Space-time: I sold aircraft carriers in the past

Modern time and space, capital, special intelligence office area.

The rookie undercover who left the Special Intelligence Office for more than two months revisited like the old one, and there was a feeling of being in a trance.

Ten months into the unit, eight months in the office in a daze, two months to Kaiyuan Commerce undercover.

It’s fun to do my own work.

“The desk area is too small, there is no pantry in the office, there are not enough greenery, the office is too messy…”

As you walk, spit on the layout of the office.

It wasn’t until the Commissioner’s Office that she reacted.

“Shen Ruxue, Shen Ruxue, let you go undercover, how can you be defeated by the enemy’s sugar-coated shells, be vigilant.”

Saying that, he knocked on the door of the Commissioner’s office.

Director Ding Jun of the Special Intelligence Office was processing documents, and when he heard the movement, he raised his head and saw that it was Shen Ruxue.

Close the document casually and ask directly:

“How is it, undercover for more than two months, have you found anything?”

Shen Ruxue stood straight.

“Director, there is indeed something abnormal in Qiyuan Commerce.”

Ding Jun’s heart moved: “Found the counterfeiting den?” ”

Grasping the extraordinarily large dens for creating fake paintings is also a great achievement for the Special Intelligence Office.

Shen Ruxue shook her head: “Report, I haven’t found a counterfeiting den.” ”

“I didn’t find a counterfeiting den, why are you here today?”

Ding Jun raised his head and asked curiously.

A trace of hesitation flashed in Shen Ruxue’s eyes, but she still said: “Because I noticed that there was something abnormal in the company, I hope that the director will help analyze it.” ”

Through two months of undercover, she saw a lot of abnormalities.

She doesn’t know the cause of the abnormalities and can only hope that her experienced boss will find the answers.

Ding Jun did not ignore: “You talk about it. ”

After a moment of contemplation, Shen Ruxue said one by one.

“First of all, the whereabouts of Qiyuan Commercial Boss, that is, Target No. 1, are mysterious.”

“Since founding the company, Target One rarely comes to the office, probably two or three times a month. After the task is issued, it disappears quickly. ”

A company that has just been founded is the busiest stage.

The founder plays missing every day, which only shows that the other party’s mind is not on the company.

If you don’t care about the company, why start a company?

It can only show that there is an unknown secret behind it.

“To hide people’s eyes.”

Ding Jun gave the reason.

“Whether selling fake paintings or buying raw materials, an individual’s ability is limited. Depending on the company, there are fewer restrictions on the amount of transactions. ”

In modern cities, there is a ceiling for everyone.

This cap is the instant transaction cap, which is also the purchase cap.

For example, selling precious paintings and calligraphy.

Millions of precious paintings and calligraphy are bought and sold at will.

The amount reaches tens of trillions, which will inevitably arouse the vigilance of the other party.

Background checks on purchasers or sellers.

Once an abnormality is found, the transaction will be cancelled directly.

It is normal to involve hundreds of millions of dollars in transactions, and the items traded are not only physical objects, but also reputations.

In case of buying a fake, and selling it, the reputation of the auction house will go bankrupt.

High-end auctions can no longer be held.

The same is true in other industries, which do not casually make large transactions with strangers.

Shen Ruxue nodded and accepted this explanation.

“The second is the chaos of the scope of business, from agricultural products to electronic products to papers, there is no main business.”

Ding Jun stood up and replied with interest.

“Gold washing, standard gold laundering.”

“Criminals like them, the money they earn does not dare to spend directly, for fear of attracting our attention, they usually wash it first and turn black money into clean money.”

“The reason why the target company operates chaotically is to turn money into clean money.”

As the person in charge of the Special Intelligence Office, Ding Jun has not enjoyed the joy of analyzing the case for a long time.

Facing the excited boss, Shen Ruxue frowned.

“No, the targets are all traded in auction houses, and not black market transactions, how can you be afraid of dirty money?”

The first target is not a member of the system, and the second is not traded on the black market, but in bank transfers.

Do you have to wash the money transferred out of the bank?

Ding Jun showed a small homogeneous expression that you are too young and said.

“Target No. 1 is just an ordinary person, suddenly making a lot of money, always come up with a plausible reason.”

Money is indeed clean money.

But you are an ordinary person who has become rich.

No lottery tickets bought, no inheritance.

Where does the money come from?

If you can’t explain the reason, you don’t dare to spend the money casually.

Shen Ruxue nodded and raised another anomaly.

“Yesterday afternoon, Target No. 1 came to the company and asked Target No. 2 to help him exchange a sum of rice yuan. The number is about 300 million. ”

“About three hundred million rice yuan?”

Ding Jun stopped and asked seriously.

“Are you sure?”

Shen Ruxue replied affirmatively: “I’m sure, because the exchange amount is too large, the bank needs multiple documents. Target No. 1 cannot be exchanged directly for cash, so Target No. 2 will contact the bank president to ask if there is another way to exchange it. ”

This is the main reason why she returned to the Special Intelligence Office rashly.

The amount of 300 million yuan is not small, involving a super-large case of more than 2 billion yuan, and the special intelligence office cannot afford it.

“300 million meters, where did this money come from?”

Ding Jun paced back and forth, and the information of Target No. 1 was on his desk.

Several transactions were clearly traceable, and foreign currency transactions were not involved at all.

Why did Target No. 1 suddenly get 300 million meters?

And why exchange in the country and exchange rice dollars for Yanhuang coins?

For a while, Ding Jun’s heart was full of doubts.

“No, this saddle is no longer something we can be responsible for, Xiao Shen, accompany me to the superior to report.”

The head of the Office is the police headquarters.

Zhao Yu probably wouldn’t have thought that buying billions of materials didn’t cause alarm.

The rice yuan exchanged for wealth value attracted the attention of the upper echelons.

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immediately preemptive (Event Period: October 1st to October 7th)