bookcurios Chapter 284 Planning money laundering
Chapter 284 Planning money laundering
The first thing Gao Hongda did after returning to the eastern suburbs was to go to the management company to find Roman. This guy majored in finance. He was much more professional about capital operations and needed to be consulted.
After closing the office door, Gao Hongda planned to lay the groundwork. He was worried that Roman would dissuade him from participating in money laundering.
He first asked Luo Man about the company's recent financial situation. Luo Man reported truthfully that the company is currently operating normally. After all, it has all money-making projects. The initial investment has basically been paid back, except for packaged milk tea. The investment in advertising is too large and the production capacity cannot keep up. On the other hand, it will take time to recover the capital. However, because Wang Liming has been acquiring properties according to the plan, the milk tea shop is still expanding rapidly, and money is needed everywhere. The construction company is also slow to return money. Netac Electronics has the largest profit scale and can only be settled once a quarter. As for Internet cafes and The income from the canteen is negligible compared to other industries. In short, the company's funds are more than enough to maintain normal operations, but it can no longer come up with extra funds.
Gao Hongda pretended to be very embarrassed, scratched his head and said: "Let's take out a loan for the land in the industrial zone. You know the situation best. I am in urgent need of funds now. On the one hand, I want to start construction as soon as possible, and on the other hand, I also need to increase my shareholding." Bi, I cannot let external funds dilute my shares too much."
Roman frowned and nodded, "I understand. Your friends' money should be fine. They invested quite a lot of money, and we took advantage of it."
Gao Hongda shook his head and said, "We have taken advantage. Do you think they are fools? There are conditions for being so willing to let us take advantage."
Roman was puzzled and asked: "It's not too much of a disadvantage to give them shares. What other conditions are there?"
Gao Hongda sighed and said: "You also know that their money sources are not very bright. Look at them, they include senior government officials, descendants of court officials, and gang members. I am worried that the company will be implicated! After all, there are so many People are waiting to eat.”
Roman said "Hi" and said very relaxedly: "Just wash it, it's not that difficult!"
It seems that this guy is on his way. Gao Hongda continued to ask with pretense of worry: "Is there any problem with this? We are doing business legally. Besides, I don't understand this money laundering business at all!"
Roman began to persuade: "Marx said that capital is destined to be bloody from the day it is born. The primitive accumulation of capital is an original sin. Now, which of the well-known old companies in the world did not start with the enclosure movement? Their rise was accompanied by Countless proletarians who have lost their productive capital. How many of our domestic enterprises have a clean history? The bigger the enterprise, the greater the original sin."
Gao Hongda nodded nonchalantly and asked, "You won't be invited to tea by the Yamen, right?"
Roman still looked indifferent: "Money laundering is the most common behavior in the financial world. You can see in the news that a certain company failed to invest overseas and lost a lot of money. Some big bosses lost tens of millions in Macau. Hundreds of millions, and some movies and TV shows are not released at all. Even if they are released, the compensation is like bleeding. In fact, it is all capitalists laundering money. It depends on whose method is clever."
Gao Hongda smiled brightly and praised: "After all, he is a top student majoring in finance! It turns out there are so many secrets here. It's a pity that I was so stupid in the past and took care of these bosses! How do those officials launder their dirty money?"
The more Roman talked, the more excited he became: "I have spent more than half a year studying money laundering routines and wrote a paper on anti-money laundering. Unfortunately, it was not allowed to be published. This shows that some people are afraid that these routines will be exposed and they will not be able to launder their own money. . There are even more ways for corrupt officials to launder money, including lottery winnings, buying and selling antique calligraphy and painting, and compensation for breach of contract. I can’t finish them all in a short while.”
Gao Hongda couldn't help but applaud him and asked tentatively: "Do you think I can agree to their conditions?"
Roman said impatiently: "Promise, what are you afraid of? This kind of trivial matter is not a problem at all, I will take care of it!"
Gao Hongda shook his head and said: "You can't participate! You two brothers and sisters must be clean and honest. Otherwise, I will feel sorry for my senior brother."
Roman became anxious, stood up suddenly and said, "Uncle, you don't regard me as one of your own, do you?"
Gao Hongda waved his hand to signal him not to get excited. He sat down and listened to himself: "If I didn't treat you as one of my own, I wouldn't have said so much to you! What I mean is that you must protect yourself first, and you can be responsible for giving me advice. I have people who do dirty work under me. Do you think I spend money to support Liu Xin and those scum of society just for fun? They may not be smart enough, but they have their own advantages, that is, they are brave enough, strict enough in their mouths, and good people. You're loyal and trustworthy, and you can do things that we can't do on the surface, do you understand?"
Roman made an OK gesture to show that he understood.
With technical support, Gao Hongda felt more confident.