Chapter 1014: Li Dong's Intelligence
However, for Li Dong, it is of course a good thing that Xiao Ping is so approachable, so he quickly smiled and said: "Since Mr. Xiao is so polite, then I might as well be respectful." I've done some research on the two subjects in the past few days, why don't we talk in detail in another place, so as not to delay the chief's rest?"
Of course, Xiao Ping had no opinion on this, he first said goodbye to General Wang, and did not forget to tell him to rest well, and then left the hospital with Li Dong.
Since it was a discussion on how to deal with Zhang Wei and Su Feihong, Xu Jia naturally could not be missing. Xiao Ping went to pick up Xu Jia first, and then the three of them went to a safe place provided by Li Dong to collect the results of his investigation in the last few days.
"Zhang Wei, male, 43 years old, deputy director of the Fifth Branch of the National Security Bureau. Li Dong first introduced Zhang Wei's situation to the two: "Divorced, ex-wife lives in the south with her son. Judging from the situation in the past few days, his usual life is very regular, and he can't find anything suspicious. ”
Neither Xiao Ping nor Xu Jia was surprised by this. After all, Zhang Wei's identity is there, and his anti-investigation skills will definitely not be bad. If ordinary tracking can find Zhang Wei's problem, then he will not be able to sit in his current position.
Xiao Ping believes that even if he investigates Zhang Wei's situation in depth, he may not be able to find any flaws. That's why he put the breakthrough on Su Feihong from the beginning, so he then asked Li Dong: "Since Zhang Wei can't find a flaw in him for the time being, how is Su Feihong's situation?"
Since Xiao Ping asked, Li Dong quickly called up Su Feihong's information and said: "Su Feihong, male, thirty-five years old, unmarried, chairman and general manager of Beijing Great Wall Foreign Trade Company. Great Wall Foreign Trade Company has worked closely with various government departments. Even the relationship with the military is very good, which shows that Su Feihong himself still has some background. ”
This information about the two men could easily be investigated by anyone. So Xu Jia frowned a little dissatisfied: "That's all?"
If Li Dong only had this ability, General Wang would not have sent him to assist Xiao Ping. He quickly continued: "Compared with Zhang Wei, Su Feihong's problem is still relatively obvious. Although he is unmarried, he has raised three Xiaomi in the capital alone, and it is estimated that the annual expenditure in this area will be millions. In addition, he has real estate in many major cities in China, and the current value has reached tens of millions. There are also several real estate properties in the United States and Australia, with an estimated value of more than $3 million. ”
Xiao Ping frowned and said: "This doesn't seem to be evidence for conviction, he can say that all this money was earned through the Great Wall Foreign Trade Company." ”
"Don't worry, listen to me and you'll know the truth. Li Dong said to Xiao Ping: "I checked the tax payment records of the Great Wall Foreign Trade Company in the last five years, and judging from the amount of tax paid. The company's profit in the last five years will not exceed 10 million yuan at most!"
This news is a bit interesting, Xiao Ping asked with interest: "What do you mean...... Su Feihong must have another source of income?"
Li Dong nodded and continued: "It is precisely because of such suspicions that I managed to check several of Su Feihong's bank accounts and found more obvious problems. Every once in a while, large sums of cash would be deposited into his account, mostly in dollars and euros. ”
Speaking of this, Li Dong paused for a moment, and then continued: "And in a few days, a large part of the cash that has just been deposited will be transferred to two accounts at the Bank of Zurich, Switzerland. I found out the names of those two accounts, both of which are weizhang. That's telling, isn't it?"
Although Li Dong did not say who opened the account of the Bank of Zurich, the name "weizhang" is too obvious. According to the habit of foreigners, the first name is in front and the surname is last, and this name is clearly the pinyin of Zhang Wei's name.
"In addition to this, I found one more thing. Li Dong then threw out the shocking news: "Just a week ago. Su Feihong deposited a total of $1.2 million in cash into several of his accounts in Shencheng and several other cities. ”
"A week ago......" Xiao Ping immediately thought, extrapolating by the date. A week ago happened to be the day when Su Feihong had just returned from the United States. Apparently, what he deposited into his account was the proceeds from the sale of poison.
As for Su Feihong, why did he want to bring the money earned by the United States to China before depositing it in the bank. This is also very easy to explain. Because those developed countries are very strict about cash management, if you take that much cash and put it in the bank. But if you can't tell the legal source, I am afraid that you will soon be arrested as a drug-dealer-dealer by the police who arrive at the scene.
However, there is no such strict management system for cash in China, so Su Feihong would rather take the risk of bringing cash back to China than deposit it directly in the bank in the United States.
Just looking at Xiao Ping's expression, Li Dong knew that he had understood what he meant, so he continued: "It's a coincidence, just the day after such a large amount of cash was deposited, Su Feihong ...... most of it Nearly a million dollars were transferred to two accounts at the Bank of Zurich, and the names of these two accounts were this weizhang!"
Hearing this, Xiao Ping and Xu Jia couldn't help but nod secretly. Although Li Dong was lackluster in the investigation of Zhang Wei, the investigation of this Su Feihong was much more detailed, and he was able to find out so much news in just a few days, which shows that Li Dong is really concerned about this matter.
And after listening to Li Dong say so much, Xiao Ping and Xu Jia also understood that Su Feihong and Zhang Wei were indeed colluding with each other. One stole all kinds of advanced small equipment from the National Security Bureau, and the other was responsible for selling the stolen goods, and then the two of them divided according to the proportion agreed in advance, and the life was really nourishing.
And Xu Jie obviously posed a threat to the two, so he was killed in the United States. At this moment, Xiao Ping even suspected that Su Feihong's trip to the United States to trade with customers this time was only one of his tasks, and the other purpose was to lure Xu Jie over. After all, it's not easy to attack an agent at home, but it's much easier in the United States.
However, Xiao Ping was not happy for long, but quickly said to Li Dong: "Brother Li, this information is indeed very revealing, but ...... These are all circumstantial evidence, and there is no way to directly prove the crimes of Zhang Wei and Su Feihong. ”
What Xiao Ping said is indeed the truth. At most, these pieces of evidence prove that Su Feihong has some shady gray income, but it doesn't play a big role in other things. As for Zhang Wei, there is no threat at all, and no one can be sure that the Swiss bank account opened in the name of "weizhang" is his.
Of course, Li Dong knew that what Xiao Ping said was the truth, but he was not discouraged, but smiled at Xiao Ping proudly: "Of course it can't be just like this, but I have another good news to tell you!" (To be continued......
PS: Thanks to the book friend "tychu", "luoke000" for the tip.