City: I can see through the ins and outs of everything
25 200 million yuan into the account caused the investigation of the banking supervisor.

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At night.

At eleven o'clock, Jordan woke up from hunger.

He turned on his computer and saw that the American stock market had already opened.

At this time, the stock price of Nigersdbb had increased to 415 gold per share.

It far exceeded the peak stock price of the day before yesterday.

Even Rubbiss's decision-makers had not expected this price.

Their original intention was to suppress the stock price of Nigersdbb through malicious fishing wheel guidance, and then secretly acquire a large number of the other party's stocks to achieve the goal of controlling Nigersdbb.

Unfortunately, the Food Safety Department of America stood up.

This caused them to miss the best opportunity.

Not only did this move not suppress the opponent, but it also caused the other party to feel a sense of helplessness.

It even helped the company's stock price rise to another level.

Of course.

The current stock price had not reached Jordan's final expectations. He still had to wait a few hours.

Ye Chen took advantage of this time to go out for supper.

He had been drinking in the afternoon and sleeping in the afternoon.

He hadn't eaten for two meals in a row, so he was really hungry.

After having supper at the entrance of the neighborhood, it was already an hour later when they returned to the rented house.

At this time, the stock price of Nigersdbb rose a little again, reaching 418 gold.

The current growth rate had stabilized.

However, Ye Chen still did not make a move.

He continued to wait patiently.

.............

Another three hours passed.

Finally, it was 3:26:33 AM on May 10th, China time.

Ye Chen looked at the time and immediately sold the 736 shares in his account.

The current stock price was exactly 421 meters per share, which was the peak stock price predicted by Ye Chen through his x-ray vision.

In an instant, the stock in his account was cleared.

At the same time, there was an additional 30,985,600 gold coins in his account.

Ye Chen finally heaved a sigh of relief when he saw the cash in his account.

The next step was to withdraw the cash from the broker's account to the bank account.

Fortunately, this platform also provided the exchange of rice gold and Chinese dollars.

According to the current exchange rate, Ye Chen could exchange a total of 203,838,769 Chinese dollars.

Seeing so much cash in his account, Ye Chen was so excited that his fatigue was gone.

He repeatedly scrolled through the APP on his phone and checked the finance section.

He counted the numbers again and again.

After a long time, he transferred 3.5 million to another card.

He planned to take a few days off to go home and give the 3.5 million to his parents.

The other 200 million would be used to make more money.

Thinking about it, with this 3.5 million yuan, his parents should be able to live a good life in their hometown in the countryside.

There was no need to worry about food and drink.

After doing all this, Ye Chen fell into a deep sleep, satisfied.

........

Just as Ye Chen's account had a movement and 200 million yuan had been transferred into it.

A red warning light suddenly sounded in the real-time monitoring room of Jiangzhou's banking supervision department.

The staff member who was dozing off in the monitoring room was immediately awakened by the warning.

He quickly looked up at the surveillance on the big screen.

At this moment, a red warning appeared on the screen.

China time, May 10th, 2018, 3:29:12 AM, 622****0520 account transferred 203,838,769 Chinese dollars. There is a major suspicion of money laundering. Please be vigilant!

The clerk quivered and quickly recorded it.

He also checked the nature of the account.

After checking, he found that this account was actually a new account that had just been opened.

Even the owner of the house was a teenager who had just turned 18 years old!

His household registration address was in a rural area of a poor county under the jurisdiction of Jiangzhou.

This made him realize the seriousness of the matter.

Perhaps this was really a money-laundering case!

He didn't dare to delay and sent the entire incident and his investigation to the Backwash Center.

Since this matter was suspicious, he naturally had to investigate it thoroughly.

After all, the Anti-Laundering Center had indeed encountered many such cases over the years.

Many of them bewitched teenagers to sell bank cards to criminals, and then used this account to do illegal things.

Therefore, the banking supervision department also attached great importance to this aspect and specially set up an investigation team.

This was to prevent some teenagers from being used without knowing it.

Jiangzhou Anti-washing Center.

"Chen Ke, I've already investigated."

"The target's name is Jordan. He's a third-year student from Yongcheng First High School in Ji City.”

"His family background is very simple. The last three generations were all poor farmers, and there were no powerful figures in his family.”

"According to our analysis, among their relatives, Ye Chen's third uncle is the best. He opened a clothing processing factory in a coastal city, and the scale is within a million yuan.”

"That's why we've already excluded Jordan's family income.”

"In addition, through investigation, at 10:42:32 on May 1st, his other bank account, the Agricultural Bank, transferred 148,000 yuan to the lottery center!”

"As for the industrial and commercial account, at 10:02:22 on May 2nd, 4.914 million Chinese dollars were transferred to the account for the football lottery.”

"Finally, there is this transfer. At 3:29:12 a.m. on May 10th, 203,838,769 Chinese dollars were transferred to the account. The account was transferred to an overseas broker account.”

This book comes from:m.funovel.com。

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