Chapter 161: Separate Actions
Lian Shaokang was a little reluctant to accept such a beautiful atmosphere now, and didn't want Song Tong to answer the phone, so he hugged Song Tong a little domineeringly, put his chin on her shoulder, and played tricks: "Don't answer, Song Tong." ”
"Don't make a fuss, call me at this time, there must be something." Song Tong jokingly pushed Lian Shaokang's shoulder and said to him seriously.
"Okay." Lian Shaokang was on Song Tong's shoulder, and he relied on it for a few seconds before he reluctantly let go of Song Tong.
Song Tong saw that it was a call from the subordinate who was in charge of investigating Grandma Lian's fund transfer, so he immediately walked away and picked up the phone.
"Say." Song Tong picked up the phone and ordered neatly.
The subordinate immediately replied: "Dong Song, we have found out that in the past three months, the transfer of funds in the account under Mrs. Lian's name has been very unusual, involving the remittance and transfer of many huge sums of money. ”
"After our follow-up investigation, we found that these abnormal funds flowed out of the Lian family's public fund account and the Lian Group's own monetary fund account, and after many changes, they were finally aggregated into Mrs. Lian's account."
"We have sent the relevant information, as well as the guide chart of the flow of funds, to your inbox. In these materials, it can be clearly verified that the source and remittance path of every abnormally huge amount of money in Mrs. Lian's name. ”
"Well done." Song Tong simply complimented, immediately hung up the phone, logged in to the mailbox, and checked the information sent by him.
After quickly skimming through all the information, Song Tong could be 100% sure that Grandma Lian did have a serious problem.
Grandma Lian's method of transferring the funds of the Lian family and the Lian family is a very clever means of money laundering.
She first used an unremarkable way to transfer the funds for reasonable reasons, and then quickly split up a large amount of money. Then remit the split funds to the accounts of countless small accounts, and then let these funds flow back and forth in more small accounts.
It was only after a dizzying flow of money that she was completely confused about the relationship between these accounts that she gradually aggregated the split funds into her shadow bank account in Switzerland.
This method will greatly increase the difficulty of tracking the outflow path of funds, and at the same time, it can maximize its own safety and avoid being easily discovered by others to have abnormal account funds, and it is no wonder that Grandma Lian has been doing this quietly for three months and has not been found to be abnormal.
However, it is also possible that someone was able to find out the abnormality, but chose not to report it, or even the other way around, helped Grandma Lian embezzle the assets of the Lian family.
If she remembers correctly, Xin Zhengxin and his wife Zhao Baixia are both senior executives of the group in charge of internal inspection of capital transactions.
This kind of money laundering method is so clever, relying only on Grandma Lian herself, I am afraid that she will not be able to think of it or operate it. But with the help of Xin Zhengxin and Zhao Baixia, everything will be very different.
Lian Shaokang was on the side, and saw that since Song Tong answered the phone, the expression on his face became more and more serious, and he felt a trace of heaviness in his heart for no reason.
He walked over and asked Song Tong in a low voice, "Is something wrong?" ”
Song Tong sighed, looked at Lian Shaokang, took Lian Shaokang's hand, and sat on the sofa on the side.
Before, she talked to Lian Shaokang about the past of Grandma Lian and Grandpa Lian, hoping that Lian Shaokang would pay attention to the crisis hidden behind this turmoil, but in the end, it made them quarrel.
However, it was because she didn't give Lian Shao Kang a sense of security. Now, there should be no such estrangement between them, so, again, there should be nothing.
Song Tong took a deep breath and asked Lian Shaokang: "Do you remember what I told you before?" At that time, I only got the evidence of the news source, and now I also get the evidence of my grandmother's financial flow, whatever you want to say, take a look at the latest information I got first, okay? ”
Lian Shaokang knew that Song Tong was talking about something between his grandmother and grandfather.
This afternoon, when he was waiting for Song Tong to come back, he remembered this incident and checked it on the Internet. Perhaps it had been too long, and he had only found a few stories on a few pages of old-fashioned websites.
The content of the report is not as bloody as the Hong Kong and Taiwan gossip tabloids described, but it can also be determined from between the lines that Grandpa Lian at least cheated on a Hong Kong movie star back then, and it was a sensation. The Hong Kong movie star did say that he wanted to replace Grandma Lian and marry into the Lian family.
He never thought that on weekdays, his grandfather and grandmother, who had always been loving and harmonious, would have such a chaotic and sensational past.
This shattered his reverence and faith in the marriage of his grandfather and grandmother.
But even so, he didn't think that his grandmother would take revenge on his grandfather because of what happened back then, and it was such a serious move as transferring the assets of the Lian family and harming his grandfather's health.
It's just that since Song Tong said that, Lian Shaokang didn't argue anything first, but took Song Tong's mobile phone first and looked at the information on it.
Lian Shaokang originally thought that the so-called evidence that Song Tong got today was, like before, information edited from some media or special channels. Unexpectedly, it would be a complete chart of money flows.
In these charts, it can be clearly seen how the funds flowed out of the fund accounts of the Lian Group and the Lian family, and how they were transferred to the overseas secret accounts of Grandma Lian through complex and sophisticated money laundering channels.
As the president of the dignified Lian Group, Lian Shaokang can judge at a glance the authenticity of these flows and the significance of these messages.
This is a bad act of embezzling the assets of the group and the family! Moreover, the assets embezzled by Grandma Lian are by no means just a small amount, but all of them are amounts that need to be calculated with hundreds of millions!
If Grandma Lian didn't have other intentions, why did she secretly carry out this kind of transfer of funds? And why, it was so coincidental, not sooner or later, it just started just before March!
Lian Shaokang felt that his world had begun to be completely subverted.
He has always regarded the marital status of his grandparents as a model, but this model collapsed. He has always regarded his grandparents as his closest relatives, but as a result, only his grandfather is really right, and grandma has never regarded him and his grandfather as relatives at all, but has been deliberately waiting for the opportunity to retaliate!
Lian Shaokang's heart was really uncomfortable. He always thought that although he had a hard time in his childhood and adolescence, at least, he finally returned to his relatives who really felt sorry for him and had a warm home.
However, I didn't expect that this family is actually full of calculations, intrigues and deceit.
In his heart, the sullen pain, Lian Shaokang wanted to cry, but found that he couldn't.
Perhaps, all the tears poured out when I knew that my grandfather would die soon. Now, in his heart, there is only bitterness, only resentment, only the impulse and determination to protect everything he wants to protect.
He won't let anyone destroy the Lian family and his grandfather's hard work, no matter who that person is!
Even if grandpa is wrong, at least he has poured all his efforts into him, at least for the Lian family and the Lian family, he has done his best and paid everything. In any case, it's not a reason for grandma to hurt grandpa like this and destroy the Lian family!
Lian Shaokang held the hand of the mobile phone, subconsciously clenched, he closed his eyes, and asked Song Tong with a slightly trembling voice: "Song Tong, you say, what should I do now?" ”
His brain was a little chaotic, and for a while, he couldn't figure out that he should start from that step to stop Grandma Lian, continue to destroy the Lian family, and continue to take revenge on Grandpa Lian.
He believes in Song Tong and Song Tong's judgment, he needs Song Tong to guide him and find the fastest and most effective path to fight back in the shortest time.
Song Tong didn't expect Lian Shaokang to be so calm and calm.
She was a little relieved, and without a second of hesitation, she immediately replied: "Go to a lawyer immediately, find a way to let the lawyer, persuade grandpa to make a will, clarify the ownership of the property, preserve the assets of the Lian family and the Lian family as much as possible, and don't let grandpa's hard work fall into the hands of bad people." ”
"Now everyone must be keeping an eye on grandpa, wanting to take advantage of this chaotic time to take advantage of it. We have to isolate all those who have the idea of incorruptible assets, and don't let them harass grandpa and affect grandpa's body. In particular, try to separate grandma and grandpa as much as possible, and don't let grandma have the opportunity to affect grandpa's life safety. ”
Lian Shaokang listened to Song Tong's analysis, gradually regained his composure, and nodded: "Okay, just do as you say, I'll go to Lawyer Wang right now, he has been a personal lawyer for his grandfather for forty years, and he is the lawyer who has followed his grandfather for the longest time and has the most qualifications, if there are still others who can trust him now, then that person must be him." ”
"When I discuss with him and persuade my grandfather to make a will, I will find an excuse to take my grandmother away and transfer him to the hospital, you can help me contact the president of 301 Hospital, he is a good friend of my grandfather, and the brain department of their hospital is also the most authoritative in China."
"Okay." Song Tong nodded, wrote down the phone number of Dean Hao of 301 from Lian Shaokang, and then began to act separately from Lian Shaokang.
Just when Song Tong and Lian Shaokang were seizing the time and taking action, in the hospital, Grandpa Lian also received an email message from his subordinates.
Grandma Lian was not in the ward, and Grandpa Lian opened the email directly to check.
His subordinates have found Li Xiaotao and checked Grandma Lian's capital account.
Attached to the email are videos of the investigation and several pictures of evidence.
Grandpa Lian downloaded the video.