Chapter 292 How to deal with the IRS and US$300 million

 Special Investigation Team, office area.

Taking out his cell phone, Luo An found that the person calling him was Potente Byrne, the team leader. The other person said that he had something to do and asked him to go to the office.

 “OK.”

　　Nodding and hanging up the phone, Luo An asked Mona and Lacey to wait for a while, then turned and left the office area.

Mona didn't care either, and turned around to continue typing on the computer, but found Lacey looking at the report in her hand with a complicated expression.

"What's wrong?"

 Lacie licked her lips and did not answer, but just handed the report to Mona.

 Taking the report, Mona found that it showed that the deceased named Tina had drug residues in her body, including fentanyl and carfentanil, as well as drugs that could cause coma.

At the same time, Tina’s two wrists and two ankles had bruises from being pinched hard, and her lower body was also violently violated.

Tina did not have any traces of her attacker’s white genetic material in her body, but dimethicone was detected.

This ingredient was found in the remaining four male deceased.

Mona looked up at Lacey. She also learned about Tina's other side from Lacey this morning.

These contents in the report clearly tell what Tina experienced last night.

 The two women in the office area looked at each other and fell silent.

On the other side, Luo An stood in the elevator, with his hands in his pockets, silently guessing why Potente Byrne called him to the office this time.

 There is a high probability that it is not the 300 million US dollars that I got last night, otherwise the other party would not ask me to go to the office, but bring a bunch of people to the door in person.

How to deal with these 300 million US dollars? Luo An does not plan to transfer them immediately into the federal territory, but plans to continue to use money laundering methods in the future to continue transferring the money in batches and at multiple levels.

Luo An plans to do this process three times again. There is nothing wrong with being careful. Only by being cautious can you sail a ten thousand year boat.

After three transfers, Luo An plans to register some accounts in tax havens such as the Cayman Islands and Panama and deposit the money into them in batches.

As for the legendary "world's safest bank" Swiss Bank, Luo An only plans to deposit a little amount of money in it that matches his apparent worth.

After all, based on the experience of his previous life, he knew that the "neutral position" of this so-called "permanent neutral country" was too Schrödinger, and Luo An did not want to expose himself because of their cunning operations.

Arriving at the office of team leader Potente Byrne, Luo An knocked on the door and pushed the door open after receiving permission:

 “Good morning, sir.”

 “Good morning, sit down.”

Potente-Bourne pointed to the chair in front of his desk. Roan sat down and asked directly without any nonsense:

“I don’t know what the mission is for me, sir?”

“It’s not a task, I just need to explain some situations to you.”

Potente-Bourne leaned back and crossed his legs, crossed his hands on his knees, looked at Luo An and said:

“In the previous bank robbery case, the Internal Revenue Service Criminal Investigation Division (IRS-CI) began to participate in the investigation.”

 The expression on Luo An's face did not change, he had already guessed this.

There is an old saying in the Federation: Only death and taxes are eternal.

 Although every major consortium in the federation has its own banks, these banks also need to pay taxes.

 One of the largest taxes is the "federal income tax", which is the bulk of the federal government's annual funding for various social undertakings.

In this bank robbery case, the bank refused to disclose to law enforcement agencies how much money they had been robbed by the robbers. This was a violation of federal tax laws, and it was only natural for the IRS to take action.

However, Luo An did not panic. The IRS took action. The most they could do was investigate how much money had been robbed from the bank. It was impossible to recover the money. After all, the money has been in bank accounts in many countries around the world, jumping left and right many times.

Thinking of this, Luo An also crossed his legs. Potente-Bourne called him here today for no other reason than this.

As expected, Potente-Byrne paused for a few seconds and continued:

“There were two waves of people involved in this bank robbery, the robbers headed by Jack, and the driver and mercenaries who wanted to kill him and silence him.

 We have found out Jack's identity. He is the former leader of a certain action team of a federal law enforcement department. The six robbers were all soldiers before he left that department. "

 Speaking of this, Potente-Born looked at Roan with surprise and regret in his eyes again.

The reason why I was surprised was that the information showed that the six guys were not ordinary soldiers. Each of them had sufficient battlefield experience, but Luo An still killed three of them without any injuries.

The reason for regret is that Luo An is not his subordinate, and he has no intention of switching to his own.

Roan selectively ignored the look in Potente-Bourne's eyes and asked with a smile:

“What about the group of mercenaries that the driver belongs to? Have their specific circumstances been found out?”

"snort!"

Hearing this, Potente Byrne snorted coldly, saying that the No. 4 Investigation Team successfully found two of the people last night, but failed to catch the other alive.

The group of robbers drove a total of six cars, one of which was killed by Luo An and captured a driver.

The people in the remaining four cars died in the street shootout that night, so only the people in one car managed to escape.

There were three people in this car. Two of them died during the rough operation of the No. 4 investigation team last night. The whereabouts of the last one are still unknown.

 According to the information investigated by the No. 4 Investigation Team, the last person was the "temporary captain" mentioned by the driver.

Unfortunately, the No. 4 Investigation Team only guessed the identity of the other party among the mercenaries, but did not find any photos or other information clues about the other party.

 “Wow, what a cautious guy.”

 After listening to Potente Byrne's description, Luo An raised his eyebrows slightly and was a little surprised by the captain. The opponent's anti-reconnaissance capabilities and other methods were obviously extraordinary.

Then Luo An laughed. Investigation Team No. 4 is indeed a very powerful investigation team, but it is not an ordinary difficulty to find someone who deliberately avoids them in Los Angeles, a big city with a population of more than three million. .

After talking about this, Potente-Byrne finally revealed the reason why he called Luo An to his office today, that is, he wanted to ask him if there were any clues related to the driver and the mercenaries.

Luo An shook his head. He really didn't hide any clues before and refused to report them. After all, it didn't make much sense to do so.

 After thinking about it, Luo An added:

"I think we can focus on investigating the specific situation of Jack later. He may be related to the mercenary captain."

"All right."

Seeing Luo An shake his head, Potente-Bourne sighed. In doing so, he was treating a dead horse as a living doctor, and he didn't actually think that Luo An had deliberately concealed clues.

 It's just a habit accumulated over the years, and I always feel uncomfortable if I don't ask about it.

“By the way, be sure to pay more attention when traveling in Los Angeles in the future.”

At the end of their conversation, Potente-Byrne said seriously:

“After all, you killed members of that group of mercenaries. We cannot rule out the possibility that the “temporary captain” may attack you.”

 “OK, thank you, sir.”

 Luo An grinned, indicating that he understood, then turned and left the office.

 Pushing open the door of the special investigation team, Luo An was surprised to find Lacey and Mona arguing loudly about something.

 (End of this chapter)