The strongest rebirth in history
Chapter 18 Here Comes the Auditor
After returning from Shanghai, Ye Cong still did not go to school, but studied the trend of stocks and the yen at home.Since Huangfu Wenyan's company has not been completed yet, foreign exchange cannot be speculated for the time being.
Ye Cong was watching the tape that day when someone knocked on the door suddenly.
"Who is it?" Ye Cong shouted.
"I, open the door." The visitor replied, this sentence is one of the most useless nonsense that Ye Cong thinks, I know who you are, so you just say me.The voice was a middle-aged male, and Ye Cong was very unfamiliar with this voice.
From the door, Ye Cong saw Uncle JC wearing a big cap, and next to Uncle JC was a man and a woman in dark blue uniforms.
Ye Cong was startled, "Could it be that I poisoned Wu Di?"
It's a blessing, not a curse, and it's a disaster that can't be avoided.Thinking of this, Ye Cong still decided to open the door, he was very confident in his method, even if the suspicion came to him, he couldn't find any evidence.
"Excuse me, is Ye Cong here?" Uncle JC still asked politely, he didn't directly torture people like Ye Cong imagined.
"It's me, what can I do for you?" Ye Cong asked pretending to be puzzled.
"Hi, I'm Officer Xie from the Tao Guan Police Station, and this is my ID." As he spoke, Uncle JC took out his police officer ID and showed it to Ye Cong.
Seeing that Ye Cong did not question his identity, Officer Xie said again: "These two are from the Anti-Money Laundering Department of Renmin Bank. I want to ask you something."
"Um, do you need me to go with you?" Ye Cong asked.
"No, is it convenient to talk at your house?" the man in uniform said.
"Okay." At the same time, Ye Cong calmed down a bit, and didn't need to go to the police station to explain that the matter should not be serious.
So the four of them came to Ye Cong's room.
"Are you still speculating in stocks?" the man in uniform asked when he saw the candlestick chart displayed on Ye Cong's computer screen.
"Just take a look, I got injured a few days ago, so I didn't go to school, and it's boring to stay at home," Ye Cong said.
"Uh, this is Japanese yen, right? You are quite a professional, and you used three computers just to look around." The man in uniform said with a smile.
At this time, Ye Cong found that the woman in uniform who had not spoken all this time had already taken out a pen and paper to record the content of their conversation.
"I've liked this since I was a child. Have you guys watched "The Great Times"? It's because of that that I love to study this stuff." Ye Cong also said calmly.In fact, he knew that the man in uniform had been trying to get his information from the moment he entered the house, so he deliberately talked about him.
"I don't want to go around in circles with you anymore. Let's get straight to the point. On May 2001, 5, you purchased a total of 26 properties and a villa in Shanghai with a total value of 52 million. Before May 1800, your card number was 5... A sum of 13 million yuan was transferred to her bank card, 9558 million of which was later transferred to Ms. Liu Yuling's stock account and all of them were purchased in the Shanghai Stock Exchange ETF index fund. On May 7000 yesterday, Ling Miss's stock account redeemed 5000 million funds, and the funds were transferred back to your bank card with the card number 5..., so we have reason to believe that the funds belong to you. May I ask Mr. Ye, you Can you explain the source of the funds? Otherwise, we have reason to believe that you are suspected of money laundering and freeze your account to investigate you.” The man in uniform explained Ye Cong’s recent economic activities, and finally gave Ye Cong a Remember threats.
"I won the money from gambling in Macau. It shouldn't be illegal to gamble in Macau," Ye Cong said.
"When did you go to Macau?" the man in uniform asked.
"On May 5th, you should be able to check the records at the Aviation Bureau." Ye Cong replied.
"How much did you spend? Where did you win 7000 million?" The man in uniform began to ask questions faster.
"20, in Lisboa Casino and Macau Jockey Club, I still have Lisboa Casino's senior VIP membership card and Jockey Club betting stub, would you like to have a look." Ye Cong answered fluently without fear.
"Where did you get the 20 yuan? How can you win so much money by betting?" the uniformed man said.
"The 20 was borrowed from Ms. Liu Yuling. As for what to gamble on, it's a long story. Have you ever heard of the Lucky Wheel? Have you ever heard of the Macau Horse Racing Triple T lottery? If you continue to ask me questions like a prisoner, I think it is necessary for me to hire a lawyer, because some questions have already involved my personal privacy." Ye Cong said bluntly.
"I'm sorry, Mr. Ye, we're just doing routine work. I'm really bothering you today, so let's go first." In fact, this so-called investigation was a fuss at the behest of someone. The answer is that Ye Cong only needs to investigate later to know that what Ye Cong said is true or false, so there is no need for the man in uniform to tear up his face with Ye Cong now.
After seeing off the three uninvited guests, Ye Cong had already thought of who would come to make things difficult for him.
"Hey, Yuling?" Ye Cong's first thought was to make a confession with Liu Yuling...
"What? 20 won 7000 million in Macau, you can believe it, are you a pig brain?" Zhou Ziyu yelled into the phone in the Cayenne.
"But we have investigated, and Ye Cong did go to Macau, and he really won a lot of money at the Lisboa Casino." The other end of the phone said.
"I don't care, just find any reason for me to freeze his account." Zhou Ziyu began to play a rogue.
"This is against the rules. I don't have the right to do so, unless you go directly to the president and talk to him." The voice on the other end of the phone could be heard to be dissatisfied.
"Hey..." Zhou Ziyu hung up the phone angrily.
The thing is like this, Zhou Ziyu started to investigate Ye Cong after he went back.After investigation, it was found that Ye Cong was just a poor student, and his parents were ordinary workers.It's just that Ye Cong's grandfather happened to be a veteran, and he was also a political commissar of the regiment. He was Lin Biao's subordinate and had been to North Korea.
So Zhou Ziyu really believed in the saying that the fingertips are for marriage, and Zhou Ziyu also found out that Ye Cong's account had suddenly increased by 7000 million yuan half a month ago, so he suspected that the money was given to him by the Huangfu family of.If the Huangfu family really gave Ye Cong so much money, then it is obvious that there is something wrong with the Huangfu family.
Since he couldn't get Huangfu Wenyan, Zhou Ziyu simply wanted to destroy the Huangfu family and Ye Cong. When the Huangfu family fell, Huangfu Wenyan would have no family background to rely on, so he didn't have to be wary anymore.
So Zhou Ziyu used his personal relationship to find a breakthrough from Ye Cong to bring down the Huangfu family, but he knew that Ye Cong earned the money himself.
When one plan failed, Zhou Ziyu made another plan. "Hmph, didn't you buy stocks with all your money? I'll make you lose money." Zhou Ziyu thought to himself.So Zhou Ziyu picked up the phone and started calling the managers of the major fund companies.
Zhou Ziyu's main means of making money before was to sell G's future economic policies to those public and private equity fund companies. Since Ye Cong bought an ETF index fund, he decided to spread rumors that G's family was about to introduce austerity policies to make the stock market fall.
Ye Cong was watching the tape that day when someone knocked on the door suddenly.
"Who is it?" Ye Cong shouted.
"I, open the door." The visitor replied, this sentence is one of the most useless nonsense that Ye Cong thinks, I know who you are, so you just say me.The voice was a middle-aged male, and Ye Cong was very unfamiliar with this voice.
From the door, Ye Cong saw Uncle JC wearing a big cap, and next to Uncle JC was a man and a woman in dark blue uniforms.
Ye Cong was startled, "Could it be that I poisoned Wu Di?"
It's a blessing, not a curse, and it's a disaster that can't be avoided.Thinking of this, Ye Cong still decided to open the door, he was very confident in his method, even if the suspicion came to him, he couldn't find any evidence.
"Excuse me, is Ye Cong here?" Uncle JC still asked politely, he didn't directly torture people like Ye Cong imagined.
"It's me, what can I do for you?" Ye Cong asked pretending to be puzzled.
"Hi, I'm Officer Xie from the Tao Guan Police Station, and this is my ID." As he spoke, Uncle JC took out his police officer ID and showed it to Ye Cong.
Seeing that Ye Cong did not question his identity, Officer Xie said again: "These two are from the Anti-Money Laundering Department of Renmin Bank. I want to ask you something."
"Um, do you need me to go with you?" Ye Cong asked.
"No, is it convenient to talk at your house?" the man in uniform said.
"Okay." At the same time, Ye Cong calmed down a bit, and didn't need to go to the police station to explain that the matter should not be serious.
So the four of them came to Ye Cong's room.
"Are you still speculating in stocks?" the man in uniform asked when he saw the candlestick chart displayed on Ye Cong's computer screen.
"Just take a look, I got injured a few days ago, so I didn't go to school, and it's boring to stay at home," Ye Cong said.
"Uh, this is Japanese yen, right? You are quite a professional, and you used three computers just to look around." The man in uniform said with a smile.
At this time, Ye Cong found that the woman in uniform who had not spoken all this time had already taken out a pen and paper to record the content of their conversation.
"I've liked this since I was a child. Have you guys watched "The Great Times"? It's because of that that I love to study this stuff." Ye Cong also said calmly.In fact, he knew that the man in uniform had been trying to get his information from the moment he entered the house, so he deliberately talked about him.
"I don't want to go around in circles with you anymore. Let's get straight to the point. On May 2001, 5, you purchased a total of 26 properties and a villa in Shanghai with a total value of 52 million. Before May 1800, your card number was 5... A sum of 13 million yuan was transferred to her bank card, 9558 million of which was later transferred to Ms. Liu Yuling's stock account and all of them were purchased in the Shanghai Stock Exchange ETF index fund. On May 7000 yesterday, Ling Miss's stock account redeemed 5000 million funds, and the funds were transferred back to your bank card with the card number 5..., so we have reason to believe that the funds belong to you. May I ask Mr. Ye, you Can you explain the source of the funds? Otherwise, we have reason to believe that you are suspected of money laundering and freeze your account to investigate you.” The man in uniform explained Ye Cong’s recent economic activities, and finally gave Ye Cong a Remember threats.
"I won the money from gambling in Macau. It shouldn't be illegal to gamble in Macau," Ye Cong said.
"When did you go to Macau?" the man in uniform asked.
"On May 5th, you should be able to check the records at the Aviation Bureau." Ye Cong replied.
"How much did you spend? Where did you win 7000 million?" The man in uniform began to ask questions faster.
"20, in Lisboa Casino and Macau Jockey Club, I still have Lisboa Casino's senior VIP membership card and Jockey Club betting stub, would you like to have a look." Ye Cong answered fluently without fear.
"Where did you get the 20 yuan? How can you win so much money by betting?" the uniformed man said.
"The 20 was borrowed from Ms. Liu Yuling. As for what to gamble on, it's a long story. Have you ever heard of the Lucky Wheel? Have you ever heard of the Macau Horse Racing Triple T lottery? If you continue to ask me questions like a prisoner, I think it is necessary for me to hire a lawyer, because some questions have already involved my personal privacy." Ye Cong said bluntly.
"I'm sorry, Mr. Ye, we're just doing routine work. I'm really bothering you today, so let's go first." In fact, this so-called investigation was a fuss at the behest of someone. The answer is that Ye Cong only needs to investigate later to know that what Ye Cong said is true or false, so there is no need for the man in uniform to tear up his face with Ye Cong now.
After seeing off the three uninvited guests, Ye Cong had already thought of who would come to make things difficult for him.
"Hey, Yuling?" Ye Cong's first thought was to make a confession with Liu Yuling...
"What? 20 won 7000 million in Macau, you can believe it, are you a pig brain?" Zhou Ziyu yelled into the phone in the Cayenne.
"But we have investigated, and Ye Cong did go to Macau, and he really won a lot of money at the Lisboa Casino." The other end of the phone said.
"I don't care, just find any reason for me to freeze his account." Zhou Ziyu began to play a rogue.
"This is against the rules. I don't have the right to do so, unless you go directly to the president and talk to him." The voice on the other end of the phone could be heard to be dissatisfied.
"Hey..." Zhou Ziyu hung up the phone angrily.
The thing is like this, Zhou Ziyu started to investigate Ye Cong after he went back.After investigation, it was found that Ye Cong was just a poor student, and his parents were ordinary workers.It's just that Ye Cong's grandfather happened to be a veteran, and he was also a political commissar of the regiment. He was Lin Biao's subordinate and had been to North Korea.
So Zhou Ziyu really believed in the saying that the fingertips are for marriage, and Zhou Ziyu also found out that Ye Cong's account had suddenly increased by 7000 million yuan half a month ago, so he suspected that the money was given to him by the Huangfu family of.If the Huangfu family really gave Ye Cong so much money, then it is obvious that there is something wrong with the Huangfu family.
Since he couldn't get Huangfu Wenyan, Zhou Ziyu simply wanted to destroy the Huangfu family and Ye Cong. When the Huangfu family fell, Huangfu Wenyan would have no family background to rely on, so he didn't have to be wary anymore.
So Zhou Ziyu used his personal relationship to find a breakthrough from Ye Cong to bring down the Huangfu family, but he knew that Ye Cong earned the money himself.
When one plan failed, Zhou Ziyu made another plan. "Hmph, didn't you buy stocks with all your money? I'll make you lose money." Zhou Ziyu thought to himself.So Zhou Ziyu picked up the phone and started calling the managers of the major fund companies.
Zhou Ziyu's main means of making money before was to sell G's future economic policies to those public and private equity fund companies. Since Ye Cong bought an ETF index fund, he decided to spread rumors that G's family was about to introduce austerity policies to make the stock market fall.
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