Before leaving, Hu Su also deliberately left a sentence: "Don't move the cabinet." ”

It seems that she is not as rigid as it seems.

After she left, Lin Qiang slowly went over and picked up the information on the ground.

On this dozen materials, the confessions of Rosa, Chen Liang and Zhang Xinda are recorded, and from the perspective of thickness, it should not be a complete version, but only a comparison of the explanations of some situations. By comparing the confessions of three people to the same incident, it is common for prosecutors to find out the flaws and break them individually.

Lin Qiang sat on the chair and looked at ten lines, these confessions were about those leather bag companies.

First of all, Luo Sha and Chen Liang's confession is basically the same, they admit to assisting Zhang Xinda in money laundering, and sending part of the money abroad through complex methods, becoming the funds controlled by Zhang Xinda's relatives, and then operated by Zhang Xinda's relatives, reinvesting them back into China, holding high-quality enterprises completely innocently in the form of investment, and finally achieving the goal of completely laundering and turning over into an excellent investor and shareholder. However, in the last operation, it was seized by many agencies with the Audit Commission as the core, and the most important capital injection was completely frozen.

On the surface, there was nothing wrong with the confessions of the two, and they said that they basically knew nothing about the operation of the money after it went abroad.

And Zhang Xinda's explanation is interesting.

According to what he said, he can launder money through antiques for a lifetime, and then use the money to go back to the relationship, so as to ensure that he does not capsize. As for the overseas investment and money laundering of the leather bag company, it was completely proposed by Rosa and Chen Liang, and they thought that someone would operate it. can also send out a sum of money to protect himself, so he agreed. As for the operation of the money after it goes abroad, it is indeed his ex-wife who is in charge.

But then the problem arose, when the prosecutor questioned the amount, Zhang Xinda denied the amount quoted by the prosecutor, saying that the money that really went abroad was not even half of it. Obviously, there is a contradiction with what Rosa said, losing all the money abroad.

Since the accounts of the bag companies have long been destroyed, the prosecution has no way to do it. In the subsequent interrogation, both sides still held their own opinions. None of them budged. Since there is no evidence or clues to prove the rights and wrongs of both parties, this part of the money whose whereabouts are unknown has become an unsolved mystery.

Lin Qiang speculated based on Hu Su's previous words. If the prosecution is not in detail. Dig into every detail. I'm afraid that this case won't be closed in a year, and the ghost knows how many people and things have been pulled out, so on the premise of not affecting the conviction and the general direction. There is only one way to condone this kind of thing that is difficult to trace.

It's right to think about it, in so many major cases, who dares to say that the amount of money involved in the case that is announced at the end of the year is all of it?

For the prosecution, this part of the money is not important, and the investigation is thankless, but for Lin Qiang, it is a clue. The prosecution did not have the information, but Lin Qiang did, although I don't know where the road came from, but the materials given by Liu Ming actually included the accounts destroyed by the leather bag company, although there were only a few of them, but they could not be ignored.

"Liu Ming...... How the hell do you do it. Lin Qiang silently put the materials that Hu Su "dropped" back to their places, and sighed in his heart.

Half a minute later, Hu Xiao and Hu Su returned to the office together.

"Thank you Sister Su, I understand." Lin Qiang got up and said with a smile, "Don't bother if there's nothing to do." ”

Hu Su glanced at the information on the ground and raised his glasses: "When the evidence is conclusive, the procuratorate accepts the report and has the obligation to report the situation to the Commission for Discipline Inspection and other departments." ”

"That's enough." Lin Qiang smiled again, "I owe you a meal!" ”

"Don't be close." Hu Su picked up the materials and took them back to the iron cabinet, "It's lunch time, I'm going to lock the door and go to eat." ”

"Sister, take the two of us with you." Hu Xiao pulled his sister's arm and said coquettishly.

"Nope." Hu Su didn't say anything, and directly refused.

It's really cold on the outside and hot on the inside, Lin Qiang sighed silently, and had to leave with Hu Xiao.

In the car, Hu Xiao asked curiously: "Just now my sister secretly said that she violated the law, and there are very few things that let her violate the rules...... What the hell did you tell her? ”

"Say give her a new pair of glasses." Lin Qiang waved his hand, looked at both sides of the road and asked, "If you want to eat something, let's pay it back first." ”

"I want to think about it......"

When Hu Xiao pondered the deliciousness, Lin Qiang's mobile phone rang, and the number was the landline of the business hall.

The phone was connected, and Zheng Shuai's anxious voice came.

"It's trouble, it's big trouble this time!"

"Don't ......panic," Lin Qiang said with a smile, "All the storms have come, what trouble can there be." ”

"It's the China Banking Regulatory Commission!" Zheng Shuai suppressed his voice and said, "Grab the braid of our business hall, and the CBRC will conduct a surprise inspection ......."

"CBRC?" Lin Qiang frowned and said, "Isn't it the mascot department, just deal with the past, and it's on the same line with the bank." ”

"This time it's different...... They are targeted, and it feels like they're looking for trouble...... I can't hold it anymore. ”

"How is that possible! The wife of the president of our Union Bank is from the China Banking Regulatory Commission, and she hasn't troubled us for many years! As soon as Lin Qiang said this, he was suddenly stunned, and his face froze.

Thinking of this, he whispered: "Hold on, you don't know what to say, wait for me to come back and deal with it, I'll be there immediately." ”

Hanging up the phone, Hu Xiao said habitually: "I can't eat again, right?" I'm going to have to be your driver, right? ”

"Twelve ......"

"Hey......" Hu Xiao smiled helplessly and turned the head of the car.

The China Banking Regulatory Commission (CBRC) is nominally a functional agency for supervising the banking industry, but like the China Securities Regulatory Commission (CSRC) and the China Insurance Regulatory Commission, a large number of middle and high-level cadres have backgrounds in the financial industry. Therefore, for banks, the CBRC is more like a loving mother, who cannot help but send some documents and instructions to tell you what to do, occasionally conduct a spot check with prior ventilation, and so on. In contrast, the actual punishment is very small, after all, the connections and so on are too complicated, and in general, this is a "committee" with a background of scholars and experience, and will not do anything harsh.

Therefore, compared with the CBRC, the major banks are more afraid of the Audit Commission, which is a real audit institution, and there are hard indicators to catch loopholes every year, and it is definitely not as easy to talk as the CBRC.

However, at this sensitive time, the talkative CBRC found Lin Qiang's head. As a high-ranking regulator, I don't look for the head office, the branch, or the sub-branch, but directly find Lin Qiang.

Its purpose is self-evident.

From the moment Lin Qiang's video was released, this has evolved into a real battle. The other party even dares to make a big director, and he will not be soft on a role of his own level.

Lin Qiang just didn't expect that the other party would appear in such a blatant way. (To be continued......)