King Of War: Starting with Arms Dealer-Chapter 1584: 1287: The Great Purge
CapΓtulo 1584: Chapter 1287: The Great Purge
The sudden appearance of Boss Qiao made the Philippines the center of the stormβ¦
The news of a private military contractor cursing out the two βbig brothersβ at the United Nations overshadowed the news about the underground casinos and scam group being dismantled inside Manila. ππ«ππ²π¨πππππ―ππΉ.ππ¨πΊ
When everyone focused their attention on higher matters, the news that many people from the Manila fraud group had died was ignored.
The main reason was that the local peopleβs sense of security hadnβt changed much, after all, the ones who died were all outsiders and rich people far removed from ordinary citizens.
Eight underground casinos and respective kidnapping gangs running the βpig slaughterhouseβ were dismantled, over 30 leaders and accountants were captured alive, and all others were shot dead on the spot.
All the executives of nine telecommunications fraud companies were arrested, and the enforcers identified by the βemployeesβ had their right hands broken before being detained along with the βemployeesβ.
In the hands of PΒ·B, death was the lightest punishmentβ¦
Garci, accompanied by experienced old spies, interrogated tirelessly to extract the remaining value from these captured individuals.
Faced with these old-timers from the Cold War, it was impossible for the fraud leaders to hide any wealth.
Not only their personal bank accounts were interrogated, but also those of their wives, children, mistresses, illegitimate children, and even accounts held by proxies.
Of course, this wasnβt all of it, but real estate, trusts, and stocks required time to be liquidated.
This was a systematic and extensive process, and according to Garciβs assessment, it would take at least six months to completely drain these people, and this was only with the support of the Philippine Department of Justice and tacit approval from the βold motherβ.
However, the initial gains were already satisfying to Boss Qiao!
The major source of funds came from the fraud groups, who had very sophisticated and speedy online transfer channels. Once they were captured, these channels naturally fell into Garciβs hands.
The old guy had been a spy all his life, yet it was his first time making so much money in just one monthβ¦
More than 40 billion RMB, 500 million Philippine Pesos, 17 million US Dollarβ¦
Actually, the fraud funds werenβt the major part, as there was significant attrition during the flow of these funds. By the time they reached the top-level accounts of the group, having gone through a series of allocations and laundering, there wasnβt as much as the outside world imagined.
The biggest gain came from the βold motherβ, this βgreat cleaningβ not only wiped out the Manila fraud group but also cleared out the domestic funds of these overseas fraud groups.
Concurrently, virtual currency schemes were blowing up at the βold motherβsβ house. However, this time it wasnβt about exploiting amateurs, but rather cutting away the protective umbrellas and scythes buried within them!
These funds ultimately focused on a separate account set up by Jia Liang Trade, and were swiftly converted into materials and shipped out to sea.
The direction of the funds after the laundering was easy to trace, as Boss Qiao didnβt even attempt to hide it.
There were those who tried, through various means, to pressure Jia Liang Trade, and some who tried to expose and slander Jia Liang Tradeβ¦
However, Jia Liang Trade, this young monster, simply didnβt care!
This young company was known only within a certain niche circle, as it didnβt go public, didnβt advertise, and its profit margins were consistently below the standard for normal companies.
Even online, it had limited exposure, and its funds were managed in cooperation with a specific department of Chinaβs banksβ¦
Not to mention those so-called financial people who survived by exploiting amateurs, even some high officials outside the capital circle werenβt familiar with Jia Liang Tradeβ¦
Seeing their money being taken away entirely by Jia Liang Trade, these greedy people certainly wouldnβt take it lying down.
The outcome they hadnβt anticipated wasβ¦
Both Qiao Liang and Tong Tong, two young individuals, were invited back to Jia Liang Tradeβs headquarters against the backdrop of PΒ·B facing sanctions, where they received successive rounds of greetings from ministries, and several military industrial giants even set up offices directly next doorβ¦
Then the people within the financial industry horrifyingly discovered that, let alone getting the money back, at this stage anyone who messed with Jia Liang Trade was bound for disasterβ¦
Those protectors and scythes who suffered huge losses were just too dirty!
Aaron, using his experience to assess Boss Qiaoβs gains from annihilating the fraud group, never expected that Boss Qiao could manage to secure a few big pieces of the βcakeβ at the βold motherβsβ place under the sanctions and even convert the money into materials to extricate them.
This money was key for Boss Qiao to sustain the development of the Filipino territoriesβ¦
The Philippine side was ecstatic, they would never have had access to the βold motherβsβ funds, but the confiscated funds within the Philippines and the tangible asset liquidity profits to come were already more than enough for themβ¦
Two 200-square-kilometer islands near the Sulu Sea, along with a group of small islands surrounding them, including the indigenous people on them, have been handed over to the PΒ·B company.
The 40 billion RMB converted into materials and infrastructure will all be invested into the development of those islands.
While the location of the islands wasnβt particularly strategic, the βold motherβ desperately needed a congenial force to provide some support in the Philippinesβ¦
So, alongside sanctioning on military-industrial issues, a magical scene was unfolding where 40 billion domestic funds were converted into premium materials sent over.
Those fraudsters didnβt even realize their fate had changed before they were successively shipped onto cargo vessels and sent over to the islands in the Sulu Seaβ¦
Shortly after, people from several construction and agriculture companies followed, where these domestic foremen began recruiting within the fraudsters according to the wage standards set by Boss Qiao.
The fraudsters couldnβt imagine; they thought they were going to prison, but unexpectedly, they had to build their own living quarters, and their future rations had to be grown by themselves.
The distorted island prices will quickly hollow out their pockets, and within 2-3 years, theyβll have to rely on intense labor to sustain themselves.
What they didnβt expect was, their identity wasnβt that of prisoners, and the βold motherβ wouldnβt allow the Philippines or PΒ·B to detain so many nationals without a trial.
So these people didnβt even know they were actually foreign laborers, and the only obstacle stopping them from leaving was the expensive ticket for the ship!
You didnβt want to go to Southeast Asia for work? Then work hard, without considering the island prices and the ticket costs, actually the wages are really decent!
The Philippines now felt thrilled by the sudden influx of funds and regional developmentβ¦
The βold motherβsβ house was also quite pleased, as long as the development proceeded smoothly, the βold motherβ would have a βcolonyβ in the Philippines; disregarding international law, this was a modern rendition of the Mayflower journey, with a group of fraudsters exiled to the Sulu Seaβ¦
Things were progressing methodically; however, Boss Qiao turned his attention back to the interior of Manilaβ¦
After discussions with the America Asia-Pacific regionβs commander, PΒ·B barely stabilized its position.
Shahβs Dvali and the United Arab Emiratesβ Tahnoon, as adjutants, showcased a stance that pleased America when Boss Qiao faced sanctions.
Though they were aware that cooperation with the βold motherβ continued, their displayed position afforded America some reassurance.
They were just βbuyersβ!
And buyers who werenβt exactly deferential!
Moreover, with several internal American tycoon-level figuresβ deaths, it allowed Boss Qiao to gain the freedom to act within the Philippines, Americaβs backyard gardenβ¦
No one would point fingers at PΒ·Bβs actions anymore!
Aaronβs black market trading hadnβt ceased, and the covert clashes concealed beneath the great purge context never stopped.
Representatives of several underground giants arrived in Manila half a month ago, yet the exceedingly intense confrontations kept them in a state of observation.
It wasnβt until Aaron initiated the trading protocol at the end of the sweeping action that this tense-yet-official transaction began.
Boss Qiao cared little about these underworld trades, the imagined thrills simply didnβt exist for him.
It was essentially a group of villains conducting an illegal transaction in a poorly secured place like the Philippines.
While the black market trades were ongoing, Boss Qiao had boarded the Princess ship heading towards the Sulu Sea to crack down on pirate groups funded by Faiz.
Concurrently, American Navy ships started patrolling the internal waters of the Philippines, preparing to disrupt the vital delivery steps of the transactions.
In broad daylight in Manila, Boss Qiao boarded the Princess ship via a small boat and then live-streamed a tour of the Princess ship for PΒ·Bβs fansβ¦
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