The strongest rebirth in history
Chapter Eighteen: The Auditor Comes
After returning from Shanghai, Ye Cong still did not go to school, but studied the trends of stocks and the Japanese yen at home. Since Huangfu Fumiyan's company has not yet been completed, he cannot speculate in foreign exchange for the time being.
Ye Cong was reading the market that day when someone knocked on the door.
"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, just say me. The voice sounded like a middle-aged man, and Ye Cong was very fond of this voice.
Very strange.
Ye Cong looked through the door and saw that it was Uncle JC wearing a big hat. Next to Uncle JC there was a man and a woman wearing dark blue uniforms.
Ye Cong was shocked, "Did it come to light that I poisoned Wu Di?"
It's a blessing, not a curse, but you can't avoid it. Thinking of this, Ye Cong decided to open the door. He was very confident in his own method, and even if suspicion came to him, he would never be able to find any evidence.
"Excuse me, is Ye Cong here?" Uncle JC asked politely, instead of directly beating people up as Ye Cong imagined.
"That's me, do you have anything to do with me?" Ye Cong asked pretending to be confused.
"Hello, I am Officer Xie from Taoguan Police Station. This is my ID." Uncle JC took out his police officer ID and showed it to Ye Cong.
Seeing that Ye Cong had no doubts about his identity, Officer Xie added: "These two are from the Anti-Money Laundering Department of Renmin Bank. They want to ask you something."
"Um, do you need me to go with you?" Ye Cong asked.
"No, can we talk at your house?" the man in uniform said.
"Okay." At the same time, Ye Cong calmed down a little, and there was no need to go to the police station to explain that the matter was not 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 K-line chart displayed on Ye Cong's computer screen.
"Looking around, I was injured a few days ago, so I didn't go to school. There's no point in staying at home." Ye Cong said.
"Well, this is Japanese yen, right? You're quite professional. Just looking at it, you used three computers." The man in uniform said with a smile.
At this time, Ye Cong discovered that the woman in uniform who had been silent had taken out paper and pen to record the conversation between the two.
"I've liked this since I was a kid. Have you ever watched "The Big Era"? It's because I watched that that I fell in love with studying this stuff." Ye Cong also said quietly. In fact, he knew that the man in uniform started to study it as soon as he entered the room.
Trying to get information from him, so he deliberately talks about him.
"I don't want to talk in circles with you. Let me get straight to the point. On May 26, 2001, you purchased a total of 52 properties and a villa in Shanghai with a total value of 18 million. On May 13, your card number was 9558...
A sum of 170 million was transferred to Ms. Liu Yuling’s bank card, of which 150 million was later transferred to Ms. Liu Yuling’s stock account and all of it was purchased into the Shanghai Stock Exchange ETF Index Fund. Just yesterday, May 29, Ling
The lady's stock account redeemed 25 million funds, and the funds were transferred back to your bank card with card number 9558..., so we have reason to believe that the funds belong to you. Please tell me, Mr. Ye, are you
Can you explain the source of this fund? Otherwise, we have reason to believe that you are suspected of money laundering and freeze your account to investigate you." The man in uniform told Ye Cong's recent economic activities, and finally gave Ye Cong a
Remember the intimidation.
"I won the money by gambling in Macau. Gambling in Macau shouldn't be illegal," Ye Cong said.
"When did you go to Macau?" the man in uniform asked.
"On May 11th, you should be able to check the records at the Aviation Bureau." Ye Cong replied.
"How much did you spend? Where did you win 170 million?" The man in uniform began to ask questions faster.
"200,000, in the Lisboa Casino and the Macau Jockey Club. I also have the premium VIP membership card of the Lisboa Casino and the horse racing ticket stub of the Jockey Club. Do you want to take a look?" Ye Cong showed no fear and answered fluently.
"Where did you get 200,000? How could you win so much money by gambling?" the man in uniform asked.
"I borrowed 200,000 from Miss Liu Yuling. As for what to bet on, it's a long story. Have you heard of the Lucky Wheel? And have you heard of the Macau Horse Racing Triple T Lottery? Also.
If you continue to ask me questions like a prisoner, I think it is necessary for me to hire a lawyer, because some of the questions involve my personal privacy." Ye Cong said unceremoniously.
"I'm sorry, Mr. Ye, we are just doing routine work. It's really disturbing today, so we'll leave first." In fact, this so-called investigation was made out of a molehill under someone's instruction. The man in uniform has already got what he wants.
After a little investigation, you will know whether what Ye Cong said is true or false, so there is no need for the man in uniform to break up with Ye Cong now.
After sending away these three uninvited guests, Ye Cong already thought about who was coming to cause trouble for him.
"Hey, Yu Ling?" Ye Cong's first thought was to arrange a confession with Liu Yuling...
"What? 200,000 won 170 million in Macau. Can you believe such nonsense? Are you a pig?" Zhou Ziyu shouted loudly into the phone in the Cayenne.
"But we went to investigate and found that Ye Cong did go to Macau and really won a lot of money at the Lisboa Casino." said the other end of the phone.
"I don't care, just give me any reason to freeze his account." Zhou Ziyu started to act rogue.
"This is against the rules. I don't have the authority to do this unless you go directly to the president to talk to me." I could hear the voice on the other end of the phone being a little dissatisfied.
"Hey..." Zhou Ziyu was so angry that he hung up the phone.
What happened was that after Zhou Ziyu returned, he began to investigate Ye Cong. After investigation, he 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 gangster, and he also served as a gang member.
The political commissar was Lin Biao's subordinate and had been to North Korea.
So Zhou Ziyu really believed in the theory of fingertip marriage, and Zhou Ziyu also found out that Ye Cong suddenly had an extra 170 million in his account half a month ago, so he suspected that the money was given to him by the Huangfu family
. If the Huangfu family really has so much money to give Ye Cong, then it is obvious that the Huangfu family has a problem.
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, and he would no longer have to throw in the towel.
So Zhou Ziyu used his personal connections to find a breakthrough from Ye Cong to bring down the Huangfu family, but he knew that the money was actually earned by Ye Cong himself.
When his plan failed, Zhou Ziyu came up with another plan. "Hmph, didn't you spend all your money on stocks? I'll let you lose your life," Zhou Ziyu thought in his heart. So Zhou Ziyu picked up the phone and started calling the major companies.
The manager of the fund company called.
Zhou Ziyu's main method of making money before was to sell the G family's future economic policies to public and private equity fund companies. Since Ye Cong bought ETF index funds, he decided to spread the rumor that the G family was about to launch a tightening policy to make the stock market
fell.
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