"As a banker, you should know the foreign exchange rules, right?"
Wang Fan said slowly, "The amount of personal savings converted into foreign exchange cannot exceed five thousand US dollars a year. Even if it is converted into pounds, it will not exceed four thousand pounds."
"If all the money Liu Qingzhong has secretly gained over the years is going to this so-called Columbus Trust Fund, at least there will be millions of pounds every year."
He added, "It is impossible for our tax administration office to fail to detect this."
"Aren't all the people in the Tax Administration Office Liu Qingzhong's people?"
Feng Jie thought about it and said, "It should be possible to hide it."
"No, I checked the relevant records and there are none."
"Don't forget that I am following Liu Qingzhong's wishes and returning to my original position. There are a lot of things I can see."
Wang Fan continued to explain.
"Let's eat first. Everyone is hungry after being busy for so long today."
After Chen Cheng finished cleaning up, he sat back in his seat and spoke with a smile.
I understand what she means. In fact, you don’t necessarily need to delve into it immediately after you discover these things.
Maybe if you have a meal and take a rest, you can figure out the key to the problem.
"Let's eat first."
I followed suit and said, "We will discuss this after we have finished our meal."
After saying that, Wang Fan and Feng Jie nodded slightly, and the others temporarily came out of their dazed state.
This is my first hot meal of the day.
After the meal, we helped Li Jinming clean up the room, then turned on the central air conditioning, and all of us sat in the lobby to discuss.
In fact, the main thing is to understand this so-called "discovery" by Feng Jie.
I didn’t particularly understand the rules, so Feng Jie took Zhuo Ding and explained them to us first.
Of course, this is based on the fact that this C is the initial letter C in the English language of the Columbus Trust Fund.
"If an individual only has US$5,000 in foreign exchange, it does not mean that Liu Qingzhong cannot save."
Su Yu said, "I remember that my grandfather would sometimes transfer some foreign exchange. When he went out, he would take care of some matters related to relatives traveling abroad."
“On a personal level, it’s literally only five thousand dollars.”
Wang Fan explained, "This is stipulated by the highest level. If Liu Qingzhong violates the rules, we will not be the ones to investigate."
The main reason that denies Liu Qingzhong's personal transfer to the Columbus Trust Fund is that Wang Fan does not have any records here.
Even for some secret parts that he had access to, no relevant records were found.
"Then what did my grandfather do?"
"I remember when I went abroad to play the year before last, I had at least thirty thousand US dollars!"
"According to what you say, doesn't my grandfather violate the rules?"
Su Yu spoke angrily. She didn't believe that the seventh uncle would do anything illegal.
I don’t believe it either. Although Uncle Qi has a lot of property, he has always been responsible, and I have never seen any serious violations.
"company."
“I remember that in the name of a business, there was no limit to what you could do.”
At this time, Li Jinming said, "I have a double major in finance from university."
"yes!"
At this moment, Wang Fan and Feng Jie suddenly realized.
Of course, Chen Zebin and Yu Wenbo couldn't get in the conversation, they could only listen.
They can only understand this "unfathomable" knowledge.
Of course, I only understand it.
"Liu Qingzhong should have some company that wants to do foreign business."
"Through that business, transfer the money to the trust fund."
Feng Jie nodded and said, "I'll check it out a few days ago and there should be some news."
"Wait."
"Even if we know about the trust fund, we still don't know about Liu Qingzhong's account."
I suddenly spoke, stopping their discussion, "It's also possible that he used a pseudonym or someone else's name."
Suddenly, my words were like a drop of cold water on the heads of Wang Fan and Feng Jie who were having a heated discussion.
"If I check it here, it may take a lot of time."
Wang Fan nodded slightly, with a very serious expression, "And I want Liu Qingzhong to know that I am checking the Columbus Trust Fund, I guess..."
“Had to find someone completely unrelated to look up the Columbus Trust Fund.”
Feng Jie also nodded, and then he looked at Zhuo Ding, "How about you come and check?"
"I...I don't understand foreign languages!"
Zhuo Ding showed an awkward smile.
Including him, Chen Zebin and Yu Wenbo didn't understand either.
At first, Yu Wenbo, Zhuo Ding and Bai Jiahao were group actors in a circle of film and television bases around Hezhou.
They are good at acting after so many years of "tempering", but foreign languages are their biggest headache.
"Let's figure it out after the Chinese New Year."
I sighed, "It's better not to take any action during this period."
I originally planned to have a good rest during the New Year, and I couldn't let this sudden discovery disrupt my plan.
"However, such important information must be checked first!"
Feng Jie was chasing after him, and there seemed to be a layer of persistence in his heart.
"Then I'll make arrangements."
"After the New Year, Feng Jie, Wang Fan, you will do your best to track down information related to Liu Qingzhong's Columbus Trust Fund."
"The money and the defaulted loan have to be matched."
In order to reassure them, I could only make a formal arrangement, "Zhuo Ding, you are responsible for helping in the bank."
Then I looked at Li Jinming and said, "Li Jinming, since you are determined to cooperate with me, we will find out Liu Qingzhong's remaining two smuggling routes and try our best to catch them all."
"good."
Li Jinming was as serious as if he was on a combat mission at the Public Security Management Office.
"Xiao Chen, please continue to stand still after the Chinese New Year, and wait until we find out the evidence of Liu Qingzhong's smuggling and financial crimes before taking full action."
I thought about it and arranged it.
"Wait a minute, Brother Shen, you agreed to keep them on hold for two months."
"If your progress exceeds two months, I may not be able to suppress these Tao Ronghua people."
Chen Zebin was a little embarrassed, "In the end, they were willing to help us because of Tao Ronghua's words."
"In this way, when two months are up, you arrange for these boys to go to the casino under Liu Qingzhong's control."
"Investigate the addresses, number of people and other information of all casinos."
I thought for a moment, breathed a sigh of relief and spoke slowly, "When we finish the investigation, let these Tao Ronghua guys go to Liu Qingzhong Casino to cause trouble. It will definitely draw out the relationship between the casino and Liu Qingzhong."
In fact, when I arranged it this way, my thinking became clearer.
The three of us seized the decisive evidence to overthrow Liu Qingzhong from different directions.
By then, even if Liu Qingzhong has great abilities, he will not be able to cope with this "multi-line blooming".
Of course, all this is based on me "suppressing" Uncle Seventh - controlling the flowers and birds of the people.
In fact, such a plan would be very effective if it were not targeted at Uncle Seven.
It's just not safe. As long as Liu Qingzhong remains cautious, all three of our plans may be discovered.
As a "guest" sitting at the "gambling table", I won't make a move without a 100% chance of winning.
