The three of them turned their eyes to Gu Qi at the same time.
Did she find something?
Gu Qi smiled and said, "Actually, it's very simple to find this person."
“Didn’t he say there are people in their organization who are specifically responsible for money laundering?”
"So what kind of people need money laundering to rationalize these illegal incomes?"
Xuan Feng's eyes suddenly lit up on the side.
After thinking a little, he looked at Gu Qi again with a hint of appreciation.
Just listened to Gu Qi continued.
"Although the Chi organization is doing a bad job, if they want to operate in China for a long time, they must have an open identity to cover up."
"And this identity must be clean."
"Only by using this clean identity to operate the funds reasonably and legally, they can not be doubted."
"So they have to legalize those illegal funds through money laundering."
"So those who have violated the law and have a criminal record can be directly eliminated."
Hearing this, Qi Mo seemed to have vaguely understood something. While he was thinking, he listened to Gu Qi's next words.
"If the Red Organization wants to spread its roots in China, it must have huge amounts of funds to operate it."
"From the information provided by a, the division of labor among the subordinates of Chi Organization is extremely clear."
"It is impossible for him to distribute funds to different people to manage, so these funds must be in the hands of one person and will be allocated by him."
"If a person wants to have a carrier that can afford such a huge amount of funds, then his identity and status in China will definitely not be an ordinary citizen."
"Then we can eliminate a large number of people."
"The rest is simple..."
Gu Qi looked at Xuan Feng's wise eyes after the frameless glasses, knowing that he understood his thoughts.
The following words, Xuanfeng naturally followed, "According to my understanding, most of the initial funds of the Chi Organization came from abroad."
"Next, we only need to check which large companies and enterprises in China have frequent financial transactions with foreign countries."
"And, their boss is called 'Zhang Wei'."
Hearing this, Qi Lin finally understood and his face was full of sudden enlightenment.
Without saying a word, he turned on the computer on the table and started knocking.
Judging from the images projected by the computer screen to the screen, Qi Lin is quickly screening for relevant information.
As for Qi Mo, he looked at Gu Qi and Xuan Feng with great exclamation.
If you tie these two people together, your IQ will probably be overwhelmed!
"I have it!" Qi Lin shouted in surprise and pointed at the curtain in the conference room.
Looking in the direction of Qi Lin's finger, only one message matches the current speculation.
When Gu Qi saw this message, he was slightly stunned.
Because behind the company's legal person, the company name displayed is "Galaxy Entertainment Co., Ltd.".
Gu Qi never expected that the Chi Organization's apparent identity in China was Galaxy Entertainment, one of the three major entertainment giants in China.
But after thinking about it carefully, many details are in line with each other.
First of all, the boss of Galaxy Entertainment often flies everywhere around the world, and few people have seen his true face.
Even for some large-scale events, the deputy general manager of his company was present.
Moreover, almost all the films and TV series they filmed are foreign investors.
The most important thing is that Galaxy Entertainment has invested a huge amount of money in the film and television dramas it shoots, and seems to never care about the profits, just spend money without thinking.
An urban love movie can cost about one billion yuan.
Just when the outside world questioned Galaxy Entertainment’s squandering like this, wouldn’t it be afraid that the company would go bankrupt?
Their reply was only simple and four words, "we are rich and willful".