Yan Qingsi looked at the two pages and asked, "Uncle, this information seems to be quite normal." ”

Xia Anlan pointed to the chair for Yan Qingsi to sit down, and said: "You continue to look down, Lin Zhengfei, the legal representative of the Nirvana Group, is a fictitious person who does not exist at all, this group is involved in many fields, and you have also seen all kinds of everything, real estate, automobiles, e-commerce, entertainment, and cosmetics. ”

Yan Qingsi looked at it and couldn't count it, she nodded: "It's a lot, it seems to be ...... Can't distinguish between the main business and the side business? Judging from the data, this group is very large. ”

Xia Anlan smiled faintly: "There are many industries involved, and the books are easy to be confused, and similarly, the books are also easier to falsify." ”

Yan Qingsi understood the key to this: "You mean that there is a problem with their accounts?" ”

"On the surface, it seems to be profitable every year, and the profits are high every year, but ...... These are all illusions, and this company is just using these as a cover, but behind the scenes, it wants to use the convenience of chaotic accounts and easy falsification to launder money. ”

Yan Qingsi was shocked: "Wash ...... Money laundering? ”

Xia Anlan nodded: "That's right, it's almost a money laundering company, and what outsiders see is just a papier-mâché shelf." ”

"Who is that money laundering for?"

"Youjia."

Yan Qingsi felt as if she had straightened out, but she had a lot of doubts: "Go on, there are some things in my mind that I haven't figured out now." ”

Xia Anlan continued: "The You family has actually been involved in smuggling for many years, and it is a very large amount of smuggling, and the huge profits obtained from smuggling must not enter the company's accounts,"

Yan Qingsi clicked on the folder twice: "Then what do you mean is that this Nirvana is actually a company that helps the You family launder money." ”

"It's not that she is helping the You family, to be exact, this is to help Xia Rushuang launder money, after she married into the You family, the You family probably wanted to use her identity, so she pulled her into the water, and she quickly got involved in the smuggling of the You family, however, she estimated that she was not satisfied with only helping the You family, so she used the smuggling routes operated by the You family for many years, and carried the You family himself to do smuggling, and the profits obtained were laundered through Nirvana."

Yan Qingsi suddenly felt a little amazed, she shook her head: "... This woman is really ...... It made me reacquaint myself with her. ”

She really didn't expect that Xia Rushuang would have such courage and courage to engage in smuggling.

Yan Qingsi asked, "But ...... Did she do it herself? ”

Xia Anlan said: "Perhaps, both of them are involved. ”

Xia Rushuang can privately use the smuggling route of the You family to make money, and it is impossible for no one to know about the You family, unless someone deliberately conceals it.

And You Qian has been in charge of the You family very early, so he can only hide this matter.

Yan Qingsi sighed with emotion: "I really didn't expect it...... She has such means, this kind of economic crime should let Yue Tingfeng listen to it, I don't open a company, I can't understand these things at all, so now, this company should actually be very rich? ”

Xia Anlan said patiently: "This company is just a tool for money laundering, you have seen that this company has a history of 30 years, there is a certain amount of foundation accumulation, a few years ago it was okay, especially after seizing the opportunity of real estate in the 90s, but the government has regulated the market over the years, coupled with their unfavorable operation, the business on the surface has always been there."

Losing money. ”