Chapter 3446: Shuoshu Accounting


"Where is he?" Lin Rui asked directly.
"Luxembourg." Hamis whispered.
Lin Rui smiled suddenly, "Hamis, you are really a bastard."
"What's the matter?" Hamis frowned.
"You have already inquired, know where this guy is. When you hired us, you might have already thought about using the Green Resistance Organization to solve the personnel problem. Then use us to find the accountant for you and help you solve the financial problems. Question. Am I right?" Lin Rui looked at him.
"Okay. I admit it, but this is a reasonable use of resources. I hired you and asked you to help me find money. Wouldn't it be great if I found it?" Hamis said calmly, "and I believe it very much. You have this ability. Bring me that accountant. Remember, I want to live."
Lin Rui frowned, "I want more information about this accountant and his situation in Luxembourg. You should have a detailed investigation of these, so that I won't go wrong again. Next time, you can be more direct and save money. Each other's time."
Hamis smiled slightly, "Understand, give me an email address and I will send you all the information."
Lin Rui looked at him, "You better not die during this period of time, it's a lot of money."
"If I die, the money will be yours." Hamis shook his head. "I am not encouraging you to kill me, but I want to say that I will definitely try to live."
"For a moment, I really want to kill you. It's not because of the money, but because you are a very annoying fellow." Lin Rui turned around and said.
Hamis shrugged, "According to what you said, I can't do anything. You know, it's difficult to make everyone like it. I want the Libyan people to like it more than you like it. "
Lin Rui returned to the room and assigned tasks to the brothers again. "We have a new task. We have to go to Europe to help our employer find money."
"Looking for money?" Sergey came to the spirit, "Tell me, how to find it?"
"Gaddafi had a large amount of assets during his lifetime, many of which were scattered and hidden, and a considerable part of it was frozen by banks in various countries. Some of them were scattered and kept by his sons. According to Hamis, one of his brothers The accountant was hidden in Luxembourg, and recently embezzled a huge amount of interest that belonged to Gaddafi’s frozen assets, which was nearly 5 billion euros.
And he suspects that the accountant has more in his hands, because there were signs of fund transfer before several accounts were frozen, which was also related to this accountant. "Lin Rui smiled slightly.
"Are you talking about Gaddafi's hidden assets?" Sergey stared. "This is not a thing. I mean, it's not a small amount."
"It is true. But if this Hamis gets the funds, his success rate in Sirte will be very high. Sirte is the hometown of the Gaddafi family. Once he takes control of this area, The seizure of Sirte by the secret agency will be a fatal blow." Lin Rui nodded, "From the current point of view, every layout of this Hamis has a bit of truth. He used the personnel of the Green Resistance Organization, and then used With the funds we recovered from him, we can buy most of the armed tribes in the Sirte area. We will complete a low-intensity coup far lower than a real armed conflict."
"Okay, then how do we find this accountant?" Sausage asked.
"Don't worry, this Hamis is far more nervous about his money bag than us." Lin Rui nodded. "Before entrusting us to act, he had done detailed investigation work." He turned around and turned on the computer, and retrieved all the information Hamis had given him from it.
A fat man with a fat figure appeared on the computer screen. Lin Rui nodded and said, "This is the guy Pat we are looking for. It is worth mentioning that this is a recent photo of Pat. Let’s take a look at him eight years ago. What's it like." He switched another photo. It looks like they are exactly two people. Eight years ago, Pat looked very thin and had thick hair. Eight years later, he was fat and flat, and the basic lines of his face had changed.
"He has had plastic surgery. The raised cheekbones, the face is filled with fat, and the eyes and nose have been trimmed." Lin Rui explained, "This is why he can escape the sight of everyone for so long. "
"This guy is quite smart." Crazy Horse said, looking at the photo.
"More than that, can you imagine that he holds a lot of money and now works in an investment trust agency. He lives a very low-key life, but in fact, as long as the assets are taken out, he can be crushed. Bosses." Lin Rui whispered, "This person is very capable, good at calculation, and able to control himself. He is also proficient in psychology. He also has a master's degree in psychology.
Under normal circumstances, obesity is considered a manifestation of lack of self-control. And he deliberately gain weight to give people the illusion that this is a fat man lacking self-control. But in fact, he is timid and sensitive, holding a huge amount of wealth that does not belong to him, so he has always been afraid of being discovered. So he is very alert. "
"Luxembourg is a highly developed investment country and the wealthiest country in the world. It is one of the founding member states of the European Union and NATO. The third capital of the European Union after Brussels and Strasbourg. It is also a highly developed industrial country, the most important private banking center in the Eurozone, and the second largest investment trust center in the world after the United States.
For a good accountant, the real identity can be hidden there, but it can also live well under cover. This guy really knows where to choose. "Crazy Horse nodded.
"The problem is that Luxembourg is another center of the European Union. In terms of security, it is not a little bit stronger than Africa." Lin Rui nodded, "Hamis's investigation is very comprehensive. Pat is already loosening up and wants to make those funding ideas.
So he opened two other supermarkets and an Italian restaurant, which is estimated to be used for planned money laundering operations. He was slowly transferring the illegal funds in his hands and turning them into legal income. Of course this process is very slow, because he can't attract any attention. These loopholes are enough for us to lock him down and find him. "
"After finding him? Did you force him to tell the whereabouts of all the funds? I feel a little bit open the treasure." Sergey said with some excitement.
"No, after you find him, you can bring it back and give it to Hamis. It feels like opening the treasure to leave Hamis. We are just completing the task." Lin Rui shook his head.
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