Chapter 1072 Money Laundering Secret Recipe
"You're right. β
Zhang Xin smiled dumbly: "In other words, I still have to keep a sum of money and stay in the stock market?"
After hearing Ye Ruo say this, he was a little relieved.
Even the black money that Ruo'er controlled had already passed many times before this transaction took place. Then the risk of this 'benefit transfer' in the stock market is minimal.
And even if it was the final link where the black gold was recorded, Ye Ruo arranged it very properly. Relying on the big market of the stock market to buy low and sell high, even if others are suspicious, it is difficult to find out what is the reason.
You need to know that this Earth Federation is different from the Dome Star World. The monks of the Celestial Star don't have so many rules at all, and if they have doubts about someone, the powerful and powerful can attack them without any evidence at all. But this does not work in the Earth Federation, and if there is no solid evidence, even powerful government agencies such as the Federal Internal Revenue Service and the Security Service must be cautious. Once someone takes the initiative to break the rules, they will inevitably be attacked by the vested interests of the entire federation.
- Even those opponents of the Shenwei Zhang clan must not dare to step on this bottom line easily.
However, the reason why Zhang Xin recognized Ye Ruo's approach was, in the final analysis, his trust in the latter.
After all, this time is Ye Ruo's own business, if this girl doesn't want the Shenwei Zhang family to fall, she will definitely be cautious and cautious, and she will never let him show too obvious flaws.
"It is necessary to set aside a sum of money, and the total amount is not about 500 million to 600 million. As long as you make good use of the lever trade, then no matter what the situation, you can deal with it. Coupled with the information collected by Ruo'er, even if you don't use those black money, the owner will not lose. β
When Ye Ruo said this, he grinned again: "So now, master, you can completely package yourself as a god." β
"Stock gods?"
Zhang Xin's expression is clear, he knows that the so-called stock god generally refers to a person who has an excellent investment vision, creates a wealth myth, and is widely recognized by the society for his talent in the stock market.
"I understand what you mean, that is, I will have to post the stock delivery order on Weibo from time to time on Weibo in the future?"
He thought to himself that this was a good way, if he just played games and fought with others to get rich, then Zhang Changzhi in the eyes of outsiders would only be a loser who was not a big deal.
ββAt the time of the family's life and death, this guy is still addicted to games and spends money like dirt, which shows that he is a little expert in ruining his family.
This will also affect the perception of the entire Weiyan Group's employees on Zhang Changzhi. With such a chairman, the prospect of Weiyan Group can be imagined.
But if he has a record of the stock market in addition to this, then the situation is completely different.
may seem to some people that Zhang Changzhi is still a squandering man who does not do his job properly. But at least beyond that, this guy will be labeled a financial genius on the top of his head.
This is a gap with those who are recognized as losers in the world.
More people will only have the impression that 'this Changzhi is not without talent, but he has not yet been able to focus on the right business'.
This is exactly what he needs, it is imperative to maintain a voice channel, but it must not make the personnel of the Weiyan Group lose confidence in Zhang Changzhi.
"Master, you seem to be very comfortable with the environment here. β
Ye Ruo smiled and returned to his normal color: "But this kind of opportunity to rely on stock trading to launder money, it is very good to be able to appear two or three times a month." So in the next step, I suggest that you wholly acquire some cost-effective hotel chains, or small supermarkets, casinos, hair salon chains, clubs, restaurants, etc., as long as they are cash-intensive. This method, although the speed of money laundering is relatively slow, is better than a long stream of water, and it is safe enough. With Ruoer's cooperation, you can do it seamlessly, and even if those people know that you are laundering money, they won't find any evidence. β
"This can also be there!"
Zhang Xin bowed slightly, expressing his agreement: "But when it comes to cash-intensive industries, do you have any ready-made goals?"
He didn't ask Ye Ruo about the specific process of money laundering - even if he thought about it with his heels, he could guess a few points.
In order to ensure safety, Ye Ruo will never use the method of inflating turnover and profits, but this girl will probably use charitable funds and the like as the main body to provide a certain amount of funds in the name of lottery or activities to lure others to the chain hotels, restaurants, and even casinos under his name to spend.
In this way, the realization rate of black gold may be outrageously low, but it can guarantee his innocence, and it is difficult for both the Security Bureau and those behind the scenes to incriminate him.
"There are a lot of them, and I suggest that you have someone look at the Hinterler Hotel Group, the one where the White Knight lives now, and the Zoe shopping chain. I've heard about them before, and on the surface, the traffic and reputation are very good, and the profitability is very strong. Unfortunately, both companies are almost insolvent due to heavy debts due to the overexpansion of the previous period. β
Ye Ruo's expression was relaxed: "If the timing is right, the master can use ten to fifteen billion funds to buy them." If you have these two companies as a platform, you can provide at least one billion capital flows for the owner in a month. β
Zhang Xin easily checked the information of the Chasintele Hotel Group and the Zoe shopping chain, and found that the former not only has 324 high-end resort hotels, 19 casinos, but also operates 74 space cruise ships, with fixed assets of an astonishing 65 billion federal dollars, but the debt ratio is also high, reaching as much as 74.3 billion. So the annual interest alone drains all the profits of the Hinterler Hotel Group. As a result, this company, which has a decent profitability, has been losing money for more than seven consecutive years and has fallen into insolvency. And just ten months into this year, the company has a deficit of 900 million federal dollars on its books.
And just a month later, Schintler Hotel Group will have a debt of 1.9 billion federal dollars coming due. If the hotel group can't come up with enough cash and can't find new sources of financing, leading to a debt default, it is not far from bankruptcy.
Zhang Xin thought about this company, but he couldn't buy it for much money. But the question is, do you have such a good mouth to swallow such a large hotel group-
And those seventy-four space cruise ships, which are easy targets for the enemy.
There is another 'Zoe Chain Shopping', which is next to Guangcheng Star Field, a chain shopping company located in Yingzhou Star Field, with a total of 45,000 large and small shopping chain stores.
Different from the Guangcheng Star Field, the Shenwei Zhang clan can almost cover the sky with one hand, and the Yingzhou Star Domain was formed late, and it was continuously colonized and developed after the Dark Ages, and finally formed a star field with two hundred and twenty administrative stars, so the forces of all parties were mixed, and the competition in the shopping mall was also extremely cruel.
The Zoe shopping chain has risen in the chaos in the past two thousand years, and has become a large-scale chain shopping company that occupies 20% of the retail industry in Yingzhou Star Field, with assets of 42.2 billion federal dollars.
Originally, this company was doing well, but recently due to the rampant piracy there, it has been hit even harder, and it has also fallen into insolvency and debt default.
Nowadays, this situation is very common in the Yingzhou Star Field, and it is said that it has also caused a political turmoil. Not only are the Senate and House of Representatives furious, but the banks are also having a headache, and if it leads to a large-scale wave of bankruptcies, it could trigger a ripple financial crisis. Therefore, the top management of the Wehrmacht and the patrol force system is studying countermeasures.