Chapter 1041: Filthy Rats
City.
Eight o'clock in the evening.
"Received a real-name report, Zhang Peng, suspected of huge corruption and bribery, and conducted shady transactions."
"According to our preliminary investigation, the situation is basically true, and there is a lot of suspicion."
The participants this time are all in suits and leather shoes, and from the perspective of momentum, the level is not much lower.
"Where's the amount!"
A man who was not angry and arrogant directly interrupted his subordinate's report, and then asked the key to the problem.
"Cash alone is at least billions of dollars."
When the reporting staff said this number, their hearts couldn't help but beat twice.
Billions, or pure cash.
Don't look at the current reopening, everyone's treatment has come up, but except for the higher income of people in coastal areas, on average, an ordinary worker's annual income of 1,000 yuan is considered good.
As a result, now the other party alone has embezzled billions.
"Where's the running water!"
I don't know what the majestic man thinks in his heart, but on the surface, he doesn't have any touch on this number, but continues to ask.
"I checked all the registered accounts in his name and his relatives, and everything is normal."
Another group of investigators answered immediately.
"Hong Hall, considering that Zhang Peng is also the legal person of the Hongxin Group, and many leaders of the Hongxin Group have frequently entered Hong Kong recently, I suggest that the comrades of the Joint Commission for Discipline Inspection can carry out double regulations on him in advance."
Another sturdy man didn't wait for Hong Hall to express his position, and took the first step to put forward his own proposal.
The reason why they convened this meeting today was naturally to get a list from Section Chief Yang, as well as some running water.
Then after investigation, it was found that the problems were simply shocking.
"No, we can't act rashly without hard evidence."
Regarding the suggestion of his subordinates, Hong Hall directly shook his head and refused.
"But I will apply to the above, from now on, we will pay close attention to his every move, the second group, you are responsible for investigating Zhang Peng's private life, such a guy, even if he does a good job on the surface, his private life must be very corrupt, especially pay attention to the identity of the people around him."
"A group, since his own account is clean, then these inexplicably missing stolen money is likely to be cleaned by some seemingly unrelated people around him, everyone must pay close attention to this, the people's property can't be wasted so inexplicably."
Hong Hall just roughly divided the work among his subordinates, and then got up directly.
"Keep moving!"
At the same time at night.
Hong Kong Island.
Wearing a red dress and a furrow in her chest, Zhao Meixin is making an appointment with a boss named Xu Youcai who specializes in money laundering.
"Mr. Xu, the 20% commission is not too high."
The reason why Zhao Meixin found Xu Youcai at this time was also a helpless move.
Originally, she had a stable channel for money laundering.
However, during this period of time, the Independent Commission Against Corruption frequently took action, directly knocking down all the most stable money laundering channels on Hong Kong Island, and even Zhao Meixin's original partner Hu Zhiyong, including the other party's Z Fund, was also blown up in the morning.
Because she was worried that she might be affected, Zhao Meixin, or Zhang Peng behind her, began to worry that she would be affected, so she asked her to look for new channels overnight, wanting to realize the funds in her hand that were difficult to explain.
At this time, the prestige of the ICAC is in full swing, and coupled with Zhang Peng's special status, some small money laundering agencies dare not even touch it.
Zhao Meixin also had no choice, so she could only find Xu Youcai.
Although this guy is a little greedy, he is really prosperous in the Hong Kong Island industry because of his old qualifications.
"Is it expensive? It's only 20%, it's not expensive at all, okay. ”
Xu Youcai didn't care about Zhao Meixin's words.
In recent years, because of the surge of hot money in Asia, at the same time, a large amount of invisible money has begun to emerge.
As of this year, more than $3 trillion in black money in the world is rushing to be laundered every year.
So these institutions that have the ability to launder money, the commission is also getting higher and higher.
As one of the four Asian tigers, the global free trade port, especially the window to the outside world in the east.
The total amount of black money laundered on Hong Kong Island every year is likely to reach more than $800 billion.
Therefore, there has long been a mature money laundering process here, and Xu Youcai is naturally one of the best.
He opened several brick-and-mortar stores on Hong Kong Island, and then used them to launder money, although the fees were high, but because they were stable and reliable, there was no shortage of customers.
This time, especially Zhao Meixin took the initiative to come to the door.
Xu Youcai knew the identity of the other party, so it was naturally impossible to let go of this opportunity for the lion to open his mouth.
"In the ugly country or other places, they will charge at least 25% of your money, and half of it is not surprising if it is more."
"And since you found me, you should naturally know that my Lao Xu's channels are not only fast, but the most important thing is that the money after washing is all clean, and no one can find the fault in it."
Hearing Xu Youcai's boasting, Zhao Meixin frowned, but did not refute it.
Money laundering does not sound simple, but it is naturally more complicated to operate.
Especially the amount of money in her hand is very expensive, and there is no way for ordinary institutions or individuals to wash it off.
And such a large number, if it is an unfamiliar person, I am afraid that after turning around, the other party will eat black.
The reason why Zhao Meixin found Xu Youcai was naturally because she had evaluated it, knowing that the other party was talking about the rules, and she didn't need to worry about being hacked.
"That's it, Miss Zhao, you might as well try it first to see the effect, and if you are satisfied, we will cooperate later."
Xu Youcai obviously saw the concerns in the other party's heart, but he was full of confidence in this.
"Now?"
Zhao Meixin heard that Xu Youcai took the initiative to try an order, and she was very satisfied.
After all, this is the first time she and Xu Youcai have cooperated, no matter how good the previous introducer said, she still has a little bottom in her heart.
"Absolutely."
Xu Youcai is very confident.
"But my money is still there, and I haven't come to Hong Kong Island."
Hearing that Xu Youcai agreed, Zhao Meixin was embarrassed.
This time, Hu Zhiyong's accident happened too suddenly, and all the original plans were disrupted, and she didn't have any money ready at this time.
"From Pengcheng to Hong Kong Island, two hours is enough, Miss Zhao will arrange for someone to send it over."
Regarding Zhao Meixin's hesitation, Xu Youcai seemed to be familiar with the car.
No way, Hong Kong Island is next to that, and most of the customers are also over there.
Don't look at the people who seem to be very poor and backward over there over the years, but the people who should be rich, no matter how difficult the environment is, will not be affected by them.
It is even said that it is precisely because of the planned economy that rich people are richer than usual.
Because as long as they want, everything from all over the country is at their disposal, and the wealth accumulated by these moths can scare ordinary people into heart disease when they say it.
"Send it now, but you can't pass the checkpoint."
When Zhao Meixin heard that the money was going to be sent immediately, she immediately thought of the problem of the checkpoint.
Although Pengcheng shares a border with Hong Kong Island, there are checkpoints on both sides.
"I believe that with Miss Zhao's ability, the checkpoint over there will definitely be able to come easily."
Xu Youcai seemed to be a little embarrassed when he heard Zhao Meixin, and immediately showed up.
"Mr. Xu can handle the checkpoint on Hong Kong Island."
Zhao Meixin can be valued by Zhang Peng, and is responsible for handling the other party's huge assets, in addition to beauty, wisdom is naturally not lacking.
At this time, when he heard Xu Youcai's seemingly flattering words, he immediately guessed the meaning that the other party did not say.
"Hehe, you can rest assured that no one will embarrass you."
Xu Youcai dared to charge such a high commission, and at such a time, he naturally didn't mind showing his strength.
"Okay, I'll arrange for someone to deliver it right away."
Zhao Meixin was also very decisive, and after determining that Xu Youcai could handle the checkpoint on Hong Kong Island, she immediately called and shook people.
Facts have proved that Xu Youcai can have the confidence to ask for such a high commission, and he does have two brushes in his hands.
After Zhao Meixin told him the license plate for transporting the black money, after the car arrived at the checkpoint, someone soon let the other party pass through the customs without doing any inspection at all after checking the license plate and mobile phone number.
"Damn, this slut is playing tricks on me."
Shen Huashan waited at home for a day, from dark until dawn, and from dawn to dark, and then received a call from Benjamin from overseas, saying that their killer Zhou Min could not be contacted.
Then he reacted, and after some investigation, he finally found out that the other party was responsible for assassinating Li Li that night, and replied to a text message that he had completed a mission, and then the person disappeared.
Then Shen Huashan was worried for a few days, and through the relationship, he soon found out that the Independent Commission Against Corruption was investigating him.
Although there is no other evidence yet, as an old fox, Shen Huashan naturally knows that he has been tricked.
After reacting, Shen Huashan began to think about how to deal with it.
"If you find a way to find someone, you must have a fresh face, and you can't have anything to do with me, and you must shut up that slut and that killer when the time comes."
After Shen Huashan reacted, he immediately thought about how to make Li Li and the killer Zhou Min shut up together.
So far, Shen Huashan has not thought about the fact that the killer is dead.
After all, he didn't know that because of Zhang Pin's joining, he had an insight into his plan to kill people in advance, and at this time he thought that Li Li had bribed the killer with money.
After all, Shen Huashan knows very well that that guy has always used money to do things, and he has no respect for himself.
It's just that Shen Huashan didn't know that the reason why Zhou Min didn't respect him was because Zhou Min's boss was Benjamin, and the other party was doing things for Shen Huashan, ostensibly for money, but in fact it was just convenient to spy on him.
Although the result was wrong, Shen Huashan's steps were quite stable.
"I've heard that a killer called [Filthy Rat] has become popular recently, and as long as you spend hundreds of thousands, you can achieve your goals?"
Shen Huashan knew in his heart that what he wanted was not only to shut up Li Li, but also to find a way not to implicate himself in this matter.
Especially with the thunderstorm of the Z Fund, other forces on Hong Kong Island have also begun to worry.
Originally, they all thought that they were big enough, so they were already too big to fall.
But now that even institutions like the Z Fund are saying that they are falling, the water on Hong Kong Island is obviously very deep, and ordinary people can't grasp it at all.
And Shen Huashan, as a peripheral bookmaker on Hong Kong Island, is doing something that is not visible.
If no one usually investigates, then naturally everything will be fine.
But this year, his appetite has grown, and he has directly contacted the Jockey Club to engage in insider trading, and has embezzled billions of benefits.
Such a big matter, the Independent Commission Against Corruption will certainly not let it go easily.
You have to put enough obstacles in the way for them to retreat.
And now directly destroying the relevant personnel is naturally the first step of the plan.
"Yes, I have also heard of this [filthy rat], it is through an intermediary to find someone from the mainland, the other party only comes once in his life, and he will go back when he is done, and when the time comes, he can't find any clues if he wants to check, and often when they react, the filthy rat has already left Hong Kong Island."
The subordinates who were responsible for doing the dirty work for Shen Huashan were very clear about this.
In the past few decades, Hong Kong Island has been plagued by provincial and Hong Kong flag soldiers.
Because these guys didn't want to stay on Hong Kong Island for a long time, plus they longed for the world of flowers and banknotes here, they were very unparticular about doing things.
And most of these people have been on the battlefield, and their strength is not too strong compared to the gangsters on Hong Kong Island.
There are so many people on Hong Kong Island, and naturally there are smart people.
After they found out that the people over there were short of money and were willing to work for a small profit, this kind of thing formed an industrial chain.
At the beginning, someone on Hong Kong Island recruited a group of people who wanted to develop here, and then raised them with good food and drink, and then used them at critical moments.
Like when Li Jie first came to Hong Kong Island, he followed a small boss to be a killer who did not enter the stream.
Eight thousand yuan for one hand, and the right hand is given away when the left hand is chopped off.
However, after this model has been done more times, the Hong Kong Island side has also been prepared, and the effect is not so good.
Especially after experiencing this kind of thing a few times, the police have also begun to strictly investigate guys like them who usually hide in the rental room and do not show up.
Soon, these people upgraded their business according to the actual situation.
In the end, it developed into a model of villagers leading villagers.
After gaining a foothold on Hong Kong Island, some people usually do some legitimate business and do not get involved in this kind of thing themselves.
However, with the convenience of their status, they will gather a group of people in their hometown and let them be on call at any time.
When the order is available, they will transfer people from their hometown according to the needs of the customer.
Then, according to the plan, they will play as fast as possible, and when they are done, they will be arranged to leave the port immediately.
Often by the time the strips reacted, the people who did it had already left Hong Kong Island.
And because it is a one-time killer, the price is also very affordable, something really happened, these people are not familiar with life, and they don't know who the boss is, so they don't need to worry about exposure at all.
In addition, in order to save costs and contempt for these people, they are called filthy rats. (End of chapter)