Chapter 46, Position Determines Thought
"Do you know that if I continue to investigate like this, I can consider assigning you the nature of a criminal group. Do you know what it means to have the nature of this criminal group?"
The response I received was a mechanical shake of the head, as well as numb and confused eyes.
"This means that the judge will be lenient when convicting you and sentencing you. Although you may only have received five million and the bonus of 100 million has not come to you. But the judge can still regard it as,
You are involved in an important part of money laundering.
The missing 95 million actually exists on the books of Kim Soon Jae Company, and we have found the 95 million. And this 95 million is the so-called black money. Money laundering crime
How many years is it in the "Criminal Law" of Dahan Ming Kingdom? It seems to be 3 to 5 years of imprisonment."
In the peripheral vision, Park Taihuan's complexion gradually improved. It turned from pale to khaki. To be honest, Lin Zhexun didn't know whether the change from pale to khaki was getting better or worse.
However, he still talked to himself and advised Park Taihuan: "But, we found that more than two people, Kim Soonjae and you, Park Taihuan, are committing crimes. There are several people who are committing crimes, several people are making false accounts, and several people are laundering money.
This amount is more than 100 million, it is more than 500 billion. And just in time, the Criminal Law was revised in the past few years.
Groups with more than one person for the purpose of committing crimes are also considered criminal groups.
This means that your small gang committed a crime as a group. This is equivalent to the standard of more than 50 billion yuan for sentencing. Are you prepared to stay in prison for more than ten years for this 100 million yuan?"
Park Taihuan lost his voice and sat on the cold interrogation chair a little stupidly. He didn't even notice Lin Zhexun's sudden disappearance.
It was like a demon suddenly bewitched his heart, causing him to suddenly fall from the human world onto this cold interrogation chair. It was very mysterious and terrifying.
...
"Park Woong-moon, born in 1972. According to verification, he was in a car accident three years ago and died on the spot. He won the first prize of 100 million won in an event 20 days ago. The other party asked for cash payment the next day."
"Jiang Lifeng, born in 1977. However, the last two ID numbers are missing from the registered ID card. We are now checking to see if it is his real name. We are also asking for cash to exchange on the spot."
"This one's name is Yoo Jae Suk... If I'm not mistaken... this Yoo Jae Suk should be a pseudonym. If it is his real name, then the people who are as young as six and as old as 70 will be very disillusioned..."
"This seems to be the only clue that we can grasp at the moment. Park Taihuan is the winner of the last event, but this person's ID number and name are both correct. He was also paid in cash."
Lin Zhexun looked at Park Tae Hwan's face in the file. To be honest, there was no other adjective except "honest". He also saw that the address, phone number, and even bank card number filled in other information were clearly his own.
"There are not many honest people left." Lin Zhexun sighed as he stamped the 100% authentic file. "In this society, we still have to catch honest people and bully them. If we don't find honest people, we won't even be able to investigate the case."
"
"Now this is really the only clue." The female investigator who claimed to be a VIP beside Prosecutor Lin said a little dejectedly.
"What about the other fingerprints on the two cards? Who handled them? Can they be found out?"
"The Ahn Sil Wan photo was okay. There were relatively few people handling it. They were all venue staff. There is nothing suspicious." The female investigator who claimed to be a VIP fan said, "But the other one was fake and had dozens of fingerprints.
There were too many people handling it. The prize redemption identity was also fake, and Thirteen’s ID number did not match the one in the system. Moreover, the surveillance at the event venue failed to detect it because there were too many people.”
The past two days have been extremely busy, but they still couldn't find clues among the dozens of fingerprints. Fortunately, Lin Zhexun had already ordered them to find the contact information of previous lottery winners.
There was too much false information, and the only one who filled in the real information was Park Tae-hwan, whom Lin Zhexun had just interrogated.
If this guy wasn't honest, I really don't know how much energy Lin Zhexun would have spent.
"To be honest, if there weren't any clues, I would really suspect that this is a money laundering activity. Why do you want something that is nothing?"
"Prosecutor nim, if you can't find any key information... then just stop here?" Department Chief Cui added abruptly next to Lin Zhexun.
What Director Cui said is not wrong. With such a large scale of the Korean Lotto Lottery Company, it can give Kim Soon-jae official and visible support, so the resistance to the investigation will be great. Even if Oh Sang-woo has a high-level inspection
The official's name.
The gain may outweigh the loss and the effort may be thankless.
Picking up the information that An Silwan put on the right hand side, what he said that day came to mind again.
There was nothing wrong with what Ahn Sil-wan said during the interrogation. Three years ago, Ahn Sil-wan's mother suddenly suffered a stroke and was not rescued in time, turning her into a vegetative state. Their family was not very rich and it was even worse. Last year, they finally couldn't bear this anymore.
His wife chose to leave, taking their 7-year-old daughter with her. And now Ahn Sil-wan is still paying alimony to their mother and daughter every month.
It's okay if this guy doesn't have a criminal record. Just because he has a criminal record, he can only work illegally. Let the restaurant owner squeeze him reasonably. Let him run 10 kilometers to get the courage to get a few thousand won for takeout. It's a tiring day's work.
I only have an income of tens of thousands of won.
It seemed that he was really desperate that day when he bought the lottery ticket. He put all the money he earned into life or death.
But the light of hope finally came to him, but it was just light. After all, light was visible but out of reach.
Emotionally, I wanted to pounce on that beam of light, but my pounce failed.
It's okay if you are always in despair. The most desperate thing is to have hope, but hope is as elusive as the moon in the mirror.
That's why An Shiwan was so excited about himself that day, and thought that he and the other party were in the same group.
Sighing a little depressed in his chest, Lin Zhexun began to study the information of the honest man Park Taihuan who filled in the complete information at the prize redemption office, preparing to dig out something more.
"Check it!!!" The voice came from behind the mountain of files on Lin Zhe's left.
Department Chief Cui and Lin Zhexun, who were sitting on the left and right of Wu Xiangyu, were both stunned. They both looked at the person with the most power in the office and the final say.
"Keep investigating." Wu Xiangyu said expressionlessly, "Don't give up just because of the other party's power. Sometimes it's easy to be timid if you think too much. Stand as a prosecutor, investigate inside, and go in.
Chapter completed!