Shen Yulu's arrest and opening is undoubtedly the biggest progress made since the establishment of the task force!

Now it can be determined that Yu Shaodong has at least 70 million stolen money in his hands, and it can be determined that Xiang Haifeng, Guo Mengchen and the deceased Dai Hui have divided a total of more than 6 million yuan, and Shen Yulu has three bank cards handled in Dongguang when he is arrested, and there are more than 3 million yuan in the cards. Pen @ fun @ pavilion wWw. ｂｉｑUｇE。 ｉｎｆｏ

There will be a return on investment, and if you are reluctant to spend money, you will not be able to make a lot of money, and you will not be able to cheat a lot of money.

Although they owed as much as they could during the period of fraud in Fengyi County, they were able to procrastinate, but in order to maintain this "earth-shattering scam," they spent a total of more than 9 million yuan before and after, both to pay some accounts payable and to win over and corrupt a very small number of cadres in Fengyi County who did not have a firm stance.

More than 3 million yuan in Shen Yulu's bank cards have been seized, and if the ongoing large-scale search and arrest operation in Yunli County is successful, and the kidnapper leader Xu Kui is arrested, the small share that Dai Hui has carved up can also be recovered.

The clues of the fraud gang to win over and corrupt the cadres of Fengyi County were handed over to the investigation team of the provincial party committee and the provincial government, and the discipline inspection and supervision department will recover a lot of this money, and those black sheep suspected of violating discipline and law in the Fengyi cadre team will also be severely punished by party discipline and state law.

Xiang Haifeng and Guo Mengchen are still missing, even if they are successfully captured in a short period of time and the stolen money they divide is seized in time, what they recover is only a small head, a drop in the bucket, and the problem cannot be solved.

The key is Yu Shaodong, if he doesn't chase back the more than 70 million in his hand, he really has no shame to see Jiangdong's father.

Han Bo was worried, and as soon as he boarded the plane, he studied the Hong Kong laws and regulations sent by his friends in Hong Kong last night.

You can't use electronic products during the flight, and before going to bed in the early morning, ask the staff on duty at the provincial department to print them out, and all kinds of "bills", "regulations", "guidelines", "supplementary documents" and representative precedents fill four briefcases, and it will take at least half a month to really understand these regulations.

Time doesn't wait for me, Han Bo doesn't have the kung fu to study them one by one.

Ten lines at a glance, only look at the key points, only look at what can be applied to Yu Shaodong, put it aside after reading, and Xiao Xu who accompanied him was responsible for sorting it out, one by one. Luckily, it was business class, so there was plenty of space and there were no other passengers around.

It's all in English!

Deputy Director Wu knew more than 20 English letters, and he didn't know what it meant when he connected them, and he couldn't help each other, so he simply leaned back on the chair and closed his eyes to recuperate.

Yiduo was not pressing, and when he was studying in the capital, he worked English in order to study foreign language materials, and even asked his wife to be a teacher.

After getting the degree, I never used it again, and I was busy all day long, and it was impossible to have time to travel abroad.

Han Bo was dizzy and dizzy, put down the document and pinched the bridge of his nose.

Xiao Xu put away the documents he had just read, and couldn't help asking: "Han Chu, if Yu Shaodong really escapes back to Hong Kong with the money, do we have any hope of recovering the money?"

"If he moves quickly enough, there is still hope that he can recover the interception before he converts the stolen money into Hong Kong dollars or other national currencies. ”

"Is it just hope that it will be intercepted?"

"Hong Kong has been reclaimed, but Hong Kong has independent judicial power and final adjudication, and must act in accordance with Hong Kong law. In terms of anti-money laundering, Hong Kong's laws are divided into two main levels, the first of which mainly includes the Drug Trafficking (Recovery of Profits) Ordinance in 1989, the Organized and Serious Crimes Ordinance in 1994, and the United Nations (Anti-Terrorism Measures) Ordinance in 2002.

These are the main weapons in the fight against the laundering of the black line, with the aim of tracing, freezing and confiscating the proceeds of drug trafficking and preventing drug traffickers from laundering money and retaining ill-gotten gains. However, only traceability, freezing and confiscation are mentioned, and there is no corresponding provision for restitution. In other words, if they are willing to assist and intercept the accounts in time, they will confiscate and confiscate them according to the existing law, and they will return them to the SAR government, and they will not return them to us. ”

Han Bo took a deep breath and continued: "The second level is the industry guidance of the regulatory authorities, such as the Banking Ordinance, the Guidelines on the Prevention of Money Laundering and their Supplementary Documents of the Hong Kong Monetary Authority, and the Securities and Futures Commission's Securities and Futures Ordinance and the Guidelines on the Prevention of Money Laundering and Terrorist Financing, etc., which also do not mention restitution. ”

"Intercept and return to them, and don't give it back to us?"

"It's not that they don't return, it's that they need to be consulted or even negotiated, they are cosmopolitan and are accustomed to acting according to international conventions. Some economic criminals have absconded abroad for fear of crime, and the suspects have been extradited through international judicial cooperation or anti-corruption cooperation, but it is almost impossible to recover 100 percent of the funds involved in the case, and some countries and regions have to share in the same way as doing business. ”

"How can they do this, Hong Kong has returned, and the special capital wants to be appointed by the central government. "In his own country, in his own land, it is possible that the stolen money cannot be recovered, Xiao Xu is very depressed and does not understand.

"One country, two systems is not a slogan. ”

Han Bo rubbed his eyes and explained: "The issue of sovereignty is unquestionable, but it is equal in justice, such as the Hong Kong and Macao Office of the Ministry of Public Security and the Hong Kong Special Administrative Region Security Bureau established in 01 to establish a notification mechanism for the police of the two places, the first sentence is 'in the spirit of mutual respect, mutual support, and non-interference in each other's law enforcement activities'."

What is mutual respect, what is mutual support, and what is mutual non-interference, to put it bluntly, is equality, and there is no subordination between each other. In the past few years, things would have been easier, but we were unlucky, the big liar in the East China Sea has provoked the Hong Kong people, and it is very likely that if you don't help me, I won't help you. ”

Yu Shaodong was so bold that even the Fengyi County People's Government dared to cheat, and the amount of fraud was huge.

The suspect in Donghai City, Zhou, is not a fuel-efficient lamp, he went to Hong Kong to deceive, and all the people who deceived him were the major shareholders of Hong Kong listed companies.

Hong Kong is different from the mainland, the SAR government can be called an elite government, and the chief executive turned out to be a big boss.

Hong Kong's celebrities, Hong Kong's big bosses and tycoons, have a tremendous influence on the SAR government and even the judicial circles of the SAR, and if they want to clean up those surnamed Zhou, it is impossible for the Donghai City Bureau to hand over the surname Zhou to them. If Yu succeeds in absconding back to Hong Kong, they will not sit idly by while the Hong Kong judiciary hands him over to the mainland.

Not only will they not agree, but some citizens who keep their mouths shut about upholding the rule of law in Hong Kong will also oppose it.

Xiao Xu peeked at Deputy Director Wu and muttered, "It's okay to flee to Hong Kong, what is this!"

"Who says it's okay to flee to Hong Kong?"

Han Bo pondered for a moment and said lightly: "If Yu Shaodong really absconded back to Hong Kong and absconded back through illegal channels, he would have violated Hong Kong's entry laws. As long as he shows up, the Hong Kong Immigration Department will have reason to investigate. Absconding through illegal channels is often suspected of smuggling, and the Customs and Excise Department has reason to investigate.

If these two companies find stolen money during the investigation, then he has violated Hong Kong's financial regulatory regulations, and the Hong Kong Police Force can intervene at that time. If you are lucky enough to be able to get all the stolen money from you, and at the same time you can come up with enough evidence to prove that the money is the stolen money we want to recover, you can completely handle this as a smuggling case. ”

"It's the same as smuggling cultural relics, and you can recover a lot of it?"

"Theoretically, the key is the evidence, the ins and outs of this huge amount of money, Yu Shaodong's activity trajectory, all links must be clarified. In order to convince their Hong Kong counterparts, in fact, they do not have to worry about their attitude, mainly the people in the Department of Justice, the courts and the Legislative Council. ”

"Is there enough evidence now?" Deputy Director Wu suddenly opened his eyes, it turned out that he was not asleep at all, and he heard everything he said just now.

"Not enough. ”

Han Bo patted the document on his thigh, and said happily: "Fortunately, Shen Yulu opened her mouth, she is the main manager, now we can check the flow of funds, transfer the funds from the Golden Eagle Company to her and Yu Shaodong's withdrawal, figure it out, and fix the evidence."

At the same time, we can follow the information she provided to investigate the whereabouts of Yu Shaodong after transferring the stolen money from the warehouse, how he fled back to Hong Kong, and how he brought more than 70 million yuan in cash to Hong Kong, forming a chain of evidence, and the Hong Kong side has no reason not to accept it, and there is no reason to withhold it and not return it. ”

"So we're going to prove that the money is ours now?"

"Pretty much, if you can prove that, the rest of the matter will be much easier. ”

If you have a request for someone, you have to bow your head and have to do things according to their rules.

Deputy Director Wu sighed secretly and asked again, "Comrade Han Bo, did that liar in the East China Sea return the stolen money to them?"

"I don't know, but our case looks similar to that case, but it's actually very different. He violated Hong Kong's financial laws and regulations, and it is an economic crime that is fake, in Hong Kong terms, a commercial crime. Our case is a blatant fraud and a criminal case. ”

Han Bochao, the flight attendant who provided catering services, smiled and politely refused the plane meal she handed over, and added: "More importantly, Zhou's funds involved in the case are all transferred in and out through the banking system, Yu Shaodong should be like a frightened bird now, and he should not want to stay in Dongguang for a long time, and the money he defrauded is unlikely to be transferred to Hong Kong through an underground bank, let alone transferred to Hong Kong through the banking system." Whether it is transported by land or sea, he will be suspected of smuggling. ”

"Treat it as a smuggling case?"

"If he did flee back to Hong Kong, knowing that it was unlikely that he would be arrested, there would be no need for us to dwell on the fraud case. Work with the Customs and Excise Department to address the most important and urgent issues first. ”

Knowing that you can't do it, it's useless work, and there are priorities, and chasing back the money is the first thing.

Deputy Director Wu felt that it made sense, turned around and asked: "Has the special case team made arrangements, have they started to investigate, have they started to investigate, have they started to prepare evidence?"

"It's arranged, it was arranged last night. ”

"What about the Hong Kong Customs, do we need a counterpart, should we ask the Anti-Smuggling Bureau of the Customs to come forward? ”

"Not at the moment. ”