Banned for ten years, I will test the editor, and I will kill the entertainment circle first when I

With Ren Pingfei being arrested, things have come to this point, and naturally they can be made public.

Thereupon.

The official Weibo of the Monetary Authority officially announced the news.

[Recently, in a joint operation, the National Financial Administration and the National Internet Culture and Entertainment Industry Regulation Supervision Group successfully cracked a country’s first case of money laundering through a live broadcast room, arrested 21 suspects, and destroyed a new type of money laundering criminal industrial chain that transferred black and ash funds such as illegal fundraising through online live streaming platforms…]

Followed by.

Naturally, it is about the introduction of the case.

At last.

The Monetary Authority said.

[Through this case, it can be found that the criminals’ money laundering methods are more innovative, but all scenarios involving payment and settlement channels may become a tool for the other party to implement money laundering methods, so that the regulatory authorities cannot prevent it.] 】

[And the act of money laundering through the live broadcast room was criticized by the People’s Network as “extremely bad”, which will cause harm to the defrauded person, resulting in its money being difficult to recover, and the asset chain of money laundering through the live broadcast room is currently only found in this article, the live broadcast industry is complicated, and it is unknown whether more money laundering and other crimes are lurking. ] 】

[More importantly, although a large number of netizens gather in the live broadcast room, they do not know each other’s identities, and criminals use the “strange” environment of the live broadcast room to carry out money laundering operations that no one can detect, and the concealment is extremely high. ] 】

[Based on the characteristics of money laundering cases in recent years, it can be found that criminals usually use social platforms and e-commerce platforms to commit fraud, which involves larger amounts and spreads faster, aggravating market chaos. Some criminal methods are combined with emerging industries, under the guise of investment and financial management, medical beauty, merchant joining, etc., to lure consumers into “spending money”, and finally complete their own money laundering purposes or run away directly with money. 】

！！！！

！！！！

As soon as this announcement came out, the Internet immediately became lively.

Especially on Weibo, it exploded instantly.

Netizens did not expect that the so-called god “five five zero” Hao in the original live broadcast room still had such an identity.

“What do you mean, Shenhao may be laundering money?”

“This is really possible, otherwise who has nothing to do, tens of millions of so brushed.”

“Haha, this time those gods are embarrassed.”

“Nice job!”

“This supervision group will make a splash if it doesn’t make a move.”

“Isn’t it?”

“I found out that was true.”

“I have long felt that something is wrong with these gods.”

“Haha, Wang Mian and Lao Bi have both been arrested.”

“Yes, I still wondered at first, how to get arrested after a year after a fight.”

“Hahaha, routines, all routines.”

“………………”

Weibo is particularly lively, and even appeared on the hot search.

And what is even more unexpected is.

Crooked Technology also issued an announcement confirming the matter, and said that this was caused by poor platform supervision, and would seriously correct this problem after that.

This really made everyone not expect, and then everyone also realized that it seems that this matter is indeed a serious problem, otherwise crooked technology would not be so easy to recognize.

………………

Yen Ching Restaurant.

For this news to be announced, the reaction of the supervision team was very calm.

After all, this case has already been solved, and people have also been arrested, so naturally there is nothing to say.

In fact.

At this moment, Shen Fei is cooperating with the Monetary Authority to carry out the finishing work.

Meantime.

He is also thinking about which live streaming platform to target next.

The chaos in the live broadcast circle naturally needs to be rectified.

Because of the crooked technology, Shen Fei has a deep understanding of the problem of the Internet live broadcast platform.

In his opinion, these live broadcast platforms really need to be rectified.

“I’ll go home first.”

Shen Fei waved goodbye to the others.

Seeing that the time is coming to night, I won’t be able to catch the subway for a while.

He is already thinking about whether to buy a cheaper scooter and get a driver’s license.

After all, it is more convenient to go back and forth.

It didn’t matter if I was an otaku, but now I have to go to work every day!

Back home.

Shen Fei took out his courier from the locker and threw it on the table.

In my impression, this seems to be the bird’s nest I bought from the Lion King live broadcast room of the slow anchor, known as the first goods god of the Internet.

According to him, this is pure wild bird’s nest, and in order to give back to his family, he only sells nine pieces of nine.

Out of curiosity, Shen Fei bought a few boxes.

After washing, Shen Fei began to disassemble the bird’s nest.

When he took it out and looked at it, he was immediately stunned.

“This is bird’s nest?”

Shen Fei’s brows furrowed.

Looking at the simple package, and then at the bird’s nest in his hand, Shen Fei sneered.

“It’s really catching the family wool!”

Finish the sentence.

Shen Fei packed up the bird’s nest.

The next morning.

Many people who came to work on the supervision group were surprised to find that Deputy Team Leader Shen came to work with a box.

“Team Leader Shen, what is your situation?”

There were familiar team members who asked Shen Fei with a smile.

“It’s nothing, give Director Zhou some gifts.”

Shen Fei said generously.

？？？？

？？？？

Everyone is confused.

For the first time, I heard that someone gave such a gift.

It didn’t take long.

Zhou Chuansheng and the others also came to the office.

This is the office of the Cultural Affairs Bureau, not far from the office of the supervision team, and he likes to come and walk around when he is fine.

Hearing that Shen Fei wanted to give him a gift, Zhou Chuansheng was quite interested, and pulled Qin Jianjian and the two to come together.

“I heard that Team Leader Shen wants to give me a gift?”

Zhou Chuansheng asked with a smile.

“yes.”

Shen Fei nodded and pointed to the box of bird’s nest: “Not only Director Zhou, you have a share, but every deputy team leader has a share, please arrange the canteen to heat it, bird’s nest.” ”

“Huh?”

Although Zhou Chuansheng was a little inexplicable, he still agreed to come down and directly let the canteen on the side of the Cultural Administration Bureau come and take the box of bird’s nest away.

On Shen Fei’s side, he beckoned Li Wei and asked him to do him a small favor.

Now Li Wei is the most powerful assistant around Shen Fei, this person is not only very good in the work of the Cultural Administration, but also very good in other things.

After a while, the cafeteria came over and said that the bird’s nest had been cooked.

“Director Zhou, let’s see if everyone is here, it just so happens that today is a regular meeting, I will eat and chat while watching.”

Shen Fei said to Zhou Chuansheng with a smile.

Zhou Chuansheng felt a little strange in his heart, but he still nodded and agreed.

He now gradually had some premonitions, Shen Fei seemed to have something to say!

Otherwise, according to his character, he would not have done it.

Soon.

Most of the members of the steering group came to the conference room.

Shen Fei asked the canteen of the Cultural Administration Bureau to help bring dozens of bowls.

“This is bird’s nest, everyone tastes it, everyone tastes a little.”

Shen Fei said with a smile: “Everyone don’t be polite, it’s my intention that there are fewer things.” ”

Hearing his words, everyone was a little puzzled.

But he still picked up the bird’s nest in front of him and tasted it.

When it came to their mouths, the gang was stunned.

The members of this supervisory group are not stupid.

There are many cadres at the bureau level and department level.

Haven’t you ever eaten pork and haven’t you seen a pig run?

This bird’s nest doesn’t taste right!

“No, Team Leader Shen, are you bird’s nest?”

At this time, someone asked strangely.

“yes, it feels like sugar water.” (Read violent novels, just go to Feilu Fiction Network!) ）

Someone immediately followed.

Followed by.

Everyone in the conference room asked Shen Fei in bewilderment.

It’s not that they questioned Shen Fei, but Shen Fei’s relationship with everyone is very good on weekdays, and everyone is afraid that he has been deceived.

“Team Leader Shen, you won’t be deceived, right?”

Qin Jianjian asked with a smile.

He also drank bird’s nest.

“Yes, how to taste this, it feels like sugar water.”

Li Aimin on the side also said.

Hearing their words, Shen Fei shrugged his shoulders and looked at Zhou Chuansheng: “Zhou Bureau, how does this bird’s nest taste?” ”

“Pretty sweet.”

Zhou Chuansheng smiled and said, “But to be honest, if you want to say it’s bird’s nest, it’s a bit too much!” ”

Shen Fei laughed.

At this time.

Li Wei walked in, took a wad of documents, and came to Shen Fei.

“Found it?”

Shen Fei asked Li Wei.

“Hmm.”

Li Wei nodded.

“Then let’s show it to everyone.”

Shen Fei smiled and said.

Li Wei beckoned, and soon a secretary came over and distributed a wad of documents to these people in the supervision group.

The entire supervision group, except for the six deputy team leaders, the rest are the leaders of each group, a total of about twenty people, and everyone has obtained a piece of information.

“Let’s take a look, this person is the Lion King, the hottest anchor with fire in slow live broadcast today.”

Shen Fei said calmly.

Hearing his words, everyone was a little puzzled and looked down one after another.

The Lion King is a Northeasterner, his parents are farmers, and there is not much culture.

Throughout his childhood, the Lion King’s family was very poor, he and his parents huddled in a leaky warehouse, in his memory, because of poverty, his parents were not less white-eyed and criticized.

Perhaps it is precisely because he has experienced the warmth and coldness of human feelings too early that the young Lion King understands the truth of survival of the fittest better than his peers.

And such a family environment has also exercised the Lion King’s ability to make money beyond ordinary people.

Since he was a child, he liked to do small business, and at the age of nineteen, he left his hometown to start a business in Dalian, but the life of a drunken gold fan in the city soon made the Lion King disoriented.

In 2011, according to him, he failed to start his own business and owed more than 600,000 yuan in foreign debt.

Of course, this statement is his own.

As for the truth or falsity, there is no way to verify it.

Twenty-one years old owes more than 600,000 yuan, I am afraid that it is not the money that can be owed by entrepreneurship.

But in order to repay this money, he went to Dongying to work and make money in the name of studying abroad with an intermediary fee of 70,000 yuan.

When he first arrived in Dongying, the Lion King recalled eating everything expired, sleeping across the overpass, the road, and all the twenty-four-hour fast food restaurants…

At the time of the most collapse, the Lion King called his father: “Dad, if the debt has not been paid within a year, you will have another child, and there should be no son like me!” ”

It may really be a heavenly road, after staying in Dongying for a while, the Lion King found that the international students in Dongying were selling a diaper.

So, the bright Lion King also joined this team of buying and selling.

In less than three months, the Lion King earned more than 100,000 yuan through sea shopping.

Just a year later, the Lion King expanded from one person to a team of seventy people, and he not only paid off his family’s debts, but also opened his own overseas shopping company in Dongying.

The Lion King proudly said that at that time, the employees in his company, almost every person could earn 100,000 a month, even if it was a part-time job, it was about 50,000.

Embraced by a large number of employees, he earns between tens and millions a month.

It can be said that the Lion King at this time has completely got rid of the identity of the poor and has become a rich man in the eyes of others.

………………

When he saw this place, Shen Fei raised his head and said to the many members of the supervision group in the conference room: “Everyone, I want to ask, is this sea amoy illegal?” ”

Hearing Shen Fei’s question, someone immediately said: “Of course, this is an illegal act, this is smuggling!” ”

“I don’t know much about this, Li Bureau, does anyone on your side know about it?”

Shen Fei looked at Li Aimin.

Li Aimin nodded and pointed to a policeman: “Old Chen, you explain to everyone.” ”

“Good.”

Lao Chen nodded, got up and said: “This sea amoy of the Lion King, to put it bluntly, is a kind of purchasing agent. As for whether the purchase is legal, it mainly depends on whether taxes are declared and paid. According to Article 46 of China’s Customs Law, the baggage items carried in and out of China by individuals and the articles mailed into and out of China shall be limited to their own use and reasonable quantity, and shall be subject to customs supervision. ”

Speaking of which.

He explained: “According to the relevant regulations, China’s imported commodities are divided into different supervision objects such as goods and articles. For the items carried by passengers, the reasonable amount of goods for personal use is the principle and there are value restrictions. And the goods are profit-making, no matter how much they are worth, they must be taxed according to the regulations. In other words, you need to find a customs declaration company to declare to the customs first, and some goods entering the country also need to pay VAT and submit the corresponding permits according to the regulations. ”

“At present, the state has corresponding exemption provisions for ordinary inbound passengers for a reasonable amount of baggage for their personal use, and they need to actively declare and pay taxes beyond the scope of the exemption limit. The so-called reasonable personal use refers to baggage items that are only for their own personal use, and cannot be sold twice in China for profit. ”

“In fact, our country already has regulations that under normal circumstances, the items mailed and carried by everyone should be actively inspected so as not to constitute a violation.” If the online purchasing agent deliberately evades the inspection, or passes the inspection in the name of his own use, but in essence uses it for sales, in a strict sense, it is an act of evading tariffs and is suspected of a crime. Therefore, only subjective intent constitutes smuggling. If it is not intentional, it can only be regarded as a violation, and it is not smuggling. ”

Speaking of which.

He looked at everyone and said slowly: “I think that this behavior of the Lion King is actually smuggling, but he exploited loopholes at that time, our country was not strict in legislation at that time for purchasing this thing, and 0.0 and he used international students every time to purchase and smuggling, and was not discovered.” ”

Hearing his words, everyone in the supervision group was stunned.

Everyone didn’t expect that there would be such a thing.

“In other words, he was only suspected of smuggling back then, and there was no actual evidence, right?”

Shen Fei looked at Li Aimin, after all, people are the authority in this regard.

“Yes.”

Li Aimin nodded: “The law of our country is that there is no suspicion of guilt.” If there is no evidence, he cannot be held accountable. ”

“So it is.”

Shen Fei laughed.

No wonder the Lion King mentioned his experience in Dongying in the early years very little, almost didn’t talk much, and made trouble for a long time, because this guy was weak-hearted!

“I said Captain Shen, if you invite us to drink sugar water in the morning, and then show us the information of this Lion King, you won’t be interested in him, right?”

Qin Jianjian said to Shen Fei with a smile: “My side is very busy, there are many people involved in the case on Sofri’s side, and I have to continue to go to the imperial TV station.” ”

“Yes, Team Leader Shen, if you have anything to say, just say it.”

At this time, Zhou Chuansheng also smiled and said to Shen Fei: “We trust your judgment. ”

This is from the heart.

Not only him, but the entire supervision group now has great trust in Shen Fei’s ability.

At the beginning, everyone thought that although he was from the Cabinet Military Aircraft Department, he should be a supervisor or something, responsible for supervising everyone.

But as time passed, everyone was surprised to find that this team leader Shen was not a cousin.

People are people who are truly capable and capable.

The supervision group can have the current results, Shen Fei is really indispensable.

Therefore, now they have great trust in Shenfei’s ability.

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