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"But who the founder of this company is has not been found out."

Yang Yang is still aware of this. Aramco is like this. Many short companies were founded to avoid paying taxes.

You can start a short company anonymously, but you must have sufficient funds and maintain the company’s capital chain.

Song Ren puts a name on this short company, is it just to transfer some funds?

However, this clue was broken on the founder. If the root cause can be found, there is still some investigation.

Yang Yang nodded and said, "I see, what else is there?"

"There is still news, but it is from China."

Ji Shiyu said: "An employee investigated Song Rentou's earliest business partner named Chen Jianglong."

"The Shenhuo Fund's corporate plan and template were thought of by this person, but it was stolen by Song Ren in the early days."

"This kind of thing!"

Yang Yang was stunned for a moment, and stealing other people's commercial achievements privately, this is convicted!

However, the above popular person is afraid that he will not steal it himself, but will find someone or a thief to steal it.

"I don't know whether the accuracy of this matter is high or not, but Chen Jianglong said it personally.

Ji Shiyu said, "Not only that, our people have found a major news!"

Yang Yang curled his lips, it was a sell-off: "Say it quickly."

"Song Ren voted for a suspected underground money laundering D field under the name of Omen. He once organized a rich charity D bureau, which opened in Omen!"

Underground money laundering field D!!

This news, like a mine entering the water, exploded into a terrifying sea!

Yang Yang couldn't help sitting up straight for a minute, and asked in a deep voice, "Is the news accurate?"

Ji Shiyu said: "There is a 50% chance now, and this news was heard from a rich man who lost all his money in Game D."

"He said that Song Rentou would donate all the D note money into the fund pool that night, the amount is as high as 3 billion, so that the funds will be distributed downward."

"But the rich man specifically searched for those poor areas. Although they exist, no charity has come here to donate money, and some poor areas don't even exist."

Yang Yang nodded and said, "In other words, this charitable donation is just a cover."

"This fund pool is just an X money machine. Put the money in the D field and wash it out before transferring the funds."

The one-stop service is clearly arranged and properly arranged. If this is true, then Song Ren's nine heads are not enough to cut.

You know, the crime of X money is a felony, once it is found, people will be cold!

and many more.

In this way, that short-selling company abroad will also be Song Ren's tool for throwing money!

Aramco does not strictly control money transfers and other things, and a short company will not be noticeable.

The corner of Yang Yang's mouth slowly rose by one point. This news is indeed a blockbuster. As long as the lead is true and there is no water, Song Rentou will be blown to pieces.

"Check the news and send someone to Omen, but the method should not be too radical, so as not to be surprised."

Yang Yang issued the order: "You can start with the rich gambler who lost all money that night, and follow this news to check. This is a key clue!"

"I know!"

"Also, let Chen Jianglong work hard to find evidence, if the evidence is accurate. I will let someone draft a lawyer's letter!"

"understand!"

"By the way, don’t let Amei go there. Go and find the lawyer who took over the company at the time to check it out and go up!"

Ji Shiyu took all these things down and asked again: "I understand, Mr. Yang, is there anything else to say?"

"No, the next step is to wait for your news."

Yang Yang laughed and said, "I will transfer you two million in a while. You can send it to the brothers for me. You don't need to care about the money when you work outside, it's not a problem."

Ji Shiyu smiled and said, "Okay, then I would like to thank Mr. Yang for his generosity for the brethren."

"It's reasonable to do things for me. There will be bonuses after everything is done, and you are no exception."

"Hahaha. It is our duty to do something for Mr. Yang."

The two exchanged greetings again, and Yang Yang hung up, but instead called Wang Anyuan again.

"Mr. Yang, what's the matter?"

"I just ask you some questions."

Yang Yangdao.

"If a person has a D field under his name, but it is secretly used to launder money and cover up false information, what punishment will be imposed by law?"

"If that D field is a legal organization, it is reasonable to use it for charity."

Wang Anyuan's voice became darker and said, "But if it is used to launder money and cover up false information, this kind of plot is very bad!"

"How serious is the biggest sentence?"

Wang Anyuan said in a deep voice: "If the circumstances are minor, it is not just a fine. If the penalty is more than 20 years, the circumstances are life imprisonment."

Yang Yang had a few thoughts in his mind, and Song Ren's matter would be exposed once it was revealed.

Yang Yang asked again: "If someone uses the money in the fund pool to mix it with the company's own funds, and then use it to invest in the poverty-stricken areas that they have arranged, what is this?"

"Funding mixing is also a felony, and the charity fund of the foundation cannot be confused with its own money!"

Wang Anyuan explained: "If you have this behavior, you will not talk about the revocation of the business license, but also a fine of 300 million individuals and 3 billion company dollars!"

"okay, I get it."

Yang Yang nodded and said, "On the lawyer, help me find some poor areas. I will send the names to your mailbox later. Remember to check them."

"Ok."

After speaking, Yang Yang hung up the phone, folded his hands against his chin, and Yang Yang's brows gently tufted.

Today’s news is a lot, but many are not very accurate. If Yang Yang is thinking about how to deal with Song Rentou.

But after pondering for a while, Yang Yang picked up the phone again and dialed Ji Shiyu.

Just after receiving the call, Ji Shiyu asked with some confusion: "Mr. Yang, is there anything else?"

Yang Yang smiled and said, "I forgot to ask you just now, is there any news about Wang Hui?"

"No, Wang Hui is a very cautious person and has a strong anti-investigation awareness. The investigators dare not go too deep."

Ji Shiyu said regretfully: "Moreover, Wang Hui's whereabouts are very hidden. Usually, he only goes to his lover every day. Other whereabouts are unpredictable."

Yang Yang nodded. Wang Hui had specially trained anti-investigation awareness before, so he didn't know what he did, but he didn't expect it to be useful at this time.

"However, Wang Hui has a little secret, which was learned by investigators from investigating his former lovers." Ji Shiyu couldn't help but say.

Yang Yang:???

Good deed, this investigator has a strong kidney!

It was even possible to make words out of the sentimental supporter.

Strong acridine!