Dong Zegang's attitude softened and he turned around, and the atmosphere at the wine table relaxed a lot. Hua Zhenxing changed his tone of inquiry and asked two professionals to analyze the most likely situation of this case. Dong Zegang glanced quietly
When he made an appointment with Gao Le, he saw that the other party was looking at him with a half-smile, so he started to tell the story.
Originally I only planned to say a few words, but as soon as the conversation started, Huazhenxing would always ask questions at every joint. Dong Zegang was absolutely unwilling to be underestimated at this moment, so he talked more and more, and ended up chatting for more than an hour.
According to Dong Zegang’s knowledge, nationality business is now very common, especially in some small island countries. He focused on two countries, St. Kitts and Domingo. These two island countries were once colonies of the United Kingdom, and they were only established a few decades ago.
Independent, they have many such immigration projects in the country, and selling passports is as easy as setting up a street stall to sell souvenirs.
St. Kitts can sell thousands of passports a year, and the income from selling passports accounts for almost 30% of its gross national product. Domingo is even more exaggerated, and the income from selling passports has exceeded half of its gross national product.
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They not only sell passports but also residency rights. There are specialized immigration consulting companies that have designed a variety of packages. The cheapest one can be purchased for almost 100,000 yuan.
As a small country in the desert sea, we sell whatever we have, and if we don’t have anything, we create something and sell it. Nationality belongs to the country’s sovereignty, and sovereignty can also be used for business. The differences between people can be great, but between countries
Consciousness may also vary greatly.
The Fiso Port Plantation case involves an English-speaking agency called Henley Global Consulting Firm. Dong Zegang served as the legal counsel of Xingsheng Company, and Xingsheng Company’s partner in investment immigration was this firm.
This firm played a very important role in these immigration projects. Those small countries had never thought of using their sovereignty to do business. This firm taught them step by step and created many project plans tailored to the conditions of each country.
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Who would have such a need? There are always people who want to have another identity or even have several different passports for various reasons.
Dong Zegang also hinted at Hua Zhenxing during his narration. In fact, Old Yang also had many passports, and Feng Zibin's passport was obtained in a similar way.
Many countries in the world recognize dual or even multiple nationalities. It may be more convenient to do many things with a passport from multiple countries. Even if some countries do not recognize dual nationality, someone can change their identity and get a foreign passport to transfer assets.
, tax avoidance, and evasion of legal investigation.
For many immigration agencies, the nationality business is actually a very profitable business, sometimes more profitable than opening a casino. Part of the income from selling nationality goes to the local government, but the intermediary services they provide are more expensive, including financial and legal
Consulting services, and also packaged many investment projects.
Such a large industrial chain has attracted many institutions to participate, and Global Consulting Firm is just one of them. Especially after entering the new century, Dongguo has become their main development market. Dongguo nationality cannot be bought and sold, but it can attract wealthy people.
Dongguo people go to buy overseas citizenship.
After the establishment of the ROPA Alliance, the passport prices of those small countries that have been granted visa-free travel by the ROPA Alliance have increased one after another. With such a small country passport, you can enter the ROPA Alliance countries without a visa as a tourist.
Various agencies have also designed many other service projects. After obtaining the passports of these small countries, they can use this as a springboard to obtain passports or resident status of countries in the Romania Union and developed countries in North America.
When buying a passport, a legal advisor will teach you how to change your identity to avoid judicial pursuit. The so-called financial advisory services often teach people how to transfer assets and avoid taxes.
There was no business selling passports in Kilili Country before. Almost all the rich people here wanted to immigrate and they would only buy passports. Because Kilili Country’s passports were not valuable, almost no one would be interested.
The business of Xingsheng Company was newly developed by Global Consulting Firm in recent years. It was Dayanyang Company far away in Dongguo that was really talented. It promoted this project forcefully and publicized Feso Port to great effect, turning the situation around.
Its impression in the minds of customers, in fact, those customers have no impression of Fiso Port in the first place.
Take Geng Fanjian as an example. He spent more than one million Dongguo currency on investment immigration. Seven hundred thousand Dongguo currency was the cost of investing in a hotel. Global Consultants took half of it as commission, while Xingsheng Company only received three million.
150,000 to do the work.
What Xingsheng Company was doing was not to build a hotel, but to collude with the Banda municipal government to give Geng Fanjian a local passport.
Geng Fanjian also paid 500,000 in third-party immigration fees, which was collected by Global Consulting. In other words, in this project, Global Consulting took the largest part of the income.
So how much did Daanyang Company charge? First of all, they charged Geng Fanjian a consulting fee of 15,000 yuan. At the same time, among the tripartite fees collected by Global Consultants, they would also be paid a commission. The specific amount was unknown to Dong Zegang.
Clear, in short, is the smallest part of the gain.
Geng Fanjian thought that Da Anyang Company is a professional immigration agency with a large scale and has been operating for many years, so there is no risk in cooperating with it. In fact, he was wrong. Da Anyang is just a promoter of immigration projects. They have taken over many projects, some of which
There are pits, some are not pits, some are big and some are small.
The Jiliguo project is a relatively big one, and the hotel it invested in is a complete scam. However, Daanyang Company has a complex set of legal procedures to avoid its own risks in litigation.
In fact, Geng Fanjian's theoretical biggest loss was that his investment in the hotel was in vain, but after all, he still applied for a passport from several countries and had a new identity that no one knew about. If he didn't come to Fiso Port to investigate and collect evidence, he would still want to form a group
If I go to Banda City to settle the accounts with Xingsheng Company, I'm afraid the end won't be so miserable.
These are Dong Zegang's general analysis of the case. Rather than analyzing the case, it is better to say that he is analyzing the world situation.
After hearing this, Yue Gao Le did not comment, but just sighed and said: "These people are lucky enough, at least they were rescued. You must know that in many places in the world, killing a person is easier than killing a chicken.
"
Hua Zhenxing: "Not to mention many places in the world, the country of Kilili is such a place, and the port of Fiso was also such a place. Lawyer Dong, you just used two island countries as examples, and their passports are both tourist-related.
Visa-free, and then also exempted from travel by the Roba Alliance. However, the country of England has recently left the Roba Alliance, what should I do?"
Dong Zegang smiled bitterly and said: "This is an unexpected situation, and the immigration agency will not be responsible. I forgot to mention just now that after India left the Luoba Alliance, the price of passports in several island countries dropped sharply."
Yue Gao Le stopped talking and said: "If there is a problem with the immigration project, you will be deceived. Even if there is no problem with the project, for example, people like Geng Fanjian, even if the hotel investment is real, they will successfully naturalize in another country five years later. In fact, it is still terrible.
.”
Manman wondered: "Why is it so scary?"
Yue Gao Le turned around and said, "Xiaohua, did you think of anything?"
Hua Zhenxing stood up and said, "The wine is gone. I'll get you another bottle."
Hua Zhenxing brought another bottle of Klin's Daqu "for sale in the grocery store" and filled the cup for Yue Gao Le. Yue Gao Le asked again: "Stand up and take a few steps. Do you understand?"
Huazhenxing nodded: "I thought of it! According to what Lawyer Dong just introduced, organizations like Global Advisors provide a full range of services, not only immigration agencies, but also legal advisors and financial advisors.
Many people think that they have quietly changed their nationality and have a new identity, but all their information is in the hands of Global Consulting Firm, including their past identity, current identity, asset status, financial status, and account information.
, place of residence, etc.
It's okay if everything is safe, but if there is any turmoil, they are the fattest white-striped pigs and will be pinched to death."
Dong Zegang actually complained: "That's right! Whatever happens to the country and the country, once the society is in turmoil, they will bear the brunt. Including many gangsters, they also like to cause trouble for such people."
Dong Zegang was the last one to come and the first one to say goodbye. He really had something to do. The bottle of Clint that Hua Zhenxing brought had not been finished yet, and it was obvious that he still had more to say about Gao Le, so Hua Zhenxing continued to accompany him.
He drinks.
After Dong Ze just left, Manman said: "I always feel that Lawyer Dong's attitude change has become a bit harsh."
About Gao Le: "Because he is a human being under the roof, so he can't do anything if he doesn't obey."
Manman asked again: "Xiaohua, do you think Lawyer Dong did it willingly?"
Hua Zhenxing shook his head and said: "I don't know either, but no matter what, we have to start with correct behavior first."
Manman: "I kind of understand why Uncle Mo didn't let him join the Straw Shoes Gang."
Hua Zhenxing: "The director of the Justice Bureau of the Port of Africa and the deputy leader of the Legislative Group of the People's Committee. His current position is really important. We are really short of talents. Dong Zegang should still fight for it, and he can fight for it."
Yue Gaole suddenly tilted his head and looked at Hua Zhenxing and said: "Boss Hua, the more I look at you, the more amazing I feel. Sometimes you are just a child, and sometimes you are very mature, just like today."
Manman answered quickly: "That's because someone taught me well!"
Yue Gao Le: "Your Director Dong is actually far less smart than he thinks he is. He still doesn't know the identity of Boss Hua!"
Manman: "Yes, he hasn't realized it yet. In fact, Xiaohua is the one who really has the final say."
This is an interesting misunderstanding. What Gao Le means is that Dong Zegang still doesn't know that Hua Zhenxing is actually Feng Zibin.
Of course, Manman didn't know that Hua Zhenxing was Feng Zibin, but she determined from the beginning that Hua Zhenxing was the most important person in this series of events, and Dong Zegang obviously didn't really realize this.
About ten days later, a bus departed from the southern coast of Fiso Port, passed through the hilly areas, and drove along the patrol road on the edge of the national forest park to the city of Banda in the south.