Chapter 77 Scam
On the one hand, Cao Mo also had a lot of things on Yibogu's side. He would always go to Yibogu to stay for two or three days and stay there. On the other hand, he deliberately avoided having too much contact with Zhou Han, a woman full of dangers, so he did not know much about the details of the acquisition of the East Banquet Hall of Lana Dere Restaurant and moved into the casino.
At the end of April, the previous process of Yibogu Cement Plant was finally completed, and new mechanical loading and unloading equipment were installed. Cao Mo and other equipment were debugged and commissioned. The daily production capacity of finished cement reached the prescribed target of 300 tons. Only then did they bring the new oil palm fruit supply agreement covering an area of 10,000 mu and return to Dracula.
When he returned to the staff dormitory, Cao Mo saw Xie Sipeng sitting there smoking in the living room of Building 1, frowning with Yang Deshan.
"What's wrong again? The Qiao Nai Jin Mine has new equipment. I heard from Guo Changlin and Liu Hongwu that the trial operation is quite good. You are all waiting to get rich, why are you looking sad again?" Cao Mo asked curiously.
The mining equipment of the Yibogu gold mine has arrived at Dracula Port. In the past two days, Cao Tianqiang will install people to deliver goods to the site. Cao Mo came back this time to pay 80% of the goods with Cao Tianqiang - Kabuja and Ovema brought two technical supervisors who dug from Yisedan Gold Mining a month ago. They had already inspected the goods in the dock warehouse rented by Cao Tianqiang in advance.
Although Cao Mo's almost telepathic intuition did not detect anything abnormal from Cao Tianqiang, a stingy businessman, he could not help but treat the goods inadvertently for a time before the equipment entered the market.
"There was something wrong with the funds that Mr. Lu originally agreed to transfer in..." Xie Sipeng said.
"What's the problem? Mr. Lu is so handsome. It's impossible for him to not be able to get six million dollars for something he promised, right?" Cao Mo asked strangely.
Xie Sipeng also hopes that Cao Mo can help, and he will not hide some details from him, saying:
"Taihua Group and Lu's family have a big family, but the cash in Lu's private hands is limited after all. In order to raise this amount of funds within the agreed time, Lu Shao took a Taihua Group acceptance bill and found an intermediary company to borrow the money from the bank in advance - it is illegal to do so, but usually it only takes a sales contract and purchase the corresponding VAT invoice, and the bank will turn a blind eye to lend money. The 50 million yuan money must be transferred from the bank to the intermediary company's account. After hearing from Lu Shao, he went to the bank to go through the procedures twice, and he led the company.
The machine followed, but the intermediary company happened to have not opened an account in the designated bank and failed to complete it. The next day, the intermediary company temporarily obtained an account in Macau from the designated bank. Mr. Lu thought it would be more convenient to transfer funds from Macau to Kanem, so he agreed without thinking much. However, after waiting for a day, he did not see the intermediary company transfer the funds and came to the door to find that the people were empty. Through internal relations investigation, he found that the money had been directly washed out from the Macau account in one day. Even if he called the police, the money could not be recovered..."
Cao Mo didn't know much about finance, and Yibogu didn't involve much complex finance, but he could still understand that acceptance bills are bills that can be directly exchanged for cash under specific conditions.
Lu Yan had no cash in his hand, and misappropriated or issued a bill of acceptance from Taihua Group controlled by the Lu family. However, in order to meet the exchange conditions, he found an intermediary company to go through considerable false procedures. However, he did not expect that after cashing out cash from the bank, the agency directly ran away by the intermediary company.
Also, since the Lu family is only the controlling shareholder of Taihua Group, Lu Yan directly misappropriated it, and it can even be said that it was stealing Taihua Group's acceptance bill to cash out, which has seriously violated the current laws.
Seeing that the funds had been out of the country and had no hope of recovering them, the Lu family could only fill in the gap with bitterness, and did not dare to call the police.
"..." Cao Mo patted his forehead, not knowing what to say.
At this time, Zhou Han walked out of the room with a beautiful face, looked at Cao Mo, and said to Xie Sipeng, Yang Deshan, "Mr. Lu and his second uncle have already arrived in Cairo. They have bought a plane ticket at six o'clock. If there is no delay, they can arrive at Draculamo at eleven o'clock at night..."
Zhou Han was wearing a dark blue dress, black stockings, black painted red-soled high heels, her angel face, and a pair of round-frame glasses with thin gold-edged silk-edged glasses, adding a bit of intellectual temptation. She is really a beautiful beauty that only appears in a top office building.
However, at this moment, Cao Mo took a breath.
"I can't get involved in this matter." Cao Moru was sitting in pins and needles and needles. He really didn't want to stay in the same room with Zhou Han, so he stood up and patted his butt, and went back to his room in the second dormitory building.
Before he could sit down and turn on the computer to search for what was going on, she saw Song Yuqing pushing the door and walking in. She couldn't help but look back at the stairs, then locked the door and covered her chest to breathe.
"Sister Yuqing, I will misunderstand if you do this." Cao Mo joked.
"Die, I've been worried these days, almost scared, and I didn't dare to call you to talk about this. You just met Mr. Yang, and you all know what happened, right?" Song Yuqing covered her bloated chest and spoke in a low voice, panting, fearing that there would be ears in the wall.
Cao Mo had long reminded Song Yuqing that there was a problem with Zhou Han. It was because of Lu Yan’s bad intentions. Now that such a big thing suddenly happened, it is naturally easy to think that Zhou Han and the domestic agency that contacted Lu Yan were in the same group.
Both sides took a two-pronged approach. On the one hand, Zhou Han was by Lu Yan's side, induced him to make a hasty decision on overseas investment. On the other hand, the intermediary company took advantage of Lu Yan's mentality of not having cash but eager to raise funds, and led him into the scam of acceptance bills and cheated away 50 million yuan of cash from Lu Yan.
Song Yuqing has lived with such a big scam man these days, why did she not worry?
"I don't know what the acceptance bill is going on yet. I'm going to check it online," Cao Mo said.
"A bill of exchange is similar to a letter of credit, which is a forward credit payment method. For example, if you want to buy equipment with a device manufacturer and you can't get enough cash in your hand, then you can find a bank that has close cooperation and issue a bill of exchange with an agreed transaction time limit to the seller. When the time limit expires, the seller can directly get the money from the bank. With the bank's central endorsement, both parties can complete the transaction efficiently. If the seller is willing to subsidize a certain interest and handling fee after receiving the bill, he can also settle the cash from the bank in advance if he is willing to subsidize a certain amount of interest and handling fees after receiving the bill of exchange.
——The condition here is to have real transactions, and the so-called real transactions, when operating in specific operations, are nothing more than materials such as sales contracts and tax notes. In this way, there are many loopholes to take advantage of. For example, if Company A lacks cash, but it is difficult to make a bank loan, you can find Company B to make a false sales contract and tax notes, and you can issue the bill of exchange to Company B through the bank, and then Company B transfers the cash directly with the bill of exchange. Of course, Company A finally bears the bank's debts, and it is this Company B that commits the fraud."
Song Yuqing is still very proficient in her professional affairs, so she explains it to Cao Mo.
"Lu Yan personally is not qualified to issue bills of exchange with a bank, but as a listed company, it is very simple to issue bills of exchange - Lu Yan's approach should be to have Taihua Group first issue a bill of exchange, find an intermediary company to collect the money first, and then wait until the bill of exchange has expired, and then fill in the funds. He can get a turnover period of half a year at most, but he didn't expect that the whole thing would be a scam..."
"So that's the case. It seems that I have to sign up for a class to learn financial practices, so that I can use fraud in the future." Cao Mo said.
"You can still laugh," Song Yuqing glanced at Cao Mo and said, "You said Zhou Han is so brave. He has cheated the money. Why dares to stay in Draculamo - Lu Yan and his second uncle will be at Draculamo tonight, so she is not afraid of being discovered?"
"If I don't say it, would you think Zhou Han has something wrong?" Cao Mo asked, "The whole thing is Yang Deshan. Xie Sipeng and others actively encouraged Lu Yan to participate in this investment. The first person in the Lu family is to doubt Xie Sipeng. Yang Deshan and the others are involved in the game. What does it have to do with Zhou Han? The Lu family came here to check Yang Deshan and Xie Sipeng!"
"Yes, I'm so scared. Mr. Yang, Xie Sipeng and others are all old people, and they don't realize that Zhou Han has a problem," Song Yuqing looked at Cao Mo in confusion, "Why are you so clever? You've long seen that she has a problem?"
"I just said that women are very good at seeing them. Sister Yuqing, you don't believe them." Cao Mo said with a smile.
"By the way, even if the Lu family can't doubt Zhou Han's head for the time being, they have already cheated so much money, so why do you have to take the risk of staying?" Song Yuqing said, "If I had cheated such money, I would have gone far away and enjoyed the world."
"The Lu family is a big fish, Zhou Han still wants to eat more fish, right?" Cao Mo guessed, "The Lu family mainly suspects Xie Sipeng and Yang Deshan to do the game, but in fact, Xie Sipeng, Yang Deshan and even Yan Zhicheng did not participate in the game. The asset acquisition project of Lana Dere Hotel is also real, and you are not afraid of investigation. The Lu family sent someone to investigate and did not see any suspicion, and he would not doubt Zhou Han. Zhou Han can continue to lurk in Lu Yan's identity and wait for a new opportunity.
You should know that it is not easy to catch a big fish and establish a trust relationship. Since you can eat more fish, why not dig more into the potential of the Lu family? Another thing is that the Lu family has a great business and this time they suffer a great loss and dare not call the police. Then one day even if they suspect Zhou Han, they will dare to commit murder? Zhou Han actually ate the other person so hard that he did not need to go out in a hurry to disappear?"
"You are sure that the Lu family won't buy it | murder?" Song Yuqing asked.
"I don't know what the Lu family is. Maybe I wasn't very innocent when I made my fortune, but now that it's listed, at least it's innocent on the surface - they may not be able to do extreme things, but the key is the price and the degree of anger," Cao Mo smiled, "For example, if you want me, Sister Yuqing, you cheated 50,000 yuan from me. If I can't catch the evidence, I will definitely admit defeat. I will definitely not catch Yuqing in the house for revenge and do anything illegal? Our current net worth is 20,000 yuan, and there is no need to worry about 50,000 yuan..."
"What are you trying to do to me that you have to do illegally?" Song Yuqing gave Cao Mo anger.
Chapter completed!