Chapter 1152: I didn't expect this **** to be a bit capable

Yan Qingsi looked at two pages and asked, "Well, this information seems normal."
Xia Anlan pointed to the chair to let Yan Qingsi sit down and said, "You continue to look down. The legal representative of the Nirvana Group, Lin Zhengfei, is a fictitious person and does not exist at all. This group has been involved in many fields. You also see There are many things, real estate, cars, e-commerce, entertainment, cosmetics, etc. "
At first glance, Yan Qingsi couldn't count it. She nodded: "It's a lot, it seems ... it's impossible to distinguish between the main business and the side business? In terms of data, this group is huge."
Xia Anlan smiled lightly: "There are many industries involved, and the book is easy to be confused. Similarly, the book is also easier to fake."
Yan Qingsi then understood the key: "You mean, they have a problem with their account?"
"On the surface, it seems that it is making profits every year, and the profits are very high every year, but ... these are all illusions. This company just uses these as a cover, but in the background is to facilitate the money laundering with the confusion of accounts and easy fraud. . "
Yan Qingsi was startled: "Laundering ... black money?"
Xia Anlan nodded: "Yes, it's almost a money laundering company. What outsiders see is just a paper shelf."
"Who was the money launderer?"
"Your house."
Yan Qingsi felt as if she had sorted it out, but she had a lot of doubts: "Keep on, there are some places in my head that I haven't figured out."
Xia Anlan continued: "Youjia has actually been involved in smuggling for many years, and it is a very large amount of smuggling, and the huge profits obtained from smuggling must not enter the company's accounts."
Yan Qingsi clicked the folder twice: "Then you mean, this nirvana is actually a company that helps you launder money."
"It's not about helping the Youjia, but it's exactly helping Xia Rushuang to launder money. After she got married, the Youjia probably wanted to use her identity, so she pulled her into the water, and she soon got involved in the smuggling of Youjia. However, she estimated that she was not satisfied with helping the Youjia, so she used the smuggling routes operated by the Youjia for many years, carrying the money she was carrying through the smuggling herself.
Yan Qingsi suddenly felt a little stunned, she shook her head: "... this woman, really ... let me know her again."
She really did not expect that Xia Rushuang had such courage and courage to start smuggling.
Yan Qingsi asked, "But ... what did she do?"
Cheyenne Lan said: "Perhaps, both of them are involved."
Xia Rushuang can privately use the smuggling routes of Youjia to make money, and it is impossible for nobody to know about You, unless someone deliberately conceals it.
You Ye started to be the head of You family very early, so he could only conceal it.
Yan Qingsi said with emotion: "I really didn't expect ... she has such a means. This kind of economic crime should let Yue listen to the wind. I don't start a company and I don't understand it at all. Now, this company should actually be very Rich? "
Xia Anlan said patiently: "This company is just a tool for money laundering. You have also seen this company for 30 years. It has accumulated a certain amount of foundation. It was okay in the past few years, especially the first few years of the company's establishment. The opportunities for stocks and stocks have been severely made, but the government has controlled the market over the years, and they have not operated well, and the business on the bright side has been
Losing. "