On the one hand, Cao Mo also has a lot of things on Ibogu's side, and he goes to Ibogu to live in Ibogu for two or three days at every turn, staring at it, on the one hand, he deliberately avoids having too much contact with Zhou Han, a woman who is full of danger from top to bottom, so he doesn't know much about the details of the acquisition of the East Banquet Hall of Lana Dere Restaurant and moving into the casino.

At the end of April, the front process of the Yibogu cement plant was finally completed, the new mechanical loading and unloading equipment was also installed, Cao Mo and other equipment were commissioned, and the daily production capacity of finished cement reached the predetermined target of 300 tons.

Back in the staff dormitory, Cao Mo saw that Xie Sipeng was also in the living room of Building No. 1, sitting there with Yang Deshan smoking.

"What's going on here? Qiao Nai Gold Mine has new equipment, I heard Guo Changlin and Liu Hongwu say, the trial operation is quite good, you are all sitting and waiting to make a fortune, why do you look sad again?" Cao Mo asked curiously.

The mining equipment of the Ibogu gold mine has arrived at the port of Draculamo, and Cao Tianqiang will install the goods in the two days, and Cao Mo will come back this time to settle 80% of the payment with Cao Tianqiang - Kabuja and Oweima brought two technical directors who dug up from the Isedan gold mining industry a month ago, and they have inspected the wharf warehouse rented by Cao Tianqiang in advance.

Although Cao Mo's almost telepathic intuition did not detect anything abnormal from Cao Tianqiang, a profiteer who slammed the door, he couldn't help but treat it carelessly before settling tens of millions of yuan in the payment of tens of millions of yuan and the equipment entered the market.

"There is something wrong with the funds that Lu Shao originally promised to transfer in......," Xie Sipeng said.

"What's the problem, Lu Shao is so big, it's impossible to get six million dollars out of what he promised, right?" Cao Mo asked strangely.

Xie Sipeng also expected Cao Mo to help him, and some details would not be hidden from him, saying:

"Taihua Group and the Lu family are both big businesses, but Lu Shao's private cash is limited after all. In order to raise the funds within the agreed time, Lu Shao took an acceptance bill of Taihua Group and asked an intermediary company to borrow the money from the bank in advance - it is illegal to do so, but usually only need to make a sales contract and purchase the corresponding VAT invoice, and the bank will also turn a blind eye to the loan. 50 million money is also to be transferred from the bank to the account of the intermediary company, I heard Lu Shao say, two times to the bank to go through the procedures, he took the driver to follow the past, but the intermediary company happened not to open an account in the designated bank, failed to do it, the next day the intermediary company temporarily got an account in the designated bank in Macau, Lu Shao also thought that it would be more convenient to transfer funds from Macau to Kanem, did not think much about it, so he agreed. However, after waiting for a day, I didn't see the intermediary company transfer the money out, and I found that the building was empty. Through the investigation of internal relations, it was found that the money had been directly laundered out of the Macau account in one day, and even if the police were called, it was impossible to recover the money......

Cao Mo doesn't know much about finance, and Ibogu doesn't involve much complicated finance, but he can still understand that the acceptance bill is a kind of bill that can be directly exchanged for cash under certain conditions.

Lu Yan had no cash in his hand, so he embezzled or falsely issued an acceptance bill from the Taihua Group controlled by the Lu family, but in order to meet the exchange conditions, he found an intermediary company to go through quite a fake procedure, but he did not expect that after the acceptance bill was cashed in cash from the bank, it was directly swept away by this intermediary company.

And because the Lu family is only the controlling shareholder of Taihua Group, Lu Yan directly misappropriated, or even misappropriated, the acceptance bill of Taihua Group to cash out, which has seriously violated the current law.

Seeing that the funds had been exported and there was no hope of recovering them, the Lu family could only fill in the gap with bitterness, and did not dare to choose to call the police.

"......" Cao Mo patted his forehead, not knowing what to say.

At this time, he saw Zhou Hanmei walking out of the inner room with a worried face, glanced at Cao Mo, and said to Xie Sipeng and Yang Deshan, "Lu Shao and his second uncle have already arrived in Cairo, and they have bought tickets at six o'clock, if there is no delay, they will be able to arrive at Draculamo at eleven o'clock at night......"

Zhou Han is wearing a dark blue dress, black stockings, black lacquer and red-soled high heels, her angelic face, and a pair of round glasses with thin gold wires.

However, at this moment, Cao Mo gasped.

"You guys, I can't get involved. Cao Mo sat on pins and needles, and really didn't want to stay in the same room with Zhou Han, so she stood up and patted her buttocks, so she went back to his room in the No. 2 dormitory building.

Before he sat down and turned on the computer to search for what was going on with the acceptance bill, she saw Song Yuqing push the door and walk in, she couldn't help but look back at the staircase, and then locked the door behind her, clutching her chest and panting.

"Sister Yuqing, I'm going to misunderstand you like this. Cao Mo joked.

"Dead, I've been scared for the past few days, I'm almost scared to death, and I didn't dare to call you to say this, you just met Mr. Yang, you know what's going on, right?" Song Yuqing covered her bulging chest, panting and speaking softly, for fear that the wall had ears.

Cao Mo had already reminded Song Yuqing that Zhou Han had a problem, and he had bad intentions around Lu Yan, and now that such a big thing suddenly appeared, it was naturally easy to think that Zhou Han was in the same group as the intermediary company that contacted Lu Yan in China.

On the one hand, Zhou Han was by Lu Yan's side to induce him to make a hasty decision to invest overseas, and on the other hand, the intermediary company took advantage of Lu Yan's mentality of having no cash in his hand but was eager to raise funds, leading him into the scam of acceptance bills and defrauding Lu Yan of 50 million in cash.

Song Yuqing has been living with such a big fraudster these days, how can she not be scared?

"I don't know what's going on with the acceptance bill, I'm about to check it on the Internet. Cao Mo said.

"A bill of exchange, similar to a letter of credit, is a forward payment method of credit. For example, if you want to buy equipment from an equipment manufacturer, and you can't have enough cash in your hand for a while, then you can find a bank that usually works closely with you and issue a bill of exchange to the seller with an agreed transaction time limit. When the time limit expires, the seller will be able to get the money directly from the bank with this money order. With the bank's intermediary endorsement, both parties can complete the transaction very efficiently. If the seller gets the bill of exchange, if he is willing to subsidize a certain amount of interest and handling fees, he can also settle the cash from the bank in advance - the condition is that there must be a real transaction, and the so-called real transaction, the specific operation is nothing more than to look at the sales contract and tax stamps and other materials. As a result, there are a lot of loopholes to exploit. For example, if company A is short of cash, but it is difficult for the bank to take out a loan, you can find company B to make a false sales contract and tax bill, and then you can issue the bill of exchange to company B through the bank, and then company B will directly transfer the cash out with the bill of exchange - of course, in the end, company A bears the bank's debts, and it is this company B that commits the fraud."

Song Yuqing is still very proficient in her own professional affairs, and explained it to Cao Mo.

"Lu Yan is personally not qualified to find a bank to issue a bill, but Taihua Group, as a listed company, is very simple to issue a bill of exchange - Lu Yan's approach should be to open a bill of exchange by Taihua Group first, find an intermediary company to set out the money first, and then wait until the bill of exchange settlement expires, and then fill in the funds, he can get a turnover period of up to half a year, but he didn't expect that the whole thing is a scam......"

"It turns out that this is the case, it seems that I have to sign up for a class to learn financial practice, so that it will be convenient for fraud in the future. Cao Mo said.

"You can still laugh," Song Yuqing glanced at Cao Mo and said, "Why do you say that Zhou Han is so bold, and the money has been cheated, how dare he stay in Draculamo - Lu Yan and his second uncle will go to Draculamo tonight, and she is not afraid of being recognized?"

"If I don't say it, do you think there is something wrong with Zhou Han?" Cao Mo asked, "The whole thing is that Yang Deshan and Xie Sipeng are particularly active in instigating Lu Yan to participate in this investment, and the first thing the Lu family suspects is that Xie Sipeng and Yang Deshan are involved in the game, what does it have to do with Zhou Han? The Lu family came to check Yang Deshan and Xie Sipeng!"

"Yes, I'm really scared, Mr. Yang and Xie Sipeng are all old rivers and lakes, and they don't realize that Zhou Han has a problem at all," Song Yuqing looked at Cao Mo suspiciously, "Why are you so clever, you have already seen that she has a problem?"

"I'll just say that I have a good hand at women, Sister Yuqing, you still don't believe it. Cao Mo smiled.

"By the way, even if the Lu family doesn't suspect Zhou Han for the time being, but they have already defrauded so much money, why do they need to risk staying?" Song Yuqing said, "In other words, if I had cheated such a sum of money, I would have gone away and enjoyed the world." ”

"The Lu family is a big fish, Zhou Han still wants to eat more fish, right?" Cao Mo guessed, "The Lu family mainly suspects Xie Sipeng and Yang Deshan of doing the game, but in fact, Xie Sipeng, Yang Deshan and even Yan Zhicheng did not participate in the game, and the asset acquisition project of Lana Dere Hotel is also real, and they are not afraid of investigation." The Lu family sent someone over to investigate, but they didn't see any suspicions, let alone 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 must know that it is not a simple matter to catch a big fish and establish a relationship of trust, since you can eat more than one fish, why not tap the potential of the Lu family? Another one, the Lu family has a great cause, and this time they have suffered a dumb and big loss, and they dare not call the police, so one day in the future, even if they suspect Zhou Han's head, they will dare to commit murder? Zhou Han actually eats people to death, where do they need to play and disappear in a hurry?"

"Are you sure that the Lu family won't buy murder?" Song Yuqing asked.

"I don't know what the Lu family is, maybe they weren't very innocent when they made a fortune, but now that they are listed, at least they are innocent on the surface - they may not do extreme things, but the key depends on the price and the degree of anger," Cao Mo smiled, "For example, me, Sister Yuqing, you cheated 50,000 yuan from me, I can't catch the evidence and call the police, I will definitely admit it directly, and I will definitely not arrest Yuqing into the house to do anything illegal in order to retaliate?" We have a net worth of two or three million now, and we can't afford to worry about fifty thousand dollars anymore......"

"What do you want to do to me?" Song Yuqing glanced at Cao Mo angrily.