I, the top student in the college entrance examination, earn tens of billions in seconds!

Chapter 18 Excited Lin Mengxue

After listening to Mo Yiyuan's explanation, Mo Xiaocai understood the cause and effect.

Fuxing Machinery Factory is now in crisis, and Mo Xiaotian knows something about it.

The former factory manager swept away all the money in the factory, and many of the factories were restructured. The stock money bought by the employees was of course Mo Yiyuan. He also bought [-] original shares. Who would have expected the factory manager to be such a beast? , took all the money away.

Mo Yiyuan was ordered in the face of danger, and was recommended by most of the old workers in the factory to become the factory director.

Facing numerous crises and orders to be delivered, Mo Yiyuan was helpless.

The factory didn't even have the money to purchase raw materials, so how could it be possible to deliver the products.

It was also at this time that a person came up. He had raw materials and the price was low. He could pay a part of the deposit first and then deliver the goods.

The deposit is 1000 million!

In order to solve the most urgent problem of the factory, Mo Yiyuan made the payment without much thought.

Who knew that this person could still be contacted two days ago, but today the phone call is completely disconnected.

Mo Yiyuan didn't know where he was, he was cheated.

The money belonged to Mo Xiaotian, and Mo Yiyuan felt very ashamed.

"You said that your father is such a big man! He still does such a stupid thing! I say don't let him be the factory manager! He must be appointed! He must be appointed! Now it's over! And pay 1000 million yuan! That's not 1000 taels thousand!"

Ye Jinglan kept slandering Mo Yiyuan, with an expression of hating iron but not steel.

"Did you call the police?"

"I reported it, but the police didn't say anything, and the person's ID card is all fake, so nothing can be found out."

"That's right, the remittance account number!"

"Check it! It's useless!"

The crook's remittance account is obviously not their gang's, and the money is transferred out as soon as it reaches that account. They still need to track down where it is, but there is little hope of recovering it.

"Dad, give me that person's remittance account number."

Mo Xiaotian returned to the room with the remittance account, and turned on the computer directly.

Then his computer screen changed.

There was an instant blue screen, and then a map appeared in front of him.

The 1000 million remitted from Mo Yiyuan's account was transferred to a city near the sea which is [-] miles away from Lincheng, and it didn't take a few seconds after that.

It was transferred to a country in South Asia, and then turned into ten branches and transferred to another country.

Then it turned into hundreds of branches, just wandered back and forth like this, and finally returned to Xia Guo from abroad.

And the last account received was actually in Zhonghai. There were ten remittances in total, each of which was more than one million, and the largest one exceeded 1000 million.

However, these were all through legal channels, and it took at least fifty times to get to this person's account.

"Interesting, this is a large gang!"

Mo Xiaotian copied all the transfer records of these funds and the way of laundering them into the USB flash drive.

Then the person who finally received all the transferred funds also appeared on Mo Xiaotian's screen.

He Anguo, a native of Zhonghai, is the chairman of Zhonghai Dingye Group, a group involved in finance, movies, jewelry auctions and other industries.

A group company established properly for money laundering. His company has invested in more than a dozen films in recent years, either because they have not passed the review, or because the filming funds are insufficient, and finally nothing is done.

Obviously, there was no good filming at all, it was all about money laundering.

But this He Anguo is really low-key, he never appears on important social occasions, and not many people even know about his group company.

Mo Xiaotian found a sum of money from He Anguo's transfer records, not a lot, but the name of the transfer made him somewhat familiar.

Gu Pingsheng, the director of Fuxing Machinery Factory, as a family member of the employees of Fuxing Machinery Factory, he has heard this name from his parents more than once.

Gu Pingsheng actually has a transfer record with this He Anguo. Although there is only one transaction, the amount is less than 100 million, but this is a bit suspicious.

He directly checked Gu Pingsheng's account, and a large amount of money flowed out within a month. From his records, he could find that there was some overlap with He Anguo's approach.

In the end, Gu Pingsheng's daughter's account abroad contained a total of 5000 million, of which almost 2000 million was invested by hundreds of employees of the Fuxing Machinery Factory.

"finally found you!"

A picture appeared in front of Mo Xiaotian, Gu Pingsheng!
He is in Jiangdong City.

Jiangdong City is a coastal city. It is close to the coastline and its inland borders a city in South Asia. It is a veritable border city of Xia Kingdom.

"This is preparing for smuggling!"

The camera in the lobby of the Jiangdong Renjia Tourist Hotel kept turning around, aiming at a man wearing a peaked cap and black sunglasses, with the name Gu Pingsheng marked next to it.

Although he knew these things, Mo Xiaotian couldn't do anything about it.

One is that he is not a policeman, and the other is that who knows if there is an umbrella behind them.

correct!

Mo Xiaotian thought of someone.

Lin Mengxue.

Then Mo Xiaotian called Lin Mengxue, and the optical brain changed his phone number to an unfamiliar virtual number.

"Hello! Hello!"

"Do you want to do meritorious service! I have a piece of evidence about the money laundering group and the director of Fuxing Machinery Factory absconding with money! And his whereabouts!"

"Who are you!"

Lin Mengxue was very vigilant, the voice of the person opposite had obviously been processed by a voice changer.

"I am an enthusiastic citizen! The information will be sent to your mailbox soon!"

After speaking, he hung up the phone.

Lin Mengxue, who had just returned home from duty, was disturbed by the phone call for a long time, and after calling back, she was reminded of an empty number.

The mailbox showed that a document had been sent, and she quickly opened it.

Sure enough, there is an operation introduction map of the money laundering group and the personnel information of the money laundering group.

There is also Gu Pingsheng's location information, and the evidence that Gu Pingsheng has emptied the Fuxing Machinery Factory step by step since he became a factory, and the city leaders of Lincheng City are even involved behind the scenes.

This is a huge temptation that attracts her. She has always dreamed of becoming a criminal policeman, and the opportunity is right in front of her eyes.

Why did he seek Lin Mengxue? Mo Xiaotian had his own considerations. Looking for someone else would probably weigh the pros and cons, so he might not dare to do it.

Lin Mengxue is a fledgling, and she has an urgent heart to become a criminal policeman.

More importantly, Lin Mengxue's family background is really awesome.

His father was the chief of the Lincheng Police Department.

Grandpa is the deputy director of Donghai Police Department.

Uncle is the head of the Criminal Police Detachment of the Zhonghai Police Station.

The basket she poked out must be covered by someone.

"Sure enough, in front of my optical brain, no crime can be hidden!"

The optical brain is like a cheating device, as long as it leaves clues on the Internet, or even leaves clues on the computer, it can find out all of them.

"Uncle Wang! I'm Mengxue! I have something to report to you!"

Wang Xuemin, the head of the Lincheng criminal police detachment, arranged overnight, and the entire Lincheng criminal police were mobilized.

(End of this chapter)