Chapter 83 Next City (Extended Edition)(1/2)
Handong, XX Guest House.
"Mr. Liu, we meet again."
Liu Xinjian laughed and made up his mind to have the same attitude today.
If he is strong, let him be strong, and the breeze will blow on the hills!
Let him be his own, the bright moon shines on the river!
"I haven't seen you for a day, so I don't know how you are thinking about it, Mr. Liu?"
"Are you really determined to fight to the end?"
laugh!
Liu Xinjian sneered with disdain and raised his chin slightly, his expression full of arrogance.
When Li Jie saw this, not only was he not angry, but a playful smile appeared on his face.
However, Zhou Zheng beside him didn't have such a good temper. He slapped the table and said angrily.
"Liu Xinjian!"
"What's your attitude!"
"Be honest with me!"
Liu Xinjian's attitude was still very arrogant. He didn't even look at Zhou Zheng's scolding.
He wished that the person he was interrogating would be as angry as possible. When the 'enemy' got angry, it would definitely affect the interrogation thinking.
In this way, it will be easier for him to deal with it.
However, it is a pity that "Director Jiang" doesn't seem to be angry at all, he simply refuses to take soft and hard advice, and refuses to eat oil or salt.
Good guy!
I don’t know where the Metropolitan Procuratorate got such a master.
Skull hurts!
Skull hurts!
When he thought of 'Director Jiang', Liu Xinjian had another headache.
"Mr. Liu, Mr. Liu, do you feel that you are special now? In Yanjing dialect, oh, yes, you feel special?"
"Yes or no?"
"What a pity. If you treat others as brothers, they may not treat you as brothers."
"Do you want to know how I found those bank cards?"
"According to regulations, I cannot reveal the details of the case to you."
"However, seeing that Mr. Liu is in such a bad situation, I will make an exception."
Upon hearing this, Liu Xinjian remained indifferent on the surface, but secretly his ears pricked up.
He was also very curious. Only a few people knew about these cards. How did the other party find out?
Unexpectedly, Li Jie's next words frightened him into confusion.
"Actually, your wife personally told me about these cards."
Liu Xinjian is a very family-oriented man. When it comes to his wife's affairs, he burst out in desperation.
"impossible!"
"you are lying!"
He personally put his wife and children on the plane. At this moment, they should have reunited with their family members abroad. There is no way that the other party can contact them? And even if they were contacted? There is no way that his wife would tell them.
That’s more than 70 million!
His wife is not stupid!
"Hey, don't deny it yet."
"Let's analyze it first? Then it's not too late to draw a conclusion."
"I've checked out a lot of people like you? Generally speaking, you guys all have one thing in common."
"Afraid!"
"I'm afraid that the organization will find out!"
"So, unmarked properties such as high-value foreign currencies, cash, gold, etc. are your favorite things."
"But now that we have the money, how should we spend it?"
“Isn’t the crime of unexplained huge amounts of property just a show-off?”
"what to do?"
"The best thing is to go to a new place? For example, go abroad?"
"Be bold in making money at home, be bold in spending abroad, but no one knows you anyway?"
"Nowadays, foreign exchange controls are becoming more and more strict, and it is almost impossible to take cash directly out of the country."
“Where there is demand, there is a market, and underground banks emerge as the times require.”
"However, this also brings a new problem. You can't carry a sack of cash every time, right?"
"Transfer money? How convenient."
"Since you want to transfer money, you need to have an account, and you have to bypass supervision, otherwise the central bank's monitoring system will call the police."
"Although it is a bit troublesome to bypass supervision, it is not particularly difficult for those of you who have great power."
"It's nothing more than a few more cards and a few more accounts."
"In order to prevent being discovered by the organization, you people usually use the accounts of people who have no connection with you."
"With so many people, so many banks, and so many bank cards across the country, it is almost impossible to find abnormal accounts through technical means."
"So, how do you find the account you use to transfer assets?"
"There are just a few ways."
"First, the stupidest way is to check each house slowly. The money has to be deposited. If you leave such a secretive person to others, you will definitely not feel at ease. It must be the closest people to handle it."
"Second, it depends on you taking the initiative to confess, or someone with vested interests taking the initiative to confess."
"These three, you have to rely on luck. For example, a one-to-one comparison among the accounts recorded in the anti-money laundering system. Another example is that if a blind cat encounters a dead mouse, it happens to be reported."
"Mr. Liu, do you think I am using method one, method two, or method three?"
"Here, I would like to remind you that method one and method three cannot get so many accounts. After all, you use many different names."
At first, Liu Xinjian didn't believe it, but now, he couldn't help but be a little shaken.
The analysis makes sense!
If someone hadn't taken the initiative to confess, how could the other party have frozen all the funds at once?
This is not common sense!
Is it really like what this 'cunning and ghostly' guy said?
Was it his wife who took the initiative to confess?
If that's the case, what's the point of continuing to resist?
My previous performance must be a joke in the eyes of the other party, right?
Although my wife doesn't know much and is very vague, as long as she opens her mouth, the Metropolitan Procuratorate will definitely be able to follow these clues and investigate the matter clearly.
This is the power of the country!
Nothing is hidden!
Thinking of this, Liu Xinjian suddenly felt that his throat was a little thirsty, and he subconsciously swallowed a mouthful of spit to relieve his thirst.
However, it doesn't seem to be very useful.
Liu Xinjian moved his eyes to the paper cup on the table, picked it up and took a sip.
At this time, Liu Xinjian himself didn't notice at all. Because of his nervousness, his movements in holding the paper cup were a little deformed.
When Li Jie saw this scene, the corner of his mouth slowly curved.
√
It’s time to take advantage of the victory!
"Liu Xinjian, 2006-Shot No. 83, 2008-Shot No. 35, 2009-Shot No. 24, 2010-Shot No. 99, I think this series of serial numbers will not be too unfamiliar to you, right?"
Of course Liu Xinjian is no stranger to this. These are all plots of land for which Handong Oil and Gas Group either lent funds or assisted in bidding.
"Also, I received news that the residents of No. 88 Huailin Street recently called the police to the local Criminal Department, saying that strangers have been appearing around their house recently. They are vicious and do not look like good people at first glance."
No. 88, Huailin Street!
To be continued...