House Management Chapter 3741: Money laundering

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"Yes! Did Zhenbei District tell you what they have in their hands!" Bao Jiayin also said excitedly.

"Zhou Jiahui told me, it's just..." Song Feng turned his head to speak. When he said this, his eyes moved to Bao Jiayin.

Bao Jiayin immediately found that Song Feng was looking at herself. As a barrister, her insight was quite strong. Bao Jiayin was able to guess Song Feng's meaning immediately, obviously because she didn't want her to know.

Zhang Yu naturally understood what Song Feng meant. Although Bao Jiayin is not an outsider, for Song Feng, this is a leak. I was able to tell him Zhang Yu, that was because Song Feng trusted Zhang Yu, and maybe he would need Zhang Yu's help.

This kind of confidentiality is often more likely to be leaked if one more person knows it. Even Song Feng said before that his classmates in the Criminal Police Team of Zhennan District did not know the details of the case, which shows the degree of secrecy.

So Zhang Yu said: "Lawyer Bao, otherwise... Wait for me when you get back to that car..."

"Okay!" Although Bao Jiayin was a little unhappy, he opened the door and got out of the car and returned to Zhang Yu's Mercedes-Benz car.

When she left, Song Feng said: "Zhou Jiahui told me something about Han Guang. This Han Guang's foundation is not clean. He was in prison in his early years. After he was released from prison, his business was also in nightclubs and Such as small loan companies. This is the main reason why he did not have any membership status. Later, Han Guang established the Yuyang Group. Although it is a real estate company, he did not successfully obtain a piece of land in Zhenhai City. It was in the second and third lines. Land in a small city. The will left by the accountant of Yuyang Group not only wrote that Han Guang was going to kill him, but also other things, but it was not announced."

"So there is other content, what is it?" Zhang Yu asked curiously.

"Han Guang's Yuyang Group is laundering money." Song Feng said seriously.

"Money laundering...How about money laundering?" Zhang Yu asked curiously again.

"Police investigations found that Han Guang’s several properties in other places are selling well. The prices of the properties are basically the highest in the second and third tier cities. However, the location is not very good. Such an environment can still be Selling at high prices and attracting looters is obviously unreasonable. The police also found that the occupancy rate in these communities is extremely low, and most of them are vacant." Song Feng said.

After listening to these words, Zhang Yu understood, after all, he also works in real estate.

Zhang Yu said: "What you mean is that the house that Han Guang developed was actually not sold at all. He bought it himself. He bought his own real estate with the money he earned from other industries. This money was reasonably and legally turned into his legitimate income. And the houses he bought by himself will be slowly sold out through the second-hand market. However, continue to develop and continue to operate in this way to turn all the money into nothing. Of."

"Yes, that's what it means." Song Feng nodded and said.

"But... you also said that Han Guang's business is mainly in nightclubs. These transactions are not illegal, so why do you want to wash it out?" Zhang Yu said.

"Han Guang’s transactions have already been transferred, as if they are going to be completely whitewashed. Of course, no one knows whether these transactions are actually transferred. In addition, after the smuggling case was solved, Zhou Jiahui doubted Han Guang is actually the biggest leader of the smuggling group. Liu Qing is just his subordinate. Otherwise, Han Guang really does not need to launder the money. This time, the amount of smuggling seized is huge, and according to the investigation, this The sale has been done for several years, and the number of shipments into the country has reached more than a dozen times a year. This shows how much profit this smuggling group will make." Song Feng said.

"If this is money laundering, it seems that the possibility is really not small... But... I didn't say before that the smuggled warehouse is an industry under the name of Yuyang Group... If Han Guang is the boss behind the scenes, this is not for Did you cause trouble by yourself..." Zhang Yu said suspiciously.

"Under normal logic, this is indeed the case. I also raised this point with Zhou Jiahui. However, Zhou Jiahui’s view is also very reasonable, that is, no matter who the warehouse is under, such a big smuggling case has occurred. The police He will definitely investigate who the warehouse belongs to. If the name of the warehouse falls on Han Guang’s hands, after being invited by the police to drink tea, will this person say Han Guang? He himself has no confidence. On the contrary, if Hanging in his own name makes it different. At least he can guarantee that he will not say anything. He is just the landlord, so you can’t say that the tenant has broken the law in your house, and the landlord has to Come bear it." Song Feng said.

"This logic makes sense. However, even if the police have arrested Han Guang now, I am afraid they will not be able to do anything to him. Even you said that the tenant broke the law in the house. Let the landlord bear it." Zhang Yu said.

"Using Zhou Jiahui's statement, on the surface, there is no breakthrough at all, so I can only do this, the purpose is to make Han Guang's house mess up and cause trouble." Song Feng said seriously.

"This is one way, but... the police can only detain Han Guang for 48 hours at most without evidence. If it exceeds the time, Han Guang’s family will definitely put pressure on... now The media is so powerful, just find some navy, you can exaggerate and hype the police indiscriminately detaining Han Guang. It only has 48 hours, I'm afraid it can't let the Han family..." Zhang Yu said.

"Zhou Jiahui still has a way. The case is handled by our two families together. Three days after the detention of Han Guang in Zhenbei District, our Zhennan District Police Bureau will come forward and take the person away. We took the person away, too. That is to say, Zhenbei District did not follow the rules. Our Zhennan District just took over the criminals, so it is not a violation." Song Feng said confidently.

"This method is really good. It really makes Han Guang's family members unable to say anything else. The police are also famous as a teacher." Zhang Yu said with a smile.

"Moreover, the argument is simple. The Zhenbei District suspected Han Guang smuggling. When we arrived, he suspected that Han Guang was kidnapped. After all, the smuggler did not admit that he did it himself, and lawyer Bao cannot be himself. Someone who flies over is always hiding her inside. The other party is so familiar with the warehouse, as the landlord, Han Guang is also suspicious of what Han Guang said." Song Feng also laughed.

"Your police can handle the case in any way. Zhenbei District, since they are willing to cooperate in this way, they will definitely tell you everything they have found." Zhang Yu said.

"Yes, especially the death of accountant Chen Qiang is also the top priority of the police against Han Guang." Song Feng said seriously.

"Chen Qiang's death, what suspicious points did the police find?" Zhang Yu asked.