Chapter 596 60 Billion Missing Transnational Case (2)
Luo Mingmei: "Third brother's friend, I can definitely find out!"*
Fu Chaoyan turned on the computer, received the information of the new song, and went to the chat room by the way.
【chatroom】
Third Hand: "Spider, Brother Y, are you free recently? Help me find out where the funds are going?"
Jin Jin: "Where is the money going? Me, Mengmeng and I can also help!"
Mengmeng: "Farewell, international cases involving bank accounts, don't call me for the final funds, I don't know anything about this."
There are specialties in the art industry, and Mengmeng has the weakest computer technology foundation among this group of people.
She is still learning.
Y: "What's wrong?"
Sanshou: "It's good that you are here, to help analyze a capital trend. It is an international money laundering case involving 70 billion in capital flows.
Now all the criminals have been arrested, but only 10 billion was recovered in the end, and the remaining 60 billion funds are missing. "
Three hands put up a large set of data, "This is the initial account and possible capital changes."
Fu Chaoyan glanced at the dozens of bank accounts and said, "This is not a small amount of work."
The third hand is also a little embarrassed, "If the debt is recovered, you can get 5% of the compensation."
Jin Zi immediately said: "5%? So much? Take me one, take me one!!"
This is 60 billion, 5% is 3 million! !
Fu Chaoyan replied: "Let me check it out. If it involves foreign banks, it may be more difficult."
Sanshou: "There should be traces to follow. After all, such a large sum of money cannot suddenly disappear."
Y: "Such a large amount of money, of course it is impossible to disappear.
But if there are dozens of accounts, only tens of millions are stored in one account, so it is difficult to check it.
Moreover, maybe the money that can be recovered in the end is less than 60 billion. "
After all, there are losses and consumption in the middle.
The third hand also knew that this matter was very difficult. He said: "This is an international drug trafficking case. Now the main leaders have been arrested, but the money has not been whereabouts."
Fu Chaoyan said in his heart, the main leaders must not have been arrested, otherwise, they would not have been unable to find the money so far.
Y: "It happens that I'm free, I'll check it out, and I'll give you a message in the evening."
Sanshou: "Okay, this is my email address. When the time comes, there will be results. Just contact me by email."
Jin Zi: "Three hands, brother Y! Take me one for such a profitable business, take me one!!"
JK: "Okay, we don't know much about this, so don't mess around, or you will be traced back and expose your identity."
Jin Jin: "...Then what's wrong with you, Brother Y, I see that the stocks you invested in are all falling, do you want to make a big deal?"
Y: "I've been too busy recently, so I can't make money all the time, can I just buy a little money?"
Gold: "???"
JK: "Brother, don't play like this. Can we buy these stocks and rise? If not, we will stop the loss in time."
Y: "In another week, it will return to the original starting level. At that time, you can sell it directly. There should be no chance for it to rise again in the future."
Jin Zi: "Doesn't that mean that our work has been wasted during this time?"
Y: "Yes."
Jin Jin: "..."
JK: "..."
Sanshou: "Okay, you two stock fans, stop pestering Y and tell him to get down to business quickly. What is your little money?"
(End of this chapter)
Luo Mingmei: "Third brother's friend, I can definitely find out!"*
Fu Chaoyan turned on the computer, received the information of the new song, and went to the chat room by the way.
【chatroom】
Third Hand: "Spider, Brother Y, are you free recently? Help me find out where the funds are going?"
Jin Jin: "Where is the money going? Me, Mengmeng and I can also help!"
Mengmeng: "Farewell, international cases involving bank accounts, don't call me for the final funds, I don't know anything about this."
There are specialties in the art industry, and Mengmeng has the weakest computer technology foundation among this group of people.
She is still learning.
Y: "What's wrong?"
Sanshou: "It's good that you are here, to help analyze a capital trend. It is an international money laundering case involving 70 billion in capital flows.
Now all the criminals have been arrested, but only 10 billion was recovered in the end, and the remaining 60 billion funds are missing. "
Three hands put up a large set of data, "This is the initial account and possible capital changes."
Fu Chaoyan glanced at the dozens of bank accounts and said, "This is not a small amount of work."
The third hand is also a little embarrassed, "If the debt is recovered, you can get 5% of the compensation."
Jin Zi immediately said: "5%? So much? Take me one, take me one!!"
This is 60 billion, 5% is 3 million! !
Fu Chaoyan replied: "Let me check it out. If it involves foreign banks, it may be more difficult."
Sanshou: "There should be traces to follow. After all, such a large sum of money cannot suddenly disappear."
Y: "Such a large amount of money, of course it is impossible to disappear.
But if there are dozens of accounts, only tens of millions are stored in one account, so it is difficult to check it.
Moreover, maybe the money that can be recovered in the end is less than 60 billion. "
After all, there are losses and consumption in the middle.
The third hand also knew that this matter was very difficult. He said: "This is an international drug trafficking case. Now the main leaders have been arrested, but the money has not been whereabouts."
Fu Chaoyan said in his heart, the main leaders must not have been arrested, otherwise, they would not have been unable to find the money so far.
Y: "It happens that I'm free, I'll check it out, and I'll give you a message in the evening."
Sanshou: "Okay, this is my email address. When the time comes, there will be results. Just contact me by email."
Jin Zi: "Three hands, brother Y! Take me one for such a profitable business, take me one!!"
JK: "Okay, we don't know much about this, so don't mess around, or you will be traced back and expose your identity."
Jin Jin: "...Then what's wrong with you, Brother Y, I see that the stocks you invested in are all falling, do you want to make a big deal?"
Y: "I've been too busy recently, so I can't make money all the time, can I just buy a little money?"
Gold: "???"
JK: "Brother, don't play like this. Can we buy these stocks and rise? If not, we will stop the loss in time."
Y: "In another week, it will return to the original starting level. At that time, you can sell it directly. There should be no chance for it to rise again in the future."
Jin Zi: "Doesn't that mean that our work has been wasted during this time?"
Y: "Yes."
Jin Jin: "..."
JK: "..."
Sanshou: "Okay, you two stock fans, stop pestering Y and tell him to get down to business quickly. What is your little money?"
(End of this chapter)
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