I am a policeman

"Boom!"

"Come in!"

Chen Jingci, who was working the night shift in the office, heard a knock on the door, looked up to see his subordinate Zhi Qing, and nodded to signal him to come in.

"Xu Zhiyao is right. The money invested in the era is gone. Before we applied to the court for a freezing order, the money was transferred away. It can be said that the news leaked."

Zhiqing handed the document to Chen Jingci, sat down opposite him and said.

"It must be someone in the court who leaked the news. Is it Gao Zhengwen, the attorney representing Lida Trading Group?" Chen Jingci said confidently looking at the information in his hand.

"It's Gao Zhengwen!" Zhiqing nodded, indicating that Chen Jingci's guess was correct, it was Gao Zhengwen who tipped off the news, but unfortunately there was no evidence, otherwise he would definitely be arrested.

"Can you find out where the money went, and does it have anything to do with the black hands of a certain queen?" Chen Jingci continued to ask,

"The two offshore accounts may be Hong Kong companies or overseas companies, but we don't have time to check this matter unless the above can cooperate."

When it came to where the money went, Zhiqing felt a little impatient, obviously Xu Zhiyao had already reminded her, but everyone just watched the money being transferred from the Era account.

The ICAC has nothing to do because the court's freezing order has not come down.

"Yes!" Chen Jingci nodded and said, "We can track down the bank where the offshore account is located, but after a few months of busy work, we found that the bank where the offshore account was opened may be a Swiss bank or a bank of the same level."

"Ok!"

Zhiqing nodded, and said: "It is true that it takes a little time to find out, but Swiss Bank, if we investigate as our ICAC, the other party doesn't care about us at all, and will not even bother."

"Let's not talk about us, even if the Hong Kong government comes forward, it won't work. UBS can become the most famous bank in the world because of its secrecy."

Chen Jingci shrugged, spread his hands and said impatiently.

Switzerland is a permanent neutral country, and the most famous thing besides watches is the bank.

Deposits in Swiss banks not only do not give interest, but also charge fees, just like the ancient money houses, but this is still the first choice for deposits by rich people all over the world.

The main reason is that deposits in Swiss banks are extremely safe. As long as you deposit your money in Swiss banks, you don't have to be afraid of being inquired, frozen, or deducted.

This is clearly stipulated by the Swiss Bank.

When opening an account in a Swiss bank, you don’t need to fill in your personal information. That is to say, whether you are a corrupt official, a corrupt official, a drug lord, or an arms dealer, you don’t have to worry about depositing money in a Swiss bank.

Because you don’t have to use your real name when opening an account. As for security, just remember the account number and password.

This is why too much illegal money is deposited in Swiss banks, because there is no need to worry about individuals being caught and sentenced and their assets will be confiscated.

Therefore, for lawbreakers, Swiss banks are quite popular, and the funniest thing is that lawbreakers often have money, so that Swiss banks have become the world's top banks.

In addition to not allowing people to investigate and keeping customers strictly confidential, the security functions of Swiss banks are also quite powerful, such as iris unlocking, fingerprint unlocking, infrared photosensitive and other anti-theft systems are very complete.

In addition, banks are a pillar industry in Switzerland, more important than watches, so bank security is linked to the country. That is to say, the Swiss army is not only responsible for its own security work, but also responsible for the defense system of Swiss banks.

It is basically impossible to steal or sabotage Swiss banks, unless you directly dispatch troops to rob them, that is, attack Switzerland, but Switzerland is protected by the United Nations as a neutral country.

Although this protection is in quotation marks, if you really want to fight, the United Nations can't stop it.

It's just that Switzerland, as a neutral country, will join the war at least at the level of World War I and World War II. If it is a world war, it doesn't matter whether the bank is safe or not.

In addition to unregistered deposits and perfect security, Swiss bank management regulations are also very complete, deposit and withdrawal requirements are very clear, there is no case of being stolen by others, or your own money is embezzled.

For a bank-based country like Switzerland, it is necessary to build a country with integrity. If it cannot maintain its integrity, it will lead to other failures and omissions, resulting in the loss of deposit customers, and the damage to the reputation of Switzerland as a whole will be very huge.

It may even threaten the national foundation of Switzerland and cause Switzerland to break away from this transcendent status. Therefore, Switzerland is interested in this area. If you want to find customer information from Swiss banks, it is impossible even if the country comes forward.

The reason why it is said to be unlikely is that in the face of the threat of the beautiful country, the Swiss bank has compromised more than once.

The biggest impact will be the war in 2022.

During the war, Switzerland not only perfidiously released the deposit data of large customers in Swiss banks, but also froze the assets of 80 billion US dollars of Russian entities and rich people.

One stone caused a thousand waves. After seeing this situation, rich people from all over the world quickly transferred their deposits in Swiss banks to other banks in various ways. How can Swiss banks, which account for about a quarter of the world's private wealth, manage deserve this loss.

So Switzerland began to repent. His foreign minister suddenly stated that he would not participate in the action of sanctioning Da Mao and continue to maintain external neutrality.

But what is said is the water thrown out, and it is impossible to recycle it.

However, the UBS backtracked because of the pressure from the beautiful country, which is the most powerful country in the world, and it stands out from the crowd, compared to the beautiful country.

Not to mention that the ICAC is the Hong Kong government or the Eagle Country behind it, the Swiss Bank will not respond.
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"What, the money was transferred from the account and didn't go into the account we designated. I don't know where it went. Who did it, Xu Zhiyao?" The money invested in the era left not long ago.

Yuan Yuan, who was waiting for the news at home, knew the news, but he was furious. He never thought that Xu Zhiyao would be so courageous that he would transfer the money invested in the era and not keep a penny for himself.

"I don't care what method you use, you must find Xu Zhiyao for me in the shortest possible time. Isn't this guy in Australia? Even if he is not in Sydney, he is in other cities in Australia. Hurry up and send someone to look for him." Yuan Yuan said to the phone roared.

"Understood, I understand." On the other end of the phone, Gao Zhengwen was in a cold sweat, but he could never have imagined that Xu Zhiyao, who had worked with him for so many years, would donate money and run away.

It doesn't matter if he runs away, I'm afraid I will suffer.

But think about it, more than 20 billion is close to 30 billion Hong Kong dollars. Even if Xu Zhiyao is the top accountant, he will not be able to make so much money in his life. If it were him, he might have to leave with the money.

Anyway, it's all black money, and it's normal to eat and drink black.