After 100,000 simulated crimes, I became an ace detective.

A transfer of three million dollars?

When the police officers came in and told this incident and this high number.

Jiang Sumei, who was sitting opposite, changed her face instantly, and then became a few points pale.

It is clear.

Jiang Sumei's psychological quality is not as high as expected, and it can even be said that she cannot handle the situation at all.

After this important clue was discovered, all the tension, horror and worry were clearly displayed on Jiang Sumei's face.

......

see this scene.

Wang Qi gently pressed his hand, signaling the technical police officer next to him to stop talking, and reached out to take over the many documents in his hand.

Looking at Jiang Sumei in front of him again, Wang Qi tapped the pile of information, which was not too thin, and said coldly.

"Jiang Sumei."

"I think you should be a smart person. Now that you have confessed everything you know, you still have the opportunity to confess and get leniency and get a reduced sentence."

"But if...all the evidence is put in front of you, you still insist on continuing to talk harshly and are unwilling to cooperate with the police's inquiry and work."

"Then I'm sorry, Boss Jiang."

"We also have ways to dig out the clues and information we want, but you will also lose your only chance."

"Think about it carefully. With so much information at my disposal, why is it necessary to continue lying and concealing it?"

"Perhaps you can explain...where did this huge overseas transfer of three million come from."

Hear this.

Jiang Sumei was stunned again, and her throat began to become more and more tight, obviously in a state of panic.

But it's obvious that he doesn't want to hand over his cards so early.

Just like most criminal suspects who come to the police station, the police interview begins.

I always felt that I could withstand those interrogations, that my mouth could be as tough as a hammer, and that I could keep important secrets tightly, making it impossible for the police to take action.

But in the end, it doesn't take long for these tough-talking people to tease everything.

No matter how hard the hammer is, [-]% of it will be crushed when it reaches the interrogation room, and there is no need to even use the big memory recovery technique.

Jiang Sumei, who decided to force her words, looked at the information under Wang Qi's fingers, deliberately showed an indifferent expression on her face, and replied sharply.

"Director Wang."

"I am an entrepreneur from Jinling Fengze District, someone who contributes to the tax revenue of our district."

"As the head of the Fengze Criminal Investigation Brigade, is it wrong for you to question and threaten me like this? Don't you think it will chill other entrepreneurs?"

"not to mention."

"I can tell you clearly that these three million US dollars are my brother's pension."

"On the battlefield, my brother was killed in an accident, so the country he was loyal to at the time gave him three million US dollars..."

Before Jiang Sumei finishes speaking,

Lin Tian waved his hand first, interrupting his subsequent words, and said with a little impatience.

"A three million dollar pension?"

"To be honest, I happened to know about pensions in various countries before."

"Basically all countries, even their own indigenous soldiers, do not have a pension of US$[-] million when they die in peacetime."

"Not to mention, your brother Jiang Sulong is just a foreign mercenary, and he is still on the battlefield in the chaotic and impoverished Central Asia."

"If nothing else happens, let alone the so-called pension, it would be great if I could call you to tell you about this instead of just throwing your brother's body on the battlefield."

"Do you still want to hide it? At this level, you still have to hide it?"

After speaking.

Jiang Sumei's face was obviously a bit more ugly as she tried to continue speaking harshly.

Wang Qi suddenly picked up the top piece of paper under his fingers and handed it to Lin Tian. He stared at Jiang Sumei, who had an ugly face in front of him, and signaled slowly.

"Forest Bureau, please take a look at this."

"I just took a quick look and found that Boss Jiang is probably not as simple as we thought."

"In this information found by the Criminal Investigation Technology Section, it is extremely clear that..."

"Apart from this $[-] million transfer, no other overseas money was ever transferred to her bank card."

"However, Boss Jiang used the three million US dollars he received to establish a multinational trading company, which is responsible for the price difference business of buying low-end and high-end overseas high-end red wine."

"Let's put it in simpler terms."

"Over the years, there have been other companies overseas that help Boss Jiang purchase high-end red wine at normal or low market prices."

"At the same time, she sold it to her multinational trading company at a price far lower than the market price."

"Finally, after transporting the red wine back to the Dragon Kingdom, Boss Jiang sold it at the normal market price to make huge profits."

"A bottle of red wine that costs 1000 yuan in the country of origin may be purchased for only 500 yuan. But after it is shipped to our Dragon Kingdom, in order to realize cash as quickly as possible, it will only be sold for 1000 yuan even including transportation fees."

"That is... Boss Jiang can earn nearly 500 yuan for every bottle of wine he sells, while the overseas company that helps purchase red wine has a net loss of 500 yuan."

"This seems to be a complete loss-making business, but why has the overseas company been doing it for more than six years?"

"I think... this is clearly the only answer left is money laundering."

"But what is different from others is that Boss Jiang does not need to hand over the money laundered through this channel to others or use it for dividends."

"Because if I guess correctly, the money should be the compensation given to you and your mother by your brother Jiang Sulong, who faked his death and canceled his account?"

"After all, it's not easy for him to appear in public now because of his status, and it's not easy for him to see you in person."

"So, can you really be called a successful entrepreneur in Fengze District, as a person who launders illegal income in the country?"

"By the way, Jiang Sumei, do you know how the crime of money laundering will be punished at that time?"

Followed by.

Huang Qiang, who was sitting on the other side, picked up the conversation at the right time and said slowly.

"Money laundering, according to the laws of the Dragon Kingdom, if the circumstances are serious, all illegal gains will be confiscated, a fine of up to [-]% of the laundered amount will be imposed, and a prison sentence of not less than five years but not more than ten years will be imposed."

"Judging from the fact that you have been punished for six full years, it is estimated that even if it does not reach the maximum punishment of ten years, seven or eight years will probably be indispensable."

"Now I go in at the age of fifteen and come out at the age of fifty-three, burdened with huge fines and debts."

"To be honest, Boss Jiang, I don't know how you can hold on."

This is a common method used in official interrogations. One person plays the bad guy and the other plays the bad guy, which puts great psychological pressure on the suspect.

this moment.

Jiang Sumei's face was completely pale, and there was only a look of fear in her pupils. She was retching physiologically because of the fear in her heart.

Lin Tian knew that he was almost done, and Jiang Sumei's self-confessed psychological defense had basically collapsed.

Then he squinted his eyes slightly, revealing an extremely cold gaze, and tapped his fingers rhythmically on the table.

"Go ahead."

"There is no point in continuing to hide it."

"Tell me about your brother and the money-laundering wine business..."