Chapter four hundred and sixty-ninth, ginger is still old and spicy(1/2)
"Why do I have to tell you, this is my private money." After finally becoming rich, he could show off in front of his friends, but Yuan Yuan did not want his father to take away his property and return to before liberation overnight.
"Why, because you are being targeted. You know, someone called me and said that the Hong Kong government was very dissatisfied with the increasingly rampant tobacco smuggling, so it asked various departments to jointly crack down on tobacco smuggling. The evil star Lei Weidong served as
Action command.
As for Lei Weidong, you should also know that he is ruthless and ruthless in murdering people. He never follows the procedures to solve crimes. If others are not kicked out of the police force, they will be thrown into the corner and benched.
Lei Weidong is a billionaire, the richest man in Hong Kong and even Asia. Among the top ten wealthy families, his assets account for more than half.
This puts someone in charge of the operation, which is scary for everyone. The director of customs just called me, and the port commander Zhong Jialing ran to surrender because she couldn't bear the pressure.
She is a partner of Lida. If she surrenders, it means that all the smuggling-related evidence of Lida Trading Group has been obtained by the police. In this case, you can run away."
Yuan Zhuguo glared at his son fiercely and cursed.
"Carina Chung actually ran to surrender. This useless thing. I know women are unreliable." Hearing that Carina Chung ran to surrender, Yuan Yuan couldn't help but cursed.
"I know I'm scared. Now that I know, tell me everything and let me see if there's any way to remedy it." Yuan Zhuguo snorted.
"Even if the police confiscate the Lida Trading Group, they can't trace me. The Lida Trading Group is an empty shell, and Chen Chaoqun is the puppet I pushed forward. After receiving the settlement allowance, even if he goes to jail, he will lose everything."
For the sake of me."
Yuan Yuan shook his head and said.
"Hutu, as long as there is money flowing, the police will be able to find out everything. There is a mountain as high as a mountain. In Lei Weidong's eyes, your little path is like a younger brother."
Seeing that his son was still stubborn, Yuan Zhuguo cursed as he hated iron for not becoming steel.
"No matter how skilled you are, you can't find it. The money is all done through stock market operations. The money I make is pure and has nothing to do with the black money from smuggling tobacco."
When it comes to money laundering, Yuan Yuan feels a little bragging. This is his most proud idea. If black money is mixed with tens of trillions of stock market funds, the police can't find any clues even if their hair turns gray.
"stock market!"
Yuan Zhuguo knew that his son was smuggling and asked someone to take care of him, but he really didn't care about how he laundered money. Now that he heard his son showing off, Yuan Zhuguo became interested and asked him to tell everything quickly.
"It means that the money earned by Lida Trading Company on the black market is transferred to duty-free zones such as Cayman through banks or foreign exchange markets, and then divided into two pieces.
One part is transferred back to Lida Trading Company in the name of payment for operating costs, and the other part is transferred to the investment account of the year.
By over-controlling stocks and transferring assets to friends online, the money becomes earned in the stock market, which can be said to be completely washed away. Not to mention that the police force and even the Independent Commission Against Corruption can't find anything.
Because the smuggling of Lida Trading Group is the responsibility of the legal person Chen Chaoqun, it will not be implicated for a long time.
Even if some people can't bear it and throw away their years, it's okay. As long as it's luck that makes money, neither the Independent Commission Against Corruption nor the police can do anything about it.
At most, the legal persons of that era were unlucky."
"In other words, even if Zhong Jialing from the customs turns herself in and becomes a tainted witness, the unlucky one is Era Investment and has nothing to do with you at all."
Yuan Zhuguo's eyes lit up with his son's money laundering method, and he had to admit that this method was really a masterpiece. It was much higher than the previous money laundering methods. It can be said that the skill is better than the skill.
"right!"
Yuan Yuan nodded and said: "The only troublesome thing is that there is still a lot of money in the Era Investment account. If the company is seized by the Hong Kong government, the money will be confiscated and we must find a way to transfer it out."
"How much money do you have for investment? If it's less, don't use it. We can't alert the snake and expose you."
Unlike his son, although Yuan Zhuguo also loves money, he has experienced many things, which made him understand that he cannot make every last penny, that is, making money must be based on his own safety and cannot gamble.
"A lot, more than 2 billion Hong Kong dollars. If it is seized, it will be a big loss." Yuan Yuan lowered his head and said an astronomical figure.
"Why are there so many? How much have you people been greedy for?" Yuan Zhuguo was shocked by the figure his son said. This amount already exceeded the entire net worth of many wealthy families.
"The stock market has been very good in the past few years. Although we control stocks based on the premise of losing money, the general environment is good, so the stocks we choose are often taken over by takeovers.
Although I lost money, I still had a lot of time to make money, and with profits coming in all the time, I accumulated so much."
“Is this money safe?”
Yuan Zhuguo couldn't sit still when he heard that there was more than 2 billion in cash in Era Investment's account.
"It's supposed to be safe. Only Xu Zhiyao knows the account. He is my confidant. He has been with me for several years and there is no problem at all. As long as he doesn't ask me, nothing will happen to me.
However, Dad, you also said that the Commissioner of Customs notified you that Carina Chung surrendered, so the investment of the era will be exposed." Because of the reason why Carina Chung surrendered, Yuan Yuan was also a little unsure.
"What do you think?" Yuan Zhuguo said.
"Yes!" Yuan Yuan nodded, with a fierce look on his face, and said: "Regardless of whether it is Lida Trading Group or Era Investment, although the legal persons know my existence, there is no evidence.
The only troublesome thing is Xu Zhiyao, he is the financial director, and he transferred all the money to me. If I kill him, it will be a death certificate. Even if Lei Weidong knows that I am behind it, so what? Can he arrest people without evidence?
"
"Evidence, your character's evidence is important. With Lei Weidong's identity, if he wants to arrest you, he will have plenty of excuses." Yuan Zhuguo, the newly grown son of a different person, who has experienced the era of the money empire, knows how powerful the police are.
Arresting people without evidence was a piece of cake for the police at that time. Even now, although the power of the police is severely restricted, the Political Department has the right to kill first and then report later.
"Then what do you think we should do? Can't I kill? Why don't I wait until Lei Weidong comes to the door and arrest me and put me in jail?" Yuan Yuan was a little unhappy when he heard that he couldn't clean up the matter.
"Contact the man named Xu Zhiyao and see if anyone answers. If he has been taken away, it means something serious is going on. If he has not been taken away, maybe there is still a chance."
Yuan Zhuguo glared at his son and said.
"Understood!" Yuan Yuan took out his mobile phone and was about to call Xu Zhiyao.
"Wait a minute, we can't call directly." Seeing his son about to make a call, Yuan Zhuguo reached out to stop him.
"It's you who made the call, and it's you who didn't let me call. Dad, it's up to you whether I should call or not." Half of the number was dialed when Dad stopped him.
Yuan Yuan didn't understand what his father meant.
"I will definitely beat him, but it can't be in your name. No one can guarantee whether the police are with Xu Zhiyao. If they are, you will be throwing yourself into a trap by calling him." Yuan Zhuguo reminded.
"In whose name is it used, his wife?" Yuan Yuan asked.
"Where should Xu Zhiyao be at this time? At work or at home?"
"If there are no accidents, Xu Zhiyao should be at Lida Trading Company. He is the company's financial director and is usually in the office." Looking at the sky outside, the sun was still high, and it was still early before get off work.
"First make harassing calls to Xu Zhiyao in the name of selling insurance. If there is no problem, use the office phone. Remember our purpose is to confirm Xu Zhiyao's attitude and whether the police are looking for him."
Seeing the troubled expression on his son's face, Yuan Zhuguo pulled out a smile. He was very happy that his son was like this, so that he could let his son know that Jiang was still old and hot, and he should not look like Long Aotian all day long.
"Okay, let's make a harassment movie about Xu Zhiyao in the name of selling insurance. I have received so many such calls in the past few years that I often want to smash the phone. It would be great if the phone interception credit was given."
Apparently Yuan Yuan is also a victim of harassing phone calls.
"Dingle bell!"
In the Office of the Financial Director of Lida Trading Group, Xu Zhiyao was finishing the work.
Because general manager and legal representative Chen Chaoqun left the company and became a tainted witness, the police are conducting a search on Lida Trading Company.
But the company cannot close down immediately, because there are hundreds of employees who depend on the company for their livelihood. Even if they are fired, their wages will have to be paid, and director Xu Zhiyao will be responsible for these wages.
Suddenly, the mobile phone placed on the table buzzed.
Xu Zhiyao, who was working, casually picked up his phone and asked, "Hey, who's there?"
"Hello, are you Mr. Xu Zhiyao? This is XX Insurance Company. I am insurance broker XX. I have a good news for you..."
"I don't need insurance. The company has already purchased it." Xu Zhiyao replied in a dull voice while looking at the accounts on the computer screen.
"Who is in charge of your company's insurance business? Can you give me his phone number?" In order to make himself speak like a staff member selling insurance, Yuan Yuan had practiced calling more than a dozen times before making the call, and he was very fluent in responding to the situation.
"It's better not to. Our company is in some trouble, so we won't consider insurance." Xu Zhiyao replied calmly and hung up the phone.
"Dad, is this a normal or abnormal reaction?" Listening to the busy tone coming from the phone, the Yuan family father and son looked at each other, not understanding what this meant.
"Xu Zhiyao usually speaks very kindly, just like he did just now, except when he mentioned that the company was in trouble, what did he mean?" Yuan Yuan said.
"Perhaps the police have already gone to the company. Zhong Jialing's surrender must have exposed the Lida Trading Group. It is normal for the police to investigate. However, Xu Zhiyao's tone was the same as usual. It is estimated that the police did not find much evidence.
Contact us by phone, call the landline, and see if Xu Zhiyao is in the company." Yuan Zhuguo thought for a while and judged.
"good!"
Yuan Yuan nodded and dialed the number of Lida Trading Company.
"Young Master Yuan, you finally called me. I waited so hard for your call." In order to clear himself of smuggling crimes, Yuan Yuan and Xu Zhiyao made an agreement that Yuan Yuan would always call Xu Zhiyao, and Xu Zhiyao could not call Yuan Yuan.
, even if the world ends."
"It's so hard to wait for my call. Did something happen to the company?" Yuan Yuan asked knowingly.
"This morning, the Independent Commission Against Corruption and the police jointly went to the company to search. Because they had an arrest warrant and Mr. Chen was not here, I asked them to search.
They packed up all the financial books and took them away, which made the company panic. I am now making payroll for everyone, trying to settle everyone's wages before the account is frozen."
Xu Zhiyao briefly talked about the company being raided by the police and asked Yuan Yuan to prepare in advance.
"How is Era Investment? Have the police gone by?" Yuan Yuan continued to ask.
"No!"
Xu Zhiyao replied, "After the police left, I contacted Era Investment. Everything was normal there. Maybe the police haven't found out there yet, but Lida Trading Group definitely can't escape."
"Li Da will be gone if he is gone. Xu Zhiyao, you will leave Xiangjiang for Australia after you send the employee son. Don't worry, I will give you the settlement allowance. Also, I will give you two accounts to transfer the money invested in the era.
I don’t want any accidents.”
After confirming that Lida Trading Group was under investigation, Yuan Yuan was ready to cut his teeth and abandon both Lida and Era companies to completely clear his name.
To be continued...