Real estate players

On Chen Jin's computer screen, the interface of the online banking displayed "Transfer Successful", and he himself sighed slowly after watching these four characters for a long time.

From the moment he saw Kong Que today, he obviously felt a little strange about the other party.

Especially after arriving at the "Second NAI Restaurant", in fact, he always paid attention to Kong Que's look.

With a frown and a smile, Chen Jin realized that she still had some longing for herself.

But Chen Jin had been on the phone with Jiang Yihan for so long in the afternoon, and his heart was full of tenderness. How could he be able to pretend to be other?

Just as he was concerned when he contacted Kong Que the day before yesterday, this emotional debt was eventually borne.

That's why he reminded Kong Que all the time and specifically defined the relationship between the two as "transactions", so he would not hesitate to transfer 1 million cash to Kong Que.

He believed that with Kongque's cleverness, he should be able to understand what he meant.

Of course, the more important reason is that the information that Kong Que handed him can be bought for only 1 million, which is simply a bargain!

Because of the things reflected in the data, even Chen Jin was taken aback!

It can be seen from the "financial details" that the proportion of the normal business of Runjia Finance Company is very small, and the monthly turnover is only a few million.

This scale alone cannot support its glamorous appearance.

Therefore, what is more important is that the turnover outside of normal business is at least tens of millions every month, and after a year, it is several hundred million.

But where did the money come from, and where did it go in the end?

Chen Jin noticed that the 42206 million house payment he transferred to Wu Demin had also been injected into the company's turnover.Because the time and amount match, it is certain that it is the money he sent.

However, the money was then remitted to an account called "Qifei Fitness Equipment Company".

He checked the Internet and found that this company does exist, but there are no stores in the entire Dongjiang City, but there is an office in a remote corner of the wasteland between the urban area and the university town, which is the registered address.

Then Chen Jin used the online satellite map to look at it, but the fact is that the address is now in ruins due to the demolition.

In other words, more than 40 million in cash was remitted by Runjia Finance to a company that does not even have an office.

Following this clue, Chen Jin checked several large transaction companies, all of which were leather bag companies without exception.

There is no actual business office location, and no real physical goods circulation, only running water!

Not only that, in addition to having money dealings with a large number of leather bag companies, Runjia Finance also regularly transfers funds to some overseas accounts every month.

Then, after the money is transferred out, 20% of the amount will be transferred back from the same account.

Money laundering!

It couldn't be more obvious that Wu Demin was laundering money for some people who had a large amount of ugly money, and then transferred it overseas. Since then, the money has disappeared without a trace in China.

The 20% return is the "handling fee" Wu Demin charges.There is no interception, but the payment is returned, so even the handling fees are washed away, which can be called a show operation!

But this was also expected by Chen Jin. After all, Wu Demin's background is like this. He has this kind of channels and connections to do these things.

Now that they are already helping themselves to "selling stolen goods", money laundering is naturally a part of the assembly line business.

Therefore, Chen Jin was not surprised to discover that Wu Demin was laundering money.

The reason why it is really worth making him spend 1 million to buy this information is a matter judged from "mail exchanges" and "vehicle records."

One thing that made Chen Jin sweat!

On December 20, 2010, several anonymous reports were sent by the administrative director of Runjia Company, and the recipients were Dongjiang City Procuratorate, Dongjiang City Taxation Bureau, and Dongjiang City. Industry and Commerce Bureau, in addition to Dongjiang City Housing Management Bureau and Dongjiang City Real Estate Agency Management Association.

At the same time, there is evidence in the "vehicle record".

According to the GPS driving route recorded on the USB flash drive, Fang Jian had picked up the car keys and drove to these places between the 20th and the 25th.

And Fang Jian is Wu Demin's driver.

In other words, Wu Demin personally ran through these units.

After reaching this conclusion, Chen Jin couldn't help but sighed secretly: "Master Wu, you really have a good game!"

The reason why Chen Jin was so sigh was because he thought of Ye Xian, the deputy general manager of Wance Group, who personally visited Dongjiang City on December 31.

Everything seems clear now!

Ye Xian came to Dongjiang City because he was reported "stealth", and the relationship he found was Wu Demin.

After all, all the "steal and leakage" behaviors of Wance Dongjiang Branch were handled by Wu Demin's Runjia Finance.He himself has such a relationship background, who would he not look for?

After that, under Ye Xian's plea, Wu Demin used to support himself as a condition to force Wance to submit.

Chen Jin thought to himself, if Ye Xian knew that everything was actually a good show in which Wu Demin guarded and stolen from behind, how would he feel?

In the clubhouse that night, Wu Demin said to Chen Jin: "I hope your position is higher, higher, higher the better!"

Chen Jin felt a little creepy when he thought of this sentence now!

The higher one's position in Wance Company, the more beneficial to Wu Demin.Even Wu Demin's purpose may be to directly lift himself to the position of general manager of Wance Company.

In this way, he can use Wance to launder money through himself!

Because, judging from the financial details of Runjia in the fourth quarter of 2010, the last few sums of money have been paid in, and the amount is a bit scary.

I’m afraid I don’t know that it will be washed until the year of the monkey.

Therefore, Chen Jin speculated that Wu Demin was focusing on a more convenient and safer way, that is, the margin account of Wance Company!

Even if the market is down to freezing point and trading volume is shrinking, Wance still has at least 50 sets of trading volume every day.

Calculated on the basis of the current average price of 21,000 in Dongjiang City and the average daily transaction area of ​​11,000 square meters, in just one day, all the margin accounts of Wance Company in different banks will need to go through about 115 million turnover.

Is there a more efficient and hidden money laundering method than this?

This is still the current situation where the market is not good. Once the market gets better, the trading volume will directly rise several times.

With such a large sum of money as a pool, how much black money can be washed for you!

But if Wu Demin's goal is really achieved, then Chen Jin's key connection point, even if he is completely tied to the thief ship in this life, he will never get out of it!

Once Wu Demin or Wu Demin's Lao Tzu is uprooted by something wrong, then Chen Jin, a small piece of mud stuck to the roots, will not be able to escape the fate of being smashed into pieces!

This is the truly extraordinary method!This is the real epic show operation!

This is why Chen Jin was frightened into a cold sweat!

Fortunately, he thought that Wu Demin was just too fascinated by the game of strategy, and simply likes to show IQ, but he did not expect that other than this, his conspiracy was so great that Chen Jin's imagination could not be involved. field!

After Chen Jin figured out these things, he was shocked and began to think about ways to deal with it!

Now, it is impossible to tear one's face.After all, the situation today was caused by him. He himself insisted on sticking to Wu Demin, and then used this relationship to enhance his weight in front of Qianshu Group. Now he wants to get rid of it?

late!Wu Demin can kill him casually.

The so-called Chen Jin’s plan for the present can only study how to use Wu Demin’s plan to protect himself!

At the same time, at Wu Demin's home in Changqing Community, Fang Jian was sitting in front of the coffee table, making Kung Fu tea for Wu Demin...