Personal bank account with more than 20 billion yuan of funds...

What is this concept?

China is indeed not short of rich people.

But there are 20 billion people in the bank account.

It's definitely rare...

Ye Chen, half a year ago, was still a person who lived at the bottom of society, couldn't even afford the rent, couldn't even pay the tuition for his daughter, or even couldn't even afford the meal.

It's called an ant, but this is a kind of polite kind.

However, it is such a bottom class in society.

In a few months.

Holding more than 20 billion in cash assets?

Does this make sense?

Even if Yiren Ruxue, his subordinate, is very likely to become a crazy money-making machine in the future, and he is very likely to use Yiren Ruxue to reach the top of the pyramid of wealth.

but

That's the future!

Now Yiren Ruxue is limited to selling tens of thousands of bottles a day, and the total sales are only about 2,000 yuan a day, which is not enough to allow him to own such cash assets!

Bastards, what are you doing for? His account can now have more than 20 billion, which means that it must have been transferred in through a huge amount before. You... you didn't react at all? Did the detection system have no reaction at all? The director scolded him in anger.

Before the staff of the Anti-Money Laundering Office spoke.

The director said again, how did his source of funds come from? What did you all find out!

Director, the inspection system did have abnormal prompts before, but... before we reported it to you, Vice President Su suddenly asked about this matter, and then asked us not to exaggerate it, saying that Ye Chen's funds came from legal and compliant! So... we didn't report to you. In addition... Ye Chen's funds had no big problems before, and they were all traceable. 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. At that time, we had already secretly investigated it in private, and there were no problems...

A young woman in her thirties with her hair trampled on her uniform continued, but half a month ago, all the billions in his account were suddenly transferred out. A few days later, Dubi's total of 21.5 billion yuan was transferred to his account. At that time, the detection system detected this abnormality. Because the amount was too huge, just as we started to initiate the investigation, we were stopped by Vice President Su, so...

No, so go down.

But the meaning is already extremely obvious.

When the second-in-command spoke, they could only give up and did not even dare to report the matter.

Vice President Su, he actually stopped you from investigating? The director was stunned in disbelief and his mind was blank.

Because of this, it is undoubtedly a place without silver.

But what he couldn't accept and couldn't believe was how could he do such a thing with Vice President Su's style and identity?

After all, let alone the identity of the deputy president.

The other party is also the son-in-law of the Li family!

So, it is absolutely impossible!

However.

Just then.

The phone rang on the desk.

The director shuddered.

I couldn't help but hold back the conversation and quickly picked up the microphone.

Hello!

I am Su Guohua!

Vice President Su! Director subconsciously shouted.

Are you starting to investigate the source of funds in Ye Chen’s bank account? Do you suspect that his funds are unknown and involve serious money laundering? Vice President Su asked Lin Sheng.

Vice President Su, you... Director is choking with complicated words.

You can turn on the call recording and record what I will talk about next. After all, as the director of the Anti-Money Laundering Office, this behavior is not an exaggeration! What I want to say is to stop investigating Ye Chen’s account funds, so as not to cause the city to be exposed even if the details are leaked. The funds in his account are definitely legal and compliant! Vice President Su said.

Vice President Su, you know... This makes it difficult for me to explain! The city is full of storms, and countless reports have been answered! The director gritted his teeth and said.

Vice President Su on the other end of the phone paused.

Then he said that the day when his funds were transferred was the day before Stella's stock plummeted, and the huge transfer of funds in his account was after Stella's stock plummeted!

Hearing words.

In an instant.

The director's eyes glared wildly.

I suddenly remembered the previous rumors.

Rumor has it that a Chinese trader spent hundreds of millions of dollars to short Stella...

This matter was only limited to rumors before, but was not confirmed in the end.

But now we are facing Vice President Su Guohua's words again.

The director was stunned!

Ye Chen’s previous account of 1 billion was transferred out the day before Stella’s stock price plummeted?

The more than 20 billion yuan that was transferred to his account was after Stella's stock price plummeted?

Wait for a while

After Stella's stock price plummeted, there were rumors that a Chinese trader had shorted with fifty times of leverage during Stella's stock price plummet, thus making a lot of money...

By conversion, from the beginning of Stella's plunge to the end of the plunge, and then fifty times of leverage are added to it, it is exactly 2150%!

Ye Chen transferred one billion before Stella's stock price plummeted, and Stella's stock price plummeted by 21.5 billion.

This, is it just right?

In other words, was this huge amount in Ye Chen's account earned by shorting Stella's stock?

Is the rumored Chinese trader Ye Chen?

If you are suspicious of what I said, then you can start to check it out and check it thoroughly! But one thing is to try not to let others intervene, so as not to leak the actual situation at that time, causing the spread of Ye Chen as the Chinese trader who shorted Strat stocks before! In that case, it may cause some unnecessary trouble!

The director was stunned and stunned.

Su Guohua on the other end said again.

OK, Vice President Su, I know it! The director said in a daze.

Um!

A beep sounded.

The director then put down the phone and microphone.

I just still feel like a fantasy!

The fact that the Chinese trader who had been rumored to be shorted with 50 times of leverage in Strath is the truth?

And the other party is not a legend in the stock world, but Ye Chen, the bottom-level society who couldn't even eat a few months ago?

this

director?

Looking at his boss's complicated look with a confused look on his face.

The middle-aged young woman in uniform asked hesitantly.

I don’t know if it’s better to hand over the stack of information about Ye Chen’s account details or not.

Show me the details of the funds in Ye Chen’s account! The director who reacted said.

Yes, give it!

Take that information.

Based on the date of the plunge of Stella's stock price in the previous period, the director skipped the front and back parts of the information and quickly completed the screening based on the date.

After seeing it, it turns out

The date is up.

The funds are also in line!

call

Now, the director had to shake his head and smile bitterly.

Then put down the account details.

Looking at those subordinates, he said, you can end the investigation!

The other end.

Ye Chen, who transformed into the chef god, was still struggling in the kitchen.
To be continued...