Chapter 240: It's almost a family!

"Do you want the second uncle to cooperate with you in private to find out this murderer?" Guan Ying, who understood the deep meaning inside, asked in surprise. Eight?? One? Chinese???.? 8?1(a)Z?(8). (a) C (a) O (a) M

And Xiao Zhan shook his head slightly and said, "You need to cooperate, but you don't need to keep it in private." The louder the movement became within his control, the more sure I could be of my inference. Let me tell you this, if the second uncle can 'destroy relatives with righteousness' and cut this project and the funds directly, I can determine whether the recipient of the funds is the only one who is operating the project. If there is, in this case, it should be able to show the horse's feet. ”

"Understood, the receiver is known. However, the channels of funding sources are scattered, and if they are stuck in a more active and important one, they will inevitably activate a backup channel. Compared with the high secrecy of the first channel, the use of the second channel in a hurry will definitely reveal clues. ”

After Guan Ying finished analyzing Xiao Zhan, the latter replied with a 'tsk' smile: "Whose daughter is so smart and cute?" If it weren't for someone here, I'd have wanted to kiss you. ”

Xiao Zhan's relaxed and unobtrusive words really enlivened the originally slightly dignified atmosphere. In fact, in Xiao Zhan's opinion, this may be his 'wishful thinking'.

Judging from the news and clues obtained so far, the ongoing project where Guan Er's aunt and sister-in-law are located is indeed abnormal in the flow of funds. The kestrel was also accidentally obtained through the investment of the front line in recent times! The receiver is in southern Sichuan and is a private investment company. The account of this private investment company is relatively active, but several high-value funds have flowed to Miao territory. If I checked it again, the line was broken and there was no whereabouts.

If it was only based on the strange flow of funds, Xiao Zhan would not dare to be so sure that there was a problem with the project of Guan Er's sister-in-law. But when Kestrel found out that Tang Sheng, the manager hired by Yunlong Machinery, had been in contact with this son many times and kept in touch, all this should not have been. He', giving them reason to believe that such frequent contact is not as simple as it seems.

Judging from the resumes and experiences of the two, there should be little intersection between them in the past. Tang Sheng was only hired by Liu Yunlong to Yunlong Machinery last year. And the project of Guan Er's relatives has nothing to do with machinery. If it is really as 'intimate' as it appears, how can this relationship not be used by Liu Yunlong's old scheming, so as to enhance his prestige in Zhongxin Group?

What really makes Xiao Zhan feel strange is that the two companies, which have no intersection in business and no interpersonal relationship, have frequent contacts in accounts. This couldn't help but make Xiao Zhan think of a possibility - the project of Aunt Guan's second aunt is an empty shell. And some people use him as an empty shell to either launder money or divert money elsewhere.

After careful analysis, Guan Er's aunt and sister-in-law, who have the relationship between Guan Zhenhe, have the ability to 'fox fake tiger' to get a formal tax invoice from the tax bureau. All the funds that are not visible can be completely laundered through the black-box operation of the tax receipts of the two enterprises. Especially Yunlong Machinery, a large-scale factory with an annual output value of tens of millions. Not only can it help Guan Er's aunt launder the unknown funds in his hands, but also can steal it. Tickets' tax evasion is countless.

The improvement of the interest chain makes every capital outflow from the two enterprises appear to be justified. Even if these funds flow abroad through the project of Guan Er's aunt and sister-in-law, they will not be traced by the relevant departments. Not to mention, it is transferred in and out of the country.

Yunlong Machinery's annual statements and tax forms are enough to make Liu Yunlong play a pivotal role in the port city. But it is just such a large taxpayer, and it has no name in terms of business conditions, but it is actually overstretched. It is also necessary to rely on Zhongxin's annual dividends to feed this group, which is a contradiction.

Especially recently, Yunlong Machinery is like a 'money printing machine', continuously transfusing blood to the project of Guan Er's relatives. The funds were only spent on the project account for one to two weeks before being transferred to southern Sichuan. And such a large amount of money, after flowing to the Miao territory, seemed to be swallowed by a certain institution in an instant, and immediately disappeared without a trace.

There is a strange aura from the source, to the complex and difficult to understand the receiver. This couldn't help but make Xiao Zhan start to suspect that there must be an extremely 'money-consuming' institution behind it, squandering this money.

The 'receiver' is not actually 'known' as analyzed by Xiao Zhan and Guan Ying. Prepared to say that it was an illusion inferred by Xiao Zhan. He always felt that these funds had some kind of connection with the 'dark' organization in the Miao Territory. And the receiving institution of this fund may be this 'dark' organization, which is located in the 'downtown area' of the fund transfer station.

What do you want so much money for? Judging from the books, coupled with the unknown amount of funds flowing through Feng Xing and Zheng Ru, such a large amount of money is enough to support a high-level regular army. Of course, in peacetime and under the rule of China, this will definitely not happen, and that is undoubtedly self-defeating! But at this juncture, the Wu family in Wuzi Town put up a big banner again, recruited ancient martial artists, and lured them with high honorariums. Confused, under the banner of returning the stability of the party, he was ready to go to the Miao territory. The combination of the two can't help but remind Xiao Daguan of the 'tragedy' of the ancient martial arts world decades ago.

Will these ancient martial artists with roots become the 'test body' of forbearance again? And will this money be the start-up capital for their experiment?

The ancient warriors went to the Miao territory, and the funds disappeared in the Miao territory. Such a 'coincidence' is a little sloppy from Xiao Zhan.

But fortunately, Xiao Daguan can also roughly judge the possible 'hands-on' time of the other party from the time of the ancient martial artist - July 15, Halloween!

Calculate that there are still four or five months to go, if during this period, a little bit of their capital chain is broken. So under the premise of insufficient funds and insufficient preparation, will the mastermind behind the scenes reveal his real hole cards?

There are two gaps that are now known. One is the project team of Guan Er's aunt, and the other is the money laundering agency that Zheng Ru acts as an umbrella. And Guan Er's sister-in-law, the project team is completely controllable, and the Yunlong Machinery that transfused blood for him is also within the scope of Xiao Zhan's investigation. In this way, the subsequent main direction of attack should be Zheng Ru's side.

Xiao Zhan just wanted to see if he cut off the second aunt and sister-in-law. Will the amount of funds on Zheng Ru's side increase dramatically? If there is an increase...... Zheng Ru's capital flow is another breakthrough for Xiao Zhan and others!

It was precisely because of this idea that Xiao Zhan took the initiative to talk about the problem with Fengxing's funds in his negotiations with Zheng Ru. As long as Zheng Ru has no problems, then with her cautious temperament, she will definitely order people to pay attention to it. Once this kind of reverse reasoning is established, then Xiao Zhan can be sure that Feng Xing is indeed related to this 'dark' organization, if this dark organization is planning these ancient martial artists, then Xiao Zhan has every reason to be sure that Zhan Ke and Xing Kun are eight times out of ten. Nine, it is related to the organization of the island nation of forbearance.

At that time, whether to catch or kill, it is not his business. As for who is still standing behind them, if nothing else, it should be Long Wei's life.

What Xiao Zhan can do is to protect Lin Wan'er well, and at the same time provide clues for the investigation of Long Wei and Eagle Guard. After all, his current identity has more motivation for a 'fair-board' investigation. Who let Zhan Ke, Xing Kun, Tong Jiaban, and Liu Yunlong take the initiative to provoke him, a 'stunned young man'?

Guan Zhenhe, who came back after reading the information, had a chill on his face. The information given to him by Xiao Zhan records in detail the clear accounts and progress of the project of Guan Er's aunt and relatives from the beginning of preparation to the present. Those who have a little foundation in economic theory will be able to get a clue from the listed reports. Not to mention Guan Zhenhe, who graduated from the Department of Economics back then!

In addition, Guan Zhenhe's secretary personally greeted the local tax department and received the tax. A series of abnormal facts such as votes, these points alone are enough to make Aunt Guan, a sister-in-law, guilty of a lot of crimes. At that time, once the fire is ignited, it will not only be Guan Eraunt who will be burned, but even his Guan Zhenhe's 'handsome position' will eventually be difficult to protect. This does not include the deep-level facts that Xiao Zhan is investigating.

How can such a result not make Guan Zhenhe, who was kept in the dark all the time, angry?

At this time, the old man Guang, who was sitting on the sand in the living room, glanced at his second son slightly, and asked angrily: "Is it truthful?" ”

It's just the court's direct verdict, Guan Zhenhe has nothing to say about this matter! He replied directly: "Truthfully!" But I assure you you don't know anything about it. It should be ......"

'Bang ......' Old Man Guan, who directly slapped the coffee table, stared at Guan Zhenhe with a violent face. Rao is already in a high position, but in the face of his father's face, Guan Zhenhe still couldn't help but tremble.

"Zhenhe, Zhenhe, you really fell into your own river. I haven't bothered to say that there is a righteous person in my in-laws over the years? Is there a reliable one? Is there one that you can handle? ”

Seeing that Old Man Guan's anger was getting bigger and bigger, Xiao Zhan, who was busy getting up, hurriedly relieved Second Uncle Guan and said, "Come on, you always watch the news here." Did I teach you how to do the Five Fowl Fist? Learn to go to the courtyard twice and go well. After saying this, Xiao Zhan gave Guan Ying a look, and then pulled the second uncle directly to the old man's study.

"Second uncle, in fact, I am looking at this with you because I want you to do me a favor."

"Is there any smoke?" As soon as Xiao Zhan said this, Guan Zhenhe, who was holding a breath of anger in his heart, said softly to Xiao Zhan.

"Yes, is it a habit of liqun pumping?" While speaking, Xiao Zhan took it out for Guan Zhenhe.

It can be seen that Guan Zhenhe usually doesn't smoke often, and he coughed dry after only two puffs. On the contrary, Xiao Daguan looked like an old smoking gun, and he seemed to enjoy it very much.

"You say, I listen! I will fully cooperate with you in this matter, and I will not tolerate it! Also, thank you...... Toilet! ”

"You're welcome, second uncle? It's almost a family, who is with whom. Looking at Xiao Zhan's cheap appearance, Guan Zhenhe, who suddenly grinned at the corners of his mouth, shook his head with a smile.