8-6 Money laundering
Carpenter Cai asked Song Jianfeng for a cigarette, like telling a story about his experience as a liar, since he was released from prison, he has not done a serious job, worked as a self-employed person, drove a taxi, and speculated in stocks, but every time it ended in failure, but in the process he also accumulated rich life experience and made friends with all kinds of people.
Later, Cai Dunjin took a risk, took his son to smuggle into Hong Kong, and got acquainted with some Fujian White Party, because he was dignified and very good-looking, so he played the role of a little white face, specifically coaxing some lonely and lonely teachers and grandmothers with a little savings, and later went to prison for this, and was imprisoned in Stanley Prison for a few years.
This time, Cai Dunjin aimed at the country, at the beginning he relied on the registration of joint ventures in the mainland to defraud some small enterprises of money, and then the appetite grew, began to target the local government, before the Jiangbei scam, he also cheated tens of millions of project deposits in a city in a neighboring province.
Cai Dunjin has seen the market, can speak Cantonese and simple English, likes to wear brand-name clothes, wears brand-name watches, is a lot of money when cheating, always covers the entire floor of the hotel, the cost of accommodation alone is tens of thousands of yuan per day, the means of transportation to and from jet business jets, helicopters, luxury stretch cars, a number of burly bodyguards must be in and out, assistants, secretaries, health doctors, cooks must also be accompanied, everywhere you go is a vast team of people, the formation is quite bluffing.
In addition, he also spent money to register some companies and social institutions in Hong Kong and the United States, and made beautiful websites as his painting skin; Sometimes, he would donate some cash and clothes to institutions such as the Jiangbei Red Cross, Jiangbei Children's Welfare Institute, and the Elderly Home, packaging himself as a philanthropist and an international celebrity who is enthusiastic about public welfare.
Of course, these disguises are not enough to deceive the leader, what really touches the heart of the leader is that Cai Carpenter's bold words, in his mouth, the funds are at least in 100 million yuan, and the projects are to be the first in the world and the first in Asia.
It is not without reason that Cai Dunjin usually pays attention to collecting information, especially the TV news of prefecture-level cities, which often contains a great amount of information.
It is from these seemingly boring information that Cai Dunjin showed the weakness of the secretary of the Jiangbei Municipal Party Committee.
"I just do what he likes, he likes to be big, I will help him make it big, he likes leapfrog exhibitions, I will let him climb to the sky in one step, he wants to make political achievements, I will help him contact bigger officials, these magistrates seem to be very shrewd, but in fact, their brains are full of dung." Cai Dunjin said.
Cai Carpenter has been cheating for many years, and has formed an industrial chain, and many people under his command follow him to eat, including many professional-level actors, such as Zang Chunsheng, who is responsible for playing the State Council official, who was selected by him from the extras squatting at the gate of Beijing Film Studio, and the "Audi official car" responsible for running tricks was also contacted by his friends.
Holding many financial conferences in Tokyo and Shanghai, the cost of renting a venue is huge, and the financial elites invited are all genuine, but the entrepreneurs and officials in Jiangbei City do not know that it is not difficult to hold such a summit and forum, as long as you are willing to spend money, someone will naturally help you contact these industry people.
As the so-called fake is true, the truth is also false, Cai carpenter spent a lot of money, and the means of calling for wind and rain shocked the local officials and local entrepreneurs in Jiangbei City, so that they willingly got on the thief ship, and they were busy running before and after Zhang Luo for Cai Carpenter, bidding and bidding, blasting and land acquisition, and they were very busy.
Cai Dunjin is a master of karate, and under the pretext that his Pan-Pacific Investment is an American enterprise, it is not convenient to invest in Chinese mainland, so he established the so-called Hong Kong Huanyu Investment Industrial Co., Ltd., and used this shell company with a registered capital of only 10,000 Hong Kong dollars to fool the Jiangbei City Government all over and over again.
Under the care of Secretary Li of the Municipal Party Committee and the supervision of Secretary Zhao, in line with the principle of attracting investment and handling special affairs, various government agencies have been given the green light all the way, and registered the joint venture with the Industrial and Commercial Bureau in violation of regulations and handled it
"Engineering Planning Permit", "Land Planning Permit", "Real Estate Development Qualification Certificate", "Construction Permit", "Land Use Right Certificate", "Housing Sales Permit".
The company was established, but the international financial predator "Mr. Huo" did not invest a penny, but the bidding did not open the bid, and the bid was opened without returning the deposit, and successively defrauded 78 bidders of 80 million deposits, and defrauded more than 100 loans from CCB Jiangbei City Branch, ICBC Jiangbei City Kaiqu Branch and other banks through fictitious loan subjects and housing replacement mortgages. The amount is as high as 750 million, and 580 million yuan of advance payments from construction companies such as Dakai, 120 million yuan of materials from material suppliers, and more than 50 million yuan of pre-sale funds from housing companies.
"Mr. Huo" often generously gives red envelopes to the staff, valuable gifts to bank leaders, Vacheron Constantin watches, 1V bags and other things in Jiangbei City, and "Mr. Huo" is inseparable.
Of course, the wool comes from the sheep, and all this money comes from banks and enterprises in Jiangbei, and Mr. Huo's money for leasing airplanes, staying in hotels, and hiring bodyguards also comes from this.
Speaking of this, Cai Dunjin spit out a puff of smoke and said with disdain: "Actually, I wanted to stop and run away, but these people always send money again and again, and send fat sheep to the door, if I don't slaughter them, I'm sorry to God." ”
"Where did all this money go, and how did it go?" Song Jianfeng asked.
"I want to think about it, get rid of the ...... who bought a house and a car in Shanghai Most of the rest went to Hong Kong, and Lao Huang was responsible for laundering legal funds, and he knew some friends who specialized in money laundering, and I don't know the specific procedures, but they had a way. ”
"So how did you and Huang Qi get in touch? There is no evidence left. ”
"Yes, I have recorded the phone call with Lao Huang, we have been good buddies for many years, I didn't expect it...... Alas. ”
……
Hong Kong West Kowloon, in front of a unit near Jordan Road, several detectives in civilian clothes are knocking on the door, they are here to arrest Huang Qi, this mainland-related fraud case is suspected of amounting to more than one billion, has aroused the attention of the police, the mainland Jiangdong Provincial Public Security Department sent a special letter asking the Hong Kong Police Force to give assistance, and sent two police officers to conduct a joint investigation, so the West Kowloon Police District began to send two police officers from the Serious Crime Unit to monitor Huang Qi the night before yesterday.
After knocking on the door for a while, but there was no answer inside, the two ccB (Commercial Crime Bureau) detectives looked back at their colleagues from the Crime Unit behind them, and they also shrugged their shoulders and spread their hands, indicating that they did not know the situation. Han Guang and Hu Rong, who were standing at the end, exchanged glances, and faintly felt that something was wrong.
Knocking on the door continued, but there was still no response, so the police began to call the headquarters and asked them to send a locksmith to come, Hu Rong pulled out a hairpin from her head, leaned over and said, "Let me try." ”
The Hong Kong counterparts watched in amazement as the young mainland counterparts used a thin steel wire to throw into the keyhole and tinkered for a while, and the door opened.
"Please come in." Hu Rong inserted the hairpin back and stood by the door and made a gesture of please.
Huang Qi's home is well decorated, full of a smell of tyranny, the huge LCD TV screen in the living room, playing horse racing programs, and half a bowl of chain white fungus soup on the dining table, the room is empty, and the atmosphere is quite weird.
To their surprise, the room seemed to be blown by a hurricane, and all the contents of the drawers were poured out, even the pillows were cut, and the filling inside was thrown everywhere, and it seemed that someone was looking for something.
"Now Huang Qi!" There was a shout from inside, and everyone hurried over, and saw a ** person in the bathtub of the bathroom, with a gray head, loose skin, a wire wrapped around his neck, and a hair dryer quietly sinking at the bottom of the bath, due to the spasms caused by electric shock, Huang Qi was incontinent, and the water in the bath had turned into a yellow Yoneda soup, and the smell was not very good.
The police officers covered their noses, the person had already died, there was no need to call a white car, and the inspector who led the team notified the headquarters by phone, saying that there was no need to send a locksmith, just let the coroner and the guys from the trace identification team come.
Huang Qi died, apparently from murder, and his huge wealth brought him death.
It didn't take much effort for the police to come to the scene and set up a cordon, and the cIds went around looking for the building manager and neighbors to record confessions and look for clues, and the forensic team searched every inch of the house and finally found important evidence under the cabinet.
This is a large check, wrapped in newspapers, wrapped with duct tape on the bottom of the cabinet, if not a professional search, it is indeed difficult to find, the signing unit of the check is Hong Kong Tianwang Entertainment Company, industry insiders know that this company is only a branch of a company in Macau in Hong Kong, this entertainment company has a luxury gambling ship on the high seas, in addition to engaging in gambling business, money laundering is also one of their main income.
There is no doubt that Huang Qi was killed by black eating black.