It's really not Yan Qing who called the police.

It was Team Zhao's side that had already informed the relevant departments of Jiangcheng to send the police.

Some cases are like that.

Where can I find the criminals hiding behind the vast sea of people?

Not all of them are closed room homicide cases, anyway, the murderer is always found among these candidates, and public security cases are often screened by the whole society.

In Jiangcheng alone, there are 20,000 or 30,000 bank accounts that have been frozen and blocked.

The key point is that these accounts have nothing to do with the actual controller, they are all various downline developments, and there is no logical relationship between them.

It's like looking for a needle in a haystack.

Including the yellow hair who was arrested, and then interrogated his money laundering and running scores, he himself couldn't tell when it started and who taught it.

are all ignorant and follow the people around them to participate, and then are relatively smart to stand on their own, contact the Internet home, or be pretended by others to be contacted by him.

It is difficult to find the root cause here.

But once you give a coordinate, it's much easier to lock around.

The resources of the public security corps must be incomparable to those of the provincial municipalities, not only a bunch of police officers around the live broadcast mobile phone as surprise trial consultants, but also many relevant departments can be mobilized in an instant.

From the time when he was still fighting, he locked his face and locked the identity of the leather suit.

The big data on the bank's side can instantly pull out a lot of clues around this Boss Qin.

His capital flow, his industrial flow, his related social relationship funds, etc., are immediately analyzed by a group of people.

Unfortunately, on the POS machine registered in the bar club under his sister-in-law's name, a large number of frozen accounts were immediately displayed with repeated withdrawal records!

And it turned out to be an early freeze record from four or five years ago.

Dozens of accounts, in tens of thousands of frozen accounts are inconspicuous, and later there are many related withdrawal records, and hundreds of accounts appear in the same place at every turn.

And at that time, there were still many cases of small loans that were confused.

A similar situation can arise.

So no matter which way you arrange it, it's hard to expose.

But a few years ago, when this model of ant moving was not widespread, this kind of dozens of frozen accounts used to accept a large number of transfers, and it was very suspicious to withdraw money repeatedly.

This is very different from online loans, which are unilateral lending outputs.

It is likely to be among the early traders who first intervened in this model.

Even at that time, they themselves didn't have such anti-investigation methods, and Boss Qin's own account had a record of large amounts of money floating around.

It's just that at that time, the bank supervision was not strict, and it was even more respectful to him, a so-called head-in-cheek figure, who could have a monthly flow of more than 10 million yuan at every turn.

After all, this kind of boss turnover is also normal.

But just after the strict investigation of telecom fraud, Boss Qin's own account no longer had such a suspicious flow, but instead became three hundred taels of silver here.

By this time, the public security corps and the provincial bank had already skillfully determined that this person was very suspicious!

Even from the prescription of this bar, it was frozen so much in the early days, but later it was unusually clean.

On the contrary, the lounge next door has become the largest gathering place for money laundering and running parties, and they all have the smell of wanting to cover up.

It's time to investigate.

In such cases, all accounts must be sealed immediately to ensure that they are not destroyed.

Therefore, Team Zhao was rushing over overnight, and then notified Jiangcheng to quickly mobilize a group of irrelevant people to seal the store and arrest people!

Even Sun Ju's coats were sealed in the store!

At this time, it was too late for several middle-aged men to return to the store to completely clear up the relationship.

The provincial department specified that all channels should be blocked, and everyone at the scene, every surveillance video, and every cashier record should be kept accountable, and stressed that there were undercover police officers at the scene recording everything.

Law enforcement officers from other places in the city, who dare to engage in favoritism.

All have indifferent faces, and no one can speak.

Hearing his companion running out and coming back and whispering, Sun Ju's forehead was also soaked with sweat.

Even the smell of alcohol dissipated.

The leather suit is still hard to carry: "Who doesn't have a few friends anymore, you were still feeding when I played with funds!" Lao Tzu's assets are hundreds of millions, and he can't look down on this kind of small business at all, you kind of leek poor people worry about how you explain illegal behavior! ”

Sun Ju looked at the surrounding people who had unabashedly raised their mobile phones, and probably wanted to give him a big fight, so shut up.

Yan Qing looked at it, and ignored the leather suit.

took the clothes handed by Cai Meng and put them on, and then casually said what Gai Qingyun was teasing: "You don't want the scene to be shaken by him to become big news, right?" Is this your person? ”

It refers to the "policeman" who stands next to him and wants to walk but can't go.

Sun Ju looked at it and shook his head, pondering what this sentence meant.

Pi suit heard the siren outside, and many people were also curious to go out to probe, and felt that these two didn't pay attention to him, and actually secretly took out their mobile phones, obviously couldn't help but want to contact something.

Yan Qing pointed at him again: "If you don't kill your relatives righteously, it is time for me to be a good and enthusiastic citizen." ”

Sun Ju finally confirmed that this was a critical moment that had to be cleared up, and reached out and clasped Boss Qin's hand: "If you have no problem, you should accept the review with a clear conscience now, but if you really break the law and commit crimes, then I must personally hand you over to the law!" ”

What else did Pi Su want to say, but the middle-aged men around Sun Ju were held down one after another and took off their mobile phones!

I guess I've wanted to hold his mouth down for a long time!

There was a lot of applause around, even if it was a person who came to the nightclub to play, who wouldn't want to see justice served.

Besides, this kind of wild talk, thanks to the shadow of his ancestors, and the arrest of a boss with hundreds of millions of family assets, is not exactly in line with the mentality of eliminating violence and peace and being punished by everyone.

Hurry up and applaud!

Yan Qing shook to the "policeman" again: "What about you, take out your police officer ID card and take a look at it, dare to help him act as a protective umbrella for his illegal arrests......

This young man in a high-end baseball uniform finally confided in surprise under multiple pressures:

"I ...... I'm a prison guard, I'm just looking for him to buy a low-cost car......"

Now Yan Qing, who still has two pilots in his hands, hehe!

No one expected that in the end, the fuse of this money laundering case was directly pried open, and it was actually on a series of low-cost luxury cars!

Waiting for Team Zhao to come over in the starry night, he personally took away Boss Qin and this seemingly inconspicuous "prison guard" from the hands of Sun Ju and the embroidery brother.

The case of the overnight surprise trial opened a gap in this unlucky guy who had already paid 600,000 yuan to buy a car and was waiting to be lifted by the pilot.

A series of ticket circles on Boss Qin's mobile phone to sell cars, and several second-hand car companies under the names of his relatives and friends have been operating this new "show car" 88% off car sales!

Before Huang Mao was arrested, he was stable in swiping his card to buy a car and a mobile phone according to the needs of "car dealers", and then selling cars and mobile phones.

He can share 10,000 or 20,000 yuan for each luxury car, and most of it is earned by the "car dealers" and "mobile phone stores" behind the scenes.

He thought that he was the eldest brother, and he didn't realize that it was the car dealer and the mobile phone store that lured him to sell these valuables to launder money.

After all, in addition to these familiar merchants who can receive and settle payments stably, this kind of luxury car of seven or eight hundred thousand yuan at every turn is not something that everyone can eat.

And because there are several stores in the three caves of the cunning rabbit, Huang Mao has no accounts to check, so after he was arrested, even the police did not pay attention to these stable acquisitions.

Seventy-fifty percent off is returned to the money launderer, that is, the principal of the foreign underground bank, and the middle is the profit of the boss behind the scenes.

Then it was the yellow hairs who were suddenly crushed by Yan Qing and snatched the two luxury cars that were about to be delivered.

All of a sudden, the process in Boss Qin's hands was stuck.

Although he can still use his own funds to fill the hole, he must have tried his best to ask Huang Mao and others from the Internet to chase the car back.

After Yan Qing made a move, the police did not have anything to do with the money laundering investigation throughout the whole process, which also made this group of people completely think that they were just black.

Even Huang Mao was arrested, thinking that he was threatening public safety.

Cai Meng, this month, occasionally takes those two pilots, and the fast ones are simply fishing for bait.

I also often used all kinds of pick-up cards, fitness cards, and beauty cards squeezed from Huang Mao's hands at that time to consume wantonly!

It makes people's hearts explode.

It's just that their whereabouts are floating and they haven't been able to squat until they reach it, so they have nothing to do.

The "prison guards" who have been pestering Boss Qin's side and asking for either a car or a refund, today it is rare to see two temporary cars parked outside the night market, where can they bear it.

In fact, he was justified in wanting to grab the car keys!

Understand the feeling of paying for the car and wanting to pick it up.

So as soon as he instigated it, he rushed over with Boss Qin.

With this line locked, Boss Qin couldn't get around the business on Huang Mao's side no matter what.

No matter how he tried to start swiping cards and running points from various employees such as his own waiters, atmosphere groups, and beer girls.

It took a year or two to gradually spread the church to the periphery, and then cut off direct contacts, using external relationships to hide its existence.

Including the microfinance company in Luzhou, which once provided Huang Mao with an indictment, they are all affiliated companies with distant relationships.

Finally, he was helpless in the face of the stupid method that Wu Kaiyuan came up with.

Because even if he admits to losing more than one million of two cars, he doesn't want hundreds of thousands of pick-up cards, shopping cards and other losses.

It is also necessary to continue to develop downlines and continue to roll money laundering in order to maintain its credibility relationship with underground banks.

was sucked dry by Cai Meng from the surrounding account resources.

Originally, all links were now investigated vigorously, but the price of money laundering costs is getting higher and higher, and it is said that some areas have already opened a 70 percent handling fee to grab money.

On the contrary, the money laundering business has become a hot time to make money.

Boss Qin, who had been cut off from money laundering business for two or three months, suffered a lot of losses.

Cai Meng's more than 1,000 accounts bought by 120,000 yuan can theoretically wash out hundreds of millions, or even hundreds of millions of funds, and the profits that can be brought to him can be imagined.

It was precisely because the police did not come to find money laundering cases in the past two or three months, which made Boss Qin also relax his vigilance and desperately wanted to stop and destroy this gang that robbed business!

I really didn't expect it, this is an undercover gang that has been fishing.

And because Yan Qing was a part-time fisherman, he didn't push it vigorously, and he was not urged by Lao Zhao to rush to make a performance, which completely confused Boss Qin.

The news that came overnight made Yan Qing and Gai Qingyun laugh.

Although the two Lincoln luxury off-road vehicles were definitely returned as the vehicles involved in the case, Gai Qingyun took out a bill for handling the case with more than 100,000 yuan.

I guess I have to be reimbursed for the expenses of this case.

If you really don't have it, then use the auction of the right to operate the bar seized next door to offset the account.

At this time, I can't even look down on two cars.

As an aside, today I saw that the policies and measures for the aging of the population were transferred from the Health Commission to the Ministry of Civil Affairs, and the projects that Qian Duoduo was optimistic about back then really began to be upgraded.

Oh, and there's a later addition

(End of chapter)