"As a banker, you should know the rules of foreign exchange, right?"

Wang Fan said slowly, "The conversion of personal savings into foreign exchange cannot exceed 5,000 US dollars a year, and even if it is converted into pounds, it will not exceed 4,000 pounds." ”

"If all the money that Liu Qingzhong has secretly embezzled over the years has to be earned in this so-called Columbus Trust Fund, at least millions of pounds per year."

He added, "It's impossible for us at the Tax Administration to not find out. ”

"Isn't the tax administration office all Liu Qingzhong's people?"

Feng Jie thought about it and said, "It should be possible to hide it." ”

"No, I've checked the records, no."

"Don't forget that I am following Liu Qingzhong's meaning now, returning to my original position, and I can see a lot of things."

Wang Fan continued to explain.

"Let's eat first, everyone is hungry after being busy for so long today."

After Chen Cheng cleaned up, he sat back in his seat and said with a smile.

I understood what she meant, but I didn't have to dig into it right away.

Maybe a meal and a break can be the key to the problem.

"Let's eat first."

I also spoke, "We'll talk about it when we have a good meal." ”

After that, Wang Fan and Feng Jie nodded slightly, and the others also walked out of their stunned state for the time being.

I actually had my first hot meal of the day.

After a meal, we helped Li Jinming clean up the room, and then turned on the central air conditioning, and we all sat in the hall to discuss.

In fact, the main thing is to understand what Feng Jie called this "discovery".

I don't particularly understand the rules, so Feng Jie took Zhuo Ding and explained it to us first.

Of course, it is based on this C, which is the initials C in the English of the Columbus Trust.

"If an individual only has $5,000 in foreign exchange, it doesn't mean that Liu Qingzhong can't save."

Su Yu said, "I remember that my grandfather sometimes transfers some foreign exchange and goes out to take care of some relatives going abroad to play." ”

"On a personal level, it's really only five thousand dollars."

Wang Fan explained, "This is a regulation at the highest level, if Liu Qingzhong violates the rules, it will not be on our side to investigate." ”

The main reason for denying Liu Qingzhong's transfer in the Columbus Trust Fund in his personal name is that Wang Fan does not have any records here.

Even some of the secrets he had access to were not recorded.

"And how did my grandfather do it?"

"I remember when I went to play abroad the year before last, I had at least $30,000!"

"According to you, isn't my grandfather violating the law?"

Su Yu spoke a little angrily, she didn't believe that the seventh uncle would do anything illegal.

I also don't believe that although Uncle Seventh has a lot of property, he has always been responsible, and I haven't seen any serious violations.

"Company."

"I remember that in the name of a business, there was no upper limit."

At this time, Li Jinming said, "I have a double degree in finance in college. ”

"That's right!"

At this time, Wang Fan and Feng Jie suddenly realized.

Of course, Chen Zebin and Yu Wenbo couldn't interject, they could only listen.

They only have to understand this "unfathomable" knowledge.

Of course, I only have to understand.

"Liu Qingzhong should have some company under his umbrella to do foreign business."

"Through that business, the money is transferred to the trust fund."

Feng Jie nodded and said, "I checked it in the past few days, and there should be some news." ”

"Wait."

"Even if we know about this trust fund, we don't know Liu Qingzhong's account yet."

I said suddenly, stopping their discussion, "It's possible that he's using a pseudonym or someone else's name." ”

Suddenly, my words were just a touch of cold water, and they were poured on the heads of Wang Fan and Feng Jie, who were discussing hotly.

"If I go here to check, it may take a lot of time."

Wang Fan nodded slightly, his expression was very serious, "And let Liu Qingzhong know that I am in the Chacolumbus Trust Fund, it is estimated that it will ......."

"It is necessary to find a completely unrelated person to go to the Columbus Trust."

Feng Jie also nodded, and then he looked at Zhuo Ding, "Or, you will check?" ”

"I ...... I don't know a foreign language! ”

Zhuo Ding smiled awkwardly.

Including him, Chen Zebin and Yu Wenbo don't understand.

Originally, Yu Wenbo, Zhuo Ding and Bai Jiahao were group performers in a circle of film and television bases around Hezhou.

They are good at acting after so many years of "tempering", but foreign languages are their biggest headache.

"Let's figure it out after the New Year."

I sighed, "For this time, it's better not to make any moves." ”

Originally, I was planning to have a good rest for the New Year, and I couldn't let this sudden discovery disrupt my plans.

"However, such important information must be checked first!"

Feng Jie was a little in hot pursuit, and there seemed to be a layer of persistence in his heart.

"Then I'll arrange it."

"After the Chinese New Year, Feng Jie, Wang Fan, you will do your best to track down Liu Qingzhong's information about the Columbus Trust Fund."

"The money and the defaulted loan have to be matched."

In order to reassure them, I could only make formal arrangements, "Zhuo Ding, you are responsible for helping in the bank." ”

Then I looked at Li Jinming, "Li Jinming, since you are determined to cooperate with me, we will find out Liu Qingzhong's remaining two smuggling routes and catch them as much as possible." ”

"Okay."

Li Jinming was very serious, as if he was on a combat mission in the Public Security Administration.

"Xiao Chen, you continue to stand still after the Chinese New Year, and wait until we find out the evidence of Liu Qingzhong's smuggling and financial crimes, and then take full action."

I thought about it for a moment.

"Wait a minute, Brother Shen, you said that they would stay still for two months."

"In case your progress exceeds two months, I may not be able to suppress these Tao Ronghua's people."

Chen Zebin was a little embarrassed, "In the final analysis, they are willing to help us because of Tao Ronghua's words." ”

"In this way, when the time is up in two months, you arrange for these little brothers to go to the casino under Liu Qingzhong's control to play."

"Investigate the addresses of all casinos, the number of staff, and so on."

I thought about it for a while, breathed a sigh of relief and slowly spoke, "Wait until our side of the investigation is completed, let these Tao Ronghua younger brothers go to Liu Qingzhong's casino to make trouble, and it is extremely important to pull out the relationship between the casino and Liu Qingzhong." ”

In fact, I arranged it this way, and my thinking was clear.

The three sides of us seized the decisive evidence for the defeat of Liu Qingzhong from different directions.

At that time, even if Liu Qingzhong has great ability, it will be impossible to cope with this "multi-line flowering".

Of course, all of this is based on the fact that I "suppressed" the seventh uncle - controlling the flowers and birds of the rich people.

In fact, if it is not aimed at the seventh uncle, such a plan will also be very effective.

It's just that it's not safe, as long as Liu Qingzhong remains cautious, all three of our plans may be discovered.

Sitting at the "table" as a "guest", I will not make a move without a 100% chance of winning.