Chapter 1156: I didnt expect this B * tch to have some ability
Translator: 549690339
Uncle, Yan qingsi said after looking through two pages,this information looks quite normal.
Xia Anlan pointed at the chair for Yan qingsi to sit down and said,Keep reading. The legal representative of Nirvana group, Lin Zhengfei, is a fictional person who doesnt exist at all. This group is involved in many fields. As you can see, there are all kinds of things, real estate, cars, e-commerce, entertainment, cosmetics, and many more.
Yan qingsi took a look and it was true. She could not even count them. She nodded.There are a lot of them, but it seems ... I cant tell what the main and secondary industries are? From the information, this Corporation is huge.
Xia Anlan smiled faintly.Im involved in many industries. Its easy to mess up the accounts. Similarly, its easier to falsify the accounts.
Only then did Yan qingsi understand the key point.Are you saying that theres a problem with their accounts?
On the surface, it looks like its making a profit every year, but ... Its all an illusion. This company is just using this as a cover. Behind the scenes, its using the chaotic accounts to launder money.
Yan qingsi was shocked.Money-laundering? she asked.
Xia Anlan nodded.Thats right. Its more or less a money laundering company. To outsiders, its just a paper rack.
Then whose money is it for?
The you family.
Yan qingsi felt that she had straightened out her thoughts, but she still had a lot of doubts.Please continue. There are still some things I cant figure out.
Xia Anlan continued,the you family has actually been involved in smuggling for many years. Moreover, its a very large amount of smuggling. The huge profits from the smuggling definitely cant enter the companys accounts.
Yan qingsi tapped on the folder.So youre saying that Nirvana reincarnated is actually a money-laundering company for the you family?
Im not saying that shes helping the you family. To be exact, shes helping Xia rushuang with her money laundering. After she married into the you family, the you family probably wanted to use her ident.i.ty to get her involved. She quickly got involved in the you familys smuggling business. However, she probably wasnt satisfied with just helping the you family, so she used the you familys smuggling routes for many years to do the same behind the you familys back. The profits she earned were then laundered through Nirvana reincarnation.
Yan qingsi suddenly felt a little amazed. She shook her head.This woman ... Shes really ... Let me get to know her again.
She really didnt expect Xia rushuang to have the guts and boldness to engage in smuggling.
But ... Yan qingsi asked,did she do it herself?
Perhaps, Xia Anlan said,both of them were involved.
If Xia rushuang could secretly use the you familys smuggling route to make money, there was no way the you family wouldnt know about it, unless someone was deliberately hiding it.
You Yi had become the person in charge of the you family a long time ago, so he had to keep this a secret.
I really didnt expect...That shed be so capable, Yan qingsi said emotionally.This sort of economic crime should be reported to Yue tingfeng. I dont own a company, so I cant understand these things at all. So now, this company should actually be very rich, right?
Xia Anlan patiently explained,this company is just a money-laundering tool. Youve seen it for yourself. This company has 30 years of history and has a certain Foundation. It was alright in the first few years, especially in the first few years of the companys establishment. It seized the opportunity of real estate and stocks to make a fortune. However, its not a government-friendly company.| Over the years, the government had been controlling the market. In addition to their poor management, their business had been on the surface.
Were losing money.