Soviet Godfather

Vol 3 Chapter 232: Fraud gang (1)

Mark Rich was the first business talent to take the initiative to seek refuge in Seryosha. He is well-educated and has an excellent business experience. Bayi Chinese ≤≈=≈≠≥≥≈≤≥More importantly, this person will never be able to return to the United States and countries that have extradition agreements with the United States in this life. Sergei was not afraid of his tricks.

In order to show his sincerity, Sergei used $100 million in cash to acquire Mark Rich’s small company and changed Romanov to Glencore. Mark Rich and his partner Green and his team will take over the oil business of Glencore. At the same time, Sergei will also select some smart and reliable people from the old members of the Gorky gang to go to Switzerland and join the company. Nengke learned the trading techniques of Mark Rich and built his own team of traders. Sergey Sha has been engaged in the underground financial industry for many years, and the people in his hands know some knowledge in this area. Sergey Sha does not expect all of these people to be called excellent traders, even if only one or two are successful. It is also considered that Xie Liaosha's hard work was not in vain.

In the last month of 1983, Yota Communications released a complete set of networking solutions for the Tcp/Ip protocol at the beginning of the year, which completely shocked the entire industry. People are surprised by the powerful research efficiency and sharp business sense of Yota Communications. This set of solutions puts forward brand-new concepts such as gateways, bridges, and routing, and the experimental network that gave this solution once again settled in Cambridge. This program has thoroughly connected the internal networks of Massachusetts Institute of Technology such as Harvard University, Massachusetts Institute of Technology, and Boston University. Students in these schools have begun to experience a new way of border communication.

After visiting the experimental network of Yota Communications, AT&T quickly realized the value hidden in it. They realized that this would become another profit growth point for the company after mobile communications technology. Therefore, I expressed my willingness to cooperate with Yota Communications, and hope to exclusively purchase Yota Communications' networking solutions in the United States like the last mobile solution. It also hopes to acquire Yota Communications and become a wholly-owned subsidiary of AT&T.

Eva tactfully rejected AT&T’s suggestion. Let’s not talk about how much Sergey Selesha valued the company’s future exhibitions. The fact that she had participated in money laundering activities in the past has already determined that Yota Communications is Sergey's. Not for sale. Not to mention acquisitions, it is impossible to even invite people to buy shares or even go public. From the first day of the birth of Yota Communications, it has been destined that it will always be a private enterprise, which can only rely on Sergei Sha’s own funds to grow and grow. Even going to the bank for loans must be careful to prevent being spotted. problem. This is also the reason why Yota Communications has not established its own production line and manufacturing base, but relied on other people's OEM methods to produce products.

Not only Yota Communications, but also the food company that Sergey acquired in Canada, Yuri’s casino business, Monsanto, and Glencore, which has just changed its name, all face the same problem. None of them can disclose their financial situation, and can only seek development through their own funds, so Sergei cannot estimate how many assets the entire Gorky Brotherhood has.

In addition, in terms of the operating conditions of these businesses, Monsanto, a new company, is still at a loss, and the loss is not a small amount. The research on genetically modified crops is still in its infancy, and the most optimistic situation will be in five or six years. Only after that can you gain something. During this period of time, Sergei Sha needs continuous investment. The situation of yota communications is much better. The large amount of funds obtained from telecom operators has brought considerable profits, but Sergei knows that the competition in this industry is more cruel, and only continuous innovation can sustain yota communications. As the industry leader, Yota Communication’s profits will be invested in the research of second-generation mobile communication solutions and large-scale network solutions.

As for the rest of Sergei's business, it is so-so. Glencore's current scale is still very small, and the grain trade is a project required by the Soviet government, and the profits are not very lucrative. Yuri's casino is also so-so. After all, the degree of profit obtained by operating is not the same as the profit obtained by a company's listing. Moreover, the real profit of these businesses is not the main business, but the money laundering activities hidden behind them.

In normal business activities, if a financial institution gets 1oo yuan from a customer, it will inevitably pay a certain profit to the customer, and the customer will eventually get 1oo+ from the financial institution with principal and interest. In Sergei Sha’s money laundering activities, the opposite was true. Taking away 1oo yuan from the customer, it was already a conscience price to be able to pay the customer 85 yuan. The part that is consumed, in addition to the necessary losses (such as taxes, transaction costs, etc.), the rest is the profit of Seresha~www.readwn.com~ and this part is Seresha’s group The main source of income. This account is currently in the hands of Mikhail. Mikhail has specially selected some talented members from the original Gorky gang to go to the adult course offered by the Plekhanov State School of Economics to study finance. knowledge. They will be responsible for counting the accurate income of the Brotherhood, and finally Sergei will redistribute these incomes. In the final analysis, the Gorky Brotherhood is a gang rather than a company. Talking about equity is pure nonsense. Sergei just left the necessary liquidity for himself and then divided the rest of the money evenly among his brothers. Although Yakov is currently the one who helped the Brotherhood to make the most money, Sergei’s brothers in life and death understand a truth, that is, the price of a person cannot be measured by how much money is made, otherwise Mikhail was alone How to count the contribution to Uzbekistan, how to count the hand of Boris who almost died of his husband.

Since Andropov's anti-corruption activities have intensified, Sergei Sha has completely stopped domestic money laundering business and moved the business overseas. The Italian Mafia Group and the Colombian Medellin Group have become Seriosha's two largest customers. Moreover, Sergei's money laundering methods have also begun to become more concealed and more technical. But now that the domestic market in the Soviet Union is vacant, there are naturally external forces that want to fill this vacancy. In Gorky City, Sergei’s base camp, a group of people posing as Nikolai’s men began to solicit a business to remit funds overseas. Bob Lisboa didn’t care about these guys, but he obviously overestimated the professions of these guys. Ethics, the customers who worked with them soon discovered that none of their money was transferred to their relatives in foreign countries, but was cheated out by these guys. A group of fraud gangs who did not know where they came from are corrupting the credibility of the Gorky Brotherhood.

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