Chapter 1289 Money Laundering Expert (The New Book Daoye's Raging Entertainment Industry Has Been Uploaded for Collection)
The new book Dao Ye's ravaging entertainment industry has been uploaded, this is definitely a different entertainment text, please support, collect, and recommend!
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Of course, these are just Jin Muchen's speculations, and Jin Muchen is not sure what Chen Yongsheng is going to do in collusion with this Lu Zhiqiang. Pen ~ fun ~ pavilion www.biquge.info
"I also inquired about Chen Yongsheng's recent situation, his background is not clean, and the things he does are not visible, so he has been very low-key in the past few years. But in recent years, it has become high-profile again, and the reason why he has become high-profile is of course not because of any good things, but because of some things he has done, which is really unreasonable. In recent years, the domestic economic situation has not been good, and even the company that makes medicine with him is not doing well, but he can always make money, which is very strange. He usually likes to spend lavishly, going in and out of high-end clubs, and the cost is not low every time he goes in and out, but in the current economic environment, his lifestyle seems to have not been affected at all. This made a lot of people curious, so someone investigated this guy before we did, and the results of the investigation were surprising. It turns out that this guy often organizes some local rich people to go to Puhai to gamble, specially go to those luxury hotels, pack a few rooms, and then don't go out of the house for a few days, and gamble in it, and those people's wins and losses are very amazing, sometimes it is possible to win or lose more than 100 million in one night... ”
Wang Xueming's next words startled Jin Muchen, why is this guy a special person who opens an underground casino?
No wonder it's not bad for money, Wang Xueming said that Jin Muchen has heard of the operation of such underground casinos before, and in the past two years, I heard that many people in Jiangsu, Zhejiang, and Fujian Province are doing such things.
Chinese like to gamble, is a well-known thing, especially those who have money, these people because it is very easy to get money, so after having money, it is very easy to lose themselves, and even some people can swell to the point that they don't know what their surname is.
If this person is inflated, it is very easy to be mentally empty, and after doing everything he wanted to do before, he will have no goal, and such a person is very easy to fall into the trap of gambling, especially easy to be led into the trap of gambling.
As long as this is stained with the word gambling, many people will soon lose, in the past, the money came quickly, but once it was stained with this, the money went very quickly.
Often a year ago, this person was still a multimillionaire, or even a billionaire, but a year later, this person has become a bankrupt poor egg, and such poor eggs are really everywhere in the rich Jiangsu and Zhejiang areas.
In the past, when China had an export-oriented economy, the people of this place quickly became the first to get rich because of the pouring of government policies and the advantages of geography.
But when they get richer, many people get lost, especially after 2008, when the country's export-oriented economy began to transform, and these people used to run small factories.
At this time, few of them can calm down, to think about the future development, to ponder the technological transformation of the factory, or upgrading, to improve the comprehensive strength and competitiveness of their factories, but they have fallen into a state of idleness.
And at this time, a group of people with a heart began to organize people to gamble in their circle, and many people will become addicted to gambling when they come and go, and then play bigger and bigger.
At first, a group of people hid in the ravines and ravines to play, but after the local police increased the intensity of the crackdown and punishment, these people simply began to change the battlefield, came directly to Puhai, and went directly to the bakeries in those star-rated hotels to play.
After all, Puhai is a big city, and their gang is not eye-catching here, and the five-star hotel is relatively safe, so they don't have to worry about the police coming back to catch gambling, so they can play as much as they want here.
After playing, you can also enjoy the service of a five-star hotel, so they play very big, generally tens of millions of wins and losses in one night, are small amounts, more than 100 million, are sprinkled with water.
Jin Muchen once saw it on TV, the local police in Puhai accidentally discovered these gambling spots, and then caught the gambling to solve the case, and the amount of money involved in the case is often shocking after watching it.
But Puhai is too big, and the five-star hotels in Puhai are too much, if there is no person to report, the police want to catch it at that time, so this kind of gambling in Puhai is simply prohibited.
However, what Jin Muchen didn't expect was that this Chen Yongsheng actually did this, so in this way, his intention to buy this Min Sheng Pharmaceutical is even more difficult to say.
"Does he want to buy this pharmaceutical factory to launder money?"
Jin Muchen said his inference, and Wang Xueming nodded silently this time: "I guessed the same way." This Chen Yongsheng's courage is not ordinary, and his path is not ordinary. The fact that he organized underground casinos in the local area is almost well known in the rich circles of Fudu. There are almost no local rich people in Fudu who haven't been to him to play. And didn't I say before that someone specifically investigated him? He engaged in underground gambling, in fact, that person found out, and guess what happened to that person in the end? ”
When Wang Xueming said this, Jin Muchen shook his head, of course he didn't know.
"That person turned out to be from the local procuratorate in Fudu, and one of his relatives, because he was close to this Chen Yongsheng, turned out to be thousands of family fortunes, all of which came to naught. Then he launched an investigation into this Chen Yongsheng, but just when he was closest to grasping the evidence of the opportunity, he suddenly had a car accident, and now he has both legs amputated, and he can only retire at home. Although he was included in the category of work-related injuries, and the rest of his life was supported by the state, but what he didn't do was directly left behind, and since then, no one in the local public procuratorate of Fudu has been willing to investigate Chen Yongsheng's matter. ”
"Yo he, this guy is not a little bold, he even dares to do such a thing, it seems that he should be the one who should have bought it."
"Yes, otherwise he would dare to be so arrogant now. And as far as I know, not only does he have a lot of money to launder, but he also has a lot of overseas inputs to launder. According to the preliminary investigation of my subordinates, Chen Yongsheng exports a large number of drugs to foreign countries almost every year, and which drugs are not special drugs, that is, some of the most basic APIs, and some of the most basic broad-spectrum antibacterial drugs. Except for APIs, which are worth mentioning, there is nothing else to praise at all, and even if you are cheap, you are not very competitive internationally. However, the drugs he exports can often be sold at high prices, and there are surprisingly many orders, which can't help but make people feel strange, what do you say he is doing? ”
Wang Xueming asked Jin Muchen with a smile, if Jin Muchen still doesn't understand at this time, then he is a fool, what else can he do, isn't this money laundering?
The drugs produced by Chen Yongsheng's pharmaceutical factory are not willing to be used in the third-class hospitals in ordinary cities in China, even second-class or first-class hospitals, or even second-class hospitals, so they can only be sold to his fellow villagers who specialize in private hospitals.
Therefore, the quality supervision level and production level of his pharmaceutical factory can be imagined, but it is such a pharmaceutical factory that can get overseas orders and export a large number of drugs every year.
To be honest, if the API is exported, Jin Muchen can still understand, after all, the API produced in China still has a market in the world, because the API is the most basic as long as the material, foreign pharmaceutical factories are unwilling to produce it, because this thing is produced, polluting and costly, so it is the most suitable for China to produce, and the price of import is not expensive.
But the broad-spectrum antibiotics we produce, the kind that the United Nations uses for African refugees in a timely manner, are not purchased from China, which is already very revealing.
But this Chen Yongsheng's pharmaceutical factory can rely on the garbage he produces to export and earn foreign exchange, if there is no cat in it, unless it is a fool will believe it.
And the local government actually turned a blind eye to such a thing, which is even more revealing, and of course this is also the habit of the local government in Fujian Province.
The well-known local private hospitals, that is, Dakeng, can even be said to be specialized scammer hospitals, but because they can cheat money, pay taxes, and deceive not locals, so they turn a blind eye to those scammer hospitals, which is already well known.
There is also the famous local fraud town, everyone knows what they do to make a living in this place, but does the local government manage it?
Knowing that telecom fraud here is very powerful, but not only do they not care, but in the end, the local telecom company actually expanded the network and increased the capacity for them, why is this not an indirect accomplice for them, helping them to cheat money, so that they can send more fraudulent text messages and make more fraudulent calls every day?
Anyway, it's all outsiders who deceive, so what's the matter? As long as it does not harm the locals, their local government will turn a blind eye and close an eye.
When Jin Muchen thought of this, he couldn't help but despise these local managers.
No wonder this Chen Yongsheng is still in the name of a local people's congress deputy, this is simply normal, after all, he is a big man who can earn foreign exchange for the local area, and in the current situation of sluggish domestic exports, he can bring a large amount of foreign exchange income to the local area, and the local government is too lazy to care where he got this money. (To be continued.) )