Liu Gang and his wife were like a couple. They strolled along the beach together, holding hands and enjoying the caress of the sea breeze. They tasted local delicacies together, from seafood feasts to street snacks, every bite was full of the taste of happiness. They even went diving together to explore the wonders of the underwater world.
"I didn't expect you to be such a good diver." Fang Fang surfaced, took off her snorkel, and said to Liu Gang with a smile.
Liu Gang wiped the water off his face and said with a proud smile, "Of course, I have practiced it before."
Children in the south are very good at swimming. Not to mention, for convenience, they bathe in the streams near their homes.
Fang Fang blinked and said mischievously, "Next time I'll have a competition with you to see who swims faster."
Liu Gang laughed heartily. "Okay, I'll be there anytime."
The two played and fought in the sea, as if forgetting all their worries.
They look like young people, but who would have thought that these two seemingly eye-catching men and women have a 12-year-old child!
After a few sweet days, Fang Fang began to prepare for opening a branch in Singapore.
Registering a company is very simple. All you need is an office space and registered capital.
These are not difficult things.
The branch manager of Deng Wenxuan's office helped her get all these things done.
After registering the company, order some silicon wafers every year in the name of this company to get the company up and running.
Although the ordered silicon wafers will be accumulated first, when there is a shortage, they will be shipped back to the country at once.
No one will know.
She contacted several local silicon wafer suppliers and prepared to discuss cooperation with them.
Liu Gang stayed by her side and helped her deal with some trivial matters.
"Have you checked the background of this company?" Liu Gang frowned as he looked at the information in his hand.
Fang Fang nodded: "I checked, their qualifications are fine, and the price is reasonable."
Liu Gang pondered for a moment and said, "However, I always feel that something is wrong. Their capital flow seems a little abnormal."
Fang Fang was a little confused. "Capital flow? How did you figure that out?"
Liu Gang smiled and said, "Don't forget, I work for the National Security Bureau and am quite sensitive to these things."
Fang Fang suddenly realized and smiled, "I almost forgot your original profession. So what do you think is the problem?"
Liu Gang shook his head. "It's hard to say right now, but I'll check it out again."
In the next few days, Liu Gang began to secretly investigate the background of the silicon wafer supplier.
He found that there were indeed abnormalities in the company's capital flow, with a large amount of funds flowing into overseas accounts through complex channels, and the identities of the holders of these accounts were unknown.
"This is not right." Liu Gang sat in the hotel room with a pile of information spread out in front of him.
His brows were furrowed and his expression was serious.
Fang Fang came over with a cup of tea and asked softly, "What's wrong? Did you find anything?"
Liu Gang looked up at her and said in a deep voice, "This company may be involved in money laundering."
Fang Fang was shocked. "Money laundering? How could that be?"
These companies are all looking for trade intermediaries.
Liu Gang nodded, "Their capital flows are too complicated, and a lot of funds from unknown sources flow into overseas accounts.
It is very likely that someone is using this company to conduct illegal activities.
And judging by their origin, they all come from China. There's something wrong with this company."
Fang Fang's expression turned serious. "So what should we do now?"
Liu Gang pondered for a moment and said, "I need more evidence. If I can find concrete evidence that they're laundering money, I can bring them to justice."
Since it involves China, we cannot ignore it.
Fang Fang nodded, "Then what can I do?"
Liu Gang held her hand and said softly, "Continue to prepare for the company's affairs as planned. Don't alert the enemy. I will investigate secretly and try to find evidence as soon as possible."
Liu Gang's investigation did not go smoothly.
He found that there seemed to be a huge network behind this company, involving accounts in multiple countries and regions.
Moreover, the other party is very vigilant and any carelessness may alert them.
One night, Liu Gang went to a bar alone, trying to get more information from some informants.
The so-called informant was actually a pawn planted by Guoan here.
However, as soon as he entered the bar, he felt someone was watching him secretly.
"Looks like I'm being targeted." Liu Gang thought to himself, but his expression remained calm.
I don't know if the informant betrayed him, or...
He found a corner to sit down, ordered a glass of wine, and pretended to observe the surrounding environment casually.
Sure enough, not long after, a strange man walked up to him and said coldly, "Mr. Liu, our boss wants to see you."
Liu Gang looked up at him and said calmly, "Who is your boss?"
The man didn't answer, just gestured "please." Liu Gang knew he had been targeted and could only act according to circumstances. Something hit his waist, and he instinctively thought it was a gun.
He stood up, followed the man out of the bar and got into a black car.
The car drove into a remote road and finally stopped in front of an abandoned warehouse.
"Go in." The man said coldly.
Liu Gang walked into the warehouse and found several people standing inside. Leading them was a middle-aged man with a sneer on his face.
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