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Chapter 154 Why transfer money now??

When Wen Xiao took the money he had just obtained and had a friendly exchange with Lin Xin in the Sheraton Presidential Suite, Chen Hao, Chen Hao and Ye Zhou were completely stunned in front of the screen.

Of course, they were not watching the live broadcast of the two, they were only watching Wen Xiao’s bank card transaction records.

"What's the situation? I just said that there was no evidence from him, so I'm sending the evidence to my door now?"

Ye Zhou asked with a frown.

Chen Hao shook his head and looked at the public opinion staff beside him, who looked confused.

"Does it feel that he has no value for use? It seems that it is not right. Their transfer capital chain is very hidden, and it is still paid by a company in China. It doesn't feel like he is going to sell him."

"But if he wasn't sold, at this point in time, we just caught such a large group of people, and they dared to transfer money in large amounts. Isn't this just a cover-up?"

After listening to the judgment of the public opinion personnel, the few people in the office fell silent.

The current situation is indeed the same as what the staff said. The other party's small moves not only did not cover up Wen Xiao's identity and interest relationship, but instead exposed him to the official view of China.

Ugly people are not fools, especially those who run the Navigator project. Most of them have participated in previous paperclip operations. Will they make such mistakes?

After a moment of silence, Chen Hao asked:

"Is there a possibility that they think that the capital chain is already hidden enough, and even if we get the evidence, we can't do anything to Wen Xiao, so we are so unscrupulous?"

"impossible."

The intelligence officer on the side shook his head and replied:

"Their capital chain is indeed very good, and they are also consulting fees for private enterprises in China, but the price of 4 million is far more than the fair market price. Even if we do not deal with him as a crime of espionage, we can ask the Economic Investigation Department to find a reason for him to file a case according to bribery of non-state civil servants."

"No matter how the final case is, no matter whether we can handle it for him or not, at least there will be no problem in controlling him for a period of time."

"It is absolutely impossible for them to think of this problem. From my perspective, the only explanation is that the other party wants to treat Wen Xiao as an abandoned son."

"But the question is here again. What are the benefits of making Wen Xiao an abandoned child at this time? Our Intelligence Department has just organized discussions for half an hour, and there is no clue yet."

Everyone couldn't help but sigh. They were completely unthinkable when facing such a situation.

Of course, there is no way to deal with it. The easiest way is to immediately ask the Economic Investigation Department to file a case according to what the intelligence officer said, and find a reason to arrest Wen Xiao, so that he can completely block the possibility of subsequent trouble.

However, if Ye Zhou really wants to make this decision, he feels something is wrong.

The talent of the decision-maker has not been triggered yet, which shows that the information he currently has is insufficient. If the information is insufficient, it will not form a logical chain.

Thinking of this, Ye Zhou spoke:

"We must have other information on this matter. Now I'm talking about it, you guys come and provide me with information."

"clear."

The public opinion and intelligence personnel on the side immediately took out their personal terminals and prepared to retrieve data from the system in real time to answer Ye Zhou's questions.

After thinking for a while, Ye Zhou asked:

"The first thing is, have there been a special person around Wen Xiao recently? Something like a female friend?"

"Yes, it's a woman named Lin Xin. We have initially judged that she is a Que'er, but there is no evidence at present, and there is no sign that she has begun to actively influence Wen Xiao. So at this stage, it is still under surveillance, and the surveillance level is at level 3."

"Okay, what's the background of this woman?"

"They are the general manager of a family-owned company in Hong Kong City, but the company's background is not very clean, and it started a little too fast. It's very likely to be a white glove."

"Have she provided financial support to Wen Xiao?"

"No, but both parties have given each other a gift."

"That is to say, their relationship is actually within the scope of normal relationship between men and women. Lin Xin did not take him to sensitive places, nor did she take him to certain sensitive activities and parties?"

"Yes, it's all normal, and this is why we temporarily maintain the monitoring level at Level 3."

Ye Zhou nodded. The personnel and energy of the intelligence department were limited, so it was impossible for her to pay extremely high attention from the beginning to such a marginal figure who had no certain effect.

However, after today, this woman named Lin Xin may also be on the second-level list.

If she is on the second-level list, it means that her communication content will no longer be secrets.

This is also an honor. After all, an honest ordinary person can't even make the fourth-level list in his entire life.

After pausing for a moment, Ye Zhou continued:

"Since that's the case, let's rule out the influence of this woman first. Intuitively, I think this person has little impact on the current payment operation... After sorting out the capital chain, which company did they pay the consultation fee?"

"Shanghai Qingkong is a private enterprise that produces small aircraft. Its main business is parachutes, small propeller aircraft, agricultural helicopters, and fixed-wing aircraft. The controlling shareholder is Hou Fa, and its affiliated company is Suzhou Aileote Aviation Industry, which are both China Capital Holdings."

"Does these companies have new R&D projects recently? Is it possible that they really need consultation?"

The intelligence officer shook his head and denied:

"I have just checked it. These two companies have not managed well in recent years - mainly due to the impact of drones. They have no money to do any major consultations unless the boss really takes a gamble."

"What if it's really a desperate bet? Give me a percentage of chances."

After a moment of silence, the intelligence officer replied:

“There is only a 5% chance.”

"Okay. That's impossible."

Ye Zhou nodded and continued to ask:

"Have you found out the affiliates and shareholders of Suzhou Aileote Airlines?"

"It was found out that the controlling shareholder is Hu Jianzhengxing, which is an old state-owned enterprise, but it has basically turned to the agriculture and forestry industry this year."

"They got together with Aleot because of an agricultural aircraft research and development project. This project has three parties involved, and the other company is... Heilonghe Tu Reclamation Group, which is also a company that makes small aircraft."

When Ye Zhou heard the three words "Heilong River", he suddenly felt a sudden heart.

"This land reclamation group will check its equity relationship."

"Tuken is a micro-company under Fengfei. It just turned private in the past few years, but Fengfei still owns a small number of shares."

Hearing this, Ye Zhou's decision-maker talent was finally triggered.

The conditions are complete and the logical chain elements are filled.

His brain was running rapidly, and just a few breaths of silence, deducing what the enemy really wanted to do.

Of course this is just a guess, but from his point of view, it is also the most likely answer.

Therefore, the other party's seemingly unintentional transfer operation is actually focused on the battlefield of public opinion.

Ye Zhou sighed and said:
Chapter completed!
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