You know nothing about gangsters!
Page 153
Cai Ba doubtfully took the stack of documents and looked at them carefully. Even though Cai Ba was from the Golden Triangle, he thought that Cai Ba was uneducated. Although he didn't know much about finance, he had a good wife. After all these years, Cai Ba's All the black income of the Sugar Powder Group was laundered through his wife.
After so many years of exposure, Cai Ba still has a certain understanding of these legal documents. Moreover, Li Yi's money laundering method is not complicated to explain, and Cai Ba can understand it at a glance.
When he saw the contents of these documents clearly, Cai Ba was extremely shocked at this time. He never expected that Li Yi could actually launder such a large sum of money in such a short period of time. , this speed can no longer be called fast, and even Cai Ba can't find any words to describe it.
"High! Really high! It turns out that Jiang Tiansheng's campaign made such a big noise just to attract the attention of the police so as to cover up your money laundering activities!"
In fact, Li Yi's money laundering method is worthless. It is nothing more than buying investment funds through a large number of small accounts and private loans, using the left hand and the right hand, and then using these so-called investment funds to purchase the equity of Li Yi's own investment company. Share, just for money laundering.
After such a set of procedures, let alone CBB, if you ask anyone to check it, they will not be able to find the slightest clue. After all, it involves tens of thousands or even 10,000+ small accounts. With so many accounts, where do you go? check?
The most important thing is that all of this is reasonable and legal, and you can’t find any reason to check other people’s normal investment and financial management behaviors.
Caiba gave Li Yi a thumbs up and said sincerely, "Haha, your money laundering model is simply amazing. No one would have thought that you launder money through this method. It seems that I can rest assured in the future." I boldly leave my funds to you."
Li Yi naturally heard the implication of Cai Ba, and smiled slightly: "Oh? What Brother Cai Ba means is that our cooperation can officially start?"
"That's natural! Tell me, how much do you plan to get from me for the first time?"
Cai Ba stared at Li Yi with interest. Now he felt more and more that there was great potential in cooperating with Li Yi.It can be seen from the money laundering that Li Yi is simply a talent. If he really cooperates with Li Yi in the sugar powder business, his future profits may only be higher.
After all, for Chai Ba, in Hong Kong Island, who can bulk goods be given to?Anyway, what Caiba wants is stability, and the bigger the shipment volume, the better.Since those guys were unreliable, it would be the same if they simply cooperated with Li Yi!
And another advantage of working with Li Yi is that he doesn't have to worry about money laundering. What he gets is clean money, which saves him a lot of trouble.
After listening, Li Yi immediately sat up straight, nodded, and gave a thumbs up to Caiba: "Brother Caiba is really refreshing, but I, Li Yi, want to do big business. Since it is our first time to cooperate, , I, Li Yi, have to show my sincerity first, why not just get a ton of goods from you, Brother Caiba, this time, how about Brother Caiba, what do you think?"
"What, 1...1 ton?"
Cai Ba was stunned by this figure. Powdered sugar has always been calculated in grams. Although it is definitely not calculated in grams when sold to small house builders, people who take dozens of kilograms at a time are already great big buyers. Hundreds of kilograms are the famous powdered sugar sellers on the road, but Li Yi said a ton of goods as soon as he opened his mouth.
Such a large shipment is extremely rare in the world. Caiba has been in the powdered sugar business for so many years, but it has never sold so many goods at one time.
It's not that Guaba doesn't have the goods, but that with such a large amount of goods, transportation is a huge problem.The more goods there are, the bigger the target is, and the greater the risk of exposure. Therefore, when he heard that Li Yi wanted a ton at one time, Gui Ba immediately hesitated.
"Li Yi, do you want a little too much? I'm not doubting your ability to ship. It's just that you want too many goods at once, and the risk is relatively high. If you are investigated, the loss will be too great. Big.”
Cai Ba never expected that Li Yi would ask for a ton of goods for the first cooperation. With such a large quantity of goods, if there was any problem on the road, the loss would be too great. Even Cai Ba would not dare to take it easily. Such a big order.
"Haha, Brother Guiba, the most important thing in doing business is to be bold and careful. If you don't even have this sense of adventure, how can you make big money?"
Li Yi didn't care about Guaiba's worries, and still smoked his cigar with a relaxed expression, "During this period, our brothers have been cleaning up the powdered sugar stores in Hong Kong Island. There is a serious shortage of goods on the market. This ton of goods I'm afraid there won't even be enough to sell.
Brother Guiba, haven’t you heard a sentence?The bigger the storm, the more expensive the fish!In the same way, although the risk of shipping goods is high, we still make enough money.
Besides, if the goods are shipped in small quantities, the risk seems to be small, but if the goods are transported more often, the risk of exposure will be increased. We might as well do it at once and reduce the number of transportations, which can also reduce the risk of exposure. "
After hearing Li Yi's words, Cai Ba couldn't help but ponder for a while. He felt that Li Yi's words did make sense, but he felt that something was not quite right. This awkward feeling was really uncomfortable.
"Okay, Brother Caiba, don't think too much. One ton of cargo is not much, so it shouldn't be difficult for you, Brother Caiba.
You also have to think about it for us. We have to help you clean the money. If the payment is too small, we won't make much money, and I can't explain it to the societies in Hong Kong Island. "
Seeing that Cai Ba was still hesitating, Li Yi spoke again: "Brother Cai Ba, if you only have this much courage, then forget about our cooperation. We want to make a lot of money, and what we need is someone who can keep up." A partner in our footsteps, not a hindrance.”
With that said, Li Yi made a move to leave, but Guaiba quickly stood up to stop him, "Li Yi, wait a minute, the quantity you want this time is indeed too much. You should know how much risk there is. I think so." It’s understandable to think so.
Okay, I agree, one ton is one ton. However, the quantity you want is too much, so you have to give me some time to prepare. "
Li Yi has already demonstrated his strong money laundering capabilities to Cai Ba. Cai Ba is naturally unwilling to let go of such a good money laundering channel. Although the shipment volume of this first transaction is large, the risks he has to bear have also doubled. But for the money laundering channel in Li Yi's hands, Cai Ba gritted his teeth and agreed.
"This is what it should be, but how long does it take for you to be ready? It takes too long and we can't wait. Anyway, you are not the one selling powdered sugar. We can change partners at any time." Li Yi continued to impose on Cai Ba pressure.
"One month, at most one month, I can deliver the goods." Cai Ba gritted his teeth and promised to deliver the goods within one month.
"A month? Are you kidding me? In this month, I can import goods from Colombia to Hong Kong Island. Their prices are not only cheaper than yours, but the quality is not bad either.
In a business like powdered sugar, the most important thing is to go in and out quickly. Even if we can wait, can those customers wait?Without powdered sugar, they would die.
One month is definitely not enough. I will give you half a month at most, otherwise I will change my partner. It is said that the shipment speed of the Eight-faced Buddha is fast enough. If you place an order with him, it can be delivered in one week at most. "
"Half a month? This time is too short, let's say 20 days. I will definitely deliver it to you in 20 days." When Cai Ba heard that Li Yi was going to cooperate with the Eight-faced Buddha, he immediately became anxious.
"20 days? Okay, then I'll give you 20 days. I, Li Yi, am the most loyal person. Since you approached me for cooperation first, I will naturally give you more preferential treatment."
Li Yi secretly laughed in his heart. If he didn't put some pressure on Cai Ba, with this guy's suspicious character, he might not have agreed to cooperate so quickly.
"Don't worry, I guess Ba is the most trustworthy person in business. If he says 20 days, it will be 20 days. If time passes, I will compensate you for your losses."
Cai Ba slapped his chest loudly and made a promise to Li Yi.
However, when Bao Qiang on the side saw that his boss had made such an outrageous promise, he couldn't help but stepped forward and whispered in Cai Ba's ear, "Boss, 20 days is too tight, and we are transporting a ton of goods at once. We probably won’t be able to make it in time.”
"I've already said what I said, do you want me to break my promise?"
Cai Ba glared at Bao Qiang, and then whispered: "The general has no shortage of goods and can be transported at any time. The only troublesome thing is transportation. This time you go to the north in person and find more people. You must Guaranteed to deliver the goods to Hong Kong Island within 20 days.”
Although the conversation between the two was very low, it was still heard by Li Yi on the side. When he heard that Cai Ba asked Bao Qiang to transport goods to the north, Li Yi frowned slightly and immediately interrupted the conversation between the two. conversation.
"Wait a minute, Brother Chaiba, I just heard you talking about the north. Do you want to transport goods from the north to Hong Kong Island?"
"Haha, since you heard it, there is nothing to hide. Yes, we transport freight from the Golden Triangle to the north, and then transport it to Hong Kong Island from the north.
They say the most dangerous place is the safest, how about that?Is my transportation route secret enough?
I'm afraid no one in this world would have thought that our goods would come from the north, so the Hong Kong Island police would have no place to investigate even if they wanted to. "
Cai Ba proudly showed off to Li Yi that this was a transportation channel that he had spent a lot of effort to establish, and it was transited from the north. This alone was enough for him to brag about for a lifetime.
However, after Li Yi listened, he said decisively: "Brother Caiba, the cooperation between us ends here. In the future, you must never say that you have met us, and there are money laundering channels. If you dare to reveal half of it, Word, I will definitely kill your whole family!"
"Brother Qiang, let's go!" Li Yi waved his hand and was about to leave with Zhang Ziqiang and others.
Not only were Cai Ba and others confused by Li Yi's sudden change of attitude, but Zhang Ziqiang and others also looked at Li Yi in confusion.
The talks were going well before, and the goods were even ordered. Why did it suddenly change?Moreover, Li Yi not only stopped ordering from Caiba, but also stopped the money laundering business, which is even more puzzling.
"A Yi, what's going on?" Zhang Ziqiang looked at Li Yi confused.
They had spent so much effort and planning for so long, wasn't it just for the black money in the hands of the Sugar Powder Group?Now that Cai Ba has taken the bait, shouldn't they wait for Cai Ba to obediently deliver the money to them, and then kill Cai Ba and swallow the money?
It's about to be harvested now, why did you suddenly give up?Doesn't this make the duck fly?
"Brother Qiang, let's talk when we get back." Li Yi grabbed Zhang Ziqiang and started to walk out, obviously determined to cut off all contact with Cai Ba.
At this time, the stunned Cai Ba also came to his senses, his face became extremely ugly, and he shouted loudly: "Li Yi, stop here. If you don't speak clearly today, don't leave here."
Chapter 268 I, Li Yi, never fight an uncertain battle when doing things! (7k)
As soon as Cai Ba finished speaking, the gunmen around him saw that the boss looked wrong and immediately raised their guns and pointed them at Li Yi and others. Naturally, Huolong and Abu also drew their guns and started to confront each other.
It only took a short one or two minutes for the two parties to go from a pleasant negotiation to the current tense situation. This huge change made everyone a little confused. No one knew why things had developed to this point. No one is ready for war.
"Li Yi, what do you mean? You are kidding me!"
Cai Ba rushed to Li Yi with a face full of anger, his face became a little distorted due to excessive anger, and his eyes were full of bloodshot eyes.
"If you don't speak clearly today, none of you will be able to leave here! Do you really think I guess Ba is easy to bully? You said you won't cooperate if you don't cooperate? Are you kidding me?"
Guaiba's saliva sprayed on Li Yi's face, and his expression was ferocious and terrifying. He had happily negotiated a cooperation with Li Yi, but he was looking forward to thinking about the large amount of black money in his hand, and finally found a way. With safe and fast money laundering channels, you can immediately launder the black money and put it ashore, so you don't have to worry all day long about not being able to spend it.
But now Li Yi changed his mind when he said it, which directly shattered his dream. Guess the devil is the only one who is not in a hurry.
However, facing Cai Ba's questioning, Li Yi always had a cold face and a pair of sharp eyes staring at Cai Ba with the same cold gaze.
"Guaiba, you are looking for your own death and don't drag us into this! Everyone knows that the north is a restricted area for powdered sugar, and his attack on powdered sugar is the strongest in the world! How dare you use the north as a transit place for powdered sugar? I think you are If you have never tasted the iron fist of justice, just wait to be hunted down by the whole world!"
After saying that, Li Yi pushed Guaiba away and said, "If you want to die, I won't stop you, but you don't want to drag us into the water! The attitude of the north towards the powdered sugar group has always been to kill everyone who has any contact with powdered sugar. If you keep the people around you, you can never escape their pursuit.
We brothers make money to live a rich life, not to hide around and be street rats all day long."
Cai Ba was speechless for a moment because of Li Yi's tough attitude. Everyone knows the attitude of the north towards powdered sugar, which is to kill them all. Anyone who dares to touch this thing will receive the iron fist of justice. No one can escape such a powerful blow. Even if you go overseas, the North will pursue you endlessly.
Therefore, Cai Ba can also understand Li Yi's worries, but understanding is understanding, but Li Yi's rude stoppage of cooperation between the two parties is unacceptable to Cai Ba. Li Yi does not know anything, so he dares to deny himself for many years. After all the hard work, Guaiba naturally felt unhappy.
"Li Yi, my transportation route is absolutely safe after many years of operation. I have been doing business through this line for so many years and I have never made any mistakes. Look, I am living well.
The Iron Fist of Justice in the North is not as scary as you said. My goods only pass through the North and are never sold in the North. How can they check it?"
Guaiba's tone also softened a bit. As long as Li Yi didn't deliberately play tricks on himself, then everything can be discussed. Now isn't Li Yi worried that he will be targeted by the North? Then dispel the other party's doubts.
"Haha, naive, just because you haven't had any trouble before, it doesn't mean that you won't have trouble in the future. If you make one mistake, your entire army will be wiped out."
Li Yi sneered and was not ready to talk nonsense to Cai Ba anymore. He immediately turned around and left, "Cai Ba, if you want to start a war, then let's have a good one today. If you don't want to start a war, it's better to let your Get out of my way, otherwise, don’t blame me for being rude!"
Li Yi was not afraid of the gunfire of Cai Ba's men. However, without Cai Ba's orders, the gunmen neither dared to shoot nor let Li Yi and others leave. The two sides once again fell into a confrontation. .
Bao Qiang saw that the atmosphere at the scene was so tense and that the two sides could start a war at any time. Cold sweat broke out on his forehead. Especially when he saw the bomb tied to the fire dragon, Bao Qiang swallowed nervously.
This thing is no joke. Once the two sides start fighting, as long as the fire dragon detonates the bomb on his body, everyone present will die. He has not lived long enough.
Under tremendous pressure, Bao Qiang, who had always been careless, suddenly had an idea in his mind and came up with a brilliant idea.
"Boss, aren't we just going to transport goods from the north to Hong Kong Island this time? Why don't we take Li Yi and the others to visit our transportation route in person and let them see our strength, so that we can dispel their doubts Already?"
Hearing this 'genius' suggestion from Bao Qiang, Cai Ba was so angry that veins were jumping in his forehead. What was Bao Qiang thinking in his head? The transport route was their most confidential thing, so this could be done casually For outsiders to see?
However, Cai Ba then thought about it and realized that it actually didn't matter if Li Yi knew their transportation route. After all, knowing that you knew it was two different things than establishing a transportation route yourself.
Now he is asking Li Yi to help him launder money, and if he can cooperate with Li Yi, his sugar powder business will be even bigger. After all, behind Li Yi is the entire Hong Kong community.
Thinking of this, Cai Ba gritted his teeth and whispered in Bao Qiang's ear: "Okay, I'll do as you said and take them to walk our transportation route in person, but there are some things that they must not let them know. You understand me. What do you mean?"
Although they are not worried that Li Yi and the others can copy their transportation routes, necessary confidentiality measures must still be taken. This is also a kind of protection for themselves. Otherwise, what if Li Yi wants to take advantage of others?
"Don't worry, boss, I know what to do. I will only take them once this time, and I will never let them see our people." Bao Qiang promised, patting his chest.
"Hey! You have been muttering there for so long. Have you come up with a result? If you want to beat me, I will accompany you at any time. If you don't want both sides to suffer, then let us leave."
Li Yi sneered in his heart. In fact, no one knew that all his previous reactions were all fake. If he didn't put some pressure on Guai Ba, how could he get out of Gui Ba's old ways?
Especially when he heard that Cai Ba was actually transferring from the north, Li Yi was even more determined to trick Cai Ba. This guy is looking for death, but he can't implicate himself. His undercover operation this time is a secret operation. If Being targeted by the North, Li Yi didn't even know how he died when he arrived, so Li Yi naturally had to make preparations in advance.
"Li Yi, I know what you are worried about, but I can assure you that my transportation route is absolutely safe.
Let's do it this time. Bao Qiang will be responsible for your goods personally. If you are worried, you can go on a field trip with us this time. Then you will see how secretive our transportation route is."
Now that he had made up his mind, Cai Ba did not hesitate and expressed his thoughts directly.
He has already made such a big concession. If Li Yi is still unwilling to cooperate, then it is impossible to say that the two sides can only do one thing. After all, Li Yi has caused him huge losses before. If he can't get anything out of Li Yi, If there is any benefit, then everyone will break up.
"Um?"
Seeing that the guesser finally took the bait, Li Yi was ecstatic. However, he was acting in full force. Now that it was a critical moment, Li Yi naturally would not reveal his true inner thoughts. Instead, Li Yi frowned and said in a deep voice:
"Are you sure you want us to walk through your transportation route? Aren't you afraid that after we figure out your transportation route, we will kick you out and do it ourselves?"
Li Yi's false doubt made Cai Ba's original worries disappear. If Li Yi really had the intention to kick him away and do it himself, he would not say it so openly.
"Haha, the most important thing in doing business is mutual trust. If I don't even have this little trust in you, how can I cooperate in the future?
Moreover, it is not easy to establish a transportation route. It took me five years to completely establish this transportation route. It is not something that anyone can imitate."
Caiba is extremely confident in the transportation route he has established. After all, transporting powdered sugar across the north is not something that everyone can do.
"Brother Guiba, you are so sincere. If I refuse again, it will appear that I, Li Yi, am stingy. Okay! This time I will go to the north in person and see the absolutely safe transportation route you say!"
Li Yi readily agreed to Cai Ba's proposal. However, before Cai Ba could be happy, Li Yi changed the subject, "However, I won't be with you this time. If something happens to you, don't implicate me. This time I will enter the north as a wealthy investment businessman and walk through your transportation lines in the name of inspection and investment. Then you only need to tell me a few key transportation nodes, and I will naturally find you."
Li Yi's words made Cai Ba's face become even more gloomy. He didn't expect that he had made such a big concession. Li Yi was still so wary. He really didn't care about his transportation route. Confidence.
"Okay, then I will let you see how hidden the transportation route I have built with many years of hard work is!" Cai Ba said through gritted teeth.
"Okay, let's set off in three days. This is a satellite phone. No one can trace it. We will contact you then."
Li Yi took out a satellite phone from his arms and threw it to Chaiba, turned around and left with Zhang Ziqiang and others. This time, Chaiba did not stop him.
Zhang Ziqiang suppressed his curiosity all the way and waited until he got back to the car before he asked aloud: "Ayi, what happened to you just now? Guess Ba has already agreed to cooperate with us, why do you still want to do this? What happened next? We almost had a fight just now."
"Yes, Brother Yi, why did you do that thing just now?" Huolong asked aloud while driving the car.
Even Abu and Xiao Hei looked at Li Yi with curious eyes. They didn't understand that Li Yi had gone through so much trouble, but didn't he finally cooperate with Guai Ba?
Looking at the searching eyes of several people, Li Yi smiled confidently, "Don't forget what our purpose is, we want to catch all these powdered sugar groups and get all the black money they have accumulated over the years into our own hands.
If I hadn't taken the opportunity to stimulate Cai Ba just now, how could he have easily agreed to take us through their transportation route?"
"But Ah Yi, can't we just leave the fight against the powdered sugar group to the Hong Kong Island police? As long as we give the information to the Hong Kong Island police, we will have nothing to do. Why should we go to the north to go to the north? Where's the trip?
The north is very dangerous, and people like us will be easily caught if we enter the north."
Zhang Ziqiang is full of worries. The fear of the North is engraved in his bones. Everyone knows that the North cannot be provoked. Once provoked, you will be captured even if you escape to the ends of the earth.
So no matter how arrogant Zhang Ziqiang is on Hong Kong Island, he will never dare to provoke the North.
"Don't worry, we will definitely be treated like VIPs when we go to the north this time." Li Yi looked at Zhang Ziqiang and smiled, full of confidence.
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