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Chapter 212

"This kind of thing!"

Chu Yun was stunned for a moment, infringing and stealing other people's business achievements without permission was a crime of assault and theft.

However, with Song Chuming, I am afraid that he will not steal it himself, but will definitely find someone or a thief to steal it.

"I don't know if the accuracy of this matter is high, but Chen Jianglong said it himself, I'm afraid I can't escape the relationship. "

Guan Yuxing opened his mouth and said: "Not only that, our people have found out a major news!"

Chu Yun pursed his lips, this is still a sale: "Say it quickly." "

"Song Chuming is suspected of having an underground money laundering casino under the name of Aomen, and he once organized a rich charity gamble, which was opened in Aomen!"

Underground Money Laundering Casino!!

This news is really like a mine entering the water, exploding earth-shattering waves!

Chu Yun couldn't help but sit up straight, and asked in a deep voice, "Is the news accurate?"

Guan Yuxing said: "There is a 50 percent chance now, and this news was heard from the mouth of a rich man who lost all his money in that gamble. "

He said that Song Chuming would donate all the money from the bet into the fund pool that night, with a high amount of 3 billion, so as to release the funds downward. "

But the rich man went to find those poor areas, although they existed, but no charity came here to donate, and some of the poor areas did not even exist. "

Chu Yun nodded and said, "In other words, this charitable donation is just a cover." "

"This pool is a money laundering machine, putting the money in the casino to launder and then transfer the money. "

One-stop service, the arrangement is clear and proper, if this thing is true, then Song Chuming's nine heads are not enough to cut off.

You must know that money laundering is a felony in Xia Kingdom, and once a single is caught, people will be cold directly!

Wait, in this way, that short company abroad will also be a tool for Song Chuming to pour money!

America doesn't have a lot of control over money transfers, and a short company doesn't attract attention.

The corners of Chu Yun's mouth slowly rose a point, this news is really a bombshell, as long as the lead is true and there is no water, Song Chuming will definitely be blown to pieces.

"Go and find out the news, and send someone to Omen, but don't do it too radically, so as not to startle the snake. "

Chu Yun gave the order: "You can start with the gambler rich man who lost all his money that night, and follow this news, this is a key clue!"

"I see!"

"Also, let that Chen Jianglong work hard to find evidence, if the evidence is accurate, I will have someone draft a lawyer's letter!"

"Understood!"

"By the way, don't let go of America, go to the lawyer who took over the company at the time to check it out, and grope up!"

Guan Yuxing wrote down all these things and asked again: "I understand, Mr. Chu, is there anything else to say?"

"No, I'm just waiting for your news. "

Chu Yun laughed and said:

"I'll transfer you two million later, and you can help me send it to the brothers, and I don't have to worry about money when I work in the field, it's all fine. "

Guan Yuxing smiled and said, "Okay, then I would like to thank Mr. Chu for his generosity on behalf of the brothers. "

"Do things for me, this is reasonable, there will be bonuses after the work is done, and you are no exception. "

"Hahaha, it is also our duty to do things for Mr. Chu. "

The two exchanged pleasantries again, and Chu Yun hung up the phone, but then called Wang Anyuan again.

"Mr. Chu, is there something wrong?"

"I'm just asking you some questions. Chu Yun said.

"If a person has a casino under his name, but secretly uses it to launder money and cover up false information, what are the legal penalties?"

"If the casino is a legitimate institution and is used for charity, it makes sense. "

Wang Anyuan's voice became a little deeper, and he said: "But if it is used to launder money and cover up false information, this kind of plot will be very bad and will be included in the criminal case!"

"How severe is the maximum execution?"

Wang Anyuan said in a deep voice: "If the circumstances are light, it is not just a matter of fines, the sentence is more than 20 years, and if the circumstances are serious, it is life imprisonment!"

Chu Yun had some numbers in his heart, what Song Chuming did, once it was revealed, people would explode directly.

Chu Yun asked again: "If someone uses the money in the fund pool to mix it with the company's original funds, and then uses it to invest in the poverty-stricken areas that he has arranged, what kind of crime is this?"

"Mixing funds is also a felony in business, and the foundation's charitable fund should not be confused with its own money!"

Wang Anyuan explained: "If there is such an act, let alone the revocation of the business license, it will also be fined 300 million yuan for individuals and 3 billion for companies!"

"Okay, I got it. Chu Yun nodded and said, "On the lawyer, help me check some poor areas, the name will be sent to you in the mailbox later, remember to check." "

"Okay. "

After speaking, Chu Yun hung up the phone, crossed his hands against his chin, and Chu Yun's brows furrowed slightly.

There is a lot of news today, but a lot of it is not very accurate, if Chu Yun is thinking about how to deal with Song Chuming.

However, after pondering for a while, Chu Yun picked up his mobile phone again and dialed Guan Yuxing.

Guan Yuxing just received the phone call and asked with some confusion: "Mr. Chu, is there anything else?"

Chu Yun smiled lightly and said, "I forgot to ask you just now, is there any news about Yu Zhonghui?"

"No, Yu Zhonghui is very cautious and has a strong sense of anti-investigation, and the investigators don't dare to go too deep. "

Guan Yuxing said regretfully: "Moreover, Yu Zhonghui's whereabouts are very hidden, and he usually only goes to his lover every day, and his other whereabouts are unpredictable." "

Chu Yun nodded, Yu Zhonghui had specially trained anti-investigation consciousness before, so he didn't know what he was doing when he practiced this, but he didn't expect it to be useful at this time.

However, Yu Zhonghui has a little secret, which investigators know from the mouth of the lover he used to hold. Guan Yuxing couldn't help but say.

Chu Yun: ???

Obediently, this investigator's ability is very strong!

can even get words out of the mouth of the lover who is raised, and it is strong!

"What secret?" Chu Yun asked curiously.

The woman said that Yu Zhonghui had drunk too much before, said something about the casino, and called him a murderer, but I don't know if the credibility of this is high. "

Guan Yuxing said: "After all, it's a drunken thing." "