Blackstone Code Chapter 1448: Wipe clean
While everyone was discussing, Lynch was chatting with a representative of Jinhui Bank.
"...So the head office will temporarily freeze all accounts with funds flowing with the Duncan family, unless the owner of the account can prove that the account does not belong to the Duncan family."
"Besides that, I hear there's a ton of assets up for auction..."
The rank of the joint development company is very high, and the representative here is equivalent to the president of a state line outside.
It looks like they don't usually express their opinions, but in fact they are very useful.
The flow of funds is a very troublesome thing in itself.
You save a hundred dollars in the Federation, and then you go to Nagalil and withdraw the hundred dollars.
Is the money you took out, the money you saved in the Commonwealth?
Obviously, but it's obviously a negative from the bill itself, no one knows where you're going, and neither does the bank teller where you put your money. .
She couldn't have known in advance that you were going to Nagalil, and then had someone send the hundred dollars to some bank in Nagalil for you to pick up.
If you look at it from a higher point of view, it is again a sure question.
Your money is always your money as long as it is legal!
The role of the bank is actually equal to such a bridge for remote access, and its actual role is more important than this.
The wealth extracted from Nagalil can only be returned to the federal territory through banks. According to the "Federal Financial Security Act", the entry of large amounts of cash must be declared in advance.
The national security department will then trace the source of this part of the declared large amount of cash. If there is no problem, the money will be required to be deposited in a bank account open to the federal government.
This account will be regulated by relevant departments, which means that the federal government is the first to know how you use the money.
You have to tell the federal government how you plan to use the money, or you can't use it, because it involves federal financial security issues.
Since the Great Depression, a number of federal security laws have been added to the financial sector to limit the use of foreign funds for domestic crimes.
Including but not limited to money laundering, sniping financial products, etc.
In addition to using the money of capitalists for various business operations, the most important thing is the transfer of benefits.
You can't tell a federal government official or a bank commissioner what you're going to transfer the $100,000 for and tell them you're going to bribe a senator?
This is obviously impossible, so in the end, the money has to go back home through the bank.
Obviously they all return to China. Different methods have different effects. Obviously, they are all one thing, which is very surprising.
And this is actually a means catalyzed by capital, and it is also a security consideration.
As long as nothing goes wrong, the money is always within the control of the bank.
Although banks promise customers that they will not disclose some information to the federal government, when some major financial crimes do occur, they will not, as they say, never disclose some information to the federal government .
There is no problem with the money in their hands. As long as they think there is a problem, they can freeze it anytime and anywhere!
So the question goes back to the beginning, is the money in the bank your money?
This is a question for which there is no right standard answer. When you use the money legally and reasonably, it is your money.
When you're not legal or unreasonable, or someone thinks you're illegal and unreasonable, it's not your money!
The six major banks have opened many branches in Nagalil, and Nagalilians are also willing to deposit money in foreigners' banks.
At least no foreigner's bank has ever collapsed suddenly and can't raise money. The major banks in Nagalil are basically either acquired or bankrupt, and it is difficult to see them again. traces.
The partnership between Jinhui and Lynch is extensive and deep, and both parties are very satisfied with each other.
The information disclosed by the representative this time is actually sending a goodwill signal to Lynch.
The members of the Duncan family are going to run away, and the federal government will not make a sound to stop them, so the others will not make a sound.
They can't take much, the bank froze their accounts, the local government froze their property, at most they took away some of the art, collectibles, etc. .
And for those that cannot be taken away, the federal government also has a method to deal with, that is to take the bank's auction.
It's just that this kind of auction is more secretive than the ordinary judicial auction, and there are only a few people who may participate in the auction from the beginning.
Everyone has what they want, and then they get everything they want at a very low starting price.
Then the representative of Jinhui Bank pushed over a brochure.
"There is some content here, if you are interested, you can take a look."
Lynch glanced at the brochure at hand, smiled and said thank you.
As soon as the representative of Jinhui Bank left, Mr. Wardrick shook his head slightly. He didn't say anything, but it was obvious that he wanted to say something.
Lynch glanced at him, then looked at some manuals in his hands, most of which were introductions of various companies, such as which fist products these companies have and how many patents they have.
How many employees do these companies have, what are the operating costs per quarter, the financial reports for the last three years, and some real estate and asset introductions.
After the Duncan family leaves, they will leave behind a large number of enterprises that no one takes care of. It is absolutely not for the sake of justice for the capitalists to stand on the side of the federal government so quickly.
All they want is these things, these cheap businesses!
For the federal government, a company may be worth one million or ten million. For the federal government itself, the only difference is how much and how little it pays in taxes each year.
Some companies mention that they are huge, but they don't necessarily pay much tax. There are so many ways to avoid tax in the federal government. There is always someone who can find a loophole.
But for the capitalists, the relationship here is bigger.
If you can buy a million-dollar factory with 100,000 yuan, and the factory still maintains a good profit rate, this is pure pie!
The federal government is also happy to do this. Anyway, it's not their own industry that doesn't feel bad. On the contrary, they do need a lot of capital to pour into the vacuum after the Duncan family left.
Otherwise a large number of workers will jump out and make trouble.
Compared to social stability, the federal government will not care about the gains and losses of interests that have nothing to do with them.
Lynch flipped through it at random, all of them were good factories, and I wondered if the manual in his hand was specially made.
The real estate value assessment of each of these companies is written on it, in other words, as long as the money does not exceed the value of the real estate, it will definitely make money.
If you buy a company or factory, and then package it up to the Jackals in Bupen, they will definitely give you a good price.
Split, sold, bankrupt, liquidated.
They are more familiar with the whole process than anyone else, even if it is not a very cost-effective factory, they can still hold blood!
But Lynch didn't care much about it, and realized why Mr. Wardrick was shaking his head.
Standing up at this time, it's really ugly to eat!
Some people are like Mr. Patou, who can do anything as long as the profit is enough.
Some people are like Mr. Wardrick. Although he is also a big capitalist, he is also exploiting and oppressing, but he has a little moral bottom line-a
Most of the time, this so-called moral bottom line is actually not how noble the morality of the capitalists is, but that they have some kind of spiritual cleanliness!
How can a capitalist not pursue profit?
Some people are able to roll in the mud to make money, some people can't, that's the difference.
The discussion process was not too fast, but not too slow. After about twenty minutes, each shareholder or representative concluded his or her decision.
Basically all middle and lower-level shareholders have given up their rights to subscribe for the shares released by the Duncan family according to the current shareholding structure, and they are all voluntary.
In the end, this part of the stock will only be distributed by a dozen major shareholders.
Banks have little demand for these shares. They don't actually operate these industries. Even though they hold many company stocks in their hands, they are not directly involved in day-to-day operations.
In addition to the special nature of the joint development company, these stocks are not so easy to take.
It's not so enjoyable to take it.
As soon as the six major groups go, there are not many people left.
Lynch looked at Mr. Patou, and after a brief exchange of eyes between the two, Mr. Patou looked away.
Mr. Wardrick's gaze flicked back and forth between the two faces for a moment, the corners of his mouth twitching slightly.
Others are also communicating and communicating through some relatively secretive means.
In the end Lynch got 3.5% of the shares ~IndoMTL.com~ Let's say it's less... You have to see what size this 3.5 is in!
3.5 of a hundred dollars is three-and-a-half, but three-and-a-half of a hundred million is three and a half million.
But you have to say more about it...
In fact, that's it. It can only be said that it was a little more than what he could have gotten, but a little less than what he wanted.
The next agenda will continue, and all content related to the Duncan family has been eliminated bit by bit.
Like their legacy in Nagalil, it will also be redistributed within the company.
This time, the major shareholders didn't intervene. They took advantage of the company's shares, so they couldn't extend their hands on such small details. The appearance is too ugly, and it is easy to cause dissatisfaction among some middle and lower-level shareholders.
Through on-the-spot bidding, the Duncan family's properties were taken over by the shareholders.
The entire meeting lasted for a whole day, and all traces of the Duncan family's existence here were completely erased!