pinnacle of power

Wu Cuifen stared dumbfounded at the computer screen in front of her, her face changing from cloudy to cloudy, and at the same time, a trace of doubt and worry rose spontaneously in her eyes.

What exactly is going on?There are more than 1000 million euros in my bank account, why do I have nothing now?You know, this money is for the retirement money of myself and my husband's village. How could this money be gone?He clearly remembered that Guo Chengming, the agent of the underground bank, operated the money in front of him. She saw it with her own eyes. Why is it suddenly gone now?

Thinking of this, Wu Cuifen's face was gloomy and she remained silent.

Li Tanping and the others waited silently by the side, but did not speak. They had already realized that they might encounter difficulties in withdrawing the stolen money.

After a while, Wu Cuifen calmed down a little, and said slowly: "The money disappeared, and I don't know the specific reason. If you want to withdraw the money, you must first find out where the money went. Just do it."

Li Tanping was silent for a while, and then said: "Well, let me invite a friend who is proficient in finance and banking to come over, and then you can tell him the whole business process, let's first analyze the money in the process of processing. Is there any problem, can you?"

A flash of anger flashed in Wu Cuifen's eyes, she nodded and said, "Yes, I must find out who stole my money."

Afterwards, Li Tanping immediately went out to call Liu Qingyu, reported the incident, and asked Liu Qingyu if he knew any friends in this field. Liu Qingyu immediately told Li Tanping that he did know such a friend. However, it will take 5 hours for the other party to rush over from Tianya Province, so that Li Tanping can calm Wu Cuifen's emotions.

Five hours later, a man in a brand-name suit and gold-rimmed glasses walked into Li Tanping's interrogation room.

The visitor looked at Li Tanping and Wu Cuifen with a smile and said, "Hello everyone, my name is Su Tianfeng, and I am a small player in the financial and banking fields. If you have any questions, you can ask me, and I will try my best to answer them."

Wu Cuifen looked at the 30-year-old man in front of him and couldn't help frowning, looked at Li Tanping and said, "Is the person you found reliable? Can he solve my doubts? My question probably involves Can he do foreign financial fields and underground banking fields?"

Facing Wu Cuifen's question, Su Tianfeng just smiled, took out a few photos from his pocket, and threw them on the table. Then, he sat arrogantly on a chair next to him, crossed his legs, and looked up. on the roof.

Wu Cuifen's expression darkened immediately, but after picking up the photos on the desktop and looking at them, his expression suddenly changed.

These photos are all about Su Tianfeng, one of which is a photo of Su Tianfeng participating in the International Financial Experts Forum as a keynote speaker, another photo of Su Tianfeng attending a meeting as a member of the financial expert advisory team of the State Council, and the last one is a photo of Su Tianfeng who graduated from Peking University with a Ph.D. Photos and Harvard Business School Ph.D. graduation photos.

Just after looking at the first three photos, Wu Cuifen immediately realized that although the man in front of him looked young, he was indeed not an ordinary person.

That being the case, Wu Cuifen no longer has any doubts about the process of transferring some of the stolen money to foreign countries through a series of fund operations through underground bank channels.

Originally, Wu Cuifen didn't want to talk about it, but seeing the money that should have belonged to her, and the money that her husband embezzled and accepted bribes at the risk of being shuanggui mysteriously disappeared, Wu Cuifen was completely outraged , she already had a premonition that she was tricked by the people from the underground bank.However, she did not dare to make a direct conclusion before getting an expert appraisal.

After Wu Cuifen finished speaking, Su Tianfeng pondered for a moment, and said slowly: "If I guessed correctly, have you ever submitted your ID card, bank card account number, and password to the people in the underground bank?"

Wu Cuifen recalled it for a while, nodded slowly and said, "That's true. At that time, they told me that they were helping me apply for a Swiss bank account and needed these materials."

Su Tianfeng sighed and said: "They did apply for and opened a Swiss bank account for you, and if my guess is correct, they must have let you see the money deposited into your Swiss bank account with your own eyes. I can also prepare a deposit slip for you."

Wu Cuifen nodded vigorously when she heard the words: "That's right, he once asked me if I wanted a deposit statement, and I said yes, and now the deposit statement is in my hands, but why is there no money in my bank account?"

Su Tianfeng said with a wry smile: "If my guess is correct, the other party may have opened an escrow account. That is to say, although the head of the account is you and the deposit slip is in your hands, your authority to manage the account is Limited, the first-level authority of your entire account is in the hands of underground banks, they can use the authority to use the funds in your account at any time, and even limit your account authority. So, I can be 100% sure that you have been hacked gone."

Speaking of this, Su Tianfeng sighed and said: "To be honest, it's not uncommon for you to be in a situation like this. There are many corrupt officials in China who transfer funds through underground banks because they are afraid of being discovered by the banking supervision system, and they are eventually hacked." Not a lot, because although they have a set of corruption and bribery, they don't know much about finance, especially banking, especially foreign banks. Their business is very complicated, and sometimes, they can even target a large amount of money from someone Setting up a brand new business, let alone an underground bank.

For those powerful people, especially powerful forces, when they do money laundering and other business for them, they naturally have to abide by certain rules, and they dare not easily offend them. They will definitely do their business well and earn money. They should earn more commissions, but for some corrupt officials who have little power and only embezzled or embezzled huge sums of money in their own fields, they may not be so particular about honesty, so your money is hacked. It's just a matter of reason. "

Wu Cuifen's face became even paler when she heard the words, and she stared at Su Tianfeng closely. After making sure that Su Tianfeng was not fooling herself, she clenched her fists tightly, raised her brows, gritted her teeth and said, "Guo Chengming, how dare you slander me?" I, dare to blackmail my money, I will not live with you."

While talking, Wu Cuifen gritted her teeth and said, "I want to report this underground bank. The person in charge of contacting me is Guo Chengming. He is the representative of an underground bank in the United States in Tiandu Province. He is responsible for helping those in Tiandu Province. Corrupt officials and some illegal capitals are engaged in money laundering and transfer of stolen money. The reason why we were able to find him is because he is a good friend with Hou Yuqiang, the mayor of Tiandu City. The money goes to Switzerland."

"Guo Chengming? He seems to be the chairman of a certain financial investment group, and their group seems to have a well-known p2p Internet wealth management platform in China." Hearing this name, Li Tanping said with a little reminiscence.

"That's right, it's him, the chairman of the Archangel Investment Group. And I suspect that their p2p Internet wealth management platform is very likely to be a Ponzi scheme!" Wu Cuifen said through gritted teeth.

Hearing the words Ponzi scheme, Li Tanping's expression turned gloomy. He knew very well that with the development of Internet financial management, more and more Internet financial management platforms have fallen into the shadow of Ponzi schemes. middle.

The so-called Ponzi scheme, as the name suggests, was created by Ponzi, an Italian-born speculator who lived in the 19th and 20th centuries. In fact, non-existent corporate investment, while exaggerating the bright prospects of this project to raise funds from the public, and promised investors that they will get a 1903% profit return within three months, and then, the cunning Ponzi used the new investor's money as Quick profits are paid to those who invested initially to entice more people to fall for it.Due to the rich returns of those who invested earlier, Ponzi successfully attracted 1919 investors within seven months. It's called a Ponzi scheme.

Now, many illegal pyramid schemes are also collecting money with similar Ponzi schemes.

Li Tanping is well aware of how serious the consequences will be if the Ponzi scheme breaks out on the Internet platform of Tiandu Province.It is very likely that countless investors will lose their money.

Money laundering-underground money shop-Ponzi scheme, when these three are combined together, Li Tanping immediately realized that Wu Cuifen's seemingly insignificant anti-corruption case contains a shocking truth. big case!

However, this case is not something their anti-corruption bureau can handle, because once financial fraud is involved, the public security needs to come forward, and when underground banks are involved, not only the police need to come forward, but even the banking supervision field is involved. A major case involving multi-department joint operations. However, such a major case is very sensitive. Once the people involved in handling the case disclose even a little bit of information to the cunning criminals, it will directly lead to failure in the follow-up investigation of the entire case. conduct.However, this is another case that requires the joint action of many people.

what to do?What to do next?

For a moment, Li Tanping's thoughts changed, he hesitated for a moment, went directly to an independent and quiet room, dialed Liu Qingyu's phone, and reported the matter here to Liu Qingyu immediately.

When Liu Qingyu heard the news, his expression suddenly became solemn.