Chapter 261 - Crime Investigation Unit
The Asia-Pacific region is important from the perspective of the global economy alone, and the Roundtable organization has been operating for so many years, and its subordinate Six Star Mang Organization has been exterminated by the police.
In these cases, are they willing to abandon the Asia-Pacific region?
The promise is obvious - it is impossible to give up!
This is the same reason as drug addiction, and the Roundtable organized this test of the first time that money laundering was as high as 15 billion US dollars, and it is conceivable that the amount of money laundered every year is almost more than tens of billions of dollars.
With such an attractive amount of capital, even ordinary business will defy the law in front of interests, let alone a well-organized round table organization.
Thinking of this, Xu Hanlin secretly warned himself that the Roundtable organization was transferring a large amount of seemingly legitimate funds out of Xiangjiang at this moment, but the organization was definitely preparing for greater illegal activities.
Just after Superintendent Magellan hung up the phone, Xu Hanlin spoke, "McSir, can you make it convenient for me to participate in the interrogation of Stuart Stella?"
He asked to participate in the interrogation because he wanted to analyze the lower part of the roundtable organization through the interrogation combined with the skills of systematic case reenactment.
Because he had already used the case re-enactment technique against Wen Liangren during the arrest operation, the results of the analysis - Wen Liangren did not know the internal operating structure of the Roundtable organization, let alone the illegal activities and business projects.
It can be said that Wen Liangren only counted outsiders from the Roundtable Association, and this time he asked him to return to Xiangjiang, mainly because he was one of the heirs of Yueming Group......
"Sir!" Superintendent Magellan explained heartily, "the interrogation of Stuart Stella will be the responsibility of the police headquarters and the police department......"
Knowing this, Xu Hanlin was secretly disappointed, and it seemed that if he wanted to know about the next step of the roundtable's organization, he could only use other channels.
Of course, it mainly depends on system skills.
Xu Hanlin now has a clear understanding of himself, and without the assistance of the system, he can only become an ordinary Xiangjiang policeman at most, and there is no difference between him and the police of the serious crime team of other police stations......
Magellan continued, "This huge money laundering case is not only the attention of the Chief Executive, but also the Chief Executive has ordered the HKMA to conduct an inspection of all banks in Hong Kong without further affecting the financial order of Hong Kong.
He also explicitly decreed that in the future, it is necessary to put an end to money laundering activities with huge amounts!"
Xu Hanlin glanced at his lips secretly, this cannot be completely eradicated, in the face of such huge interests, the greedy nature of capital will give them the courage to trample on the law.
Then, he wanted Superintendent Magellan to say goodbye, got up and just opened the office door, when he heard Superintendent McCharelli's voice behind him.
"Sir Xu, if you want to participate in the interrogation of Stuart Stella, it is best to request the deputy commissioner of police through the commissioner. ”
"Thank you sir!"
After Xu Hanlin turned to Magellan and thanked him, he went to the office of Chief Superintendent Yuan Pengkun, and after he knocked on the door, he heard the word "Please come in!" and pushed the door and walked in.
"Director!"
"Sit!"
After Yuan Pengkun angrily motioned for Xu Hanlin to sit down, he spoke, "Your intention, Superintendent Magellan told me on the phone just now.
But...... The case has now been transferred to the Police Headquarters and the Police Force has mobilized interrogation experts from various departments to interrogate Stuart Stella......"
"What?"
Xu Hanlin said in surprise, "Suspect Stuart Stella confessed and admitted that he had committed money laundering through Yueming Group?"
"Yes!" Yuan Pengkun nodded and replied, "but the suspect refused to admit that he accepted the instructions of the Roundtable Association, and according to the suspect's confession, he took advantage of his position to launder money through the Yueming Group when he could not refuse the attractive benefits."
Through his confession, Interpol contacted the police of the island country to assist in providing that the money launderer had died at home when the local police urgently dispatched police to arrest him.
According to the investigation of several deceased people at the scene, it has now been determined that it is a vendetta ......"
Although Director Yuan Pengkun did not explain some of his words, Xu Hanlin heard that in the absence of evidence, the police of the island country could only close the case with a vendetta.
In addition, after Stuart Stella pleaded guilty, the Heung Kong Police will also close the case and transfer the case to the Department of Justice for prosecution after the Commercial Crime Bureau and the temporarily engaged accounting firm have verified all the accounts of Yue Ming Group.
Interpol will be mainly responsible for the follow-up investigation organized by the Roundtable, because from the information fed back by Interpol and the Criminal Intelligence Section, it appears that the Roundtable organization is currently transferring all legal funds out of Xiangjiang and will not engage in illegal activities in Xiangjiang in the near future.
According to my analysis, the Roundtable organizations will not completely withdraw from Xiangjiang, and they will choose a more secretive way to engage in illegal activities of money laundering. Xu Hanlin said.
Yuan Pengkun nodded, acknowledging that Xu Hanlin's analysis was logical, and the deputy commissioner in charge of operations of the police department also thought so.
He opened his mouth and said to Xu Hanlin, "Senior Inspector Xu Hanlin, although the money laundering case of Stuart Stella using Yueming Group will be closed, after you enter the new department, you will still use limited police force to continue to track down the Roundtable organization." ”
"Dispatch department?"
Xu Hanlin said forcefully, thinking, it seems that the rumors are true, and after the case is over, he will fall out of the department.
"Yes, you will be transferred to the newly established Crime Investigation Unit of the Police Headquarters, which has the authority to investigate not only criminal offences, but also commercial offences. ”
Yuen explained that in order to allow him to achieve success in the new department, the Kowloon Police Station decided to bring two to three of his subordinates to the new department after consultation with the Deputy Commissioner of Police.
Then, he opened the drawer and took out the appointment and handed it to Xu Hanlin.
"October 5th report?"
Xu Hanlin took the order and looked at it, he didn't expect the police headquarters to be in such a hurry to let him go to the new department to report.
It was only after reading the appointment document that he realized that the Crime Investigation Unit was not under the management of any of the bureaus and was directly responsible to the Deputy Commissioner for Operations of the Police.
In addition, the Crime Investigation Unit can directly apply for support from the Flying Tigers and the PTU (Police Special Operations Team).
The group consists of 20 regular members, 15 field staff, 5 internal staff and 5 members in a team...... All police officers will be composed of elite recruits from various departments of the Police Force and will be the first person to take up the post of team leader.
"Senior Inspector Xu Hanlin, congratulations first!" As he spoke, Yuan Peng stood up and covered his hand with Xu Hanlin, "Work hard after entering the new department, and the Kowloon Police Station will support you as soon as you need it in the future." ”
"Thank you sir!"
Xu Hanlin saluted, to be honest, he was reluctant to leave the Kowloon Police Station for the time being, because after several months of running-in, he became familiar with the members of Group D of the Kowloon Serious Case.
Now that he is in a new department, he has just formed a department, and not only does he need to run in with the team leader, but he also has to spare his energy to continue to track down the organization of the round table......