Villain: Without Morality, You Will Not Be Kidnapped!
052: Illegal Transfer Of Funds
"Mr. Wang, I believe you are telling me the truth. How did those counterfeit products enter the market?" Qi Lin asked directly.
A trace of hesitation flashed across Wang Yu's face, but he soon regained his composure and said: "Mr. Qi, I do know some of the situation, but I was also forced to participate. 17
"Please tell me everything you know in detail." Qi Lin said patiently.
Wang Yu took a deep breath and began to talk: "Actually, this smuggling gang has a strong background. They use trading centers to launder money and transfer funds through some gang organizations. The reason why we were forced to participate is because they have control over This gave the top management of our company a handle.”
Qi Lin's heart tightened when he heard this. He realized that the complexity of this case was beyond his imagination.
Qi Lin took a deep breath and faced Wang Yu's frank explanation. He knew that this was a key breakthrough. He decided to learn more about the background and workings of the smuggling gang.
"Mr. Wang, can you tell me what the reasons are for your company's sales staff?" Qi Lin asked.
After Wang Yu hesitated for a moment, he finally told the truth: "They threatened our company's senior management and obtained some sensitive financial documents, including some sources of untaxed income and some evidence of illegal fund transfers."
Qi Lin thought for a moment, and then asked: "Can you provide these evidences? This will be of great help in the investigation of the case.
Wang Yu shook his head and explained helplessly: "The evidence is not in my hands. They require us to provide them with a certain number of counterfeit products every month in exchange. Only in this way will they maintain their confidence in our company's senior management. threaten."
Qi Lin nodded thoughtfully. He understood that the key now was to find the person who had the evidence. He decided to cooperate with Wang Yu and try to obtain more information.
"Mr. Wang, I need your help. We can formulate an action plan together to find the person who has the evidence and capture their main leader." Qi Lin put forward his own suggestion.
Wang Yu looked at Qi Lin's determined eyes, and he felt trust and hope. He nodded and expressed his willingness to cooperate.
In the next few days, Qi Lin and Wang Yu launched an intensive investigation together. They collect clues through various channels and track the activities of smuggling gangs.
After some hard work, they successfully found the person who had the evidence, a middleman named Li Qiang. Qi Lin decided to use secret evidence collection in order to wipe out the entire gang.
On a quiet night, Qi Lin led a capable detective team and raided Li Qiang's hiding place. After a fierce battle, they successfully brought the entire smuggling gang to justice.
The 040 case was eventually resolved, the inflow of counterfeit products was effectively curbed, and Zhang Qi's company also resumed normal sales performance. Qi Lin stood in front of the window, looking at the brightly lit city, and his heart was filled with a sense of accomplishment and satisfaction.
Every case is a unique challenge, and he is willing to use his own efforts and wisdom to uphold justice to the end.
One day, Qi Lin received a mysterious phone call. A low and slightly anxious voice came from the other end of the phone: "Mr. Qi, I really need your help.
Qi Lin's heart moved, and he could feel the other party's sense of urgency. He asked: "Please tell me your name and the specifics of your question.
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