Chapter 232 Fraud Gang (1)
Mark Rich was the first business talent to take the initiative to seek refuge with Sergey Sha. He is well educated and has an excellent business record. Bayi Chinese ≤≈=≈≈≠≥≥≥≈≤≥More importantly, this person will never be able to return to the United States and countries that have extradition agreements with the United States in this life. Seryozha was not afraid of his tricks.
In order to show his sincerity, Seryozha bought Mark Rich's small company with $100 million in cash and changed Romanov into Glencore. Mark Rich and his partner Green and their team will take over the oil business of Glencore, while at the same time Seryozha will select some smart and reliable people from the old members of the Gorky gang to go to Switzerland to join Glencore. Can you learn from Mark Rich's set of trading methods and build your own team of traders. Seryozha has been engaged in the underground financial industry for these years, and the people in his hands more or less know something about it. Seryozha does not expect all of these people to be called excellent traders, even if only one or two succeed. Or, it can be considered that Sergei Shale's painstaking efforts were not in vain.
Just in the last month of 1983, Yota Communication released a complete set of networking solutions for the Tcp/Ip protocol developed at the beginning of the year, which completely shocked the entire industry. People are amazed by Yota Communication's strong research efficiency and keen business sense. This whole set of solutions proposes new concepts such as gateways, bridges, and routers, and the experimental network for this solution has once again settled in Cambridge. This set of solutions has completely connected the internal networks of Harvard University, Massachusetts Institute of Technology, Boston University and other universities in Massachusetts. Students in these schools have begun to experience a new way of border communication.
After visiting the experimental network of Yota Communications, AT&T quickly realized the value contained in it, and they realized that this would become another profit growth point for the company after the mobile communication technology. Therefore, he expressed his willingness to cooperate with yota communication, and hoped to purchase the networking solution of yota communication exclusively in the United States like the last mobile solution. And hope to acquire Yota Communications to become a wholly owned subsidiary of AT&T.
Eva tactfully rejected AT&T's proposal, not to mention how much Seryozha valued the company's future development, but the fact that she had participated in money laundering activities in the past has already determined that Yota Communications belongs to Seryozha Not for sale. Not to mention acquisitions, it is impossible to even invite people to buy shares, or even to go public. From the first day of the birth of yota communication, it was doomed that it would always be a private company, and it could only rely on Seryozha's own funds to develop and grow. question. This is also the reason why yota communication has not established its own production line and manufacturing base, but relies on other people's OEM to produce products.
Not only Yota Communications, but also the food company acquired by Seriosha in Canada, Yuri's casino business, Monsanto, and Glencore, which has just changed its name, are all facing the same problem. None of them can disclose their financial situation, and they can only seek development through their own funds. Therefore, Seryozha cannot estimate how much assets the entire Gorky Brotherhood has.
In addition, judging from the operating conditions of these businesses in hand, the new Monsanto is still in a state of loss, and the loss is not a small amount. The research and development of genetically modified crops is still in its infancy, and the most optimistic situation will be in five or six years. Only after that can something be gained. During this period of time, Seryozha needs continuous investment. The situation of yota communication is much better. The large amount of funds obtained from telecom operators has already brought considerable profits, but Seryozha knows that the competition in this industry is more brutal, and only continuous innovation can maintain yota communication Therefore, Yota Communications' profits will be invested in the research and development of second-generation mobile communication solutions and large-scale network solutions.
As for the rest of Seryozha’s business, it’s just so-so. Glencore’s current scale is still very small, and the grain trade is a project required by the Soviet government, so the profits are not huge. Yuri’s casino is also so-so. After all, the degree of profit obtained by operating is not the same as the profit obtained by the company's listing. Moreover, the real profit point of these businesses is not the main business, but the money laundering activities hidden behind it.
In normal business activities, if a financial institution gets 100 yuan from a customer, it will inevitably pay the customer a certain profit, and the customer will eventually get 100+ from the financial institution with interest. In the case of Seryozha's money laundering activities, it was just the opposite. Taking 100 yuan from the customer and being able to pay the customer 85 yuan is already a conscience price. The consumed part, except for necessary losses (such as tax burdens, transaction costs, etc.), the rest is Seryozha's profit.
And this part is the main source of income of Sergey Sha's group. This account is currently in the hands of Mikhail. Mikhail specially selected some talented members from the original Gorky gang members to go to the adult courses offered by the Plekhanov National Economic Academy to study financial aspects. knowledge. They will be responsible for calculating the exact income of the Brotherhood, which will be redistributed by Seryozha in the end. In the final analysis, the Gorky Brotherhood is a gang rather than a company. Talking about equity is pure nonsense. Seryozha just keeps the necessary liquidity and distributes the rest of the money equally to his brothers. Although Yakov is currently the person who helps the Brotherhood make the most money, Sergei's brothers and sisters understand a truth, that is, the price of a person cannot be measured by how much money he makes, otherwise Mikhail alone What about the contribution to Uzbekistan, and what about Boris' almost dying at the hands of his husband.
Since Andropov's anti-corruption activities have intensified, Seryozha has completely stopped the domestic money laundering business and transferred the business overseas. The Italian Mafia Group and the Colombian Medellin Group have become Serezha's two largest clients. Moreover, Seryozha's money laundering methods began to become more concealed and more technical. But since the domestic market in the Soviet Union has been vacated, there are naturally foreign forces who want to fill this vacancy. In Gorky City, the base camp of Seryozha, a group of people pretended to be Nikolai's subordinates and began to solicit the business of remitting funds overseas with great fanfare. Boris didn't care about these guys at first, but he obviously overestimated the profession of these guys Customers who work with them soon find that none of their money has been transferred to their relatives in foreign countries, but have been scammed by these guys. A gang of scammers popping up out of nowhere is discrediting the Gorky Brotherhood everywhere.