Chapter 31 Money Laundering
Zhou Wenli recommended a company to Xia Wen.
Although Zhou Wenli's company does not have these businesses, and she herself has not been exposed to them, some rumors have reached her ears.
"Be careful, don't leave the tail of your hand."
Zhou Wenli was worried about Xia Wen and reminded in a low voice.
"Don't worry!"
Xia Wen patted his chest.
…………
Sihai Finance Co., Ltd.
Although it is a money laundering company, if Xia Wen comes to the door directly, I am afraid that he will be driven out directly as a fool.
Besides, this company is so famous, I am afraid that it has already been targeted by the ICAC, Xia Wen doesn't want to be in prison, and he doesn't want to be targeted.
He is here to investigate the case at the moment, although corruption and bribery are not under his control, but the police, illegal and criminal matters are within the scope of investigation.
He has been eyeing this company for several days, the boss's surname is Shen, he seems to be loyal and honest, and he actually has dealings with many community members.
He is ruthless, but he is willing to spend money, and the company's employees follow him to eat all the fat intestines, and they are usually tight-lipped, afraid that one will accidentally step into the future of some predecessors.
Xia Wen stared at it for a few days and found a breakthrough.
Shen Die, the boss's niece, is 21 years old and has been working in Sihai Finance for two years.
Xia Wen did a simple investigation, her parents are at home, and her parents have a good relationship with the surname Shen.
At first glance, Shen Die had no possibility of breaking through, but Xia Wen found that she didn't have any jewelry on her body, and she would go to church to pray in disguise.
Maybe she felt guilty and didn't want to spend the money she made from the company.
She is kind to people on weekdays, honest and kind, and a little timid and afraid.
Of course, most importantly, she has a very familiar face.
Xia Wen wanted to test it first and launder the money in the name of handling the case.
Xia Wen found her, said Uncle Hai's introduction, and invited her to have a drink.
Uncle Hai is an old-timer of the Liansheng Society, who has retired and occasionally sells news to people to make money.
It was night, and in the middle of the bar, the two of them sat down.
Xia Wen tried his best to behave like an underworld, and said in his mouth: "Miss Shen, I won't say more nonsense, I heard Uncle Hai say that your company is very capable, I came here, how about giving a discount?" ”
Shen Die recognized him, after all, the streets were full of posters of him and Chen Jiaju, and the newspapers had published his news for several days.
Xia Wen can be said to be a star police officer.
Thinking that Sihai Company had been targeted by the police, Shen Die felt powerless.
Parents don't know what Uncle does, but how can she, who has been in the company for two years, not know?
She had heard some rumors about the rivers and lakes, knew the uncle's background, and wanted to leave the company, but was threatened by the uncle.
The only thing she can do is not to touch the black money, but fortunately, the uncle did not force her, but just let her do the accounts in the company.
Shen Die was afraid that one day she would be targeted, and the uncle killed her in order to kill her.
I didn't think this day had come.
Shen Die promised Xia Wen to wash his 500,000 yuan and no handling fee.
Xia Wen didn't expect that there would be an unexpected joy, nodded and agreed, and agreed to hand over the money to her tomorrow.
Shen Die, a weak woman who is innocent and religious, naturally cannot be targeted by Xia Wen alone, and at this moment, someone is handing Xia Wen's information to the leader.
"Team leader, this is the guy's information, I didn't expect him to be a policeman." A copy of the information was handed in.
"Police?" Long Farong took the information, flipped through it a few times at random, and then frowned and asked, "You mean he bumped into a car with us?" ”
"Yes," the man replied, "a week ago, Sihai cleared the door and executed the traitor, and the body was left in the alley, and someone reported the case, and it was his colleague Zhu Huabiao who took over the case. Although Sihai handed over the murderer, I'm afraid he has already set his sights on Sihai. ”
"Hmm." Long Farong nodded, and continued to look at Xia Wen's resume, and found that there was no stain, so he put it down.
"Head, why do you think he's eyeing this case?"
Seeing Long Farong looking at him, he realized that he had asked a stupid question.
If you don't check a case, will you let it go?
He smiled and turned back to work.
There is no possibility of cooperation between the two parties, and there have been police and integrity conflicts on Hong Kong Island in 77 years, and the Independent Commission Against Corruption has always had a discordant relationship with various departments on Hong Kong Island.
It can only be seen which party is more capable.
…………
The next day, Xia Wen handed over the money to Shen Die.
In the past few days of observation, Xia Wen and Fan Shaolong have touched the homes of the boss and employees.
Having already had evidence of his crimes, he only waited for the transaction to be completed and the company's accounts related to him were destroyed, and then handed everything over to the Commercial Crime Investigation Bureau.
Fan Shaolong has quite a few complaints about this, believing that this method should not be used in handling cases.
The last time he rescued a few girls with Xia Wen, he seemed to have awakened some righteous attributes, completely abandoned all kinds of old methods, and became a little jealous and hateful.
Xia Wen knocked on his head and said earnestly: "Don't have such high standards for yourself, you will be very tired." ”
Of course, Fan Shaolong didn't understand, but he didn't say anything more.
On the night they received the money, Xia Wen and Fan Shaolong sneaked into Sihai Company to get their hands on the account information.
After destroying his own share, Xia Wen put away the information and prepared to go to Lin Zhilong tomorrow.
After all, Xia Wen is not the boss of the department, and it is impossible to take the credit alone, and it is even more undesirable to report to the next level.
Handing Fan Shaolong some money, Xia Wen said to him: "No matter whether it is a black cat or a white cat, it is a good cat if it can catch a mouse." I'm very happy to see you now, but you're not a public official, so you don't have to hold yourself to such high standards, after all, people still have to live. ”
Fan Shaolong has had a hard time recently, after all, his income is very small.
He bowed his head and took the money and said, "Thank you!" ”
…………
The next day, Lin Zhilong took Xia Wen to the Commercial Crime Bureau.
This time it will be a two-part joint operation.
As soon as the action was over, Xia Wen was approached by Shen Die and asked him to help rescue his parents.
It turned out that Boss Shen knew about the meeting between Xia Wen and Shen Die, and thought that she had betrayed herself, so he hired thugs to retaliate.
It's just that she was also at the police station at the time, and the thugs couldn't find her, so they kidnapped her parents.
She desperately sought help and found Xia Wen.
Although the case of Sihai Finance Company is no longer under Xia Wen's control, this matter is really related to Xia Wen.
When it was time to explain the source of the evidence, Xia Wen told a small lie, saying that the evidence was submitted by Shen Die, and deliberately explained that people could not tell it.
In a sense, her boss was really "betrayed" by her.
It's just that I didn't expect that Shen Die would be approached so soon.
Of course, Xia Wen was obliged to do this, and immediately agreed to come down and go to the agreed place with her.
Shen Die was a little anxious and scared, and didn't know what to do.
Xia Wen is also thinking about the future arrangements at the moment, after all, it is because of his selfishness that he has brought disaster to people, and he has to settle people down.
After asking about her parents' work, Shavin thought of Selena.
Her father was a small leader in a factory, and her mother was a junior employee, so she was able to settle into the factory that Salena was about to open.
Moreover, Shen Die is a secretary, and she can also help Shalena manage the company.
But this is not the time to talk about this, after the two got out of the car,
Her parents were hurt by something, but they were tied aside, and when they saw Shen Die coming in, their dirty words came out one after another, and they wanted to do something.
Xia Wen walked in, looked left and right, and saw that it was just some gangsters, so he took out his gun and arrested all these people.
This time it was a fluke, Xia Wen successfully rescued the two.
Now that Shen Die has calmed down, Xia Wen said his thoughts.
Shen Die said that he would go back and think about it.
Xia Wen nodded in agreement and sent the three of them home.