Chapter 843 What a Pity, It Is Insignificant!

The Netherlands has always been a paradise for criminals.

When Hong Kong Island had not yet returned to the embrace of the motherland, many gangsters in Hong Kong Island would flee directly to the Netherlands.

Under such circumstances, the darkness of the Netherlands is self-evident.

However, the crime rate in the Netherlands is relatively low in the whole of Europe, and even in the world.

The reason is the particularity of Dutch law.

Many activities that are considered illegal and criminal in many countries are legal in the Netherlands.

Therefore, when the Hong Kong Island Police Force locked on Wang Haihe's situation, they connected with Interpol in the Netherlands and found many valuable clues.

Wang Haihe made his fortune in the Netherlands, so he naturally could not be alone.

A large part of the clues investigated by the Hong Kong Island Police Force were actually of no value.

But one of them immediately attracted Su Jianqiu's attention.

Many of Wang Haihe's activities in the Netherlands have very subtle connections with the DOA Foundation.

You know, Su Jianqiu is one of the young police officers trained by the National Security Department of the police force.

He is not only Liu Baoqiang's direct subordinate, but also used to follow Zhou Quan directly.

In addition, he served as a core and key department such as the Political Investigation Department, so he basically knows about any disturbances in the police force.

His boss paid special attention to the situation of the DOA Foundation settling in Central, Hong Kong Island, and even ordered the Commercial Crime Investigation Department to launch an investigation into the DOA Foundation.

At present, it is true that Wang Haihe led the money laundering crime, and he has a close relationship with the DOA Foundation.

Under the superposition of these factors, how could Su Jianqiu not doubt the true situation of the DOA Foundation?

Wang Haihe's eyes were blank and he collapsed on the interrogation chair.

Su Jianqiu did not urge him, he just quietly observed the changes in Wang Haihe's expression and waited for Wang Haihe to give an answer.

About three minutes later, Wang Haihe propped himself up and met Su Jianqiu's sharp eyes.

"Report to the commander, I have a cooperative relationship with the DOA Foundation."

Forcing himself to calm down the panic in his heart, Wang Haihe slowly said: "Actually, it's not really. The other party may not look down on a small role like me."

At this point, Wang Haihe's mouth showed a bitterness.

"After all, the scale of the DOA Foundation is obvious!"

"I have many channels for money laundering, all of which rely on transactions with the DOA Foundation."

"For example, this time, the 10 billion that Minister Zhang from the mainland is going to launder."

"More than half of the amount needs to be done through the DOA Foundation."

In the final analysis, Wang Haihe is actually just a small role.

According to the transaction between him and Zhang Peng, he is going to provide Zhang Peng with various fake transactions, as well as stock quotas to increase market value and other methods of money laundering.

Those fake transactions are easy to say, Wang Haihe has his own channels and sources.

But how could he have the capital to operate the insider trading of stocks worth billions of dollars?

If he really has this ability, why would he risk breaking the law and committing crimes to launder money for others?

If he just speculates in stocks, he can become a star in the financial world.

"As far as I know, the power of the DOA Foundation is huge."

Wang Haihe took a deep breath, and he did not hide his situation.

"They have many investment channels internally, and they don't care about the source of funds."

"As long as someone is willing to invest, they will accept everyone."

"Many European and American mafia bosses are clients of the DOA Foundation."

"As for more detailed information, I am not qualified to contact them."

Wang Haihe was not surprised at all that the Hong Kong Police Force was able to investigate the connection between him and the DOA Foundation.

After all, the Netherlands is different from Hong Kong Island.

Many things need to be kept secret in Hong Kong Island, but they can be put on the surface in the Netherlands.

However, the power of the DOA Foundation is too terrifying, so Wang Haihe naturally cannot take the initiative to reveal it.

The meaning of his words just now is very clear, that is, the DOA Foundation does have money laundering.

Unfortunately, because of his status and position, he was not qualified to get in touch with the real operation of the DOA Foundation.

In short, most of Wang Haihe's money laundering activities actually rely on the DOA Foundation to whitewash.

To put it nicely, he is a broker.

To put it bluntly, he is actually a middleman.

Because the commission of the DOA Foundation for their customers ranges from 5% to 10%.

Wang Haihe can't get the lowest 5%, but even if it is only 10%, he still has a very high profit margin.

After all, before he swallowed up Xu Youcai's money laundering business, the general proportion of money laundering in Hong Kong Island was as high as 20%.

No mistake, one post, one content, one 6, one 9, one book, one bar!

"The big boss of the DOA Foundation is a Chinese called Mr. Gao."

Wang Haihe's voice continued, and he told everything he knew, like pouring beans from a bamboo tube.

"I heard that his real name is Shangxianxiasheng, and his energy is really powerful."

"So the clients of the DOA Foundation are also happy to address him as Mr. Gao."

While speaking, Wang Haihe leaned forward, and his eyes met Su Jianqiu's with sincerity and earnestness.

"Sir, my ability is limited, and my understanding of the DOA Foundation is limited to this."

"I have said everything I should and shouldn't say."

"I hope you and the police can say a few good words for me in court because of my cooperative attitude."

Wang Haihe did not intend to use the DOA Foundation as a condition to ask the police to provide him with some care procedures.

The reason is simple, he does not have enough cards in his hand.

He has a relationship with the DOA Foundation, but the relationship is not that close.

The police can always find out about this kind of thing with careful investigation.

The most important thing is that he actually does not have much inside information about the DOA Foundation.

The suspicion that the DOA Foundation is involved in money laundering crimes is actually not a secret in the law enforcement departments of many countries.

Only in Hong Kong Island, because there is no underworld in Hong Kong Island.

Coupled with the overlapping supervision and investigation by multiple disciplined forces, the money laundering market is not actually very large.

What's more, Hong Kong Island is just a city, and it is adjacent to the well-developed and legal gambling industry in Haojiang.

Even if there is a demand for money laundering, part of the funds will flow into the casinos in Haojiang.

The remaining part will be divided up by small characters like Xu Youcai.

Otherwise, Wang Haihe would not have been able to swallow Xu Youcai directly after entering Hong Kong Island.

The real tricky part of the DOA Foundation lies in their systematic and extremely complex internal operation.

In other words, they knew that the DOA Foundation was involved in money laundering crimes, but they could not find any conclusive evidence.

Wang Haihe's control over the DOA Foundation alone was not enough for him to negotiate with the Hong Kong Island Police Force.

It was also because of this that when Su Jianqiu pointed out the secret relationship behind him, he completely lost the idea of ​​covering up.

Rather than dreaming about impossible conditions, it would be better to cooperate honestly with the Hong Kong Police Force in exchange for a good evaluation in court.