A transfer of three million dollars?
When the police officer came in and told this incident and said this high number.
Jiang Sumei, who was sitting opposite, suddenly changed her expression and turned a few shades paler.
It's obvious.
Jiang Sumei's psychological quality is not as high as imagined, and it can even be said that she can't handle anything at all.
After this important clue was discovered, all the tension, horror and worry were clearly displayed on Jiang Sumei's face.
......
See this scene.
Wang Qi gently pressed his hand, signaling the technical officer next to him to stop talking, and reached out to take the many documents in his hand.
Looking at Jiang Sumei in front of him again, Wang Qi lightly tapped the not-so-thin stack of information and said in a cold voice.
"Jiang Sumei."
"I think you are a smart person. If you confess everything you know now, you still have a chance to get leniency and a reduced sentence."
"But if... the evidence is right in front of you, and you still insist on being stubborn and unwilling to cooperate with the police's inquiries and work."
"I'm very sorry, Boss Jiang."
"We also have a way to dig out the clues and information we want, but you will also lose your only chance."
"Think about it carefully. Consider the amount of information I have. Is there any point in continuing to lie and conceal things?"
"Or could you explain... where this huge amount of 3 million overseas transfer money came from?"
Hearing this.
Jiang Sumei was stunned again, and her throat began to become increasingly tight, and she was obviously in a state of panic.
But it's obvious that he doesn't want to hand in his cards so early.
Just like most criminal suspects who come to the police station, when the police first questioned him.
I always felt that I could withstand those interrogations, that my mouth was as hard as a hammer, and that I could keep important secrets so that the police would have no way to start.
But in the end, these tough-talking people often end up provoking everything in a short time.
No matter how hard the hammer is, 99% of the time it will be crushed in the interrogation room, and there is no need to even use the memory recovery technique.
Jiang Sumei decided to put on a tough front, looked at the information under Wang Qi's fingers, deliberately showed an indifferent expression on her face, and answered sharply.
"Director Wang."
"I am an entrepreneur in Jinling Fengze District, and I contribute to the tax revenue of our district."
"As the head of the Fengze Criminal Investigation Team, isn't it a bit wrong for you to question and threaten me like this? Don't you think it will discourage other entrepreneurs?"
"not to mention."
"I can tell you clearly that this $3 million is my brother's pension."
"My brother was killed in an accident on the battlefield, so the country he was loyal to at the time gave him three million US dollars..."
Before Jiang Sumei finished speaking
Lin Tian simply waved his hand, interrupting his subsequent words, and said with a little impatience.
"A three million dollar pension?"
"To be honest, I happened to have learned about the pensions of various countries before."
"Basically all countries, even their own indigenous soldiers, don't have a $3 million pension when they die in peacetime."
"Not to mention, your brother Jiang Sulong is just a foreign mercenary, and he is still in the chaotic and poor battlefield of Central Asia."
"If nothing unexpected happens, let alone the so-called compensation, it's already very good that I was able to call you to inform you of this matter instead of just throwing your brother's body on the battlefield."
"Are you still going to keep it a secret? Even after it has come to this, are you still going to force yourself to keep it a secret?"
After saying that.
Jiang Sumei's expression became noticeably uglier, and she was trying to continue to be tough.
Wang Qi suddenly took the top sheet of paper from the information under his finger and handed it to Lin Tian. He stared at Jiang Sumei, who had a grim expression on her face, and gestured slowly.
"Director Lin, please take a look at this."
"I just took a quick look and found that Boss Jiang might not be as simple as we thought."
"In this data found by the Criminal Investigation Technology Department, it is clearly recorded..."
"Apart from this $3 million transfer, no other foreign money has ever been deposited into her bank card."
"However, Boss Jiang used the three million dollars he received to set up a multinational trading company, which specializes in the price difference business of buying high-end overseas red wines at low prices and selling them at high prices."
"To put it in more common terms."
"Over the years, other companies have been helping Mr. Jiang to buy those high-end red wines at normal or lower prices than the market."
"At the same time, she sold it to her multinational trading company at a price far below the market price."
"Finally, after shipping the red wine back to Dragon Country, Boss Jiang sold it at the normal market price, thereby making a huge profit."
"For a bottle of red wine that costs 1,000 yuan in its place of origin, she might only buy it for 500 yuan. After shipping it to our country of Long, in order to realize the cash as quickly as possible, she even adds the shipping fee and sells it for only 1,000 yuan."
"That is to say... Mr. Jiang can earn nearly 500 yuan for every bottle of wine he sells, while the overseas company that helps to purchase the wine has a net loss of 500 yuan."
"This is clearly a losing business, but why has the overseas company been doing this for more than six years?"
"I think... this obviously leaves the only answer left to be money laundering."
"However, what is different from others is that Boss Jiang does not need to hand over the money laundered through this channel to others or use it for dividends."
"Because if I'm not mistaken, that money should be the compensation given to you and your mother by your brother, Jiang Sulong, who faked his death and cancelled his account, right?"
"After all, his current identity makes it difficult for him to appear in public, and it's not easy for him to go and see you in person."
“So, can you, a person who relies on laundering illegal proceeds in the country, really be called a successful entrepreneur in Fengze District?”
"By the way, Jiang Sumei, do you know how the crime of money laundering will be determined?"
Immediately following.
Huang Qiang, who was sitting on the other side, took up the conversation at the right time and spoke slowly.
"According to Dragon Country's laws, if the circumstances are serious, all illegal gains will be confiscated, a fine of up to 20% of the money laundering amount will be imposed, and a prison sentence of more than five years but less than ten years will be imposed."
"Considering that you have been on the cleansing list for six years, even if you don't get the maximum penalty of ten years, you will probably get seven or eight years."
"I went in at the age of 45, and came out at the age of 53, with a huge debt of fines."
"To be honest, Boss Jiang, I don't know how you are going to hold on."
This is a common tactic used in official interrogations, with one person playing the bad guy and the other playing the good guy, putting tremendous psychological pressure on the suspect.
This moment.
Jiang Sumei's face had turned completely pale, with only fear in her pupils. She even began to retch physically because of the fear in her heart.
Lin Tian knew that it was almost over. Jiang Sumei's self-righteous psychological defenses had basically collapsed.
Then he narrowed his eyes slightly, revealing an extremely cold gaze, and tapped the table rhythmically with his fingers.
"Go ahead."
"There's no point in continuing to hide it."
"Tell me about your brother and the money laundering wine business..."
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