Punishing the evil and promoting the good starts with kicking off the helper demon
Chapter 180 Illegal Transaction
"You must speed up. I guess if this Lin Zhong arrives here, then things may be troublesome. He will definitely try his best to stop us."
"Okay, I don't need to speed up any more, now I've checked everything."
After Zhang Xue finished speaking, she took out her mobile phone, took a few photos on some problematic accounts, and then put the mobile phone back into her pocket. "
"What's the matter? Did you find it?"
"I found out that there are many accounts here that are all abnormal, and the amount of each purchase is quite huge."
"What did you say? Quite massive. What does that mean?"
"Well, let me give you an example. A cargo ship arrived at the port yesterday, and the total cargo that arrived at the port was about two tons. You should understand this."
"That's right, all of them are made of rubber. Guo Tianqi and I have already checked this morning."
"Okay, these two tons of rubber products were purchased with 8000 million US dollars."
"You, what are you talking about? 8000 million U.S. dollars? Are you kidding me? How could these things be worth so much? No matter how well-crafted or exquisite it is, I don't think this shipment will exceed 1000 at most. Ten thousand dollars."
"That's right, so here's the problem, and there's another coincidence, do you know? In all his order masters, the quantity of each order is basically the same, and the amount they post is also the same, The most important point is that after they came here, they did not use RMB as the denomination unit, but instead used US dollars.”
"Is it normal to use US dollars for this export?"
"Yes, it is definitely normal to use US dollars for exports and RMB for imports, but he is completely opposite."
"It's exactly the opposite. That is to say, if it exports, it means that the import payment is in US dollars?"
"That's right, that's how it is, so I feel that there is 100% something wrong here, and the two of you guessed it right."
"What kind of problem is this? Why does Lin Zhong make such a move again and again, and what is the reason why he buys these supplies? Have you two thought about it?"
Guo Tianqi's face is full of bewilderment now, Guo Tianqi has been abnormally disgusted with numbers since he was a child, so he doesn't know if there is any necessary connection between these numbers.
It seems that all the answers can only be found from Zhang Xue.
"If my guess is not wrong, and based on my previous work experience and the description you gave me, I think Lin Zhong should be conducting an illegal activity."
"Illegal activity? What do you mean? Can you clarify your words?"
Han Shaodong saw that Zhang Xue had already started talking to him, but he didn't tell him the most detailed answer, so Han Shaodong was also looking forward to it.
"Money laundering."
"Money laundering?"
Both Guo Tianqi and Han Shaodong were dumbfounded. They never dreamed that Lin Zhong was actually using his company to carry out illegal money laundering activities.
"Yes, it is money laundering. Only money laundering can explain all these things, so there should be no problem with this answer."
"No wonder, he has always been so mysterious in his work, and from Lin Bingbing's report, he has to discuss matters with several foreigners at home every once in a while. I guess those foreigners should be some foreign companies. The representatives sent here, what they are doing now, what they are doing, is illegal money laundering."
"Yes, he just uses our company's shell, and then uses us to transport the goods, and then transfers all the money in accordance with the normal payment, let him wash all the money, and then export the money The money is sent abroad, so I think this can basically be established.”
"Okay, I see, have you got all the evidence?"
"It's all in my phone."
"Okay, let's hurry up."
Unexpectedly, Han Shaodong didn't finish his sentence at all, his mobile phone rang, he picked up the mobile phone and took a look, as expected, what he saw now was Lin Zhong's phone.
"Did you see it? Lin Zhong called."
"Hurry up and see what he means. I guess he should have already entered this building."
After speaking, Han Shaodong took the phone over, connected it and put it next to his ear.
"Mr. Lin."
"Han Shaodong, where are you now?"
"Me? I'm in the company, what's the matter, Mr. Lin."
Han Shaodong is still pretending that nothing happened, he can't confirm whether this Lin Zhong already knows the news.
"Okay, then come to your office, I'm in your office now."
"Okay, I'll go over immediately."
After he finished speaking, he hung up the phone. During the conversation just now, because the room environment was relatively quiet, both Guo Tianqi and Zhang Xue heard their conversation clearly.
"Do you want us to go together?"
"No need, neither of you should go. After all, this is also something that cannot be seen, so let me talk about it alone. If there are really many people going, it will have some counterproductive effects on the contrary. I understand. ?"
Although Guo Tianqi and Zhang Xue were a little worried, there was indeed nothing wrong with what Han Shaodong said.
Because at present, there is no way for him to fight against Lin Zhong with his abilities. Once Lin Zhong finds out, all three of them will die without a place to bury them.
When he walked outside his office, he clearly remembered that the door of the office was locked when he left, but now why can this Lin Zhonghui easily walk into this office?
That proves that he has always held the key of this office in his hand. He really felt a little unimaginable. He didn't know how many times in the dead of night, this Lin Zhong might have already lurked into his office.
After pushing open the door, he saw Lin Zhongzheng sitting there with his legs crossed.
Obviously, he is completely at ease now, and he should have come prepared.
"Mr. Lin, why do you have time to inspect here today? Is there something wrong?",
"Han Shaodong is on his way. I know that people don't say dark words. You know what I did, and I know what you did. I just want to ask you, did you find anything just now?"
Han Shaodong never thought that this Lin Zheng would be so straightforward, and today seemed to be the day when he wanted to tear himself apart from him.
"Okay, I don't need to speed up any more, now I've checked everything."
After Zhang Xue finished speaking, she took out her mobile phone, took a few photos on some problematic accounts, and then put the mobile phone back into her pocket. "
"What's the matter? Did you find it?"
"I found out that there are many accounts here that are all abnormal, and the amount of each purchase is quite huge."
"What did you say? Quite massive. What does that mean?"
"Well, let me give you an example. A cargo ship arrived at the port yesterday, and the total cargo that arrived at the port was about two tons. You should understand this."
"That's right, all of them are made of rubber. Guo Tianqi and I have already checked this morning."
"Okay, these two tons of rubber products were purchased with 8000 million US dollars."
"You, what are you talking about? 8000 million U.S. dollars? Are you kidding me? How could these things be worth so much? No matter how well-crafted or exquisite it is, I don't think this shipment will exceed 1000 at most. Ten thousand dollars."
"That's right, so here's the problem, and there's another coincidence, do you know? In all his order masters, the quantity of each order is basically the same, and the amount they post is also the same, The most important point is that after they came here, they did not use RMB as the denomination unit, but instead used US dollars.”
"Is it normal to use US dollars for this export?"
"Yes, it is definitely normal to use US dollars for exports and RMB for imports, but he is completely opposite."
"It's exactly the opposite. That is to say, if it exports, it means that the import payment is in US dollars?"
"That's right, that's how it is, so I feel that there is 100% something wrong here, and the two of you guessed it right."
"What kind of problem is this? Why does Lin Zhong make such a move again and again, and what is the reason why he buys these supplies? Have you two thought about it?"
Guo Tianqi's face is full of bewilderment now, Guo Tianqi has been abnormally disgusted with numbers since he was a child, so he doesn't know if there is any necessary connection between these numbers.
It seems that all the answers can only be found from Zhang Xue.
"If my guess is not wrong, and based on my previous work experience and the description you gave me, I think Lin Zhong should be conducting an illegal activity."
"Illegal activity? What do you mean? Can you clarify your words?"
Han Shaodong saw that Zhang Xue had already started talking to him, but he didn't tell him the most detailed answer, so Han Shaodong was also looking forward to it.
"Money laundering."
"Money laundering?"
Both Guo Tianqi and Han Shaodong were dumbfounded. They never dreamed that Lin Zhong was actually using his company to carry out illegal money laundering activities.
"Yes, it is money laundering. Only money laundering can explain all these things, so there should be no problem with this answer."
"No wonder, he has always been so mysterious in his work, and from Lin Bingbing's report, he has to discuss matters with several foreigners at home every once in a while. I guess those foreigners should be some foreign companies. The representatives sent here, what they are doing now, what they are doing, is illegal money laundering."
"Yes, he just uses our company's shell, and then uses us to transport the goods, and then transfers all the money in accordance with the normal payment, let him wash all the money, and then export the money The money is sent abroad, so I think this can basically be established.”
"Okay, I see, have you got all the evidence?"
"It's all in my phone."
"Okay, let's hurry up."
Unexpectedly, Han Shaodong didn't finish his sentence at all, his mobile phone rang, he picked up the mobile phone and took a look, as expected, what he saw now was Lin Zhong's phone.
"Did you see it? Lin Zhong called."
"Hurry up and see what he means. I guess he should have already entered this building."
After speaking, Han Shaodong took the phone over, connected it and put it next to his ear.
"Mr. Lin."
"Han Shaodong, where are you now?"
"Me? I'm in the company, what's the matter, Mr. Lin."
Han Shaodong is still pretending that nothing happened, he can't confirm whether this Lin Zhong already knows the news.
"Okay, then come to your office, I'm in your office now."
"Okay, I'll go over immediately."
After he finished speaking, he hung up the phone. During the conversation just now, because the room environment was relatively quiet, both Guo Tianqi and Zhang Xue heard their conversation clearly.
"Do you want us to go together?"
"No need, neither of you should go. After all, this is also something that cannot be seen, so let me talk about it alone. If there are really many people going, it will have some counterproductive effects on the contrary. I understand. ?"
Although Guo Tianqi and Zhang Xue were a little worried, there was indeed nothing wrong with what Han Shaodong said.
Because at present, there is no way for him to fight against Lin Zhong with his abilities. Once Lin Zhong finds out, all three of them will die without a place to bury them.
When he walked outside his office, he clearly remembered that the door of the office was locked when he left, but now why can this Lin Zhonghui easily walk into this office?
That proves that he has always held the key of this office in his hand. He really felt a little unimaginable. He didn't know how many times in the dead of night, this Lin Zhong might have already lurked into his office.
After pushing open the door, he saw Lin Zhongzheng sitting there with his legs crossed.
Obviously, he is completely at ease now, and he should have come prepared.
"Mr. Lin, why do you have time to inspect here today? Is there something wrong?",
"Han Shaodong is on his way. I know that people don't say dark words. You know what I did, and I know what you did. I just want to ask you, did you find anything just now?"
Han Shaodong never thought that this Lin Zheng would be so straightforward, and today seemed to be the day when he wanted to tear himself apart from him.
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