Add Bookmark | Recommend this book | Back to the book page | My bookshelf | Mobile Reading

Free Web Novel,Novel online - All in oicq.net -> Romance -> Foggy City Detective

Text Chapter 350 Suspected kidnapping (5)

Previous page        Return to Catalog        Next page

    Liang Xi used himself as an example and asked Fiona: "I opened a company in South Africa last month and opened a company account. Yesterday I held Bobby hostage and asked him to give me 100 million, otherwise I will tell the media  : Bobby is a woman. Bobby gave in and gave me 100 million, but I knew he would call the police, so I wanted to get rid of the money before he called the police. This way even if I go to jail, my Karin can still enjoy me  Give her the 100 million earned. Can it be operated theoretically?"

    Fiona: "Your example sucks, but you're asking the right person. When I was studying computing, I encountered this topic: Can criminals make a comprehensive transfer of a large sum of money through global banks, and transfer it to the end completely?  Can't find it."

    Liang Xi said: "The answer is?"

    Fiona asked back: "Why should I tell you?"

    Liang Xi said: "I heard that you secretly resumed your skateboarding career. It just so happens that I know your father's phone number."

    Fiona was shocked: "Are you following me?"

    Track shit, think about it with your hips and you know you can't give up skateboarding.  In the absence of hearing that you were injured and hospitalized while playing skateboarding, it means that you have not been injured while playing skateboarding.  You're bound to let your guard down and go from normal skating to freestyle skating because you didn't get hurt.  Humans have a fluke mentality.  Fiona's skateboarding is very good because of the enthusiasm, time and energy invested, how could she give up so easily?  unless seriously injured.

    Liang Xi: "Maybe. Do you have an answer now?"

    That is Liang Xi, someone else Fiona has already smashed the phone.  Fiona didn't know why she wasn't angry with Liang Xi.

    Fiona told Liang Xi from a professional point of view: It is almost impossible.  This method of laundering money can be roughly divided into two categories, one is virtual company performance, for example, I place an order with a company in country a, and I pay the company in country b, which is fine, but both countries have to collect taxes.  If you travel to a few more countries, you will not have much money left after 100 million yuan is withdrawn.  One is a personal account. Once such a large amount of money enters the account, the alarm will be sounded immediately.  That's right, it is an alarm, and the information will be fed back to the specialized department as soon as possible.

    How scary is big data?  Popular science is said to be a way for the British police to catch professional women.  Women who regularly earn a fixed amount of money during the evening, late night and early morning hours are marked.  The account operation is also similar. If the amount exceeds a certain amount, it will be marked. An account that has entered and withdrawn funds multiple times will also be marked, and it is likely to be frozen for no reason. Sometimes the bank does not know why the private account is frozen.  You said that you are in business and often have capital exchanges, so what kind of business do you do?  Do you have a company?  Why not take the public account?  Can you answer: I have many relatives and money, so just give me tens of thousands of dollars if I have nothing to do.

    Tax havens are blind to laundering money, but they are not willing to pay less tax.  So either pay taxes or get stuck with you.  You have to pay taxes when you use the public account, and if you travel to a few more countries, you will not have much money left.  The smuggled accounts sounded the alarm, the light ones were frozen, and the serious ones were investigated.  Therefore, in theory, it is impossible to transfer illegal funds through banks in more than a dozen countries or even dozens of countries.

    Liang Xi heard the key words: "It doesn't work in theory, but what about practical operation?"

    Fiona said: "Shitecoin, many countries have recognized the status of Shritecoin. It is difficult to find funds as long as 100 million is converted into Shritecoin of the same value. You can virtualize 10,000 accounts and convert Shritecoin  Transfer to 10,000 accounts, and turn it into cash through the secondary market in some countries. If you don¡¯t want to have future troubles, then pay the tax once, and the tax declaration is the personal income tax for investing in Shrimp Bitcoin.¡±

    Liang Xi asked, "Can you catch it?"

    Fiona replied: "Almost impossible."

    Isa's voice came: "Fiona, come here."

    Fiona whispered: "Hang up first." Her attitude has already shown that she will not tell others about Liang Xi calling her.  Emotional people can forget without thinking about it.  A rational person must restrain himself from forgetting about it, or tell himself not to mention it to anyone.

    Is it meaningful for Liang Xi to ask Fiona these questions?  There must be, but as long as Fiona doesn't consider the purpose of Liang Xi's question, she won't think about it or say it.  If it was Karin, Karin knew it was meaningful, and at the same time knew that she shouldn't ask, and she would keep this matter to herself with an attitude of trusting Liang Xi.

    Liang Xi knew it well, hung up the phone, and said to Bobby: "The choice is up to you."

    Bobby said: "Don't mess with me, now you are Jeff, and your child has been kidnapped." Liang Xi was looking for a ransom, indicating that he had given up his research on inner ghosts.  Bobby knew that Liang Xi was not sure, so he didn't want to give any advice.  At the same time, it shows that Liang Xi has a point of view.

    Liang Xi thought about it and said, "You guys should decide for yourself."

    &nnbsp; Bobby also listened to the phone call between Liang Xi and Fiona, and asked: "I didn't hear this information on the phone call between you and Fiona."

    "This is the gap." Liang Xi wanted to laugh at Bobby, but the head of the bodyguard was also puzzled, and said to the bodyguard, "Fiona explained that after money enters the deep web and the Bitcoin market, it cannot be pursued, so why did the gangster ask for it?"  Why don¡¯t the police call the police for 72 hours? Why do criminals say that they want to launder money through banks in more than a dozen countries? Fiona also said that it is impossible to launder money through simple bank transfers in more than a dozen countries. We must trust professionals  Shi."

    Liang Xidao: "The second guess is that Jessica kidnapped Jack, the hard-working Jessica, the Jessica loved by Jeff, the Jessica recognized by her relatives, has the status of vice president, but has no real job  .She has the same inheritance rights as Jack, but she has been excluded from the inheritance team. This is the motive, which is somewhat similar to the first conjecture. Jessica carried a locator and went out with Jack."

    Bobby said: "Your best guess is always the last one."

    Liang Xi said: "This conjecture is somewhat fanciful."

    Bobby asked: "Is this speculation that Jeff kidnapped Jack?"

    Liang Xi said: "What you said is nonsense."

    Bobby: "You doubted Jeff before."

    Liang Xi said: "I mean the possibility of Jeff is not ruled out."

    Bobby: "Fack."

    The chief bodyguard was speechless and started again.  Can't you just talk about things?  My curiosity has been aroused, and you are actually interested in arguing.  Bobby was right, the last inference that Liang Xi mentioned every time was always his most mature and entangled opinion.

    ?Begging others, you can't hit people, the bodyguard was speechless and rolled his eyes so that Bobby caught the steps, Bobby asked: "What do you mean?"

    Turning to Bobby to look at Liang Xi: "Let's continue."

    Liang Xi said: "The third possibility is that Jack contacted the kidnappers."

    Bobby couldn't believe it: "Jack knew that Jessica would get in the car together, so he contacted the kidnapper? Killed Jessica, so he became the first heir for granted? But Jessica took the initiative to get in the car, don't you believe in chance?  "

    Liang Xi said: "It sounds unbelievable, but it is the most logical. I can't find a suspect who installed a locator on Jack. Is Jessica a suspect? Don't forget one detail, Jessica didn't take the coat  , which means that Jessica has no plan to go out, and walking with Jack is a temporary idea. Four people entered Jack's office, and after I checked, I ruled out the suspicion of the four people subjectively. If there is a real ghost, it should be in the manor. "

    Liang Xi said: "Since I can't find anyone else who might install the locator, logically, I can only suspect the last person, and that is Jack."

    Bobby asked: "Why?"

    Liang Xi replied: "I don't know."

    Bobby still didn't believe it: "Jack kidnapped himself? Blackmailed fifty million?"

    Liang Xi said: "The above is my opinion. Next, the boss of the detective agency will personally investigate whether there is a direct connection between the Sun Moon Star in Spain and the Mercury Group in London."

    Bobby said to the bodyguard: "Keep two people, and keep him here until I get news."

    Liang Xi was dissatisfied: "Hey, what do you mean?"

    Bobby said: "Don't look for you, you and your girlfriend are bored and have no time to talk to me." Once Liang Xi and Karin were together, Liang Xi's desire to work plummeted.

    Liang Xi said: "I still have to go to Jamie's company and the scene of the crime."

    Bobby looked at the head of the bodyguard: "Get someone to go with him, just don't let him meet Karin. You can beat him if you need to, and you can drag him back if you are knocked out. We have a lawyer." Say it and leave.  Because they are familiar, they can bully you. This is a typical killing of familiarity.  But Bobby can't be blamed, Liang Xi has a general attitude towards this matter, and Bobby is nervous.  Not only because of Jessica's personal relationship with him, but also because of the far-reaching strategic cooperation between the Mercury Group and the Clement Group.

    Liang Xi exhaled the fragrance immediately.

    The chief bodyguard apologized and said to Liang Xi: "I'm sorry." In fact, the chief bodyguard felt that Bobby did the right thing this time.  This case was not attractive to Liang Xi, and Liang Xi gave up having a good day with Karin purely because of Bobby's face.
Didn't finish reading? Add this book to your favoritesI'm a member and bookmarked this chapterCopy the address of this book and recommend it to your friends for pointsChapter error? Click here to report