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Chapter 908 Money Laundering Network

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It has to be admitted that Zhao Yaoyao's sensitivity and forward-looking in real economy investment are not inferior to Fang Sheng, and even has a broader vision and more decisive action.

In the decades of reform and opening up, China has established a complete modern industrial system with its huge economic scale and in-depth strategic planning, and even surpassed the United States, which is the most developed in industry today in terms of types and links.

However, the weak foundation and the imbalance of development are reflected in two shortcomings: one is that cutting-edge technologies, especially high-tech electronic components, rely heavily on imports, and their voice and pricing power are in the hands of Americans; the other is precision technology, which Chinese people imitate quickly and copy quickly. As long as they aim, they can develop rapidly from the downstream to the upstream, gradually occupying the top of the ecological chain, squeezing out competitors before monopolizing the industry.

But precision technology is not good, and it depends on mass production. The scale of the system cannot work. It must have years of technology, experience and accumulation of talents. What is important is slow work and meticulous work, and the rigor of precision to the extreme.

Large aircraft, high-speed rail, and aircraft carriers can all be localized, but "domestic" must be quoted because some core precision components must be imported, and the market is basically monopolized by Japan and Germany.

If a part cost only five dollars, if someone dares to offer a price of five hundred dollars, you can only pay it well and feel happy that the other party is willing to supply the goods.

Obviously, Zhao Yaoyao realized the strategic significance of the precision instrument industry and took the initiative to intervene in the acquisition, but unexpectedly collided with Wei Junsheng.

After pondering for a long time, Fang Sheng said: "Frankly speaking, even if she withdraws from the acquisition, there will be other potential opponents. Europe and the United States are very political about precision instruments. They would rather sell at a low price than give it to China at a high price. There are many obstacles to acquisition. I think it is better to let her actually control it, and it will be more concealed."

"We discussed it in depth some time ago. Brother, everyone is drunk tonight. I just said something like this, don't mind," Even though he said so, Wei Junsheng's eyes were sharp and bright, and he was not drunk at all. "Zhao Yaoyao is a personal controlling shareholder. Even if he is a British citizen, his heart is Chinese. He is the first to be profitable in the enterprise. He may take the overall situation into consideration in terms of priority and technical delivery, but it is impossible to obey the command of the upper level in everything. How can a central enterprise directly control the shares? This is one of them; the second is the 100-year plan, and she is the actual situation.

How long can the controlling shareholder last? Ten, twenty, thirty years... what should I do after that? The country will have to try my best to acquire it, right? Third, let's be honest, the Yu family thinks she is her own child, but her surname is Zhao Ai, after all, she is an illegitimate daughter, right? Maybe she doesn't agree with the Yu family deep down, but considering my brother's career interests, I reluctantly admit it. Now you two have divorced. What if... I mean, if my brother accidentally annoys her in the future and part ways from now on, who can communicate with her in the country?"

Fang Sheng was stunned by the question and couldn't even say a word.

"So, for the sake of national interests and overall considerations, please advise her to temporarily withdraw from the acquisition. If our acquisition plan is rejected in the future, it will be too late for her to take action, will it be okay?" Wei Junsheng looked at the other party deeply.

Is there any choice? Fang Sheng had to nod and agree.

"Okay, I know that Brother Fang is refreshing and easy to communicate," said Wei Junsheng Zhan Yan. "The second matter is more important and more confidential..."

He looked around and simply pulled Fang Sheng to the door of the yard and whispered in the faint light:

"Brother, I have a task to transfer Dajian... Have you heard of Chinese companies using special pipelines and advantages to launder money? Dajian is the key suspect!"

Fang Sheng looked up suddenly, and the experience of Huang Hai flashed through his mind.

Team leader Qiu from the tenth department of the Provincial Department led Bai Ling and others to Huanghai, with the purpose of investigating the huge and secret money laundering group. Later, a large number of criminals were involved and then turned to Wuxiang. Later, because Bai Ling was seriously injured in the raid, Team leader Qiu and others withdrew from Wuxiang, and the investigation of money laundering was left alone.

In this way, the investigation of money laundering network has been underway. After nearly ten years of siege and interception, I finally got into the network center, Dajian Group!

Seeing Fang Sheng's shock, Wei Junsheng said: "Brother Fang has some understanding, it's very good, but I'm going to waste more trouble. Dajian's main business is chemical industry, including chemical raw materials, fine chemicals, agricultural chemicals, plastics, rubber products import and export and warehousing; China is a major chemical exporter, and its annual exports are calculated in billion tons, occupying most of the market in Asia, Africa and Latin America, and it has a strong impact on traditional chemical groups in Europe and the United States. Fund transactions are astronomical, which everyone is used to. However, there are hidden worries about washing hundreds of billions and hundreds of billions of dollars at all, and it is impossible to check and cannot be found..."

Fang Sheng expressed his understanding: "I remember Bai Ling checked several county-affiliated enterprises in Huanghai to use servers for big data analysis. I really don't have any sense of starting with giant state-owned enterprises and thousands of affiliated enterprises."

"After taking office, Zuo Ming and I held a meeting of the group's executives and asked all departments to fully cooperate with the Audit Office's economic responsibility audit. The chief accountant jumped off the building from his own balcony on the 27th floor that night and committed suicide. Of course, it was claimed to be troubled by depression for a long time. You know," Wei Junsheng said with a heavy expression, "Just the day before I set out for Shuangjiang, the chief auditor committed suicide by taking poison in the office... Alas, how big hole should these people poke to end their lives in such a position? "

"Then I..." Fang Sheng couldn't figure out what help he could provide.

"According to the clues I learned in the early stage, a considerable amount of funds of unknown origin have been transferred to many corporate accounts under Dajian's name through a construction company. It makes sense in theory. Dajian has always walked on two legs. In addition to chemicals, it is real estate. Dajian Real Estate is known as one of the top six real estate companies in the mainland. It has branches in first- and second-tier cities. It is normal to cross the bridge from the internal financing platform of the group for financing," Wei Junsheng said word by word, "but its name is Kyoto Kanji!"

Fang Sheng was shocked: "Is it the contractor of the expansion project of the Qinzhou Deep Sea Terminal in Chaonan City mentioned at the Standing Committee of the Chaoming Provincial Party Committee before the major change of leadership?!"

“That’s right.”

"Ainia accused Ying Liusheng, Xie Dawang and Zong Hua of the three of them were in a relationship in the expansion project of the Qinzhou Wharf, with a bid of 1.2 billion. It is said that Kaiguan, the founding firm, who was in charge of the bidding, had a very small relationship with Ying Liusheng?"

“That’s right.”

"Xie Dawang's sister-in-law Wu Yan is a shareholder of Kyoto Shenji Construction Company. She has obtained more than 10,500 million projects in Chaoming?"

“That’s right.”

Seeing that Wei Junsheng said three "yes" in a row, Fang Sheng smiled and said, "Junsheng is planning another big article?"

"As far as I know, after taking over the leadership of Jinzhou, Zhu Qin has investigated the expansion project of the deep-sea wharf as required by Ainia, 5 billion. Although the provincial party secretary Dou Dexian clearly objected, it is obvious that Ainia plans to overturn the table and completely knock Ying Liusheng and Xie Dawang to the ground!"

"Then Junsheng means..."

"I want to share Zhu Qin's investigation information," Wei Junsheng said bluntly, "It's impossible for Ainia to nod without nodding in this matter, so I want to help my brother!"

"Do you think the other party will launder money through the dock expansion project?"

"The 1.2 billion infrastructure target land, the amount of 1.2 billion yuan is nearly 5 billion yuan in two round trips in the account. What is the cost of washing several hundred million yuan?"

"From Zhu Qin's consideration, it is reasonable for the local government to review major projects, but the intervention of state-owned enterprises will cause moral trouble, and it may not affect Ainia's overall strategy," Fang Sheng said. "The current situation in the North Korea and Ming Dynasty is very delicate. The expansion project of the Jinzhou deep-sea dock may break the original balance of power, and no one wants to be the maker of the incident in Kyoto's eyes..."

Wei Junsheng nodded and said, "I understand what you mean. Even if Ainya holds conclusive evidence, she may not submit it to the Central Commission for Discipline Inspection. Instead, she secretly forced two guys to step down, right? But once Dajian confirmed that Kyoto Shenji is one of the money laundering networks, she would cut it off without hesitation!"

"As the head of a province, she must have many concerns. She also has unknown ideas when she ordered Zhu Qin to investigate, so..."

Fang Sheng stopped talking in time.

Having said that, if Wei Junsheng was smart enough, he should know that there was no free lunch in the world. Helping can be done, but it cannot be done in vain; empty checks are not possible, and the officialdom is unpredictable. Who can tell what will happen in a few years?

It happened that Wei Junsheng was a smart person; or in other words, he could not be the head of a state-owned enterprise if he was not smart.

Wei Junsheng pulled Fang Sheng and walked forward a few more steps, covered himself in the darkness outside the light, and whispered:

"Wu Yuming is competing for the vice governor..."

"Jun Sheng knew about Shuangjiang's situation. Do you think he can get what he wants?" Fang Sheng asked back.

Seeing his attitude, Wei Junsheng guessed that the Yu family had a solution and did not need to take action himself. He changed the topic:

"When investing in Yinxia, ​​Chairman Huahao's words are still counting now..."

Fang Sheng smiled and said, "It's better to have central enterprises add icing on the cake."

Look at how people say it is implicitly, adding icing on the cake, meaning it is dispensable, and it doesn’t matter if you don’t come. My investment promotion work is in full swing and there is a lot of money.

Wei Junsheng prepared a sufficient plan for this trip and said without panic: "It is rumored in the Kyoto circle that Brother Fang has two more, one is that he has many girlfriends, and the other is that he has many subordinates. The advantage of having more girlfriends is that he is rushing to give birth to a child, and he will have a lot of children and grandchildren in the future..."

No one else could have joked about Fang Sheng in person, but Wei Junsheng is different. He is a fellow in some sense. Although Fang Sheng does not admit it. He is joking, Fang Sheng must take the initiative.

"Where is there..." Fang Sheng smiled bitterly.

"The advantage of having many subordinates is that there are many students all over the world and blooming from all sides," Wei Junsheng continued, "The current shortcomings of my brother are that the stall structure is too small, and they are all concentrated in the Shuangjiang area, which is possible to be a trap for opponents. The last time Mr. Xiao was in the Development and Reform Commission, which shows that I have deeply realized this problem..."

Fang Sheng's expression remained unchanged and said slowly: "When it comes to old subordinates, there is really a child who is studying in Kyoto during this period. He is considering staying in Beijing after graduation. He wants to transfer to do some preliminary preparations as soon as possible. Maybe Junsheng can think of a solution?"

The reason is exactly the same as what Wu Yuming said.

"The publicity department will soon have a round of adjustments. It is inevitable that a new official will take office. If my brother's old subordinate is interested..."

"Deputy Department Level."

"We should be able to consider the actual position, so let's talk about it later."
Chapter completed!
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