With the help of Professor Zhou, I quickly contacted the anti-money laundering experts of the financial regulatory authorities. Pen @ fun @ pavilion wWw. ｂｉｑUｇE。 ｉｎｆｏ

If they can't be trusted, then there is no one in this world who can be trusted, Han Bo once again introduced the facts of the case, introducing his plan to go to Dongguang to block the outflow of stolen money.

The director Nie who answered the phone was a little funny, if he could stare at those people and companies who specialized in money laundering, it would mean that the law enforcement department would have at least clues that they were engaged in money laundering activities, and so many funds had been illegally flowed out in a year, if there was evidence and clues, they would have been knocked out long ago!

"Comrade Han Bo, the idea is good, but it is not very realistic. ”

The young man is a policeman, a former OUHK economic investigation instructor, but he is a fan of the authorities, he is eager to solve the case, eager to recover the stolen money, and he does not know much about the situation in Dongguang, so he will not think of it for a while. With a click, he should be able to think that blocking is not that simple.

Director Nie felt that there was no need to explain too much, and directly analyzed the case, "Judging from the situation you introduced, it is more likely that this gang of scammers will transfer stolen money to Hong Kong, as for the way of money laundering, I think it is unlikely to be through international trade, investment and art investment that has emerged in recent years, and it should be an underground bank." ”

"If he goes to the underground bank, how long will it take?" Han Bo knew that it was difficult to "block", but as long as there was a glimmer of hope, he had to fight for it, and once the money was transferred out of the country, it would be difficult to recover it.

Director Nie really doesn't want to crack down on the young man, but when it comes to a huge fraud case that is being solved, he can't say those things that are not nutritious.

He touched the corners of his mouth and said with a wry smile: "Seventy or eighty million, even if it is one hundred million, it sounds like a lot, which can be called a huge amount of money." However, for underground banks specializing in this kind of illegal activities, especially powerful underground banks, it is not a big number, and it is not a big number to help the suspect you want to arrest remit money out of the country, the slowest is two days, and the fastest may only take a few hours, and even a penny of handling fee is not charged. ”

"How is it possible to be so fast, without going through the formalities?"

"It seems that you still don't know much about Hong Kong, in the Hong Kong market, investors and people in the industry are in full swing for the renminbi! Because the renminbi has better investment channels in the mainland, domestic banks are competing to collect deposits, and the deposit interest rate is high, if you buy bank wealth management products, the return will be 4%~5% a year, while the deposit interest rates of Hong Kong dollars, US dollars and pounds are much lower than this. ”

Director Nie adjusted his posture, half-leaned back in his chair and patiently explained: "I just came back from Hong Kong, and the day before yesterday, as a tourist, I researched at several exchange shops on Bixian Tao Road in Tsim Sha Tsui, and the manager there told me that if I exchange RMB for Hong Kong dollars, the exchange rate of more than 100,000 yuan can be discounted by 3%; if I exchange Hong Kong dollars for RMB, even if the amount is large, the exchange rate is either not preferential or less than 0.5%.

For what reason, the manager of the exchange shop said that there are not so many goods in RMB!

Later, I went to several relatively large and powerful financial companies. While most banks in Hong Kong usually have a daily limit of 50,000 yuan for inward and outbound funds from the mainland, managers at the exchange banks told me that they can help with unlimited money in and out of the mainland market. ”

In an outdated phrase, those guys are "digging the corners of socialism"!

Han Bo knew that the problem of illegal fund outflow was serious, but he didn't expect it to be so serious, so he subconsciously asked, "Director Nie, how did they go?"

"Actually, it's not complicated, the foreign funds enter the account of the exchange bank in Hong Kong, and the exchange bank collects the funds to notify the relevant partners in the mainland, and remits the funds to the mainland customers from the accounts of the partners in the mainland. In the same way, capital flows out of the mainland through such channels. In this way, it seems that the funds of the two places do not enter and exit from the books, but the funds are restructured and utilized in the two markets through swapping banks. ”

The young man asks someone to find himself, not only to fight, but also to give him some hope, and to help if he can.

Director Nie lit a cigarette and continued: "Most of the customers of underground banks are mainly introduced by friends, and they must have mutual trust and relationship networks. Regardless of the source of the funds, the people of the underground banks are not afraid of smuggled money, but they are most afraid of the money of corrupt officials. Because the amount of money is very large, and the problem is relatively large, maybe you can release some rumors, so that the people in the underground money bank dare not take that guy's order. ”

It's better to have a solution than not to have it, whether it works or not.

Han Bo said eagerly: "Director Nie, I am not very familiar with the situation over there, can you do me another favor and help me make a noise." ”

"Yes, I can help you let out some noise, but I don't know if it will work. ”

……

Thanks again and again, hang up.

I have thought of all the ways to do it, and it seems that I can only wait for the news of the various lines.

People are iron rice is steel, don't eat, don't eat, pick up the dishes and chopsticks and continue to eat, gobble up and eat, another old colleague called, although it may lead to the mobile phone busy, but this call can not be answered, there is always a thorn in the heart if you don't answer.

"Lao Cheng, are you back from Dongshan?"

"Just got home. ”

Cheng Wenming's tone was a little frustrated, and he said very disappointedly: "Han Bureau, let me tell you, this time I ran in vain, extracted DNA for testing and comparison, and the result was neither the cotton playing, nor the victim's husband, I am embarrassed to go back to Liangzhuang, and I am even more embarrassed to see Fan Bureau and Ning Bureau." ”

"Don't think about it so much, it's not a good thing that there is no comparison, at least there is no evidence that one homicide leads to another. ”

"Hey, you said that I may be really a good person, and I will no longer think nonsense in the future, work steadfastly, and do my job well. ”

Han Bo could understand his feelings, after all, after so many years, re-investigating a solved murder case really seemed to most people to be looking for trouble.

Now he is a heroic model, up and down to give him face.

In the past, he was always so untroubled, and he was sent to the detention center or that corner long ago.

Han Bo really didn't have time to comfort him, so he could only say: "Old Cheng, I'm a little busy here, I must be very tired from running so far, take a good rest and adjust well." I'll call you when I'm done with what I'm doing. ”

As soon as he finished the call with Cheng Maniac, the deputy head of the Criminal Investigation Detachment of the Municipal Bureau and Qin Jingxiang, deputy director of the Fengyi County Public Security Bureau, pushed the door and walked to the office, putting down a map marked on it.

"Han, the identities of the two men have not been found out for the time being, but someone has seen a fake Mercedes-Benz sedan late at night on the day Dai Hui absconded, and he has seen those two people. ”

"In this position?"

"A private gas station in Xiapo Village, Xinzhai Township, a very small gas station. Very remote small mountain village, at the foot of the mountain, the road condition is extremely poor, so far there is no road, usually only see agricultural vehicles and vans, there are cars to refuel, and it is Mercedes-Benz, the owner of the gas station is impressed. ”

Fengyi County is similar to Yushan County, with many mountains and few lands, and the economy is underdeveloped, resulting in extremely backward transportation.

Unlike Sigang's hometown, not only the urban and rural roads are very developed, but in recent years, they are engaged in the "village to village" project, there are hardened roads everywhere, and the roads extend in all directions.

There are very few roads that cars can pass through here, and the location marked by Qinjingxiang on the map has no road at all!

Han Bo looked at the map again, looked up and asked, "Detachment Shi, what do you think?"

"Han, I asked a few policemen, and the road that does not exist on the map is not necessarily known to the villagers in Xinzhai Township who are far away from Xiapo Village, and people in the urban area are not familiar with it. I also learned that Dai Hui mainly stayed in the city during Fengyi's deception and never went to a remote township, so it is unlikely that he knew about this road. ”

"Those two people are locals, at least familiar with the local area. ”

"I think so. ”

"Since they're locals, why hasn't anyone seen them? Han Bo pinched the bridge of his nose and raised his head again: "Qin Bureau, it's impossible for them not to speak when they are refueling, and the owner of the small gas station can't remember their accent." ”

"Mandarin, they spoke Mandarin, because the windows had dark film, and it was late at night, and the owner of the gas station couldn't see anyone in the back seat. ”

"Did he notice anything else?"

"The car was dirty, the front bumper seemed to have been hit, and there were very obvious signs of collision. ”

Qin Jingxiang pointed to the map, and continued: "From the small road that the car can barely pass through in Xiapo Village, it enters the provincial highway at the junction of the two cities, and then there are many forks in the road to the south, and there is very little traffic monitoring, so it is difficult to trace the whereabouts of this fake car." ”

"Dai Hui may or may not be in the car, whether he is in the car or not, these two unidentified men definitely have something to do with him, what is the relationship?"

Han Bo was talking to himself, and while thinking about it, he suddenly thought of a possibility, and stood up suddenly: "Two, from the information we have, with Zeng Yajie intentionally or unintentionally helping to cover up, their scam can be supported for a while longer." ”

"I asked Guo Wei, and he said that the call records of the last few days showed that there were still people who were confused by appearances and driven by profits, and frequently contacted Dai Hui to contract the Golden Eagle Lake Tourist Resort and Golden Eagle Community project. They are bold and unlikely to accept it when they see it, and they can indeed deceive a few more. ”

The stone detachment nodded, with a look of deep approval.

Han Bo figured out his thoughts again, and slapped the table a few times, "With the support of the county leaders, they are not afraid to report them at all, but they are in such a hurry, which shows that what they encountered, and the county leaders, especially Zeng Yajie, may not be able to help them settle things!"

Qin Jingxiang reacted suddenly, and blurted out: "The first to find out that this is a scam, found that the deceived person has a problem, and found that the report is useless, he is very likely to take other actions, Dai Hui is very likely to have been kidnapped!"

"If that's the case, two unidentified men, the car obviously collided, and took this path that is not on the map, all this is easy to explain!"