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Episode 128 Money Laundering

Episode 128 Money Laundering

Fourteen Gege and Stomachache were thinking about Xiang Xiaoqiang's possible purpose. In fact, Zheng Yucong also thought of it. But her opinion of Xiang Xiaoqiang has risen to a new peak during this period, and her affection for Xiang Xiaoqiang is getting stronger, so

The speculation about Xiang Xiaoqiang is not that utilitarian. In Zheng Yucong's view, Xiang Xiaoqiang mainly saw that Yuhuacong Company was about to take over the production of military vehicles for the Ming Army and had a bright future. It would be a pity for such a good company to be cheaper for outsiders, so he simply spent the money.

He bought it for himself with the money. And Yuhuacong is in his hands, which means it is in Xiang Xiaoqiang's hands. Why? Because sooner or later, he will be his...

Zheng Yucong felt very sweet when she thought of this, so she didn't think about it any further. Shi Shigege and Stomachache thought, "I'll pay him back when the market value of Yuhuacong rises." Princess Zheng didn't even think about such a vulgar thing.

Didn't think about it in my mind.

Next, Xiang Xiaoqiang asked Zheng Yucong how much the other things in the box were worth besides the stocks. This question made Zheng Yucong even more sad. It turned out that the stocks in the box were only small ones, accounting for at most 40%, and the rest

Jewelry, loose diamonds, various bank notes, bonds, and real estate title deeds totaled nearly six million yuan.

Xiang Xiaoqiang remembered that that night, when Zheng Yucong cried and begged him to take her back to find the box, he said that there were nearly ten million yuan worth of things in the box. Now it seems that it is true. Those stocks were worth three hundred

More than ten million, plus six million of other things, is not nearly ten million. Now that the stock has increased by about one million, the box is now actually worth ten million.

Xiang Xiaoqiang and Stomachache looked at each other. A trace of worry flashed across Stomachache's eyes, which was accurately captured by Xiang Xiaoqiang. Well, after swallowing that box, he gave Stomachache 20%. This

The boy seems to be afraid that he wants it from him now just to pick up girls.

"Don't worry, Cong Cong," Xiang Xiaoqiang looked at Zheng Yucong firmly and whispered, "I will help you buy back the stocks while helping you track down the whereabouts of other things. After you go back, think about it carefully.

Real estate title deeds, as well as bank notes, such as money orders, promissory notes, etc. In short, write me a copy of everything that can be checked. I will have people check it secretly. As long as thieves dare to take these in the market

, you can’t escape the eyes of the security team. Right Zi Teng?”

He touched his stomach as he spoke. The stomach ache immediately nodded solemnly, assuring that his security team was definitely not idiots and was very capable.

Zheng Yucong was very moved. But she looked at Xiang Xiaoqiang gratefully and still whispered:

"Xiaoqiang... If you want to investigate, you must do it secretly... don't make it public... because... you also know what happened that night... okay?"

Why not? This is exactly what Xiang Xiaoqiang hoped for. He looked at Zheng Yucong and nodded solemnly.



Back in the box, Xiang Xiaoqiang sent Li Changgui and Hu Jiong out for inspection, and then told Stomach Pain about his plan.

During the Ming Dynasty, stocks were like bonds, divided into registered and bearer types. Anyone could play registered stocks with an ordinary account. For unregistered stocks, special bearer stock accounts were required, but state officials were not allowed to play.

You can have this kind of account. This kind of account has a strong role in protecting wealth privacy, but it is also very controversial. Because it is like a bearer bond, it does not require delivery procedures, no signature and endorsement, and it belongs to whoever gets it.

Therefore, it can often be traded privately outside the stock exchange or outside opening hours, and is often associated with "money laundering" and corruption cases.

For example, this time, if Xiang Xiaoqiang wants to secretly buy a stock before purchasing Yuhuacong military vehicles and use his public power to make a fortune, he can try to buy bearer stocks. However, he is a national public official and cannot issue bearer stocks.

Stock accounts cannot be traded publicly on the exchange. You can only find your own way in private and take great risks. To put it bluntly, it is almost like buying drugs secretly.

Xiang Xiaoqiang's idea is to find a few people with bearer stock accounts and borrow their hands to "wash" the 1.1 million shares of Yuhuacong stock on the exchange, which means that one or several accounts will slowly

Sell, and buy slowly in another account or several accounts at the same time, without being too obvious, and try not to cause big fluctuations in the market price of Yuhuacong.

Stomachache is also a national civil servant. When he plays stocks, he plays ordinary stocks and doesn’t know much about bearer stocks. He is a little confused:

"Sir, if that's the case, why bother? Let's just take these stocks and return them to Miss Zheng... Oh no, return them to the princess, and just tell her that we bought them directly from the black market.

?”

Xiang Xiaoqiang had thought about this matter before, so he conducted some research on bearer stocks. He said:

"Ziteng, these are not hundreds or thousands of shares, this is more than one million shares, and it accounts for 32% of the total stock volume of Yuhuacong Company. Such a large proportion cannot be traded outside the exchange.

You can buy it privately. You can only buy it normally through the bearer stock market on the exchange. Do you understand? And the stocks in the box, I remember that a large part of them are brand new, even the binding paper has not been removed, and they are still there.

This means that these stocks have not circulated in the market at all. As soon as Yuhuacong Company issued them, they were sent directly to Zheng Yucong. We can't just take these stocks with joint numbers and return them to her, right?"

Having said that, I thought it was a stomachache. The next question was how to operate it. To be honest, now is the "sensitive period" when the Ming army is about to purchase military vehicles on a large scale, and every nerve of the Metropolitan Procuratorate is on edge.

The market is tight. Once someone opens an account in the bearer stock market, they will definitely pounce on him and search out his seven aunts, eight aunts, and eight generations of ancestors, trying to find out who this person is and how to control purchasing.

Even the slightest relationship between powerful officials.

Under such circumstances, it is not impossible to rely on the magical power of the People's Guard to find someone to open an account without letting the Metropolitan Procuratorate find him. However, the risk is too great after all, and it is not worth taking.

"Sir, it's too risky to open a new account," Tumache whispered, "How about we find someone who already has an bearer stock account? But..."

However, the social circle of Xiang Xiaoqiang and the people around him are mostly public officials, and none of them have bearer stock accounts. And more importantly, to do this kind of thing, it is not just about getting to know each other, but you must be able to establish absolute trust.

.

"There is no problem with buying this," Xiang Xiaoqiang said thoughtfully, "Cong Cong has a bearer stock account. I can just use her account to buy it directly for her. Don't say that she bought it with a bearer account, even if she bought it with an ordinary account.

It doesn't matter. Even if the Metropolitan Procuratorate is aware of our relationship, there is nothing they can do about it. She is not a public official, but a noble, and she is neither my wife nor my fiancée. Besides, Yuhuacong Company belongs to her.

It's normal to buy your own company's stocks...the key is to sell."

Things like bearer stocks are used for secret transactions of large amounts of equity. Most people don't have such accounts. Generally, only major shareholders in the business world or professional investors have them. In short, they must be at least wealthy people.

Xiaoqiang knew that his father-in-law Qiu Huocong might have such an account, but he suddenly asked him to sell more than one million shares of Yuhuacong bearer stocks. No matter how he explained it, it was a problem. Moreover, Qiu Huocong was too close to him, and he was a member of the Metropolitan Procuratorate.

It is too risky to focus on the target.

He thought of a candidate.

This person must have a bearer stock account. Not only does he have an account, he must also have more than one account. Moreover, his identity is relatively detached and has nothing to do with him. The most important thing is that he has a good relationship with himself.

Xiang Xiaoqiang secretly gave some instructions to Tumache, and Tumache immediately understood. After returning, he was ready to arrange for someone to contact that person.



In addition to stocks, there are a lot of other things in the box. The 20% that Xiaoqiang gave to Xiaoqiang for his stomach ache was for each kind of thing. He got 20% for stocks and 20% for bonds.

Yes, Xiang Xiaoqiang didn't know how much the diamonds in the small box were worth at first, so he estimated that they were worth 20%. But they were all loose diamonds, the kind that were only carved and not set into jewelry.

This kind of thing has no mark and can easily change hands. As for the finished jewelry in the box, it is the only one customized by Miss Zheng. Her name is also engraved on it. It is difficult to get rid of it, so Xiang Xiaoqiang doesn't give him a stomach ache.

If he drinks too much one day and takes it out to pick up girls, he will be in trouble. The remaining bank notes on real estate and title deeds are not easy to sell, and they are all going to Xiaoqiang.

The things in Xiang Xiaoqiang's hands now, apart from bank notes, real estate deeds, and finished jewelry that are difficult to liquidate, are more than 3.8 million in bearer stocks. There are also about 2 million in bearer bonds.

I don't know how much the half box of loose diamonds is worth, but Xiang Xiaoqiang estimates that it will be no less than one million.

Xiaoqiang asked Xiaoqiang for 20% of the stocks in his hand, and then gave him an equal amount of bonds. He pretended to support the adults' "righteous deeds" and didn't want his bonds. He said, "Sir, can you?"

Regardless of personal gain, he returned millions of stocks to the princess. How can I care about this small amount of money?" But Xiang Xiaoqiang didn't take it seriously. Who is this kid? When he first persuaded himself to "taste" Zheng Yucong

, Xiang Xiaoqiang knew it clearly. He knew that this boy was greedy for money and sex, and the only good thing about him was that he was still loyal to himself.

Xiang Xiaoqiang patted Stomach on the shoulder generously and praised him a lot, but still gave him the hundreds of thousands of bonds. Stomach happily thanked him repeatedly.

In this way, after I returned Zheng Yucong's more than 4 million stocks to her and exchanged them for hundreds of thousands of bonds, I was left with about 2 million bearer bonds and loose diamonds. These are very easy to liquidate.

Yes, you can keep it for yourself. The remaining pile of bank notes, real estate title deeds and jewelry are difficult to liquidate and are still a hot potato. The best way is to return them to the government in the form of "tracking down the thief and seizing part of the stolen goods"

Zheng Yuqing.

In this way, it can also increase the girl's gratitude towards him. I think my guilt towards her will also feel better.

As for the millions of stocks returned to Cong Cong, Xiang Xiaoqiang himself did not suffer any loss. These stocks were only a few million dollars in his hands. Although Xiang Xiaoqiang’s total property is less than 10 million now, the money is

For him, it is just a number. If he wants money, he can "grab money" in the international speculative market at any time, and he can also explore mines. If he were not afraid of being too ostentatious, his current wealth would be far more than this amount. But these stocks

Returning it to Zheng Yucong means that the largest automobile company in Ming Dynasty has returned to the hands of his future wife, which can also be said to have returned to his own hands.



Return to Nanjing.

The next day, June 29, a seaplane from the Seaplane Club slowly took off on Xuanwu Lake. An hour later, on a private yacht on Taihu Lake, two shirtless men were drinking on the open deck.

We were drinking and chatting affectionately. A bodyguard-looking person next to us was translating.

These two people are very young, one is white and the other is yellow. One is Alfred Krupp, who is starting a family business in Daming, and the other is Xiang Xiaoqiang. That "bodyguard" is the German word for security team

The translator was one of the confidants Xiaoqiang brought with him when he was sent to Germany as an envoy.

This is in the middle of the lake, surrounded by the endless Taihu Lake. There are more than ten square kilometers around, and there is only this small yacht on the lake.



So, on June 30, as soon as the Ming Dynasty stock market opened, Krupp's six bearer stock accounts in Da Ming began to slowly sell Yuhuacong stocks. Soon, Yuhuacong's stock price fell slightly, which attracted some

Shareholders followed suit.

However, the bearer stock account under Zheng Yucong's name began to slowly acquire Yuhuacong stocks. In this way, the slightly falling stock price was supported again.

The stock price of Yuhuacong Company hardly fluctuated and was quite stable. The advantages of bearer stocks were fully realized at this time, and almost no one was aware of such a large-scale equity transfer.

That night, Xiang Xiaoqiang had millions of "washed" Yuhuacong stocks in his hands.


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