Chapter 120: Integrity and Justice
The contestants traveled all the way to the Tuamotu Islands, where they immediately sought help from the local government, and the news spread around the world the next day. The contestants were sent to Australia, and Interpol immediately sent people to Australia to begin an investigation into the Winton Company. Yu Zi never thought that she would be on TV in this way, and she didn't need acting skills and eye drops at all, and she burst into tears when she talked about the reality competition. The Tuamotu authorities have sent a small number of poor troops to Twilight Island, which is already empty, and the police have arrested the owner of the island for investigation.
Nie Zuo watched the above news in a hotel in Australia, and the first impression was not that of Twilight Island or the Winton Company, but that Yu Zi was red. Yu Zi wants to have a face, and she has the capital and the capital, this reporter's interview with the victim, she completely stole the spotlight, and even Nie Zuo paid part of his attention to Yu Zi.
This room is a standard room, with two beds, and Dai Jian is also there, saying: "This woman should be considered very sexy among a certain Chinese, and it is pure natural and additive-free." โ
Nie Zuo said: "You can go." โ
"You said that two days ago." Dai Jian said: "You must want to do something, although I can't fly a helicopter, and my military literacy is not comparable to you, but from a civilian point of view, I am definitely not worse than you. He was waiting, and promised Nie Zuo to wait for half a month before attacking Kerr.
"Really?"
"Really."
"Okay, I left something in City A, can you please help me get it?"
"Nie Zuo, it's not interesting if you want to play this kind of word game." Dai Jian was dissatisfied.
Nie Zuo glanced at Dai Jian: "I said." What are your plans? โ
"Kill Kerr."
"And then?"
"And then? Didn't think about it. Dai Jian turned over and looked at the ceiling: "Maybe I partnered with a friend to open a private detective agency in the United States." "Dai Jian has removed the disguise, and there are some changes in his face and hair. The change is not huge, but it is difficult to connect the two people.
At this time, someone knocked on the door, Nie Zuo's mobile phone vibrate, Nie Zuo glanced at the cat's eye, and then opened the door, Connor waved his head, Nie Zuo and Connor went to the opposite room. Dai Jian hurriedly followed. But the door was mercilessly slammed shut.
Connor and Nie Zuo sat down, opened their laptops, and a black-haired, blue-eyed woman in her thirties appeared: "Angela." A South African-Australian, she is the treasurer of Kerr Legal Casinos and is in Africa every month before the start of global gambling until one month after it ends. It is almost certain that she has a connection with the Winton Company. Judging by the survey. Angela has four companies under her name, all in Africa, four small countries with constant wars, and four chain companies that specialize in fur. Instead of selling furs from Africa to other countries, the four companies imported furs from Asia and North America for sale in Africa. โ
"Money laundering." Nie Zuo said.
"Yes." "In these countries, no one is looking at money laundering, no one cares about her turnover, the higher her turnover," Connor said. The local military government is pumping more taxes because of the Internet. It is not yet known how profitable these four companies are. โ
"Kerr made black money and entered the fur company, and the fur company made false financial statements, and the black money became legal profits and returned to the legitimate account. But Kerr is too conspicuous to be noticeable in Angela's name. Now the question is, what is the relationship between Kerr and Angela? โ
"Angela has a son, she is 10 years old, she is an unwed mother, and she is still single." Connor said, "Isn't she beautiful?" โ
"If it's just a lover, it's not so trusting, if there are children......" Nie Zuo said: "We need Kerr to transfer the money to the account of the fur company, and the account of the fur company to transfer it to a legitimate account." โ
"The first way is to ask the IRD to investigate Angela's overseas earnings, and Australians are taxed on global profits, including overseas assets," Connor said. But this will take a long time, and it will startle the snake, and in the end, you can only bring down Kerr at most, and you will not be able to catch more DK. โ
"The second option, to hack into the finances of the fur company, which may not be possible to do with only a computer, requires us to go to Africa. This may not work, and I believe that the fur company's finances are only involved in making false accounts and are unlikely to be involved in the whole process of money laundering. โ
"The third option, 24-hour tracking and eavesdropping on Angela and Kerr, is a good option, but it takes a long time and can be discovered. If we were police officers, we could do that, but we're not, there's only two of us. โ
Nie Zuo asked, "There is a fourth way to look at your expression." โ
Connor nodded, "As you say, Kerr trusts Angela, and Angela launders money for Kerr, not because they are a couple, not because they have common financial interests, but because they have children in common. Angela's help to Kerr is likely to be in the interest of the child's future. Hit the key points, break the relationship chain, and the fourth way, kidnap their children and demand a high ransom. Angela has a mediocre tax income, so she can only transfer money from the account, and we can get information about one of the accounts. Declare, I will not hurt the child. โ
"It's not good, in the feudal period of China, officials broke the law, or rebelled, generally from the Zhulian Nine Clans. It means that the children of corrupt officials have benefited from the actions of corrupt officials, and they should also be punished, but now everyone is advertising that children are innocent, so you are not good at this method. Whether or not we hurt the child, we are morally at a disadvantage, and the plan is more cumbersome, so we should keep it simple and straightforward. โ
Connor asked, "How simple and clear?" โ
"Kidnapping Angela." Nie Zuo said: "We can know what we want to know." โ
"No, Nie, we are trying to find a legal way to attack DK, although some of the means are illegal, but there is no zร i violence. The non-use of violence to perish DK is the reason why we are sitting here and discussing. Connor said: "I didn't really intend to kidnap the child, but I just used a scam to make Angela mistakenly think that the child was kidnapped in exchange for account information." โ
The two accounts, the most important of which is the account before the black money laundering, this account is the black money account of global gambling, and it is also an account for mercenaries and DK members to take shares. Kerr was involved in money laundering through Angela, and neither of them believed that DK would use Angela's fur company to launder money, they had their own methods. And the other DK members are five or six on the surface, and there must be a black account to do bad things, and the first account is very important to dig out the capital chain. This account information has nothing to do with Kerr on the surface, this is a necessary trick for criminals, Kerr is just borrowing this account to do bad things.
After discussing for a while, Nie Zuo smiled and invited Dai Jian to come over for coffee.
Concealed DK and Dawn, only said that Nie Zuo and Connor were righteous men who intended to destroy the Miรจ Yunton Company and save humanity. Dai Jian naturally scoffed at this, and got used to it, this guy basically didn't tell the truth.
"Money laundering is technical work, you know Messi, right? He was involved in money laundering, and charity tournaments became a tool for drug lords to launder money. You say this account, this account must be deposited, a large amount of money, and will not be audited by the tax or relevant departments. Similarly, Why can charity games launder money? Because it is a charity competition, the seats are not numbered, and the tickets are donated, so it is difficult to calculate the audience and ticket revenue. And the drug lords turn fake ticketing into legitimate income. Dai Jian said: "Look at the orphanages opened by Kerr, they are all in poor and war-torn areas in Asia and Africa. There are government and rebel forces in the Philippines, and there are frequent exchanges of fire, and orphanages are used to take in orphans in the war zone. Now the question arises, is the orphanage's finances supervised by the government or by the anti-government forces? Treating a sick child can cost ten dollars or a hundred thousand dollars. For example, if I want to pay $100,000 to a mercenary, first the mercenary must have a bag company, and then my orphanage has a child who wants to go to this country for treatment, so I will use $100,000 to entrust this bag company. Afterwards, the bag company issued an account stating that the treatment was completed. โ
Dai Jian said: "Because charitable funds do not need to go through taxes, they will not arouse suspicion. Kerr spent $50 million in 10 years to build a number of orphanages, entrusted to the local church management, note that the financial power is entirely in the hands of Kerr, and Kerr is responsible for all the day-to-day expenses of the orphanage. The church manages the orphanage, but not the funds, because all the money is funded by Kerr alone. The church administers only small donations. โ
Connor suddenly realized: "The orphanage's fund account is a black account, and it can transfer money by using information asymmetry. For example, Kerr has a ten-million-dollar income, which is first entered into the fund account, and then falsified expenses or fund investments, and transferred the money to the fur company, which launders the money and returns it to Kerr's hands. As long as the orphanage is guaranteed to be generously spending, and the church is not stingy when it needs money, no one doubts it. What's more, Kerr has a number of orphanages, and there is only one fund account, and no government can supervise this account, Australia only knows that Kerr donated $100 to the orphanage fund account, but does not know that the orphanage fund account received $10,000, even if some people suspect it, it can be said that it was donated by anonymous well-wishers. The orphanage is functioning well, Kerr is the full funder, and it is reasonable and legal for Kerr to manage the orphanage's finances. โ
Nie Zuo sat on the side and looked at the two of them: "If this is the case, then it will be easy to kill Kerr, as long as the Australian police United Church investigates Kerr's overseas assets, counts the monthly expenses of the orphanage, and then keeps up with the fur company where the funds are going, you can find out what the problem is." Those who have placed bets or invested before will naturally transfer funds to the orphanage foundation account, and they can follow the vine. But...... Now there is a moral problem in front of the two of them, if Kerr falls, these orphanages will also lose their source of funding, because of the illegal gains, these orphanages are very well equipped. Kerr falls, orphanage funds are bound to be frozen, so what about these orphanages? The orphanage locations chosen by Kerr were all places for orphans who really needed help. For example, in Africa, if there are no orphanages, these orphans are likely to become sex ~ slaves or child soldiers. (To be continued......)