Official wizard

The rain has subsided for a while, and the traffic flow across the bridge has also decreased.

Less than ten minutes later, Mingyue arrived. She came all the way with her police lights on.

As soon as they got in the car, Wen Chun joked with Ming Yue: "Princess Ming, you drove a police car to pick up the follower. Are you suspected of doing this for personal gain?"

But Mingyue said: "Wen Chun, don't joke, it's really urgent."

What could be the emergency that alerted Li Jianjun, deputy director of the Provincial Public Security Department and director of the Municipal Public Security Bureau? Wen Chun didn't want to ask more, but there was still a big question mark in his heart.

The police car drove smoothly and soon entered the office building of the Public Security Bureau.

Mingyue led Wen Chun to the door of the director's office and shouted: "Report!" After hearing the words coming in, she gently opened the door.

The office was filled with smoke. Li Jianjun was sitting at his desk, and the ashtray was filled with cigarette butts.

Wen Chun stepped forward and shook hands with Li Jianjun

"No introduction is needed, we know each other," Li Jianjun said quickly, motioning for Mingyue and Wen Chun to sit down on the sofa.

Wen Chun observed Li Jianjun carefully. In his mind, he originally thought that the image of the police chief must be very majestic and tall. However, Li Jianjun sitting in front of him was in his fifties, of medium height, with a round face and small eyes.

, kind-faced and kind-hearted, no different from the middle-aged people you often pass by on the street.

Li Jianjun didn't even exchange basic pleasantries and asked straight to the point: "Xiao Wen, did you ask Mingyue to help you check a company called Kunpeng Hi-Tech?"

Wen Chun took the glass of water poured by Mingyue and replied: "Yes"

Li Jianjun asked: "Why?"

Wen Chun said: "Luqiao Company has a cooperation with this company, and the amount of funds transferred is relatively large. I suspect there may be something fishy in it."

Li Jianjun's eyes were shining brightly. At this moment, Wen Chun felt that the police chief had the eyes of an old hunter. When he smelled the scent of prey, he immediately gave out an aggressive light.

"Your judgment is very correct." Since Wen Chun was found, Li Jianjun had no intention of hiding it from him. He said: "Kunpeng High-tech is related to an underground bank case that the police are investigating. This afternoon, I received a notice from the provincial department.

Requesting the city bureau to assist in the investigation.”

Li Jianjun said that last year, the police received a monitoring report from the People's Bank of China's anti-money laundering system. Funds of unknown origin, worth tens of millions of dollars, were "freely" flowing among many companies across the country. After verification, these companies were

The agency company registered with the industrial and commercial department, and all the company's legal person information was forged.

This is a typical underground bank case, illegally engaged in payment settlement and cross-border capital transactions.

After the police secretly filed the case for investigation, which lasted more than a year, the investigators screened out more than 100 suspicious accounts from nearly 100,000 pieces of data, tracked and traced the suspicious accounts one by one, and finally locked more than 20 company accounts, including

Kunpeng Hi-Tech in Beijing

These more than 20 shell companies with no employees, no office space, and no business operations are tool companies of underground banks. They are distributed across the country. They use an investment company in Shenzhen as a cover. After taking over the "business", they will "customers"

The funds in the corporate account are transferred to the previously registered corporate account of the tool company, and then the funds from the corporate account are transferred to the tool account through online banking, and finally transferred to the account designated by the "customer"

During the money transfer process, handling fees ranging from 0.4% to 3.5% of the transaction amount are charged by withholding or allowing customers to deposit other accounts, thereby satisfying "customers" to circumvent the People's Bank of China's management of corporate basic accounts and cash and tax authorities.

supervision, hiding the direction of funds and other illegal purposes

Among them, there are thousands of upstream and downstream capital accounts, and the nature of these funds is difficult to determine. Some may be gray funds or illegal income, involving many major economic corruption cases across the country.

This is a case of high IQ crime. The amount involved in the case is huge, the nature of funds is complex, the transactions are frequent, and the locations are all over the country and overseas enterprises. It is extremely concealed, the evidence collection cycle is long, the case handling costs are extremely complicated.

The illegal withdrawal, exchange, lending and other behaviors of the underground bank, seriously disrupting the financial order, endangering national financial security and economic security, at the same time through cross -border capital transactions, a large number of illegal income can be bleached, providing convenience for corruption to launder money laundering, which facilitates money laundering.

The case handler searches for the IP address of the criminal gang for the IP address of the online banking transaction through the banking system, but it is often after thousands of hardships to lock the IP address used by criminals from tens of millions of IP addresses, the company and account have long been canceled, funds and funds and funds and funds.

All the personnel were transferred, and the clues that were difficult to find out were broken again

Through further investigation, a person named "Shi Tianhe" entered the police's sight

Shi Tianhe, male, 45 years old, born in Linjiang City. He studied in an island country in his early years and had joined the nationality of the island country. He then flowed with the mainland, Hong Kong, Macao, and island countries to engage in underground money villages illegal transactions.

In addition to the trading network, it is also related to government officials and underworld organizations with local government officials and underworld organizations.

However, Shi Tianhe is extremely cunning. He lived in a certain place all year round and rarely showed publicly. He traded through hiring the company's registered company's operating funds.

I still can't learn about its true identity

Speaking of which, Li Jianjun stopped

Wen Chun blurted out: "Director Li, what do I need to do?"

Li Jianjun is so anxious to find Wen Chun over, it must be that he will help solve the case.

"After asking the superiors to agree, we will strive to use the opportunity to use Luqiao Company to recover the funds to find a breakthrough in order to not hit the grass and shock the snake.

It ’s just how much the doctors of the underground money house do this are exactly the specific role. It is currently unavoidable for the time being." When it comes to this, Li Jianjun stood up, waved his hand, and said, "Even if there is only a hint of hope, we need

Make the greatest effort "

At this time, Wen Chun was full of mighty ambitions, and his heart suddenly became open -minded. He stood up involuntarily and said excitedly: "Thank you Director Li for your trust, I will do my best". "

Li Jianjun said, "Xiaowen, don't thank me, thank you for still Mingyue."

Wen Chun looked at Mingyue, Mingyue lowered his head

Li Jianjun said severely: "Comrade Wen Chun, this is a great relationship! Even if you can't succeed, you must not show a slightest clues, let alone leakage at all. Otherwise, the entire plan will lose his work.

"