MTL - Treasure Hunt America-Chapter 1289 Money Laundering Expert
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Of course, these are just speculations of Jin Muchen, and Jin Muchen is not sure what exactly Chen Yongsheng is going to do with Lu Zhiqiang.
"I have also inquired about Chen Yongsheng's recent situation. He was not a clean person, and what he did was also shameful, so he was very low-key in the past few years. But in recent years, it has become high-profile. , and the reason for his high profile is of course not because of some good things, but because of some things he has done, which is really unreasonable. In recent years, the domestic economic situation has not been good, and even the business of his pharmaceutical company is not good. It's not very good, but he can always make money, which is very strange. He usually likes to spend a lot of money, going in and out of high-end clubs, and every time he goes in and out, the expenses are not low. His way of life seems to have not been affected at all. This made many people curious, so someone conducted an investigation on this guy earlier than us, and the results of the investigation were surprising. It turned out that this guy , actually often organize some local rich people to go to Puhai to gamble, go to those luxury hotels, book a few rooms, and then stay out of the house for a few days, and make big bets inside, and those people win or lose It's all amazing, and sometimes it's possible to win or lose hundreds of millions in one night..."
What Wang Xueming said next surprised Jin Muchen, how is this guy who runs an underground casino?
No wonder it's not bad money. Jin Muchen had heard of the operation method of such underground casinos mentioned by Wang Xueming before. In the past two years, I heard that many people in Jiangsu, Zhejiang and Fujian provinces are doing this kind of thing.
It is a well-known fact that Chinese people like to gamble, especially those rich people. Because these people are very easy to get money, it is very easy to lose themselves after they become rich, and some people even swell to the point of not knowing. How good is your last name.
If this person swells up, he will be very easily mentally empty. After he has done all the things he wanted to do before, he will have no goals, and such a person is very easy to fall into trouble, especially easy to be led into the trap of gambling. .
As long as the word gambling is smeared, many people will soon be defeated. In the past, money came quickly, but once it got involved, the money went very quickly.
Often a year ago, this person was a multi-millionaire or even a billionaire, but after a year, this person has become a bankrupt pauper, and such a pauper, in the rich Jiangsu and Zhejiang areas, is really Bibi All are.
In the past, when China was export-oriented economy, people in this place quickly became the first group of people to get rich because of the pouring out of government policies and geographical advantages.
But after becoming rich, many people get lost, especially after 2oo8, when the domestic export-oriented economy began to transform, these people used to open small factories.
At this time, very few of them can calm down, think about future exhibitions, think about the technological transformation or upgrade of the factory, to improve the comprehensive strength and competitiveness of their factories, but they are caught in a state of doing nothing.
At this time, a group of people with intentions began to organize people to gamble in their circle. Once they came and went, many people became addicted to gambling, and then they played more and more.
In the beginning, a group of people hid in the ravines to play, but after the local police increased the intensity of the crackdown and punishment, the group of people simply began to switch battlefields and went directly to Puhai to go directly to the bakery in those star-rated hotels. Play.
After all, Puhai is a big city, and they don’t get a lot of attention here, and the five-star hotel is relatively safe, so there is no need to worry about the police coming back to catch gambling, so they can play as they want here.
After the game is over, you can also enjoy the service of the five-star hotel, so they play very big, usually tens of millions of wins and losses a night are small, and when there are more than 100 million, they are all sprinkled with water. thing.
Jin Muchen once saw on TV that the local police in Puhai accidentally discovered these gambling spots, and then caught the gambling and solved the case. The amount involved in the case is often shocking after watching it.
But Puhai is really too big, and there are too many five-star hotels in Puhai. If there is no serious person to report it, the police will not be able to catch them at that time, so this kind of gambling is in Puhai, It's totally unstoppable.
However, what Jin Muchen didn't expect was that this Chen Yongsheng actually did this, so it was even more difficult to say what his intentions to buy this Minsheng Pharmaceutical were.
"Does he want to buy this pharmaceutical factory to launder money?"
Jin Muchen expressed his inference, and Wang Xueming nodded silently this time: "I guessed the same way. This Chen Yongsheng's courage is not ordinary, and his way is not ordinary. He organizes an underground casino locally. In the local rich circle of Fudu, it is almost a well-known thing. There are few local rich people in Fudu who have not been to his place. And I didn't say before that someone specifically investigated him? The fact that he engaged in underground gambling was actually found out by that person, and guess what happened to that person in the end?"
When Wang Xueming said this, Jin Muchen shook his head, of course he didn't know.
"That person turned out to be from the local procuratorate of Fudu. One of his relatives, just because he was close to this Chen Yongsheng, ended up with tens of millions of fortunes all being wiped out. Then he launched an investigation into this Chen Yongsheng, but it was in him. When he was closest to grasping the evidence of timing, he suddenly had a car accident, and now his legs were amputated, so he could only retire at home. Although he was included in the category of work-related injuries, the state would support him for the rest of his life, but he did not finish it. Since then, in the local public prosecutor’s office in Fudu, no one is willing to investigate this matter of Chen Yongsheng.”
"Yo, this guy is not too brave, he actually dares to do such a thing. It seems that he should be the one who bought it."
"Yeah, otherwise he would dare to be so arrogant now. And as far as I know, he not only has a lot of money to be laundered, he also has a lot of overseas income to be laundered. According to my preliminary investigation It is known that Chen Yongsheng exports a large number of drugs to foreign countries almost every year, and which drugs are not special drugs, that is, some basic raw materials, and some basic broad-spectrum antibacterial drugs. We all know the level of production in China. Except for the raw materials, which are worth talking about, there is nothing to praise at all. Even if you are cheap in the world, you are not competitive. But he exports Drugs are often sold at high prices, and there are surprisingly many orders, which makes people feel strange, what do you think he is doing?"
Wang Xueming asked Jin Muchen with a smile, if Jin Muchen still doesn't understand at this time, then he is an idiot. What else can he do? Isn't this money laundering?
Chen Yongsheng's pharmaceutical factory produces medicines, not to mention third-grade hospitals in ordinary cities in China, even second-grade, first-grade, or even second-grade hospitals are unwilling to use them, so they can only sell them to those specializing in private enterprises. Fellow of the hospital.
Therefore, the quality supervision level and production level of his pharmaceutical factory can be imagined, but such a pharmaceutical factory can get overseas orders and export a large number of drugs every year.
To be honest, if APIs are exported, Jin Muchen can still understand. After all, APIs produced in China still have a market internationally, because APIs are the most basic and only the materials, and foreign pharmaceutical companies are reluctant to produce them because of this thing. The production is very polluting and the cost is high, so it is the most suitable for China, and the import price is not expensive~www.novelbuddy.com~ I will buy it back and save it myself, and then sell it back to China. more skilled.
But the broad-spectrum antibiotics we produce, even those used by the United Nations for refugees in Africa, are not sourced from China, which is very telling.
However, Chen Yongsheng's pharmaceutical factory can rely on the garbage produced by him to export and earn foreign exchange. If there is nothing tricky about it, only a fool will believe it.
The fact that the local government turns a blind eye to such things is even more telling. Of course, this is also the habit of the local government in Fujian Province.
The well-known local private hospital is Dakeng. It can even be said to be a specialized liar hospital, but because they can cheat money, pay taxes, and they are not local people, they turn a blind eye to those liar hospitals. , which is already well known.
There is also the famous local town of fraud, everyone knows how to make a living in this place, but does the local government manage it?
They know that telecom fraud is very serious here, but not only do they ignore it, but the local telecom company actually expands their network and capacity. Why is this, or is it indirectly accomplices to help them to cheat money and let them every day? Can you send more fraudulent text messages and make more fraudulent calls?
Anyway, it's all outsiders who deceive, so who cares? As long as it doesn't harm the local people, their local government will turn a blind eye and turn a blind eye.
When Jin Muchen thought of this, he couldn't help but despise these local managers.
It's no wonder that Chen Yongsheng still bears the name of the local people's congress representative. This is absolutely normal. After all, he is a big man who can earn foreign exchange for the local people. In the current situation of domestic export slump, he can bring the local people. With a large amount of foreign exchange income, the local government is too lazy to care about where the money comes from. (To be continued.) 8
