Tokyo Barrister: Start the law firm bankruptcy

Chapter 563 Envelope ([-])

On the desktop of the guest room, several sheets of A4 paper that fell out of the envelope were placed there in a folded manner.Before unfolding these materials, no one except the original owner knew what kind of information was contained in them.The table lamp on the table flickered for a while, as if making a "sizzling" sound.Like ghosts and ghosts, it seems that ghosts and ghosts are surrounded in the guest room.

Beiyuan raised his hand and slowly laid out these few A4 papers, lowered his head slightly, and read them attentively.At this time, the figure of the young male lawyer, in the dimly lit guest room, seemed to be swallowed up by the surrounding darkness at any moment.An unknown sense of danger has descended on this hotel room.

Just before, this room was the room where the reporter Niwa lived, and it was this room that was once broken into, and a threatening letter to the female reporter was left in the bathroom.

The first three sheets of A4 paper laid out on the desktop are accounting documents.

The next one is a screenshot of two surveillance cameras.The first screenshot shows a man wearing a black peaked cap, withdrawing money in front of the bank's teller machine.In the screenshot, the man can clearly be seen packing the cash into a black satchel.The second screenshot seems to be in the office of a club.The man handed over the black satchel directly to the club.

Bei Yuan roughly flipped through the materials, then glanced at these surveillance screenshots, and frowned slightly, as if he couldn't find the connection between them for the time being.Immediately afterwards, he picked up the previous few accounting documents and looked at them carefully.However, after staring at the company name on one of the accounting documents, Bei Yuan was slightly taken aback.

It's like seeing something incredible.

It was as if a magical coincidence happened right in front of my eyes.

The company name on the accounting certificate is——

Nakamoto Marine Equipment Manufacturing Kyoto Co., Ltd.

The words "Nakamoto Ship" slammed into Bei Yuan's eyes.The male lawyer's expression became extremely serious.Because, the reason why he was arrested by the police in Kyoto was precisely because the subsidiary of Nakamoto Ships in Kyoto was involved in smuggling.And Jiang Teng, who he has been tracking down, is also the legal adviser of Nakamoto Shipping's subsidiary in Kyoto.Unexpectedly, everything finally returned to the original point.

In the end, the clue that Mikiko gave herself turned out to be a clue about Nakamoto's ship!
Bei Yuan quickly flipped through the next two accounting documents.

这些会计凭证的记账组合成了下面一个简单的事实：中本船舶设备制造京都有限会社于前年5月2日取出现金700万円。仓桥电子仪表有限会社于5月6日以研究咨询费的名义，记账现金收入10余笔。这10余笔加起来的总和正好是700万円。之后，仓桥电子仪表有限会社以委托研发的名义，将700万円转账至及川材料有限会社等五家会社。

The 700 million yen was first withdrawn from Nakamoto Ship Equipment Manufacturing Kyoto Co., Ltd. in the form of cash.Later, it entered the account of Cangqiao Electronic Instrument Co., Ltd., and finally transferred to other companies such as Yichuan Materials Co., Ltd.

Seeing the fact that these three accounting documents consisted, two words instantly appeared in Bei Yuan's mind——

Money laundering.

This is money laundering.

The 700 million yen of Nakamoto Ship Equipment Manufacturing Kyoto Co., Ltd. is definitely illegal income obtained through smuggling.Subsequently, the employee in the black cap withdrew 700 million yen.In the form of cash, it was disguised in batches as the research and consulting income of Cangqiao Electronic Instrument Co., Ltd.Here, money is laundered first.

Subsequently, Cangqiao Electronic Instrument Co., Ltd. transferred the 700 million yen in batches to five companies including Oikawa Materials Co., Ltd. in the name of commissioned research and development.The money was laundered again in the second way.

This is blatant and blatant money laundering.

"Cangqiao Electronic Instrument Co., Ltd." Beiyuan recited the name silently, he vaguely felt that the name of this club was familiar.Suddenly, as if he remembered something, he immediately grabbed a file bag beside him and pulled out a document.This document is the prosecutor's office indictment in the Morimoto corruption case.

But it can be seen that the second corruption accusation against Morimoto stated in the indictment is that Morimoto took out the public scientific research funds of Cangqiao Electronic Instrument Co., Ltd. and paid them out as performance wages for researchers.

Cangqiao Electronic Instrument Co., Ltd., the same name——

Appeared in the Morimoto corruption case——

It also appeared in the clues given by Mikiko.

Cangqiao Electronic Instrument Co., Ltd. is a production and research enterprise of Kyoto University!

Everything seems to be strung together in an instant!

The fragments of clues in front of him seemed to be floating in the void, and then these fragments flew suddenly and collided with each other. After collisions again and again, they gradually pieced together a corner of a more complete scroll.As the scrolls became clearer, a terrifying fact was gradually revealed.

Bei Yuan couldn't help pinching the center of his brows, it seemed that what was in front of him was really a big problem.

The clues given by Mikiko conveyed such a message——

The production and research enterprises of Kyoto University are assisting smuggling gangs in money laundering.

Undoubtedly, the materials Mikiko gave should only be the tip of the iceberg, Kitahara continued to think inwardly.It is definitely not just Cangqiao Electronic Instrument Co., Ltd., a production and research enterprise involved in money laundering.Perhaps a few, a dozen, or even dozens or hundreds of production and research companies have participated in the smuggling and money laundering activities of the Kyoto subsidiary of Nakamoto Shipbuilding.In this way, this is really an unprecedented scandal.

This is even more shocking news than the teacher who slept with the students.

The industry-research joint ventures of dignified top universities are actually engaged in illegal and criminal activities such as money laundering.

But if you think about it, behaviors like research and consulting that don’t require goods to correspond to are just the natural cover for money laundering.Thinking of this, Kitahara suddenly seemed to be lighting up a circuit, and suddenly understood why Eto had a connection with Kyoto University.He is not only the legal adviser of the Kyoto subsidiary of Nakamoto Shipping, but also a close friend of Takeuchi Iron Triangle and others.The combination of smuggling and money laundering with the production and research enterprises jointly established by universities has formed a nearly perfect money laundering pipeline model.

On the one hand, Nomura Securities and other top-notch Toyo Securities institutions were hired to design the nearly maze-like equity of production and research companies;Finally, it will be covered under the name of a first-class university.And the auditing of the accounts of university production and research enterprises is the Accounting and Inspection Institute, not the prosecutor's office or the police, which have rich experience in economic crime investigation and public prosecution.Adding all aspects together, what Bei Yuan saw was a huge, extremely sophisticated, and almost impeccable money laundering network.

And in this money laundering network, just taking a few points from the passing money will be an almost astronomical income.

Jiang Teng, I really didn't expect you to be so courageous, Kitahara sneered and said in his heart.

Kitahara lightly stroked the clues handed over by Mikiko in front of him, and suddenly couldn't help it again, and laughed a little loudly.A production and research enterprise of a top-ranking university in the country is actually engaged in money laundering.Is this country named Dongyang about to perish...

(End of this chapter)