"As you know, many big shots have the need to transfer assets." Hamaka said, "If the source of the money itself is not legal, it may be confiscated at any time in the country. And these properties are converted into foreign exchange and then transferred.

In other countries, even if the judicial organs of Japan want to recover, they are beyond their reach."

"But, with Japan's foreign exchange controls being so strict, how could it be possible for Eriko to send these large amounts of foreign exchange abroad so easily?" Miyagawa couldn't help but ask.

Hamaka smiled and said, "Lawyer Miyagawa, there are many ways here. For example, one way is to use shipping containers to carry foreign currency cash. If the customs does not randomly check the problematic containers, then these foreign exchange cash can be

Shipped overseas smoothly."

Hearing what Hamaka said, Kithara suddenly thought of something.

Kitahara thought of Eto's background.

Eto was originally a civil servant.

He was working as a secretary at the Tokyo Bay Port Committee.

In other words, Eto is very familiar with port operations.

Although he is not from the customs system, he is bound to be very familiar with the relevant port clearance procedures. In this way, Kitahara can vaguely guess the interest dispute between Eriko and Eto. If Eriko mainly uses physical means

If you want to carry cash out of the country, Eto, who is familiar with the customs clearance procedures at the corresponding port, is undoubtedly the best partner.

Thinking of this, it seemed like a ray of light appeared, dispelling some of the fog in front of me.

Kitahara also remembered why Eto was involved in money laundering activities of smuggling gangs in Kyoto.

Smuggling also involves customs declaration issues at ports.

Reminiscent of the 500 million yen warehouse receipt pledge incident, the storage location of those coppers is Wakasu Terminal in Tokyo Bay, which is also within the relevant scope of the port area.

Gradually, a picture of Eto emerged in Kithara's mind.

Kitahara found that he had fallen into a wrong thinking pattern in the past. Eto was a lawyer, so his previous thinking point was how Eto could use his identity as a lawyer to carry out some unknown illegal purposes. But now

It seems that both the 500 million yen warehouse receipt pledge incident and the Kyoto smuggling gang money laundering incident are related to Eto's experience in the Tokyo Bay Port Commission.

Eto's experience may be the key point.

If Eto was carrying out his activities based on his influence and connections in the Port Commission, then perhaps Eto was transferring assets on behalf of others.

However, Beiyuan frowned.

This time, the new incident I faced in Tokyo was a subsidy fraud incident by a company in Shinjuku City.

It seems that Eto forged declaration materials for a large number of companies and defrauded the city hall of subsidies.

However, this seems to be inconsistent with previous activities such as money laundering, smuggling, and warehouse receipt fraud that centered on port affairs.

The fog has not completely dissipated.

There are still many unknown things.

Binaka continued: "Jiang Lizi started by transferring assets for others, and thus established an extremely strong and unfathomable network of relationships. Think about it, others have entrusted their wealth to you, so they must also

Trust Jiang Lizi. Jiang Lizi has achieved their goals for them, and they will definitely give back to Jiang Lizi accordingly."

"So, Eriko's industry is getting bigger and bigger in Shinjuku City. You can take a closer look at her industry. Basically, they all require special business licenses. For example, nightclubs, cowherd shops, bubble shops, game arcades, custom shops, etc.

Internet cafes, cigarette hotels. Basically, most of these special industry stores in Shinjuku are related to Eriko."

"If you think about it, it is difficult for ordinary people to get these special licenses from the city hall. After all, these are not high-profile businesses. The city hall and district offices need to consider the local residents and public security. However, it happened to be this Jiang Lizi who got the

With so many license plates, do you think there is something wrong here?"

"So, how did the relationship between Jiang Lizi and the local city hall gradually connect?" Miyagawa asked, "It is impossible for her to help local people in the city hall transfer assets. Of course, the big shots will give back to Jiang Lizi, but if they want the local government

The city hall has been cooperating with Jiang Lizi for a long time, so it is inevitable that the city hall will also gain some benefits from it."

"This starts with the changes in the financial system." Hamanaka couldn't hold it back in the end. He took out a cigarette from his pocket, lit it, and then began to talk. This man who worked hard from the bottom to become a

The president of the club has experienced many dinners with local politicians and knows very well how the relationship between the city hall and enterprises actually works.

"About ten years ago, Japan implemented a tax reform." Hamaka said, "This tax reform looks very complicated, but the core is very simple. In a word, more of the national tax revenue must be allocated to government agencies.

, rather than local agencies. The revenue originally coming from local city halls must be handed over to the various cabinet agencies for disposal and use.”

"However, correspondingly, the expenditure responsibilities of local agencies have not been reduced. Therefore, local city halls, even in wealthy places like Shinjuku City, face very heavy expenditure pressure."

"So, at this time, Jiang Lizi came on the scene. According to the information I have, Jiang Lizi provided free advances for many public projects of the city hall. Or Jiang Lizi provided low-interest loans for the city hall. In this way,

It has alleviated some of the pressure on local expenditures. Therefore, many Shinjuku City officials have turned to Eriko for help."

"So, doesn't Ishiwatari of the Shinjuku City Development Committee have a close relationship with Eriko?!" Miyagawa said.

Hamaka nodded, "Yes. Ishiwata's policy is to carry out large-scale infrastructure upgrades in Shinjuku District. This will cause Shinjuku District's financial expenditure to rise sharply. I believe that Eriko must have provided financial help for Ishiwata.

Shidu provided assistance in winning the bid for Jiang Lizi’s project in the High-tech Park.”

"I heard that Eriko has only started to transition to municipal procurement in recent years. Perhaps this is a sign that she plans to start cleaning herself up. Eriko was previously a big boss in the gray industry in Shinjuku City, and she was more or less concerned about right and wrong, and breaking the law.

controversy. But if it can be transformed into a large supplier of municipal procurement, then Jiang Lizi's industry will be completely whitewashed. In recent years, she has begun to participate in the procurement bidding activities of many large public hospitals and educational institutions. When she thinks that she may

I’m really a little scared about using the products supplied by Jiang Lizi.”

As Hamanaka narrates, an intricate network of relationships is gradually exposed.

Jiang Lizi transferred assets for big shots, and accordingly, she obtained licenses for many special business industries. Later, she used the cash flow from these industries to provide financial assistance to the local city hall, and the local city hall assisted her in obtaining municipal licenses.

Purchasing supplier qualifications helped Jiang Lizi gradually whiten his own industry.
Chapter completed!