Homo sapiens

Chapter 9 Cunning Rabbit
The sun is shining brightly on the San Francisco side, but the night is quiet on the Pengcheng side.

It was just the sudden ringing of the phone that woke up the short, round-faced young man who had just fallen asleep, and picked up the phone:

"Hey, what's the matter?"

"Boss, San Francisco has lost the target, and the other side has already noticed us."

Du Jianxin's face was gloomy: "Trash!"

"Boss..." The person on the other end of the phone quickly explained the cause and effect.

After listening to the explanation, Du Jianxin's expression became even more gloomy. If he just lost track by accident, then he wouldn't be so angry.

After calming down, he hung up the phone. After thinking for a while, he became more and more afraid of Li Qingye, then picked up the satellite phone on the bedside table and dialed a special number.

2 minute later.

"Hello, Du?"

"Thomas, it's me."

The person on the other side of the phone asked in surprise, "It's still late at night over there, isn't it? What happened?"

Du Xinxin said with a smile, "I need to trouble you with a small matter, my friend."

"Hehe, small things? Tell me."

"A friend of mine is missing in North America, and I want to ask your family to find him."

"Looking for someone? OK, send me his information, and give you an answer within half a month."

"Thank you my friend."

……

North America, Seattle of America.

On a private beach, a middle-aged man in shorts was lying on the beach basking in the sun, and casually threw the satellite phone to the housekeeper.

Half an hour later, the butler walked aside with a file, and the middle-aged man waved his hand to let the two hot girls in bikinis leave.

"Sir, the person Du is looking for is Li Qingye, the son of the former chairman of the Xinxin Group. After he arrived in San Francisco (San Francisco) yesterday, he disappeared quickly." The butler said succinctly.

The middle-aged man raised his sunglasses, took the file and flipped through it.

"So that's how it is." The middle-aged man suddenly realized, and then handed the file to the housekeeper, and then ordered: "Let someone check this Li."

"clear."

……

at the same time.

South Africa, Cape Town International Airport.

After a private plane landed, Li Qingye, carrying only a shoulder bag, quickly found the UBS branch in Cape Town.

Two unregistered accounts were re-opened, and then the funds in the previous unregistered accounts were divided into two batches and transferred to these two new accounts.

Then came the area of ​​Cape Town specialized in financial services.

Within a company that specializes in agency business.

"Mr. Andrew, please." A Jubilee poured him a cup of coffee.

Li Qingye took a sip of coffee: "Manager Kate, I heard that you are the most professional agent in Cape Town. If I want to obtain South African citizenship, I don't know what procedures are required."

"Oh? It depends on the situation."

"This is a $10 deposit, how long will it take to get it?" Li Qingye casually threw the check on the table.

"One month, it only takes one month." Kate's eyes glowed golden.

"It's too slow." He threw out another check for $10.

grunt!Kate quickly said, "One week."

"Within two days, this is my request, it can be done, 50 dollars, otherwise I will go to someone else." Li Qingye put the five handwritten pieces of paper in Kate's hand.

Hearing the reward of 50 dollars, Kate couldn't care less about anything else, and quickly replied: "No problem, I can fix it for you within two days."

"Are you sure? You should read my request first!"

Kate, who had calmed down a little at this time, also understood that the money was not easy to earn, but as a Boer, he needed money very much, and he could sell everything for money.

Pick up the five sheets of paper and look through them one by one.

Naturally, Li Qingye would not be naturalized casually, because naturalization through conventional channels would easily leave traces of information.

Therefore, an unusual path must be taken.

This reset identity is a Malaysian Chinese named Jack Zhang, aged 35, who once failed to invest in South Africa, and later married a local tribal woman. He was naturalized in South Africa three years ago. His wife passed away unexpectedly this year.

"This..." Kate took a deep look at Li Qingye, obviously there must be something wrong with the person who handles this kind of status.

But then he dismissed the idea of ​​finding out, jokingly, if the other party’s identity was correct, he would not have spent $50 to find him. As a professional agent, Kate naturally understands a truth, that is, don’t ask Guest Privacy.

"Yes, you can get your ID card tomorrow."

"OK, clean your hands and feet." Li Qingye took another sip of coffee: "By the way, if you don't want to cause trouble, you'd better wash these two checks. I think it should be easy for Manager Kate Bar!"

Kate glanced at the two checks and found that they were bearer checks from UBS, but then he realized that the bearer account of UBS was basically transparent to some forces.

"thanks for reminding."

"Tomorrow at noon, private room 35 of Black Rose Restaurant."

"OK."

After Li Qingye left, Kate acted quickly. Since the identity information had already been set, he didn't need to write it himself. He just needed to find a friend in the household registration management department and insert Zhang Jieke's information into it.

If it is other countries, it may be very difficult to do so, but South Africa at this time is no longer the South Africa of the Boers.

The BRIC wastes are not in vain.

This is also the reason why Li Qingye chose this place.

Chaos is the only opportunity to take advantage of.

Soon with the help of Kate's friends, Jack Zhang, who was naturalized in South Africa in three years, and his reasonable identity information, were quietly generated.

At noon the next day, Li Qingye did not break his promise. After getting the identity file, he paid the remaining 30 dollars to the other party.

After obtaining the new identity, he did not continue to stay in South Africa, but took a plane to Xiangjiang.

After arriving in Xiangjiang, he found several professional agents in Xiangjiang, laundered the funds in the unregistered account, and then injected them into the name of the offshore company.

And for the sake of concealment, he asked the agent to spread the scope of money laundering to the entire Commonwealth of Nations. After all, it was only more than a billion dollars. Although the consequences of doing so cost Li Qingye a lot of money, the security was improved.

At this time, the assets under Zhang Jieke's name had nothing to do with Li Qingye, and the two had no intersection at all.

In South Africa, another person bought a plane ticket to Madagascar in the name of Li Qingye.

6 month 8 day.

Seattle.

"Sir, the whereabouts of that person have been found."

Thomas Morgan flicked his cigar: "Phew..."

Guan Jiahui reported: "According to the information of the immigration department, he has no record of leaving North America, but the public information network in the country does not have any information about this person going to Maple Leaf."

"Finally, our people reorganized the information from some special channels and found that on the day of his arrival in San Francisco, he went to the local UBS business office and withdrew funds from an unregistered account. The funds in that account were 1.8 million dollars."

Thomas Morgan's eyes flashed, and he said with a smile: "1.8 million? It seems that this kid is indeed a trouble!"

"Through UBS, he planned to emigrate to Finland, and then took a private jet to South Africa, but when I checked the account information of UBS, I found that he spent millions of dollars in Cape Town. Days later, the unregistered account in his name began to show unusual spending, and until four days ago, the funds in the account had disappeared."

Thomas Morgan took a puff on his cigar: "Very smart, it seems that he already knew that UBS might have leaked information, and transferred all the funds in advance."

The steward continued: "Because the funds are scattered among various countries throughout the Commonwealth, it is very difficult to find out where the money is going. Do you want to continue the investigation?"

"No need, just tell Du that the other party ended up in South Africa." Thomas Morgan waved his hand.

Although his family can thoroughly investigate the underground money laundering channels of the entire Commonwealth through the relationship in Great Britain, the problem is that the cost of doing so is too high.

Moreover, it is not 100% possible to find Li Qingye by doing this. If the other party uses the traditional paper money or gold exchange method to launder money and does not use international settlement channels, they can avoid investigation.

In addition, Thomas saw that Li Qingye's anti-reconnaissance ability was very strong, and he would not do such thankless things when the rewards were out of proportion to the sacrifices.

Du Jianxin in Pengcheng also felt very troubled after receiving the email.

After all, his family's influence is in East Asia and Southeast Asia, and other places are out of reach. In addition, he can't look for it blatantly, so he had to give up the idea of ​​looking for Li Qingye.

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(End of this chapter)