Kong Fanhui immediately understood Ren Xia's train of thought: "In this way, the case will be explained." ”

Ren Xia nodded: "That's right." ”

"That's it for now. Kong Fanhui nodded: "I'll go to the Legal Department now and deal with the case." ”

Ren Xia looked at the time and proposed, "Then I'll go back to work too." ”

Liao Yifan asked Ren Xia with a smile: "Do you feel like you have learned a lesson in today's conversation?"

"Indeed, I really didn't know that police work is so complicated......" Ren Xia nodded modestly: "There are still many things in the world that I Ren Xia don't understand." ”

Ren Xia said goodbye to Liao Yifan and Kong Fanhui, returned to Zhenyu Real Estate to work, and handled work normally. ”

"He?" Ren Xia didn't expect Kong Fanhui to find the company: "Let him come in!"

A few minutes later, Kong Fanhui came to Ren Xia's office, dressed in casual clothes: "I didn't expect me to come." ”

Ren Xia smiled and said hello: "Why are you dressed so chic?"

"I'm coming to you as a person, not a police officer, so of course I'm wearing civilian clothes. When Kong Fanhui said this, his face sank: "Is it convenient for you to speak here?"

Ren Xia nodded: "No problem." ”

"Okay, then I'll talk about it......" Kong Fanhui dragged a long voice and said slowly: "The Legal Department has transferred the case to the anti-fraud brigade, and a preliminary investigation has been conducted, which can be said to be conclusive evidence, that is, Yang Zhenyu designed to defraud Yu Haijing." There is another party in this case, you must know it, it is Su Yichen, but there is no evidence that Su Yichen has any collusion with Yang Zhenyu. Yang Zhenyu met Yu Haijing through Su Yichen, but Su Yichen and Yang Zhenyu did not have any financial activities, and even the usual phone calls were very rare, so Su Yichen's suspicion was temporarily ruled out......"

When Ren Xia heard this, he had to sigh in his heart, the police were efficient enough, and so many things had been found out this afternoon, including Su Yichen's call records and bank statements, which had been mastered by the police, and it was likely that Su Yichen himself did not know.

Kong Fanhui didn't care if Ren Xia had anything to say, and continued to introduce the information he had, according to the records of the immigration department, Yang Zhenyu bought a ticket to Malaysia. At present, the police are preparing to apply for international judicial cooperation in accordance with the established procedures, and Interpol will come forward to contact the local police in Malaysia to find the whereabouts of Yang Zhenyu.

This means that according to the evidence in the hands of the police, it is enough to convict Yang Zhenyu, and now it is just necessary to arrest Yang Zhenyu.

Kong Fanhui said this, there is a confusion, that is, where did Yang Zhenyu's money go, and the police are currently preparing to seize all accounts, including Yang Zhenyu's personal account and company account, but this is useless, because all accounts have no money. Yu Haijing previously transferred the money to Yang Zhenyu's company account, but Yang Zhenyu then turned around seven times and eight times, and he didn't know where the money was transferred, and the police are currently inquiring about the final whereabouts of the money.

"I see. Ren Xia nodded after hearing this: "You can handle it according to the established procedures." ”

"Is it really okay?"

"No problem, Yang Zhenyu can't be found...... Ren Xia Chang exhaled: "The most important thing now is to give this case an explanation, Yu Haijing and Zhang Xuhui must be watching very closely." ”

"That's all I have to say. Kong Fanhui smiled: "It's nothing, I'll go first." ”

"I'll send you. ”

"No, stay. Kong Fanhui hurriedly said: "It's best to treat me as an ordinary guest here, just come to the front desk for business, don't let people feel that my identity seems to be very important." ”

Ren Xia smiled and nodded: "Understood."

After Kong Fanhui left, Ren Xia immediately called Yang Zhenyu: "How is life in Malaysia?"

"Beautiful!" Yang Zhenyu is now a little *: "I knew that life here was so leisurely, I should have come a long time ago, why should I still be in China?!"

"Is the money safe?"

"Of course it's safe. Yang Zhenyu hurriedly said: "Let's divide the money in the next few days." ”

After Yang Zhenyu arrived in Malaysia by plane, Handua sent someone to greet him, and then arranged a resort for Yang Zhenyu to live in. Handuna treats Yang Zhenyu as a distinguished guest and takes care of everything, but it is not so easy to forge an identity, Handuna is still operating, and Yang Zhenyu cannot be public for the time being.

So where does the money go?

The most difficult thing to deal with in fraud, especially this kind of huge commercial fraud, is the problem of money, because the amount is so huge that it is difficult to escape supervision. If all the money is withdrawn, no bank has so many cash reserves, and hundreds of millions of cash must be used by large means of transportation, and cannot be transferred at will, not to mention, the huge cash withdrawal itself will be reported to the relevant departments. If the transfer is made to another account, then the transfer record will definitely be left behind, and you can also find out where the money went.

As long as the police track down the whereabouts of the money, they can apply for freezing, and then recover the money, Yu Haijing and Zhang Xuhui are such abacus.

Not to mention, for scammers like Yang Zhenyu, this money is still stolen money, and it is not so easy to use.

Ren Xia discussed with a few accomplices whether the money should stay at home or abroad, and everyone agreed that if they immigrated or purchased overseas assets in the future, they could be used. Because several people are not short of money, and they also feel that there is no need to put it in China, there is no harm in doing some overseas asset allocation.

There is no doubt that it is indeed relatively safe to transfer abroad, and it just so happens that Yang Zhenyu has some assets in China, and he originally wanted to transfer them abroad, so he can deal with this money. Since everyone also wants to keep this money abroad, it also saves a lot of troubles and turns, and handles all the money in a centralized manner, instead of a part of the foreign exchange of the country, and then tries to transfer a part of it at home.

But security is only relatively speaking, after the funds enter the account of a certain country, if Interpol intervenes, it can also apply to the police of that country to freeze the account and recover the money back to the country. What's more, you can't use cash or bank transfers, so how can you get money abroad? What is particularly important is that in recent years, China has been very strict in the management of cross-border capital flows, and it is basically impossible to legally control the outflow of domestic funds abroad.

The best thing is that after the money arrives abroad, just like Yang Zhenyu, it will completely evaporate and people can't find it.

So the question is, how can such a large sum of money disappear out of thin air, Ren Xia quickly found a way.