Talent show, this magician is punished!
Chapter 173 Old-fashioned Money Laundering Methods
Chapter 173 Old-fashioned Money Laundering Methods
"help?"
Chen Feng looked at Wang Gang puzzled, he didn't know Yi Chunhua well, what could he do for him?
You know, when Chen Feng came into contact with Yi Chunhua, it was just to dig holes for Zhou Bao.
Unexpectedly, in the process of getting in touch, he discovered more and more that Yi Chunhua was not simple.
In the end, he even discovered that Yi Chunhua might be related to that mysterious organization.
During this period, Chen Feng once thought of defrauding Yi Chunhua, thus increasing his proficiency to 100%.
But in the end Chen Feng still gave up.
It's not that Chen Feng "discovered with conscience", but because he couldn't see through Yi Chunhua, he didn't dare to act easily.
After all, proficiency is important, but life is more important!
But now, listening to Wang Gang, it seems that he wants him to keep in touch with Yi Chunhua?
"That's right~"
Wang Gang nodded: "Through our investigation of Yi Chunhua's charity organization, we found that she often donates cultural relics to many museums in her own name.
Among them, a museum called [Longteng] has the most times, five times in total. "
"Museum, I don't seem to be able to help you with this?" Chen Feng smiled and shook his head.
He knew about Yi Chunhua's donation to the museum.
Because she bought the painting from Zhou Bao just to donate it to a certain museum.
Just this thing, what's the problem?
"Don't worry, just listen to me slowly~"
Wang Gang waved his hand to signal Chen Feng to be calm, and then continued:
"In the past cases we have investigated, there is a money laundering method: through antique calligraphy and painting, turning a sum of unknown funds into legal funds.
Some of them are sold through auctions, while others are traded through private collections.
After our investigation, the [Longteng] Museum mentioned above is a private museum that is not open to the public.
But Yi Chunhua donated to him five times. "
"Oh~"
Chen Feng nodded.
He understood somewhat—
In other words, Yi Chunhua is likely to use the form of private donations to buy antique calligraphy and paintings with unknown money in the future, and then donate them to a certain museum.
And this museum is probably also controlled by Yi Chunhua.
In this way, the left hand is turned into the right hand, and the money that was originally dirty and of unknown origin suddenly became a priceless antique.
At that time, if you want to cash in, you can sell the antiques and the money will be clean.
If combined with what Wang Gang said before, Yi Chunhua's charitable organization has nearly 100% of the accounts and expenditures, it is not difficult to figure out where Yi Chunhua's money comes from!
From this point of view, there is indeed a problem with that Yi Chunhua.
But Chen Feng frowned:
"Wang team, what do you mean by helping?"
Seeing that Chen Feng understood what he said, Wang Gang got to the point and said:
"We have the latest news that Yi Chunhua's charity organization is raising funds from the whole society and at the same time allocating materials to support the earthquake-stricken areas in Dong'an.
If our analysis is correct, Yi Chunhua may once again launder the raised funds in his own name in the near future.
We have contacted an auction company and will hold an auction of antique calligraphy and painting in the near future, and your cooperation may be needed at that time. "
Yi Chunhua needed to launder the money, and Wang Gang arranged an auction, which met Yi Chunhua's needs.
So, if Yi Chunhua really has a problem, then she will definitely take the bait.
As for Chen Feng, Wang Gang originally planned to have Chen Feng imitate a batch of antiques to confuse Yi Chunhua, and at the same time follow the clue of the antiques to dig out all of Yi Chunhua's influence.
Moreover, Yi Chunhua believed in Chen Feng, so he could let Chen Feng break into the opponent's interior.
But in the end, considering that Chen Feng still had tasks to do, Wang Gang could only ask Chen Feng to do a little favor at an appropriate time.
"Okay." Chen Feng didn't think too much about it, and readily agreed: "Whenever you need my cooperation, just let me know. If I can help, I will definitely help."
"Good boy, what I'm waiting for is your words."
After getting Chen Feng's affirmative answer, Wang Gang happily punched Chen Feng's chest.
"Based on what Team Wang said, the conjecture that Yi Chunhua is a member of the Unified Organization is a little more solid."
At this time, Wu Qingguo finally opened his mouth, with a trace of ecstasy in his eyes: "It seems that we are getting closer and closer to uncovering the mystery of this organization!"
Unexpectedly, in the process of breaking into the fraudulent organization, Yi Chunhua was drawn out by the wrong way.
"But it's not right~"
But Wu Qingguo was just happy for a while, but then frowned, looked at Chen Feng and Wang Gang and said:
"If it is said that Yi Chunhua and the scam organization are in the same group, why did Zhou Bao lie to her?"
It doesn't make sense!
"Ha~"
Seeing Wu Qingguo finally thought of this, Chen Feng couldn't help laughing.
And how could this scene escape Wu Qingguo's eyes, he immediately pointed at Chen Feng: "Have you noticed this a long time ago, kid?"
"No!" Chen Feng shook his head without hesitation, and said firmly, "I just listened to Wu Dui's words, and suddenly thought of a sentence Li Tie said to me~"
"What?"
Wu Qingguo asked immediately.
"Li Tie said that the fraud organization they belong to is just a branch, we all know this.
In addition, Li Tie also said that they do not know the situation of each branch internally.
Don't mention them, it's the boss of this branch. I don't know what the other branch does. It's normal to have anyone. "
Wu Qingguo frowned slightly, and asked, "So you mean that it was an accident that Zhou Bao lied to Yi Chunhua this time?"
Chen Feng shrugged: "How would I know that~"
He just said what he knew. As for the specific reason, how could he draw a conclusion?
However, there are still a few guesses~
"You boy, just say what you have to say, don't play tricks on me!"
Seeing Chen Feng like this, Wu Qingguo didn't know what the other party was thinking, so he urged him immediately.
Since Li Tie had told Chen Feng about the internal situation of the mysterious organization before, and Chen Feng had only revealed it now, the result was already obvious——
Chen Feng already had a guess, but he didn't say it out.
As for Wu Qingguo's urging, Chen Feng said slowly:
"Zhou Bao said something before leaving~"
"Wait!" Before Chen Feng could finish speaking, Wu Qingguo stopped immediately, then looked Chen Feng up and down, and asked dumbfoundedly, "How much news do you have left?"
For a while it was "Li Tie said", and for a while it was "Zhou Bao said".
What else did you say?
If the co-author couldn't find out the problem between Yi Chunhua and the scam organization, wouldn't Chen Feng tell him?
A little too much!
"That's all, that's all."
Seeing that Wu Qingguo was going to run away violently, Chen Feng smiled and waved his hands, and then he expressed his judgment:
"Has Team Wu considered that the reason why the leader of the scam organization let Zhou Bao target Yi Chunhua was on purpose?"
"You mean..." Wu Qingguo suddenly widened his eyes after waking up the dreamer, "Are they fighting among themselves?"
(End of this chapter)
"help?"
Chen Feng looked at Wang Gang puzzled, he didn't know Yi Chunhua well, what could he do for him?
You know, when Chen Feng came into contact with Yi Chunhua, it was just to dig holes for Zhou Bao.
Unexpectedly, in the process of getting in touch, he discovered more and more that Yi Chunhua was not simple.
In the end, he even discovered that Yi Chunhua might be related to that mysterious organization.
During this period, Chen Feng once thought of defrauding Yi Chunhua, thus increasing his proficiency to 100%.
But in the end Chen Feng still gave up.
It's not that Chen Feng "discovered with conscience", but because he couldn't see through Yi Chunhua, he didn't dare to act easily.
After all, proficiency is important, but life is more important!
But now, listening to Wang Gang, it seems that he wants him to keep in touch with Yi Chunhua?
"That's right~"
Wang Gang nodded: "Through our investigation of Yi Chunhua's charity organization, we found that she often donates cultural relics to many museums in her own name.
Among them, a museum called [Longteng] has the most times, five times in total. "
"Museum, I don't seem to be able to help you with this?" Chen Feng smiled and shook his head.
He knew about Yi Chunhua's donation to the museum.
Because she bought the painting from Zhou Bao just to donate it to a certain museum.
Just this thing, what's the problem?
"Don't worry, just listen to me slowly~"
Wang Gang waved his hand to signal Chen Feng to be calm, and then continued:
"In the past cases we have investigated, there is a money laundering method: through antique calligraphy and painting, turning a sum of unknown funds into legal funds.
Some of them are sold through auctions, while others are traded through private collections.
After our investigation, the [Longteng] Museum mentioned above is a private museum that is not open to the public.
But Yi Chunhua donated to him five times. "
"Oh~"
Chen Feng nodded.
He understood somewhat—
In other words, Yi Chunhua is likely to use the form of private donations to buy antique calligraphy and paintings with unknown money in the future, and then donate them to a certain museum.
And this museum is probably also controlled by Yi Chunhua.
In this way, the left hand is turned into the right hand, and the money that was originally dirty and of unknown origin suddenly became a priceless antique.
At that time, if you want to cash in, you can sell the antiques and the money will be clean.
If combined with what Wang Gang said before, Yi Chunhua's charitable organization has nearly 100% of the accounts and expenditures, it is not difficult to figure out where Yi Chunhua's money comes from!
From this point of view, there is indeed a problem with that Yi Chunhua.
But Chen Feng frowned:
"Wang team, what do you mean by helping?"
Seeing that Chen Feng understood what he said, Wang Gang got to the point and said:
"We have the latest news that Yi Chunhua's charity organization is raising funds from the whole society and at the same time allocating materials to support the earthquake-stricken areas in Dong'an.
If our analysis is correct, Yi Chunhua may once again launder the raised funds in his own name in the near future.
We have contacted an auction company and will hold an auction of antique calligraphy and painting in the near future, and your cooperation may be needed at that time. "
Yi Chunhua needed to launder the money, and Wang Gang arranged an auction, which met Yi Chunhua's needs.
So, if Yi Chunhua really has a problem, then she will definitely take the bait.
As for Chen Feng, Wang Gang originally planned to have Chen Feng imitate a batch of antiques to confuse Yi Chunhua, and at the same time follow the clue of the antiques to dig out all of Yi Chunhua's influence.
Moreover, Yi Chunhua believed in Chen Feng, so he could let Chen Feng break into the opponent's interior.
But in the end, considering that Chen Feng still had tasks to do, Wang Gang could only ask Chen Feng to do a little favor at an appropriate time.
"Okay." Chen Feng didn't think too much about it, and readily agreed: "Whenever you need my cooperation, just let me know. If I can help, I will definitely help."
"Good boy, what I'm waiting for is your words."
After getting Chen Feng's affirmative answer, Wang Gang happily punched Chen Feng's chest.
"Based on what Team Wang said, the conjecture that Yi Chunhua is a member of the Unified Organization is a little more solid."
At this time, Wu Qingguo finally opened his mouth, with a trace of ecstasy in his eyes: "It seems that we are getting closer and closer to uncovering the mystery of this organization!"
Unexpectedly, in the process of breaking into the fraudulent organization, Yi Chunhua was drawn out by the wrong way.
"But it's not right~"
But Wu Qingguo was just happy for a while, but then frowned, looked at Chen Feng and Wang Gang and said:
"If it is said that Yi Chunhua and the scam organization are in the same group, why did Zhou Bao lie to her?"
It doesn't make sense!
"Ha~"
Seeing Wu Qingguo finally thought of this, Chen Feng couldn't help laughing.
And how could this scene escape Wu Qingguo's eyes, he immediately pointed at Chen Feng: "Have you noticed this a long time ago, kid?"
"No!" Chen Feng shook his head without hesitation, and said firmly, "I just listened to Wu Dui's words, and suddenly thought of a sentence Li Tie said to me~"
"What?"
Wu Qingguo asked immediately.
"Li Tie said that the fraud organization they belong to is just a branch, we all know this.
In addition, Li Tie also said that they do not know the situation of each branch internally.
Don't mention them, it's the boss of this branch. I don't know what the other branch does. It's normal to have anyone. "
Wu Qingguo frowned slightly, and asked, "So you mean that it was an accident that Zhou Bao lied to Yi Chunhua this time?"
Chen Feng shrugged: "How would I know that~"
He just said what he knew. As for the specific reason, how could he draw a conclusion?
However, there are still a few guesses~
"You boy, just say what you have to say, don't play tricks on me!"
Seeing Chen Feng like this, Wu Qingguo didn't know what the other party was thinking, so he urged him immediately.
Since Li Tie had told Chen Feng about the internal situation of the mysterious organization before, and Chen Feng had only revealed it now, the result was already obvious——
Chen Feng already had a guess, but he didn't say it out.
As for Wu Qingguo's urging, Chen Feng said slowly:
"Zhou Bao said something before leaving~"
"Wait!" Before Chen Feng could finish speaking, Wu Qingguo stopped immediately, then looked Chen Feng up and down, and asked dumbfoundedly, "How much news do you have left?"
For a while it was "Li Tie said", and for a while it was "Zhou Bao said".
What else did you say?
If the co-author couldn't find out the problem between Yi Chunhua and the scam organization, wouldn't Chen Feng tell him?
A little too much!
"That's all, that's all."
Seeing that Wu Qingguo was going to run away violently, Chen Feng smiled and waved his hands, and then he expressed his judgment:
"Has Team Wu considered that the reason why the leader of the scam organization let Zhou Bao target Yi Chunhua was on purpose?"
"You mean..." Wu Qingguo suddenly widened his eyes after waking up the dreamer, "Are they fighting among themselves?"
(End of this chapter)
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