genius psychologist

Chapter 161 [Arrival at Branch]

After the car came out of the airport.

Just got on the expressway and headed to the Shenzhen Branch.

According to Song Shibin's account, this overseas financial investment company was registered in the Netherlands and has two subsidiaries, while the subsidiary established in China settled in Hong Kong.

Because of the constraints of the "one country, two systems", the current investigation is mainly carried out by the Shenzhen branch.

When there is a breakthrough, they will join hands with the Hong Kong police to conduct a surprise operation and arrest the suspect in one fell swoop.

"So before that, we try our best to avoid abusing others!" Song Shibin explained to everyone in the car.

moment.

Wang Lusheng's cell phone rang.

Impressively, it was a call from the leader of the action team, asking if they had landed safely.

"Correct!"

"I know that colleagues from the national security department are already waiting for us at the airport!"

"Now in the car!"

"Okay, I understand!"

Chen Dong took out his mobile phone and shook it in front of Wang Lusheng, signaling for him to take everyone's mobile phones back.

Wang Lusheng smiled at the phone understandingly: "By the way, is it convenient for you to send over our private mobile phone?"

"Yes, after all, I have already returned to China, and I need to communicate with my family after disappearing for too long!"

He nodded with a smile, "I understand, I understand, I will find a wording, keep my actions secret."

Finally, under his repeated assurances, he hung up the phone with a sigh of relief.

Wang Lusheng turned his head and explained to Chen Dong: "The mobile phone will be sent to us by postal express, but this time we are cooperating with colleagues from the national security department. In view of our special situation, it is necessary to increase the confidentiality!"

"The mobile phone sent back will be equipped with software, and all text messages and conversations will be recorded and backed up."

He exhorted with deep meaning: "Anyway, what should be said and what should not be said, you know better than me in your heart!"

Hearing this, Song Shibin also rubbed his hands and laughed: "Yes, I forgot to mention this point just now. The nature of your work is also kept confidential. It is a common practice to explain it."

"Due to the special nature of the National Security Agency, our personal information, including occupational positions, job content, and working hours, etc., are confidential items."

"Not only can you not disclose the situation of this operation to anyone, but you must also not disclose the situation of other colleagues."

He believes that everyone can understand and understand.

He jokingly said, "Even my family members thought I was working in a state-owned enterprise bank!"

After all, he also took out a bank clerk's job tag from his trouser pocket, which looked like the real thing.

"Yo, awesome!"

Su Qing has always been a little envious of the staff of the National Security Bureau, who always change their identities and have many secrets and privileges.

It's much more interesting than my previous work in the Cybersecurity Global.

Song Shibin sighed and waved his hands with a smile: "Actually, that's the way it is. Everyone is just doing their own thing, and by the way, arrest those criminals who violate crimes and infringe on the interests of the country."

As the saying goes, do one thing and know one thing, but also be afraid of one thing!
Before taking up this job, he was also extremely yearning and envious, and liked to imagine himself as an agent in the movie.

But after actually engaging in this kind of work, we realize how many difficulties and sacrifices there are.

The former friends are gradually alienated, even if it is not deliberately, but there is no way to do it.

After all, they can't talk to others when they have troubles, and even make up various reasons to hide them, even close family members, let alone friends.

Over time.

Finding dealing with others has become a difficult problem, and I prefer to be alone.

This is also the reason why Song Shibin seemed to welcome Chen Dong and the others warmly and was willing to communicate proactively when they met Chen Dong and the others.

In his opinion, although he and the other party have different responsibilities, they are all the same kind of people.

In view of this natural closeness, everyone quickly became familiar with it.

……

three hours later.

Everyone finally arrived at the SZ City National Security Bureau.

Under the applause of everyone, Chen Dong and the others made a brief self-introduction.

Xu Jianxiong, the leader of the fifth team responsible for the investigation of this case, stepped forward to shake hands with them one by one, and briefly introduced the situation of other colleagues.

Xu Jianxiong clapped his hands and said, "Okay, since everyone is here, come over for a meeting!"

"Little Li, go to my desktop and get the information in those two blue briefcases!"

After that, everyone walked towards the meeting room with a clatter.

Everyone take their places.

Chen Dong, Wang Lusheng and the others also found a seat and sat down.

What is shown on the huge projection screen is the photo of the financial investment company building in Hong Kong.

Xu Jianxiong propped his hands on the table, looked at everyone, and then said: "In a place like Hong Kong where every inch of land is expensive, it is enough to have such a building to show how strong the company's financial resources are."

"If it is a financial company in the true sense, then everyone can understand it."

"After all, it belongs to one of the most profitable industries in the world."

He laughed and said: "But if this is an illegal money laundering company disguised as a financial investment company, then the amount of black money involved is quite terrifying."

"How much black money is needed to set up such a company to launder the packaging, and how much turnover is needed to support the company's superficial performance business."

The people below were also discussing in whispers.

After finishing speaking, Xu Jianxiong looked at Xiaoli and motioned for her to distribute the contents of the blue folder to everyone.

This file was originally in charge of Xiaoli, so she knew the contents very well.

She opened the folder, picked up two documents, went to the printer in the meeting room and made twenty copies, and distributed the copies.

Xu Jianxiong said: "Everyone can take a look, this is our latest investigation, the company's business report and tax payment situation."

"From the list of accounts they voluntarily listed, the company has been involved in futures investment, stock market investment, and funds."

"There are nearly [-] billion U.S. dollars every year. Pay attention to the transactions in U.S. dollars, which are entrusted through this company."

"Of course, we don't need to investigate and verify the real situation of this data. It's just a turnover situation, not a profit. Even if this company is tricky, it must include some legitimate funds."

"According to our investigation and understanding with elites in the financial industry, criminals should use these huge numbers of legal funds to operate, lurking in their mouse warehouses in advance, and then carry out capital operations to drive up the stock price and exit the market at a profit."

Song Shibin took the initiative to say, "I'm in charge of this aspect. Let me briefly explain the method here. It's probably that the criminal organization has such a sum of stolen money, but it's hidden underwater and cannot be used!"

"They can buy a stock in advance, and then spend a high amount of money to hire certain securities traders to drive up the stock price and then sell it."

"In the process of raising the stock price, a sum of funds is naturally needed, and this fund is secretly provided by criminal organizations, which is shady black money!
"If the people in these sales departments operate well, they can benefit in both directions. Not only can they receive this black money, but they can also make a fortune in the stock market!"

He laughed and said, "Even if the sales department made a slight loss in trading, it actually still made a profit because it received black money in private!"

"On the other hand, the criminal organization, which is this financial institution, successfully completed the perfect operation of buying low and selling high, and made a lot of money!"

"The price difference can just make up for the black money they paid to the traders in the sales department!"

"So, they didn't actually make money, but they turned the invisible black money into legitimate income through capital market investment."

"This is what the experts in the financial industry have provided us with, a highly probable means for criminals to launder money."

Su Qing opened his mouth slightly, and he couldn't help but glanced at Chen Dong, feeling like an eye-opener.

Wang Lusheng was also deeply moved. He had always heard that the financial industry was very deep, but he did not expect that such an operation could still be possible. Sure enough, the capital market is not something ordinary people can play.

As for Chen Dong, he quickly said: "In this way, we only need to pay attention to which transactions are similar to the account situation of this kind of mouse position that has been inactive, and then immediately sold after the stock price has risen. It can screen out which are their illegal funds and which are normal investors’ transaction funds.”

Song Shibin immediately snapped his fingers and said with a smile, "Correct, you are indeed the leader of the special operations team, and you can see through the loopholes at a glance."

"So, although the books are huge and the data is messy, it's not impossible to investigate!"

At this moment, as soon as the lens in the projection screen is switched, it will be the next scene.

It was a short video of a young man getting out of the car and walking into this financial investment company.

When the other party opened the car door and came out from the inside, the movement of getting up for a few tenths of a second, because the car door blocked the other party's face, only the head and eyes were exposed.

All of a sudden.

A picture from his memory emerged in Chen Dong's mind.

His pupils dilated and blurted out: "I know who he is now!"

(End of this chapter)