Guan Qiu has known Tao Xiuping for not a day or two, nor a year or two.

He knows Tao Xiuping's character very well, this is a man who can't hide his words, or he is not a person who is good at concealment.

After seeing his frowning brow, he immediately knew that something was wrong.

And with Guihu's energy, he can show such an expression, and the only possibility is that Guihu has an accident.

Under his questioning, Tao Xiuping frowned and said: "On August 31 this year, the State Administration of Foreign Exchange issued a regulation to implement automatic verification and write-off of import foreign exchange payment business with the settlement method of "cash on delivery". ”

Guan Qiu didn't understand, "What do you mean?"

Tao Xiuping explained: "That is to say, imported goods must be paid with the corresponding foreign exchange, and cannot be unpaid, and the payment couped with the customs issued by the customs needs to be verified and written off by the State Administration of Foreign Exchange." ”

Guan Qiu suddenly realized, "Oh, it's anti-money laundering, right?"

Tao Xiuping nodded, "Yes!"

Without waiting for Guan Qiu to ask, Tao Xiuping said: "Then the State Administration of Foreign Exchange cracked a huge overseas gambling money laundering case at the end of August, involving an amount of up to 1.75 billion yuan. ”

Guan Qiu exclaimed: "~ Brother Tao, you can't be talking about the 827 case, right?"

Because he has been engaged in crude oil futures during this time, he is very concerned about the news related to finance, and since he went to the United States, many major events have happened in the domestic financial circles.

For example, HSBC invested US$1.7 billion to acquire a 19.9% stake in Bank of Communications, which is the largest shareholding among a domestic bank by a single foreign bank approved by regulators so far.

In addition, since the beginning of the year to September 22, Hong Kong has raised its benchmark interest rate three times, and major banks in Hong Kong have announced that they will raise the interest rate on Hong Kong dollar savings deposits and the prime lending rate.

But these things are a little insignificant compared to the other thing.

On August 12, the State Administration of Foreign Exchange (SAFE) issued the Circular on Foreign Exchange Administration Issues Concerning Individual Foreign Trade Operations, which comprehensively regulates the foreign exchange management policies for individual foreign trade operators engaged in foreign trade.

Subsequently, on August 31, Tao Xiuping issued the "Administrative Regulations on the Automatic Verification and Write-off of Trade Import Payments under the Remittance of Goods" mentioned by Tao Xiuping.

This was followed by October 25, when the State Administration of Foreign Exchange (SAFE) promulgated and implemented the Detailed Rules for the Implementation of the Administrative Measures for the Reporting of Large-Value and Suspicious Foreign Exchange Fund Transactions by Financial Institutions.

On October 27, the State Administration of Foreign Exchange once again issued the Notice on Issues Concerning the Internal Operation and Management of Foreign Exchange Funds of Multinational Corporations.

It can be said that this year is the "anti-money laundering year" of China's financial circles, and the domestic underground money banks are in mourning.

The 827 case is an overseas gambling money laundering case cracked by the State Administration of Foreign Exchange on August 27 this year.

With this introduction, if we look back at the implementation notice issued by the foreign exchange administration, we will find an astonishing thing: the foreign exchange administration should have discovered the clues as early as August 12 or earlier, but it has not been moving.

After the regulations are issued, the people in the 827 case will be used to make an example!

The water inside is just too deep.

Tao Xiuping nodded with a bitter face and said, "Yes, it's the 827 case." ”

Guan Qiu shrugged his eyebrows and asked, "This case shouldn't have anything to do with Brother Hu, right?"

"There's no direct connection, but it's pretty much the same. Saying that, Tao Xiuping told the truth.

Because Guihu knew some wealthy landlords with large sums of cash, and it happened that there were often business owners who asked him to borrow funds, and then he helped to make a bridge guarantee.

After a long time, I naturally got to know some underground money bank owners.

Unfortunately, one of his biggest clients is the main culprit in the 827 case.

According to Tao Xiuping, less than one-tenth of the money actually seized was found on the surface, and among them was the funds that Guihu put there.

Now the main problem is that Guihu's money is the principal that those rich people put in him to make profits, and now that the money is gone, he needs to pay a lot of money to the upper family as a guarantor.

If it is not a big problem in normal times, he can borrow it with his face, but the house leak happened to rain overnight, and now everyone in the major underground money banks is in danger, how can there be money to lend him?

As for selling off their own industries, it is enough to choke, and the best outcome is to return to the pre-liberation period once along.

But even so, for a while, no one will be able to take over those industries.

Guan Qiu asked, "How much does it cost?"

Tao Xiuping shook his head and said with a wry smile: "Astronomical." Don't worry about it~"

Guan Qiu said, "How much?"

Tao Xiuping said: "350 million. ”

Guan Qiu calculated, according to the current exchange rate, less than 45 million US dollars.

However, this is not a small amount for Guihu, and his assets on the surface are probably only so much, not to mention that in the case of selling, he may not be able to sell so much.

Tao Xiuping sighed and said, "Hey, the tiger is sad this time. ”

Seeing him sighing for the old man, Guan Qiu reached out to wrap his arms around his shoulders and said with a smile: "Brother Tao, don't you ask me if I have any money?"

Tao Xiuping didn't take his stubble at all, and said dissatisfiedly: "Your brother tiger and your brother Tao are going to drink the northwest wind in a few days, and your kid is still in the mood to laugh." ”

Guan Qiu couldn't help laughing, "Isn't it just 350 million, what's the big deal." ”

Tao Xiuping's face was already black, and when he heard this, it was even more black and red.

350 million is not a big deal?

This kid won't get mad cow disease when he goes abroad, and his brain will have convulsions, right?

Depressed, Tao Xiuping didn't bother to take care of him, smoking a cigarette and thinking about which assets to sell to help the old guy tide over the difficulties?

Guan Qiu didn't bother to say anything, and asked, "Why was it suddenly investigated?"

"Someone fired it. Tao Xiuping casually arrived.

"Who, so lacking in virtue?"

"It's hard to say. Don't ask so much~"

Guan Qiu wisely didn't ask.

Listening to Tao Xiuping's tone, you know that some upper-level interest groups must be involved.

Then he took out his phone and dialed the VIP line. Chinese service.

No matter what the reason, Guihu and Tao Xiuping have helped him in his most difficult time, and they must know how to be grateful, at least help within their ability.

After the phone was connected, he asked him to transfer 50 million US dollars to his personal account at the Bank of Communications. His private account VIP line is there, and he has gone through the account before.

It's hard to send U.S. dollars out, but there are no restrictions on coming in, let alone 50 million U.S. dollars, 500 million U.S. dollars no one cares about you.

However, the private account suddenly has such a large amount of dollars, which will definitely attract the attention of the relevant departments. On the other hand, as a major shareholder of the Bank of Communications, HSBC will definitely have someone to visit him as a big customer.

Tao Xiuping, who was thinking next to him, suddenly heard the number of 50 million in his ears, and he was still thinking in his heart, where is 50 million?

But then Tao Xiu flattened for a moment.

Guan Qiu seems to be talking about US dollars?

How much is $50 million?

It seems to be an exchange rate of 1:8 points, just calculate it according to 8, five, eight or four billion?

"You...... What did you just say?" Tao Xiuping asked in surprise.

Guan Qiu didn't go around in circles with him, and said directly: "I recently made some money by speculating in futures abroad, and it just so happens that Brother Hu wants to use it, so let's lend it to him first." ”

Tao Xiuping was surprised: "Don't fool me." You've only been out for more than two months, what kind of futures are so profitable?"

"Crude oil futures. ”

Tao Xiuping still doesn't believe it, "Crude oil futures have risen like crazy recently, but it's impossible." ”

Guan Qiu smiled: "I added leverage. ”

"Count your 20x leverage......"

"200 times!"

Tao Xiuping's eyes almost didn't pop out, "...... Are you crazy?"

Before Guan Qiu could answer, the BlackBerry business phone that he had just bought not long ago rang again.

The electric display is a string of moving numbers.

"Hey, who's that?"

"Hello Mr. Guan, I am the ...... of the Bank of Communications in Sioux City"

He had expected such a situation.

Although the international remittance does not arrive so quickly, the internal information will definitely be received in advance.

After chatting with the key account manager, who was also a person with clear eyebrows, after hearing the impatience in his tone, he confirmed the mailing address with him and ended the call.

Tao Xiuping looked at Guan Qiu directly, "You ...... Are you really rich?"

Guan Qiu also looked at him directly, "What do you want to do?"

Tao Xiuping paused for a moment, then slapped him on the shoulder, laughed and said, "You...... You're awesome!"

Guan Qiu smiled and said modestly: "It's so-so!"

"I'll call Tiger ......" Tao Xiuping was happy for a while, and then called Su Cheng.

Over there in Sioux City, Guihu was borrowing funds everywhere to fill the big hole, and he didn't believe it when he received a call from Tao Xiuping.

It wasn't until Guan Qiu repeatedly assured him that he said excitedly, "I...... I'll go over now. ”

……

……

After Guihu came over, Tao Xiuping's family quickly became laughing.

In the evening, it was another meal, and this time the two old men took turns pouring him, completely overturning him.

Guan Qiu and Fang Xiu didn't go back in the evening, so they stayed at Tao Xiuping's house.

When he woke up the next morning, it was already 9 o'clock, and Guihu and Tao Xiuping were waiting for him in the living room.

Guan Qiu also knew that they were ants on a hot pot now, so he didn't talk nonsense, and went to the Lucheng branch of the Bank of Communications on Haichuan Road with two buns in his mouth.

It wasn't until 350 million arrived in the bank card that Guihu was completely relieved.

After getting into the car, the two old men didn't speak for a long time, and finally Guihu said: "I won't say those hypocritical words, Brother Tiger, mortgage procedures or something, let's follow the old rules." ”

Guan Qiu said: "I really don't need to ......"

Without waiting for Guan Qiu to finish speaking, Guihu waved his hand and said: "I have received your kind brother, but 350 million is not a small amount, you can lend it to me with confidence, I am very grateful, but I can't pretend to be deaf and dumb." ”

After a pause, Guihu smiled: "When this incident passes, I plan to withdraw from the mall." ”

Guan Qiu frowned and said, "Brother Hu, you are in the prime of life now, why do you quit?"

Guihu showed a lonely look on his face, and then smiled again and said, "People must know how to retreat bravely."

Besides, what haven't I seen all these years?

That's enough!"

Guan Qiu saw something on Guihu's face, something must have happened that he didn't know.

Thinking of this "ignition gun", but Guihu didn't realize it in advance, he suddenly thought of something - Guihu's backer fell.

Yes, yes, yes.

It must be so.

The backer mountain will fall;

By water, water will flow;

Where you get up, you are likely to fall again.

Guihu's "torrent brave retreat", from another point of view, is not "enjoying the old age after leaving the house"?

He may have realized this as well, so he simply quit.

Guan Qiu didn't know how to comfort him for a while, and he was a little sentimental in his heart.

Guihu smiled: "It's nothing. The emaciated camel is bigger than the horse, and although it is not as beautiful as before, it is still no problem to be a rich man. ”

"Okay, I'll go first with Xiuping, and I'll find you for a drink later. With that, the two pushed the car door and got out of the car.

Guan Qiu also followed, waved his hand, and watched them leave.

……

……

Two days later, Tao Xiuping, as Guihu's agent, helped transfer some properties to Guan Qiu's name.

The big boss is a 45% stake in the Schrödinger Lake Golf Course, with a market value of more than 200 million yuan and a price of 200 million yuan.

Coupled with Guan Qiu's original 8% dry shares, he is now the big boss of the golf course.

Then there is the Sioux City Park and the high-tech zone of the plot of factories, with a market value of more than 100 million yuan and a price of 100 million yuan.

The rest are shop properties, 4 shops, 20 commercial houses, and 3 villas in the center of Sucheng City, and 7 shops, 15 commercial houses, and 1 villa in Lucheng, all of which are added together, with a package price of 50 million.

In addition to real estate, the golf course and the land and factory buildings are all listed under the name of [Xinghai International Investment Co., Ltd. (China Branch)".

Seeing these industries, and thinking of Guihu's words before, it is really a skinny camel that is bigger than a horse......

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