Chapter 291: What to do with the IRS and $300 million
Special Investigation Unit, Office Area.
When he pulled out his phone, Roan noticed that it was Potante Byrne, the team leader, who had called him, and said that he had something to do to go to the office.
“OK。”
Nodding and hanging up, Roan told Mona and Lacey to wait for a moment before turning around and leaving the office area.
Mona didn't care, turned around and was about to continue typing the computer, only to find that Lacey was looking at the report in her hand with a complicated expression.
"What's wrong?"
Lacey licked her lips and didn't answer, just handed the report to Mona.
After receiving the report, Mona found that the deceased named Tina had residues of fentanyl and carfentanil, as well as residues of drugs that could cause a coma.
At the same time, Tina's two wrists and two ankles had bruises that had been pinched by someone, and her lower body was also violently violated.
There was no residue of the abuser's white genetic material in Tina's body, but dimethicone was detected.
This ingredient was found in the other four male deceased.
Mona looked up at Lacey, who had also learned about Tina's other side this morning.
The contents of the report clearly tell what happened to Tina last night.
The two women in the office area looked at each other, and both fell silent.
On the other side, Roan stood in the elevator with his hands in his pockets, silently guessing why Portant-Byrne had called him to the office this time.
Most likely, it was not the $300 million he got last night, otherwise the other party would not have asked him to go to the office, but would have come to the door with a bunch of people.
What to do with the $300 million, Luo An does not plan to transfer them into the federal territory immediately, but intends to continue to use money laundering methods in the future to continue to transfer these funds in batches and levels.
Luo An plans to come back three more times in this process, there is always no big mistake in being careful, and only by being cautious can you drive a ship of ten thousand years.
After the three transfers, Luo An plans to register some accounts in tax havens such as the Cayman Islands and Panama and deposit the money in batches.
As for the legendary "safest bank in the world", the Swiss Bank, Luo Ann only intends to deposit a little money in it that matches his face value.
After all, according to the experience of his previous life, the "neutral position" of this so-called "permanent neutral country" is too Schrödinger, and Luo An doesn't want to expose himself because of their riotous operations.
Arriving at the office of Team Director Potant-Byrne, Roan knocked on the door, was allowed to push the door in:
"Good morning, sir."
"Good morning, sit down."
Potant-Byrne pointed to the chair in front of his desk, and Roan sat down, without nonsense, and asked directly:
"I don't know what mission the chief called me for?"
"It's not a mission, but there are some situations that need to be explained to you."
Portant-Byrne leaned back and crossed his hands on his knees, and looked at Roan:
"In the previous bank robbery, the Internal Revenue Service's Criminal Investigation Division (IRS-CI) began to participate in the investigation."
The expression on Luo An's face remained unchanged, which he had already guessed.
There is an old saying in the Federation: only death and taxes are eternal.
Regardless of the fact that the major consortia in the federal territory have their own banks, these banks also need to pay taxes.
The largest of these taxes is the "federal income tax," which is the bulk of the federal government's annual funding for social causes.
In this bank robbery, the banks resisted revealing to law enforcement how much money they had been robbed of by the robbers, which was a violation of federal tax laws, and it was normal for the IRS to take action.
However, Luo An did not panic, the IRS took action, and they could only investigate how much money was robbed of the bank at most, and it was impossible to recover the money.
After all, the money has been running left and right in the bank accounts of many countries around the world.
Thinking of this, Roan also crossed Erlang's legs, and it couldn't be that Potante Byrne called him here today for this simple reason.
Sure enough, Portant-Byrne paused for a few seconds and continued:
"There are two waves of people in this bank robbery, namely the robbers led by Jack, and the driver mercenaries who want to kill him.
We've found out Jack's identity, the former leader of a team in a federal law enforcement department, and the six robbers were all soldiers before he left that department. ”
Speaking of this, Portant-Byrne looked at Roan with surprise and regret again.
The reason for the surprise was that the information showed that the six guys were not ordinary soldiers, and each of them had plenty of battlefield experience, but Luo An still killed three without being injured at all.
The reason for regret is that Luo An is not his subordinate, and he has no intention of switching to his own subordinate.
Roan selectively ignored the gaze in Potante-Byrne's eyes and asked with a smile:
"And what about the mercenaries the driver is in? Have they found out their specific situation? ”
"Humph!"
Hearing this, Portant-Byrne suddenly snorted, saying that Investigation Team 4 managed to find two of them last night, but failed to catch each other alive.
The gang of robbers drove a total of six cars, one of which was killed by Luo An, who captured a driver.
The remaining four people in the car died in the street shootout that night, so only one car made it to escape.
There were three people in the car, two of whom died in the rough operation of Investigation Team 4 last night, and the last person is still missing.
According to the information investigated by the No. 4 investigation team, the last person was the "temporary captain" in the driver's mouth.
But unfortunately, the No. 4 investigation team only guessed the identity of the other party among the mercenaries, but did not find the other party's photos and other information clues at all.
"Wow, what a cautious guy."
After listening to Portante-Byrne's description, Luo An raised his eyebrows slightly, and was a little surprised by this captain, the other party's anti-reconnaissance ability and other means were obviously unusual.
Then Luo An laughed, Investigation Team 4 is indeed a very powerful investigation team, but it is not an ordinary difficulty to find someone who deliberately avoids them in Los Angeles, a large city with a population of more than 3 million.
At this point, Portant-Byrne finally said the reason why he called Roan to his office today, that is, to ask him if he had any clues related to the mercenaries of the driver.
Luo An shook his head, he really didn't hide any clues before and didn't report it, after all, there was no point in doing so.
After thinking about it, Roan added:
"I think we can focus on investigating the specific situation of that Jack later, he may have something to do with this mercenary captain."
"Okay."
Seeing Luo An shaking his head, Portant-Byrne sighed, he did this to be a dead horse and a live horse doctor, and he didn't actually think that Luo An deliberately concealed the clues.
It's just a habit accumulated over the years, and it's always uncomfortable to feel comfortable without asking.
"By the way, be sure to pay more attention when you are in Los Angeles in the future."
At the end of the conversation, Portante-Byrne said solemnly:
"After all, you killed a member of that group of mercenaries, and we can't rule out the possibility that the "temporary captain" will attack you. ”
"OK, thank you, sir."
Roan grinned, acknowledging that he understood, and then turned to leave the office.
Pushing open the door of the special investigation team, Roan was surprised to find that Lacey and Mona were arguing loudly about something.
(End of chapter)