Yan Qingsi read two pages and asked, "Uncle, this information seems quite normal."
Xia Anlan pointed to the chair for Yan Qingsi to sit down and said: "Continue reading. Lin Zhengfei, the legal representative of Nirvana Group, is a fictitious person and does not exist at all. This group is involved in many fields. You can also see There are all kinds of things, including real estate, cars, e-commerce, entertainment, and cosmetics.”
Yan Qingsi saw that it was true that she couldn't even count them. She nodded: "There are many, it seems... I can't tell the main business and the side business? According to the information, this group is very huge."
Xia Anlan smiled faintly: "With many businesses involved, the books are easily confused. Similarly, the books are also more likely to be falsified."
Only then did Yan Qingsi understand the key: "You mean, there is something wrong 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 is just using these as a cover, but secretly it is laundering money with the help of confusing accounts that are easy to falsify. "
Yan Qingsi was shocked: "Laundering... black money?"
Xia Anlan nodded: "Yes, it is almost a money laundering company. What outsiders see is just a paper frame."
"Who are you laundering money for?"
"Youjia."
Yan Qingsi felt as if she had straightened things out, but she still had a lot of doubts: "Go on, there are some things I haven't figured out in my mind right now."
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 from smuggling must not be entered into the company's accounts,"
Yan Qingsi clicked on the folder twice: "Then you mean, this Nirvana is actually a company that helps Youjia launder money."
"It's not that I'm helping Youjia. To be precise, I'm helping Xia Rushuang launder money. After she married Youjia, Youjia probably wanted to use her identity, so he dragged her into the trap. She quickly got involved in Youjia's smuggling. However, she was probably not satisfied with just helping Youjia, so she used the smuggling route that Youjia had operated for many years, and she was also doing smuggling behind Youjia's back, and the profits she earned were laundered through Nirvana."
Yan Qingsi suddenly felt a little amazed. She shook her head: "...This woman really... made me get to know her again."
She really didn't expect that Xia Rushuang would have such courage and courage to start smuggling.
Yan Qingsi asked: "But... did she do it by herself?"
Xia Anlan said: "Perhaps both of them are involved."
Xia Rushuang can secretly use Youjia's smuggling route to make money. It is impossible for no one in Youjia to know, unless someone deliberately conceals it.
And You Qian has been the leader of the You family for a long time, so he can only hide this matter.
Yan Qingsi sighed with emotion: "I really didn't expect... She is so capable. Yue Tingfeng should let Yue Tingfeng hear about this kind of economic crime. I don't open a company and I can't understand it at all. So now, this company should actually be very good." Got money?”
Xia Anlan said patiently: "This company is just a tool for money laundering. You have also seen this company with a history of 30 years. It has a certain foundation. It was okay in the past few years, especially in the first few years after the company was established, it seized real estate." and stock opportunities have made a fortune. However, the government has regulated the market over the years, and their operations have been unfavorable. On the surface, the business has been declining.
At a loss. "