"Bang bang!"
"Come in!"
Chen Jingci, who was working the night shift in the office, heard a knock on the door. He looked up and saw that it was his subordinate Zhi Qing, and nodded to signal him to come in.
"Xu Zhiyao is right. The money from Era Investment is gone. The money was transferred before we applied for a freezing order from the court. It can be said that the news was leaked."
Zhiqing handed the document in her hand to Chen Jingci, sat down opposite him and said.
"Someone in the court must have leaked the news. Is it Gao Zhengwen, the attorney of Lida Trading Group?" Chen Jingci said confidently while looking at the information in his hand.
"It's Gao Zhengwen!" Zhi Qing nodded, saying that Chen Jingci's guess was correct. It was Gao Zhengwen who tipped off the news. Unfortunately, there was no evidence, otherwise he would definitely be arrested.
"Can you find out where the money went and whether it has anything to do with a certain queen?" Chen Jingci continued to ask,
"The two offshore accounts may belong to Hong Kong companies or overseas companies, but we don't have time to investigate this matter unless the superiors can cooperate."
When it came to where the money went, Zhiqing was a little impatient. Xu Zhiyao had obviously reminded her, but everyone just watched the money being transferred out of the era account.
The Independent Commission Against Corruption has not been able to issue a freezing order due to the court, so there is nothing we can do.
"Yes!" Chen Jingci nodded and said, "We can track down the bank where the offshore account is located, but after working for a few months, we found that the opening bank of the offshore account may be a Swiss bank or a bank of the same level."
"Um!"
Zhiqing nodded and said: "It took a while to find out, but if UBS, as the Independent Commission Against Corruption, investigates, the other party will not care about us at all and will ignore it."
"Don't talk about us, even if the Hong Kong government comes forward, it won't work. The reason why UBS has become the most famous bank in the world lies in its confidentiality."
Chen Jingci shrugged, spread his hands and said impatiently.
Switzerland is a permanently neutral country. Besides watches, Switzerland is most famous for its banks.
Nowadays, Swiss bank deposits not only do not provide interest, but also charge fees, just like the ancient banks. But even so, it still attracts the deposits of wealthy people from all over the world. ?The first choice place?.
The main reason is that depositing money in a Swiss bank is extremely safe. As long as you deposit your money in a Swiss bank, you don’t have to worry about the risk of being inquired, frozen, or deducted.
This is expressly stipulated by the Swiss Bank.
When opening an account in a Swiss bank, you do not need to fill in personal information. This means that whether you are a corrupt official, a drug lord, an arms dealer or anyone who violates laws and regulations, you do not have to worry when depositing money in a Swiss bank.
Because you don’t need to use your real name when opening an account. As for security, just remember your 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 being confiscated.
Therefore, Swiss banks are very popular among lawbreakers, and the funniest thing is that lawbreakers are often rich, so that Swiss banks have become the top banks in the world.
In addition to strictly keeping customers confidential from investigation, Swiss banks' security functions are also quite powerful. Anti-theft systems such as iris unlocking, fingerprint unlocking, and infrared photosensitivity are all very complete.
In addition, banks are Switzerland's pillar industry, more important than watches, so bank security is linked to the state. In other words, the Swiss military is not only responsible for its own security work, but also responsible for building a defense system for Swiss banks.
It is basically impossible to steal or destroy a Swiss bank, unless you directly mobilize the army to rob it, that is, attack Switzerland, but Switzerland, as a neutral country, is protected by the United Nations.
Although this protection is in quotation marks, if we really want to go to war, the United Nations will not be able to stop it.
It's just that Switzerland, as a neutral country, will only join the war if it is at least 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 bearer deposits and complete security, Swiss bank management regulations are also very complete. The deposit and withdrawal requirements are very clear. There is no possibility of being misappropriated by others or your own money.
For a country like Switzerland, where banking is the main industry, the country must be founded on integrity. If it cannot maintain its integrity, it will lead to omissions in other transactions and losses to deposit customers, which will cause huge damage to the reputation of Switzerland as a whole.
It may even threaten Switzerland's national identity and cause Switzerland to break away from this transcendent status. Therefore, Switzerland is interested in this area. If it wants to find customer information from Swiss banks, even if the country comes forward, it is unlikely.
The reason why it is said to be unlikely is because in the face of threats from beautiful countries, Swiss banks have compromised more than once.
The biggest impact will be the war in 2022.
During the war, Switzerland not only perfidiously published data on the deposits of large-scale clients in Swiss banks, but also froze $8 billion in assets of Russian entities and wealthy individuals.
One stone caused thousands of waves. After seeing this situation, wealthy people from all over the world quickly transferred their deposits in Swiss banks to other banks through various methods. How could Swiss banks, which account for about a quarter of the world's private wealth, manage Can afford this loss.
So Switzerland began to regret it. Its foreign minister suddenly stated that it would not participate in the sanctions against Mao and would continue to maintain external neutrality.
But if you say it out, it is just water thrown out, and it is impossible to recover it.
However, the UBS went back on its promise because of the pressure from the beautiful country. This is the most powerful country in the world and stands out from the rest. Compared with the beautiful country.
Not to mention that the Independent Commission Against Corruption is the Hong Kong government or the eagle country behind it, and Swiss banks will not pay attention to it.
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"What, the money was transferred from the account and did not 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, was furious when he heard the news. He never thought that Xu Zhiyao would be so courageous that he would transfer the money invested in the era without leaving a penny for himself.
"I don't care what means you use, you must find Xu Zhiyao as soon as possible. Isn't this guy in Australia? Even if he is not in Sydney, he is in other cities in Australia. Send someone to find him soon." Yuan Yuan spoke to the phone. roared.
"Understood, I understand." On the other end of the phone, Gao Zhengwen broke out in a cold sweat. He never imagined that Xu Zhiyao, who had been working with him for so many years, would donate money and run away.
It doesn't matter if he runs away, I'm afraid he will be in trouble.
But think about it, more than 2 billion is nearly 3 billion Hong Kong dollars. Even if Xu Zhiyao is the top accountant, he will not make so much money in his life. If it were him, he might have to leave with the money.
It’s all black money anyway, and it’s normal for black people to eat and drink.
