Volume 4: The World of Great Conflict Chapter 0486 Money Laundering
Ta-da-da, ta-da-da.
Yue Guoying was strafed by Nan Yi's machine gun fire, which completely disrupted her thinking. She had originally planned to retreat in order to advance, refuse Nan Yi's other help, and directly arrange a good position for Li Jianjun, but now it seems that this path is a bit blocked.
"I don't have Tang Xinxin's phone number, so let's wait until Jianjun comes back. Xiaoyi, you haven't eaten yet, I'm going to cook a few dishes, pork dragon, vinegar-fried potato shreds, stir-fried three-diced, and stuffed tofu, all of which are Auntie's specialties."
"Okay, these are all the dishes I like."
Nan Yi readily agreed and never mentioned that he had already eaten.
As soon as Yue Guoying left, the school beauty walked in from outside the noodle shop and whispered in Nan Yi's ear, "Miss Liang's phone call."
Nan Yi took the phone from the school beauty, walked outside the noodle shop and said to the phone: "Huiwen, what's the matter?"
"Nansheng, Feihua just called."
"What did he call about?"
Fei Hua, whose real name is Miao Zhihua, was the guy who had free time to sit here. He was the elder brother of Mao Dunchang, the loan shark who often owed money at high interest rates. He was a chief inspector of the financial investigation team of the Narcotics Investigation Division.
Liang Huiwen was in charge of the leisurely sitting matters at the time. She also established a certain friendship with Miao Zhihua and incorporated him into the Nan family's network of contacts.
" Nansheng, did you ask Qian Haohui to send someone to Mong Kok Police Station to bail him out?"
"Yes, is there a problem?"
"Qian Haohui sent Zhao Jinshui, who had helped Fei Hua before. Fei Hua knew he was one of our people, so he called us. " Liang Huiwen explained the relationship first, and then said: "Fei Hua said: 'This matter is very troublesome, let me not get involved.'"
"Nothing else?"
"No."
"Okay, I got it. I'll call you later."
Nan Yi hung up the phone and began to sort out the context of the matter.
The office of the Narcotics Investigation Division is in the General Administration. When Zhao Jinshui went to bail out Li Jianjun, Miao Zhihua immediately got the news. This means that Miao Zhihua has been keeping an eye on Li Jianjun or the Tang family.
The main responsibility of the wealth investigation team is to investigate money laundering. Since the current money laundering activities in Hong Kong are basically related to drug dealers, it is under the jurisdiction of the Narcotics Investigation Section.
Who will the Chief Inspector of the Wealth Investigation Unit be focusing on?
There is no doubt that there are people in drug trafficking organizations who are responsible for money laundering, or people who simply engage in money laundering activities.
Li Jianjun?
Not likely.
Tang family?
Yongye Bank?
Is this the collective behavior of the Tang family or the behavior of an individual in the Tang family?
After sorting out the details one by one, Nan Yi picked up the phone and called Liang Huiwen back. He first told her everything about Li Jianjun, and then said, "Call Fei Hua and tell him that we want to acquire Yongye Bank and ask him for some professional advice. Also, send a copy of Yongye Bank's information to the hotel. I want to read it tonight."
“If Feihua is optimistic about our acquisition, should we provide him with assistance?”
"Police and citizens cooperate and be good citizens of Hong Kong. However, we only do business and do not get involved in other matters. When the police investigation is finished and everything is settled, we will see whether to take action. I want Yongye Bank, but I don't want to get involved in any trouble."
"clear."
After hanging up the phone again, Nan Yi stood outside and thought about what to say when he went in, then walked back to the noodle shop.
"You must be Uncle Ma?" Nan Yi said as he walked to the cashier counter.
Just now, for some reason, Yue Guoying did not introduce this Uncle Ma to Nan Yi.
"Yes, I'm sorry I didn't say hello to you just now, but I heard you talking and I know your name is Nan Yi." Uncle Ma said with a smile.
"Yes, my name is Nan Yi, Uncle Ma, things have changed a little, please go to the kitchen and call Aunt Yue out first, I need to talk to her."
"Are there any changes?" Uncle Ma asked with a frown, "Is the situation very troublesome?"
"It's a bit troublesome. The police station won't allow bail." Nan Yi lowered his voice and said, "I asked someone I knew about it, and they only told me that the matter is not that simple, but it should not have much to do with Jianjun. He can be released after being detained for 48 hours."
Uncle Ma had been in the police force before, and was a frequent visitor to the police station in the past. He was quite familiar with the ins and outs of "detention". Generally speaking, if it was not a major case, it was relatively easy to bail someone out in Xiangkeng.
In layman's terms, bail does not mean that the person on bail has no "criminal suspicion", nor does it mean that the suspect can escape legal sanctions. It just means that the suspect does not need to be detained in the detention room waiting to appear in court; instead, he can stay at home. The suspect cannot leave Xiangkeng and needs to report to the police station regularly and wait for the day of the trial to arrive.
But once the verdict is out, we have to do what we have to do.
Uncle Ma knew that Li Jianjun's beating could be considered self-defense and the matter should not be serious, but now that the person could not get out, it was not that simple.
"What is it that your acquaintance didn't tell you about?"
"They didn't say anything, maybe it's not convenient to say." Nan Yi said: "Maybe if Miss Tang comes forward, it will be easy to get the person out."
Nan Yi deliberately emphasized the three words "Miss Tang". Whether Uncle Ma can understand it depends on himself.
"Can Miss Tang bail the person out?" Uncle Ma asked thoughtfully.
"I think so." Nan Yi responded and said, "Aunt Yue won't be in the mood to eat soon, so I won't stay for dinner today. I'll come over the day Jianjun is released. Uncle Ma, 951977, this is my mobile phone number, call me if you have anything."
"It's not a big deal. Guoying has already done it. Let's eat first and then leave." Uncle Ma tried to persuade him to stay.
Nan Yi declined, "Forget it. Tell Aunt Yue that I'm leaving today."
"Okay, I'll take you there."
Uncle Ma walked out of the cashier counter and sent Nan Yi and Nan Ruoyin out of the noodle shop.
After walking out of the noodle shop, Nan Ruoyin said, "Dad, this place is very close to Guanghua Street, shall we go for a walk?"
"What's so good about Guanghua Street? If you want to play with guns, you have them at home. Why buy fake ones?"
Guanghua Street is a paradise for gun fans in Hong Kong. This small street is lined with gun shops. You can buy any gun you want there. Of course, they are all fake.
"There is one in the country, but not here." Nan Ruoyin pouted and said, "Dad, I haven't had CQB training for a long time. Shall we go play WarGame tomorrow?"
"I don't have time tomorrow, do you have anything to do?"
"Yes, the Feng Shui master has already visited the land and said that the Feng Shui there is very good. As long as the house is built according to a certain pattern, it can be arranged into a Feng Shui layout of Five Ghosts Bringing Wealth, and the people living there will have great fortune.
Dad, just based on this point, the starting price of a house there can be tens of millions, plus the gimmick of reaching the moon in the sky that Dad mentioned, it should be no problem for the house to sell for tens of millions."
"Oh, that's great. Who did the Feng Shui master find?"
"Mr. Cai Boli is a guest of many wealthy people. Dad, I might as well go and learn Feng Shui. It's so easy to make money. Do you know how much I spent to hire him?" Nan Ruoyin said with a look of heartache and mystery.
"Okay, you can't stump me with this question. Dad doesn't believe this, but it doesn't mean he doesn't know the market situation." Nan Yi stroked Nan Ruoyin's head and said, "Little girl, you are very scheming. You know who to find. Have you paid enough hush money and publicity fees?"
"Of course I've given enough. I'm afraid someone will compete with me for the land." Nan Ruoyin said as a matter of course: "Dad, who do you think is the right person to sell the house to? Should I find a bunch of rich people to bid for it?"
"Bidding? There are no fools who can become rich. Do you still want to watch a group of dogs fighting for food? Forget it. I think you want to offend everyone. Pick a suitable target and then make arrangements against it."
"Only one? Who should I find?" Nan Ruoyin asked, and immediately answered her own question. "Bo Chupu is the most suitable. He runs a casino, has a lot of cash, and believes in Feng Shui. I can definitely get a good price if I sell it to him. Li Tongban also believes in Feng Shui, but he is too picky, so his offer will definitely not be high."
"Since you think Bo Chupu is suitable, then do your homework, study his information, analyze his family relationships, personality, preferences, taboos, and spending habits. As long as you can scratch his itch, you don't have to worry about him not paying a high price. But first, you have to make sure you can get the land."
"Of course I know. I've already been looking for who my competitors are."
"Now that you know, do your best and don't think about playing first. There is plenty of time for you to play. In the second half of next year or the first half of next year, Dad will let you go to Africa to play for a while. You can have fun with lions and hyenas."
"Going to Africa is also a good idea. Black people are stupider and it will be easier to make money there." Nan Ruoyin said with a pout.
" Uncle Hei may be stupid, but he has strong motor skills. Is he afraid of shooting with faith?"
"I'm so scared." Nan Ruoyin patted her chest and said, "Dad, I won't go unless you give me planes and tanks."
"We don't have any tanks, but we can provide you with infantry fighting vehicles."
"That's fine, it's safer than a Hummer. Dad, what are you going to do with me in Africa?"
"No hurry, we'll talk about it later. Just focus on your real estate business first." Nan Yi looked at his watch and said, "It's still early. Haven't you been to Pipa Mountain? Take Dad to watch the boxing match."
"Okay, I haven't been there for a while. I have another boxer I like very much. I wonder if he has retired yet."
"Retire? Is there still such a thing as retirement in underground boxing?"
"Dad, don't be fooled by the movies. Underground boxing is not that dark. Boxers still have a chance to quit with all their might."
"Yeah?"
Nan Ruoyin did not answer Nan Yi's question, but took him directly to the boxing match.
The venue for the underground boxing match is located in a steel-frame factory building halfway up the hill of Piba Mountain. The place is very simple, and most of the people who come here to watch the boxing match are low-level gamblers, and not many of them are well-dressed.
Nan Yi looked around and saw that the bets on winning or losing were mostly small sums of one or two hundred yuan, and even five hundred yuan was rarely heard. However, everyone was very involved, standing there shouting and supporting the boxers they liked.
"Dad, you saw it, the beating here wasn't that severe, at most the skin was bruised and the face was swollen..." Nan Ruoyin pointed at the crude boxing ring in the middle of the factory and said, "Ah, there will be a few missing teeth."
One boxer in the ring gave another a left hook, so hard that two teeth fell out...
