Chapter 3741 Money Laundering

"Yes! Has Zhenbei District told you the information they have?" Bao Jiayin also said excitedly.

"Zhou Jiahui told me, but..." Song Feng turned his head and spoke. When he said this, his eyes moved to Bao Jiayin.

Bao Jiayin immediately noticed that Song Feng was looking at her. As a barrister, her insight was quite strong. Bao Jiayin could immediately guess what Song Feng meant, and he obviously didn't want her to know.

Zhang Yu naturally understood what Song Feng meant. Although Bao Jiayin was not an outsider, to Song Feng, this was a leak. The reason why he was able to tell him Zhang Yu was because Song Feng trusted Zhang Yu, and he might even need Zhang Yu's help.

The more people know this kind of secret, the more likely it will be leaked. Song Feng even said before that his classmates in the serious crime team in Zhennan District did not know the details of the case, which shows the level of confidentiality.

So, Zhang Yu said: "Lawyer Bao, otherwise...you go back to the car and wait for me..."

"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.

After she left, Song Feng said: "Zhou Jiahui told me some things about Han Guang. Han Guang's background is not clean. He even went to prison in his early years. After he was released from prison, his business was in nightclubs and small loan companies. This type of thing. This is the main reason why he does not have any parliamentary status. Later Han Guang established Yuyang Group. Although it was a real estate company, it did not successfully obtain a piece of land in Zhenhai. It only obtained land in second- and third-tier small cities. . The will left by the accountant of Yuyang Group not only said that Han Guang wanted to kill him, but there were other things as well, but they were not announced to the public."

"It turns out there is something else, what is it?" Zhang Yu asked curiously.

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

"Money laundering... what kind of money laundering?" Zhang Yu asked curiously again.

"The patrol investigation found that Han Guang's several properties in other places are selling very well. The selling prices of the properties are basically the highest among second- and third-tier cities. However, the location is not that good. In such an environment, they can still sell for high prices. , attracting people to rush to grab, which is obviously not in line with common sense. The patrol also found that the occupancy rate of these communities is particularly low, and most of them are empty." Song Feng said.

After hearing this, Zhang Yu understood. After all, he was also in the real estate business.

Zhang Yu said: "What you mean is that the houses developed by Han Guang were not sold at all. They were all bought by himself. He used the money he earned from other industries to buy his own real estate and used the money to make reasonable purchases. The legal ones have become his legitimate income. And the houses he bought himself will be slowly sold out through the second-hand market. However, if he continues to develop and operate like this, all the money will be turned into nothing."

"Yes, that's what I mean." Song Feng nodded and said.

"But... you also said that Han Guang's business is mainly nightclubs and the like. These businesses are not illegal, so why should they be laundered?" Zhang Yu said.

"Currently, all of Han Guang's transactions have been transferred, as if they were to be completely whitewashed. Of course, no one knows whether these transactions were really transferred. In addition, after uncovering the smuggling case, Zhou Jiahui suspected that Han Guang In fact, he is the largest leader of the smuggling group, and Liu Qing is just his subordinate. Otherwise, there is really no need for Han Guang to launder the money. This time, the amount of smuggling seized was huge, and according to the investigation, the transaction had already been completed For several years, the number of goods shipped into the country 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, the possibility seems really high...but...didn't I say before that the smuggling warehouse is an industry under the name of Yuyang Group...If Han Guang is the boss behind the scenes, doing this will not cause trouble for himself. Well..." Zhang Yu said a little doubtfully.

"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. No matter whose name this warehouse is under, if such a big smuggling case occurs, the patrol will definitely investigate Who owns the warehouse? If the name of the warehouse falls on Han Guang's men, will this person tell Han Guang after being invited to tea by the patrol? He himself has no confidence. On the contrary, if he hangs it on himself In his name, that's different. At least he can guarantee that he won't say anything. He is just the landlord. He can't say that if the tenant breaks the law in your house, the landlord must bear the responsibility. "Song Feng said.

"This logic makes sense. However, even if the police arrest Han Guang now, I'm afraid they can't do anything to him. Even you said that the tenant broke the law in the house, and it is impossible for the landlord to come Take responsibility." Zhang Yu said.

"In Zhou Jiahui's words, on the surface, there is no way to break through, so we can only do this. The purpose is to mess up Han Guang's family and cause mistakes." Song Feng said seriously.

"This is a way, but... the police can only detain Han Guang for 48 hours at most without any evidence. If the time is exceeded, Han Guang's family will definitely put pressure... The media is so powerful now. Just find some navy troops to exaggerate and hype up the incident of Han Guang being arbitrarily detained by the patrol. With only 48 hours, I'm afraid the Han family won't be able to do anything..." Zhang Yu said.

"Zhou Jiahui still has a way. Our two families will handle the case together. Three days after Zhenbei District detains Han Guang, our Zhennan District Patrol Chief will come forward to take him away. He was taken away by us, that is to say Zhenbei District did not act in accordance with the rules. And our Zhennan District has just taken over the criminals, so it is not considered a violation." Song Feng said confidently.

"This method is really good. It really makes Han Guang's family unable to say anything else. It is also famous for patrolling." Zhang Yu said with a smile.

"Furthermore, the explanation is simple. People here in Zhenbei District suspect Han Guang of smuggling, but when we come here, they suspect Han Guang of kidnapping. After all, the smuggler refuses to admit that he did it, and Lawyer Bao can't fly there by himself. , there is always someone hiding her inside. The other party is so familiar with the warehouse, and as the landlord, Han Guang is also suspicious." Song Feng also laughed.

"You really have all kinds of methods when patrolling and handling cases. Since the Zhenbei District is willing to cooperate like this, they will definitely tell you all the things they have discovered." Zhang Yu said.

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

"What suspicions did the patrol discover about Chen Qiang's death?" Zhang Yu asked.