydney, and I can use it to cooperate, but Sydney is not our territory after all, so we need to be cautious." I can't do it right away when I get there, I have to observe the local environment and find out the daily routine of this kid, so you have to be a little patient. ”