Chapter 248: International Deception Alliance
Before Kansas could figure out what was going on, the media on the American side were still constantly leaking the existence of Erma Fund.
Moreover, it is more explosive every time, of course, behind all this is Lu Zijian and Steven.
I have been telling before how Erma Fund is "making money and borrowing money".
Although all illegal means are used and deceiving, if the money has been in Erma Fund and it is indeed invested in urban construction.
No matter who it is, no matter how the Erma Fund commits crimes.
However, these people have made such a big noise, obviously it is impossible to revitalize the Malaysian economy.
Here we are about to reach the part that Kansas is very good at, that is money laundering.
Kansas uses a lot of complex operations, and the most commonly used item here is called layering.
To put it bluntly, it is hidden in layers, and all the money has been transferred around countless banks.
Kansas broke down these huge amounts of funds into small portions, tens of thousands, hundreds of thousands or hundreds of thousands of dollars, and made a round trip between banks.
The only benefit of doing this is that when things are exposed later, both the bank and the inspection department will have many difficulties when investigating.
Of course, layering is a very common method in money laundering, so basically any formal bank will take precautions.
However, Kansas also has its own tricks, and this guy actually gave his accounts a bunch of strange names.
For example, in China, Tencent, Kansas will have a Tencent business department, or Alibaba strategic group, or Greenland Manufacturing Company.
Of course, this is just an example of a domestic company.
All Kansas has to do is make these names look like subsidiaries of some big companies, or one of them.
This can also reduce the alertness of banks well, and these large companies have high credit ratings.
It is also very normal to occasionally have some large-scale transactions.
Kansas even used all its own companies in Malaysia.
At the beginning, Steven was speechless when he saw Kansas's slutty operation. This guy actually became cruel and even cheated his family.
I can't figure it out even more that I've eaten it in this guy's hands, and there's nothing left.
The money I had been calling and finally fell into the pockets of the big guy in Kansas and Malay.
After all, the three parties have joined forces to do such a thing.
First of all, there is a country's supreme leader who will create an organization to protect you.
Then a super liar came to plan everything, and a top Wall Street investment bank was required to be responsible for the execution.
Everything seemed to be taken over from the public without realizing it.
Finally, in one sentence, the money was not paid back, and it was all put into my private pockets.
Of course, if Aphrola hadn't exposed this matter, Lu Zijian and Steven wouldn't have started to act so rashly.
After all, there are too many variables here, so who knows if the Kansas family has any trump cards?
In the eyes of Lu Zijian and Steven, at least such actions should be participated by the Kansas family.
After all, he has put all his family's companies in it.
Money laundering has also been involved many times. If the current Earl doesn't know, Lu Zijian and Steven will find it incredible.
But this is what it turned out to be.
The old Count had no idea what his son had done.
This attitude of letting go shows that the old earl is very relieved to Kansas.
Of course, if this is not revealed, they can even tear down the east wall and repair the west wall.
At most, the snowball is getting bigger and bigger.
Borrowing new debts to repay old debts can at least last for a long time.
Judging from the current situation Lu Zijian has, at least US$1.5 billion has reached the private accounts of these two people.
This is still the situation I found so far. I don’t know how much money I still have to mess around in the bank.
Of course, what is rich Kansas doing, that is luxury.
During this period, I looked for those first-line Hollywood female stars with the 10 million pounds that I won Lu Zijian.
No matter if you are married or not, as long as you like Kansas, you will have to spend money on it.
As for "supermodel" or Victoria's Secret, Kansas is even more over-the-top.
Holding the latest published magazine, it’s all messy. As long as it’s something Kansas likes, it will definitely appear in your bed the next day.
After Kansas gets tired of playing, choose to change people.
Life in Kansas is such a corruption, which is why he began to be jealous of Steven.
It's very simple, Steven is at least doing legal business.
And this time, I have achieved quite a lot.
But what about Kansas? Everything this guy does cannot be exposed to the public's sight.
And who in Malaysia is more careful.
On the surface, this is still a glorious leader of a country.
In secret, I started to use the money to build momentum for my next election.
The boss's idea is also very clear. Only by continuing to maintain his position can he be foolproof.
Of course, this man has not forgotten his wife and family either.
I usually buy some jewelry and bags to coax my family.
Most of the money was exchanged for cash by this person and hidden in his own home.
As for the current deficit of Erma, it has reached an astonishing US$11 billion.
Anyway, neither Malay's top leader nor Kansas would care about business.
They are even willing to use outrageous prices to acquire a small power plant with no value at all.
Anyway, for them, such operations are just a proof that Erma Fund is still operating normally.
But now, when facing everything is exposed.
Kansas is really panicked.
"Father, save me..."
Kansas knew that he was not only cheating his family.
The most important thing is that I also cheated the supreme leader of a country.
If you send your own agents to deal with me, to be honest, you will be completely finished.
Who knows what kind of thing this person will do if he goes crazy?
"You know you're scared now? You bastard, you've cheated the whole family!"
Seeing his son's appearance.
The old count knew that this time, there was no chance of recovery.
Does the old count refuse to admit anything that he thinks now?
Or, abandon your son directly.
Everything Kansas does has nothing to do with the family.
But after all, I only have this only one son.
Do you want to adopt your family to an outsider?
The old earl also seemed very embarrassed at this moment.
At this time, there were more and more reports online, and the whole thing became more and more detailed.
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Chapter completed!