"That's right, the person in the photo is Carlos Enri Claydrivas, one of the important founders of Medellín, the largest drug cartel in the history of country G, and a close friend of drug lord Pablo Escobar."
"He is a military adviser in the Medellín group, and all Pablo's political demands are carried out through him, including the establishment of a national Latin movement and the blocking of extradition regulations so that many big drug lords can not be extradited to the country for trial," Tony said, pointing to the man with long wavy hair in the photo.
After Pablo was shot dead in 1993, he was also arrested and secretly taken to China for trial, only to disappear in 1995 on his way to prison to serve his sentence. ” Tony took out a document from his briefcase, handed it to An Ruosu next to him, and said, "ISS Lee, you can take a look at this and the report." ” The results of Anrusu were read and handed to Director Chang.
"We are also not interested in asking about the affairs between your departments, what we are most interested in is how he suddenly reappeared in country G, and got in touch with Zhang Lan, according to intelligence, Zhang Lan seems to be financially related to the 'Black Sun' organization, and the 'God of Wealth', the chief steward of the 'Black Sun' organization, has been in contact with her many times, if you speculate like this, the remnants of the Medellín Group seem to be also connected to the 'Black Sun' organization."
Tony is an anti-money laundering expert, and Ayn Ruosu's question is to the point.
"ISS Li, we monitored the flow of drug trafficking funds in Medellin, and found that a large part of the profits from drug trafficking by Carlos and Zhang Lan seemed to flow to several offshore accounts, and then there were very clever people operating behind the scenes, dividing smaller amounts of multiple shares of funds into thousands of offshore accounts at a very fast speed, and finally we couldn't monitor its direction, originally we thought that if we caught Chaiba, we could get important information about these accounts from his mouth, but unfortunately, Chaiba died in prison not long after he was brought back to China."
"Dead?"
An Ruosu's sharp eyes stared at Tony and asked, "Mr.
Tony, I seem to see from your expression that this matter is not simple. ” Tony smiled awkwardly, and could only confess: "That's right, I don't know who is so powerful that he can poison a high-security prison and inject cyanide into his fruit after meals that can poison ten rhinoceros, and the poor guy only struggled for less than a minute to see God." ” An Ruosu said: "Mr.
Tony, Mr.
Santos, there is a sentence that I don't know whether to say or not. ” "Please, Iss Lee."
Tony said with a smile on his face.
"The 'Black Sun' organization has always been at the top of our monitoring list, I think you should be very clear, and you are also very clear about the information about the meeting between the 'God of Wealth' and Zhang Lan, but I did not receive any reports and intelligence from Interpol at that time.
Can you explain?
” Tony's face was even more embarrassed as he looked at Santos.
Santos took out his cigar and looked at everyone, "Can I smoke here?"
” "In principle, no, but you are a guest, and you can allow a special exception."
Director Chang said.
Santos lit a cigar, took two puffs, and said: "Officer Li, I think there is some misunderstanding between us, Zhang Lan has not stood in front of the stage a few years ago, it is his husband Chaiba who is in charge, so we have been focusing on monitoring Chaiba himself, besides, Zhang Lan is in contact with the people of the 'Black Sun', not Carlos and the people of the 'Black Day', our monitoring focus is not on Zhang Lan, after all, the manpower is limited, we can't send people all over the world to keep an eye on the family of every drug dealer." ” An Ruosu knew that the old fox Santos was shirking his responsibilities, and she could almost conclude that Santos knew something she didn't know, and maybe for some reason, he didn't want to say it.
She decided to kill Santos's spirit, lest he still carry the arrogance of the world's largest information organization.
"Is it really a manpower problem?
Mr.
Santos?
” "Yes, it's a manpower problem, and the funding is limited, so it's impossible to have enough people in every department."
Santos replied in the affirmative.
An Ruosu opened his briefcase again and threw a document in front of Santos very unceremoniously.
"Mr.
Santos, do you think that our counter-terrorism department of country Z is eating dry food for nothing?"
Santos lowered his head slightly, his gaze falling on the material, and his expression changed.
In the photo, Carlos and a Chinese man shook hands, looking enthusiastic.
"After Carlos was kidnapped by you in 1995, there have been rumors that Carlos was kidnapped by the CIA, of course, we don't believe this rumor easily, but the news from some sources is that Carlos's disappearance is related to your internal problems.
On the day of escorting Carlos, you were divided into five camouflage groups and set off, and only one of them escorted the real Carlos, resulting in a well-equipped special detachment......
Forgive me for using the term special detachment, because according to the information I have, their combat mode and skills are fully worthy of this term, and they are all military standards only professional soldiers. ” "This detachment intercepted the car of the SWAT detachment that rhymed Carlos, killed four people, and hijacked Carlos, and the evaluation report of the Intelligence Bureau afterwards also believed that there was a ghost, but the results have not been found, am I right?"
Santos now felt that the young female police officer sitting next to him was not simple at all, he really underestimated the other party, and he was even more surprised by the efficiency of the intelligence agency of country Z, and they actually knew the internal situation well.
It was an embarrassing scene.
I was about to insist that Carlos was not related to the "Black Sun" organization just now, but I didn't expect the slap in the face to come so quickly.
"Iss-Lee, can I say a few words?"
Tony saw that the atmosphere was not right, and took the initiative to play a round and said: "We also have unspeakable secrets, after all, in the style of the CIA, many times we can't explain to the outside, and Carlos was kidnapped to the top of the hierarchy feel very embarrassed, we have been chasing Carlos This clue, but he has been wandering, we haven't found a chance to arrest him." ” "So, now can you tell me what you have?
Why Zhang Lan was robbed by a special forces team, I think there are many similarities between the method and Carlos's disappearance, the bullet casings and weapons and equipment wreckage left at the scene show that this is definitely a special forces operation team, maybe ......"
Her big eyes sparkled brightly, and she looked at Tony and said, "There is some kind of connection between it and the detachment back then." ” "After all, it needs to be supported by evidence, and we're looking into it," Tony said.
I think it's time to make some information out here that you don't know. ” He took out his laptop, placed it on the table, and tapped the keyboard a few times, turning the screen back to face everyone.
"I have been tracking the trend of Carlos and Zhang Lan's cooperation in drug trafficking, and recently I found a clue that although their money was laundered through various methods, it finally pointed to Switzerland."
"You mean Swiss banks?"
An Ruosu asked.
"That's right, it should be, but the customer information of Swiss banks is highly confidential, we must have conclusive evidence, and provide accurate account numbers, otherwise they refuse to provide assistance, and this time Zhang Lan was kidnapped, I guess it was that they had internal strife, Carlos, Zhang Lan, and the cooperation between the Black Sun organization was not the first day, from the era of Guess Ba's control, I think there are financial differences between them, the reason why the big people behind the scenes sent someone to kidnap Zhang Lan is to make her spit out a large sum of money, and this money, Maybe it's the profits from drug trafficking between Carlos and Chaiba, and the reason why Chaiba was killed may be because someone doesn't want him to explain where the funds go. ” "You're here for this fund?"
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An Ruosu said: "You have monitored Carlos and Zhang Lan for so many years, and you have a more accurate grasp of funds than us, why do you take the initiative to come to the door to provide us with information now?"
” "Because of one person."
Tony said mysteriously.