In name only: The land of Handong, I shall rule its fate.
Chapter 256 Hurry up and spend the money
"All those involved, except the truck drivers, had received long-term injections of overseas funds."
Qi Tongwei reported to the leadership.
The situation differs slightly among different groups:
Firstly, hardware factories consume large sums of money through inflated purchase prices and fictitious trade orders in long-term overseas export trade, and then use these funds to find pawns such as truck drivers for overseas forces.
Secondly, the practice of hiring mercenaries in Southeast Asia is even more direct, with operations conducted through underground banks in the region.
Third, the convoy and the criminals in the scenic area mainly use two methods: one is to use overseas accounts from their studies abroad to transfer funds in small batches or through sponsorship from overseas relatives; the other is to falsely claim senior management positions in domestic or foreign-funded enterprises or foreign-controlled enterprises to receive salaries without working.
Fourth, the doctors' remittance methods are the most complex. They obtain funding through an open selection process by a medical association, but this association, protected by layers of structure, can be clearly controlled by overseas capital.
Qi Tongwei has finished his report.
"Are the associations and companies involved all located in Handong?"
Lin Zhiyuan and the other two exchanged glances.
Not entirely.
Qi Tongwei shook his head. "The medical association is in Shanghai, and several foreign-controlled companies are in inland provinces, but two of them are P2P platform companies, and only one is wholly foreign-owned and located in Handong."
"Director Qi, you used the pretext of terrorism to contact the public security systems in the areas where the companies and associations are located, and asked them to assist in freezing relevant funds and taking control of management personnel, especially all practitioners related to the medical association. It is better to kill the innocent than let the guilty go free. Only release the innocent after a full interrogation process."
Lin Zhiyuan quickly issued instructions, then looked at Qi Feng and said, "Comrade Qi Feng, the negotiations with overseas entities are up to you. Your task is to continuously create trouble for them and demand that relevant funds be frozen, sealed, and investigated."
"If you have any problems that you can't solve, come to us."
Qi Tongwei and Qi Feng nodded in unison and left the office to continue their work.
"Governor Zhiyuan, could you please allow funds involving foreign-invested enterprises to be transferred to the five major banks in Handong first?"
After receiving accurate information.
Sha Ruijin took a deep breath. Having found the key to the person behind it all, they no longer had time for revenge. Handong could finally usher in a period of peace.
Sha Ruijin took a leisurely sip of tea. Even with its struggling P2P platform company, Handong, it still had a scale of 1200 billion yuan. What about the other provinces?
He was very interested in the funds.
"Secretary Sha, how many punches can you withstand from an opponent of similar strength?"
Yang Wanli chuckled softly.
This money is vital to any province. Which squad leader would just stand by and watch the funds flow out? That would be foolish.
Even if Handong tries to sneak away, he can't get around the bank, which is a major obstacle. Does he really think there's no competition within the bank?
Moreover, this incident involves Shanghai.
Even if Sha Ruijin were stubborn, he would still get beaten black and blue and have his head wrapped in bandages.
"Secretary Sha, instead of coveting the assets of your other brothers' families, you should think more about how to protect what your own family has."
Yang Wanli reminded him.
Sha Ruijin's eyes widened in disbelief upon hearing this, but having climbed his way up from the bottom, he quickly understood.
However, precisely because she understood this, she felt even more powerless and could only turn to Lin Zhiyuan, who was still constantly approving documents, for help.
"Just spend the money."
Lin Zhiyuan raised the laptop in his hand, "Of the 1200 billion yuan frozen by Handong, the principal of investors and platforms is roughly 1:1. I have already asked Denggao to contact the bank, the Discipline Inspection Commission, the two courts and the judiciary to expedite the process of dividing the funds. I have already spent almost all of the money."
So Lin Zhiyuan was holding the notebook the whole time because he was approving project funding?
Germ rat poison suddenly realized why the other party was in such a hurry.
but…
Isn't your expedited process a little too fast?
It's been less than two days since the freeze, which is considered fast even if it normally takes a year and a half to get a result.
Are you really not afraid of getting in trouble with your superiors?
"Zhiyuan..."
Just as Sha Ruijin was about to say something polite, a sudden cell phone rang. It was his.
Looking at the unfamiliar number flashing on the screen.
Sha Ruijin found it strange that someone would call him at this hour. Even if it was just a temporary work report, the bandits of Handong should have notified Lin Zhiyuan first.
"Comrade Ruijin, this is Wang Chongdao."
The phone was answered.
A deep, resonant voice came through the phone.
Who?
"Mr. Wang!"
Sha Ruijin stood up straight, like a green recruit meeting a brigade commander.
"You haven't rested yet, have you?"
Mr. Wang asked gently.
"not yet."
Sha Ruijin immediately wanted to make a statement, saying, "I just finished listening to the interrogation reports from Comrade Qi Tongwei and Comrade Qi Feng of the Public Security Bureau, and I am currently discussing follow-up matters with Comrade Zhiyuan and Comrade Wanli."
"Hmm, not bad."
General Manager Wang praised, "Comrade Ruijin has fully shouldered the heavy responsibility of being the squad leader of Handong. He is on the front line and oversees the overall situation. I have just finished reading the investigation report submitted by Handong. He has done a good job."
Hmm, something feels off.
Germ Rat Agent's lips twitched. Was this a reprimand for his previous lack of responsibility and cowardice?
Superiors are superiors; even their attempts to teach people a lesson are delivered in such a tactful and palatable way.
"Give the phone to Comrade Xiaolin; I have a few words to say to him."
Before the poor gerbil could reply, another instruction came through the microphone.
Maya!
If you're looking for Lin Zhiyuan, just call him directly. He's used to it and won't feel awkward.
But now that he's so respectable, he's starting to dig his toes into the ground again.
"Zhiyuan, it's Mr. Wang on the phone."
The rat poison was reluctantly handed over to him.
Even if he became the class monitor of a province, he would only talk to General Manager Wang a handful of times. Even being criticized would be better than nothing. But now the opportunity has slipped through his fingers.
It hurts! It hurts so much!
Like sand slipping through your fingers, it will eventually slip away little by little.
"Mr. Wang!"
Lin Zhiyuan accepted it without hesitation. "What are your instructions?"
"Oh!"
Mr. Wang sneered, "You're quite quick with money, aren't you? Young people are certainly efficient!"
Hey, what does that mean?
"Mr. Wang, money in the bank is like stagnant water, it doesn't generate any value, but investing in Handong is different, it can be exchanged for future gold everywhere."
Lin Zhiyuan immediately responded with a smile, "Moreover, Handong absolutely did not take a single needle or thread from the people."
"Hey kid, who are you calling out?!"
Mr. Wang was very dissatisfied, but like a deflated balloon, he said in a deep voice, "They really went too far this time, and it's only right to give them a warning."
"But this commotion in Handong has left us with a huge mess."
"When to clean up? How to clean up? To what extent to clean up? These are all difficult questions."
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