Falling asleep in a daze, the sun was already hanging outside the window when he woke up, but it didn't matter if he went to work or not, Shi Hu turned over and recalled the dream he had just had. From the age of eighteen onwards, it was played out occasionally: he became a baby, with a strange man and a woman beside him, speaking words he did not understand.

Shi Hu is actually an orphan who was adopted by a kind couple and shares the same surname as his adoptive father. They were very good to him, and of course, like thousands of parents in that era, they slapped their children when they were bearish. He has always been grateful for the upbringing of his adoptive parents, as for the biological parents? Didn't feel much.

But why do you always have this dream?

When I was puzzled, Nokia at the head of the bed made a fuss, picked it up and looked at the call from my colleague Jiang Tao, and answered: "What happened early in the morning?" ”

"Huang He ran away with his sister-in-law!"

"What?" Shi Hu was still confused, suddenly stunned, and jumped up: "He ran away, are you serious?" ”

"Gone, gone."

"Damn!"

Shi Hu is actually an accountant, but what he does is internal accounting. He is well aware of the good things that the boss Huang He has done: concocted a modern version of a Ponzi scheme, attracting investors with high profits and returns, and using the money of new investors to repay the interest of old investors, that is, as the saying goes, "tear down the east wall and make up the west wall".

But Ponzi schemes have a drawback: when big investors ask for their principal, the scam tends to collapse.

Jiang Tao continued: "Now you have to calculate, what is the probability that Huang He will be caught in failure to escape, and then pull all of you into the water?" ”

Shi Hu wondered: "Why do you sound happy?" ”

Jiang Tao was proud: "I'm at the airport, ready to leave." ”

Shi Hu almost wanted to scold his mother, but held back: "Tell me until now?" ”

"I took the risk to inform you because of the fate of our master and apprentice. To change someone else, will I bird him? I'm afraid I'm still in the dark when I enter the game. Let me give you another hint, Huang He is a typical person who harms others and is not beneficial to himself, and after being caught, in order to seek psychological balance, he will definitely pull everyone into the water. ”

Shi Hu defended: "At most, I was illegally making internal accounts, and I was disqualified from practicing and fined several thousand yuan." ”

"You have learned the accounting rules and regulations well, but the master reminds you again that the consequences of only doing internal accounts are not serious, but what about participating in false profits, tax evasion and money laundering?"

Shi Hu suddenly had an ominous premonition.

"There was one in the news last year, and I was sentenced to three years." Jiang Tao said calmly: "Yes, there is no evidence that you are involved in the troubled waters of the Finance Department, and you are theoretically not guilty." But, what is the probability that the yellow crane has a short circuit in his brain and makes everyone fall into the water and drown together? ”

"More than 80%." Shi Hu felt that it would be even higher.

"It's a waste of resources for you not to be a scientist, and I've always admired your talent for mathematics. The second question: You also ran away with money, using tricks and cleverness to go to a country that has no extradition regulations with China, and change your face to avoid the limelight, what is the probability of being discovered? ”

"I can't count, but it's lower than what he confessed." After Shi Hu finished speaking, he suddenly understood: "You also came to me to find psychological balance, right?" ”

Jiang Tao smiled: "I run, you run too, our master and apprentice brothers are good." ”

"How much did you take?" Shi Hu asked.

"Hmm...... So much so that I have to have plastic surgery and change my passport when I go out. I know that you also have a hand, and I still taught you how to transfer public funds and discount acceptance bills. Apprentice, do a good job, make a sensation in the country, don't lose the face of the master. ”

"Where are you going?"

"Russia." Jiang Tao said, "Also, I definitely don't want to see you in Russia!" ”

"Mao Ziguo is so cold, I'll go to the ball." Shi Hu couldn't help but burst into foul language, "Lao Tzu is going to the UK." ”

Jiang Tao achieved his goal: "Okay, I'll help you get here." Catch a plane. ”

Shi Hu put down his mobile phone depressedly, he was not too worried about the company's accounts and his involvement, whether he committed a crime or not can not be determined in a few words. He was shocked that the old Taoist priest's prophecy was once again confirmed: after the age of twenty-five, his life would usher in a major turning point, and then go uphill.

Now, there is no doubt that this is a big turning point.

His normal and peaceful life came to an end, did he obediently stay to cooperate with the investigation to prove his innocence, but he was instructed by the company's boss to do something illegal? Or learn from Jiang Tao to eat black, silently roll away a large sum of money, and go abroad to live happily?

Is this a gamble, be lenient in confession or lenient in resisting?

But he did not leave him any leeway for the current situation - the old Taoist priest's prediction was never wrong, and from today he would soar to prominence, but he would suffer death at the age of 33. That is, he has eight more years to live, it is now 2004, and he will die in 2012.

With only eight years left to live, would he dare to risk spending years in prison and wasting his time?

The answer is obvious: no.

……

Jiang Tao guessed correctly, Shi Hu left a hand.

The company is always a super liar, and his subordinates are not good things.

Because of the nature of the head office, funds will flow in many subsidiaries, import and export enterprises, and offshore companies. The company's black accounts will not be contacted by outsiders, usually relatives do "internal accounts", Jiang Tao is a distant relative of the boss, and Shi Hu is a fluke and can't enter the core, but he is carried by Jiang Tao.

Economic crimes need IQ, Shi Hu has a business degree, after graduation to make friends accidentally met Jiang Tao, an old fox, he taught himself a lot of things, including making false accounts, tax evasion - no, in the eyes of financial personnel, there is no such thing as tax evasion, only the form of "reasonable tax avoidance".

Because he is not in the core, Shi Hu deals with most external operations, such as capital transfers and foreign exchange exchanges, that is, he needs to run between the mainland, Hong Kong and Macao, and occasionally go abroad. Because he speaks English well, the boss likes to take Shi Hu with him, act as a translator for him, and do some black work......

If you are unkind, don't blame me for being unjust!

He turned out his back hand: privately engraved official seals, company checks, etc. This is all inadvertently mastered before, the official seal is fake, but the data is real, and the check is usually handy. Those who have done finance know that there are two important points for the transfer check to be effective: the special financial seal and the legal person seal.

In the afternoon, he did not go to the company, and he began to do black work.

Three companies, eight checks, millions of dollars.

He even deliberately used the name of the company's management to transfer money to some accounts under Huang He's hands, such as repaying arrears and business dealings. These accounts are interspersed with each other, and if the bank examines them, the clues will often point to Huang He, who has fled.

A small trick can deceive people, but there is no guarantee of how long it will last.

The next day, he went to the company and calmly reported to his superiors that he needed to go out on business and would leave his job for a while.

The head of the branch knew that these "airborne people" were coming and going without a trace, and did not expect how long he would stay in the branch and how much contribution he would bring. It's almost like saying hello, and maybe I'll be transferred to another position next month...... After Shi Hu finished the aftermath, he left the company in a low-key manner.

There is no problem with the authenticity of the transfer check, because the official seal is no different from the real one, the person who wrote the check is the treasurer, and the legal person is Huang He's mistress, which has nothing to do with him. He is neither a supervisor nor a legal person. After a few clicks, he transferred the money to several local foreign exchange banks.

Because China implements strict foreign exchange controls, remittances abroad cannot exceed the equivalent of 50,000 US dollars, and it is basically impossible for millions of people to remit money abroad for consumption. As a result, many "underground banks" have been created to do foreign exchange business, and the money is first transferred to the shell company accounts provided by them.

The amount is large, and the underground bank charges a 5% remuneration, and after collecting the debt, it notifies the overseas enterprise to transfer the foreign currency to the account designated by the customer - Shihu provides a Hong Kong offshore company. In the same way, the legal person and shareholders of the company are not him, he is only an invisible user.

After several funds were superimposed, the offshore company received 5 million Hong Kong dollars.

The first step of the transfer of funds was completed beautifully, and he was invisible and had nothing to do with him throughout the whole process. But how can public money be transferred to private accounts? This is the second step. He can't stay in the mainland, as for going to the UK? That was purely a lie to Jiang Tao, he didn't have a UK visa at all.

However, he had just been to the United States with the company's CEO last month, and he still had more than half a year left on his visa.

Pack your things, take your passport, pass and a small amount of cash in the afternoon, and get on the bus to Shenzhen.

G City is only about 100 kilometers away from Shenzhen City, more than an hour away. Shi Hu entered Hong Kong from the Lo Wu Port with a pass and then left by a hotel shuttle bus. According to the process of transferring funds, he next has to find a money laundering agency to launder the company's money.

Because of his work, Shi Hu travels a lot to Hong Kong and Macao, and he has an HSBC personal account and an offshore company that he registered with a fake identity, which can be used to move a little money. But after careful consideration, he set his sights on Macau, a great place for money laundering in casinos.