On the one hand, Cao Mo had a lot of things to do with Yibogu, and he would often go to Yibogu to stay for two or three days and keep an eye on him because of negotiating a supply agreement. On the other hand, he deliberately avoided interacting with Zhou Han, who was full of dangers.
He had too many contacts with women, so he didn't know much about the details of acquiring the East Banquet Hall of Lana Del Rey Restaurant and moving it into the casino.
At the end of April, the front-end process of Yibogu Cement Plant was finally completed, and new mechanical loading and unloading equipment was also installed. Cao Mo and other equipment passed the commissioning, and the daily production capacity of finished cement reached the predetermined target of 300 tons. Only then did it take up an area of 1
The new oil palm fruit supply agreement for 10,000 acres of land returns to Draculamore.
Returning to the staff dormitory, Cao Mo saw Xie Sipeng also in the living room of Building 1, sitting there with Yang Deshan with a frown on his face and smoking.
"What's going on? The Qiong Nai Gold Mine has new equipment. I heard from Guo Changlin and Liu Hongwu that the trial operation is quite good. You are all just waiting to make a fortune. Why do you look so sad again?" Cao Mo was curious.
asked.
The mining equipment of the Yibogu Gold Mine has arrived at Draculamo Port. In the next two days, Cao Tianqiang will have the installers deliver the goods to the site for installation. Cao Mo comes back this time to settle 80% of the payment with Cao Tianqiang first - Kabuja
As well as the two technical supervisors that Owema brought with him from Isetan Gold Mining a month ago, they had already inspected the goods at the dock warehouse rented by Cao Tianqiang in advance.
Although Cao Mo's almost telepathic intuition did not detect anything unusual from Cao Tianqiang, a stingy businessman, he couldn't help but treat the equipment with care before it was settled for tens of millions of yuan at a time.
"There was something wrong with the funds that Mr. Lu originally promised to transfer in..." Xie Sipeng said.
"What's the problem? With Master Lu's arrogance and promise, it's impossible that he can't get out six million dollars, right?" Cao Mo asked strangely.
Xie Sipeng also expected Cao Mo to help, and would not hide some details from him, saying:
"Both the Taihua Group and the Lu family have big businesses, but Mr. Lu's personal cash is limited after all. In order to raise the funds within the agreed time, Mr. Lu took an acceptance bill from the Taihua Group and found an intermediary company.
If you want to borrow the money from the bank in advance - this is illegal, but usually you only need to make a sales contract and purchase the corresponding VAT invoice, and the bank will turn a blind eye.
To lend money, the 50 million yuan must first be transferred from the bank to the account of the intermediary company. I heard from Mr. Lu that he took the driver with him both times when he went to the bank to go through the procedures, but the intermediary company happened to be not there.
He failed to open an account at the designated bank. The next day, the intermediary company temporarily obtained an account at the designated bank in Macau. Mr. Lu thought it would be more convenient to transfer the funds from Macau to Canem, so he did it without thinking too much.
Agreed. However, after waiting for a day, I didn’t see the intermediary company transfer the money. I went to the door and found out that the person was gone. And through internal relationship tracing, I found that the money had been dispersed directly from the Macau account within one day.
If you wash it out, even if you call the police, it is impossible to get the money back..."
Cao Mo didn't know much about finance, and Ibogu didn't deal with complicated finances, but he could still understand that an acceptance bill was a note that could be directly exchanged for cash under certain conditions.
Lu Yan had no cash in hand, so he misappropriated or falsely issued an acceptance bill from the Taihua Group controlled by the Lu family. However, in order to meet the exchange conditions, he found an intermediary company to complete the fake procedures, but he did not expect that the acceptance bill would be transferred from the bank.
After I cashed out my cash, I was immediately ran away by this intermediary company.
And since the Lu family is only the controlling shareholder of Taihua Group, Lu Yan directly misappropriated, or even stole, Taihua Group's acceptance draft to cash out, which has seriously violated the current law.
Seeing that the funds had left the country and there was no hope of recovery, the Lu family could only fill the gap with bitterness and did not dare to call the police.
"..." Cao Mo slapped his forehead, not knowing what to say.
At this time, Zhou Hanmei walked out of the room with a sad face, glanced at Cao Mo, and said to Xie Sipeng and Yang Deshan, "Young Master Lu and his second uncle have already arrived in Cairo. They bought a ticket for six o'clock. If not,
If there is a delay, they will be at Dracula Moor at eleven o'clock at night..."
Zhou Han wears a dark blue dress, black stockings, and black-painted red-soled high-heeled shoes. She has an angelic face and a pair of thin gold-rimmed round-frame glasses. With a bit of intellectual temptation, she is really a talent in a top office building.
A stunning beauty who can appear and disappear.
However, at this moment, Cao Mo took a breath of cold air.
"I can't get involved in your matter." Cao Moru was sitting on pins and needles. He really didn't want to be in the same room with a woman like Zhou Han. He stood up, patted his butt, and went back to his room in the second dormitory building.
Before he could sit down and turn on the computer to search for what the acceptance bill was about, he saw Song Yuqing pushing open the door and walking in. She couldn't help but look back at the stairs, then locked the door, holding her chest and gasping.
.
"Sister Yuqing, I'm going to misunderstand you." Cao Mo said jokingly.
"Death, I've been on tenterhooks these past few days, almost scared to death, and I didn't dare to call you to tell you about it. You just saw Mr. Yang, do you know what happened?" Song Yuqing covered her swollen chest,
He breathed and spoke softly, for fear that the wall might have ears.
Cao Mo had already warned Song Yuqing that there was something wrong with Zhou Han and that he had bad intentions around Lu Yan. Now that such a big thing suddenly happened, it was naturally easy to think of Zhou Han and the agency in China that contacted Lu Yan.
The company is a team.
A two-pronged approach was used by both parties. On the one hand, Zhou Han stayed by Lu Yan's side to induce him to make a hasty decision to invest overseas. On the other hand, the intermediary company took advantage of Lu Yan's eagerness to raise funds despite having no cash in his hands to lure him into the acceptance bill scam.
Among them, Lu Yan was defrauded of 50 million in cash.
Song Yuqing has been living with such a big fraudster these days, why shouldn't she be frightened?
"I don't know what's going on with the acceptance bill. I'm about to check it online." Cao Mo said.
"A bill of exchange is similar to a letter of credit. It is a form of long-term credit payment. For example, if you want to buy equipment from an equipment manufacturer and you don't have enough cash at the moment, you can find a bank with which you have close cooperation and issue it.
A bill of exchange with an agreed transaction time limit is given to the seller. When the time limit expires, the seller can use this bill of exchange to get the money directly from the bank. With the bank's endorsement, both parties can complete the transaction very efficiently. If the seller takes
After receiving the money order, if you are willing to subsidize a certain amount of interest and handling fees, you can also settle cash from the bank in advance - the condition for this is that there must be a real transaction, and the so-called real transaction, the specific operation is nothing more than looking at the sales contract and tax receipts
Waiting for materials. In this way, there are many loopholes to exploit. For example, if company A lacks cash, but it is difficult to get a bank loan, it can ask company B to make a false sales contract and tax receipt, and then it can be passed through the bank.
The bill of exchange is issued to Company B, and then Company B transfers the cash directly with the money order - of course, in the end, Company A bears the bank's debt, and it is Company B that commits the fraud."
Song Yuqing was very proficient in her professional matters, so she explained it to Cao Mo.
"Lu Yan personally is not qualified to ask a bank to issue a money order, but as a listed company, Taihua Group is very simple to issue a money order - Lu Yan's approach should be to have Taihua Group issue a money order first and then find an intermediary company to transfer the money.
He first took it out, then waited until the bill of exchange was due to settle, and then filled in additional funds. He could get a turnover period of up to half a year from it, but he didn't expect that the whole thing was a scam..."
"So that's what happened. It seems I have to sign up for a class to learn financial practices so that I can use them for fraud in the future." Cao Mo said.
"You can still laugh," Song Yuqing glanced at Cao Mo and said, "How come Zhou Han is so brave? How dare he stay in Dracula even after he defrauded him of all the money?" Lu Yan and his two
Uncle is going to Draculamore tonight, isn't she afraid of being discovered?"
"If I didn't tell you, would you think there was something wrong with Zhou Han?" Cao Mo asked, "The whole thing was caused by Yang Deshan, Xie Sipeng and others who actively encouraged Lu Yan to participate in this investment. The Lu family was the first to suspect it.
I suspect that Xie Sipeng, Yang Deshan and others are involved in the game. What does it have to do with Zhou Han? The Lu family came here to investigate Yang Deshan and Xie Sipeng!"
"Yeah, I'm really scared. Mr. Yang, Xie Sipeng and the others are all veterans, and they didn't realize that Zhou Han had a problem at all." Song Yuqing looked at Cao Mo in confusion, "Why are you so clever?
Have you noticed something wrong with her a long time ago?"
"I just said that I'm very good at women. Sister Yuqing, you still don't believe me." Cao Mo said with a smile.
"By the way, even if the Lu family doesn't suspect Zhou Han for the time being, they have already defrauded so much money, why do they need to take the risk to stay?" Song Yuqing said, "If it were me, if they had defrauded such a sum of money
The money has long since gone away to fly high and enjoy the world.”
"The Lu family is a big fish, Zhou Han still wants to eat more than one fish, right?" Cao Mo speculated, "The Lu family mainly suspects Xie Sipeng and Yang Deshan of arranging the game, but in fact Xie Sipeng, Yang Deshan and even Yan Zhicheng did not participate in the game.
The asset acquisition project of the Lana Del Rey Hotel is also real, and there is no need to worry about investigation. The Lu family sent people over to investigate, and found nothing suspicious, so there would be no suspicion on Zhou Han. Zhou Han can continue to lurk in Lu
Yan's identity, wait for a new opportunity, and then bite the Lu family hard. You have to know that it is not an easy thing to catch a big fish and establish a trusting relationship. Since you can eat more with one fish, why not eat more?
Explore the potential of the Lu family? Another one, the Lu family has a great cause. This time they suffered a huge loss and did not dare to call the police. Then one day in the future, even if they suspect Zhou Han, they will dare to commit murder.
What's going on? Zhou Han actually eats people to death, so why do you need to play around in a hurry?"
"Are you sure the Lu family won't buy | kill people?" Song Yuqing asked.
"I don't know what the Lu family's background is. Maybe they weren't very innocent when they made their fortune, but now that they've gone public, at least they are innocent on the surface - they may not do extreme things, but the key depends on the cost and the anger.
"Cao Mo said with a smile, "Take me for example, Sister Yuqing, you defrauded me of 50,000 yuan. If I couldn't find any evidence to call the police, I would definitely give in. I definitely wouldn't arrest Yuqing out of revenge.
What kind of illegal things did you do inside the house? We are now worth two to three million, and we no longer need to worry about fifty thousand dollars..."
"What do you want to do to me that is illegal?" Song Yuqing glanced at Cao Mo angrily.