I'm not really a god of rebirth

Chapter 130 I Was Reported

Li Dong was a little surprised.

Who will come to him?

He Na and Wang Xiaowei are the only people who know that he works here.

Others like Hu Yue, Huang Yunzhao, and even his parents and family members didn't know he was here.

Li Dong's first reaction was whether Liu Zhijun's people came here.

Because only Liu Zhijun has this thought and ability to find out here.

Some time ago, some of He Na's former colleagues who had a good relationship came to see her, and found out that she and Li Dong lived here together. Liu Zhijun asked her former colleagues and found out.

After finding out that he was here, and then finding some people to deal with him, Liu Zhijun would definitely be able to do this kind of thing.

"You... are you looking for Li Dong? Is there something wrong?"

He Na's slightly disturbed voice came from outside again.

This also made Li Dong more and more convinced that the outsiders were not kind.

Li Dong stood up and said to Hu Chen and Jiang Lan in a low voice: "Brother, Auntie, you sit here, I'll go out and have a look."

Jiang Lan nodded slightly.

At this time, someone outside replied: "We want to find out about Li Dong, what is your relationship with him?"

Hearing this, Li Dong was surprised again.

If it's Liu Zhijun's person, then there's no reason not to know about He Na?
Moreover, listening to the tone of the man's speech, it seemed quite polite.

"We are friends." He Na replied.

"Oh, what are these things..." The man asked again.

"These are all mine. I run an online shop to sell clothes. This...isn't breaking the law? I've gone through all the formalities." He Na said again.

"If you don't break the law, you won't break the law, and we don't control this. We came here today mainly to find out about Li Dong. Is he here?" the man said.

"Yes, yes." He Na said, and knocked on Li Dong's door.

Li Dong opened the door and came out, only to see three civil servants in uniform standing outside.

Two men and one woman.

Li Dong's heart tightened.

The shadow left by his previous life, now when he sees a civil servant in uniform coming to his door, he feels frightened in his heart.

Even if he didn't do anything illegal.

"Hello, are you Li Dong?" one of them asked politely when he saw Li Dong coming out.

Reassuring Li Dong a little, he replied: "Yes, I am Li Dong, may I ask who you are?"

"We are from the Anti-Money Laundering Center of the Bank of China, and this is our ID." The man said, and took out his work ID to show Li Dong.

The next two also took out their own.

Then he took out another notification letter and showed it to him.

Li Dong was shocked.

Why are anti-money laundering here?

In his previous life, people from the police, industry and commerce, taxation, and securities regulators came to him, and he never got involved in anti-money laundering.

Could it be because of the abundance of money in this life?

Or did someone report him?
Li Dong hurriedly said: "You...you don't think I'm laundering money, do you? I don't have the guts to do that? I've been wronged!"

Next to him, He Na and the two little girls stood in the corner frightened and curious like a frightened kitten, looking at Li Dong and the three government officials.

Hu Chen and Jiang Lan also came out of the room, watching quietly from the side.

For a moment, Jiang Lan also had a thought in her heart: Li Dong is not really involved in money laundering, is he?If this is the case, Hu Yue must stay away from him, the farther the better.

The leading official smiled slightly and said, "Don't be nervous, we have received a report that you are suspected of money laundering, but after nearly a month of secret investigation, we found that you did not participate in money laundering activities, nor did you have any obvious violations." Behavior, otherwise, it's not us, but the police who came here. However, although you are not suspected of money laundering, there are some situations that we still need to understand with you. "

Li Dong heaved a sigh of relief: "Scared me, what wicked thing is this reporting me..."

"Mr. Li Dong, please pay attention to your words. Reporting illegal activities is the duty of every citizen. It is an act worthy of vigorous promotion. Just because you have not violated the law, you cannot abuse the whistleblower." The woman said coldly. The face said something.

Li Dong hurriedly said: "Yes, yes, yes, I was wrong, I was wrong. May I ask what you want to know about the situation, I know everything, and I will definitely cooperate with you."

The woman didn't say anything more, and the leading man said: "During the investigation, we noticed that starting from July, you will receive a huge amount of money transfer every month from a company called Aites, five months In total, there are 430, 670 yuan and [-] cents, and we need you to explain the source of the funds and provide valid evidence to prove the legitimacy of the funds."

Hearing this, He Na and the two little girls next to him gasped and looked at Li Dong in shock.

Although He Na has been with Li Dong for so long, she also knows that Li Dong should earn a lot of money. Didn't she see that she bought a house and a car?
But she never expected Li Dong to earn so much money.

More than 8000!
What a concept!

The two little girls looked at Li Dong with bright eyes.

Even Hu Chen and Jiang Lan were taken aback.

Just now, Jiang Lan wondered if Li Dong really earned 1000 million.

Now, civil servants have come to confirm it in person.

He earned more than 8000 million yuan in five months. Hu Chen and Jiang Lan had to admire the ability to make money, among other things.

Li Dong breathed a sigh of relief.

After being beaten with a legal weapon in his previous life, Li Dong learned a lesson.

Therefore, when he was talking about opening an account with Aites, he specifically proposed that Aites want to settle with him with soft sister coins instead of US dollars.

The risk of settling with US dollars is too great.

One hundred and eighty thousand is okay, several million dollars a month, it is too troublesome to settle foreign exchange.

Only through some shady means.

The Bank of China will definitely keep an eye on him.

As long as something goes wrong in the middle, the money laundering hat will be put on him with a bang.

In this way, the people from the Bank of China came to the door.

In fact, all U.S. stock traders settle with domestic trading companies and traders with US dollars.

Li Dong talked to several companies at the beginning, but they were not willing to use soft sister coins for settlement.

After all, for a trader, it is easy and convenient to settle with US dollars. As for the settlement of foreign exchange, the trader can figure out a way by himself, and the trader doesn't have to worry about it.

This means that Li Dong's profit level is too exaggerated, and Aitesi is a small trader. After some wrangling, he agreed to settle with soft sister coins.

Not only that, Aites also offered to help him with his tax returns.

Although the U.S. stock industry is still in a gray area for the time being, Li Dong has plugged all the loopholes as much as possible.

There is no foreign exchange involved, no tax evasion, and no illegal business operations. It is almost impossible to beat him with legal weapons.

Li Dong explained in detail how he got the money to the three civil servants, and showed them the contract between him and Aites, as well as the personal income tax electronic payment tax payment certificate, etc. He turned on the computer, logged on to the U.S. stock software, and personally demonstrated a U.S. stock transaction to three government officials.

The three civil servants took pictures and recorded them.

After finishing the work, I told Li Dong that they are only responsible for the anti-money laundering investigation, and they can only prove that Li Dong is not suspected of money laundering. However, whether this US stock transaction is legal and compliant, what they say does not matter, and they will report this matter to the Securities Regulatory Commission. As for the reaction over there, as for how the CSRC investigates, that is the CSRC's business.

Li Dong was noncommittal about this.

U.S. stock trading is not compliant, but it is not illegal.

In his previous life, the China Securities Regulatory Commission had investigated him, but in the end it was nothing.

However, the female civil servant asked him a question, saying why some companies settle with US dollars, while he settles with soft sister coins.

From this question, Li Dong knew that they must have grasped a lot of information.

This is also normal. With the power of Bank of China, it is not too difficult to find out the situation of the entire US stock industry in China along the line of Aitesi.

In this case, I am afraid that many domestic trading companies and traders will be in trouble.

Li Dong made all the preparations because he suffered a loss in his previous life.

But those other companies are not like him.

Among other things, the two points of illegal foreign exchange settlement and tax evasion are enough for those people to drink a pot.

This report incident is likely to have a certain impact on the entire domestic US stock industry.

If it doesn't work out, many companies will have to close their doors, and some people will even go in and squat for a few years.

And this may be a good thing for Li Dong.

Now most of the black market traders are domestic traders. If a batch of them are cleaned up, there will be fewer domestic traders in U.S. stocks, and fewer people who grab orders, and Li Dong can make more money.

But anyway, the guy who reported it was really hateful.

If Li Dong knew who made the report, he would never be spared.

After the three civil servants left, Hu Chen said to Li Dong with a playful expression, "It seems that you have offended someone? You actually reported you for money laundering, hehe, it's cruel enough."

"It may also be that someone is jealous of you earning so much money." Jiang Lan said.

He Na also came over and said, "Could it be those former colleagues of yours?"

Li Dong shook his head: "Not many people know that I am in this place, and none of my former colleagues know. Moreover, they are also in the US stock market. If they report me for money laundering, doesn't that mean they also report themselves? It can't be that they report of."

He Na wondered, "Who could it be?"

"Forget it, whoever he is, we don't do anything wrong, and we are not afraid of ghosts knocking on the door. I earn money honestly, so anyone who likes to report should report it." Li Dong said.

He suspected Liu Zhijun in his heart, but there was no need to tell He Na about it in front of He Na, lest He Na feel guilty.

Seeing that he said it easily, and that it was indeed a false alarm just now, He Na felt relieved and wanted to ask about Li Dong's income, but Hu Chen and Jiang Lan were still here, so He Na didn't want to bother her too much. Go on with her own business.

Hu Chen and Jiang Lan seemed to have no intention of leaving.

Li Dong asked the two of them to sit in the room again.

"It's ok bro, I earned more than 8000 million yuan in five months, which is quite a profit level. Are you interested in doing a private placement?
After sitting down, Hu Chen said with great interest.

Leaving aside the matter of Li Dong and Hu Yue, the level of stock trading has aroused Hu Chen's interest.

If Li Dong is willing, he doesn't mind cooperating with Li Dong.

Li Dong was speechless.

Why do these people want him to do private equity when they hear that he is good at stocks?
Li Dong smiled humbly, and said, "I'm just lucky. I don't know what level it is. Let's talk about the private placement later."

Seeing what he said, Hu Chen stopped talking about it.

Li Dong rejected Hu Chen's proposal without thinking, which made Jiang Lan's impression of him a bit better.

Jiang Lan is divorced.

His ex-husband was a financial man.

He is personable, eloquent, and talented.

When she was young, Jiang Lan was almost the same as Hu Yue now, admiring that man's talent, and then got together with him despite the opposition of her family.

At the beginning, that person was still doing his job, working as an analyst in a large fund company, he was considered young and promising.

Soon, that person emerged and became the youngest fund manager of that company, and his performance was very impressive, making him a rising star in the financial world.

At that time, Jiang Lan was full of pride when she mentioned her husband.

But the husband is not satisfied with the status quo, and often tells her his ambitions in front of her, wanting to set up his own business and do private equity.

The husband vaguely proposed that Jiang Lan could help him, use the family relationship, introduce him to some big clients, and get some funds.

Jiang Lan disagreed.

First, Jiang Lan didn't want to ask her family for help.

Secondly, Jiang Lan felt that her husband was still young, so it was best to exercise first, and then consider the matter of establishing a family.

After all, private equity is not a child's play. In the early stage, the funds were drawn from acquaintances, which is not a small amount. If someone loses money, it will not look good.

But the husband vowed to her that he would not pay, and his past performance has proved his strength.

Jiang Lan was still unmoved.

The two disagreed on the matter.

In addition, Jiang Lan found out that her husband had been unfaithful to her, and the two eventually parted ways.

Because of this, when she heard that Li Dong was also engaged in finance, Jiang Lan instinctively resisted.

She didn't want Hu Yue to follow her old path.

But now it seems that Li Dong is not the same as his ex-husband.

The ex-husband is the kind of person who pays special attention to face-to-face.

Wearing famous brands and using luxury goods, she is even more particular about food and clothing than this rich young lady.

In his words, in their business, they have to face those distinguished customers every day. If they don't dress better, they will make people laugh.

But Li Dong is different.

Except for the past of an A6, the clothes Li Dong is wearing are completely unworthy of his status as a financial elite.

Look at Li Dong's dilapidated office again, it can only be described as shabby.

Just looking at Li Dong's clothes and his office, who would believe that he is a financial elite with a net worth of tens of millions?
From this point, it can be seen that Li Dong is very simple and not so vain.

Moreover, Hu Chen offered to let him do private placement, but Li Dong refused without even thinking about it.

Compared with her ex-husband who asked her to help introduce clients with a calm face, Li Dong is a completely different kind of person.

(End of this chapter)