Rubbing his hand his face a few times, Wesley's gaze fell on Ji T again

Using the president's power of attorney, Wesley obtained a list of recent transactions from the financial regulator in the name of "anti-terrorist organization money laundering", and according to the clues obtained earlier, Wesley's focus on the stock exchange transactions related to the "real group" did not take much time, and he had a major gain

It was not "Huashi" that threw out a large number of shares of "Lishi Group", but a financial investment company called NED

Within a few days, the company exchanged more than $8 billion of "Lishi Group" shares for hundreds of small companies, which had several things in common: first, assets of less than $100 million, second, unlisted companies, third, overseas mineral resources, and fourth, they were on the verge of bankruptcy or had filed for bankruptcy protection

After obtaining the review records of the share swap transaction, Wesley found that all the review work was completed within 24 hours

Professional experience tells Wesley that "Huashi" is just a small shrimp floating on the surface, and Ned is a big fish hiding underwater

The investigation into NED was immediately launched, but the results were beyond Wesley's belief

The boss of the company is called "Jack Liu", not only does he have no dealings with important Republican Party members, but he also has nothing to do with Yanbo, how to look at it, NED is an ordinary financial investment company, although the total amount of more than 8 billion US dollars in share exchange transactions is very eye-catching, but NED may be a large mineral group to merge a small resource investment company, a large group of large groups to acquire small enterprises in the form of share swaps, to avoid the strict "anti-monopoly law", to achieve the purpose of monopoly operation is very common market operation methods" With a total market value of more than $100 billion and a circulating market value of tens of billions of dollars, and the group's long-term profits, it has always been an ideal choice for financial investment

Wesley was unwilling to give up this clue and let Jackson investigate further

There was a knock on the glass door twice, and Jackson walked in briskly

"The results of the investigation have been obtained, and there are three takeaways" Jackson put the documents in front of Wesley, "'Ronald Lee' and 'Jack Liu' are false identities, we found birth certificates, social security numbers, student records, and even driver's licenses, but we didn't find a specific address, and the contact number was empty."

Wesley frowned slightly and looked over at his assistant

"It's very simple and very common to disguise," Jackson sat down in a chair next to his desk, "If it weren't for our in-depth investigation, it would have been impossible to know that these were two false identities, and they could have been so tightly done, and they were by no means ordinary commercial espionage."

"A common tool used by intelligence agencies," Wesley nodded slightly, "What's the second takeaway?" ”

"'Huashi' has actual dealings with NED"

"What?" Wesley immediately frowned

"I just got the news from the securities and exchange regulator that 'Huashi' sold the shares of 'Louise Resources Investment Company' to NED in a total of more than 20 share exchange transactions and agreements, each of which is worth less than $100 million, which is below the minimum amount of securities regulation."

Wesley was secretly shocked that this news confirmed his guess that Ned was the "big fish"

"The third takeaway is that 'Huashi' completed four large transactions today, with a total value of more than $150, and all of them were exchanged for shares of 'Shi Group'."

"Wait...... Wesley snapped back to his senses, "how much did you start talking?" ”

"Four large transactions ......"

"What is the total value?"

"At least $150"

Wesley pressed his hand, thought quickly, and then sneered

Understood, everything understood

8 billion plus 150 is exactly the total value of the "Lishi Group" shares held by Yanbo, it must be that Yanbo is playing tricks behind the scenes, why did Yanbo throw out the popular "Lishi Group" stocks and buy "junk stocks" and "junk companies"?

Wesley sighed, he found the question difficult to answer

+; Just as Bill Gates will not easily sell shares of Microsoft Corporation, Warren Buffett will not sell Berkshire Hathaway, will Yanbo sell all the shares of the "Lishi Group"?

If it is really Yanbo who is selling the shares of "Lishi Group", what does he want to do?

Wrong!

It occurred to Wesley that NED and Huashi were buying small companies with mineral resources overseas

Could it be that Yanbo is ready to transfer all his assets overseas?

At this moment, the phone on the desk rang and hesitated, and Wesley picked up the microphone

"Okay, turn the phone around" Wesley handed the microphone to the assistant opposite, "looking for you"

Jackson frowned and took the microphone, "yes, what am I Jackson?" Okay, take a picture and send it to my designated server."

"What's the matter?" Wesley noticed that Jackson's look was not quite right

"Sent to track 'Luo

▉|’ "Jackson walked to Wesley's computer and a few minutes into the address of a string of servers when a picture of the manuscript appeared on the screen

Wesley put on his reading glasses and read the text clearly, and his expression immediately darkened

Sure enough, it was Yanbo who was playing tricks and secretly cooperating with foreign intelligence services

"Director ......"

"Immediately contact the regulatory authorities to suspend the transaction approval of 'Huashi'"

"Regulators have approved the swap deal, it's too late to stop it"

Wesley frowned slightly, "There's no other way?" ”

Jackson hesitated for a moment and said: "The transaction has been approved, even if we have a power of attorney from the president, the Federal Reserve Bank will not buy our account, the transaction method is in accordance with the law, the approval is also in accordance with the legal procedures, and we are not a financial regulatory department, there is no reason to interfere."

Wesley sighed, the CIA is just an intelligence service, not a judicial and regulatory department

"We can only monitor Yanbo in full now"

"Arrange it immediately, 24 hours a day to monitor Yanbo's every move!"

"Do you want to activate our secret operatives?"

Wesley hesitated a little and didn't make an immediate decision

At that moment, the phone rang again, and Wesley glanced at the number and motioned for Jackson to answer the phone

"I'm Jackson or something, you wait...... Jackson covered the microphone with his hand, "Director, I just received the news that Yanbo's daughter Mu Hua left the 'Sanjian Manor' five minutes ago and went to LaGuardia Airport In addition, the 'Real Group' arranged a business plane to Lima"

"Yanbo wants to leave the United States?"

"Yanbo is still in 'Sanjian Manor', he didn't go to the airport, maybe, Yanbo asked Muhua to go to the Peruvian branch to deal with the affairs of the group"

"Do you think it's that simple?" Wesley sneered, "Let them follow and spy on Mu Hua"

Jackson nodded, gave the command over the phone, and put the microphone down

"Yanbo found out that we were monitoring his whereabouts, thinking that the situation was exposed, and preparing to leave the United States, in order to ensure the safety of his daughter, he asked Muhua to take the first step" Wesley thought for a moment and said, "Immediately contact LaGuardia Airport to suspend flight take-off and landing operations in the name of a potential terrorist attack"

"Director, isn't this too much?"

"Contact the airport first," Wesley glanced at the phone

Jackson didn't argue and immediately picked up the microphone

After a long breath, Wesley quickly calmed down, Jackson was right, if Mu Hua is detained, it will inevitably lead to greater trouble, the CIA is not a law enforcement department, and has no right to restrict civil liberty activitiesMu Hua is not an ordinary person, if Yan Bo bites back, the situation will not be able to be cleaned up, and the evidence now cannot prove that Yan Bo is serving the intelligence agencies of other countries, and if the Republican Party takes the opportunity to make trouble, the CIA will not be able to eat and walk around

After Jackson put down the microphone, Wesley asked, "Are there any of our people near LaGuardia Airport?" ”

"The closest to the airport is Hubert"

"Let him go to the airport immediately and try to replace the pilot on the business plane of the 'Lishi Group'" Wesley paused slightly, and then said, "Activate our personnel and prepare to secretly arrest Mu Hua, if we get evidence of Yan Bo's collusion with the intelligence services of other countries, or if Yan Bo leaves the United States, arrest Mu Hua immediately"

"After the deployment is in place, let Mu Hua's special plane take off?"

Wesley hesitated slightly, then nodded

Jackson immediately picked up the microphone and did so, at least with some sense

"Hubert has been contacted, and he's going to take someone to the airport right away," Jackson put down the microphone and said, "I'll go and activate the secret agents later, do you want to inform the president?" ”

Wesley hesitated for a moment and said, "I'll think about this, you go and activate the secret agent first."

After the assistant went out, Wesley picked up the phone microphone

After a moment's hesitation, he put down the microphone again

Things are getting bigger and bigger, there are more and more clues, and the situation is getting more and more complicated

The president is too sensitive, if the president knows that Yanbo relied on the intelligence provided by the Chinese intelligence service and joined forces with the Republicans to direct the current farce, the consequences will be unimaginable, thinking that there is no conclusive evidence in his hand, Wesley feels that he can't report the situation to the president immediately, as long as he gets strong evidence that Yanbo collaborated with the enemy and treason, and the Republican Party created fake news, no matter what the president does, he will not have anything to do with the CIA

The key is whether you can get conclusive evidence!

Wesley's eyes fell on the computer screen, and he picked up the phone and dialed the number on the manuscript

+; With his rich experience in intelligence work, Wesley believes that these two people are the same person, and as long as a senior spy of a certain Chinese intelligence agency catches him, he will be able to obtain not only human evidence, but also physical evidence, and it will not be too late for the president to clean up the "clowns" of Yanbo and the Republican Party

Damn it*

30 more on the first day of listing, ask for a monthly pass! (To be continued)