A few of their thoughts and expressions are jumping. From hard thinking and meditation to the next seed"; Gan Ruofang, from the account investigation to the previous case, not only Xiao Chenggang and Zhang Jie can't understand, but Qin Shuyun, who has not followed the previous few cases, can't understand it, and has read the accounts so many times, to say that Jian Fan Jiao'erlang just looked at the problem in a casual manner, Qin Shuyun really doesn't believe it.

So, Sanshuang looked at Jian Fan's nerves suspiciously, Xiao Chenggang was digging his nostrils, Zhang Jie was scratching the back of his head, and Qin Shuyun didn't care about scolding Xiao Chenggang for this really indecent action, pouting the corners of his mouth, frowning, and looking at Jian Fan with a standard skeptical puzzled expression.

"Sun" What kind of eyes do you look at, this is a common-sense question, let's put it this way, Xiao Chenggang, walnuts and jujubes produced in oolong, are they worth selling locally or in Dayuan?"

"Ohara, that still needs to be said. Xiao Chenggang replied as a matter of course.

"Is it worth selling in Dayuan, or is it worth shipping to the south, where non-walnuts are produced, such as Guangzhou, Shanghai, Shenche, and Hong Kong," Jian Fan asked again.

"Needless to say, we will collect a few dollars there, and it will cost dozens of pounds in the south. Xiao Chenggang was stunned.

"Oh" you mean?" Qin Shuyun's eyes also lit up, as if she had caught something.

"Understood, it's the biggest problem that these antiques are sold in Dayuan, with such a good supply, as long as it is shipped to the south, the price can roll a few times. Besides, since the late 90s, the antique sales market has been concentrated in the economically large cities in the south, and the southerners have gathered in Dayuan to collect antiques, and the inventory of the Wuyue Antique Company has been sold to local enterprises and merchants?

Jian Fan's voice was amplified unconsciously. Suddenly, the problem of enlightenment lies here, and the reason for not realizing is that this problem is not a problem at all, no one is hiding it, everything is in front of us.

"Right?" Zhang Jie reacted slightly, this is the biggest and most unreasonable problem, but it just ignores it.

Qin Shuyun also faintly felt that there was something wrong with this. His brows were locked, but Xiao Chenggang didn't understand the significance of this matter, so he pouted and said disdainfully: "People can sell to whoever they like, what's wrong with us?"

"You, you" Jian Fan pointed at Xiao Chenggang and scolded: "You didn't let the donkey kick your head, you are almost a donkey, if there is a problem here, then the cultural relics smuggling case and the cultural relics case of the elegant handicraft factory are just the tip of the iceberg, you pig." ”

Instantly gave Xiao Chenggang the names of two animals, Zhang Jie laughed happily, Xiao Chenggang knew that he couldn't argue with Jian Fan on this occasion, so he snorted and ignored it. Qin Shuyun reacted at this time, shook her head and said, "Jian Fan." Although what Xiao Chenggang said is not good, it is a fact, and it is true that no matter what we do, can we control the freedom of other people's business? That is, we can sell to whoever we like, so what can we do if there is a problem? This kind of thing can be understood as unreasonable and unreasonable, but it is legal. ”

"What about your understanding?" Jian Fan looked at Qin Shuyun.

"There's definitely something wrong with that, but. I can't figure out what the problem is?" Qin Shuyun shook her head.

Zhang Jie and Xiao Chenggang thought that Jian Fan was a little disappointed, and then said: "What if you know that there is a problem? People have business licenses, and what they do is the type of Fan Hugen, and there is no restriction on the region? It can't be because of this. Condemn others, right?"

Xiao Chenggang and Zhang Jie have always been happy with the questioning Jian Fan, sometimes arguing is the best way to solve the problem, then it depends on who can refute whom, the three of them doubted, Jian Fan twitched the corners of his mouth, and said with a smile: "He is not selling antiques, I think he is selling money." ”

Zhang Jie immediately answered: "It's not money or paper, isn't this nonsense?"

"This" is simply a pair of pig's heads, Jian Fan is so angry that the roots of his teeth itch, pointing at these two goods, it is difficult to match himself.

"I see, you mean, money laundering. ”

Qin Shuyun stroked her palms and screamed. Xiao Chengjie and Zhang Jie were all excited to say it all of a sudden, and they all looked at Jian Fan. This is a case that is rarely accessed in criminal investigation.

"That's right, I just strung all this mess together today,"

Jian Fan was finally relieved, his eyes regained his composure, and explained: The shockproof packaging of the cultural relics of the mouth and the elegant handicraft factory can be seen by everyone, it is ready for long-distance transportation, Quan Gushan was arrested in Guangdong, Qi Jianguo confessed that he had walked by a car the night before the snow, I think the car should be Qigushan, which proves that their sales place is in the south, not in Dayuan at all, this is a matter of common sense, what things in the production area will not earn more than the sales place, right? This province steals and sells in this province, that is waiting for the police to come to him, the Qi family brothers will not be so stupid to sell in other places, but the money laundering is in the local area, why Wuyue Pavilion has not moved, it is because he has not participated in the smuggling of cultural relics at all, and they feel that what they have committed has not been shown at all, of course there is no need to panic" I suddenly remembered that Shuyun said the merchants of the transaction just now, hotels, entertainment venues, and small private owners. These are precisely places that require a lot of cash flow, and the illegal funds obtained from the smuggling of cultural relics are reduced to zero, handed over to these merchants to deal with, establish a virtual transaction, and then return to the account with the project of legal business income, with bills, transaction records, and tax declaration records, and then the money becomes legal income, which can be taken out to buy property and sell land for other investments, that is, the 200 million net worth of Wuyue Pavilion that we see now is "all legal income." ”

I figured it all out, the relationship between Qi Shumin and Qi Yuanmin, why Qi Yuanmin did not move, it was because he did not participate in the smuggling of cultural relics at all. Maybe even if the whole lonely mountain is caught, it won't be able to bite the people, since there is no fear, of course there is no need to escape. Everything was figured out, and even the several layers of relationships behind the Fog Moon Pavilion suddenly brightened up with this now Jian Fan's eyes, and everything suddenly became clear. Excitedly, Jian Fan said this, spit stars splashed, and the table was slapped with both hands.

Wait, "What does this mean, what kind of virtual transaction" Zhang Jie didn't understand Jian Fan's words.

Unexpectedly, Jian Fan said in a faster voice: "Let's put it this way, for example, I got a sum of 10 million black money, and I didn't dare to spend this money, so I divided the money into four parts, 2.5 million each, and let the units that need a lot of cash to spend help me digest it,"

Jian Fan said that the image was extreme, holding the case file as money, and giving Zhang Ergang each copy of the case file. "Then, I opened a double ticket, it was you who bought such and such goods from me, there are tickets, there are records, and then you, logically deduct a part of the commission of 2.5 million yuan, and return it to me, which becomes my legal income" From the book, this is a legal transaction, paid taxes, paid fees, business licenses, and business registration, all of which are true, that is, the transaction is fake, understand? The standard money laundering process is too perfect, you see that the transactions in the past two years have been released, maybe they have found a better way, and to put it simply, I will give you 2.5 million. You give me back 2.2 million from the books, you don't have to do anything, you earn 300,000 empty, are you willing?"

Now that they understood, Xiao Chenggang and Zhang Jie nodded: "Yes." ”

"Two two hundred dukes" Jian Fan smiled, and Qin Shuyun was amused.

The three argued to the end, and they always didn't forget to give each other some personal attacks, and they seemed to be used to it.

A little surprised, a little unbelieving, and a little unbelieving, except that Jian Fan couldn't hide his excitement, Qin Shuyun thought thoughtfully, Xiao Chenggang didn't understand too much, Zhang Jie, look at Jian Fan and look at Qin Shuyun, this case is quietly something that he has not been in contact with, and he can't say that he is ugly when he interjects.

After pondering for a moment, Qin Shuyun slowed down and said, "Jian Fan, it's not me who hit you." If 10 years have passed, some cases may no longer be prosecuted, and now the accumulation of wealth is very fast, and some of the companies involved have become influential large companies. Do you dare to check, can you check it, this is all a question to go back and say, if it is really money laundering, Wuyue Antique Company must be a mixture of true and false transactions, not to mention the four of us. Man, that is, forty "four hundred." You may not be able to find out, but you may not be able to get a certificate, after all, this is a matter that you are willing to fight and suffer. Let me ask you a simple question, 2,000 merchants, just screening between legal and illegal transactions can't be done in a day or two, right?

"Hehe,,It's too easy, you don't have to use conventional methods, the master has the master's method, and a tedious thing for the master's method is simple and direct. Jian Fan dragged it this time, since he saw Chef Luo's methods, it seems that this concept of cooking is also beneficial for him to solve the case.

Saying this, Xiao Chenggang and Zhang Jie were devalued as worthless, Zhang Jie said unconvinced: "Don't you think you have become a master, self-styled?"

", big, big camel. Xiao Chenggang retaliated.

Qin Shuyun listened bitterly and pushed Xiao Chenggang directly, thinking that this thing was disgusting. But looking back at Jian Fan, Jian Fan was smug and smiling, not thinking about it at all, just thinking that everyone was jealous, yes, Qin Shuyun understood that this Ren didn't have to be angry because of that sentence at all, daring to love This is the way of speaking.

"I know that you are Chi Guoguo's jealousy of my intelligence, today I only found that this third-rate university is not as strong as it, don't believe it, I will put a few facts now, and first seal your Ren's mouth", Okay, Shuyun, you have seen this information, we haven't read it, right?

Jian Fan patted his hand at the bottom of Qin Shuyun.com to give the account opening information of the trading merchant, it was indeed just extracted in the morning, not to mention Jian Fan, even Qin Shuyun didn't finish reading it, and only she knew the electronic records inside. When I asked this, I didn't understand it, but I definitely didn't believe it.

"Well, I'll come and sit down, I guess, you confirm. Jian Fan simply got up, moved a chair and sat opposite the three people, gave a thumbs up and said: "I guess the first point, Shengtang must be in this trading merchant, and there are a lot of times, check Shengtang Entertainment Co., Ltd." ”

Qin Shuyun put in the string, Xiao Chenggang and Zhang Jie supported their necks to look, and after a few clicks, the three of them look at me, I look at you, their eyes are a few points bigger than the laptop camera, and they are round and round.

Said the result simply.

"Yes, seven times, over a period of three years. With a trading volume of more than 27 million, Qin Shuyun said.

"I guess the second point. Jian Fan raised two fingers and said: "Actually, you have already said the result, there are a number of months when the trading volume is enlarged, right, the time of its trading should be concentrated in this time period." Check!"

Smashing the sun and smashing" After a while, a loud sound of vomiting sounded, but it was Zhang Jie who came out. Knowing the result without asking, Qin Shuyun nodded in surprise and acquiesced.

"That's right, I haven't figured it out, how these goods are put into a pair of pants, as the old saying goes, people die for money, birds die for food, the organs are exhausted, and the most nose must be focused on money, haha, hey, the team leader is so smart, you don't have any applause to encourage and encourage?" Jian Fan laughed and lay on the table, looking very good.

"Cut, there is a kind of guess again" Xiao Chenggang doesn't believe in evil.

"The next Zhang Jie can guess it, do you believe it? Jian Fan said mysteriously. Zhang Jie was agitated and said to Qin Shuyun: "Check Weisheng Real Estate Co., Ltd."

Qin Shuyun moved his hand, and Jian Fan added: "Add Wang Weimin's company, what is it called."

Zhang Jie of Xinlong Trading Co., Ltd. added.

Jian Fan seems to have everything under control. glanced at Zhang Jie meaningfully, got up to pour water by himself, and as soon as he turned around, he heard Xiao Chenggang screaming: "Huh, Zhang Jie, when did your IQ pass me, wow, you passed the pot brother, guess the two,"

"The names of these two gods of wealth may have come from here. Comrades, let's celebrate in advance in the evening, I'm treated, you're welcome, let go of eating, this mood is so refreshing today, no wonder ** said that fighting with the sky is endless, fighting with people is endless, solving a case is more refreshing than having a big meal, haha,"

Jian Fan poured a cup and laughed while drinking, it seemed that the depression that had been accumulated for several days was gone for a while.

"But, Jian Fan, how can we check this? Where do we start, if people don't admit it? Where does this evidence come from? Not to mention that so many years have passed?"

Qin Shuyun's thinking was more rational, and he asked a question sharply, Xiao Chenggang and Zhang Jie were used to questioning Jian Fan's jokes, so they immediately joined Qin Shuyun's side.

"It's too easy, check this, what's the worry, since it's a virtual transaction, the antiques must be fake, maybe there is no antiques to buy and sell at all, it's just that the money has passed through the hand."

The mouth of the Wuyue Pavilion is not so easy to pry open, the Tang Dynasty, the Weisheng, and the more handsome are not easy to pry open, maybe we will check on the front foot, and someone will stop on the back foot...... Let's take a look, pick a few small companies that have little impact in the months when their trading volume is enlarged, and the assets are not very annoying, step by step, this time if you don't check it, you will nail them to death if you want to check, by the way, the antiques of the goods in this transaction must be fake, you think about it, they are all millions of valuable goods, where did he get it? Can it be grown in the ground or can it grow on the tree, it is all fake. Even if there is a real thing, it will definitely not be sold in Ohara. A cold light flashed in Jian Fan's eyes, and he couldn't help but speak hard.

Qin Shuyun didn't notice this, she was a little excited when she heard it, she drew the range, and made a mark on the computer, Xiao Chenggang and Zhang Jie watched while expressing their opinions, Xiao Chenggang suddenly appeared in the new big 6: "This" and "this" will check this, Lianhua Distribution Service Center. Legal representative, artillery strong. ”

"Yo, a little vision, the city distribution is also a unit that needs cash," Xiao Chenggang has grown. Qin Shuyun praised and wrote down the address and company name. Before the words of praise fell, Xiao Chenggang smiled: "I know that he is not a good thing as soon as I look at the name of the legal representative." ”

"What's wrong with the name?" Zhang Jie looked at it: "No problem, Bao Qiang, it's a good name." ”

"Do you read it upside down?" Xiao Chenggang stared at him with a straight neck, and Zhang Jie muttered words in his mouth: "Cannon strong, strong Bao, rape" haha

"Go, go, you guys don't have any shape" shut up. Qin Shuyun's face was red, and she shouted, the three of them laughed proudly, and Jian Fan casually flipped through the account opening information and responded: "Okay, if you have a vision, you will check the rape,,haha,,Uh?"

Laughing as if someone had stuck his neck, he choked on saliva all of a sudden, Qin Shuyun noticed this reaction, and asked strangely, Jian Fan hurriedly waved his hand to indicate that it was okay, and was choked by the water. But the bottom of his hand quietly turned the page he saw.

On that page, Jian Fan was suspicious, and he also belonged to the category of heavy suspects, and the hotel also had a lot of cash flow, but he was shocked to see a familiar name: Jiuding Catering Co., Ltd.

There was a ghost in my heart for a moment, and I didn't dare to say anything, so I deliberately flipped through the account opening information, brushed the names of a few hotels, and handed it to Qin Shuyun and said, check these ones, transaction volume, transaction time, amount, especially the suspicious ones.

Oh Qin Shuyun took it casually, Jian Fan carefully paid attention to the change in Qin Shuyun's expression, Qin Shuyun didn't have Jian Fan's little Jiujiu, and said casually while checking: "Jinjie Hotel, there is no problem with this, the transaction amount is only more than 90,000" Four Seasons Huating Hotel, more than 130,000, I remember seeing this. It seems to be given a root carving, what is it called a coiled carving, it should be no problem. The state-guest hotel, the transaction is sixty-seven thousand, it's not like, their antique industry should provide something to furnish, the scope is so wide", yo, "If you want to check, we can let go of hundreds of thousands or even hundreds of thousands of transactions, so much money is not enough for the commission of money laundering, huh?"

"What's wrong?" Jian Fan was taken aback.

"Jiuding", there seems to be a bit of a problem with this house, you see, Qin Shuyun simply turned his laptop around and pointed to the screen: "Here, here, there was another time the year before last, the largest was more than 3 million, the smallest was 1.6 million, five times, yo, the amount was almost more than 18 million, looking at the four months from June to September, there were more than 11 million accounts in these four months alone", the more you say, the more I feel that there is a problem, this person is crazy, spending more than 20 million to buy antiques? Unless he is making value-added investments, why would a hotel spend so much money on antiques. ”

"Oh, as soon as a person has money, he will be sick. Xiao Chenggang said.

Mommy's ...... Jian Fan scolded quietly in his heart, the shadow of the Jiang family's mother Shen Ningshuang appeared in front of him, it seemed that he couldn't complain that Jiang Jiuding bought a formula and used an antique as an analogy, daring to love this guy who was familiar with the road;

Damn, this is simply a crow joke for the old pig black, and the bald man jokes that the monk doesn't have long hair!? Jian Fan's eyes were spinning, and it was difficult to make a decision for a while. With his own understanding of Jiang Jiuding's money-obsessed temperament, there is a good chance that he will be mixed up here.

Smash, Sister Jiang," I thought of Jiang Qijia unnaturally. My heart sank a little again.

As soon as his heart sank, he was distracted, and his eyes began to be dull again, and the beautiful face, the eyes like a spring water, and the moving smile that always hung on his cheeks, were suppressed by Jian Fan and no longer thought about it, and the impression that he didn't dare to think about it rushed out in an instant." On a sunny summer day, when a person holds hands and walks side by side in the forest flowers in the western suburbs park; in the snowy night and freeze season, the two of them hug each other and sit looking at the silver wrapped in the window; between the ears and temples, sometimes they lift the quilt narrowly, just to appreciate the beautiful jade body that is horizontally displayed; sometimes they rush into the bathroom coldly, just to see the beauty bathing, for their own nonsense, Sister Jiang always reciprocates with a tolerant smile, like care, like attachment, and more like the joy of the two loves.

Everything is so close, it seems to be in front of you, but everything seems to be far away, and that time Jiang Dijia walked away heartbroken, and everything went farther and farther.

In a trance, I seemed to see Sister Jiang's smiling face again, and I saw the beautiful body doing yoga of moving and twisting, the slender arm stretched out, making beautiful movements as if reaching out to his eyes to invite, Jian Fan's eyes were blurred, holding the jade hand in the wash, pouting, and kissing it heavily.

"Ahh

Then there was a burst of laughter, Jian Fan was startled and stunned, but he was holding a white and tender hand, and he was startled when he saw it again, it was Qin Shuyun's hand, Qin Shuyun pulled it back with a red face, and when Jian Fan was distracted, he shook his hand to remind him to pay attention, but he was unexpectedly caught, and he stuffed it into his mouth regardless of it, Xiao Chenggang and Zhang Jie climbed to the table with a smile, and the other bent over with a smile on his stomach, Qin Shuyun rubbed his hands vigorously, and complained with a red face: "You rascal, it's disgusting, wait for me to tell the old dog."

This performance is a bit out of standard, and finally found an opportunity, Renren even complained and attacked, refuted for a long time, and said that Jian Fan was a little embarrassed and embarrassed and half covered his face, and he didn't dare to argue for a long time.