Imagine the world

Chapter 216 Sovereign Business
Dong Zegang's attitude softened and he turned around, and the atmosphere at the wine table eased a lot.Hua Zhenxing changed his tone of asking for advice, and asked two professionals to analyze the most likely situation of this case.Dong Zegang glanced at Yue Gaole quietly, and saw that the other party was looking at him with a smile that was not a smile, so he started to talk about it.

Originally, he only planned to say a few words, but unexpectedly, as soon as the chatterbox opened, Hua Zhenxing would always ask questions at every joint. Dong Zegang absolutely didn't want to be underestimated at this moment, so the conversation became more and more, and they chatted for more than an hour.

As far as Dong Zegang knows, nationality business is very common nowadays, especially in some small island countries.He highlighted two countries, St Kitts and Domigo.These two island countries used to be colonies of Yin, and they became independent decades ago. There are many such immigration programs in their countries. Selling passports is as casual as selling souvenirs on the street.

St. Kitts can sell thousands of passports a year, and the income from selling passports accounts for almost 30.00% of its gross national product.Domigo is even more exaggerated. The income from selling passports has exceeded half of his gross national product.

They sell not only passports but also residency rights. Specialized immigration consultants have designed a variety of packages, and the cheapest one can be done for about [-] yuan.

It is a small country in the barren sea, it sells what it has, and creates something to sell if it has nothing.Nationality belongs to national sovereignty, and sovereignty can also be used for business.People can vary greatly from person to person, and awareness can vary dramatically from country to country.

The Port Fiso plantation case involved a British organization called Hengli Global Consulting Firm.Dong Zegang was the legal counsel of Xingsheng Company back then, and this firm was the partner of Xingsheng Company in investment immigration.

This firm played a very important role in these immigration projects. Those small countries never thought of using their sovereignty to do business. It was taught by this firm, and many sets of project plans were tailored according to the conditions of each country. .

Who would have such a need?For various reasons, there are always people who wish to have another identity, and even have several different passports.

Dong Zegang also hinted at Hua Zhenxing in his narration. In fact, old man Yang also has many passports, and Feng Zibin's passport was also processed in a similar way.

Many countries in the world recognize dual or even multiple nationalities. It may be more convenient to have a multi-national passport to do many things.Even if some countries do not recognize dual citizenship, someone can change their identity to obtain a foreign passport to transfer assets, avoid taxes, and evade legal investigations.

For many immigration agencies, the nationality business is actually a very profitable business, sometimes more profitable than opening a casino.Part of the income from selling nationality must go to the local government, but the intermediary services they provide are more expensive, including financial and legal advisory services, and they have packaged many investment projects.

Such a large industrial chain has attracted many institutions to participate, and Global Consulting Firm is just one of them. Especially after entering the new century, Dongguo has become their main development market.Dongguo nationality cannot be bought or sold, but it can attract wealthy Dongguo people to buy overseas nationality.

After the establishment of the Roba Alliance, the prices of passports of small countries that have been granted visa-free travel by the Roba Alliance have risen one after another.With such a passport of a small country, you can enter the Roba Union countries without a visa as a tourist.

Various agencies have also designed many other service items. After obtaining the passports of these small countries, they can use this as a springboard to obtain passports or resident status of countries in the Roba Alliance and developed countries in North America.

While buying a passport, a legal adviser will teach you how to change to a new identity so that you can avoid judicial pursuit.The so-called financial advisory services often teach people how to transfer assets and avoid taxes.

There was no business of selling passports in Jiliguo before. Almost all the rich people here wanted to immigrate, and they only bought passports.Because Jiliguo's passport is not worth much, almost no one will be interested.

The business of Xingsheng Company is newly developed by Global Consulting Firm in recent years.It was the Daanyang Company far away in the east country that was really capable. They promoted this project abruptly, publicized Feisuo Port in a hype, and reversed its impression in the minds of customers. In fact, those customers were originally interested in Feisuo. Hong Kong has no impression.

Take Geng Fanjian as an example. He spent more than 100 million Dongguo currency for investment immigration.Among them, 70 Dongguo currency was the cost of investing in the hotel. Global Consulting took half of it as a commission, and Xingsheng Company only got 35 yuan to handle the affairs.

What Xingsheng Company did was not to build a hotel, but to collude with the Banda municipal government to give Geng Fanjian a local passport.

Geng Fanjian also paid a third-party immigration fee of 50 yuan, which was collected by Global Consulting Firm.In other words, in this project, Global Consulting took the largest part of the proceeds.

So how much did Da An Yang charge?First of all, they charged Geng Fanjian a consulting fee of 5000 yuan. At the same time, among the three-party fees received by Global Consulting, they would also pay them a commission. Dong Zegang didn't know the exact amount, but it was the smallest part of the income.

Geng Fanjian thought that Da Anyang Company was a professional immigration agency with a large scale and had been in operation for many years, so there was no risk in cooperating with the other party. In fact, he was wrong.Da Anyang is only the promoter of immigration projects. They have taken over many projects, some with pitfalls and others without, some with big pitfalls and others with small pitfalls.

The Jiliguo project is a relatively big pitfall. The hotel it invested in is a complete scam, but Daanyang Company has a set of complicated legal procedures to avoid its own risks in litigation.

In fact, Geng Fanjian’s biggest loss in theory was that his investment in hotels was in vain, but after all, he still obtained a passport from Jiliguo and had a new identity that no one knew about.If he hadn't come to Feisuo Port to conduct investigation and evidence collection, but still thought of organizing a group to go to Banda City to find Xingsheng Company to settle accounts, I'm afraid the end would not be so miserable.

These are Dong Zegang's general analysis of the case. Rather than analyzing the case, it is better to say that he is analyzing the world.

After listening, Yue Gaole did not comment, but sighed: "This group of people is lucky enough, at least they were rescued. You must know that in many places in the world, killing a person is easier than killing a chicken. "

Hua Zhenxing: "Don't say that there are many places in the world. Jili is such a place, and Feisuo Port used to be such a place. Attorney Dong, you just used two island countries as examples. Their passports are all touristed by the Yin country. Visa exemption, and then visa-free travel by the Roba Alliance. But Yin Guo has recently left the Roba Alliance, what should I do?"

Dong Zegang said with a wry smile: "This is an unexpected situation, and the immigration agency will not be responsible. I forgot to mention just now that after the Yin country left the Luoba alliance, the passport prices of several island countries dropped sharply."

Yue Gaole stopped the conversation and said: "If there is a problem with the immigration project, you will be deceived. Even if there is no problem with the project, such as Geng Fanjian, even if the hotel investment is real, he will be successfully naturalized in Belly after five years. In fact, it is still very scary. .”

Manman was puzzled and said, "How terrible?"

Yue Gaole turned his head and said, "Xiaohua, did you think of anything?"

Hua Zhenxing stood up: "The wine is gone, I'll get you another bottle."

Hua Zhenxing brought another bottle of "Grocery Store Edition" Kelin Daqu, and filled the glass for Yue Gaole.Yue Gaole asked again: "Stand up and take a few steps, do you understand?"

Huazhenxing nodded: "I figured it out! According to what Lawyer Dong just introduced, organizations like Global Consulting provide a full range of services, not only immigration intermediaries, but also legal consultants and financial consultants.

Many people think that they have quietly changed their nationality and acquired a new identity, but all their information is in the hands of Global Consulting Firm, including their past identity, current identity, asset status, financial status, and account information. , place of residence, etc.

It's okay if nothing happened, but if there is any turmoil, they are the fattest white striped pigs, and they will be pinched to death. "

Dong Zegang also complained: "That's right! If there is nothing wrong with the family and the country, they will bear the brunt of social unrest. Many gangsters also like to trouble such people."

Dong Zegang was the last one to come and the first to leave. He really had something to do.The bottle of Kelin Daqu that Hua Zhenxing brought hadn't finished yet, and Yue Gaole obviously had more to say, so Hua Zhenxing continued to drink with him.

After Dong Ze left, Manman said, "I always feel that Lawyer Dong's attitude has changed a bit bluntly."

Yue Gaole: "Because he is a man under the roof, and he can't accept it."

Manman asked again: "Xiaohua, do you think Lawyer Dong is willing?"

Hua Zhenxing shook his head and said, "I don't know either, but in any case, we have to start with the correct behavior first."

Manman: "I kind of understand why Uncle Mo didn't let him join the straw sandal gang."

Hua Zhenxing: "Director of the Judiciary Bureau of Feisuo Port, deputy head of the Legislative Group of the People's Committee, his current position is too important, and we really lack talents. Dong Zegang should still be won, and he can be won."

Yue Gaole suddenly tilted his head to look at Hua Zhenxing and said, "Boss Hua, the more I look at you, the more amazing you become. Sometimes you are a child, and sometimes you are very mature, like today."

Manman quickly replied: "That's because someone taught it well!"

Yue Gaole: "Your Director Dong is actually far less intelligent than he thinks, and he still doesn't know the identity of Boss Hua!"

Manman: "Yes, he hasn't realized until now, but Xiaohua is actually the one who has the final say."

This is an interesting misunderstanding. What Yue Gaole meant was that Dong Ze didn't know that Hua Zhenxing was actually Feng Zibin until now.

Of course, Manman didn't know that Hua Zhenxing was Feng Zibin, but she believed from the very beginning that Hua Zhenxing was the most important person in this series of events, and Dong Zegang obviously didn't really realize this.

About ten days later, a bus departed from the southern coast of Port Fiso, crossed the hilly area, and traveled along the patrol road on the edge of the National Forest Park to the city of Banda in the south.

(End of this chapter)