When the superior came, under normal circumstances, Secretary Meng should show up and accompany Captain Du Zhigang to have a meal. Pen @ fun @ pavilion wWw. ｂｉｑUｇE。 ｉｎｆｏ

There is a big operation tonight, whether as the leader of the Dongping political and legal system, or as the director of the municipal public security bureau, he has to go to the front line to inspect the work, understand the progress, and condolences to the cadres and policemen participating in the war.

Executive Deputy Director Huang Zhonghai wants to sit in command of the city bureau, and he can't come either.

Han Bo and Jia Baozhong, a member of the Party Committee of the Bureau, were in charge of the reception, and after listening to the report of the task force, he accompanied the Du team to the government guest house.

Four dishes and one soup, but the amount of four dishes is relatively large, and there are more patterns in the dishes.

There are policies and countermeasures, and it is common for leaders who have reached a certain administrative level to take it for granted, and the Du team laughed and scolded a few words, did not insist on changing the dishes, nor allowed the wine, and let the waiter serve the meal directly.

"Comrade Baozhong, it's not early, go back early, thank you again for your hospitality. ”

After eating and drinking, Du Zhigang issued an eviction order.

Participating in the reception outside, he has never eaten enough, and Jia Baozhong doesn't want to stay here for a long time, so he said with a smile: "Team Du, you can take the room card, I'll go first, and I'll come over tomorrow to have breakfast with you." ”

"The restaurant is on the second floor, and I know that work is important, so I don't have to come tomorrow. ”

"Then how to do it, doing a good job in reception is the task assigned to me by Secretary Meng, I will wait for you in the restaurant early tomorrow morning." Han Bureau, you will accompany the Du team to talk for a while, and I will go to the bureau to see if I need help. ”

"I'll send it. ”

"Don't send it, accompany the Du team, you must accompany it!"

The dignified members of the bureau's party committee did not even take charge of the work, and became a miscellaneous worker. Before being transferred to the municipal bureau, he served as the secretary of the county political and legal committee, and he must have the ability, but there was a problem with the previous division of labor.

Han Bo accompanied the Du team to the elevator, and secretly thought that Bao Shuangping's matter must be solved as soon as possible, and if Bao Shuangping was not cleaned out of the party committee team, Secretary Meng would not be able to justifiably adjust the division of labor among the party committee members.

Take the elevator to the sixth floor and follow up on the suite that Jia Bao booked in the afternoon.

Du Zhigang took the bag from the attaché's hand, took it to the door, walked to the coffee table and sat down, and took out a bulging file bag from the bag: "Xiao Han, this is what Director Zhang entrusted me to bring, look here, and I will take it away after reading." ”

"What material?"

"Just open it and see. Du Zhigang pointed to the chair in front of the desk and motioned for him to sit down and look slowly, while he got up and picked up the electric kettle to catch water and boil water.

Could it be that the leader of this trip is not the intention of the drunkard!

Han Bo took a look, untied the cotton thread at the mouth of the bag, pulled out a stack of materials that seemed to have been there for a while, and gathered under the lamp to study it carefully.

I don't know if I don't know it, but I was surprised when I saw it, it was all about the former Dongping City Public Security Bureau Director Luo Zijun, Deputy Director Xie Zhihua and Pingsheng Group Chairman Hao Yingliang's reporting materials.

There are handwritten, there are printed.

There are anonymous and real-named.

There are ordinary people, retired cadres, and in-service public security policemen......

Judging from the letterhead or the large instructions at the registration office, not all of these materials came from the Public Security Department, but some of them came from the discipline inspection and supervision departments.

Han Bo realized that it was not brought by Deputy Director Zhang, but by Secretary Lin, so he read it carefully and carefully, secretly remembered some important contents that needed to be verified, sorted out the materials and stuffed them back into the file bag, tied the cotton thread and handed it back to Du Zhigang, who had just taken a shower and was watching the news.

"Xiao Han, I haven't read these materials, I don't know what the content is, but in the past few years, I have come to Dongping, and some people in Dongping have also visited the hall, and I can basically guess one or two. ”

Du Zhigang flicked the cigarette ash and said slowly: "At that time, when you came to Dongping to work, Deputy Director Wu was opposed, and I didn't agree with it very much, until Secretary Lin talked to Director Zhang and me a few days ago, and I didn't know the good intentions of my superiors. Freezing three feet is not a day's cold, the problems existing in the Dongping City Bureau, and the historical debts of the Dongping City Bureau, it is far from enough to rely on Comrade Meng Weidong alone.

The more complicated the situation, the more we need comrades like you who have a sense of the overall situation and dare to fight. Judging from the current situation, it is the right time for you to come to Dongping, which can not only gain a firm foothold, but also assist Comrade Meng Weidong to open up the situation, so that the party committee of the municipal bureau, which has always been scattered, has cohesion and formed combat effectiveness. ”

Luo Zijun did not become a member of the Standing Committee of the Municipal Party Committee, Secretary of the Political and Legal Committee, and Director of the Public Security Bureau as he wished, and sure enough, the higher-level party committee had already realized that he had a problem, but there was no conclusive evidence, and at the same time he didn't want to affect Dongping's political stability.

When the guess was confirmed, Han Bo felt more confident in his heart, and couldn't help asking, "Team Du, does Director Zhang have any instructions?"

"Yes. ”

Du Zhigang took a sharp puff of cigarette and said solemnly: "Director Zhang entrusted me to tell you that the black sheep in the team must be cleaned up, there is no doubt about this. But the Pingsheng Group they involved has formed a climate, and there are many projects in Dongping, in the province and even in China, and most of them are invested in foreign capital.

How much effort did it take to recover the money that was defrauded in Fengyi County last year? We must take this into account when dealing with the black sheep in the ranks. Director Zhang also entrusted me to convey to you that Secretary Nie of your municipal party committee is a leading cadre with a high theoretical level and strong political quality, and you should ask Secretary Nie for instructions and report more on the investigation and handling of Pingsheng Group. ”

I see!

Secretary Nie threw out the "original sin theory", not to oppose the investigation of Hao Yingliang, but out of all considerations, hoping that he could make a decision and then act, without affecting the overall situation of Dongping's economic construction and without affecting Dongping's social stability.

To put it bluntly, either you don't make a move, and you must control the funds involved in the case!

Hao Yingliang actually controls so many investment projects, some of which have been invested in matching funds, some of which have loans of thousands or even hundreds of millions of yuan in banks, some of which are in arrears to the construction party, that is, migrant workers, and some of which are in arrears of land requisition funds to the masses.

You arrested him, his accomplices siphoned off the funds, leaving a mess behind, how to clean up, who will clean up?

In other words, ordinary suspects can find out the ins and outs of the funds.

He is not an ordinary suspect, he transferred the hundreds of millions of state-owned assets embezzled by others during the merger and reorganization of coal mines to Hong Kong through various channels, and then returned to invest in the name of others and as a foreign businessman, at least on the surface, he has nothing to do with him, and the law enforcement agencies cannot freeze those assets.

If it is in the developed coastal areas, it will be caught.

Dongping is not an economically developed coastal area, the government's finances are extremely tight, and it can't afford to lose, and it can't clean up this mess, and it is even difficult to find powerful entrepreneurs to take over.

Han Bo realized what a hard bone he was gnawing on, and immediately frowned.

As an old criminal policeman, Du Zhigang also knew how difficult this problem was to solve, and said: "Didn't Secretary Lin just know about these problems, why didn't he let you come to Dongping to work until some time ago, and didn't let you see these until now? I think it was the successful recovery of the huge amount of money defrauded in Fengyi County from Hong Kong a year ago that gave Secretary Lin confidence, in the final analysis, it was not because of a money!"

"Team Du, this time is different from last time, it is not so easy to solve the problem from the source. ”

"Think of a way, according to Director Wu, you have a good relationship with your Hong Kong counterpart, but you really can't find an excuse to go there again to see if the other party can provide the same cooperation as last time. ”

On the surface, although Hongfeng Building is invested by overseas Chinese in Australia, in fact, the parent company is registered in Hong Kong. Hao Yingliang's other projects in Dongping, including tourism projects jointly invested and developed with Yushan County, are also Hong Kong-owned.

The legal person of a company in the mainland is not him, and you cannot seize a company invested by a Hong Kong businessman for no reason, let alone freeze the legal assets of a Hong Kong businessman in China.

As Corps Du said, if we want to solve the problem fundamentally, we can only find a way to solve the problem at the source, and only if we are sure that their assets in Hong Kong are already problematic, will Hong Kong cooperate?

Facing the shining eyes of Team Du, Han Bo didn't say yes or no, but took out his mobile phone and turned out a number to dial it.

After waiting for more than ten seconds, a voice with a strong Dongguang flavor came from the other end of the phone: "Chief Han, it's so late, why did you remember to call me, are you planning to come to Hong Kong?"

"Guan Sir, did my wife entrust you to investigate the background of a company through Professor Jiang?"

"I thought you meant it. ”

"If I want to investigate, I'll contact you myself. ”

"Chief Han, are you ...... with your wife?"

"Thank you for the concern, my wife and I were fine. Han Bo and Du Zhigang glanced at each other, and asked meaningfully: "Guan Sir, bothering you so late, I just want to know if the Hongsheng Group is as okay as you said?"

Knowing that he shouldn't have helped at that time, Guan Weixing's head was big: "Chief Han, if you want to know more, you can contact Huang Sir like last time." I'm just a Senior Inspector, don't be embarrassed that I can't do it. ”

So many funds are transferred to Hong Kong, through what channel to pass, you know that there is a problem!

Banks in Hong Kong can be called a haven for money laundering, but the anti-money laundering work is also very perfect, for example, banks in Hong Kong must conduct anti-money laundering training for staff, including front desk staff, and "know your customer" when opening an account. In the event of a large amount of money trading, the relationship manager needs to understand the background of the transaction, and if there is any suspicion, it needs to be reported immediately to the Legal and Compliance Department and his supervisor, who in turn will report to the Joint Financial Intelligence Unit.

Guan Weixing is the head of the Joint Financial Intelligence Unit, even if he didn't receive the report in advance but paid attention to it later, he studied this, and it is impossible not to find that there is a problem with the funds of the Hongsheng Group.

Han Bo didn't give him a perfunctory chance, and said bluntly: "Xingwei, this situation is very important to me, help, for the sake of Yanan." ”

For the sake of the man, you are a threat!

Kwan Xingwei said: "Sir Han, in the face of pervasive money laundering, Hong Kong's regulators have been trying to defend Hong Kong's reputation as an international financial center. However, some anti-money laundering researchers have also pointed out that if anti-money laundering is too strict, it will have an impact on the development of the financial services industry. If there is no money laundering in the world, the trading volume of financial products such as stocks, bonds, and futures may even be reduced by one-third. ”

"So you're turning a blind eye to illegal money?"

"Our position is different. ”

"What is your position?"

"As the mainland is carrying out reform and opening up and developing the economy, as a law enforcer of the Hong Kong Police Force, I also have to take into account the Hong Kong economy, so my position is very simple, not only to avoid Hong Kong becoming a 'money laundering paradise', but also to keep Hong Kong's financial services industry active, to grasp this balance. ”

"It seems that I need to go to Hong Kong and visit Sir Huang again. ”

"It's best that way, as long as the top says I can provide all the collaboration you need. By the way, Yanan will have a birthday next month, give me some advice, what should I send?"

This guy knows how to fall in love.

Han Bo was made ridiculous, and couldn't help but say: "It's too easy to make a girl happy, a sports car, a yacht, and a villa on the top of the Taiping Mountain, she will definitely be happy, and maybe she will propose to you in turn." ”

"Please, I'm just a policeman, how can I have so much money!"

"Can't afford it?"

"Don't talk about me, my brother can't afford it!"

"If you can't afford to buy those fifty or sixty carat diamond rings, you have to get one, as the saying goes, diamonds are eternal, and one will last forever. ”

Fifty or sixty carats, what are you kidding?

Guan Xingwei couldn't help laughing and said: "No wonder everyone said that they wanted to make a fortune and go to the mainland, when I didn't ask, I took back what I just said." ”