Chapter 225: Another money laundering method of K? The lucrative wine industry

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's obvious.

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

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

...

Saw 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 speak 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 these words.

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 I could speak as hard 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, 99% 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 our district's tax revenue."

"As the head of the Fengze Criminal Investigation Team, 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 directly waved his hand, interrupted 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 $3 million pension 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 to be able to 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 saying that.

→

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 $3 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 helping 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 1,000 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 1,000 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."

"However, unlike others, Boss Jiang does not need to give the money laundered through this channel to others or use it for dividends."

"Because if I am not mistaken, the money should be the compensation given to you and your mother by your brother, Jiang Sulong, who faked his death and cancelled his account?"

"After all, it is not easy for him to show up in public now, and it is not easy for him to see you in person."

"So, can you, a person who relies on laundering illegal income in China, really be called a successful entrepreneur in Fengze District?"

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

Then.

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

"Money laundering, according to the laws of Longguo, if the circumstances are serious, all illegal gains will be confiscated, a fine of up to 20% of the money laundering amount will be imposed, and a fixed-term imprisonment of more than five years but less than ten years will be imposed."

"Considering that you have been laundering for six years, even if the maximum penalty of ten years is not reached, seven or eight years is estimated to be indispensable."

"Now you are 45 years old and go in, and you will be 53 years old when you come out, and you will be burdened with a huge debt of fines."

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

This is a common method of official interrogation. One plays the bad cop and the other plays the good cop, which puts great psychological pressure on the criminal suspect.

At this moment.

Jiang Sumei's face has turned completely pale, and there is only a look of fear in her pupils. She even retches physiologically because of the fear in her heart.

Lin Tian knew that it was almost over. Jiang Sumei's self-proclaimed psychological defense line had basically collapsed.

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

"Go ahead."

"It's meaningless to keep it a secret."

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