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MTL - Blackstone Code-Chapter 48 Fight where there are people
In the room, Mr. Fox's face was sinking. He didn't look much different from the previous moment, but only he knew that his scalp was tingling.
People always use the Federal Revenue Service to make jokes, saying that they offend the Federal Revenue Service and can't even wear pants. Few people make fun of the FBI.
It’s not that the FBI doesn’t have any good jokes to use, and it’s not that they don’t make mistakes. On the contrary, the Bureau of Investigation has many law enforcement disputes and even accidents every year, but no one puts them on the surface.
Because everyone knows that the Inland Revenue Department may make you unhappy, but the Investigation Bureau will kill you directly, so there is no one who screams injustice every day.
The other party has revealed his identity, and Mr. Fox's legs are already a little unable to move.
He stared at the man for a while. His son and his men recovered from the shock. Even because Mr. Fox and the investigative agents looked at each other, they felt that they had found the backbone and the courage. glare.
Only Mr. Fox himself knows, he needs to slow down, or he wants to kneel when his legs move softly.
After a while, he took a deep breath, nodded and said "OK", turned and sat down, "I want to see why you can make me unstable."
'S performance is very beautiful, even Mr. Fox's son thinks this is a shining moment in Mr. Fox's life, but only he himself knows that his heartbeat is 180 miles away.
The investigator of the Bureau of Investigation kept smiling all the time. It was a confident smile. He raised his eyebrows and curled his mouth with a regretful expression, "You will never like to hear this...", he paused. Immediately, "The FBI has been staring at you for a while..."
In another room, the agent who came from the tax bureau tilted his head and glanced at the agent of the investigation bureau nearby. The latter nodded at him without a smile.
This sentence actually has a problem, and the problem comes from primary and secondary.
Innocent people will have conflicts of one kind or another, let alone two top institutions?
The Federal Bureau of Investigation and the Federal Revenue Service are clearly two different fields, but there are some overlaps in the powers and functions of the two parties.
For example, the Financial Crimes Investigation Section of the FBI is responsible for criminal acts related to finance. It is precisely this aspect of criminal acts that are often associated with tax evasion.
In order to prevent some accounts from being discovered, criminals will choose to hide them. Once they are hidden, it means that tax evasion has occurred. Therefore, the two groups still have some conflicts in nature, but these conflicts will not be too obvious. It will not be completely restrained.
In one sentence, the agent of the Financial Crimes Investigation Division of the FBI took all the credit to the Bureau of Investigation. These tapes will eventually appear in court, and even in front of the media.
With the "we have been staring at you for a while" this bureau is enough to prove to everyone the forward-looking nature of the FBI. In fact, the criminal acts of money laundering by Fox and others have long been discovered, but the evidence is not sufficient, but The stupid tax bureau alarmed them and caused them to fall short.
Fortunately, the FBI finally tried to make a fuss and corrected everything again. Not only did it win a glimmer of light for the entire Bureau of Investigation, it also stepped on the Inland Revenue Department by the way.
If it is normal, the tax bureau will definitely send someone in to get back a round, but now they have a **** on their own. The most important thing is to solve the current problem first. If you want to find the place, there will be time in the future.
Mr. Fox was silent, as if he hadn't heard him, his brain quickly rotated, thinking about how his humble financial company would be targeted by the FBI, are they doing it idle?
The agent would not stop and wait for Mr. Fox because of Mr. Fox's silence, but speeded up his speech.
When the amount of information in a short period of time exceeds the peak that a person can handle, there will be some confusion when people think, and it is easy to say something wrong and say something that should not be said.
"Since last month, we have noticed that your business has become more active, and your money laundering rate is also accelerating..."
It was said that it was last month, but it was actually more than ten days ago. It happened that when Lynch completed the first transaction with him, the inflow of a large amount of change made his daily reported income more and more, which would definitely cause some people. It’s just that Mr. Fox didn’t realize that the FBI had also reached out to him.
He remained silent, but the agent continued to say, "According to our investigation...", he took a few photos from the clipboard and placed them on the table. There were photos of Mr. Fox and Lynch together. There is a photo of him when he withdraws money, "After you met Lynch, you reached a series of cooperation conditions, and you established a more advanced money laundering process on the original basis..."
"Lynch searches for you all kinds of change that are difficult to trace, and designs a new charging system for you, so that you can more quickly legalize the illegal income of your financial company and deposit it in the bank. "
"Mr. Fox, it is no exaggeration to say that while you are operating a financial company to obtain illegally high interest, you are laundering money privately. Whether it is a district court, a state court, or even the highest court, your sentence will not be less than twenty years. !"
The agent lightly said that Mr. Fox’s son and his subordinates took a breath. At Mr. Fox’s current age, if he enters, let alone 20 years, it’s not easy to survive for 10 years. Yes, they are planning to kill Mr. Fox in prison.
Mr. Fox's eyelids twitched, "Where is the evidence?" His voice was small at first, but soon became louder, "You have said so many things, after all, there must be evidence, you said I charge high The amount of interest, who will testify, let him stand in front of me!"
"You said I laundered money, these are my legal business income!"
"If you have no evidence, I will sue you for defamation!", he took out the business card holder from his pocket, took out one of them and handed it to his son, "Go to the door and call the lawyer for a visit."
The agent pointed to the table immediately, "Here is it, you can fight here."
Mr. Fox sneered, "I doubt you can record...", he then looked at his son, shook the back of his hand, "Go outside and fight as soon as possible!"
Mr. Fox doesn’t know if his son understands what he means~www.novelbuddy.com~ He winks a wink, which means that his son will not come back after the phone call, so as not to get caught up in it.
He has hidden a lot of cash and valuables everywhere in the past few years. In case the situation is not right, his son can rely on these things to smuggle abroad. Although he is trapped in it, at least he has saved the child.
People live all their lives, except for themselves, isn't it for the next generation?
It’s just that sometimes there are things that are not as good as anyone thought. Mr. Fox’s son came back after he finished the phone call. Mr. Fox sighed heavily and glared at his son, this idiot!
The agent watched Mr. Fox’s son go back and forth and almost laughed. He couldn’t ask a person who didn’t have clear evidence to prove the case must stay here, but the other party took the initiative to stay and couldn’t refuse, didn’t he?
He raised his wrist and glanced at his watch, "I hope your lawyer can come sooner, otherwise you may have to spend the night in the Bureau of Investigation...", he shrugged, "The environment there is not good, mainly because of the ventilation and the walls. It smells like a cage. The toilet and the bedroom are placed together!"
It is a very obvious threat. Everyone feels that the winner is in their hands. At the same time, the FBI has also begun to arrange relevant people, ready to arrest Lynch at any time.
As long as the evidence comes out later, Mr. Fox will inevitably plead guilty. Once he pleads guilty, regardless of whether Lynch’s business is prohibited by law, he is an accomplice, and the recent tumultuous public opinion will be reversed.
The agent cocked his legs proudly, and asked the staff outside the door to bring in a cup of coffee. He wanted to maintain his own demeanor. After all, they are more reserved than those front-line criminal investigators who conduct financial crime investigations. More decent and gentleman.