Check-in: I’m really not a billionaire

The reason why Lin Xuan is so confident is that this place has been defended by the Red Queen, and anyone who wants to track down the location will not be able to find it, and even the equipment will be destroyed!

The second is the foothold of the funds, which is simply his own bank, and the president is an accomplice, who will take the initiative to cooperate with the investigation? Is it enough to eat enough?

The third is the next plan, all have been arranged, soon this money can legally flow into the country, and from the US dollar into RMB, destroy all traces!

The two companies he asked people to register were either used to put them on display, or to successfully launder the money.

The overall plan is not complicated, and the tens of billions of dollars are remitted to the bearer account of Shengyao Bank in the name of overseas leather bag companies.

Then this overseas leather bag company will place the first purchase order of 500 million US dollars to Shengyao Trading in China to buy a large number of watches.

After the watch manufacturer that Cheng Daqi contacted before sold the first batch of ordinary watches to Shengyao Trading Company, he would resell them to overseas leather bag companies.

It’s just that the price is a world of difference, and these watches will be sold to overseas companies at high prices in the name of top luxury goods.

Because it is an export to earn foreign exchange, the domestic customs will not collect taxes, nor will it deliberately make things difficult.

As long as it is determined that it is a watch after inspection, then there is no problem, as for high-end or not high-end, it will not belong to others!

500 million US dollars of orders, excluding various expenses, can finally make a net profit of more than 490 million!

After this money is successfully transferred to China, Lin Xuan will immediately exchange it into RMB and completely wash it ashore!

If it is to exchange US dollars, it will naturally attract various investigations and inquiries, but if you exchange US dollars for RMB, then no one will close, and there will be people willing to help as much as they change.

And the reason why only 500 million transactions at a time is also for security considerations, turn the whole into zero, take your time, and at most in a month, you can get everything done.

At the same time, these money will not be transferred to the same bank, there are so many banks in the country, it is safer to find a few more, and finally slowly transfer the money to your own Shengyao Bank, everything is fine!

When the first batch of payment returned to China, Chengda contacted the supplier and asked them to send the goods abroad as soon as possible, without trading with him, and the transportation costs were directly calculated together.

Because it has formal contracts, invoices, and current certificates, this is a serious business on the surface.

As expected, the customs clearance was not subject to overly strict inspections at all, and it went very smoothly!

After deducting the money paid to the supplier and the various taxes paid in Switzerland, you can exchange 3 billion RMB at a time, and you can get all 60 billion in a month!

As for the watches, they will also be transported by the people he contacted after arrival and donated to the local residents.

In fact, the whole plan is really simple, starting with the scam and then laundering ashore.

As long as it is a person who is proficient in financial operations, it can be executed perfectly, and even Yang Mi, a newcomer in the workplace, knows a little!

But basically no one will do this, because if you transfer company assets in this way, you will definitely be invited to tea by the police, and you will also be jailed for yourself!

No matter how you transfer the money, you can’t run away, right? It’s much easier to catch people than to find money!

And as long as you follow your network, you can eventually find such a large amount of money in the banking system, unless you don’t use it for the rest of your life!

But if the money is not used, why do you transfer it? This is obviously a paradox, hurting others and not benefiting oneself, stupid and crazy will do it!

It’s just that Lin Xuan doesn’t care about Lu Ting’s life or death, and when the East Window incident happens, all the sins will also let her bear it.

It will even affect her relatives, if Xiao Wenbin can be controlled, then the fun will be even greater!

Moreover, he has nothing to do with Lu Ting, and searching the network cannot find his head.

Even if there is really a divine detective coming, there is no evidence to correct Lin Xuan, and you want to arrest a rich man with a net worth of tens of billions without evidence, I’m afraid you think too much!

As for those traders, Lin Xuan would arrange for them to have the best room in the prison, take care of them with good food and drink, and give their families a large amount of money.

But don’t think about it when you get out of prison, even if you are released after completing your sentence, you can only stay here and continue to work for him, otherwise there is only one way to die!

When the matter ended smoothly and Yang Mi returned to her body, she naturally did not dare to betray Lin Xuan, because she was the main culprit and would only hide the secret in her stomach.

And Zhen Lu Ting, who woke up, will definitely confess her experience to the police, but it is a pity that Lin Xuan will not give her a chance, and death is her only destination!

When such a large amount of funds suddenly disappeared, the people of Huaying Financial Company instantly panicked.

First questioned the whereabouts of “Lu Ting” money, and after not getting any valid answer, he immediately chose to call the police.

And the investors who rushed to hear the news also asked for their money back, even if they defaulted, they must arrive today!

Because on the surface, this money was personally controlled by Lu Ting, and secretly it was done by Lin Xuan and his group.

Therefore, the police immediately controlled the “fake Lu Ting”, hoping to ask where the money went and avoid causing such huge economic losses.

But Yang Mi, who has the bottom in her heart, no matter what the other party asks, she doesn’t know anything, doesn’t make noise, keeps silent, and quietly waits for the results.

In desperation, the police could only search Lu Ting’s residence according to the usual practice, hoping to find clues from there and see if they could find accomplices from the surveillance!

It’s just that I never expected that all the monitoring was completely destroyed, and the image data was deleted cleanly, and even the repair could not be repaired, which gave the case-handling staff a headache!

But just when they were collecting information in the house, hoping to find more clues, they accidentally found a body from the guest room on the third floor of the villa, and it was identified as Vice President Wang Jianhui!

This shock everyone, but I didn’t expect that President Lu, who has always been domineering, was still a ruthless person, even daring to kill, too daring!

And not only killed his lover, but also did not even bother to dispose of the corpse, so he was generously still in the villa.

This psychological quality is also too strong, right? Aren’t you afraid to sleep in the evening? Simply sensational!

Such a vigorous news, naturally, could not be concealed from the news media, and soon reported the storm in the city.

Xiao Yongnian and Xiao Wenbin were stunned, and they couldn’t believe that this was true.

He even came to see Lu Ting in person, hoping that she could confess all the facts, but what she got was only one word, that is, roll! _

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