Before leaving, Hu Su also left a sentence: "Don't move the cabinet."

It seems that she is not as rigid as it seems on the surface.

After she left, Lin Qiang slowly went over and picked up the information on the ground.

The materials recorded the explanations of Rosa, Chen Liang and Zhang Xinda. From the perspective of thickness, it should not be a complete version, but only a comparison of explanations for some situations. By comparing the confessions of the three people to the same incident, finding the flaws and breaking them out, this is a common method of the procuratorate.

Lin Qiang sat on the chair, looking at it, and these confessions were about the bag companies.

First of all, Rosa and Chen Liang's explanations were basically the same. They admitted to assisting Zhang Xinda in laundering money, transporting part of the money abroad in a complex way, becoming funds controlled by Zhang Xinda's relatives, and then operated by Zhang Xinda's relatives, counter-invested them back to China, and completely control high-quality enterprises in the form of investment, and finally achieved the goal of completely whitewashing and becoming an excellent investor shareholder. However, in the last operation, many agencies with the Audit Office as the core seized the tail and completely frozen the most important capital injection.

There was no problem with the representatives of the two. They said they had basically no idea about the operation of the money after they arrived abroad.

However, Zhang Xinda's explanation is interesting.

According to what he said, it would be enough for him to launder money through antiques for a lifetime, and then use the money to go through relationships to ensure that he does not fall into trouble. As for the money laundering of the bag company overseas, it was completely proposed by Rosa and Chen Liang. He thought that someone could operate it and could also send out some money to protect himself, so he agreed. As for the operation of the money after it was abroad, his ex-wife was indeed responsible for it.

But the problem arose later. When the prosecutor questioned the amount, Zhang Xinda denied the amount reported by the prosecutor, saying that the money actually went abroad was less than half. Obviously, it had a conflict with what Rosa said that it was about to lose all the money abroad.

Since the accounts of those bag companies had been destroyed, the prosecutor had no idea to start. During the subsequent interrogation, both parties still insisted on their own opinions and did not make concessions. Since there was no evidence or clues to prove the right or wrong of both parties, this part of the money with unknown destinations became an unsolved mystery and was left unresolved and no further investigation was made.

Lin Qiang speculated based on Hu Su's previous words. If the prosecutor had no matter what the matter was and asked about every detail, that case would probably not be settled in a year. Do you know how many people and things were involved, so without affecting the conviction and general direction, you can only indulge in such difficult-to-find things.

It’s right to think about it. There are so many major cases, who dares to say that the amount involved in the final announced is all?

For the prosecutor, this part of the money is not important, and it is thankless to investigate, but for Lin Qiang, it is still a clue. Lin Qiang has information that the prosecutor does not have. Although he doesn't know where it comes from, the materials given by Liu Ming actually contain accounts destroyed by the bag company. Although there are only two, they cannot be ignored.

"Liu Ming...how did you do it?" Lin Qiang silently returned the materials that Hu Su "falls down" and did not sigh in his heart.

Half a minute later, Hu Xiao and Hu Su returned to the office together.

"Thank you, Sister Su, I understand." Lin Qiang stood up and smiled, "I won't bother you if I have nothing to do."

Hu Su glanced at the information on the ground and raised his glasses: "With the evidence conclusive, the procuratorate accepted the report and was obliged to report the situation to the Discipline Inspection Commission and other departments."

"That's enough." Lin Qiang smiled again, "I owe you a meal!"

"Don't get close." Hu Su picked up the materials and took them back into the iron cabinet. "It's lunch time, I'm going to lock the door and go for dinner."

"Sister, take us with you." Hu Xiao pulled his sister's arm and acted coquettishly.

"No." Hu Su said nothing and refused directly.

It's really cold on the outside and hot on the inside. Lin Qiang sighed silently and had to leave with Hu Xiao.

In the car, Hu Xiao asked curiously: "My sister just now secretly said that she had violated the rules, and it was very rare to make her violate the rules... What did you tell her?"

"I said I'll give her a new pair of glasses." Lin Qiang waved his hand and looked at the sides of the road and asked, "I want to eat something, let's get a meal first."

"I think about it..."

When Hu Xiao was thinking about the delicious food, Lin Qiang's mobile phone rang, and the number was the landline of the business hall.

When the phone was connected, Zheng Shuai's anxious voice came.

"I'm in trouble, this time I'm in trouble!"

"Don't panic..." Lin Qiang smiled, "All the wind and waves have come, what trouble can you have."

"It's the China Banking Regulatory Commission!" Zheng Shuai said with a voice, "Catch the braids of our business hall, and the China Banking Regulatory Commission will conduct a surprise inspection..."

"CBRC?" Lin Qiang frowned, "Isn't it a mascot department? Just deal with it. It's on the same line as the bank."

"This time they are different... They are targeted, and they feel like they are here to make trouble... I can't hold on."

"How is that possible! The wife of our United Bank President is from the China Banking Regulatory Commission. She hasn't caused trouble for us for many years!" Lin Qiang said this and suddenly became stunned and his face froze.

Thinking of this, he chuckled softly: "Hold on, you don't know anything. When I come back to deal with it, I'll arrive soon."

After hanging up the phone, Hu Xiao said in a habit: "You can't eat anymore, right? You have to be a driver for you, right?"

"Twelve twelve slaps..."

"Oh..." Hu Xiao smiled helplessly and turned the front of the car.

The China Banking Regulatory Commission is nominally a functional organization that supervises the banking industry, but like the China Securities Regulatory Commission and the China Insurance Regulatory Commission, a large number of middle and high-level cadres have a background in the financial industry, and are actually raised from banks. Therefore, for banks, the China Banking Regulatory Commission is more like a loving mother, who cannot send out some documents and instructions to tell you what to do, occasionally conduct a pre-ventilated spot check, etc. In contrast, the actual punishment is very small. After all, the connections and other connections are too complicated. Overall, this is a "committee" with scholars and experience background and will not do anything harsh.

Therefore, compared with the China Banking Regulatory Commission, major banks are more afraid of the Audit Office. It is a real auditing agency. It has hard indicators for loopholes every year, and it is definitely not as easy to talk to the China Banking Regulatory Commission.

However, at this sensitive time, the easy-to-talk China Banking Regulatory Commission found Lin Qiang. As a high-ranking regulatory agency, he did not look for the head office, branch office, or branch office, but directly looked for Lin Qiang.

Its purpose is self-evident.

From the moment Lin Qiang’s video was released, this has evolved into a real battle with real swords and guns. The other party even dared to attack the big director, and would not be ruthless in dealing with characters of his own level.
Chapter completed!