"You're good now, you've become a big hero, you killed Ah Xue, do you want to kill me this time?"

After entering the banquet, Shao Anna was busy greeting some old customers, and at the same time needed to brush her face in front of several old-timers in the Hong Kong Island investment community.

So Guan Youbo took advantage of his free time now and quickly connected with the man with glasses dressed as a waiter.

The glasses man after meeting was very irritable, obviously he had been under a lot of pressure to hide XZ in the past two days.

"If I really wanted to kill you, I could have killed you in the tunnel, can you be sober, who made the people you find unreliable, they killed Ah Xue."

Guan Youbo quickly persuaded the glasses man.

"The buyer I was looking for before was arrested, I need to find a new buyer, and then you will be responsible for the transaction, and I will hide the bonds in the company's parking lot, and you will wait to take them."

He offered to let the glasses man keep the bonds, and let the other party trade it in person, which naturally dispelled the glasses man's idea of mistakenly thinking that Guan Youbo wanted to eat alone.

"I'll believe you again."

The man with glasses didn't really want to trouble Guan Youbo, he just mistakenly thought that the other party wanted to eat alone, and he planted the black pot on his head.

Now that the misunderstanding had been explained, he was naturally more concerned about the banknotes that were about to arrive.

"One more thing, go and shut up that traffic cop in the hospital, if he wakes up, you and I will not end well."

Guan Youbo used the bond to cash out as a bait, and directly asked the man with glasses to help him clean up the last loophole.

"The hot money in the market now is not only from the old ugly, but also from the oligarchs on the vodka side, and Europe who don't want to concentrate their money, but also flows a lot here."

"The reason why this money flows to us is actually black money!"

As an exchange dinner for the investment community, many of the topics of conversation are naturally related to funds.

Guan Youbo and the man with glasses didn't talk for long, and after they separated, he didn't want to return to Shao Anna, so he simply sat on the hotel terrace to blow the wind.

"Mr. Gao, is money laundering really serious on Hong Kong Island?"

At a dining table next to Guan Youbo, there were many young people in suits and leather shoes, all of whom were surrounding a middle-aged man.

Guan Youbo knows a middle-aged man, the other party seems to be the owner of a medium-sized investment company, and most of the customers he serves are some club bosses or some public officials on Hong Kong Island.

"Of course, do you know why horse racing on Hong Kong Island is so hot?

Tell you, every time the horse race is drawn, the jackpot number will be bought at a high price, and the money won back from the horse race is not very clean, and the way is innocent. ”

"In addition to Marseille, there are gambling boats, this is more convenient, out of the open sea, stop and turn on it, when the time comes back, you can say whatever you want, is there still someone who goes to the ship and can't find it, it can be said that God doesn't know it."

Mr. Gao enjoyed this kind of occasion to be praised by others, and what he said was that these were the lowest methods of money laundering, and most of the people in the investment community knew it, so it was naturally not a secret.

It's just that Mr. Gao is surrounded by newcomers to the investment world, so he will be curious about this kind of news.

"Who is the kind of person who will be keen on money laundering, and the money earned cannot be said."

A newcomer is a newcomer, and for ordinary people, making money has to be washed again before it can be taken out, which is something they can't think of.

"It's a lot, corruption, tax evasion, or pornography, gambling and drugs, these money can't be spent openly, only by washing it can it become clean."

Mr. Gao did not shy away from saying this.

For people in the investment community, this kind of thing is not unusual, and it is also a consensus in the industry.

After all, without the flow of black money, how could the investment community on Hong Kong Island become so prosperous?

Even for Hong Kong Island, without so much money from unknown sources, many unprofitable projects cannot be carried out at all.

"Isn't it risky to do this kind of business?"

But not everyone is immune to this kind of thing.

Some have questioned this.

"It's not dangerous to do anything, you just walk on the road normally, you can be hit by a car, shot by a gun, or robbed."

Mr. Gao disagreed with Xiao Young's words.

"Not to mention, the proceeds of money laundering are not low."

Speaking of earnings, everyone all raised their spirits.

The reason why so many people like to do finance is not because this industry makes money quickly.

"How high can the yield be?"

"In the past, this kind of funds from unknown sources were generally taken as 30%, but as the legal restrictions became more and more strict, the benefits were more and more, and now as long as you go out for a turn, you only need to give 30% after washing."

"So, they work hard, and in the end they can only earn 30%?"

Many people have a fundamental understanding of the high returns in the financial world.

"Even if it's 30%, how many people want it, we don't necessarily give them a chance."

Mr. Gao took it for granted.

"Now the risk is getting bigger and bigger, and we only do business with acquaintances, even if it's just that, we make enough money."

Guan Youbo, who was on the side, heard Mr. Gao talking eloquently next to him, and his heart suddenly moved, and he took the initiative to walk to the table where Mr. Gao and the others were.

"Mr. Guan!"

"Mr. Gao!"

Guan Youbo's reputation in the investment world is not small, coupled with the robbery of the escort car, it can be said that he is a popular fried chicken, and he naturally belongs to the object of attention in the banquet.

"I don't seem to have your contact information, and I will have the opportunity to work together in the future."

Guan Youbo took the initiative to ask Mr. Gao for his contact information, and Mr. Gao naturally couldn't ask for it.

Later, Guan Youbo asked others about Mr. Gao's situation, and the news he got was much the same.

This guy himself is not very clean, and he is very greedy, but the relationship behind it is quite hard, and the most important thing is that this guy is bold and dares to accept anything.

After confirming these news, Guan Youbo was a lot more relieved.

So during the banquet, he accompanied Shao Anna to the limelight again, and after the banquet, he used the bearer phone card he had obtained from the glasses man before to start agreeing with Mr. Gao on the details of the transaction.

And Mr. Gao is indeed like some news said, this guy learned that it was a bond that was recently lost by HSBC, and he didn't refuse.

However, the other party also opened his mouth and directly asked for ninety percent of the benefits.

Guan Youbo naturally couldn't work for the other party in vain, and the two parties finally agreed to close the deal at 17.5%.

Guan Youbo didn't expect that he originally thought that he would get seventy percent of the good things, but in the end he only got a fraction.

However, even if it is a fraction, it is more than 30 million US dollars, which is also a lot of income for Guan Youbo.

Then the two parties agreed on the details of the transaction.

Guan Youbo did not come forward, but the transaction location was chosen by him, and Mr. Gao was responsible for taking the money to the scene, and the two handed over the money with one hand and the other hand.

"Ah Tou, we heard a news, Gao Qiang, the chairman of Gaosheng Investment, recently took over a sum of more than 30 million US dollars in cash, it is likely that there is some unsightly action, and at this juncture, it is very suspicious."

Gao Qiang's actions naturally could not hide from the highly vigilant Hong Kong Island police.

So the news quickly spread to Chen Jin's side, and after he got the news, he immediately reported it to Zhang Pin.

"You suspect they're going to use the money to buy the bonds, but would the seller be that stupid?"

Using stolen money to buy stolen goods, Zhang Pin also had to praise the other party for being really good at playing, but can the person who can snatch 200 million bonds really be so stupid, Zhang Pin is a little unconvinced.

"Superintendent Huang came with news that the guys from the Hang Seng Group had been in the bond investment market a week ago, but they refused to say what the purpose was.

Although due to some resistance, they are not good to use directly.

But with their experience in handling cases, it is likely that these were actually prepared for the sale of the $200 million bonds. ”

Chen Jin was very excited at this time.

"They are ninety percent sure that the person who robbed the bonds should have been preparing to trade with the people of the Hang Seng Group, but now even if those guys in Hang Seng don't confess, with the evidence found out now, they will have to go to Stanley for at least a few years.

And the guy who robbed the bond can't wait a few more years before getting rid of it, after all, the bond will probably not be sold for waste paper at that time.

And if there is no suitable buyer for this kind of thing, it is normal to be deceived if you want to get rid of it in a hurry. ”

After Chen Jin took over this case, he also deliberately did his homework.

After all, Zhang Pindu has already pointed out the leaders behind the scenes, and he only needs to check the evidence step by step.

As long as you know the results of many things in advance, then verify them, and the process will become very simple.

Chen Jin checked around Guan Youbo's relationship network in the past two days, and soon found out that the other party had a good relationship with several investors of Hang Seng Group.

If you don't know the answer, you won't care about this kind of relationship.

After all, everyone is in an industry circle, and it is normal for the relationship to be good.

But after Chen Jin knew that Guan Youbo had robbed the bonds, he naturally began to suspect the other party's motives.

With these suspicions, he contacted the Commercial Crime Bureau through Zhang Pin's connections.

After receiving his request for assistance, the other party immediately sent people to raid the Hang Seng Group, and easily dug up a money laundering gang.

However, people who can launder money naturally cannot have a network behind them.

These guys also know what they are doing, so after being caught, they don't admit anything except some things with conclusive evidence.

Including Guan Youbo's desire to get rid of 200 million bonds, because there is no transaction yet, the other party would rather go to jail, and he is also very ethical and unwilling to disclose the information of the connector.

It's not that these investors are really very ethical.

And they have done too many such shady things, involving a lot of people and things.

If they can't keep the secret, then some people will just shut them up in order not to be implicated.

That's why for the sake of their own lives, they would rather go to jail than betray their clients.

The officers of the Commercial Crime Bureau are also very difficult to deal with these hard-mouthed guys.

After all, the main theme of this world is not to fight and kill, but to be sophisticated.

Whether it's the police or politicians, all of them are not exempt.

The reason why Huang Wenbin asked the people of the Commercial Crime Bureau to check the investment manager of Hang Seng Investment Group was because it was for Zhang Pin's face.

In the same way, after the other party arrested the investment manager, he did not choose to expand the case, which was also for the sake of some people's face.

Zhang Pin naturally couldn't blame Huang Wenbin for this, and even he had to admit the other party's feelings.

"Well, there is some truth in saying this, since you have the clues, then go and do things, it's better to get the stolen goods alone."

Zhang Pin sat in a chair and was noncommittal about Chen Jin's statement.

Although the bond of 200 million US dollars is a large amount, HSBC is insured, and even if it really can't be recovered, the insurance company will pay a part.

In addition, HSBC pays a part of the compensation itself, even if the loss is limited.

The reason why both the insurance company and HSBC can only pay a part of the compensation is naturally because the amount of this fund is too large, and if the insurance company really wants to pay the full amount, it may not be able to pay it out even if it is liquidated.

HSBC was able to come up with such a sum of money on its own, but the origin of the principal of this bond is a bit unclear.

For ordinary people, they naturally don't know about it, but it is naturally clear to a banking giant like HSBC and the insurance industry, which is almost a business without capital.

With funds like this, it's basically impossible to pay out in full.

And the victim also knows that he will not pursue full compensation, after all, if he is in a hurry, the inside story will be exposed at that time, and it is likely to cause big trouble.

Of course, if there is an opportunity, Zhang Pin will naturally not sit back and watch his funds suffer losses in vain.

In fact, no one wants to suffer losses, which is why Chen Lingling still turned to Zhang Pin for help even though she had insurance.

Chen Jin got Zhang Pin's permission and immediately took action.

A guy like Gao Qiang is naturally surrounded by the police.

Through the ventilation of eyeliner, Chen Jin quickly locked the other party's agreed transaction location in an underground garage.

In order not to startle the snake, Chen Jin did not go to the inside of the garage to ambush, but set up an ambush on the road leading to the garage.

Unlike ordinary transactions, this time there is no need to talk about what people have stolen and what they have received.

The dollar that Gao Qiang brought was itself stolen goods, and no matter what he bought with the money, the things he bought were also stolen goods.

So Chen Jin only needs to wait here, and when the transaction between the two sides is completed, he can arrange to close the net.

Building parking.

Gao Qiang, as the boss, did not personally take risks even if it was a $200 million transaction.

For this transaction, Gao Qiang only sent four of his subordinates and one appraiser to the scene.

Guan Youbo thought that he had found out the details of Gao Qiang, and at the same time gave up most of his interests, so that Gao Qiang would make a sincere deal with him.

But he didn't know that the reason why Gao Qiang was able to stand on Hong Kong Island for many years was not because he was trustworthy, but because he was shameless enough.

(End of chapter)