Rebirth: Opening God-level investment skill
Chapter 004
Soon, another month passed.
Su Chen’s foreign exchange account at Citibank has also changed from 1 million eagle knives to a full 10 billion eagle knives!
That’s a 10,000-fold increase!
Because the Forex market is bigger!
The fluctuations are also more intense!
Plus 24 hours can be traded!
It also gave Su Chen more room to operate!
At the same time, Citibank naturally discovered this “abnormal” foreign exchange account.
Even the Eagle Country headquarters was alarmed!
After all, this is a full 10 billion eagle knives!
Even if they are one of the most famous banks in the Eagle Country, it is absolutely impossible to be unmoved in the face of so much money!
Not to mention that these 10 billion eagle swords still belong to a dragon countryman!
And before they also specifically investigated Su Chen’s background, they found that he was indeed just an ordinary person!
This gives them more courage!
But while they were still discussing what method to use to intercept the money.
But suddenly found that the money on Su Chen’s account was suddenly transferred away!
Or the bright and righteous turned, Su Chen was on the account of the Longguo Bank!
In other words, the money is now and completely legal and belongs to Su Chen!
If they want to intercept it again, it is absolutely impossible!
Even if they sent someone to kill Su Chen directly, it would be useless!
Unless they can get Dragon Bank to transfer the money back!
But is this possible?
Without a reasonable reason, Dragon Bank would blame them!
So much so that they were instantly dumbfounded!
However, without mentioning what the reaction of Citibank was there, after receiving this money, Longguo Bank was also dumbfounded!
“Governor, we just received a transfer from Citibank of up to 10 billion eagle knives, and it was transferred to a private account!”
A supervisor of Longguo Bank, upon learning of the news, immediately reported it to the president.
“What? 10 billion eagle knives? Or is it transferred to a private one? ”
The president is also stunned!
Although now Dragon Kingdom has no shortage of foreign exchange reserves.
But 10 billion eagle knives are still not a small number!
So much so that two words immediately popped into his head – money laundering!
And such a large amount, if it is really money laundering, it can definitely be called a shocking case!
However, for the sake of insurance, he still asked: “Has the information of the receiving customer been verified?” ”
“The information has been verified, it is all true, and before receiving the 10 billion Eagle Knife transfer, there was already 10 million RMB in that account!”
The supervisor replied.
“That’s it…”
The governor calmed down slightly.
The information is true.
And the original account also has 10 million RMB.
Then the possibility of money laundering is not very likely.
At the same time, 10 million deposits also show that this person has not come from a simple source.
At least not an ordinary person!
“Then follow the process, first report to the official, and then notify the customer to come to the bank, and I will also report to the head office.”
The governor thought for a moment and then said.
This is also the normal process.
He was just a branch president, and the bank suddenly received such a large sum of money of unknown origin, or an eagle knife, which must be reported.
As for reporting to the police, and notifying the customer to come to the bank, it is also to verify the origin of the money.
But as long as the history is fine, it will be fine.
And he himself actually very much hopes that this money is no problem.
Because in this way, their bank may be able to make a large deposit!
Even this year’s deposit task is completed, it is not impossible!
Then after ten minutes, when Yamen’s arrest was almost there, the bank began to call Su Chen.
Su Chen, who received the call, did not feel any surprise and directly came to the bank with the prepared information.
Then when Su Chen, in front of everyone, took out the information.
Everyone present, including the bank president and the two catchers.
There are also leaders who have come from the head office on purpose.
Immediately all dumbfounded!
“Are you saying that all this money is earned by you speculating in foreign exchange?”
“And it only took a month?”
“The principal is only 1 million eagle knives?”
“Are you sure you’re not joking?”
A group of people looked at Su Chen in a daze, completely unable to believe that all this was true!
The point is that this Nyima is also too mysterious!
“Not to speculate in foreign exchange, but to speculate in futures first, and then to speculate in foreign exchange!”
“It’s not a month, it’s two months!”
“The principal is not 1 million eagle knife, it is 5,000 yuan RMB!”
“As for whether I am joking or not, can’t these transaction records prove it?”
It turned out that these materials prepared by Su Chen were exactly all the transaction records he had made in the past two months!
Anyway, these transactions are legal, and he is not afraid to show them to others!
……
……
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