Stop Investigation
A personal bank account with over 20 billion in funds...what does this mean?
China is indeed not short of rich people.
But there are very few people who can have 20 billion in their bank accounts...
And Ye Chen, half a year ago... was still a person living at the bottom of society, unable to pay the rent, his daughter's tuition, and even food.
To call them ants is already a compliment.
However, it is such a low level of society. In a few months.
Holding over 20 billion in cash assets?
Does this make sense?
Even though Yiren Ruxue, who is under his control, is likely to become a crazy money-making machine in the future, he is also very likely to reach the top of the wealth pyramid with the help of Yiren Ruxue.
But that's for later!
As for the current Yiren Ruxue, only tens of thousands of bottles are sold every day, and the total sales are only about 20 million a day, which is not enough for him to have such cash assets!
"Assholes, what are you doing? There are more than 20 billion in his account now, which means that a huge amount of money must have been transferred in before. You...you don't have any reaction at all? The detection system doesn't have any reaction at all!" The director shouted angrily.
Without waiting for the Anti-Money Laundering Office staff to speak.
The director asked again, "Where did his funding come from? What did you find out?"
"Director, the detection system did have an abnormal prompt before, but... before we reported it to you, Vice President Su suddenly asked about it, and then told us not to make a big deal out of it, saying that the source of the funds in Ye Chen's account was legal and compliant! So... so we didn't report it to you. In addition, there were no major problems with the source of funds in Ye Chen's account before, and there were traces to follow. The Hengda Group transferred several hundred million to his account once, and he also made several hundred million in the short term through the stock market. We had already checked it privately at the time, and there was no problem..."
A young woman in her thirties in uniform with her hair in a bun continued, "However, more than half a month ago, the 1 billion in his account was suddenly transferred out. A few days later, a total of 21.5 billion was transferred into his account. The detection system detected this anomaly at the time. Because the amount was too huge, when we were about to launch an investigation, we were stopped by Vice President Su, so..."
No so go down.
But the meaning is already very clear.
Since the second-in-command had spoken, they had no choice but to give up and did not even dare to report the matter.
"Vice President Su, he actually stopped you from investigating further?" The director was stunned for a moment in disbelief, his mind going blank.
Because this would undoubtedly make it seem like the case is one of trying to cover up one's own guilt.
But what he couldn't accept and couldn't believe was that with Vice President Su's style and status, how could he do such a thing?
After all, aside from his status as vice president, he is also the son-in-law of the Li family!
So, absolutely impossible!
However.
Just at this moment.
The phone on the desk rang.
The director shuddered.
He immediately stopped talking and picked up the phone. "Hello!"
"I am Su Guohua!"
"Vice President Su!" the director called out subconsciously.
"Are you investigating the source of funds in Ye Chen's bank account? Do you suspect that his funds are of unknown origin and involve suspicion of severe money laundering?" Vice President Su asked in a stern voice.
"Vice President Su, you..." The director choked 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. Don't make a big fuss or even cause the details to leak out. The funds in his account are absolutely legal and compliant, which is normal!" said Vice President Su.
"Vice President Su, you know... this is very difficult for me to explain! The whole city has heard about it now, and I have received countless calls reporting it!" The director gritted his teeth and said.
Vice President Su on the other end of the phone paused.
Then he said, "The day he transferred out the funds was the day before Stella's stock price plummeted, and the huge amount of funds transferred into his account was after Stella's stock price plummeted!"
Hearing this.
In an instant.
The director's eyes widened.
Suddenly I remembered the previous rumors.
Rumor has it that a Chinese trader has invested hundreds of millions of dollars to short Stella...
This matter was just a rumor before and was not confirmed in the end.
But at that moment, he was faced with the words of Vice President Su Guohua.
The director was stunned!
The 1 billion in Ye Chen's account was transferred out the day before Stella's stock price plummeted?
The more than 20 billion that was transferred into his account was after the Stellar stock price plummeted?
Wait a minute
After Stella's stock price plummeted, there were rumors that a Chinese trader had made a fortune by shorting Stella with a 50-fold leverage during the stock price crash.
After conversion, from the beginning of Stella's plunge to the end of the plunge, and then using a 50-fold leverage, it is exactly 2150%!
Ye Chen transferred out 1 billion before Stella's stock price plummeted, and collected 21.5 billion after Stella's stock price plummeted.
This, this is just right.
In other words, the huge amount in Ye Chen's account was earned by shorting Stella's stocks?
The rumored Chinese trader is Ye Chen?
"If you are skeptical about what I said, then you can start to investigate, and investigate thoroughly! But one thing is, try not to let other people get involved, so as to prevent the actual situation from leaking out and causing the news that Ye Chen was the Chinese trader who shorted Stella's stock to spread! If that happens, I'm afraid it will cause some unnecessary trouble! The director was stunned in disbelief.
Su Guohua on the other end was speaking again.
"Okay, Vice President Su, I understand now!" the director said in a daze.
"Um!
A beep sounded.
Only then did the director put down the phone.
But I still think this is like a fairy tale!
The rumor that a Chinese trader shorted Stella's stock with a 50-fold leverage was actually true?
And the other party was not some stock market legend, but Ye Chen, a person at the bottom of society who couldn't even afford to eat a few months ago?
"director?
Looking at the boss's confused and complicated expression.
The middle-aged woman in uniform asked hesitantly.
I didn't know whether to hand over the stack of information about Ye Chen's account details or not.
"Show me the detailed financial details in Ye Chen's account!" said the director who reacted.
"Well, here!
Take the information.
Based on the date when Stella's stock price plummeted some time ago, the director skipped the front and back parts of the document and quickly completed the screening based on the date.
After reading it, it turned out to be
The date is right.
The funds are right, too!
Now, the director had to shake his head and smile bitterly.
Then put down the account details.
He looked at his subordinates and said, "You can end the investigation now!"
"....
...
The other side.
Ye Chen, who had transformed into a cooking god, was still busy in the kitchen. His cooking was interrupted by the urgent ringing of his cell phone.
"Hey, - -No, what's wrong?"
"Old Ye, Secretary Yan's daughter Yan Yuan just called me and said that she and her husband want to treat our family to a meal. What do you think about this?"
"Invite us to dinner? I've been busy in the kitchen all afternoon and the meal is almost ready!" Ye Chen said in surprise.
Chen Yinuo hesitated, "So what you mean is... tell them next time?
Ye Chen thought about it and refused. This was definitely not appropriate.
If it were anyone else, I would just decline politely.
But the other party is Yan Huaili's daughter and son-in-law, and they were warm and friendly at the gate of South China International School last time.
Ye Chen felt it was difficult to deny the other party's good intentions. He could only smile and say, "How about this, you ask them to come to your house. I just bought a lot of food today, so I'll make two more dishes for them to come to my house for a simple meal!"
After that, he continued, "After all, I spent half a day preparing these dishes that you and Youyou like to eat. We can't just waste them like this!
"Okay, I'll call her back and see what she means first!