Chapter 257
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Zhang Zheng's 200 million fund to he family was soon exposed, which is also due to he family owner.
He was afraid that He Jun and others would spend the money indiscriminately after they got the money. When the money arrived, he sent someone to operate in a dark box and directly injected the money into he's garment factory.
Two years ago, the Ho's garment factory closed down and owed a lot of money. As a result, the ho family had a feud with the borrower.
Today's society is like this. Those who owe money become uncle, while those who lend money become grandchildren.
Therefore, people without vigilance may jump into the pit if they are not careful.
Those who lent money to he family have long been eyeing him and have been paying attention to his family.
Seeing that they don't return the money, they also directly inject the funds into the dead and bankrupt factories.
In a rage, the enemies bribed the relevant media and made this front page headlines.
There are two themes in the news: who is a Laolai and doesn't pay back the money; Moreover, the source of huge funds is unknown, and it is highly suspected that it is money laundering in gray areas?
The ho family suddenly burst into flames, pointing all the spearheads at the culprit he Jun.
He Yanyan first pinched her waist and stamped her feet. It was like He Jun killed someone: "I think you are very poor. The mouse is the escort of the cat. You don't want to make money, so you can come up with that obscene idea. Now it's good. The fish and meat are not eaten, which makes the he family fishy. How do you say it ends?"
He Jun, who had a lot of ups and downs, seemed to be stimulated: "do you think I would like to do this? I discussed this idea with the owner in advance. I don't want to bring our he's garment factory back to life, so that everyone's life will be better than you fools. I just want to eat, drink and have fun in my mind."
He Xiong, who didn't want to say anything, immediately blew his hair when he heard that he had exposed his shortcomings: "if you don't admit your mistakes and say that others eat, drink and have fun, what good have you done for your family? What qualifications do you have to teach me?"
"Well, well, things have happened anyway. Is it time for infighting? Hurry to think of a way. If the anti money laundering department finds out the source of the funds, we can't get wronged even if we jump into the Yellow River."
The owner of he family is so angry that he really wants to split these tortoise bastards who usually have nothing to do and talk nonsense.
"Grievances have their heads and debts have their owners. In my opinion, it's ok if we don't investigate. Let others say what they like. Anyway, we'll also get benefits. If we investigate, we'll say that the boy Zhang Zheng gave us the money, and there's a source of funds. Let him carry the black pot. No one can say anything."
He Xiong smiled treacherously and greatly appreciated his good idea.
He Jun also came forward with a smile and said, "you're right. You're right. Let Zhang Zheng be scapegoat."
He Yanyan's mouth curled Lao Gao: "tomorrow you all change your surname to 'good', and your name is' good things again and again '. Still holding this fluke mentality, is 200 million a small amount? It's strange not to be investigated!"
As soon as her voice fell, the knock on the door rang out quickly.
Nanny Aunt Wang opened the door: "Hello, we are from the anti money laundering investigation team."
He Jun, who was so frightened that he Yanyan stared: "you crow mouth!"
The anti money laundering investigator showed his work permit: "is He Jun, the legal representative of he's garment factory? The source of the two hundred million funds is unknown. You are suspected of illegal money laundering. Please cooperate with us in the investigation."
He Jun was embarrassed and immediately turned to the owner of the he family like a grandson: "what should I do?"
"What should I do? Go and find Zhang Zheng."
Ho family advocate He Jun to find Zhang Zheng, and pretend to be calm and calm. "Comrade He Jun, though the legal representative, but the clothing factory has the final say, actually, these two hundred million are Zhang's who are not sworn in by us. We really do not know the source of money. It is really wrong."
The investigator severely asked, "where is Zhang Zheng you said?"
"I'm here. Who's looking for me?"
Zhang Zheng, who was soft and greasy with he Bingbing, came out of the bedroom with a satisfied face. The thief of He Jun didn't listen to the owner at all. Where did he go to find Zhang Zheng and took the opportunity to run away with his tail.
"Mr. Zhang Zheng, please take out your ID card. We need to check your personal information."
Zhang Zheng was calm and slowly took out his ID card from his underwear pocket and handed it to the investigator.
The investigator took out the tablet and immediately called someone to investigate with relevant departments.
Soon, they transferred Zhang's information from the big data of the working system.
The investigators looked at each other with a smile and shook their heads: "you who are too joking. This classmate Zhang Zheng is a student who hasn't graduated from an ordinary university. How can he come up with two hundred million at once? Don't argue any more. Before we formally arrest you, it's best to tell the source of the two hundred million funds, otherwise all the bank accounts of who will be seized."
He Yanyan immediately stepped forward, as if she could make things even with her water snake beauty, and said in a sweet voice: "two brothers, the money is really given by the loser man Zhang Zheng. As for whether he robbed the bank or what other disgraceful way to get these two hundred million, there is no way to prove it?"
Then he walked to Zhang Zheng and looked at Zhang Zheng up and down like a monster.
The he family are anxious like ants on a hot pot. They are all like steamed white flour steamed bread, sweating and white.
The old master of he family is introverted: "Comrade investigator, give us more than ten minutes to discuss it and give you an answer immediately, OK?"
"Just give you ten minutes, no more than one minute. We don't have so much time to spend here. If we can't find any evidence, come with us immediately."
The owner of the he family and several other members of the family pushed Zhang Zheng and he Bingbing to have a secret talk in the study.
He Jiazhu made up his mind: "if you want Zhang Zheng to carry the black pot, you have to threaten him with marriage, otherwise the boy will not agree."
To everyone's surprise, Zhang Zheng took the initiative to say, "master, in my opinion, the situation is urgent now. It's better to return the money to me first. When they don't have evidence to find you, the signs of the problem and the designation of the black pot will be transferred to me."
He family people looked at each other and were already happy. They were going to go to the room to uncover the tiles.
Unexpectedly, Zhang Zheng, a silly boy, took the initiative to send it to the door. Naturally, they nodded and agreed like a chicken pecking rice.
He called the clerk, and Zhang Zheng's mobile phone immediately sent a text message, "two hundred million funds have been deposited into your account."
He Xiong and he Shuai are on the same side. On the surface, they say they want to help Zhang Zheng out. In fact, they are afraid that he will suddenly change his mind and run away.
The he family pushed Zhang Zheng to the investigator like a prisoner. The he family owner showed the momentum of a big family: "as I said just now, a prominent family like us will never do that kind of illegal money laundering. It is Zhang Zheng who admitted that he gave us the two hundred million."
The investigator asked Zhang Zheng alertly, "classmate, if you have been intimidated and threatened, you can tell us."
Zhang Zheng immediately got rid of the claws of He Xiong and he Shuai: "no, those two hundred million are really mine. It's normal that you didn't find the information, because I'm the other person appointed by the legal representatives of the two companies. Just look at this."
After that, Zhang Zheng showed the investigators the information that could prove his identity.
"What? So you are chairman Zhang Zheng of Zhengxing group?"
The owner of he family was dizzy and his blood pressure soared instantly!
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Zhang Zheng's 200 million fund to he family was soon exposed, which is also due to he family owner.
He was afraid that He Jun and others would spend the money indiscriminately after they got the money. When the money arrived, he sent someone to operate in a dark box and directly injected the money into he's garment factory.
Two years ago, the Ho's garment factory closed down and owed a lot of money. As a result, the ho family had a feud with the borrower.
Today's society is like this. Those who owe money become uncle, while those who lend money become grandchildren.
Therefore, people without vigilance may jump into the pit if they are not careful.
Those who lent money to he family have long been eyeing him and have been paying attention to his family.
Seeing that they don't return the money, they also directly inject the funds into the dead and bankrupt factories.
In a rage, the enemies bribed the relevant media and made this front page headlines.
There are two themes in the news: who is a Laolai and doesn't pay back the money; Moreover, the source of huge funds is unknown, and it is highly suspected that it is money laundering in gray areas?
The ho family suddenly burst into flames, pointing all the spearheads at the culprit he Jun.
He Yanyan first pinched her waist and stamped her feet. It was like He Jun killed someone: "I think you are very poor. The mouse is the escort of the cat. You don't want to make money, so you can come up with that obscene idea. Now it's good. The fish and meat are not eaten, which makes the he family fishy. How do you say it ends?"
He Jun, who had a lot of ups and downs, seemed to be stimulated: "do you think I would like to do this? I discussed this idea with the owner in advance. I don't want to bring our he's garment factory back to life, so that everyone's life will be better than you fools. I just want to eat, drink and have fun in my mind."
He Xiong, who didn't want to say anything, immediately blew his hair when he heard that he had exposed his shortcomings: "if you don't admit your mistakes and say that others eat, drink and have fun, what good have you done for your family? What qualifications do you have to teach me?"
"Well, well, things have happened anyway. Is it time for infighting? Hurry to think of a way. If the anti money laundering department finds out the source of the funds, we can't get wronged even if we jump into the Yellow River."
The owner of he family is so angry that he really wants to split these tortoise bastards who usually have nothing to do and talk nonsense.
"Grievances have their heads and debts have their owners. In my opinion, it's ok if we don't investigate. Let others say what they like. Anyway, we'll also get benefits. If we investigate, we'll say that the boy Zhang Zheng gave us the money, and there's a source of funds. Let him carry the black pot. No one can say anything."
He Xiong smiled treacherously and greatly appreciated his good idea.
He Jun also came forward with a smile and said, "you're right. You're right. Let Zhang Zheng be scapegoat."
He Yanyan's mouth curled Lao Gao: "tomorrow you all change your surname to 'good', and your name is' good things again and again '. Still holding this fluke mentality, is 200 million a small amount? It's strange not to be investigated!"
As soon as her voice fell, the knock on the door rang out quickly.
Nanny Aunt Wang opened the door: "Hello, we are from the anti money laundering investigation team."
He Jun, who was so frightened that he Yanyan stared: "you crow mouth!"
The anti money laundering investigator showed his work permit: "is He Jun, the legal representative of he's garment factory? The source of the two hundred million funds is unknown. You are suspected of illegal money laundering. Please cooperate with us in the investigation."
He Jun was embarrassed and immediately turned to the owner of the he family like a grandson: "what should I do?"
"What should I do? Go and find Zhang Zheng."
Ho family advocate He Jun to find Zhang Zheng, and pretend to be calm and calm. "Comrade He Jun, though the legal representative, but the clothing factory has the final say, actually, these two hundred million are Zhang's who are not sworn in by us. We really do not know the source of money. It is really wrong."
The investigator severely asked, "where is Zhang Zheng you said?"
"I'm here. Who's looking for me?"
Zhang Zheng, who was soft and greasy with he Bingbing, came out of the bedroom with a satisfied face. The thief of He Jun didn't listen to the owner at all. Where did he go to find Zhang Zheng and took the opportunity to run away with his tail.
"Mr. Zhang Zheng, please take out your ID card. We need to check your personal information."
Zhang Zheng was calm and slowly took out his ID card from his underwear pocket and handed it to the investigator.
The investigator took out the tablet and immediately called someone to investigate with relevant departments.
Soon, they transferred Zhang's information from the big data of the working system.
The investigators looked at each other with a smile and shook their heads: "you who are too joking. This classmate Zhang Zheng is a student who hasn't graduated from an ordinary university. How can he come up with two hundred million at once? Don't argue any more. Before we formally arrest you, it's best to tell the source of the two hundred million funds, otherwise all the bank accounts of who will be seized."
He Yanyan immediately stepped forward, as if she could make things even with her water snake beauty, and said in a sweet voice: "two brothers, the money is really given by the loser man Zhang Zheng. As for whether he robbed the bank or what other disgraceful way to get these two hundred million, there is no way to prove it?"
Then he walked to Zhang Zheng and looked at Zhang Zheng up and down like a monster.
The he family are anxious like ants on a hot pot. They are all like steamed white flour steamed bread, sweating and white.
The old master of he family is introverted: "Comrade investigator, give us more than ten minutes to discuss it and give you an answer immediately, OK?"
"Just give you ten minutes, no more than one minute. We don't have so much time to spend here. If we can't find any evidence, come with us immediately."
The owner of the he family and several other members of the family pushed Zhang Zheng and he Bingbing to have a secret talk in the study.
He Jiazhu made up his mind: "if you want Zhang Zheng to carry the black pot, you have to threaten him with marriage, otherwise the boy will not agree."
To everyone's surprise, Zhang Zheng took the initiative to say, "master, in my opinion, the situation is urgent now. It's better to return the money to me first. When they don't have evidence to find you, the signs of the problem and the designation of the black pot will be transferred to me."
He family people looked at each other and were already happy. They were going to go to the room to uncover the tiles.
Unexpectedly, Zhang Zheng, a silly boy, took the initiative to send it to the door. Naturally, they nodded and agreed like a chicken pecking rice.
He called the clerk, and Zhang Zheng's mobile phone immediately sent a text message, "two hundred million funds have been deposited into your account."
He Xiong and he Shuai are on the same side. On the surface, they say they want to help Zhang Zheng out. In fact, they are afraid that he will suddenly change his mind and run away.
The he family pushed Zhang Zheng to the investigator like a prisoner. The he family owner showed the momentum of a big family: "as I said just now, a prominent family like us will never do that kind of illegal money laundering. It is Zhang Zheng who admitted that he gave us the two hundred million."
The investigator asked Zhang Zheng alertly, "classmate, if you have been intimidated and threatened, you can tell us."
Zhang Zheng immediately got rid of the claws of He Xiong and he Shuai: "no, those two hundred million are really mine. It's normal that you didn't find the information, because I'm the other person appointed by the legal representatives of the two companies. Just look at this."
After that, Zhang Zheng showed the investigators the information that could prove his identity.
"What? So you are chairman Zhang Zheng of Zhengxing group?"
The owner of he family was dizzy and his blood pressure soared instantly!
Zhang Zheng's 200 million fund to he family was soon exposed, which is also due to he family owner.He was afraid that He Jun and others would spend the money indiscriminately after they got the money. When the money arrived, he sent someone to operate in a dark box and directly injected the money into he's garment factory.Two years ago, the Ho's garment factory closed down and owed a lot of money. As a result, the ho family had a feud with the borrower.Today's society is like this. Those who owe money become uncle, while those who lend money become grandchildren.Therefore, people without vigilance may jump into the pit if they are not careful.Those who lent money to he family have long been eyeing him and have been paying attention to his family.Seeing that they don't return the money, they also directly inject the funds into the dead and bankrupt factories.In a rage, the enemies bribed the relevant media and made this front page headlines.There are two themes in the news: who is a Laolai and doesn't pay back the money; Moreover, the source of huge funds is unknown, and it is highly suspected that it is money laundering in gray areas?The ho family suddenly burst into flames, pointing all the spearheads at the culprit he Jun.He Yanyan first pinched her waist and stamped her feet. It was like He Jun killed someone: "I think you are very poor. The mouse is the escort of the cat. You don't want to make money, so you can come up with that obscene idea. Now it's good. The fish and meat are not eaten, which makes the he family fishy. How do you say it ends?"He Jun, who had a lot of ups and downs, seemed to be stimulated: "do you think I would like to do this? I discussed this idea with the owner in advance. I don't want to bring our he's garment factory back to life, so that everyone's life will be better than you fools. I just want to eat, drink and have fun in my mind."He Xiong, who didn't want to say anything, immediately blew his hair when he heard that he had exposed his shortcomings: "if you don't admit your mistakes and say that others eat, drink and have fun, what good have you done for your family? What qualifications do you have to teach me?""Well, well, things have happened anyway. Is it time for infighting? Hurry to think of a way. If the anti money laundering department finds out the source of the funds, we can't get wronged even if we jump into the Yellow River."The owner of he family is so angry that he really wants to split these tortoise bastards who usually have nothing to do and talk nonsense."Grievances have their heads and debts have their owners. In my opinion, it's ok if we don't investigate. Let others say what they like. Anyway, we'll also get benefits. If we investigate, we'll say that the boy Zhang Zheng gave us the money, and there's a source of funds. Let him carry the black pot. No one can say anything."He Xiong smiled treacherously and greatly appreciated his good idea.He Jun also came forward with a smile and said, "you're right. You're right. Let Zhang Zheng be scapegoat."He Yanyan's mouth curled Lao Gao: "tomorrow you all change your surname to 'good', and your name is' good things again and again '. Still holding this fluke mentality, is 200 million a small amount? It's strange not to be investigated!"As soon as her voice fell, the knock on the door rang out quickly.Nanny Aunt Wang opened the door: "Hello, we are from the anti money laundering investigation team."He Jun, who was so frightened that he Yanyan stared: "you crow mouth!"The anti money laundering investigator showed his work permit: "is He Jun, the legal representative of he's garment factory? The source of the two hundred million funds is unknown. You are suspected of illegal money laundering. Please cooperate with us in the investigation."He Jun was embarrassed and immediately turned to the owner of the he family like a grandson: "what should I do?""What should I do? Go and find Zhang Zheng."Ho family advocate He Jun to find Zhang Zheng, and pretend to be calm and calm. "Comrade He Jun, though the legal representative, but the clothing factory has the final say, actually, these two hundred million are Zhang's who are not sworn in by us. We really do not know the source of money. It is really wrong."The investigator severely asked, "where is Zhang Zheng you said?""I'm here. Who's looking for me?"Zhang Zheng, who was soft and greasy with he Bingbing, came out of the bedroom with a satisfied face. The thief of He Jun didn't listen to the owner at all. Where did he go to find Zhang Zheng and took the opportunity to run away with his tail."Mr. Zhang Zheng, please take out your ID card. We need to check your personal information."Zhang Zheng was calm and slowly took out his ID card from his underwear pocket and handed it to the investigator.The investigator took out the tablet and immediately called someone to investigate with relevant departments.Soon, they transferred Zhang's information from the big data of the working system.The investigators looked at each other with a smile and shook their heads: "you who are too joking. This classmate Zhang Zheng is a student who hasn't graduated from an ordinary university. How can he come up with two hundred million at once? Don't argue any more. Before we formally arrest you, it's best to tell the source of the two hundred million funds, otherwise all the bank accounts of who will be seized."He Yanyan immediately stepped forward, as if she could make things even with her water snake beauty, and said in a sweet voice: "two brothers, the money is really given by the loser man Zhang Zheng. As for whether he robbed the bank or what other disgraceful way to get these two hundred million, there is no way to prove it?"Then he walked to Zhang Zheng and looked at Zhang Zheng up and down like a monster.The he family are anxious like ants on a hot pot. They are all like steamed white flour steamed bread, sweating and white.The old master of he family is introverted: "Comrade investigator, give us more than ten minutes to discuss it and give you an answer immediately, OK?""Just give you ten minutes, no more than one minute. We don't have so much time to spend here. If we can't find any evidence, come with us immediately."The owner of the he family and several other members of the family pushed Zhang Zheng and he Bingbing to have a secret talk in the study.He Jiazhu made up his mind: "if you want Zhang Zheng to carry the black pot, you have to threaten him with marriage, otherwise the boy will not agree."To everyone's surprise, Zhang Zheng took the initiative to say, "master, in my opinion, the situation is urgent now. It's better to return the money to me first. When they don't have evidence to find you, the signs of the problem and the designation of the black pot will be transferred to me."He family people looked at each other and were already happy. They were going to go to the room to uncover the tiles.Unexpectedly, Zhang Zheng, a silly boy, took the initiative to send it to the door. Naturally, they nodded and agreed like a chicken pecking rice.He called the clerk, and Zhang Zheng's mobile phone immediately sent a text message, "two hundred million funds have been deposited into your account."He Xiong and he Shuai are on the same side. On the surface, they say they want to help Zhang Zheng out. In fact, they are afraid that he will suddenly change his mind and run away.The he family pushed Zhang Zheng to the investigator like a prisoner. The he family owner showed the momentum of a big family: "as I said just now, a prominent family like us will never do that kind of illegal money laundering. It is Zhang Zheng who admitted that he gave us the two hundred million."The investigator asked Zhang Zheng alertly, "classmate, if you have been intimidated and threatened, you can tell us."Zhang Zheng immediately got rid of the claws of He Xiong and he Shuai: "no, those two hundred million are really mine. It's normal that you didn't find the information, because I'm the other person appointed by the legal representatives of the two companies. Just look at this."After that, Zhang Zheng showed the investigators the information that could prove his identity."What? So you are chairman Zhang Zheng of Zhengxing group?"The owner of he family was dizzy and his blood pressure soared instantly!
