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第3177章 内部调查(1 / 2)

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“洗钱”二字使得包括鲁啸路在内所有常.委们目光一凝,视线都集中到白钰脸上。

白钰道:“智化零售的发起方恒掌智能商贸以及第三方金融公司鑫勋银金融虽都是勋城本土企业,根据大数据分析,控股股东指向碧海企业隐隐与洗钱势力有着某种关联,因此,马昊同志原想否决这笔业务但我要求他批准,想通过智化零售实际运作顺藤摸瓜抓大鱼!”

会议室里静悄悄的。

一直没发言的吴晓台问道:“大鱼抓到了吗?”

“我们在追查中发现,智化零售布局网点并虚增业务流水、从银行套取信用卡资金杠杆运作等等,其实是洗钱集团的迷魂阵,真实意图想吸引勋城监管系统注意力暗渡陈仓,掩护海量不明来源黑钱流出境外进行洗白!”

白钰沉稳有力地说,“众所周知工农中建等国有银行在反洗钱方面抓得很严,自身系统和权限管理也比较健全;相比之下地方性银行出于盈利压力及业务拓展需要,多少存在打擦边球、有意无意替客户逃避监管等行为,其中城商行问题尤为突出……这就是我安排马昊同志保持与凌晓敏接触,稳住城商行高管层继续追查的原因。田行长现已抓捕在审,预计后面会有越来越多的情况。以上是我的说明,供同志们参考。”

常.委们面面相觑,没料到这段时间白钰看似一心扑在玉江风光带拆迁工作上,背地里酝酿如此惊人的大动作!

在座都是老江湖,听得出白钰所指碧海与洗钱集团的含义,洗钱这种案子要么不爆,爆出来就是巨额,小打小闹成本反而高,划不来。

而且洗钱案往往牵涉大领导,尤其金融系统高.官,数十亿上百亿资金潮水般涌动,必须很强悍的保护伞才罩得住。

赵永浚问道:“最近白钰同志利用组建勋城银行机会对银行流水和相关数据进行摸底么?”

身为老纪.委,他自然深知调查的套路,虽然之前白钰从未流露过但一语便能道破。

也令得在座部分常.委心中恍然,隐约猜到前期詹小天与白钰为了组建银行大打出手的背后玄机。

白钰语气闪烁地说:“组建银行本身就是清产核资、夯实家底和梳理历史遗留问题的过程,属于一次全面体检。”

鲁啸路面色沉重道:“白钰同志反映的情况非常重要,也给我、在座常.委同志敲响了警钟!洗钱是性质恶劣、危害性极强的犯罪行为,影响正府的声誉、威胁社会稳定和安全;扰乱经济秩序、威胁国家经济金融安全;滋生**,损害社会公平和正义!本世纪以来京都层面查处的几桩洗钱大案,涉及面都很广,牵涉干部也很多,有的甚至连锅端!暨南,特殊的地理位置和金融环境,决定了将成为洗钱犯罪集团觊觎的重点区域,因此我要提醒各位,在抓经济促发展的同时务必要树立好两个安全意识,一是国家安全,一是金融安全,两块都是国家和社会稳定的基石,来不得半点含糊!”

申委书计把话撂到这儿了,詹小天必须有所呼应,紧接着说:

“鲁书计提示了洗钱犯罪活动的危害性,作出加强反洗钱工作力度的指示,申委、省正府、人.大、正协等各部门各层级要认真开展全面排查、自查自纠活动,发现疑点或线索及时上报,不折不扣加以贯彻落实,未雨绸缪把反洗钱工作抓到位!这个……”

战火已烧到自己身上,处理马昊的议题看样子没法进行下去了,詹小天主动退让道,“既然马昊喝咖啡为了深入调查洗钱活动,那今天也不急于采取行动,干脆等勋城正府调查结论出来一并研究,希望马昊对得起组.织对他的培养和信任。”

从头到尾詹小天都说“马昊”,而白钰始终强调“马昊同志”,显示双方微妙而根本性的分歧。

会后白钰回到在申委楼的办公室稍作休息,服务人员随即送来热气腾腾的盒饭,吃到一半吴晓台捧着饭盒晃悠进来,笑道:

“食量大,来要点饭。”

白钰也笑,道:“外界都说暨南省府大院寒碜穷酸,没想到饭菜都克扣起来了,回头要联合向百轮秘书长提意见。”

吴晓台拍着肚皮道:“南北差异啊,以前在京都喝到最后吩咐服务员‘上一碗米饭’,真正的蓝瓷大碗还冒尖起码三两不然怎么吃?到暨南同样‘上一碗米饭’,我的天,半两都不到,每次添两三回就不好意思再添,就这样人家心里肯定嘀咕——工作不怎样倒蛮能吃,饭桶啊!”

“所以南方这边个个精瘦,细胳臂细腿,我们呢五大三粗……”

“咦,老弟才识渊博学富三斗,说说看哪五大哪三粗?”

白钰张嘴就来:“五大是指手大、脚大、耳大、肩宽、臀肥;三粗则为腰粗、腿粗、脖颈粗。”

“哦,脖子啊,我还以为……”

吴晓台恰到好处刹住,两人相视哈哈大笑。

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