Rebirth of financial migrant workers

Chapter 509: 4 million swallowed by Ruan Shaoyan

"How can even the casino in Hong Kong be related to that person in China? This... This is really..."

Gangzi stood up reflexively after hearing this. Seeing Wang Chunliang beside him, who looked like he had expected this, he calmed down and sat back down to ask, "Tell me, what is the specific relationship between them?"

"Young men, if you want to continue the conversation, please turn your pockets inside out and let me see them. Then take out your cell phones so I can have a look."

After Wang Chunliang and Zhao Gang did as they were told, they realized that the old man wanted to check whether they had turned on the recording device.

This person is quite cautious and he is indeed a family member of Ruan Shaoyan.

No wonder the two of them were able to communicate with each other under the noses of the casino staff for so many years without being exposed.

After the old man carefully checked it, he half-closed his eyes and slowly recalled:

"Shao Yan may not trust me enough, or he may be afraid that I would get into trouble if I knew too much, so he didn't tell me these things at first. But as he came to my place to take a shower almost every day, and we got to know each other more, he would occasionally reveal some information about the mainland to me. It was then that I learned that Shao Yan had committed a crime and fled here."

"Wait, did he tell you exactly what he did wrong?"

Facing Wang Chunliang's sudden interruption, the old man opened his eyes and answered without hesitation:

"Do I need him to tell me this? What else can a financial practitioner do? Of course it has to do with money. In banks, the only things that have to do with money are corruption, bribery, loan fraud, and money laundering."

This answer made Wang Chunliang and Zhao Gang look at him with admiration. This old man has some substance and is definitely not as dull as he looks.

"Did he ever mention who was behind it?"

"Wang Xiaozi, if you ask this, I can't continue chatting with you."

"Why?"

"Shao Yan said last night that if you don't know who is behind this, it means you haven't found out yet, and you are not someone who can save him."

"Boss Jiang?"

The old man did not respond to what he said, but the expression that seemed to be rejecting him quickly disappeared:
"The man who gave Shao Yan the order was named Wu. It is said that he later became a high-ranking official in a bank."

"Chairman Wu."

Gangzi, who had been concentrating on listening to the gossip, blurted out, but the old man ignored him and continued:

"My nephew said that he was coerced by Boss Jiang to help him swallow a huge amount of money from the bank. Shuanghe Province's economy is backward, and there are few underground banks, which simply can't swallow so much money, so he drove a van for more than 30 trips to get the money to the underground banks in the coastal areas, and finally transferred it overseas."

No wonder the judicial authorities in the previous life identified Ruan Shaoyan as the mastermind, because this series of money transfers were all carried out by him.

I have to admit that Boss Jiang is really very cautious.

Wang Chunliang suddenly interrupted:

"Wait, in order not to attract the attention of the patrol police, the amount of money loaded in each van is limited. If it goes back and forth more than 30 times, it will be less than 10 billion at most. In this way, there is still more than half left."

The old man took out a cigarette, lit it, took a deep puff, and replied:
"So much money was not swallowed up all at once. It was a long-term process, so it was naturally transferred many times. On the way, we happened to encounter the 'New Century Crackdown'. You two should know about this. After that, the underground banks along the coast were silent for a long time. The method of money laundering through underground banks was naturally forced to stop. As for the remaining 20 billion yuan." The old man took another puff of his cigarette and kept it a secret:
"Every old branch manager is very cunning. When Shao Yan transferred the money for Boss Jiang, he installed locators on several boxes. It was because of this that he knew where the remaining money was transferred to."

"where?"

"In three residential buildings in a residential area in Hedong City."

hiss--

Isn’t this the plot of In the Name of People? !
"Of course, it's been many years now, so I guess it should have been transferred out through other means."

The old man sighed for a moment and continued, "Although Shaoyan didn't tell me in detail how he evaded the surveillance arranged by Boss Jiang and escaped to Gangcheng, I think it must have been very difficult."

"Indeed, it is very difficult for illegal immigrants to enter the country illegally or to settle down."

"Who said Shaoyan is an illegal immigrant? Don't the leaders of your mainland banks often go abroad? So they are often equipped with passports, Hong Kong and Macau passes and other documents. Although Shaoyan was considered to have sneaked in and left no record in his entry and exit history, he has all these documents."

Wang Chunliang boldly speculated based on what the old man said:

"In fact, Hong Kong City is just a transit station for Ruan Shaoyan. He plans to find a way to go abroad after finding you?"

"Yes, that's right. In order to let Shaoyan perform his one-man show, Boss Jiang deliberately arranged for an underground bank to transfer the money to Shaoyan's Swiss bank account first, and then use other money laundering methods to finally return the money to the account designated by Boss Jiang. But later, Shaoyan sensed the crisis in advance and ran away first, and during the escape, he verbally reported the loss to the bank. As a result, after deducting the bank's handling fee, more than 10 million yuan out of the 4 billion yuan was not returned to the account designated by Boss Jiang in time."

Zhao Gang suddenly realized:
"So the ultimate goal of the casino putting Ruan Shaoyan under house arrest is to get these 4 million!"

The old man neither confirmed nor denied it, but began to talk about the situation of the casino owner:
"The casino owner's surname is Ji. He has some businesses in Macau City. It is said that he is a distant relative of the CEO of the Huajin Group, who is quite famous in Hong Kong City.

I heard from Shao Yan that Mr. Ji of the Huajin Group is actually the white glove of several mainland bosses, so there should be a connection between Mr. Ji and Mr. Jiang of the casino.

However, Hong Kong and Macau are not the mainland after all, so Boss Jiang’s deterrent power over casino owner Ji is limited.

According to Shao Yan's inference, the casino initially placed him under house arrest in accordance with Boss Jiang's orders.

But after learning about the 4 million, the casino owner started to have his own thoughts. "

Wang Chunliang raised his own confusion:
"Whether it's Boss Jiang or Boss Ji, they are definitely not good people. If they want to get back the 4 million, they should be able to use some tricks."

The old man sneered and asked:
"When you met Shao Yan, didn't you notice that he was missing his left ear and three fingers?"

Ignoring Wang Chunliang and Zhao Gang's shock, the old man continued:

"There are so many branches in the bank, and so many branch presidents. Why did Boss Jiang choose him in the first place? Because he keeps a tight lip!"

"Then you can use his relatives."

"My parents died of illness early, and my eldest brother and his wife died in a car accident many years ago. Shaoyan's original wife also divorced him because of his infidelity, so the only person who can be used as a threat is his mistress."

(End of this chapter)