538 Money Laundering (3/5) is added to the alliance leader "Fengluo 96".
"Sir Li, I have a fund here." Hu Zhiyong had been standing next to him, and found that he had finally interjected in the topic.
"You have money?" Li Shaoze turned his eyes to look at Hu Zhiyong, a little surprised.
Millions, tens of millions of dollars in foreign exchange, Dafu Bank should be able to take out.
However, if it is hundreds of millions of dollars, Hu Zhiyong will not be able to take out the hollowing out of Dafu Bank.
Why did Hu Zhiyong raise his hand to speak now?
Li Shaoze thought about it for a while, and immediately knew that the key to tonight's meeting was Hu Zhiyong.
Sure enough, Hu Zhiyong, who was dressed in a suit, sorted out his language, stepped forward and said to Li Sir: "Dafu Bank has a batch of black money overseas, which is the capital of Russian arms dealers, with a total of 2 billion US dollars. ”
"If Uncle Tong needs it, we can temporarily deduct the funds and remit them to Hong Kong Island for use first."
"Let's wash it ourselves, use it ourselves, and we don't have to spend a penny on handling fees."
Hu Zhiyong's proposal is too bold.
Because this is not with their own money at all, but with the money of those arms dealers first. Wait until ten days and a half later, when the financial turmoil is over, and then return the money to them.
If this financial war is won, it will not be a problem to pay them back 2 billion, but if this financial storm is lost, the 2 billion will naturally be in vain.
Li Shaoze looked around at everyone, probably knowing why "Uncle Tong" was in a hurry to call him back.
Because the risk of this move is too great, not only may it provoke retaliation, but it may also plant a time bomb for everyone afterwards. Without Li Shaoze's decision, the members of the landlords' association were a little hesitant.
But $2 billion is enough for a few days to get those Asian funds in their hands.
Li Shaoze thought for a while, looked up at Hu Zhiyong and asked, "Do you have a Z fund on Hong Kong Island?" ”
"Yes, Officer Lee." Hu Zhiyong's expression changed, and he quickly lowered his head.
Because he usually uses this "Z fund" to launder money.
Li Shaoze also instantly understood that this was not the first time Hu Zhiyong had done this kind of dirty work. No wonder this guy has bought yachts and luxury cars in recent years. It seems that the bankruptcy crisis of the "Dafu Bank" at the beginning made him have a great desire for money, and he did not hesitate to break the law.
Alas, this kind of person is too bottomless.
When the matter is over, he still has to let Uncle Tong keep his distance from him.
After thinking about this, Li Shaoze stepped forward and glared at Hu Zhiyong and said: "I am personally very opposed to money laundering, you better not be caught by me!" ”
"But I must win this financial war! It's up to you to do what you do! ”
"Ah Sheng, send me home to sleep."
Li Shaoze put down this sentence, immediately turned around and left the box, with a look on his face that he was no longer participating. Because money laundering is so sensitive, he really can't say a word more.
Hypocrisy is hypocrisy, this matter is completely planting mines for the landlords. If it weren't for the embarrassment, he would really have turned against Hu Zhiyong.
"Yes, Big Boss." Luo Minsheng saw the big boss flashing, and hurriedly caught up with him and left behind the big boss.
"Hu ......" Hu Zhiyong, who had just been glared at by Li Sir and was scared out of a cold sweat, was relieved at this time.
He thought that Sir Li was angry just now, but now depending on the situation, this matter can be done.
Huang Shitong took a step forward, patted Hu Zhiyong's shoulder lightly and said, "Ah Yong, this thing is done beautifully." ”
"The arms dealers use the procrastination trick to directly give them two billion clean money afterwards, and I believe they will not look for trouble again."
"Uncle Tong, I understand."
"I'll take care of it myself." Hu Zhiyong's face was resolute, and he felt that this move was a bit risky. But there is a landlord behind him who will support him, and he just lets it go.
If he succeeds, he will be able to make a great contribution to the landlord's association. Not only can Taifu Bank be kept in the face of the financial turmoil, but it will also become one of the most powerful people on Hong Kong Island in the future.
However, Chen Zhan, Mai Shengyun, these old foxes, sighed in their hearts: "Ah Yong is too short-sighted!" ”
"If you run the Dafu Bank well, maybe the landlords will really have a place for him in the future."
But to get a black spot so quickly? Hehe, this kind of person is only worthy of being a horse boy for the rest of his life. If you want to join the landlords' association, it's a fool's dream. Fortunately, in the current situation, Hu Zhiyong can be regarded as a meritorious service, and if he encounters any trouble in the future, he needs to reach out to help him.
lest people outside say that the landlord will be unsympathetic.
As for the Russian arms dealers, haha, from the beginning to the end, the landlords' association did not take into account their feelings. After all, it's all black money, and it's not that you won't pay it back, so you can borrow it for a few days without handling fees, what a benefit. Do you still have to calculate interest?
It is conceivable that the arms dealers will definitely blow up at that time! But if you fry the hair, you will blow the hair, and the old guys of Chief Inspector Li and the landlord will really not be afraid.
However, even Li Shaoze was a little puzzled, what kind of arms can be sold on the black market for a high price of two billion US dollars?
The fighting nation really can't afford to provoke it, and I am afraid that it will either sell its fleet, or sell missiles and aircraft.
There are only fighting nations in the world who can sell arms as French fries.
……
That same evening.
The Landlords' Association and Wu Zhiyong's Z Fund have begun to join forces to bring batches of US dollars from overseas to Hong Kong Island.
In the past, Hu Zhiyong let the customer bear the burden of transporting money. However, this time, because he wanted to trick the customer, he asked the customer to keep the money overseas.
Huang Shitong's horse boy "David Wu" went overseas to withdraw money, and brought a team of bodyguards to personally protect this batch of money into the customs.
One of Hu Chi-yong's subordinates, "Chow Wai-sheng," who was specifically in charge of money laundering, was in charge of receiving money on Hong Kong Island.
I plan to wait until the two billion dollars arrive on Hong Kong Island, and then enter the account of Fund Z for cleaning.
Since Fund Z is a charitable fund, most of the ways to launder money are charitable auctions.
Therefore, Hu Zhiyong himself did not meddle in the process of remitting the funds, but looked around for antiques in preparation for the auction in a few days.
Huang Shitong felt that relying on auctions to launder money was slow and ostentatious, and he actually opened up the way for the Macau Gaming Association. I plan to use gambling to launder this money. It's a little bit of a tax, but it's not a big deal.
In the end, the two decided to go both ways to ensure efficiency.
Next.
Evening.
Central, Chow Wai Sang & Associates.
Zhou Weisheng, as a subordinate who helps Hu Zhiyong do things, relies on the boss behind him, and of course his small life is very nourishing. At the age of 30, he had already opened a "personal law firm" in Central.
At this time, in the reception area of the office, he was chatting with his girlfriend Peihua, as well as his friends Yu Wenhui and Jiang Bili.
Although he started to stay up late to do things after receiving a call from Hu Zhiyong last night, he has not rested until now.
But there is no way, money laundering is unsightly.
Even his girlfriend "Peihua", who has been working in Zhou Weisheng's law firm, thought he was studying the case last night.
Now, Yu Wenhui and Jiang Bili, two colleagues who work in the law firm, have come to the office to send him a wedding card. Zhou Weisheng couldn't escape, so he could only barely cheer up and sit on the side to accompany him.
Fortunately, Yu Wenhui and Jiang Bili didn't sit for long, and after putting down the wedding card, they got up and left together and went to the office outside to do things.
Because of this point in time, Yu Wenhui happened to make an appointment with a client to make a divorce agreement.
"Billy and Wen Hui have achieved positive results, and now Billy can accept it." Zhou Weisheng sent the two colleagues away and stood in the office laughing.
Peihua crossed her arms to her chest, recalled her boyfriend's words when she was chatting just now, and rolled her eyes on the spot: "You, if you don't want to get married, say it as soon as possible." ”
Because for her, the handsome and golden Zhou Weisheng is indeed the best marriage partner, so he has always looked at Zhou Weisheng very closely.
Otherwise, she would not have left the work of the barrister's firm and resigned to come to Zhou Weisheng to help.
Zhou Weisheng smiled, grabbed his girlfriend's shoulder and explained, "What are you doing so seriously?" You know me best. ”
He has been with his girlfriend for many years, and he knows his girlfriend's temper, but he is not lost to Wen Hui at all.
And "Peihua" is the most capable lawyer in the law firm, and of course he doesn't dare to make his girlfriend unhappy. Holding his girlfriend homeopathically, he lowered his head and wanted to kiss to show his love.
Da Da Da, there was a sudden knock outside the door, and Zhou Weisheng's female secretary pushed the door open: "Mr. Zhou, Mr. Wu, who came back from overseas, has arrived." ”
Zhou Weisheng let go of his girlfriend, turned his head and said, "Please let them in." ”
Now that the financial war is at a critical moment, how can the work of children be important? Zhou Weisheng patted his girlfriend on the shoulder, Peihua understood in his heart and left the office immediately.
But as a woman, Peihua is keenly aware of it. Recently, Zhou Weisheng's female secretary should have been pushing the door in advance without waiting for anyone to open her mouth half a month ago.
This means that Zhou Weisheng's female secretary is not afraid of the boss of "Mr. Zhou" at all......
"This female secretary has just been employed for less than three months, who gave him the guts?" Peihua had some doubts in her heart, and planned to find an opportunity to fire the female secretary.
The female secretary didn't notice this, but she just thought that there were too many clients who had made appointments with Mr. Zhou since the morning today, right? And everyone came with a suitcase, not knowing what they were doing.
"Hi David." Zhou Weisheng saw David Wu pulling a suitcase into the venue, and stood in place and said hello loudly.
David Wu walked into the office with one of his subordinates: "Weisheng, I have been fortunate in the past two days. ”
Although it was the first time for Huang Shitong to cooperate with Hu Zhiyong to launder money, David Wu and Zhou Weisheng were old friends and had met on many occasions before.
At this time, the two of them gave a warm high-five, looking like two iron buddies.
The horse boy who followed behind David Wu looked left and right, looking very vigilant. It was only when the female secretary had locked the wooden door that he stepped forward to close the blinds on the window.
Outside, in an office in the law firm, Yu Wenhui sat at her desk, opened a judgment and said: "The court ruled that Mrs. You, my client, Miss Anna, applied for divorce and was approved. ”
"The main reason is that Mr. You has deliberately evaded his responsibilities as a husband for a long time."
"!"
Private detective "You Long" had a cigarette in his mouth, smashed his fist on the table with an unhappy face, and said angrily: "I was going to be a policeman, but you didn't agree!" Now you think I don't have any money? ”