When leaving from Chulbanov, Seryosha couldn't help but feel a little sad in his heart.
He was feeling sorry for Chulbanov.
A deputy minister who everyone envies, married the daughter of the head of state, such a person is simply the object of envy of all Soviets, but Chulbanov, whom Seryosha knew, was a poor worm who lost his dignity as a man and could not control his own destiny.
It is likely that everything he has now will be ruthlessly deprived when the next general secretary comes to power, and Chubanov can only pin all his hopes for the future on Seryosha, a money launderer.
Seryosha couldn't help but think of himself, he felt that he and Chubanov were the same kind of people, the same tied to the thief ship of the bureaucrats in the Soviet Union, the same inability to control their own fate, the two of them were equally pitiful.
Although Seryosha is doing a lot of business now, he is even more short of money, and he seems to be caught in a strange circle, the more he wants to improve the ability of the Gorky Group to deal with gray funds, the more he must increase investment in legitimate business.
The rapid development of the three companies, such as communications, the Rose Palace Gallery, and the Taj Mahal Casino, is entirely due to the 20 billion that Seryosha earned from speculating on whiskey and ice last time.
Because all three companies were involved in Seryosha's money laundering business, Seryosha could not and did not dare to allow these three companies to go to formal financial institutions for financing.
Because whether it is to seek financing from banks, insurance companies, trust companies, or other investment banks and fund companies, they will ask Seryosha to submit complete accounts to them.
How could Seryosha let these things see the light of day.
As a result, unconsciously, a huge amount of 20 billion yuan has been continuously invested in the development of the above three companies, which are growing at an astonishing scale, and the funds are also being consumed at an astonishing rate.
Now that it is full, 20 billion has probably flowed into the accounts of the three companies.
Although they were not all spent, they could not participate in the speculation unless Seryosha wanted to get the US and European regulators to target them.
Isn't there any money in Seryosha's hands, Seryosha just doesn't have legal funds, and now he has a lot of gray funds from customers that he hasn't had time to dispose of.
These funds will not be able to flow into the speculative market until they are processed, so it is imperative that Seryosha dispose of a part of the funds as soon as possible to participate in this speculative action.
However, this will encounter a new problem, and that is the problem of head accounts.
Seryosha needs more head accounts to deal with this fund urgently, but both Mikhail and Boris have an extreme shortage of head accounts, and if they call on their head account resources, it will inevitably affect normal business.
Seryosha thought about it, and finally focused his attention on the project of the workers' new village.
It seems that the only way to do this is to use the accounts of these workers who applied for housing in advance.
Seryosha didn't want to use these accounts so early, after all, he had only been here for a few months, and he didn't have the same rights as when he was in Gorky, and he didn't have the right people to deal with these things, and he had to find a way to handle them safely.
Seryosha thought of Pugachev, the young cadre of the Ministry of Light Industry who dealt with financial issues.
To find an excuse for him to do this, he has to borrow the name of the workers' new village.
Seryosha thought for a moment, and suddenly thought of a name.
So the first thing Seryosha did after returning to the League Committee was to call Pugachev into his office.
"Do one thing for me, Pugachev, I need to transfer a sum of money abroad, the sooner the better," Seryosha ordered straight to the point.
"Oh, secretary, are you going to buy equipment abroad, have you already found a cooperative company?"
asked Pugachev curiously.
He didn't understand why he was in such a hurry to go abroad to purchase building materials and engineering equipment as soon as the project started, couldn't he wait any longer, and the contracts of the newly found construction companies had not yet come down "No, don't touch the funds for the project yet, it's another money, I used the name of the project to urgently raise it and help me transfer it to a private account abroad as soon as possible, the amount is about 500 million US dollars," Seryosha said without changing his face.
"Ah, secretary, you don't have the rules and how did you get so much money," Pugachev thought he had misheard.
"Don't worry, Pugachev, I borrowed all this money, and it was also used for the construction of our workers' new village, although it is not very regular, but it is not a crime," Seryosha said with a pretended relaxed face.
"But secretary, where did you get so much money from, and what are you going to do with it abroad?"
asked Pugachev, still vigilant.
"I can't help it, I borrowed this money from the Gorky Automobile Factory temporarily, what else can I do, isn't it for the smooth progress of our workers' new village" Seryosha suddenly said with a sad face.
"How did we spend so much money on our current project?"
asked Pugachev curiously.
"Hey, do you know, I just heard a little rumor, you also know that since last year's Western 81 military exercise, we have not very good relations with Western European countries, isn't this just now, the building materials company and engineering equipment company we have been in contact with called me, they said that their government may impose comprehensive sanctions on our country, so we can't buy what we need, so we have to prepare in advance."
Seryosha said without changing his face.
"But what is it that costs so much money," Pugachev asked, still uneasy, as he continued.
"Well, it's subway construction equipment, you know, our projects are located in the south of the city, far away from the city center, if there is no subway, the workers commute to work is too inconvenient, and I am still not satisfied with our domestic ones" Seryosha casually pulled on the subway.
"Ah, secretary, you are so thoughtful, this is a good idea," Pugachev finally let down his guard and admired it from the bottom of his heart.
"Pugachev, this money is urgent, if it is not appropriate to use the name of our project department, it needs to be approved by the government, and Western countries are more taboo to do business with our government, it is too sensitive, we have to think of a way to bypass these two obstacles, can you help me use the name of the workers who are interested in living in the workers' new village to take this money out of the account" Seryosha said with a calm face and a worried heart. t1706231537: