Spokesperson of the Hong Kong Comprehensive Police Force

Chapter 843 What a pity, it’s insignificant!

The Netherlands has always been a paradise for criminals.

When Hong Kong Island had not yet returned to the embrace of the motherland, many gangsters who committed crimes in Hong Kong would flee directly to the Netherlands.

Under such circumstances, the darkness of the Netherlands is self-evident.

However, the crime rate in the Netherlands is relatively low in Europe and even in the world.

The reason for this is the particularity of Dutch law.

Activities that are illegal in many countries are legal in the Netherlands.

Therefore, after the Hong Kong Police Force locked down Wang Haihe's situation and connected with Interpol in the Netherlands, they were able to discover a lot of valuable clues.

Wang Haihe made his fortune in the Netherlands, so he certainly couldn't be alone.

A large part of the clues investigated by the Hong Kong Police Force are actually of no value.

But one of them immediately caught Su Jianqiu's attention.

Many of Wang Haihe's activities in the Netherlands have very subtle connections with the DOA Foundation.

You know, Su Jianqiu is one of the young police officers who is being trained by the National Security Department of the police force.

He was not only Liu Baoqiang's direct subordinate, but also had once directly followed Zhou Quan.

In addition, as he serves in the core and key department such as the Political Investigation Department, he basically knows about any movement within the police force.

His boss paid special attention to the DOA Foundation's settlement in Central, Hong Kong Island, and even instructed the Commercial Crime Bureau to launch an investigation into the DOA Foundation.

It is now true that Wang Haihe is in charge of money laundering crimes, and he has close ties with the DOA Foundation.

With all these factors combined, how could Su Jianqiu not doubt the true situation of the DOA Foundation?
Wang Haihe's eyes were blank and he collapsed on the interrogation chair.

Su Jianqiu did not urge him. He just quietly observed the changes in Wang Haihe's expression, waiting for Wang Haihe to give an answer.

About three minutes later, Wang Haihe forced himself to stand up and met Su Jianqiu's sharp gaze.

"Sir, I have a cooperative relationship with the DOA Foundation."

Forcing himself to calm down his inner panic, Wang Haihe slowly said, "Not really. The other party may not think highly of a small character like me."

Speaking of this, a hint of bitterness appeared at the corners of Wang Haihe's mouth.

"After all, the scale of the DOA Foundation is clear to see!"

“I have many channels for money laundering, all through transactions with the DOA Foundation.”

"For example, this time, the 10 billion that Minister Zhang from the mainland was going to launder."

"More than half of the amount needs to be paid through the DOA Foundation."

After all, Wang Haihe is just a minor character.

According to the deal between him and Zhang Peng, he was prepared to provide Zhang Peng with a variety of fake transactions, as well as methods of money laundering such as using stock quotas to increase market value.

Those fake transactions are easy to deal with, as Wang Haihe has his own channels and sources of goods.

But how could he have the capital to handle insider trading of stocks worth billions?

If he really has this ability, why would he risk breaking the law and launder money for others?
If he just speculates in stocks, he can become a star in the financial world.

"From what I know, the DOA Foundation has a lot of power."

Wang Haihe took a deep breath and did not hide his situation.

“They have many internal investment channels and don’t care where the funds come from.”

"As long as someone is willing to invest, they will accept all of them."

“Many European and American mafia bosses are clients of the DOA Foundation.”

"As for more detailed information, that is not something I am qualified to contact."

Wang Haihe was not surprised at all that the Hong Kong Police Force was able to investigate the connection between him and the DOA Foundation. After all, the Netherlands is different from Hong Kong Island.

Many things need to be kept secret in Hong Kong Island, but can be made clear in the Netherlands.

However, the power of the DOA Foundation is too terrifying, so Wang Haihe naturally cannot reveal it on his own initiative.

The meaning of his words just now was very clear, that is, the DOA Foundation did indeed engage in money laundering.

Unfortunately, due to his status and position, he is not qualified to have access to the real operations of the DOA Foundation.

In short, most of Wang Haihe's money laundering activities were actually whitewashed by the DOA Foundation.

To put it nicely, he is a broker.

To put it bluntly, he is actually a middleman.

Because the DOA Foundation takes a commission from these clients, ranging from 5% to 10%.

Wang Haihe could not get the lowest 5% ratio, but even if it was only 10%, he would still have a very high profit margin.

After all, before he swallowed up Xu Youcai's money laundering business, the general rate of money laundering in Hong Kong was as high as 20%.

"The big boss of the DOA Foundation is a Chinese man called Mr. Gao."

Wang Haihe's voice continued, and he told out everything he knew, just like pouring beans out of a bamboo tube.

"I heard that his real name is Shangxianxiasheng, and his energy is really strong."

“So the clients of the DOA Foundation are also happy to address him as Mr. Gao.”

As he spoke, Wang Haihe leaned forward and looked at Su Jianqiu with sincere and earnest eyes.

"Sir, my ability is limited, and this is all I know about the DOA Foundation."

"I have said everything I should and shouldn't have said."

"I hope that you and the police force will consider my cooperation and put in a good word for me in court."

Wang Haihe did not intend to use the DOA Foundation as a condition to ask the police force to provide him with some care procedures.

The reason is simple, he doesn't have enough cards in his hand.

He has a relationship with the DOA Foundation, but it's not a very close one.

If the police investigate carefully, they will eventually be able to find out the truth about this kind of thing.

Most importantly, he didn't actually have much inside information about the DOA Foundation.

The suspicion that the DOA Foundation was involved in money laundering crimes was no secret among law enforcement agencies in many countries.

The only difference is that there is no underworld in Hong Kong Island.

Coupled with the overlapping supervision and investigation by multiple disciplinary forces, the money laundering market is actually not very large.

What’s more, Hong Kong Island is just a city, and it is adjacent to Macau where the gambling industry is well developed and legal.

Even if there is a need for money laundering, part of the funds will flow into the casinos in Macau.

The remaining part will be divided up by small characters like Xu Youcai.

Otherwise, it would not have been possible for Wang Haihe to have the strength to swallow up Xu Youcai as soon as he entered Hong Kong Island.

The really tricky thing about the DOA Foundation lies in its systematic and extremely complex internal operations.

In other words, they knew that the DOA Foundation was involved in money laundering crimes, but they could not find any conclusive evidence.

Wang Haihe's control over the DOA Foundation alone is not enough for him to negotiate terms with the Hong Kong Police Force.

It was also because of this that when Su Jianqiu pointed out the secret relationship behind him, he no longer had any thoughts of covering it up.

Rather than dreaming about impossible conditions, it would be better to cooperate honestly with the Hong Kong Police Force in exchange for good evaluation in court.

(End of this chapter)