Prodigal son never prodigal

Chapter 136 Can this payment record be used as an invoice?
It was really not Yan Qing who called the police.

It was Team Zhao who had already found a treasure and notified the relevant departments in Jiangcheng to dispatch the police.

Some cases are like this.

Where can one find the criminals hiding behind the huge crowd?

It’s not all secret room murder cases. Anyway, the murderer is always found among these candidates. Public security cases are often screened by the whole society.

The number of frozen bank accounts in Jiangcheng alone is [-] to [-].

The key point is that these accounts have nothing to do with the actual controller. They are all developed offline and have no logical relationship with each other.

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

Including that Huang Mao was caught and interrogated about his money laundering and scoring crime history. He himself couldn't tell when it started or who taught him.

They are all ignorant and follow the people around them, and then relatively smartly set up their own business, contact people on the Internet, or are arranged by others pretending to be contacted by them.

It is difficult to find the root cause here specifically.

But once the coordinates are given, it is much easier to lock them around.

The resources of the Public Security Corps are definitely unmatched by provincial and municipalities. Not only are a bunch of police officers gathered around the live broadcast mobile phone as surprise interrogation consultants, but there are also many related departments that can be mobilized instantly.

Face locked to leather suit identity from when they were still fighting.

The big data at the bank can instantly pull out a lot of clues surrounding Boss Qin.

His capital flow, his industry flow, various social relations funds related to him, etc., were immediately analyzed by a group of people.

Unfortunately, the POS machine registered in the bar club under his sister-in-law's name immediately showed a large number of frozen accounts with records of repeated cash withdrawals!
And they are all early frozen records from four or five years ago.

Dozens of accounts were inconspicuous among the tens of thousands of frozen accounts. Later, there were many related withdrawal records, and hundreds of accounts appeared in the same place.

And at that time, there were many confusing cases involving small loan explosions.

Similar situations will also occur.

So no matter which way you arrange it, it will be difficult to expose.

But a few years ago, when this ant-moving model was not widespread, dozens of frozen accounts used to accept transfers in large numbers, and repeated withdrawals would be suspicious.

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

It is likely that he was one of the first early traders to intervene in this model.

Even at that time, they themselves did not have such anti-investigation methods. Boss Qin's own account had records of large amounts of money floating around.

It's just that bank supervision was not strict at that time, and he was highly respected by so-called prominent people like him, who could easily make over [-] million yuan in monthly turnover. They were chasing after all kinds of benefits and discounts, and even gave gifts during the New Year and holidays. Amount of funds.

After all, it is normal for this kind of boss to lose money.

But just after a strict investigation into telecommunications fraud, Boss Qin's own account no longer had such suspicious movements, and instead there was no silver of 300 taels.

By this time, the Public Security Corps and the Provincial Branch had already skillfully determined that this person was highly suspected of being the general agent!

Even from the location of this bar, which was so frozen in the early days, it was surprisingly clean later on.

On the contrary, the bar next door has become the largest gathering place for money laundering and scoring parties, and there is an overt atmosphere.

It’s time to start a strict investigation.

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

So Captain Zhao is rushing over overnight, and then notifies Jiangcheng to quickly mobilize a group of unrelated people to seal the store and arrest people!
Even Director Sun's coats were sealed in the store!

At this time, it was too late for the middle-aged men to return to the store and completely separate their relationship.

The provincial department stated that all channels should be sealed, and everyone at the scene, every surveillance video, and every cash register record should be monitored. They also emphasized that there were undercover police officers on site recording everything.

Who dares to practice favoritism for law enforcement officers from other places transferred from other places in the city?

They all have cold faces, and it's hard for anyone to speak.

Hearing his companion running out and coming back to whisper, Director Sun also had a glimmer of sweat on his forehead.

Even the smell of alcohol has dissipated.

The man in the leather suit was still carrying it hard: "Who doesn't have a few friends anymore? You were still nursing when I was playing with money! I have assets of hundreds of millions at least, and I don't look down on this kind of small business at all. You are such a poor bastard." Worry about how you explain wrongdoing!”

Director Sun looked at the people around him who were holding up their mobile phones without any concealment. He probably wanted to give him a hard fight and shut up.

Yan Qing watched, ignoring the leather suit.

After taking the clothes from Cai Meng and putting them on, he said what Gai Qingyun was teasing: "You don't want the scene of being shaken by him to become big news, right? Is this your person?"

Referring to the "policeman" standing nearby who wanted to leave but couldn't.

Director Sun looked at it and shook his head, wondering what this sentence meant.

Leather Suit heard the sound of police sirens outside, and many people also went out to poke their heads out curiously. He felt that these two people didn't pay attention to him, and actually took out their mobile phones secretly, obviously they couldn't help but want to contact someone.

Yan Qing pointed at him again: "If you don't kill your relatives out of justice, it's my turn to be a good and enthusiastic citizen."

Director Sun finally confirmed that this was a critical moment that must be cleared up, and reached out to grab Boss Qin's hand: "If you have no problem, you should accept the investigation with a clear conscience now, but if you really broke the law and committed a crime, then I I must hand you over to the law with my own hands!" What else Le Suit wanted to say was restrained by the middle-aged men around Director Sun, who took off their mobile phones!
She probably wanted to hold his mouth down for a long time!
There was a big round of applause all around. Even those who came to the nightclub didn't want to see justice done.

Besides, this kind of arrogance, thanks to the blessing of the ancestors, the boss with a fortune of hundreds of millions was arrested, doesn't it just fit in with the mentality of eliminating violence and ensuring peace and order for everyone to be punished?

Applause now!

Yan Qing panned to the "policeman" again: "What about you, take out the police officer's ID card you have on you and look at it again, if you dare to act as a protective shield for his illegal arrests..."

This young man wearing a high-end baseball uniform finally revealed his surprise under multiple pressures:

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

Now I still have two copies of Aviator's Yan Qing in my hands, haha!
No one expected that the trigger for this major money laundering case would be found in a series of low-priced luxury cars!
Waiting for Team Zhao to arrive all night long, he personally took away Boss Qin and this seemingly inconspicuous "prison guard" from Bureau Sun and Brother Huaxiu.

The case that was suddenly heard overnight opened a gap in the case of this unlucky man who had already spent 60 yuan to buy a car and was waiting to take over the pilot's home.

A series of car sales promotions on Boss Qin's mobile phone, and several second-hand car companies under the names of his relatives and friends, have been selling this brand-new "show car" at a [-]% discount!
Before Huang Mao was arrested, he steadily used his credit card to buy cars and mobile phones according to the needs of "car dealers", and then sold cars and mobile phones.

He gets between ten thousand and twenty thousand for each luxury car, and most of it goes to the "car dealers" and "mobile phone stores" behind the scenes.

He thought he was his eldest brother, but he didn't realize that it was car dealers and mobile phone stores who were luring him to sell these valuables to launder money.

After all, except for these familiar merchants who can stably receive goods and make payments, not everyone can afford such a luxury car that costs 80 or [-] million yuan.

And because there were several stores in Jiao Tu San Ku, a little bastard like Huang Mao didn’t have any accounts to check, so after arresting him, even the police didn’t pay attention to these merchants who were steadily acquiring them.

A [-]% discount will be given to the money launderers, that is, the principal of foreign underground banks, with the middle amount being the profits of the boss behind the scenes.

Then it happened that Huang Mao and the others were suddenly defeated by Yan Qing and took away two luxury cars that were about to be delivered.

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

Although he could still use his own funds to fill the hole, he would definitely try his best to ask Huang Mao and others online to recover the car.

After Yan Qing took action, the police did not have anything to do with the money laundering investigation, which completely made this group of people think that they were just gangsters.

Even when Huang Mao was arrested, they thought he was threatening public safety.

This month, Cai Meng occasionally took the two pilots with him, and they were just fishing for bait.

He also often used the various pickup cards, fitness cards, and beauty cards squeezed from Huang Mao at that time to spend as much as he wanted!
It makes people's hearts explode.

It's just that their whereabouts are uncertain and they have been unable to stay there, so there is nothing they can do.

The "prison guard" who has been pestering Boss Qin to either pick up the car or get a refund, rarely saw two cars with special license plates parked outside the nightclub today, and he couldn't bear it anymore.

In fact, he justly wanted to steal the car keys!
You have to understand the feeling of wanting to pick up the car after paying the car payment.

So as soon as I was prompted, I rushed over with Boss Qin.

With this line locked, Boss Qin can't get around Huang Mao's business no matter what.

No matter how he tried, he started to swipe cards from his own waiters, atmosphere team, beer girls and other employees to run scores.

He deliberately spent a year or two gradually spreading the church to the surrounding areas, then cut off direct contact, and used external relationships to hide his existence.

Including the small loan company in Luzhou that had provided Huang Mao with the indictment, they were all affiliated companies with long-distance relationships.

Finally, he had no choice but to face this stupid method that Wu Kaiyuan came up with.

Because even if he admits to losing the two cars worth more than 100 million, he doesn't want to lose hundreds of thousands of pickup cards, shopping cards, etc.

You have to continue to develop offline and continue to launder money in order to maintain your credibility with underground banks.

However, Cai Meng sucked up the surrounding account resources.

Originally, all aspects of the investigation are now intensive, but the price tag of money laundering costs is getting higher and higher. It is said that some areas have already issued a money-grabbing rhythm of 70.00% handling fee.

Instead, the money laundering business has become an increasingly popular time to make money.

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

The more than 12 accounts that Cai Meng bought for 1000 yuan can theoretically launder hundreds of millions or even hundreds of millions of funds. The profits that can be brought to him can be imagined.

It was precisely because the police did not come to investigate money laundering cases in the past two or three months that Boss Qin relaxed his vigilance and made a desperate attempt to stop and destroy this business-stealing gang!
I never expected that this was an undercover gang that had been fishing.

And because Yan Qing was fishing part-time, there was no vigorous promotion, and he was eager to produce results without being urged by Lao Zhao, 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 must be returned as vehicles involved in the case, Gai Qingyun came up with a case handling bill of 10,000+.

The case handling expenses must be reimbursed.

If you don’t have any, then you can use the auction of the sealed bar operating rights next door to offset the debt.

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

　As an aside, today we see that policies and measures for population aging have been transferred from the National Health Commission to the Ministry of Civil Affairs. The projects that Qian Duoduo was optimistic about back then have really begun to be upgraded.

　　Oh, there will be an update later

　　
　
(End of this chapter)