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记123暗疯狂慾望涌动;大喜事(3/4)

祝华晟蹙眉示意我小声点,然后点点头,低沉道:”芈承先洗黑钱的动作,一直没停止过,因为数额实在是太大了。他觉得大部分钱已到账,而且将黑锅成功栽在我背上,已经万无一失。但他太自大了,也太小看我了…得到了确切的外汇账户后,我立马,抽调出了一笔资金用“人头户”同样向这个账户开始汇款,每次一千万,次数特别频繁,这造成的后果,是被外管局注意到,最后导致发生的,则是双方账户经过外交协调后,都会被冻结。“

“而芈承先的脏款到账后,他并不能很快的进行分帐转移,因为这样,洗钱的行为简直明显到昭然若示。如此,可能他这近两个月洗出去的黑钱,便都冻结于此了。“

“但我还是行动的太迟,那个账户所剩下的,统共只有十六亿,简直九牛一毛。“祝华晟咽下了黑糊状的巧克力,食指敲击着桌面道:”不过,狩猎与被狩猎,立场已改变,我依然掌控着局面。“

“我跟外管局汇报,是公司受到了诈欺,这种事,屡见不鲜,他们会借机用外资银行刁难为由,理所当然扣押一笔不菲的“罚金”但相对应的,是国家绝对不容许巨额资金流往国外,所以这事只要有证据,他们必须得解决。”

“那么,他们便会清查在国内与这几个外汇账户,所相关的所有子账号,我则顺水推舟,利用金融网络为他们代劳拱手奉上这花名册。如此一来,便是芈承先几乎七成以上洗黑钱的账户,与其中存储的已洗走、未洗走的资金都会遭到冻结调查。而当这个流程结束后,我宣称这所有户头都是支撑我们华盛运转的脉络,那么这统共四百四十七亿人民币,我能一口吃下!“

“可他不会让人起诉你,或者直接去外管局认领吗?”我困解道:“我是说,包装成与他毫不相关的户主。“

祝华晟笑的更惬意,又含了口巧克力,淡淡道:“并不会,除非他想鸡飞蛋打。”

“他洗的是黑钱,我申报的是欺诈,不管国内国外,跟谁有关,资金与个人都会遭到严查。既然我已经把局势逼到这个份上,这些账户便都成了雷区,他能怎么做?让人去认领?遭到调查,被审核这些钱的来路?被询问申建如此多子账户又如此频繁交易的目的何在?他不敢赌!只要他跳出水面,就意味着稍有差池,便覆巢破卵,而不像现在,只要他不轻举妄动,损失归损失,但至少查不到他自己的头上去。“

“所以你是说…”我会出意的蹙眉道:”芈承先他现在只能恨的牙咬舌尖,气得头顶冒烟,然后眼巴巴看着你这样做?而且因为这些资金本身便是芈月婵经由华盛清洗的,所以只要你处理得当,外管局那边除了可能会克扣些,不会有其他问题,甚至他们已经帮你把钱洗白白了…“

“非常形象。“祝华晟笑着敲个响指:“我让都已可以臆想到,芈承先倒咽黄连苦的滑稽与可笑。”

我沉默着,猛地仰靠后去,望着天花板暗暗赞着。我想,祝华晟之前的立场,可以说是完全受制,被推到风口狼尖,就算背了黑锅,眼看那些黑钱还在自己公司运转,也毫无办法,否则第一个死的就是他;但现在,他只抓住这一个机会,立马翻身从赌客作了庄家——他没有跟芈承先对着干、或琢磨去洗脱罪名,而是将计就计,吞了芈承先的钱,换言之,是黑吃黑!

可是…

“是裴东吧?”我端正好坐姿,苦涩笑道:“我是说他那天给你的纸片,就是这些外资账号吧?原来你们那时说的是这个…”

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