MTL - Treasure Hunt America-Chapter 1304 Enemies meet
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Listening to Lu Zhiqiang's words, Chen Yongsheng is not happy. What is it that is much better than the fake trade method I did before?
Lao Tzu has been in this business for eight years instead of ten years, and he still has nothing to do? You have successfully laundered so much money, how can you be better than me?
Seeing the unhappy expression on Chen Yongsheng's face, Lu Zhiqiang didn't take it seriously. To him, Chen Yongsheng was just a pawn. When he met Chen Yongsheng in France, this Chen Yongsheng was just a chess piece. After smuggling to the UK, and not long after he was transferred to France, he chose to cooperate with him because he saw that he was bold and had no brains. ???
Unexpectedly, this kid really figured out his own set later, and the business is really not small, so that now he is a little too big.
If this guy wasn't so arrogant recently that Lu Zhiqiang felt that it would be a little dangerous to cooperate with him, or he would be implicated in it, Lu Zhiqiang would not have thought about acquiring Minsheng Medicine. come to do it.
And this Chen Yongsheng quickly recovered his calm after a period of anger at the beginning, because he knew that if he was more than his head, he really couldn't compare to this Lu Zhiqiang. This guy is indeed a very talented person. set of guys.
Now that he has figured out a new approach, he might as well ask how he did it, and if possible, he might as well do it with him.
Anyway, no one thinks that there is too much money, right?
"Hey, Xiao Lu, you should talk to me, brother, what do you mean by factoring in the acquisition of Minsheng Medicine?"
Lu Zhiqiang glanced at Chen Yongsheng, and his mind also turned. Originally he didn't want to play with him, but now that he thinks about it, this guy is doing this now. In fact, people have been eyeing him for a long time, but they don't want to play with him. It's just, if people want to **** him, it's a matter of minutes.
If someone wants to mess with Chen Yongsheng, he doesn't care, but it's better to kill him at once, but if he can't kill him, that's trouble, because if this guy is caught, he will definitely talk nonsense. If he opens his mouth, then he will not be able to mix in the country in the future.
So he thought about it, and then brought him to play with him. It was nothing. Anyway, Chen Yongsheng has made a lot of money over the years. With his financial support, it is a good thing.
So he explained to Chen Yongsheng: "Actually, this is the case. Now the financial leasing industry has been opened up in China. This industry is, to put it bluntly, shadow banking. It is a tool for genuine banks to deleverage the market, because the current domestic economic situation is very big. Most industries are in the downward channel, and many real industries, because of the general environment and the above policies, banks simply do not dare to lend them money. However, if there is no loan, these companies will definitely die, and the country does not want these companies. , died so fast and died so cleanly, so financial leasing companies were introduced. To put it bluntly, this kind of company is an extra guarantee between the bank and the enterprise. The bank gives money to these financial leasing companies, and the financial leasing company The leasing company will give the money to the enterprise. In this way, once the enterprise goes bankrupt, the bank will not be affected, because they still have the insurance of the leasing company. And this is the kind of finance we want to use this time. Leasing companies, in fact, such financial leasing companies are very mature in Europe and the United States, but in China, they belong to an emerging industry. The market was completely opened up in China in the past two years. There are tens of thousands of leasing companies. Many of these leasing companies are actually money laundering tools for some people. Such tools can be used by others, and of course we can also use them.”
Chen Yongsheng nodded frequently, and Jin Muchen also felt that Lu Zhiqiang was really not the kind of ignorant person who really knew something.
"Then how should we use this tool?"
Chen Yongsheng asked again, and Lu Zhiqiang smiled slightly at this time: "Actually, that's it, we first register an investment company in Cayman or Bermuda, and then in the name of this investment company, we register a financing company in the Shenzhen-Hong Kong Qianhai Free Trade Zone. The leasing company has obtained some corresponding operating licenses. Then after the acquirer, Minsheng Pharmaceutical, doesn’t this Minsheng Pharmaceutical have accounts to be collected at Xiehe Hospital? The financial leasing company gives Minsheng Medicine money, and we invest this money directly from overseas, so we don’t need to seek bank loans at all, which saves a lot of trouble. Operation, then you can put the money into his real estate field, finish the finishing work, and then use the name of the real estate company to mortgage the unsellable buildings to the financial leasing company, and finance a sum of money, In this way, the real estate company also has money. And we can take these assets, find a rating agency in Heung Kong to give a rating, and then put these long-term loans on the international bond market for financing. In the end, the money is ours, and the black money becomes legal money..."
The process that Lu Zhiqiang said was very simple, but Jin Muchen and Chen Yongsheng were very confused, but although they didn't understand it very well, they both understood it. This guy used this method to make the money that was not visible. In your own hands, change your left hand to your right, and your right to your left.
In addition to paying a little tax, the originally invisible money has become legal money, and it can enter and exit the country at will. Such a method has opened Jin Muchen's eyes, and it really is Gao Mingha. Compared with those money laundering groups, although these methods of his may take a little longer, at the very least, they are safe, and the cost is not high.
It's really amazing, it's really a pity that this Lu Zhiqiang is a criminal.
Jin Muchen listened to the general outline, and he didn't quite understand some parts, but he already understood the general outline, while Chen Yongsheng was half confused, but he understood one thing.
That is, if Lu Zhiqiang's method is used, he can freely let the funds circulate abroad and within the country. This Nima is indeed much better than his fake trade method.
You must know the means of his fake trade, that is, people are unwilling to investigate, otherwise, as long as he uses dim sum, he will not be able to hold back.
And Lu Zhiqiang's trick is brilliant. He can raise money in the foreign bond market, exchange the original black money into a contract, and then ask the bank to guarantee the asset contract, and then put the contract on the bond market. The last time I put it, I got the money, it is foreign currency, which is much higher than the way he went to the underground bank to get the money out of the country. Now the domestic supervision is getting stricter, and the money that wants to go to the underground bank from the country is almost every time. Once, he had to be severely scratched by those people in the underground bank, which would make Chen Yongsheng feel a lot of pain every time.
And if this method is used, there may be no need for any **** underground banks.
"Haha, okay, brother, your trick is really good, it seems that this Minsheng Medicine, we really have to take him down!"
Chen Yongsheng smiled and said to Lu Zhiqiang, and at this moment, the door outside their box was suddenly knocked, and then a person pushed the door and walked in.
When Jin Muchen, who was hiding beside Lu Zhiqiang, saw this figure, he couldn't help but be taken aback, because this person looked very familiar to him, and there was a past that had to be said between him and this guy.
Because this guy happened to be the FBI agent Brian who had a past with him in New York before. Later, this guy was framed by him and escaped. When he reappeared later, he became a The killer directly crashed the plane that Kate and Helen took back to the United States.
When I returned to the United States not long ago~www.novelbuddy.com~ Kate told Jin Muchen that the person who crashed their plane was Brian. At that time, Jin Muchen also asked Capote's people to find this guy in the underground world for a while. time.
But the news I got is that this guy later went to Europe, where he specialized in illegal business, killers, bodyguards, and any kind of work. He has already gained a certain reputation. Anyway, he belongs to the role of a freelancer. .
But he didn't expect that this guy actually ran to China at this time, and this time this guy came directly to Lu Zhiqiang's ear and whispered to him.
Judging from their appearance, the relationship between the two of them is not ordinary, and this Brian called Lu Zhiqiang the boss as soon as he opened his mouth, and Jin Muchen understood that Lu Zhiqiang should have hired this Brian as his bodyguard.
It's no problem to hide their words from Chen Yongsheng, but they definitely can't hide from Jin Muchen's sensitive ears: "Boss, I received news that the public security suddenly held a meeting tonight, and the meeting already focused on Chen Yongsheng and us. We are the target of investigation. On our side, they may not find any evidence for a while, but Chen Yongsheng can't help but investigate. Maybe tomorrow morning, they will come to arrest people. Look, let's withdraw first... "
When Lu Zhiqiang was listening to Brian's report, his hand shook involuntarily, but his face was always smiling, so that Chen Yongsheng on the other side didn't even notice the abnormality on their side.
Lu Zhiqiang is going to run, but how can Jin Muchen agree? This Brian was an unexpected surprise to him. As the so-called enemy met, he was extremely jealous, and finally bumped into him. How could he let him go so easily? 8
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