On this day, Zhang Weihao came to the bank as usual, and the security personnel around him were not much different from usual. It was still Yan Yuanyi and Dan Ying, and Janice Man was following Mary. Fengcai is now being followed by Zhao Meixin.
However, Zhang Weihao entered his office and had not sat in the hot water. The police came here. He was led by Lu Zhilian, the chief investigative director of the Independent Commission Against Corruption, and the head of the Crime Team. However, it was not Luo Xin, but another second-level police superintendent.
Zhang Weihao did not get up to greet him, but asked Lina to invite the leader in, and sat directly on her office chair and asked about the purpose of these Asirs.
I don’t know if Zhang Xing has read some of the previous news. We have already obtained the confessions of Lin Xisheng and others. The most important point is that it is related to this money laundering group that has made a lot of noise in Hong Kong recently, or they have mainly helped the money laundering group launder money through intermediaries.
It is mainly through some of its own powers, turning a blind eye, or assisting these problematic accounts to avoid supervision by banks and regulatory agencies, or even creating special secret accounts to help clean up.
Even if money laundering is used, it also involves bank accounts. Those so-called private abandoned and idle accounts that control banks around the world through hackers are just like ants moving. Not to mention big money, small money is unlikely (money laundering is hundreds of millions).
The serious money laundering is basically related to banks. Either there is a problem with some internal personnel, or these banks themselves are used to launder money. Therefore, some small banks have strict supervision, while large banks are very relaxed.
Those with small amounts go to small banks, while those with large amounts can only go to large banks, so the bank is also closely watching this area. At the same time, some large banks often expose negative news about money laundering, including HSBC Standard Chartered, which involves these issues, and there are more Mindraka.
So Lu Zhilian and the others didn't doubt the authenticity of the confession, and it was even closest to what they analyzed at the beginning. After all, there was no need for Zhang Weihao and the Zhang family to participate in such money laundering. Is it a lot of 10 billion?
If others use their fingers and brains, they can earn tens of billions or hundreds of billions at will. Naturally, they don’t like this toll.
Although the money launders on Hong Kong Island is huge every year, and you can collect hundreds of billions of dollars a year by collecting tolls alone, these tens of billions are not shared by one person, but many people share together. In fact, those who can earn more than ten billion can be targeted long ago. It is a matter of time before, and it is a matter of time to be beaten to a tiger. For example, this was the case with the previous DOA.
Well, I have seen some of them, but this should have nothing to do with me and the bank. Could it be that you suspect that I am the mastermind?Zhang Weihao's expression was surprising.
The main reason is a bit outrageous. Who do you look down on?Am I short of this money?
Of course not. We still trust Zhang Xing's character and professional ethics very much. The problem is that judging from the style of the criminals in this group of money laundering groups, we have reason to suspect that they will target Zhang Xing, you malicious revenge, and the possibility of kidnapping and attacking you is not ruled out. We have had fire with them before, and the firepower is very strong. Many members have received professional training, so we hope that Zhang Xing can accept the protection of our police and temporarily avoid the limelight.
If you say this, then I will go back to the mainland and stay in the capital for a while?That group of people can't dare to chase them to the mainland, right?
Lu Zhilian and Liu Baoqiang looked at each other and felt that this idea was still very good. The main reason why Hong Kong Island is not very safe recently, and it is difficult to strictly supervise guns like the mainland. If something happens to Zhang Weihao, it will have too negative impact on Hong Kong Island. If you can go back to the mainland directly to avoid the limelight, it is naturally the best result.
If they really want to give them protection, they are actually not sure. In essence, they really don’t welcome Zhang Weihao’s trouble. After this guy became a naturalized Hong Kong Island, Hong Kong Island has been in vain for a year. Those who don’t know would think this is the Syrian battlefield and their firepower is getting more and more outrageous. The little toys of their police officers can’t fight, even the Flying Tigers, I’m afraid they can’t fight.
It would be great if Zhang Xing could understand. I wonder if there is anything that requires our police cooperation?
Anyway, the distance is not very far, so I set off in the afternoon and go back to the mainland through my route, and then rush to the capital as soon as possible.
Seeing that Zhang Weihao was unwilling to reveal too much, he just agreed to leave Hong Kong for the time being to avoid the limelight, Lu Zhilian and Liu Baoqiang felt that this was not bad. As long as people left, there would be no major problems.
Yan Yuanyi is right there now, and has basically never been separated recently. After all, normal people think she is Zhang Weihao's absolute safety guarantee, so they didn't think much about it.
After the police left, Yan Yuanyi asked directly: Fengcai has already had an over-the-top conversation with those people. Just like what you reasoned, it was really in contact with him. He has helped to wash out one billion first.
OK, the police have all been dispatched, which means that there are also plans to take action. Arrange a few cars and go to Shenzhen Market first. There are very brave people there, and I guess they really dare to chase after them.
Yan Yuanyi was naturally very angry, thinking that these people were getting more and more overdoing and not taking them seriously, but like her style, she was more curious about Zhang Weihao's swordsmanship.
I wonder how the sword technique of the immortal is different from the sword technique of ordinary people. I really dare to take risks with myself. I challenge so many people by myself and have absolute confidence. I really regard these soldiers' armed forces as nothing.
Several cars were parked at the entrance of the head office of Lin's Bank, and they were not ordinary cars, but customized bulletproof cars. There were also soldiers carrying live ammunition driving special military transport vehicles to escort security front, back, left and right. The fool knew that this was Zhang Weihao's car. At the same time, Zhang Weihao's side was likely to want to go back to the mainland to avoid the limelight because of the current special form.
After all, Hong Kong Island has been a bit chaotic recently, with several street shootings and killings. The firepower is very strong, and the impact is naturally very negative, which is comparable to a terrorist attack.
However, Zhang Weihao entered his office and had not sat in the hot water. The police came here. He was led by Lu Zhilian, the chief investigative director of the Independent Commission Against Corruption, and the head of the Crime Team. However, it was not Luo Xin, but another second-level police superintendent.
Zhang Weihao did not get up to greet him, but asked Lina to invite the leader in, and sat directly on her office chair and asked about the purpose of these Asirs.
I don’t know if Zhang Xing has read some of the previous news. We have already obtained the confessions of Lin Xisheng and others. The most important point is that it is related to this money laundering group that has made a lot of noise in Hong Kong recently, or they have mainly helped the money laundering group launder money through intermediaries.
It is mainly through some of its own powers, turning a blind eye, or assisting these problematic accounts to avoid supervision by banks and regulatory agencies, or even creating special secret accounts to help clean up.
Even if money laundering is used, it also involves bank accounts. Those so-called private abandoned and idle accounts that control banks around the world through hackers are just like ants moving. Not to mention big money, small money is unlikely (money laundering is hundreds of millions).
The serious money laundering is basically related to banks. Either there is a problem with some internal personnel, or these banks themselves are used to launder money. Therefore, some small banks have strict supervision, while large banks are very relaxed.
Those with small amounts go to small banks, while those with large amounts can only go to large banks, so the bank is also closely watching this area. At the same time, some large banks often expose negative news about money laundering, including HSBC Standard Chartered, which involves these issues, and there are more Mindraka.
So Lu Zhilian and the others didn't doubt the authenticity of the confession, and it was even closest to what they analyzed at the beginning. After all, there was no need for Zhang Weihao and the Zhang family to participate in such money laundering. Is it a lot of 10 billion?
If others use their fingers and brains, they can earn tens of billions or hundreds of billions at will. Naturally, they don’t like this toll.
Although the money launders on Hong Kong Island is huge every year, and you can collect hundreds of billions of dollars a year by collecting tolls alone, these tens of billions are not shared by one person, but many people share together. In fact, those who can earn more than ten billion can be targeted long ago. It is a matter of time before, and it is a matter of time to be beaten to a tiger. For example, this was the case with the previous DOA.
Well, I have seen some of them, but this should have nothing to do with me and the bank. Could it be that you suspect that I am the mastermind?Zhang Weihao's expression was surprising.
The main reason is a bit outrageous. Who do you look down on?Am I short of this money?
Of course not. We still trust Zhang Xing's character and professional ethics very much. The problem is that judging from the style of the criminals in this group of money laundering groups, we have reason to suspect that they will target Zhang Xing, you malicious revenge, and the possibility of kidnapping and attacking you is not ruled out. We have had fire with them before, and the firepower is very strong. Many members have received professional training, so we hope that Zhang Xing can accept the protection of our police and temporarily avoid the limelight.
If you say this, then I will go back to the mainland and stay in the capital for a while?That group of people can't dare to chase them to the mainland, right?
Lu Zhilian and Liu Baoqiang looked at each other and felt that this idea was still very good. The main reason why Hong Kong Island is not very safe recently, and it is difficult to strictly supervise guns like the mainland. If something happens to Zhang Weihao, it will have too negative impact on Hong Kong Island. If you can go back to the mainland directly to avoid the limelight, it is naturally the best result.
If they really want to give them protection, they are actually not sure. In essence, they really don’t welcome Zhang Weihao’s trouble. After this guy became a naturalized Hong Kong Island, Hong Kong Island has been in vain for a year. Those who don’t know would think this is the Syrian battlefield and their firepower is getting more and more outrageous. The little toys of their police officers can’t fight, even the Flying Tigers, I’m afraid they can’t fight.
It would be great if Zhang Xing could understand. I wonder if there is anything that requires our police cooperation?
Anyway, the distance is not very far, so I set off in the afternoon and go back to the mainland through my route, and then rush to the capital as soon as possible.
Seeing that Zhang Weihao was unwilling to reveal too much, he just agreed to leave Hong Kong for the time being to avoid the limelight, Lu Zhilian and Liu Baoqiang felt that this was not bad. As long as people left, there would be no major problems.
Yan Yuanyi is right there now, and has basically never been separated recently. After all, normal people think she is Zhang Weihao's absolute safety guarantee, so they didn't think much about it.
After the police left, Yan Yuanyi asked directly: Fengcai has already had an over-the-top conversation with those people. Just like what you reasoned, it was really in contact with him. He has helped to wash out one billion first.
OK, the police have all been dispatched, which means that there are also plans to take action. Arrange a few cars and go to Shenzhen Market first. There are very brave people there, and I guess they really dare to chase after them.
Yan Yuanyi was naturally very angry, thinking that these people were getting more and more overdoing and not taking them seriously, but like her style, she was more curious about Zhang Weihao's swordsmanship.
I wonder how the sword technique of the immortal is different from the sword technique of ordinary people. I really dare to take risks with myself. I challenge so many people by myself and have absolute confidence. I really regard these soldiers' armed forces as nothing.
Several cars were parked at the entrance of the head office of Lin's Bank, and they were not ordinary cars, but customized bulletproof cars. There were also soldiers carrying live ammunition driving special military transport vehicles to escort security front, back, left and right. The fool knew that this was Zhang Weihao's car. At the same time, Zhang Weihao's side was likely to want to go back to the mainland to avoid the limelight because of the current special form.
After all, Hong Kong Island has been a bit chaotic recently, with several street shootings and killings. The firepower is very strong, and the impact is naturally very negative, which is comparable to a terrorist attack.
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