NOVEL WEB Reborn 60 years ago, became a god thanks to the prophet
Chapter 345 Stop the Investigation
Personal bank accounts with over 200 billion funds..
What is this concept?
There is indeed no shortage of wealthy people in China.
But there can be 200 billion lying in the bank account.
It is definitely rare...
As for Ye Chen, six months ago, he was still living at the bottom of society. He couldn't even pay the rent, his daughter's tuition, or even food.
Calling him an ant is an exaggeration.
However, it is such a bottom class of society.
Over the course of several months.
Just hold more than 200 billion in cash assets?
Does this make sense?
Even though his Yi Ren Ruxue is very likely to become a crazy money-making machine in the future, he is also very likely to use Yi Ren Ruxue to reach the top of the wealth pyramid.
but
That’s later!
The current Yiren Ruxue only sells tens of thousands of bottles a day, and the total sales are only [-] yuan a day, which is not enough for him to have such cash assets!
Damn it, what do you do for food?He now has more than 200 billion in his account, which means that he must have transferred huge amounts of money before this. You...you didn't react at all?There is no response from the detection system at all!The director yelled angrily.
Before the staff of the anti-money laundering office could speak.
The director asked again, where did his funds come from, and what did you find out?
Director, the detection system did have an abnormality prompt before, but... Before we could report it to you, Vice President Su suddenly asked about the matter, and then asked us not to go online, saying that the source of the funds in Ye Chen's account was Legal and compliant!So...that's why we didn't report to you. In addition...there were no big problems with the source of funds in Ye Chen's account before. They were all traceable. The Hanta Group transferred a few dollars to his account once. Hundreds of millions, and he also made hundreds of millions in a short period of time through the stock market. We had already checked it in private at that time, and there were no problems...
A young woman in her thirties in uniform with her hair tied up continued, but more than half a month ago, all the billions in his account were suddenly transferred out. A few days later, a total of 210 billion was transferred into his account. , the detection system detected this anomaly at that time. Because the amount was too huge, when we started to launch an investigation, we were stopped by Vice President Su, so...
No reason to go down.
But the meaning is extremely obvious.
When the second in command spoke, they had no choice but to give up and didn't even dare to report the matter.
Vice President Su, he actually stopped you from investigating?The director was stunned for a moment in disbelief, his mind going blank.
Because in this way, there will undoubtedly be no 300 taels of silver in this place.
But what he couldn't accept and couldn't believe was that with Vice President Su's style and identity, how could he do such a thing?
After all, aside from his status as vice president.
The other party is the uncle-in-law and son-in-law of the Li family!
So, absolutely impossible!
however.
at this time.
The phone on the desk rang.
The director shuddered.
He couldn't help but stop talking and quickly picked up the phone.
Hey!
I am Su Guohua!
Vice President Su!The director shouted subconsciously.
Are you investigating the source of funds in Yechen's bank account?Is it suspected that the source of his funds is unknown and involves serious money laundering?Vice President Su asked in a serious voice.
Vice President Su, you... the director choked up with complicated words.
You can turn on the call recording to record what I say next. After all, as the director of the Anti-Money Laundering Office, this behavior is not excessive!What I want to say is, stop investigating the funds in Ye Chen's account, and don't cause uproar in the city or even cause the details to be leaked. The source of the funds in his account is absolutely legal and compliant, and it is normal!Vice President Su said.
Vice President Su, you know...this makes it difficult for me to explain!There is a storm in the city now, and countless reporting calls have been answered!The director gritted his teeth and said.
Vice President Su on the other end of the phone paused.
Then he said that the day he transferred the funds was the day before Stella's stock plummeted, and the huge transfer of funds in his account was after the Stella's stock plummeted!
heard.
In an instant.
The director's eyes widened wildly.
Suddenly I remembered the previous rumors.
Rumor has it that a Chinese trader spent hundreds of millions of dollars to short Stella...
This matter was only limited to rumors before, and in the end there was no confirmation.
I just wanted to meet Vice President Su Guohua’s words at the moment.
The director was dumbfounded!
Ye Chen previously had one billion in his account, but was he transferred out the day before Stella's stock price plummeted?
Then the huge amount of more than 200 billion transferred to his account was after Stella's stock price plummeted?
wait
After Stella's stock price plummeted, there were rumors at that time that a Chinese trader had made huge profits by going short with [-] times leverage...
After conversion, from the beginning of Stella's plunge to the end of the plunge, and then applying fifty times of leverage, it is exactly 2150%!
Ye Chen transferred out one billion before Stella's stock price plummeted, and collected 215 billion after Stella's stock price plummeted.
This, this is just right?
In other words, the huge amount of money in Ye Chen’s account was earned by shorting Stella’s stock?
Is the rumored Chinese trader Ye Chen?
If you have doubts about what I say, then you can start to investigate and investigate thoroughly!But one thing is, try not to let other people get involved, lest the actual situation is leaked and the news spread that Ye Chen is the Chinese trader who shorted Stella's stock before!In that case, I'm afraid it will cause some unnecessary trouble!
The director was in a daze of disbelief.
Su Guohua on the other end said seriously.
Okay, Vice President Su, I have an idea!The director was startled and said.
Ah!
The beep sounded.
The director then put down the phone receiver.
I just still feel like this is a fantasy!
It was rumored that a well-organized Chinese trader shorted Stella's stock with fifty times leverage. Is it true?
And the other party is not a legend in the stock market, but Ye Chen, a low-level man in society who couldn't even eat a few months ago?
This
director?
Looking at the confused look on his boss's face.
The middle-aged young woman in uniform asked hesitantly just now.
With the stack of information about Ye Chen's account details in my hand, I didn't know whether it was better to hand it over or not.
Show me the details of the funds in Ye Chen’s account!The director reacted.
Well, here you go!
Take that file.
Based on the date when Stella's stock price plummeted some time ago, the director skipped the before and after parts of the information and quickly completed the screening directly based on the date.
After looking at it, it turned out to be true
The date is correct.
The funds are also right!
call
At this time, the director had to shake his head and smile bitterly.
Then put down the account details.
Looking at those subordinates, he said, you can end the investigation!
the other end.
Ye Chen, who transformed into the God of Cooking, was still busy in the kitchen.
The rapid ringing of his cell phone interrupted his cooking.
Hey, what's wrong with Yinuo?
Lao Ye, Secretary Yan’s daughter Yan Yuan called me just now and said that the couple wanted to treat our family to a meal. Do you think this is happening?
Invite us to dinner?I've been busy in the kitchen all afternoon, and I'm almost done with the meal!Ye Chen said in astonishment.
Chen Yinuo hesitated, then what do you mean... tell them next time?
Ye Chen thought for a while and refused...it would definitely not be appropriate.
If it were anyone else, just decline.
But the other party was Yan Huaili's daughter and son-in-law, and the other party was warm and friendly last time at the gate of South China International School.
Ye Chen felt that it was really hard to deny the other party's good intention of inviting him.
He only smiled and said, let's do this, you let them come to the house. It just so happened that I bought too many ingredients today, so I will prepare two more dishes for them to come to the house for a light meal!
After that, he said again, after all, it took half a day to work on the food that you and Youyou like to eat, you can’t just waste it!
OK, I'll call her back and see what she means first!
What is this concept?
There is indeed no shortage of wealthy people in China.
But there can be 200 billion lying in the bank account.
It is definitely rare...
As for Ye Chen, six months ago, he was still living at the bottom of society. He couldn't even pay the rent, his daughter's tuition, or even food.
Calling him an ant is an exaggeration.
However, it is such a bottom class of society.
Over the course of several months.
Just hold more than 200 billion in cash assets?
Does this make sense?
Even though his Yi Ren Ruxue is very likely to become a crazy money-making machine in the future, he is also very likely to use Yi Ren Ruxue to reach the top of the wealth pyramid.
but
That’s later!
The current Yiren Ruxue only sells tens of thousands of bottles a day, and the total sales are only [-] yuan a day, which is not enough for him to have such cash assets!
Damn it, what do you do for food?He now has more than 200 billion in his account, which means that he must have transferred huge amounts of money before this. You...you didn't react at all?There is no response from the detection system at all!The director yelled angrily.
Before the staff of the anti-money laundering office could speak.
The director asked again, where did his funds come from, and what did you find out?
Director, the detection system did have an abnormality prompt before, but... Before we could report it to you, Vice President Su suddenly asked about the matter, and then asked us not to go online, saying that the source of the funds in Ye Chen's account was Legal and compliant!So...that's why we didn't report to you. In addition...there were no big problems with the source of funds in Ye Chen's account before. They were all traceable. The Hanta Group transferred a few dollars to his account once. Hundreds of millions, and he also made hundreds of millions in a short period of time through the stock market. We had already checked it in private at that time, and there were no problems...
A young woman in her thirties in uniform with her hair tied up continued, but more than half a month ago, all the billions in his account were suddenly transferred out. A few days later, a total of 210 billion was transferred into his account. , the detection system detected this anomaly at that time. Because the amount was too huge, when we started to launch an investigation, we were stopped by Vice President Su, so...
No reason to go down.
But the meaning is extremely obvious.
When the second in command spoke, they had no choice but to give up and didn't even dare to report the matter.
Vice President Su, he actually stopped you from investigating?The director was stunned for a moment in disbelief, his mind going blank.
Because in this way, there will undoubtedly be no 300 taels of silver in this place.
But what he couldn't accept and couldn't believe was that with Vice President Su's style and identity, how could he do such a thing?
After all, aside from his status as vice president.
The other party is the uncle-in-law and son-in-law of the Li family!
So, absolutely impossible!
however.
at this time.
The phone on the desk rang.
The director shuddered.
He couldn't help but stop talking and quickly picked up the phone.
Hey!
I am Su Guohua!
Vice President Su!The director shouted subconsciously.
Are you investigating the source of funds in Yechen's bank account?Is it suspected that the source of his funds is unknown and involves serious money laundering?Vice President Su asked in a serious voice.
Vice President Su, you... the director choked up with complicated words.
You can turn on the call recording to record what I say next. After all, as the director of the Anti-Money Laundering Office, this behavior is not excessive!What I want to say is, stop investigating the funds in Ye Chen's account, and don't cause uproar in the city or even cause the details to be leaked. The source of the funds in his account is absolutely legal and compliant, and it is normal!Vice President Su said.
Vice President Su, you know...this makes it difficult for me to explain!There is a storm in the city now, and countless reporting calls have been answered!The director gritted his teeth and said.
Vice President Su on the other end of the phone paused.
Then he said that the day he transferred the funds was the day before Stella's stock plummeted, and the huge transfer of funds in his account was after the Stella's stock plummeted!
heard.
In an instant.
The director's eyes widened wildly.
Suddenly I remembered the previous rumors.
Rumor has it that a Chinese trader spent hundreds of millions of dollars to short Stella...
This matter was only limited to rumors before, and in the end there was no confirmation.
I just wanted to meet Vice President Su Guohua’s words at the moment.
The director was dumbfounded!
Ye Chen previously had one billion in his account, but was he transferred out the day before Stella's stock price plummeted?
Then the huge amount of more than 200 billion transferred to his account was after Stella's stock price plummeted?
wait
After Stella's stock price plummeted, there were rumors at that time that a Chinese trader had made huge profits by going short with [-] times leverage...
After conversion, from the beginning of Stella's plunge to the end of the plunge, and then applying fifty times of leverage, it is exactly 2150%!
Ye Chen transferred out one billion before Stella's stock price plummeted, and collected 215 billion after Stella's stock price plummeted.
This, this is just right?
In other words, the huge amount of money in Ye Chen’s account was earned by shorting Stella’s stock?
Is the rumored Chinese trader Ye Chen?
If you have doubts about what I say, then you can start to investigate and investigate thoroughly!But one thing is, try not to let other people get involved, lest the actual situation is leaked and the news spread that Ye Chen is the Chinese trader who shorted Stella's stock before!In that case, I'm afraid it will cause some unnecessary trouble!
The director was in a daze of disbelief.
Su Guohua on the other end said seriously.
Okay, Vice President Su, I have an idea!The director was startled and said.
Ah!
The beep sounded.
The director then put down the phone receiver.
I just still feel like this is a fantasy!
It was rumored that a well-organized Chinese trader shorted Stella's stock with fifty times leverage. Is it true?
And the other party is not a legend in the stock market, but Ye Chen, a low-level man in society who couldn't even eat a few months ago?
This
director?
Looking at the confused look on his boss's face.
The middle-aged young woman in uniform asked hesitantly just now.
With the stack of information about Ye Chen's account details in my hand, I didn't know whether it was better to hand it over or not.
Show me the details of the funds in Ye Chen’s account!The director reacted.
Well, here you go!
Take that file.
Based on the date when Stella's stock price plummeted some time ago, the director skipped the before and after parts of the information and quickly completed the screening directly based on the date.
After looking at it, it turned out to be true
The date is correct.
The funds are also right!
call
At this time, the director had to shake his head and smile bitterly.
Then put down the account details.
Looking at those subordinates, he said, you can end the investigation!
the other end.
Ye Chen, who transformed into the God of Cooking, was still busy in the kitchen.
The rapid ringing of his cell phone interrupted his cooking.
Hey, what's wrong with Yinuo?
Lao Ye, Secretary Yan’s daughter Yan Yuan called me just now and said that the couple wanted to treat our family to a meal. Do you think this is happening?
Invite us to dinner?I've been busy in the kitchen all afternoon, and I'm almost done with the meal!Ye Chen said in astonishment.
Chen Yinuo hesitated, then what do you mean... tell them next time?
Ye Chen thought for a while and refused...it would definitely not be appropriate.
If it were anyone else, just decline.
But the other party was Yan Huaili's daughter and son-in-law, and the other party was warm and friendly last time at the gate of South China International School.
Ye Chen felt that it was really hard to deny the other party's good intention of inviting him.
He only smiled and said, let's do this, you let them come to the house. It just so happened that I bought too many ingredients today, so I will prepare two more dishes for them to come to the house for a light meal!
After that, he said again, after all, it took half a day to work on the food that you and Youyou like to eat, you can’t just waste it!
OK, I'll call her back and see what she means first!
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