Chapter 596 - 6 Billion Disappeared - Transnational Case (2)

Luo Mingfu: "Third brother's friend, I will definitely be able to find out!" ”*

Fu Chaoyan turned on the computer, and after receiving the information of the new song, he went to the chat room by the way.

【Chat Room】

Third Hand: "Spider, Brother Y, have you been free lately?" Help me check where the funds are going? ”

Kaneko: "What's the money?" Me, me and Mengmeng can help too! ”

Mengmeng: "Don't worry, international cases involving bank accounts, don't call me for funds in the end, I don't know anything about this." ”

There is a specialization in the art industry, and Mengmeng is the weakest computer technology foundation in this group of people.

She's still learning.

Y: "What's wrong?" ”

Sanshou: "It's good that you're here, help analyze the direction of a fund." It is an international money laundering case involving a capital flow of 7 billion.

Now all the criminals have been arrested, but only 1 billion have been recovered in the end, and 6 billion funds are missing. ”

Three hands put up a large set of data, "This is the initial account, and possible capital movements. ”

Fu Chaoyan glanced at the dozens of bank accounts and said, "This is not a small workload. ”

Sanshou was also a little embarrassed, "If you recover this arrears, you can get 5% of the remuneration." ”

Jin Zi immediately said: "5%? So much? Take me one, take me one!! ”

That's 6 billion, 5% is 300 million!!

Fu Chaoyan replied: "Let me check, if this involves foreign banks, it may be more difficult." ”

Sanshou: "There should be traces to follow, after all, such a large sum of money cannot suddenly disappear." ”

Y: "Of course, such a large sum of money can't disappear. every day

But if there are dozens of accounts, and only tens of millions of accounts are stored in one account, it is difficult to check them.

Moreover, maybe the money that can be recovered in the end will be less than 6 billion. ”

After all, there are losses and consumption in between.

Sanshou also knew that this matter was very difficult, and he said: "This is an international drug trafficking case, and now the main leaders have been arrested, but the money has not been accounted for." ”

Fu Chaoyan said, the main leaders must not have all been caught, otherwise, they would not have been able to find money so far.

Y: "I happen to be free, I'll check it out and give you the news in the evening." ”

Sanshou: "Okay, this is my mailbox, when the time comes, just contact me directly by email." ”

Kaneko: "Three hands, Brother Y!" Take me one, take me one!! ”

JK: "Okay, if we don't know anything about this, don't mess around, otherwise someone will be traced back and your identity will be exposed." ”

Kaneko: "...... So Brother Y, what's wrong with you lately, I see that the stocks you have entered are falling, do you want to make a big deal? ”

Y: "I've been too busy lately, I can't always make money by buying a little loose money, right?" ”

Kaneko: "??? ”

JK: "Brother, don't play like this, can we follow these stocks to recover?" If it doesn't work, we'll stop the loss in time. ”

Y: "In another week, it will return to the original level, and then you can sell it directly, and there should be no chance of rising again in the future." ”

Kaneko: "Doesn't that mean we've all been working in vain all this time?" ”

Y: "Yes. ”

Gold: "......"

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Sanshou: "Okay, you two fans don't pester Y, let him hurry up and get down to business, what is your money?" ”