Chapter 90

He plans to transfer the money for selling gold from various banks to the stock market, and then use the method of diversified investment to trade for many times. In this way, he can evade supervision, and then wash the money into another account. With his current computer technology, it is no problem to compile several small programs for multi account stock speculation.

In any case, he is not only selling gold in one country, nor investing in the stock market of one country. There are more hot money in the world. In the end, as long as there is no problem, there is no specific supervision. We should know that some countries are completely controlled by big capitalists behind the scenes, and those big capitalists do not want the state to supervise their funds Flow direction, in any case, is a fight of wits and bravery, as long as there is no way for the country to take you, even if you pull the funds back to the domestic investment, they still warmly welcome it!

He sent them to Boston, and ray Tiantang said goodbye to them. He didn't leave the airport. After checking and refueling, he flew directly to the British Virgin Islands. That would be his first stop. Because it was a famous tax haven, the banks there were very dense, and because all the people who came to handle the banking business were tax avoidance customers Therefore, the bank basically does not care about the source of your funds. In any case, as long as you handle business there, the business that can bring them income is good business.

Or do you think, ah, those gangsters or corrupt criminals, where can their money be saved? It's not all in the banks of these tax havens. What's more, Lei Tiantang just came to sell some gold. It's just that the origin of gold is hard to explain.

After the plane landed at the airport, Lei Tiantang found a taxi and went to his hotel. Because he planned to stay here for two days and deal with the inventory well, he needed a foothold.

In the hotel room, there are even picture albums of various banks. It can be said that all services are home. It can also be seen that the competition in the banking industry here is very fierce. Lei Tiantang picked up a picture album called DBS Bank, opened it and looked at the introduction. It was decided to start from you!

He picked up the phone and started to contact them. The salesman at the other end of the phone was very enthusiastic. Of course, Lei Tiantang didn't tell the salesman what he wanted to do with his bank. He just said that he needed to find them to handle a business.

Then he went through the bank profile. It turned out that the bank was actually the largest commercial bank in Singapore, formerly known as the Development Bank of Singapore. In December 1998, it acquired Hong Kong's Guang'an bank and renamed DBS Guang'an bank. In April 2001, he acquired Dao Heng Bank Group of Hong Kong from Guohao group, including Dao Heng Bank and overseas trust bank.

Later in 2003, the three banks were merged into Dao Heng Bank. Later, in order to avoid Hong Kong people's antipathy caused by its Singapore background and affect its development in Hong Kong, it was renamed "DBS Bank (Hong Kong)" and then restructured. However, DBS's largest shareholder is still Temasek Holdings Limited, the investment arm of the Singapore government. The salesperson at the

phone is very confident. He promised that he would be able to choose the business of the bank at last. He could not help but make complaints about it. I believe you are a ghost. You can't fool anyone. But he is not afraid of them. Anyway, he can say that he is now half invincible on earth. If it is not for the future, it can not be much trouble. Life on earth, where gold is still so hidden!

After sorting out, Lei Tiantang went out. First, he rented an SUV at a special car rental place, and then drove to xingzhan bank. Two tons of gold was put on the back seat of the car, which was filled with iron boxes made by Lei Tiantang himself. Each box contained 100 kilograms of gold, and 20 boxes. The back seat of this spacious SUV was full of stuff.

To the bank's underground parking lot, Lei Tiantang contacted the bank's salesman by telephone: "I've arrived at the underground parking lot of your bank. You should contact your manager quickly. The business is relatively large. It is estimated that you have no right to deal with it!"

"Sir! My authority is still very high! I can still handle the business below one million dollars! " The salesman on the other end of the phone obviously doesn't believe that Lei Tiantang can have any big business. If there is a big business, it's not directly contacting the manager. It's his turn to be a salesman there. This is also Lei Tiantang want to fork, he should turn the album back, there is the contact information of the bank manager.

"I came to your bank to sell two tons of gold. Are you sure you can handle it?" Lei Tiantang reluctantly said that he would also understand that his business was not right. Obviously, this matter should contact the main person in charge of the bank, but he contacted the salesman. Of course, he would not say that he was wrong, so he still asked the salesman to contact their manager.

"Are you sure you're not kidding, sir?" The salesman at the other end of the phone was silent for a moment and then hesitated to ask.

"Of course, who has nothing to do will run to your bank's underground garage to make fun of you! Hurry up! Let your manager come! I have a lot of things to do! " Lei Tiantang impatiently said, of course, his things are still a lot, there are a lot of banks to run, that has the leisure time and you in this.

"Yes, sir! I'll contact our manager right away. Please wait a moment! " The salesman at the other end of the phone heard Lei Tiantang's affirmative reply and said excitedly that this is a big business, and he will also have rewards after talking about it!Lei Tiantang takes his mobile phone in the underground parking lot and opens the map to check the bank distribution map on the island. He is ready to see which bank to choose next. Before waiting for five minutes, the elevator comes down to the negative floor. Two people come out of the elevator one after another. After looking at the underground garage, Lei Tiantang stands there playing with his mobile phone.

The middle-aged man next door asked Lei Tiantang, "Sir, did you just contact the salesman of our bank to sell gold?"

Lei Tiantang put away his mobile phone, took a look at him and said, "of course, it's me. Look, there are no other people around here. Come and see the goods quickly!"

The middle-aged manager was not dissatisfied with Lei Tiantang's impatience. He still held out his hand to Lei Tiantang with a smile on his face and said, "Hello, sir, what do you call it? I'm Brian, the general manager of the bank! "

"You can call me ray. The gold to be sold this time is two tons. Is your bank willing to recycle it?" Lei Tiantang shook hands with him.

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