Signed in at the beginning of the 18th year

Chapter 301 Song Rentou's Report
"However, who is the founder of this company has not been found out."

Yang Yang is still aware of this point. This is the case with Amei. There are many short-seller companies established to avoid paying taxes.

It’s okay to start a short company even anonymously, but the premise is that there must be enough funds and the capital chain to maintain the company.

Song Rentou put his name on this short-short company, maybe it is to transfer some funds, right?

However, this clue was broken on the founder, if the root cause can be found, there is still more to investigate.

Yang Yang nodded and said, "I see, what else is there?"

"There is still news, but it's from Huaxia."

Ji Shiyu said: "Some employees found out that Song Rentou's earliest business partner was Chen Jianglong."

"This person came up with Shenhuo Fund's business plan and template, but it was stolen by Song Rentou in the early days."

"This kind of thing!"

Yang Yang froze for a moment, stealing other people's business achievements privately, this can be convicted!

However, the above-mentioned popular person is afraid that he will not steal it by himself, but will definitely find someone or a thief to steal it.

"I don't know how accurate this matter is, but Chen Jianglong said it himself, so I'm afraid it can't escape the relationship."

Ji Shiyu said: "Not only that, our people found a big news!"

Yang Yang twitched his lips, and said, "Hurry up."

"Song Rentou seems to have an underground money laundering business under the name of Aomen. He once organized a rich charity business, which started in Aomen!"

Underground money laundering D field! !

This news is really like a mine entering the water, blasting out shocking waves!

Yang Yang couldn't help sitting upright, and asked in a deep voice, "Is the news accurate?"

Ji Shiyu said: "There is a 50.00% chance now, and this news is heard from a rich man who lost all his money in that game D."

"He said that Song Rentou will donate all the D bet money into the fund pool that night, and the amount can be as high as 30 billion, so as to distribute the funds downward."

"But the rich man specifically searched for those impoverished areas. Although they exist, there are no charities that have donated money here, and some impoverished areas do not even exist."

Yang Yang nodded and said, "In other words, this charitable donation is just a cover."

"This fund pool is an X money machine. The money in it is put into the D field to wash it and then transfer the funds."

One-stop service, the arrangement is clear and proper, if this is true, then Song Ren would not be able to cut off nine heads.

You know, the charge of X money is a felony, once you are caught, you will be out of control!

and many more.

In other words, that short-selling company abroad will also be a tool for Song Ren to throw money away!

Aramco is not too strict about things like money transfers, and a short company will not attract attention.

The corner of Yang Yang's mouth slowly turned up. This news is indeed a blockbuster. As long as the lead is true and there is no water, Song Rentou will be blown to pieces.

"Go and check the news and send people to Omen, but the method should not be too radical, so as not to startle the snake."

Yang Yang ordered: "You can start with the gambler and rich man who lost all his money that night, and follow this news to investigate. This is a key clue!"

"I see!"

"Also, let Chen Jianglong try hard to find evidence, if the evidence is accurate. I will ask someone to draft a lawyer's letter!"

"understand!"

"By the way, don't let Amei go, check with the lawyer who took over the company at the time, and explore!"

Ji Shiyu wrote down all these things, and asked again: "I see, Mr. Yang, is there anything else to say?"

"No, the next thing is to wait for your news."

Yang Yang laughed and said, "I'll transfer 200 million to you later, and you can help me distribute it to my brothers. You don't have to worry about money when you are working outside. These are nothing."

Ji Shiyu said with a smile: "Okay, then I will thank Mr. Yang for his generosity on behalf of the brothers."

"It's reasonable to do things for me. After the work is done, there will be bonuses, and you are no exception."

"Hahaha. It is also our duty to do things for Mr. Yang."

The two exchanged pleasantries again, Yang Yang hung up the phone, but then called Wang Anyuan again.

"Mr. Yang, what's the matter?"

"I'm just asking you some questions."

Yang Yang said.

"If a person has a D market under his name, but secretly uses it to launder money and cover up false information, what legal punishment will he have?"

"If that D market is a legal institution, it is reasonable to use it for charity."

Wang Anyuan's voice became a little deeper, and said: "But if it is used to launder money and cover up false information, this kind of plot is very bad!"

"How severe is the maximum penalty?"

Wang Anyuan said in a deep voice: "If the circumstances are minor, it's not just a matter of fines. The sentence will be more than 20 years. If the circumstances are serious, it will be life imprisonment."

Yang Yang had some ideas in his mind. Once Song Ren voted for him, if it was revealed, he would explode immediately.

Yang Yang asked again: "If someone uses the money in the fund pool to mix with the company's own funds, and then use it to invest in the poverty-stricken areas that he has arranged, what is that?"

"The mixing of funds is also a felony. The charity funds of the foundation should not be confused with their own money!"

Wang Anyuan explained: "If there is such an act, let alone revoke the business license, and even fine 30 million for individuals and [-] billion for the company!"

"okay, I get it."

Yang Yang nodded and said: "On the lawyer, help me find some impoverished areas. I will send the names to your mailbox later, remember to check."

"Ok."

After finishing speaking, Yang Yang hung up the phone, crossed his hands against his chin, and Yang Yang's brows knit together slightly.

There are a lot of news today, but many of them are not very accurate. If Yang Yang is thinking about how to deal with Song Rentou.

But after pondering for a while, Yang Yang picked up the phone again and dialed Ji Shiyu.

Ji Shiyu just received the call, and asked with some doubts: "Mr. Yang, is there anything else?"

Yang Yang smiled lightly and said, "I forgot to ask you just now, do you have any news about Wang Hui?"

"No, Wang Hui is very cautious and has a strong sense of anti-investigation. The investigators dare not go too deep."

Ji Shiyu said regretfully: "Moreover, Wang Hui's whereabouts are very secretive. He usually only goes to find his lover every day, and other whereabouts are unpredictable."

Yang Yang nodded. Wang Hui had specially trained anti-reconnaissance awareness before, so he didn't know what he was doing, but he didn't expect it to be useful at this time.

"However, Wang Hui has a little secret, which the investigators learned from his previous lovers." Ji Shiyu couldn't help but said.

Yang Yang:? ? ?
Obediently, the ability of this investigator is strong!
She can even get words out of the mouth of her lover.

Strong acridine batch!
(End of this chapter)