Oh!The Smell of Money
Chapter 545
The Caymans?
Qin fan frowns when he hears that the account Wang Chao is monitoring is one of Chen Lei's frequent account changes and his financial dealings with the Dragon gang.
Each time he completes a transaction, he will write off these accounts by himself, and then change to the next one.
therefore, it is not easy to grasp an evidence of Chen Lei's association with the Dragon gang.
Now I finally caught him, but his bank is in the Caymans
After hearing this, Qin fan asked, "banks in the Cayman Islands are absolutely confidential to customers' accounts. Can you break through the security system of their banks and find out who is dealing with Chen Lei?"
Wang Chao had no choice but to shake his head. "I'm afraid I can't do it with my strength, but it's not a big problem to find my master and let him do it."
Qin fan shook his head and refused: "if you look for him, Chen Lei will know for the first time that we are staring at his secret account. Once it is exposed, it will not be so easy to catch him next time."
"Then what? According to Chen Lei's usual trading practice, after the funds are transferred out, he will cancel the account within half an hour at the earliest. Once the account is gone, all the capital flow information will be eliminated. In this way, it will be very difficult for us to catch him to change the account next time... "
Wang Chao hears that Yan is a little worried. Only he knows how complicated and lucky it is to capture the evidence of Chen Lei's new account transferring money to the other party from Chen Lei's frequent handling and cancellation of accounts with different identities.
Seeing victory close at hand, but because the other party's account name can not query authentication and lead to failure, Wang Chao a time, some difficult to accept.
"What information does the opposite account name display?" Qin fan asked.
"Liu..." Wang Chao said helplessly.
"Chinese people?" Among them, only 20% of Qin Huaxia's banks can make inquiries, and the remaining 20% are in Shen Huaxia's home.
"You keep Chen Lei's account transfer information and keep an eye on all abnormal accounts and fund transfers in the next few days. I've arranged for a good person in the Caymans. She will find this mysterious person named Liu..."
Qin fan finished looking at the time, and it was almost the time for dinner, so he stood up and said, "except for Wang Chao, you can do what you should do. I have something else to do in the evening, so I can't invite you to dinner together."
"It's very important to do business. When it's over, I'll treat you. How about if we don't get drunk together?" Su's fable also stood up and said with a smile.
Chen Zhiguang nodded, "it's almost time. I have to go to the lakeside villa as soon as possible. Several uncles of the Chen family are waiting for me there. I'll tell you what I get tonight."
"Then I'll see how many people Qiao Shan has recruited. Qiao Shan has been Chen Lei's mistress for so many years, and she may even go to two islands in Australia. She knows more than she looks. I'll try her tonight and try to find out what can help you before dawn."
Su fable also stands up. She left the group halfway. Now the whole Bailey is still in a closed state. The account about Chen Lei's occupation of the group's assets has not been sorted out completely. She wants to surprise Qin fan at dawn tomorrow.
"That's it. Let's act separately. While searching the evidence these days, we should also pay attention to our own safety. After all, there is a dragon gang involved in this matter. You'd better be careful. If there is any situation, call me in time and I'll arrange someone to protect you."
after Qin's account, he looked at the three people with no confidence. "This time, our enemies are the core power holders in Shen's group. They are very likely to have their eyes on our side. So I hope you can be vigilant at the end of the day, so as to avoid what problems have occurred, and everyone's efforts are wasted."
Three people nodded and left the service area one after another.
Nandu seaside villa resort.
A black Passat stayed here all afternoon. As it was getting dark, it slowly left the gate and drove towards the city.
In the villa on the hillside.
A girl in pink pajamas is lying on the balcony facing the sea, her eyes are blurred to appreciate the beautiful sunset. She is so big that she has never seen such a beautiful scene, so that she is a little lost. She doesn't hear that she is standing behind, holding a plate in her hand, calling her nurse several times.
"Miss Xia Meng, it's time to have dinner..."
After the nurse reminded her for the third time, Xia mengcai turned her head blankly, and then apologized repeatedly: "sorry, I was distracted just now, I didn't notice you coming."
The little nurse said with a smile, "Miss Xia Meng is very polite. You will stay here for a long time. As long as the weather is normal, you can enjoy the beautiful scenery here every night, so you'd better eat first, or the food will be cold in a moment."
With that, the little nurse put the tray on the table on the balcony, which was full of delicate nutritious dinners. Xia Meng had done it before, so she could recognize it."I can't finish such a big dinner by myself. Why don't you sit down and eat it together? There are so many delicious dishes. If you can't finish it, it's a waste..."
Xia Meng was a warm invitation, but she didn't expect that she made the little nurse feel frightened. She stepped back and bowed her head and said, "Miss Xia Meng, if you are not satisfied with my service, just say, even beat me and scold me, but you let me have dinner with you..."
Looking at the little nurse, trembling, and even a little scared, Xia Meng was stunned for a moment, confused and said: "I'm not dissatisfied with you. I just look at the table. There are too many dishes to eat. I want you to eat with me. How can I beat you and scold you..."
Although Xia Meng was also a senior nurse, she couldn't understand her actions like a little nurse in front of her.
"You, you really just want me to have dinner with you?"
Little nurse smell speech, just tremble to raise head, but eyes still dare not fall on summer dream body.
Summer dream wry smile, simply stretch out a hand to pull the arm of the little nurse, let her and oneself sit side by side beside the stone table, then put the bowl chopsticks in front of her, just helpless to say: "so you should believe, I sincerely invite you to have dinner with me?"
The little nurse looked at Xia Meng weakly, then nodded and said, "yes, I am. I misunderstood Miss Xia Meng. Don't be angry. I'll just eat..."
Seeing the little nurse pick up the bowl and chopsticks to eat, Xia Meng shakes her head and frowns and says, "it's not right."
Bang Dang!
The little nurse's hand shook and the chopsticks fell directly on the table.
"Have you heard anything about me?" Summer dream good-looking brow tightly knit together, don't understand ground looking at small nurse to ask a way.
"No, no..." The little nurse bowed her head and did not dare to help the overturned dishes.
Summer dream brow wrinkled more tightly.
She thought that the little nurse was a new comer. She was too timid to be so nervous when she saw herself. However, through her observation just now, she found that this was not the case at all. The little nurse was not nervous when she saw that she was afraid.
Xia Meng is puzzled, Yu Guangli suddenly saw the same villa, but in the second floor window of the opposite balcony, several figures are lying on the windowsill, looking at themselves.
Xia Meng looked at the other side in confusion. She probably knew what was going on in front of her, but she couldn't understand it after thinking about it. The little nurse was so scared that she couldn't say anything. She sighed helplessly when she knew and couldn't ask anything. She reached out and lifted the chopsticks on the table, wiped them with paper, and then put them into a piece of beef on the plate.
However, just when Xia Meng picked up the juicy beef from the chopsticks and put it in her mouth, she saw the little nurse who was always submissive and didn't dare to look up. She suddenly stood up and hit her hand. The chopsticks and beef were scattered all over the ground. Then she trembled and scolded herself: "you know how to eat. Don't think you are next to a young master of the Shen family I tell you, no matter who you are, this is not the place for you to be wild. You want to cook by yourself, and you still want me to serve you dinner in the future. There's no way! "
after that, the little nurse didn't give Xia Meng a chance to speak, so she picked up the plate in front of her and left.
Qin fan frowns when he hears that the account Wang Chao is monitoring is one of Chen Lei's frequent account changes and his financial dealings with the Dragon gang.
Each time he completes a transaction, he will write off these accounts by himself, and then change to the next one.
therefore, it is not easy to grasp an evidence of Chen Lei's association with the Dragon gang.
Now I finally caught him, but his bank is in the Caymans
After hearing this, Qin fan asked, "banks in the Cayman Islands are absolutely confidential to customers' accounts. Can you break through the security system of their banks and find out who is dealing with Chen Lei?"
Wang Chao had no choice but to shake his head. "I'm afraid I can't do it with my strength, but it's not a big problem to find my master and let him do it."
Qin fan shook his head and refused: "if you look for him, Chen Lei will know for the first time that we are staring at his secret account. Once it is exposed, it will not be so easy to catch him next time."
"Then what? According to Chen Lei's usual trading practice, after the funds are transferred out, he will cancel the account within half an hour at the earliest. Once the account is gone, all the capital flow information will be eliminated. In this way, it will be very difficult for us to catch him to change the account next time... "
Wang Chao hears that Yan is a little worried. Only he knows how complicated and lucky it is to capture the evidence of Chen Lei's new account transferring money to the other party from Chen Lei's frequent handling and cancellation of accounts with different identities.
Seeing victory close at hand, but because the other party's account name can not query authentication and lead to failure, Wang Chao a time, some difficult to accept.
"What information does the opposite account name display?" Qin fan asked.
"Liu..." Wang Chao said helplessly.
"Chinese people?" Among them, only 20% of Qin Huaxia's banks can make inquiries, and the remaining 20% are in Shen Huaxia's home.
"You keep Chen Lei's account transfer information and keep an eye on all abnormal accounts and fund transfers in the next few days. I've arranged for a good person in the Caymans. She will find this mysterious person named Liu..."
Qin fan finished looking at the time, and it was almost the time for dinner, so he stood up and said, "except for Wang Chao, you can do what you should do. I have something else to do in the evening, so I can't invite you to dinner together."
"It's very important to do business. When it's over, I'll treat you. How about if we don't get drunk together?" Su's fable also stood up and said with a smile.
Chen Zhiguang nodded, "it's almost time. I have to go to the lakeside villa as soon as possible. Several uncles of the Chen family are waiting for me there. I'll tell you what I get tonight."
"Then I'll see how many people Qiao Shan has recruited. Qiao Shan has been Chen Lei's mistress for so many years, and she may even go to two islands in Australia. She knows more than she looks. I'll try her tonight and try to find out what can help you before dawn."
Su fable also stands up. She left the group halfway. Now the whole Bailey is still in a closed state. The account about Chen Lei's occupation of the group's assets has not been sorted out completely. She wants to surprise Qin fan at dawn tomorrow.
"That's it. Let's act separately. While searching the evidence these days, we should also pay attention to our own safety. After all, there is a dragon gang involved in this matter. You'd better be careful. If there is any situation, call me in time and I'll arrange someone to protect you."
after Qin's account, he looked at the three people with no confidence. "This time, our enemies are the core power holders in Shen's group. They are very likely to have their eyes on our side. So I hope you can be vigilant at the end of the day, so as to avoid what problems have occurred, and everyone's efforts are wasted."
Three people nodded and left the service area one after another.
Nandu seaside villa resort.
A black Passat stayed here all afternoon. As it was getting dark, it slowly left the gate and drove towards the city.
In the villa on the hillside.
A girl in pink pajamas is lying on the balcony facing the sea, her eyes are blurred to appreciate the beautiful sunset. She is so big that she has never seen such a beautiful scene, so that she is a little lost. She doesn't hear that she is standing behind, holding a plate in her hand, calling her nurse several times.
"Miss Xia Meng, it's time to have dinner..."
After the nurse reminded her for the third time, Xia mengcai turned her head blankly, and then apologized repeatedly: "sorry, I was distracted just now, I didn't notice you coming."
The little nurse said with a smile, "Miss Xia Meng is very polite. You will stay here for a long time. As long as the weather is normal, you can enjoy the beautiful scenery here every night, so you'd better eat first, or the food will be cold in a moment."
With that, the little nurse put the tray on the table on the balcony, which was full of delicate nutritious dinners. Xia Meng had done it before, so she could recognize it."I can't finish such a big dinner by myself. Why don't you sit down and eat it together? There are so many delicious dishes. If you can't finish it, it's a waste..."
Xia Meng was a warm invitation, but she didn't expect that she made the little nurse feel frightened. She stepped back and bowed her head and said, "Miss Xia Meng, if you are not satisfied with my service, just say, even beat me and scold me, but you let me have dinner with you..."
Looking at the little nurse, trembling, and even a little scared, Xia Meng was stunned for a moment, confused and said: "I'm not dissatisfied with you. I just look at the table. There are too many dishes to eat. I want you to eat with me. How can I beat you and scold you..."
Although Xia Meng was also a senior nurse, she couldn't understand her actions like a little nurse in front of her.
"You, you really just want me to have dinner with you?"
Little nurse smell speech, just tremble to raise head, but eyes still dare not fall on summer dream body.
Summer dream wry smile, simply stretch out a hand to pull the arm of the little nurse, let her and oneself sit side by side beside the stone table, then put the bowl chopsticks in front of her, just helpless to say: "so you should believe, I sincerely invite you to have dinner with me?"
The little nurse looked at Xia Meng weakly, then nodded and said, "yes, I am. I misunderstood Miss Xia Meng. Don't be angry. I'll just eat..."
Seeing the little nurse pick up the bowl and chopsticks to eat, Xia Meng shakes her head and frowns and says, "it's not right."
Bang Dang!
The little nurse's hand shook and the chopsticks fell directly on the table.
"Have you heard anything about me?" Summer dream good-looking brow tightly knit together, don't understand ground looking at small nurse to ask a way.
"No, no..." The little nurse bowed her head and did not dare to help the overturned dishes.
Summer dream brow wrinkled more tightly.
She thought that the little nurse was a new comer. She was too timid to be so nervous when she saw herself. However, through her observation just now, she found that this was not the case at all. The little nurse was not nervous when she saw that she was afraid.
Xia Meng is puzzled, Yu Guangli suddenly saw the same villa, but in the second floor window of the opposite balcony, several figures are lying on the windowsill, looking at themselves.
Xia Meng looked at the other side in confusion. She probably knew what was going on in front of her, but she couldn't understand it after thinking about it. The little nurse was so scared that she couldn't say anything. She sighed helplessly when she knew and couldn't ask anything. She reached out and lifted the chopsticks on the table, wiped them with paper, and then put them into a piece of beef on the plate.
However, just when Xia Meng picked up the juicy beef from the chopsticks and put it in her mouth, she saw the little nurse who was always submissive and didn't dare to look up. She suddenly stood up and hit her hand. The chopsticks and beef were scattered all over the ground. Then she trembled and scolded herself: "you know how to eat. Don't think you are next to a young master of the Shen family I tell you, no matter who you are, this is not the place for you to be wild. You want to cook by yourself, and you still want me to serve you dinner in the future. There's no way! "
after that, the little nurse didn't give Xia Meng a chance to speak, so she picked up the plate in front of her and left.
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