After entering the VIP lounge.
Several members of the guard team carried out a comprehensive examination in the lounge with equipment.
Finally, after confirming that there were no surveillance cameras.
They then walked out of the lounge and stood guard at the entrance of the VIP lounge to ensure that no one would eavesdrop.
When Polina was the only one in the VIP lounge, she was stunned.
She opened the folder.
He took out the thick stack of A4 papers that recorded the three super VIP gold cards and began to examine them carefully.
Originally, Polina wanted to find out the identity of the owner of the gold card through these records.
But after reading the message, Polina shook her head with a smile.
As expected of the Swiss Bank, which was known as the world's best in confidentiality.
Even if he came in with the gold card to retrieve the account information.
But in the end, there was nothing else except for the records of the financial transactions of the three gold cards over the years.
However…
When he saw the transaction records of the three gold cards.
Even though he had seen a lot of things in the Ivanov family over the past few years.
However, when she saw the transaction records of these accounts, she couldn't help but be shocked.
The one with the least number of accounts among the three super VIP gold cards had thirteen separate bank accounts.
Moreover, each bank account had at least tens of millions of dollars.
And the largest gold card had as many as 125 bank accounts.
The smallest account had twenty-seven million dollars, while the largest had three hundred million dollars.
He looked at the bank records in his hands.
The more Polina looked, the more shocked she became.
The accounts under these gold cards all had one thing in common.
That was to say, there was only entry and no exit.
Especially those gold cards with 125 accounts. Almost every month, a large amount of money would be transferred at a fixed time.
This was obvious.
The identity of the owner of this gold card was definitely not ordinary.
Moreover, judging from the cash flow in his hands.
Every month, the amount of money transferred to his gold card account was at least 100 million USD.
And it had never stopped. It had lasted for more than six years and had only stopped a few months ago.
This inevitably made Polina suspect the identity of the owner of the gold card.
Because according to the information she knew.
In the past year.
Other than those that were not reported by the outside world.
All the elites and behind-the-scenes big shots who were active in the business world were recorded.
It was almost impossible for them to transfer more than 100 million USD every month.
One had to know.
For example, Ivanov was directly connected to the Far East and supported each other.
The top aristocratic family that monopolized all the energy transactions in the Far East.
There were only a handful of them in the world.
If he relied on his normal business methods.
It was very difficult to transfer at least 100 million USD to 300 million USD every month.
Therefore…
The owner of this gold card should not be a proper businessman in the traditional sense.
The business he ran should be outside the legal red line.
Thinking of this…
Polina shook her head.
This kind of person was considered dead, but keeping him alive was simply a threat.
It was all good now.
Not only did he not use a single cent of the money he had painstakingly saved, but it had all benefited his young master.
"I'd better calculate the balance of these accounts first and then report it to Young Master.”
Then, Polina picked up the computer on the table and started calculating.
After half an hour of calculations, the two of them were finally able to make a breakthrough.
Looking at the result of her final calculation, she could not help but smile.
Such a large sum of money.
Young Master would be very happy to know.
Hence, he decided to do it.
She picked up her mobile phone and dialed a number.
"Hello, young master, it's me."
"Yes, I know."
"Young master, I just got all the account transaction information under the three gold cards. I found something.”Polina said carefully.
"What?" Anton asked curiously.
"These three people shouldn't be good people.”Polina answered seriously.
“......”
"Young Master? Are you listening?"
"I'm here. Go ahead, I'm listening.”Dong Lie rubbed his forehead and said helplessly.
"Oh, it's like this. I checked their accounts and found that there was something wrong with their financial accounts. Without exception, these accounts had no transactions. It didn't conform to normal business practices at all.”
"Also, there are more than 100 Swiss bank accounts under a gold card. It's not normal to have so many accounts. He must have done this because he was afraid of being investigated.”
"And I've already done a comprehensive count of these accounts. The deposits in all the accounts under the three gold cards are 1.97 billion USD, 2.63 billion USD, and 8.5 billion USD.”
"How much? 8.5 billion USD?"
Hearing the last amount, Anton immediately jumped off the bed.
8.5 billion USD?
Are you sure you didn't make a mistake?
"Polina, are you sure it's 8.5 billion dollars?”
"Yes, Young Master. I've calculated all the accounts under this gold card twice and confirmed that there's no mistake. Moreover, it's this gold card that makes me suspect that he's not doing a proper business because I saw that the funds to this account come from all over the world, and there's no pattern to speak of.”
"You mean the owner of this gold card is in that line of work?”
As soon as Polina said that, Anton understood what she meant.
That was true.
They could receive a fixed amount of money every month, and the source of funds came from all over the world.
More importantly…
If the other party's source of funds was normal.
He didn't have to put his money in a Swiss bank.
With his status.
No matter which bank it was in the world, they were definitely top VIP customers with better treatment than the president.
However, he would rather pay a high management fee to the Swiss bank every year than deposit it in other banks.
This was obvious.
The other party's source of funds was basically not a legitimate business.
Moreover, it seemed that only that industry's monthly income could be so stable.
"Polina, transfer all the funds in these accounts to the special account of the Ivanov family in the Far East Bank.”
"Yes, Young Master. I'll deal with it now. In a while, I'll go check the items in the safe that these people have stored here. There should be quite a lot of gains.”
"Okay, go ahead and do your work. I'll contact you later.”
"Yes, I understand. I'll contact you later.”
After saying that.
After hanging up the phone.
"
Transfer all the money in these three gold cards to this account in the Far East Bank." Polina opened the door of the VIP lounge.”
This book comes from：m.funovel.com。