Chapter 1276: Looting
Joga knew that the people in the intelligence services were capable, but he didn't expect them to do it wholeheartedly.
So after the people from the three intelligence bureaus began to work, they took the initiative to contact the people on the Russian side......
His demands are simple, the United States, Britain and France will crack down on fraud syndicates, and Russia needs to cooperate with Pยท B go do those underground casinos.
Those are the most inhuman groups, and if Russia attacks them, it will not cause friction with the others.
The communication with the Russian side was very smooth......
Because Boss Qiao mediated through Eric and Banganon, he asked Big Mouth Tang to have a nearly 3-hour telephone communication with Boss Pu, covering issues such as Venezuela, North Korea, Syria, Nord Stream and so on......
After the phone call, in order to deepen the communication results, Dazui Tang will go to Helsinki, the capital of Finland, in February, where he will officially meet with Boss Pu.
Just as Boss Qiao imagined, compared to the materials and designers of 'Swift', it is actually more important for Boss Pu to meet with Big Mouth Tang to ease the tension between Great Russia and NATO.
At this stage, the willingness of the United States to move eastward is too obvious......
As a pure pro-European, Boss Pu and almost all the important resources, industry, and commerce of Great Russia are located in the western part of Great Russia, which makes him try his best to maintain a peaceful situation.
As the head of a big country, Boss Pu is undoubtedly qualified......
Because compared with cooperating with my old mother to develop the desolate Far East, which caused tension in the NATO bloc, cooperation with Europe at this stage is more in line with the interests of Great Russia.
After all, the Slavs are white, and Great Russia belongs to Europe......
Orthodox Christianity, Catholicism, and Protestantism are just different forms of practice, faith, and culture that are born out of the story of a fairy.
It's a pity that as a passive party, there are some things that this big guy can't control.
He estimated that he wished for the Asia-Pacific strategy of the United States, and pushed the old mother to the opposite side to block the gun.
It's a pity that no matter how optimistic he is, the time bomb in Eastern Europe will definitely explode, because this is an important step for the United States to integrate its internal interest groups with the NATO bloc.
But these have nothing to do with Boss Qiao, he is going to be a middleman to get himself out of the 'Swift's.
The foreign intelligence department of Great Russia has already tacitly agreed that Qiao Jia can shelter the designer, and the rest of the information is up to them, and it has nothing to do with Boss Qiao.
In fact, Aaron has already sent a copy of all the information and experimental data of 'Swift' to Boss Qiao, but in front of other people, Boss Qiao doesn't want to touch that thing!
He wants to keep himself busy, so that even if there is some accident in the future, these intelligence people will not suspect that it has something to do with him.
In the interrogation room, the Lin family's uncle and nephew had collapsed......
The old man, Garcy, didn't even abuse them, just made them confess everything through verbal interrogation......
Lin Yuanhang, a native of Lake B, came to Southeast Asia in his twenties, learned the skills of phone fraud from Wandao and Hu Jianren, and then returned to China to pull people to form their own team and set up their own door, and made a lot of money in a few years.
This guy not only engages in wire fraud, he also has a group of people in China, specializing in capital and logistics work, and has also engaged in several large-scale fund-raising frauds, which have dragged many politicians and celebrities into the water.
This guy has a bit of a brain, and the first thing he thinks of when he is rich is to get a public identity for himself, so he became the vice chairman of the Manila Chinese Chamber of Commerce.
Now he has a money laundering channel for China in his hands, and a virtual currency trading platform that is preparing to close the net, and the rest is a few family trusts and equity, and the cash is far less than Boss Qiao imagined.
There are other options, but there is no way for trust funds in Singapore and the United States......
Once the assets are in the trust management company, it is almost impossible to take them out, because those assets are said to be in escrow, but in fact when they enter the trust company, the ownership has changed.
It's not that the rich are stupid, but only by doing so can we avoid the risk of bankruptcy and liquidation.
No matter how horizontal Qiaojia is, there is not much way to take those financial predators!
Therefore, it is really difficult to liquidate these brains and financial villains, and even if all black and white methods are used, sometimes there are not too many ways.
Glancing at Lin Yuanhang, who was already wetting the floor, Qiao Jia didn't even have the heart to talk nonsense with him, turned to Garcy and said, "How long can I gather all the money in his bank?" โ
Garsi straightened out his straight suit and said with a smile: "The most profitable place for this guy is the transfer channel, I have asked Puyol to arrest his accountant, and it is estimated that there will be news soon."
If everything goes well, all his bank funds and physical assets can be gathered within 3~5 days.
The only thing that is more troublesome is the capital in China......
I just checked according to this guy's confession, and his virtual currency trading disk in Huaguo has reached the level of 1 billion RMB, and there are still a large number of funds lying in a large number of scattered accounts.
We are not professional money launderers, and as long as the money moves, it will be caught by the Chinese regulator. โ
Saying that, Garcy looked at Boss Qiao, who was frowning, he sighed and said, "Boss, if you want to fight such a criminal group, you can't just kill a few people......
If you want to find out all the links of their internal operation and take away all the benefits, you need to do long-term preparation work in the early stage, and this kind of work sometimes takes three or even five years to complete.
Now we don't have this condition, so we can only give up most of the relevant interests of the criminal group, and we have to give up a lot of interests that could have been locked......"
Hearing this, Qiao Jia sighed and said, "How can I have time to do this?"
But it's good now, you find a few more people, and there are many similar situations to deal with in the future......
I'll figure out a way to solve the problem of funds in China, the money can't come out, and it's the same if it comes out with materials, and Lao Tzu can still earn a tax refund! โ
Saying that, Qiao Jia rubbed his temples and said, "At first, I thought that this guy could get three or five billion RMB on him, but now it sounds like this number can be doubled."
After a few of these guys, I can invest enough money in the Philippines. โ
Hearing this, Garsi smiled and said, "Boss, did you misunderstand something?"
The money is not all this guy's, and the money in the virtual currency trading fraud network he operates in China is not all his. โ
Qiao Jia grinned and said: "I know, the community of interests, wash this plate first, and you can trap this guy in the domestic umbrella."
Those bastards who hold power and finance don't have a good person, so let Lao Tzu, a layman, teach them a lesson this time! โ
Galcy listened, nodded slightly, and said, "Then I need some professionals to assist in the work, preferably the kind of people who know Huaguo Bank." โ
Qiao Jia waved his hand and said, "Everyone is in Pยท There is no need to be sneaky in the B system, I asked my brother to set up a special account and concentrate all the money into it.
I will ask Kaliang Trading to come up with a fraud relief fund to solve the basic livelihood of some of the people who have been defrauded.
The rest of the money will be converted into supplies and enter the humanitarian corridor! โ
Saying that, Joga looked at Garcy's slightly complicated expression, he spread his hands and said: "Don't look at me like that, I'm a Greek, everyone gives me face not because of my skin color, but because I have chips in my hands that can affect the employment of tens of millions of people......"
Garsi sighed, nodded and said, "Boss, if Chris could have half of your vision, he wouldn't put himself in Iraq and stare at his bank every day......
By the time he had saved a billion euros there, Gami might have passed his childbearing years.
Boss, you help me persuade him that these underground financial problems in Southeast Asia are more suitable for him......
Iraq has entered a period of stabilisation, and the course of development there is dead.
But as long as you keep fighting fraud, there will be a huge pool of money, and this pool and communication with the Philippine authorities will require a suitable person to operate. โ
Joga looked at Garcy with a serious face, he shook his head and said with a smile: "You, the father, can be regarded as doing your best for your son."
But I'm a man who respects the opinions of professionals, and you're responsible for contacting Chris......"
Garcy was stunned for a moment, then nodded solemnly and said, "Boss, Chris won't let you down......"
Qiao Jia waved his hand indifferently and said: "When it comes to money, there is nothing to be disappointed or not disappointed!"
All I care about is whether the plan will go through and, most importantly, whether the people I think will die! โ
Saying that, Qiao Jia walked out and said: "The intelligence department and the Philippine military and police are going to do the fight against the fraud group, but I have to do it myself to crack down on the underground casino, as well as the black boss Alcante, who shelters the underground casino!"
Somebody has to die, or I won't be able to sleep......"
Garcy looked at the murderous Boss Joe, he shook his head slightly and then nodded again......
"The current situation is no longer the same as yesterday, and the destruction of Lin Yuanhang's industry will definitely alarm Alcante.
However, as long as you can notify the Philippine high-level to block the news about you, then according to the gangster's thinking, it is very likely that he will feel that someone wants to steal benefits from him.
Since this is already the case, let's simply defeat him and take over his territory and industry, so that maybe the real boss behind the scenes, Faiz, can be lured out. โ
Saying that, Garsi said with a smile: "Boss, those people in the intelligence department have consciously blocked the news that you came to the Philippines......
I don't think anyone except a few people would have thought that you would crack down on fraud syndicates at such an important time.
However, the Philippine government's secrecy ability is relatively poor, and we must solve Alcante within 3~5 days, so that we can cut off Faiz's source of information in Manila.
As long as the Philippine government cooperates a little and we take advantage of this time difference, we may be able to easily solve the problem. โ
Qiao Jia listened, nodded approvingly, and said, "Three or five days is too long, I can't wait......
Give me an address and I'll be off right away!
Catch this guy and ask all the underground casinos in Manila where they are, and I'm going to make those places bleed......"
With that, Joga walked over to the equipment table and opened a box......
He took off his clothes and said to Dorian as he put on the latest Telos armor, "The elephant told everyone to get ready, it's not fun to bully those scrap wood who cheat people through the computer......
Let's go and touch the real stubble! โ
(End of chapter)