Li Dong was a little surprised.

Who will come to him?

The only people who knew that he worked here were He Na and Wang Xiaowei.

Others like Hu Yue, Huang Yunzhao, and even his parents and family did not know he was here.

Li Dong's first reaction was whether Liu Zhijun's people were here.

Because only Liu Zhijun has this thought and the ability to find out here.

Some time ago, several of He Na's close former colleagues came to visit her and found out that she and Li Dong were living together here. Liu Zhijun found out after asking her former colleagues.

Find out that he is here, and then find a few people to deal with him. Liu Zhijun can definitely do this kind of thing.

"You...are looking for Li Dong? What's the matter?"

He Na's slightly worried voice came from outside again.

This also made Li Dong more and more convinced that the people outside were coming with bad intentions.

Li Dong stood up and whispered to Hu Chen and Jiang Lan: "Brother, aunt, you guys sit here and I'll go out and take a look."

Jiang Lan nodded slightly.

At this time, someone outside replied: "We want to find out something about Li Dong. What is your relationship with him?"

Li Dong was surprised again after hearing this.

If he is from Liu Zhijun, then there is no reason not to know about He Na?

Moreover, the tone of the man's words seemed quite polite.

"We are friends." He Na replied.

"Oh, what are these things..." the man asked again.

"These are all mine. I open an online store to sell clothes. Isn't this illegal? I have completed all the procedures." He Na added.

"It's not illegal, it's not illegal, and it's not our responsibility. We came here today mainly to find out something about Li Dong. Is he here?" the man said.

"Yes, yes." He Na said and knocked on Li Dong's door.

When Li Dong opened the door and came out, he saw three uniformed staff members standing outside.

Two men and one woman.

Li Dong's heart tightened.

The shadow left by his previous life made him feel frightened whenever he saw uniformed staff coming to the door.

Even if he didn't do anything illegal or disciplined.

"Hello, are you Li Dong?" One of them asked politely when he saw Li Dong coming out.

This made Li Dong feel a little relieved and replied: "Yes, I am Li Dong. Who are you?"

"We are from the Anti-Money Laundering Center of the Bank of China, and this is our ID." The man said, taking out his work permit and showing it to Li Dong.

The two people behind also took out their own.

Then he took out a notification letter and showed it to him.

Li Dong was shocked.

Why are all the anti-money laundering people here?

In his previous life, people from the police, industry and commerce, taxation, and securities regulators came to him, and he had never been involved in anti-money laundering.

Is it because I have a lot of money in this life?

Or is it that someone reported him?

Li Dong said hurriedly: "You...don't think I'm laundering money, do you? How could I have the courage? I was wronged!"

Next to him, He Na and the two little girls stood in the corner frightened and curious like frightened kittens, looking at Li Dong and then at the three staff members.

Hu Chen and Jiang Lan also came out of the room and watched quietly.

At that moment, Jiang Lan also had a thought in her heart: Li Dong is not really involved in money laundering, right? If this is the case, Hu Yue must stay away from him, the further away the better.

The head staff member smiled slightly and said, "Don't be nervous. We have received a report that you are suspected of money laundering. However, after our secret investigation for nearly a month, we found that you were not involved in money laundering activities and there were no obvious violations."

Behavior, otherwise, it would not be us, but the police. However, although you are not suspected of money laundering, there are some situations that we still need to understand with you."

Li Dong breathed a sigh of relief: "I was shocked. What kind of unscrupulous thing reported me..."

"Mr. Li Dong, please pay attention to your words. Reporting illegal activities is the obligation of every citizen and a behavior worthy of strong promotion. You cannot abuse the reporter just because you have not broken the law." The woman said coldly.

Face said something.

Li Dong said hurriedly: "Yes, yes, I was wrong. I was wrong. What do you want to know about the situation? I know everything and will tell you everything, and I will definitely cooperate with you."

The woman didn't say anything more, and the leading man said: "During the investigation, we noticed that starting from July, you will receive a huge transfer from a company named Aites every month for five months.

time, totaling 84,376,672 yuan. We need you to explain the source of this fund and provide valid evidence to prove the legality of this fund.

.”

Hearing this, He Na and the two little girls next to them all took a deep breath and looked at Li Dong in shock.

Although He Na has been with Li Dong for so long, she also knows that Li Dong should earn a lot of money. She didn't even see the house and bought a car?

But she never expected that Li Dong would earn so much money.

More than eighty million!

What a concept!

The two little girls looked at Li Dong with gleaming eyes.

Even Hu Chen and Jiang Lan were surprised.

Just now, Jiang Lan was doubting whether Li Dong really earned 10 million.

Now, the civil servants have come to confirm it in person.

He earned more than 80 million in five months. Not to mention anything else, Hu Chen and Jiang Lan had to admire his ability to make money.

Li Dong breathed a sigh of relief now.

After being beaten with legal weapons in his previous life, Li Dong learned a lesson.

Therefore, when he was talking about opening an account with Aites, he specifically mentioned that Aites wanted to settle with him in soft sister coins instead of US dollars.

The risk of settling with a U.S. dollar is too great.

One hundred and eighty thousand dollars is fine, but it's several million dollars a month. It's too troublesome to settle the exchange.

Only through some shady means.

The National Bank will definitely keep an eye on him.

As long as there is a slight glitch in the process, the money laundering label will be slapped on him.

Just like that, people from the National Bank came to visit me.

In fact, all U.S. stock traders settle with domestic trading companies and traders using U.S. dollars.

Li Dong initially negotiated with several companies, but none of them were willing to use soft sister coins for settlement.

After all, for traders, settlement with U.S. dollars is simple and hassle-free. As for the settlement of foreign exchange, traders should figure it out by themselves, and traders don’t have to worry about that.

This is because Li Dong's profit level is too exaggerated, and Aites is a small trader. After some wrangling, he finally agreed to use soft sister coins for settlement.

Not only that, Aites also took the initiative to help him file his taxes.

Although the U.S. stock market is still in a gray area for the time being, Li Dong has tried his best to plug all the loopholes.

There is no foreign exchange involved, no tax evasion, and no illegal business operations. It is almost impossible to beat him with legal weapons.

Li Dong explained to the three civil servants in detail how he got the money, and then showed them the contract between him and Aites, as well as the electronic personal income tax payment voucher, and more

I turned on my computer, logged into the U.S. stock software, and personally demonstrated U.S. stock trading to three civil servants.

The three civil servants were taking photos and recording.

After finishing their work, I told Li Dong that they were only responsible for the anti-money laundering investigation and could only prove that Li Dong was not suspected of money laundering. However, they did not care whether the US stock transaction was legal and compliant. They would report the matter to the China Securities Regulatory Commission.

What’s the response? As for how the China Securities Regulatory Commission investigates, that’s the China Securities Regulatory Commission’s business.

Li Dong was noncommittal about this.

U.S. stock trading cannot be said to be compliant, but it cannot be said to be illegal.

In his previous life, the China Securities Regulatory Commission investigated him, but in the end it was ignored.

However, the female civil servant asked him a question, saying why some companies settled with U.S. dollars, while he settled with soft currency.

Li Dong knew from this issue that they must have grasped a lot of the situation.

This is also normal. With the energy of the Bank of China, it is not difficult to follow the line of Aites and find out the situation of the entire domestic U.S. stock industry.

If this happens, I am afraid that many domestic trading companies and traders will be in trouble.

Li Dong made complete preparations because he suffered losses in his previous life.

But other companies are not like him.

Not to mention anything else, just the illegal settlement of foreign exchange and tax evasion are enough for those people to drink from a pot.

This reporting incident is likely to have a certain impact on the entire domestic U.S. stock industry.

If it doesn't work well, many companies will have to close down, and some people may even stay there for a few years.

And this may be a good thing for Li Dong.

Nowadays, most of the black market traders are domestic traders. If we really clean up a group of them, there will be fewer domestic traders doing US stocks and fewer people grabbing orders, and Li Dong can still make more money.

But no matter what, the guy who reported it was so hateful.

If Li Dong knew who reported it, he would never be spared.

After the three civil servants left, Hu Chen said to Li Dong with a playful expression: "It seems that you have offended someone? You actually reported you for money laundering. Haha, that's quite cruel."

"Maybe someone is jealous of you for making so much money." Jiang Lan said.

He Na also came over and said, "Could they be your former colleagues?"

Li Dong shook his head: "Not many people know that I am here, and even my former colleagues don't know. Moreover, they are also in the US stock market. If they report me for money laundering, doesn't that mean they report me too? It can't be them who reported me.

of."

He Na wondered: "Who could that be?"

"Forget it, it doesn't matter who he is, we don't do anything bad, and we're not afraid of ghosts knocking on the door. I earn money honestly and honestly, so report whoever you want," Li Dong said.

He suspected Liu Zhijun in his heart, but there was no need to say it in front of He Na, so that He Na would not feel guilty.

Seeing that he said it easily and that it was indeed just a false alarm, He Na felt relieved and wanted to ask Li Dong about his income. However, Hu Chen and Jiang Lan were still here, so He Na didn't want to disturb them.

She continued to go about her own business.

Hu Chen and Jiang Lan seemed to have no intention of leaving.

Li Dong asked the two of them to go back to the room and sit down.

"Okay, brother, I have earned more than 80 million in five months. This level of profit is impressive enough. Are you interested in doing private equity?

After sitting down, Hu Chen said with great interest.

Putting aside the matter between Li Dong and Hu Yue, the level of stock trading aroused Hu Chen's interest.

If Li Dong is willing, he wouldn't mind cooperating with Li Dong.

Li Dong was speechless.

Why do these people want him to do private equity when they hear that he is good at stock trading?

Li Dong smiled humbly and said, "I just have good luck. I don't have any level. Let's talk about private equity later."

When Hu Chen saw what he said, he didn't mention it any more.

Li Dong rejected Hu Chen's proposal without thinking, which made Jiang Lan have a better impression of him.

Jiang Lan is divorced.

His ex-husband is a financial professional.

Personable, eloquent, and talented.

When she was young, Jiang Lan, like Hu Yue now, admired that man's talent, and then stayed with him despite the opposition of her family.

In the beginning, that person was still working as an analyst in a large fund company, and he was considered young and promising.

Soon, that person rose to prominence and became the youngest fund manager of that company. His performance was very impressive and he was considered a rising star in the financial world.

At that time, Jiang Lan was filled with pride whenever she mentioned her husband.

But her husband was not satisfied with the status quo. He often told her about his ambitions and wanted to set up his own business and do private equity.

The husband made a vague suggestion, hoping that Jiang Lan could help him and use her family connections to introduce him to several big clients and raise some funds.

Jiang Lan disagrees.

First, Jiang Lan didn't want to ask her family for help.

Secondly, Jiang Lan felt that since her husband was still young, it was best to exercise first and then consider starting his own business.

After all, private equity is not a child's play. In the early stage, the funds were raised from acquaintances, which is not a small amount. If you lose money to others, it will not look good.

But her husband vowed to her that he would not pay compensation. His past performance has proven his strength.

Jiang Lan remained unmoved.

The two had differences on this matter.

In addition, Jiang Lan discovered that her husband was unfaithful to her, and the two eventually parted ways.

Because of this, when Jiang Lan heard that Li Dong was also engaged in finance, Jiang Lan disagreed.

She didn't want Hu Yue to follow her own path.

But now it seems that Li Dong is different from his ex-husband.

My ex-husband is the kind of person who pays special attention to appearance.

She wears famous brands and luxury goods, and her food and clothing expenses are even more exquisite than that of a wealthy lady like her.

In his words, in this industry, they have to face those distinguished customers every day. If they don't dress better, they will make people laugh.

But Li Dong is different.

Apart from an A6, the clothes Li Dong wore were completely unworthy of his status as a financial elite.

Looking at Li Dong's little shabby office, it can only be described as shabby.

Just looking at Li Dong's clothes and his office, who would dare to believe that he is a financial elite with a net worth of tens of millions?

From this we can see that Li Dong is a very simple person and not so vain.

Moreover, Hu Chen offered to let him do private equity, but Li Dong refused without even thinking about it.
Chapter completed!