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Chapter 216 Sovereignty Business

Dong Zegang's attitude softened and he changed his attitude, and the atmosphere at the wine table relaxed a lot. Hua Zhenxing changed his tone of inquiry and asked two professionals to analyze the most likely scenario of this case. Dong Zegang glanced at Yue Gao Le quietly, and when he saw that the other party was looking at him with a half-smile, he began to tell the story.

Originally he only planned to say a few words, but as soon as the conversation started, Hua Zhenxing would always ask questions at every joint. Dong Zegang never wanted to be underestimated at this moment, so he talked more and more, and ended up chatting for more than an hour.

As far as Dong Zegang knows, nationality business is now very common, especially in some small island countries. He highlighted two countries, St. Kitts and Domingo. These two island countries were once colonies of England and became independent a few decades ago. There are many such immigration projects in their countries. Selling passports is as casual as setting up street stalls to sell local specialties.

St. Kitts can sell thousands of passports a year, and the revenue from passport sales accounts for almost 30% of its gross national product. Domingo is even more exaggerated. The income from selling passports has exceeded half of its gross national product.

They not only sell passports but also residency rights. There are specialized immigration consulting companies that design a variety of packages. The cheapest one can be purchased for almost 100,000 yuan.

As a small country in Huanghai, we sell whatever we have. If we don’t have anything, we create something and sell it. Nationality belongs to a country's sovereignty, and sovereignty can also be used for business. People can be very different from one another, and consciousness can also be vastly different from country to country.

The Fiso Port Plantation case involves an English agency called Henley Global Consultants. Dong Zegang served as the legal consultant of Xingsheng Company, and Xingsheng Company’s partner in investment immigration was this firm.

This firm played a very important role in these immigration projects. Those small countries had never thought of using their sovereignty to do business. This firm taught them step by step and created many project plans tailored to the conditions of each country. .

Who would have such a need? There are always people who want to have another identity or even have several different passports for various reasons.

Dong Zegang also hinted at Huazhenxing during his narration. In fact, Old Yang also had many passports, and Feng Zibin's passport was obtained in a similar way.

Many countries in the world recognize dual or even multiple nationalities. It may be more convenient to do many things with a passport from multiple countries. Even if some countries do not recognize dual nationality, someone can change their identity and obtain a foreign passport to transfer assets, avoid taxes, and evade legal investigation.

For many immigration agencies, the nationality business is actually a very profitable business, sometimes more profitable than opening a casino. Part of the income from selling nationality goes to the local government, but the intermediary services they provide are more expensive, including financial and legal advisory services, and they also package many investment projects.

Such a large industrial chain has attracted many institutions to participate, and Global Consulting Firm is just one of them. Especially after entering the new century, Dongguo has become their main market development. Dongguo nationality cannot be bought or sold, but it can attract wealthy Dongguo people to buy overseas nationality.

After the establishment of the ROPA Alliance, the passport prices of the small countries that were exempted from visa-free travel by the ROPA Alliance have increased one after another. With a passport from such a small country, you can enter the countries of the Romanian Union without a visa as a tourist.

Various agencies have also designed many other service projects. After obtaining the passports of these small countries, they can use this as a springboard to obtain passports or resident status of countries in the Romania Union and developed countries in North America.

When you buy a passport, a legal consultant will teach you how to change your identity to avoid judicial pursuit. The so-called financial advisory services often teach people how to transfer assets and avoid taxes.

There was no business selling passports in Kilili Country before. Almost all the wealthy people here wanted to immigrate and they would only buy passports. Because the passport of Kilili Country is not valuable, almost no one is interested in it.

The business of Xingsheng Company is newly developed by Global Consulting Firm in recent years. It was Daanyang Company far away in the East that was so capable. It pushed this project to the public and publicized the Port of Africa in a lavish way, changing its impression in the minds of customers. In fact, those customers originally had a negative impression of Africa. Hong Kong has no impression either.

Take Geng Fanjian as an example. He spent more than one million Dongguo dollars on investment immigration. Among them, 700,000 Dongguo currency was the cost of investing in the hotel. Global Consultants took half of it as commission, while Xingsheng Company only received 350,000 to handle the matter.

What Xingsheng Company was doing was not to build a hotel, but to collude with the Banda municipal government to give Geng Fanjian a local passport.

Geng Fanjian also paid 500,000 in third-party immigration fees, which was charged by Global Consulting. In other words, in this project, Global Consulting took the lion's share of the proceeds.

So how much did Da Anyang Company charge? First of all, they received a consulting fee of 15,000 yuan from Geng Fanjian. At the same time, among the third-party fees collected by Global Consultants, they would also be paid a commission. Dong Zegang did not know the specific amount. In short, it was the smallest part of the income.

Geng Fanjian thought that Da Anyang Company was a professional immigration agency with a large scale and had been operating for many years, so there was no risk in cooperating with it. In fact, he was wrong. Da Anyang is just a promoter of immigration projects. They have taken over many projects, some with pitfalls and some without pitfalls, some with big pitfalls and some with small pitfalls.

The Jiliguo project is a relatively big one, and the hotel it invested in is a complete scam. However, Daanyang Company has a complex set of legal procedures to avoid its own risks in litigation.

In fact, Geng Fanjian's theoretical biggest loss was that his investment in the hotel was in vain, but after all, he still got a passport from several countries and had a new identity that no one knew about. If he had not come to Fiso Port to conduct investigation and evidence collection, but still thought of organizing a group to go to Banda City to settle accounts with Xingsheng Company, I am afraid the end would not be so miserable.

These are Dong Zegang's general analysis of the case. Rather than analyzing the case, it is better to say that he is analyzing the world situation.

After hearing this, Yue Gaole did not comment, but just sighed and said: "These people are lucky enough, at least they were rescued. You know, in many places in the world, killing a person is easier than killing a chicken. "

Hua Zhenxing: "Not to mention many places in the world, the country of Kilili is such a place, and the port of Fiso was also such a place. Lawyer Dong, you just used two island countries as examples, and their passports are all passports. Visa-free, and then also exempted from travel by the Roba Alliance. But the country of Yin has recently left the Roba Alliance, what should I do?"

Dong Zegang smiled bitterly and said: "This is an unexpected situation, and the immigration agency will not be responsible. I forgot to mention just now that after India left the Luoba Alliance, the price of passports in several island countries dropped sharply."

Yue Gao Le stopped talking and said: "If there is a problem with the immigration project, you will be deceived. Even if there is no problem with the project, for example, people like Geng Fanjian, even if the hotel investment is real, they will successfully become naturalized in the country after five years. In fact, it is still terrible. ."

Manman asked in confusion: "Why is it so scary?"

Yue Gao Le turned around and said, "Xiaohua, did you think of anything?"

Hua Zhenxing stood up and said, "The wine is gone. I'll get you another bottle."

Hua Zhenxing brought another bottle of "Grocery Store Edition" Clint's Daqu and filled the cup for Yue Gaole. Yue Gaole asked again: "Stand up and take a few steps. Do you understand?"

Huazhenxing nodded: "I thought of it! According to what Lawyer Dong just introduced, organizations like Global Advisors provide a full range of services, not only immigration agencies, but also legal advisors and financial advisors.

Many people think that they have quietly changed their nationality and acquired a new identity, but all their information is in the hands of Global Consulting Firm, including their past identity, current identity, asset status, financial status, and account information. , place of residence, etc.

It's okay if everything is safe, but if there is any turmoil, they are the fattest white-striped pigs and will be pinched to death. "

Dong Zegang actually complained: "That's right! As long as there is nothing wrong with the country and the country, they will bear the brunt of social unrest. Including many gangsters, they also like to cause trouble for such people."

Dong Zegang was the last one to come and the first one to say goodbye. He really had something to do. Hua Zhenxing hadn't finished the bottle of Clint's Daqu he had brought, and Yue Gao Le was obviously still interested in it, so Hua Zhenxing continued to drink with him.

After Dong Ze just left, Manman said: "I always feel that Lawyer Dong's attitude change has become a bit harsh."

Yue Gao Le: "Because he is a human being under the roof, so it's okay if he doesn't obey."

Manman asked again: "Xiaohua, do you think Lawyer Dong did it willingly?"

Hua Zhenxing shook his head and said, "I don't know either, but no matter what, we have to start with correct behavior first."

Manman: "I kind of understand why Uncle Mo didn't let him join the Straw Shoes Gang."

Hua Zhenxing: "Director of the Judiciary Bureau of Fiso Port and deputy leader of the Legislative Group of the People's Committee. His current position is really important. We are really short of talents. Dong Zegang should still fight for it, and he can fight for it."

Yue Gaole suddenly tilted his head and looked at Hua Zhenxing and said: "Boss Hua, the more I look at you, the more amazing I feel. Sometimes you are just a child, and sometimes you are very mature, just like today."

Manman responded: "That's because someone taught me well!"

Yue Gao Le: "Your Director Dong is actually far less smart than he thinks he is. He still doesn't know the identity of Boss Hua!"

Manman: "Yes, he hasn't realized it yet. In fact, Xiaohua is the one who really has the final say."

This is an interesting misunderstanding. What Yue Gao Le means is that Dong Zegang still doesn't know that Hua Zhenxing is actually Feng Zibin.

Of course, Manman didn't know that Hua Zhenxing was Feng Zibin, but she determined from the beginning that Hua Zhenxing was the most important person in this series of events, and Dong Zegang obviously didn't really realize this.

About ten days later, a bus departed from the southern coast of Fiso Port, passed through the hilly areas, and drove along the patrol road on the edge of the national forest park to the city of Banda in the south.

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