Pengcheng.

Eight o'clock in the evening.

"Receiving a real-name report, Zhang Peng is suspected of huge amounts of corruption, accepting bribes, and conducting shady transactions."

"According to our preliminary investigation, the situation is basically true and there is great suspicion."

The people attending this meeting were all in suits and leather shoes. Judging from the momentum, their level was not much lower.

"What's the amount?"

An unflappable man directly interrupted his subordinate's report and asked the key to the problem.

"The cash alone is at least several billion."

When the reporting clerk said this number, his heart couldn't help but beat twice more.

Several billions, still pure cash.

Don't look at the fact that everyone's salary has gone up due to the reform, but except for people in coastal areas whose income is higher, on average, an ordinary worker can earn 1,000 yuan a year, which is considered good.

As a result, the other party has embezzled billions by himself.

"There's running water!"

I don’t know what the majestic man was thinking, but on the surface he was not touched by this number and continued to ask.

"I checked all the registered accounts in his name and those of his relatives, and everything is normal."

Another group of investigators responded immediately.

"Hong Ting, considering that Zhang Peng also serves as the legal person of the Hongxin Group, and many leaders of the Hongxin Group have frequently entered Hong Kong recently, I suggest that the comrades of the Joint Discipline Inspection Commission can double-check him in advance."

Another strong man didn't wait for Hong Ting to express his position before putting forward his own suggestions.

The reason why they held this meeting today was naturally because they got a list of names from Section Chief Yang, as well as some information.

Then after investigation, we found that the problems were simply shocking.

"No, we cannot act rashly without conclusive evidence."

Regarding the suggestions from his subordinates, Hong Ting shook his head and refused.

"But I will apply to the higher ups. From now on, we will pay close attention to his every move. Group 2, you are responsible for investigating Zhang Peng's private life. Such a guy, no matter how good he looks on the surface, his private life must be very...

Corruption, especially paying attention to the identities of the people around him."

"A group of people, since his personal account is clean, then these inexplicably missing stolen funds are probably cleaned through some seemingly unrelated people around him. Everyone must pay close attention to this. People's property cannot be

It’s such an inexplicable waste.”

Hong Ting just roughly divided the work among his subordinates and then got up directly.

"Keep moving!"

Same time at night.

Hong Kong Island.

Zhao Meixin, who is wearing a red dress and has ridged breasts, is meeting with a boss named Xu Youcai who specializes in money laundering.

"Mr. Xu, isn't the 20% commission too high?"

The reason why Zhao Meixin approached Xu Youcai at this time was because of helplessness.

Originally, she had a stable money laundering channel.

However, during this period, the Independent Commission Against Corruption frequently took action and directly eliminated all the most stable money laundering channels in Hong Kong Island. Even Hu Zhiyong, Meixin’s original partner, including the other party’s Z Fund, was exposed in the morning.

.

Worried that she might be affected, Zhao Meixin, or Zhang Peng behind her, began to worry that she would be affected, so she asked her to look for new channels overnight to cash in the unexplained funds she had.

At this time, the ICAC's prestige was at its peak, and due to Zhang Peng's special status, some small money laundering agencies did not even dare to touch him.

There was no other way to recruit Meixin, so she had no choice but to find Xu Youcai.

Although this guy is a little greedy, he is really prosperous in this industry in Hong Kong Island because of his seniority.

"Is it expensive? It's only 20%. It's not expensive at all, right?"

Xu Youcai didn't take Zhao Meixin's words seriously.

In recent years, due to the surge of hot money in Asia, a large amount of dirty money has also begun to appear.

As of this year, there are more than three trillion US dollars in black money in the world that are eager to be laundered every year.

Therefore, the commissions of these institutions capable of money laundering are becoming higher and higher.

As one of the Four Asian Tigers, a global free trade port, especially the eastern part of the country, it is the window to the outside world.

The total amount of black money laundered on Hong Kong Island every year may reach more than 800 billion US dollars.

Therefore, there has long been a mature money laundering process here, and Xu Youcai is naturally one of the leaders.

He opened several physical stores on Hong Kong Island and then used them to launder money. Although the fees were high, there was no shortage of customers because they were stable and reliable.

This time, especially Zhao Meixin took the initiative to come to her door.

Xu Youcai knew the identity of the other party very well, so naturally he couldn't let go of this opportunity for the lion to open his mouth.

"In Chou Country or other places, they charge at least 25% of your money to recruit a lady. It's not surprising if it's half more."

"And since you have found me, you should naturally know that my Lao Xu's channels are not only fast, but the most important thing is that the money after laundering is all clean, and no one can find anything wrong with it."

Zhao Meixin frowned when she heard Xu Youcai's boast, but did not refute.

Money laundering does not sound simple, but the operation is naturally more complicated.

Especially since the amount of money in her hands is huge, there is no way for ordinary institutions or individuals to clean it.

Moreover, if it is such a large number, if it is someone you are not familiar with, I am afraid that if you turn around, the other party will take advantage of it.

The reason why Zhao Meixin found Xu Youcai was naturally because she had evaluated the situation and knew that the other party followed the rules and there was no need to worry about being cheated.

"Well, Miss Zhao, why don't you give it a try first and see the effect. If you are satisfied, we can cooperate later."

Xu Youcai obviously saw the other party's concerns, but he was confident about it.

"now?"

Zhao Meixin was very satisfied when she heard that Xu Youcai took the initiative to try out an order.

After all, this was the first time she and Xu Youcai had cooperated. No matter how good the previous introducer's words were, she still felt a little unsure.

"sure."

Xu Youcai is very confident.

"But my money is still there and has never come to Hong Kong Island."

Hearing Xu Youcai agreed, Zhao Meixin became embarrassed.

This time Hu Zhiyong's accident happened so unexpectedly that all her original plans were disrupted. At this moment, she didn't have any money prepared at all.

"If it's fast, it will take two hours to get from Pengcheng to Hong Kong Island. Miss Zhao can arrange for someone to send it over."

Regarding Zhao Meixin's hesitation, Xu Youcai seemed to be very familiar with the car.

I can't help it, Hong Kong Island is right next to it, and most of the customers are from there.

Even though it seems that people there have been very poor and backward in recent years, for those who should be rich, no matter how difficult the environment is, they will not be affected.

It is even said that precisely because of the planned economy, rich people are richer than usual.

Because as long as they want, they can take things from all over the country. The wealth accumulated by these moths can scare ordinary people into heart attacks.

"Send it now, but you can't pass the checkpoint."

When Zhao Meixin heard that the money would be sent immediately, she immediately thought of the checkpoint issue.

Although Pengcheng borders Hong Kong Island, there are checkpoints on both sides.

"I believe that with Miss Zhao's ability, we can easily pass the checkpoint over there."

When Xu Youcai heard that Zhao Meixin seemed a little embarrassed, he immediately showed off.

"Mr. Xu can handle the checkpoint on Hong Kong Island."

Zhao Meixin can be valued by Zhang Peng and be responsible for the full disposal of the other party's huge assets. In addition to beauty, she is naturally not lacking in wisdom.

When I heard Xu Youcai's seemingly complimentary words, I immediately guessed the meaning that the other person didn't say.

"Hehe, you can rest assured that no one will make things difficult for you."

Xu Youcai dared to charge such a high commission. At this time, he naturally didn't mind showing his strength.

"Okay, I'll arrange for someone to deliver it right away."

Zhao Meixin was also very decisive. After confirming that Xu Youcai could handle the checkpoint on Hong Kong Island, she immediately called to shake people off.

Facts have proved that Xu Youcai was able to have the confidence to ask for such a high commission because he indeed had two tools in his hands.

After Zhao Meixin told him the license plate for transporting black money, when the car arrived at the checkpoint, someone quickly checked the license plate and mobile phone number and let the other person pass without any inspection at all.
To be continued...