I am a policeman

Chapter 461 Stock Bribery
"You just need to understand!" Seeing Chen Chaoqun's understanding, Lei Weidong waved his hand to let Han Zhibang, Chen Jingci and Jian Huizhen come in, and at the same time signaled to turn down the air conditioner in the interrogation room.

The temperature in the interrogation room with two air outlets is extremely low, conservatively estimated to be only [-] or [-] degrees. If you wear down jackets and other cold-resistant clothes, you can still resist the cold.

However, Xiangjiang is located in a tropical region, and snow has not been encountered once in more than ten years. Not to mention down jackets, there are very few thick clothes, and white shirts are the main ones.

Even a pervert like Lei Weidong can still feel cool in a white shirt.

Needless to say, an office guy like Chen Chaoqun, his body is sub-healthy, his nose is coming out, and he will be seriously ill if he stays for a while.

"Thank you, Lei Ge." Chen Chaoqun breathed a sigh of relief when he realized that the air conditioner had been turned off, and picked up the facial tissue on the table to wipe the remaining snot.

In just a short while, the thick pack of facial tissues on the table had already bottomed out, showing the power of the air conditioner.

"Let me introduce to you, these two are Han Zhibang and Chen Jingci from the Independent Commission Against Corruption, they have been staring at Lida Group for more than a day or two, I can assure you.

As long as you tell what you know, you will be allowed to be a tainted witness without going to court. "

Seeing Lin Zhibang and others coming in, Lei Weidong introduced a few people to Chen Chaoqun.

"Lei sir, it's a bit unreasonable not to show a tainted witness to the court." Han Zhibang couldn't help but reminded Lei Weidong when he heard that Chen Chaoqun didn't have to testify in court.

Hong Kong law stipulates that if a tainted witness is a language witness, he must go to court. If he does not go to court to be questioned by judges and lawyers, the court will not accept the testimony he provides.

This is why the police have to send someone to protect the tainted witness. Otherwise, the tainted witness is easily assassinated by criminals, and as long as the tainted witness is assassinated, the verbal testimony he provided will be useless, and the criminal can be released without charge.

As a result, in Xiangjiang, tainted witnesses were killed from time to time. Back then, Wang Bao escaped from prison by killing the treasury who betrayed him.

It's just that he was unlucky, he ran into Lei Weidong and was shot dead immediately.

"It's okay, Chen Chaoqun, you just need to tell me whether the Lida Group engages in tobacco smuggling, how to sell the tobacco to the black market, and how to get the money back. Leave the rest to me, and I'll tell the judge."

Lei Weidong waved his hand, indicating that this trivial matter should not be taken care of. No one dares to assassinate the tainted witness in Lei Weidong's hands. Compared with the testimony provided by the tainted witness, Lei Weidong's face is a hundred times more important.

"The Lida Group is indeed engaged in tobacco smuggling, and the volume is large. It is the largest tobacco smuggling group in Xiangjiang. At least [-]% of the black smoke on the market is provided by Lida."

There is no fool who can earn tens of millions of dollars. Since he has decided to defect to Lei Weidong, he must defect to the end and tell everything. It can be said that Chen Chaoqun answered clearly and did not hide anything.

"Very good!" Lei Weidong laughed,

"Although you are a puppet legal person, you are still a smart person who never takes the initiative to inquire about news, but you have been in the Lida Group for so long, even if you don't inquire, I believe you know everything you need to know. Tell me, how did they switch packages? To evade customs inspection."

"Brother Lei, you are right. As long as you are in the position, you will know a lot without asking about it." Chen Chaoqun nodded, sorted out the thoughts in his mind and said:

"Xiangjiang is one of the largest ports in Asia. The wharf handles at least tens of thousands of containers every day. With so many containers, the customs staff is insufficient. It is impossible to inspect every container. We can only conduct random checks. Also, random random checks from time to time.

Lida Company has an insider at the customs. I don't know who it is, but it has a high status anyway, because every time the customs inspects Lida Company's goods, Lida Company can receive accurate information.

In this way, preparations can be made in advance. When the customs officers came, they opened the container and saw that it was full of tobacco, which showed that Lida Company had always been law-abiding.

If not!

What Lida Company exported was some worthless waste products. The cigarettes were swapped out and thrown into the local black market, and 31 packs could make a lot of money.

"How is the money from the black market laundered? Is it remitted abroad through the foreign exchange market and then sent back as payment for goods?" Lei Weidong continued to ask.

"The money sent abroad and then sent back is only part of the money, which is remitted to the Lida Trading Group as operating costs to maintain its operation. The people who make the money, including the boss behind the scenes, have nothing to do with the Lida Trading Group.

Because even the perfect scam will be exposed sometimes, so Lida Company was launched as a scapegoat from the beginning, and everyone can't have any interest relationship with it for safety.

Chen Chaoqun shook his head and said, "The real profits will go to a company called Era Investment, and then Era Investment will use the money to manipulate some stocks in the stock market and control the rise and fall of these stocks."

"To control the ups and downs of the stock, the boss behind the scenes launders the money through the stock market." Lei Weidong asked after hearing the words.

"Yes!"

Chen Chaoqun nodded and said, "The boss behind the scenes and some black hands will build a position in advance in some stocks, such as a certain junk stock, and after the money invested in the era arrives, they will trade the stock. Times are normal.

It’s okay if other institutions or hot money find out, because they are junk stocks, and they generally won’t come in to take orders.

If not, then let the big boss go first, followed by the others. After everyone successfully escapes, whether the strong man breaks his wrist or clings to the end is a matter of Era Investment. It is Era Investment Company that reflects the loss of money. Everyone has already made money in the stock market. to a sufficient profit.

And the money is clean, even the Securities Regulatory Commission and the ICAC can't jump out of any faults, they will only think that it is money made in the stock market. "

"It's really amazing. I even thought of laundering money by making money through the stock market."

Lei Weidong nodded in praise. This method of making money is really too hidden. Even if he makes money, everyone will think that he is lucky and will not think about breaking the law.

What's more, this method is not afraid of losing money.
Because it is a hedge, if the big boss loses money, the investment in the era will make a profit. It doesn't matter to change to another stock and continue to operate. It is impossible for every stock to be like this.

As for the cost of it.

Ha ha!

Laundering money outside also requires costs, at least [-]% and sometimes [-]% cannot be stopped. In contrast, making money in the stock market is not only safe but also much less handling fees.

Of course, encountering a stock market crash does not count.

That thing is the general environment, the stock market has fallen across the board, and if you want to support it, it cannot be supported by hundreds of millions or billions of funds. In that situation, you can only admit that you are unlucky.

"No wonder we haven't been able to find the Lida Group's handle. It turns out that the stock market is used to launder money." Han Zhibang couldn't help shaking his head when he heard Lida Group's operations.

The amount of funds in the hundreds of millions and billions of Hong Kong dollars can be said to be very large. Whether it is transfer or cash, it is easy to attract attention, but it cannot be done in the stock market.

Let’s not talk about the world, let’s talk about Xiangjiang. The amount of funds in the stock market exceeds trillions. If you count the world, it is a sea of ​​funds of 10,000+ or ​​even tens of trillions.

This amount of money will not be risked if it enters Splash. If there is no target, it is too difficult to check.

Fortunately, Lei Weidong was there.

Only he can make Chen Chaoqun turn to the light and tell everything.

It's not that Chen Chaoqun has justice in his heart, but everyone knows that compared to Lei Weidong's power, no matter who the boss behind the Lida Group is, in Lei Weidong's eyes, they are all ants, who can be trampled to death at will.

It's no wonder that smart people like Chen Chaoqun don't take refuge in him.

In contrast, the police or the Independent Commission Against Corruption are not good enough. Their promises are too weak in the face of money. Unless they are desperate, they will not cooperate with the police officers anyway.

"Contact the China Securities Regulatory Commission and ask them to check the transaction records of this year and last year, and see who made money from it." Lei Weidong ordered.

The operation method of Era Investment violates the securities law. Unlike the mainland, in the mature market of Xiangjiang, once it is discovered, it will be investigated to the end.

More importantly, stock trading in the computer age has memory just like the Internet.

As long as you trade, there will be records.

I didn't check before because I didn't have a target, but with a target, no matter how deep you hide, no matter how many vests you have, you can find out.

It can be said that those who have made money on the investment line of the era in the past two days are all suspects.

Once, twice, or five times or six times is okay, it may be a lucky leek, and luck alone makes money.

But eight times out of ten times, it can't be explained by luck, and the tail is directly exposed.

No matter whether it is the moth hiding in the customs, the person who is covering the transaction, or the big boss behind the scenes, none of them can escape. As for who is the big boss behind the scenes, it is easy to guess, the one who makes the most money is the one.

"Do you have any suspects in your heart?" Although he knew that Chen Chaoqun didn't know who was behind the scenes, Lei Weidong still asked.

"I don't, but there is one person who should know." Chen Chaoqun thought carefully for a while, and said, "Xu Zhiyao, the financial director of Lida Trading Group, should know something.

Compared with me, a legal puppet, he has more power than me in managing money. "

"Xu Zhiyao!"

Lei Weidong silently read the name, turned his head to look at Chen Jingci and said, "Commissioner Chen, it seems that Xu Zhiyao gave you the information about Lida Company that you obtained. He is a friend you grew up with."

"Yes!"

Chen Jingci nodded, although Xu Zhiyao asked him to keep it a secret, he would not gossip around, but in the face of Lei Weidong, Chen Jingci did not have the guts to hide it.

Think about Chen Chaoqun, this stubborn person in Xu Zhiyao's mouth, turned against Lei Weidong only a few hours after he got into Lei Weidong's hands, and became his dog's leg.

"In this case, let him come here. Chen Chaoqun is right. Compared with a puppet legal person, the chief financial officer in charge of money is the boss' cronies. If there is no accident, he not only knows who the moths at the customs are, but even the big boss knows who they are. There are clues.

"Ok!"

Chen Jingci nodded, although Xu Zhiyao asked him to keep it a secret, he would not gossip around, but in the face of Lei Weidong, Chen Jingci did not have the guts to hide it.

Think about Chen Chaoqun, this stubborn person in Xu Zhiyao's mouth, turned against Lei Weidong only a few hours after he got into Lei Weidong's hands, and became his dog's leg.

quickly!

Xu Zhiyao was taken to the police station by Chen Jingci.

"Old Xu, this is Lei Weidong, Director of the Operations Department of the Police Department. You tell what you know, and he will make decisions for you." Unlike Chen Chaoqun, Xu Zhiyao came to the Police Department as a witness.

Lei Weidong met them in his office.

"Lei sir, I heard from Old Chen that you are investigating the investment of the era?"

Xu Zhiyao and his college classmates also had a childhood. The two can be said to be excellent friends, and they went to school together.

When I was in my junior year, the ICAC was established, and I went to the university to recruit people. Xu Zhiyao, who hated the corruption of the police force, was determined to be admitted to the ICAC.

Compared with Xu Zhiyao, Chen Jingci at that time was joking and laughing all day long, busy flirting with other people's girlfriends, and not enthusiastic about taking the ICAC test.

however!
God's will makes people think that Xu Zhiyao, who wanted to take the ICAC exam, failed, but Chen Jingci joined the ICAC in a crooked way.

This situation is actually quite normal.

In Xiangjiang, anyone who can enter the university is the proud son of heaven. Don't look at Chen Jingci who is laughing and joking all day long, and his ability is far beyond that of ordinary people.

It is actually normal to be admitted to the ICAC.

Failed to be admitted to the ICAC, Xu Zhiyao took another path. When he graduated, he took an accounting certificate to work as an accountant. He went up step by step, and finally became the most famous accountant in Xiangjiang and the financial director of Lida Trading Group.

It cannot be said that Xu Zhiyao's life is a failure. In Xiangjiang, the financial director of a large group earns much more than the commissioner of the ICAC. Xu Zhiyao's worth is at least tens of millions.

It's just that money can't explain anything to Xu Zhiyao. He always wants to prove that he is no worse than Chen Jingci, because of the shame of Yixue for not being admitted to the ICAC.

So after discovering that the Lida Trading Group was smuggling tobacco, Xu Zhiyao contacted Chen Jingci and became his undercover agent in the Lida Trading Group to help him collect evidence of Lida Trading Group's smuggling.

It's just that the collection of evidence is a bit unsatisfactory. The evidence collected can at most allow Chen Chaoqun and Zhong Jialing from the customs to enter the prison, and then it will not work.

It cannot be said that there is no evidence, because incomplete evidence cannot cure the other party's crime at all.

"Yes!" Lei Weidong nodded, looked at Xu Zhiyao and said, "As the chief financial officer of Lida Trading Group, you should know the role of the investment in the era."

"Know!"

Xu Zhiyao nodded and said,
"The reason why the Lida Trading Group was able to buy off the moths of the customs, so that some people turned a blind eye to smuggling, all of them were invested in the era, and it was the investment in the era that bribed them.

It's just that I don't know much about the practice of bribery and bribery in the era of investment. I don't know how the money is handed over to them. As a financial person, I always follow the orders from above to do things. "

"Director, the China Securities Regulatory Commission has already investigated clearly. There is indeed an exchange of interests. The list has been given to us. We can arrest people immediately, but there is still a problem."

Jian Huizhen walked into the office with the prepared materials.

(End of this chapter)