Chapter 474: Sources of Funding

Xu Qianyun's words made Li Xun's eyes light up. Pen @ fun @ pavilion wWw. biqUgE怂 ļ½‰ļ½Žļ½†ļ½

It turned out that the Seventeenth Bureau still had some gains in intelligence gathering.

He didn't care that Chen Lao Wu was by his side, and hurriedly asked, "You can probably tell me about the information you have." ā€

"Good. Xu Qianyun said: "In view of the fact that we still don't know anything about the identity information of Night Shadow, Jin Yan and others, so we will mainly investigate the source of funds of the other party this time." ā€

Li Xun nodded: "This is done correctly, not to mention the evil spirit plan, let's talk about the giant spirit plan, the investment in the entire underground crawling world can be said to be very huge, and the funds consumed are not at all affordable for ordinary people and ordinary organizations, so their funds cannot come out of thin air, it must have a source." ā€

"Yes, that's exactly what we thought, so we closely traced all the sources of funds in the entire underground crawling world, according to the information provided by Yang Jiushan, plus all the information collected in the underground crawling world, after continuous digging, we finally found clues about the source of funds of the other party.

I have to say that the confidentiality of the other party's source of funds is very well done, and the way of investing funds is also very cunning, if we don't have the key help provided by Yang Jiushan, we will definitely not be able to find out the source of their funds.

But they have a fatal weakness, that is, no matter how secretive their funding sources are, the sources of funds and the way they are invested are relatively formal, and because of this, we have found some clues. ā€

Li Xun frowned, "The source of funds and investment methods are relatively formal, what does this mean?"

Xu Qianyun continued, "In this underground crawling world, they have invested in a meat processing plant in Yang Jiushan, as well as a total of four other domestic companies, which are responsible for all aspects of the underground crawling world.

However, if you carefully examine the daily operations of these four companies, you will find that they are not much different from ordinary companies, at least there are no big problems in production, operation and finance, and they are even engaged in other normal business work.

However, if you continue to follow the clues to trace the source of these funds, you will find that the flow of funds has become extremely mysterious, which involves a number of investments in many offshore companies, including offshore companies registered in the Cayman Islands and Seychelles.

On top of these offshore companies, there are several levels, and higher-level investment companies are almost all offshore companies.

Through this kind of layered investment, they hide the source of their funds very well, at least in the short term, so that we cannot trace the real source of these funds, because their funds are operated through the independent offshore department of their company, and are not controlled by our domestic institutions such as the State Administration of Foreign Exchange. ā€

Li Xun was a little big when he heard this, and hurriedly shouted to stop: "Gotta got, don't explain it anymore, it's a headache, anyway, it's just one point: they had prepared in case of failure before carrying out the Djinn plan, and you can't find out their final source of funds." Right?"

"At present, it seems that this is indeed the case, after all, whether we intervene or not, the djinn plan will still be exposed in the end, because they need to use the last test to release the djinn to test the true strength of the djinn, which will inevitably make the djinn completely exposed, so they have made sufficient preparations in advance, so we are all a little helpless now. ā€

Li Xun couldn't help but complain, "You seventeen bureaus usually seem to have great powers, but you can't even do this kind of thing!

Xu Qianyun replied with a wry smile: "There is no way, they invest and operate funds through dozens of offshore companies, and maybe even more companies, and finally go around in a big circle in China, these offshore companies are located in different countries, and the laws are completely different, we need time to clarify the source of these funds." ā€

Li Xun thought for a while, and said categorically: "Although this is the case, in fact, you can also determine the real source of funds, the funds may come from formal foreign or domestic companies, they themselves implement a strict financial system, and are well versed in the investment and operation channels of funds, so they will carry out such a complicated and professional capital operation, so that you seventeen bureaus can not accurately control the source of funds." ā€

Xu Qianyun nodded with a smile on the other end of the phone: "Yes, what you are guessing is one of the directions, that is, the funds come from a powerful foreign company or secret organization, which is indeed not impossible."

We have closely analyzed the level of capital investment in the underground crawling world, and there are at least more than 300 conglomerates, consortia, or secret organizations around the world that can invest in such a huge project alone.

But after detailed deductions, in addition to making speculations like yours, we do not rule out some other speculation: that is, the funds may come directly from the secret funds of a certain government.

Although we have not found out the real channel of funds, through an in-depth investigation of the background of these offshore companies, we can still vaguely conclude that the funds come from a country in the European Union, or directly from the United States.

Whether it is the United States or some economically developed countries in the European Union, their strength is much stronger than that of ordinary organizations, and it is very easy for them to implement this plan. ā€

"This must be your biggest gain during this time?" asked Li Xun.

"Yes, but it seems that our investigation has also reached a dead end, after Yang Jiushan's death, we can't get more intelligence sources, unless we make a breakthrough in the identities of Night Shadow and Jin Yan and others, otherwise, we may have to find another way.

In short, we can conclude that this time we are competing against a small organization, regardless of whether it has the background of other countries behind it, its strength is beyond doubt. ā€

Li Xun frowned again, a hint of heaviness flashed in his eyes, and he looked a little worried.

Li Xun also knew that Xu Qianyun said this, which showed that the 17th Bureau had indeed tried its best.

If it were another organization, even if it included Li Xun himself, he would not be able to find out so much effective information from the source of funds.

And Li Xun's worry was that although he had expected the strength of the enemy from the huge size of the Djinn Project, it was obvious that the strength and cunning of the enemy were still beyond his original expectations.

And these enemies are all closely related to everything in the past eight years, including the Huangshan Incident, the heavy damage of the Li family, the destruction of the Song family, and so on.

This also shows from the side that the enemy faced by Li Xun and others is strong.

Fortunately, Li Xun has such a firm ally as Seventeen Bureaus, otherwise, Li Xun really has to worry that they will fall into an isolated situation.

Li Xun pondered, and said slowly: "It's really not possible, I can only change the angle and look for information from the aspects of white muntjac and iron dahu." ā€

Xu Qianyun sighed: "But it seems that it is not easy to grasp their whereabouts, the iron dace is active in the underground world, and the white muntjac comes and goes like the wind, they cannot be tracked and investigated by ordinary means at all." ā€

Li Xun shook his head: "It's not that there is no way at all. (To be continued.) )