Chapter 1152

Yan Qingsi looked at two pages and asked, "uncle, this information seems to be quite normal."

Xia Anlan pointed to the chair and asked Yan Qingsi to sit down, saying: "you continue to look down. Lin Zhengfei, the legal representative of Nirvana group, is a fictional person. It doesn't exist at all. The group has set foot in many fields. You have seen all kinds of things, including real estate, automobile, e-commerce, entertainment and cosmetics."

Yan Qingsi couldn't count it. She nodded: "it's a lot, like Can't tell the main business from the side business? According to the data, the group is huge. "

Xia Anlan light smile: "involved in many industries, the book is easy to confusion, the same, the book is more likely to fraud."

Yan Qingsi then understood the key: "do you mean there is something wrong with their accounts?"

"On the surface, it seems to be making profits every year, and the profits are very high every year, but These are all false appearances. This company only takes these as a cover, but behind the scenes, it has to make money laundering with the help of the convenience of confusing accounts and easy falsification. "

Yan Qingsi was surprised: "wash Black money? "

Xia Anlan nodded: "yes, it's almost a money laundering company. What outsiders see is just a paper shelf."

"For whom is that money laundering?"

"You Jia."

Yan Qingsi felt as if she had straightened it out, but she had a lot of doubts: "you go on, there are some places in my mind that I haven't figured out."

Xia Anlan continued: "in fact, Youjia has been involved in smuggling for many years, and it is a very large amount of smuggling, and the huge profits from smuggling must not enter the company's account."

Yan Qingsi pointed to the folder twice: "then you mean that this Nirvana is actually a company that helps Youjia to launder money."

"It's not to help Youjia. To be exact, it's to help Xia Rushuang launder money. After she married Youjia, Youjia probably wanted to use her identity, so she was dragged into the water. She soon got involved in Youjia's smuggling. However, she was not satisfied with helping Youjia only, so she took advantage of the smuggling route that Youjia had been running for many years, carrying Youjia's own smuggling, and gained a lot of profits Through nirvana. "

Yan Qingsi suddenly felt a little surprised. She shook her head This woman is 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 is she doing on her own? "

Xia Anlan said: "perhaps, both of them are involved."

Xia Rushuang can privately use Youjia's smuggling routes to seek money for Youjia. Youjia can't be unknown unless someone deliberately conceals it.

You Qian had been in power for a long time, so he had to hide it.

Yan Qingsi sighed: "I didn't expect She has such means. This kind of economic crime should be heard by Yue Tingfeng. If I don't open a company, I can't understand it at all. Now, the company should be very rich. "

Xia Anlan patiently said: "this company is just a tool for money laundering. You've seen it for 30 years, and it has a certain foundation accumulation. It was OK a few years ago, especially a few years before the establishment of the company. It seized the opportunity of real estate and stocks and made a lot of efforts. However, the government's regulation of the market over the years, coupled with their unfavourable operation, has always made a face-to-face business They are all in the loss of

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