Chapter 1156

Translator: 549690339

“Uncle,” Yan qingsi said after looking through two pages,”this information looks quite normal.”

Xia Anlan pointed at the chair for Yan qingsi to sit down and said,””Keep reading. The legal representative of Nirvana group, Lin Zhengfei, is a fictional person who doesn’t exist at all. This group is involved in many fields. As you can see, there are all kinds of things, real estate, cars, e-commerce, entertainment, cosmetics, and many more.”

Yan qingsi took a look and it was true. She could not even count them. She nodded.”There are a lot of them, but it seems ... I can’t tell what the main and secondary industries are? From the information, this Corporation is huge. ”

Xia Anlan smiled faintly.”I’m involved in many industries. It’s easy to mess up the accounts. Similarly, it’s easier to falsify the accounts.”

Only then did Yan qingsi understand the key point.””Are you saying that there’s a problem with their accounts?”

“On the surface, it looks like it’s making a profit every year, but ... It’s all an illusion. This company is just using this as a cover. Behind the scenes, it’s using the chaotic accounts to launder money.”

Yan qingsi was shocked.”Money-laundering?” she asked.

Xia Anlan nodded.”That’s right. It’s more or less a money laundering company. To outsiders, it’s just a paper rack.”

“Then whose money is it for?”

“The you family.”

Yan qingsi felt that she had straightened out her thoughts, but she still had a lot of doubts.””Please continue. There are still some things I can’t figure out.”

Xia Anlan continued,”the you family has actually been involved in smuggling for many years. Moreover, it’s a very large amount of smuggling. The huge profits from the smuggling definitely can’t enter the company’s accounts.”

Yan qingsi tapped on the folder.”So you’re saying that Nirvana reincarnated is actually a money-laundering company for the you family?”

“I’m not saying that she’s helping the you family. To be exact, she’s helping Xia rushuang with her money laundering. After she married into the you family, the you family probably wanted to use her identity to get her involved. She quickly got involved in the you family’s smuggling business. However, she probably wasn’t satisfied with just helping the you family, so she used the you family’s smuggling routes for many years to do the same behind the you family’s back. The profits she earned were then laundered through Nirvana reincarnation.”

Yan qingsi suddenly felt a little amazed. She shook her head.”This woman ... She’s really ... Let me get to know her again.”

She really didn’t expect Xia rushuang to have the guts and boldness to engage in smuggling.

“But ...” Yan qingsi asked,”did she do it herself?”

“Perhaps,” Xia Anlan said,”both of them were involved.”

If Xia rushuang could secretly use the you family’s smuggling route to make money, there was no way the you family wouldn’t know about it, unless someone was deliberately hiding it.

You Yi had become the person in charge of the you family a long time ago, so he had to keep this a secret.

“I really didn’t expect...That she’d be so capable,” Yan qingsi said emotionally.”This sort of economic crime should be reported to Yue tingfeng. I don’t own a company, so I can’t understand these things at all. So now, this company should actually be very rich, right?”

Xia Anlan patiently explained,”this company is just a money-laundering tool. You’ve seen it for yourself. This company has 30 years of history and has a certain Foundation. It was alright in the first few years, especially in the first few years of the company’s establishment. It seized the opportunity of real estate and stocks to make a fortune. However, it’s not a government-friendly company.| Over the years, the government had been controlling the market. In addition to their poor management, their business had been on the surface.

We’re losing money. ”