Chapter 1,406 Investigating Yang Fei’s Fund Flow
Chen Mo walked in and said, "Boss, two inspectors from the China Securities Regulatory Commission have come."
Yang Fei suddenly woke up and looked up at Chen Mo.
Chen Mo smiled apologetically: "I thought you heard me, I kept knocking on the door."
Yang Fei rubbed his face with both hands and said, "Please invite them in."
Two people, a man and a woman, walked in.
"Hello, Mr. Yang, I am Wang Sisi from the China Securities Regulatory Commission, and this is my colleague Zhang Wenqiang."
"Miss Wang, Mr. Zhang, nice to meet you." Yang Fei stood up, shook hands with the two of them, and said pleasantly, "Please sit down and talk."
Chen Mo asked Yang Fei: Are you in trouble?
Yang Fei looked at her and said, "Chen Mo, pour tea for the two distinguished guests."
Wang Sisi said: "I'll drink coffee, thank you."
Chen Mo turned around and went to work.
Yang Fei accompanied Wang Sisi and Zhang Wenqiang to sit on the sofa and said with a smile: "I am very familiar with Deputy Director Wang of your marketing department. We just had dinner together two days ago. Your surname is also Wang. Are you related to Deputy Director Wang? ?”
Wang Sisi asked: "What? Mr. Yang, do you think we are all members of the same family in the China Securities Regulatory Commission?"
Yang Fei smiled and said, "Miss Wang is very good at joking."
Wang Sisi said: "Mr. Yang, we are here because of some matters. We would like to ask you to cooperate with our investigation."
Yang Feidao: "Cooperating with judicial and inspection personnel is the obligation of every citizen, and I am honored."
Wang Sisi took a deep look at Yang Fei and said in a routine manner: "We are responsible for the investigation of abnormal stock fluctuations in Sino-Ocean Industrial..."
Chen Mo heard this from the side and couldn't help being slightly surprised.
Wang Sisi said: "During the investigation, we found that Gaoyi had certain irregularities in the acquisition of 666 Company. Excuse me, do you know Gaoyi?"
Yang Fei said: "I know him. He just left my place not long ago. If you have heard the rumors, you should know about the dispute between me and him."
Wang Sisi said: "Mr. Yang, when 666 Company was acquired, did you voluntarily transfer your equity?"
Yang Fei said: "Yes."
Wang Sisi said: "Why? The company you have been running for seven years finally went public. Why did you transfer the controlling stake just after it went public?"
Yang Fei said: "For money."
Wang Sisi was startled.
Yang Fei said: "Because Gaoyi can afford a high price."
Wang Sisi said: "Is it that simple?"
Yang Fei said: "This is a capital circle. We only pursue one thing, and that is money."
"But aren't you in business?"
"Industry is also an investment."
"I thought industrialists treated their companies like their children."
"Please forgive me, my daughter will be married off when she is raised."
"..."
"Ms. Wang, please drink coffee." Chen Mo smiled politely.
Wang Sisi thanked her.
Asked Yang Feidao: "During the entire equity transfer process, Mr. Yang did not receive any threats?"
Yang Fei smiled and said: "How is this possible?"
Wang Sisi said: "Mr. Yang, do you know Zhou Haisheng?"
"Have you heard of Zhou Haisheng from Sino-Ocean Industrial? There was a lot of commotion a while ago. It's hard for me not to know."
"So, Mr. Yang also trades Sino-Ocean Industrial's stocks?"
"No, I don't trade, but I followed the trend and bought some. Fortunately, I sold it in time and made a small profit. Well, probably a few million. If you investigate this case, I can send you the transaction details. You see, or you can go directly to the backend of a bank or exchange to search for relevant records." Yang Fei said calmly, "I believe you have this ability."
"Mr. Yang, don't get me wrong." Wang Sisi said, "We are just making routine inquiries. During the period when Sino-Ocean Industrial's stock was abnormal, we noticed that a large amount of funds were allocated in Mr. Yang's domestic account. Please tell me. Where are these funds going? Can you explain it to us?”
Chen Mo was secretly frightened when he heard this!
She knew in her heart that Yang Fei must be closely related to Sino-Ocean Industrial's stocks, and even related to Zhou Haisheng's car accident case!
However, if Yang Fei didn't say anything, she couldn't ask anything.
Chen Mo sometimes thought, maybe if Su Tong were here, Yang Fei would tell her?
In fact, how did Chen Mo know that men would never tell any woman some things.
Yang Fei looked calm, smiled slightly, and said: "I'm sorry, this involves commercial secrets. If it is not absolutely necessary, I choose not to disclose it."
Wang Sisi said: "Please rest assured, our confidentiality level is very high."
Yang Fei pondered slightly.
Wang Sisi said: "Mr. Yang, as long as you can prove that the flow of this fund has nothing to do with trading in Sino-Ocean Industrial's stocks."
Chen Mo was really nervous for Yang Fei!
In her sixth sense, Yang Fei must be related to the stock abnormality of Sino-Ocean Industrial!
You can hide everything;
You don’t have to participate in trading;
You can set up a capital allocation account with the ID card of the elderly in remote mountainous areas;
You can also hide your team of traders in a corner where no one knows.
But changes in your funds cannot be hidden!
Chen Mo just listened and broke into a cold sweat.
Yang Fei said with a serious face: "To be honest, Gao Yi and I are in a business war. You saw it too,"
He raised his right hand and pointed out the window: "Gaoyi bought the Mandarin Department Store across from us and opened the store across from us, just to compete! I used the funds to build a brand new shopping mall to compete with the store across from us. Competing in the field requires a lot of money.”
Wang Sisi nodded and said: "This is a normal capital allocation, but we found out that you have a huge amount of billions of funds in and out, and the other party's account is very mysterious, and we can't find anything."
Yang Feidao: "This involves some of my other investments."
Wang Sisi said: "Can I ask what kind of investment it is?"
Yang Feidao: "I have invested in oil companies and refineries in Africa, which is an investment project of more than 10 billion. For this reason, I have registered offshore companies in the British Virgin Islands and the Bahamas. You are also studying finance. You must be aware that unlike the commonly used practice of levying taxes based on turnover or profits, the governments of offshore jurisdictions only levy annual management fees from offshore companies, and no more taxes are levied in addition."
Zhang Wenqiang, who has always been silent, smiled and said: "I know that the government where the offshore company is located has the right to keep the shareholder information, equity ratio, income status, etc. of the registered company confidential. If the shareholders are not willing, they can not disclose it to the outside world. Another The advantage is that almost all major international banks recognize this type of company, such as Chase Bank in the United States, HSBC Bank in Hong Kong, Development Bank of Singapore, Crédit Agricole in France, etc. Offshore companies can open accounts in banks and perform financial operations. Extremely convenient.”
Wang Sisi turned to look at her colleague, and Zhang Wenqiang shut up.
Yang Fei smiled slightly and said: "You two are indeed the proud men of the financial world. Miss Wang, is there anything else you need me to explain?"
Wang Sisi closed the folder, stood up and shook hands with Yang Fei: "Thank you Mr. Yang for your cooperation. Mr. Yang is the proud man in the financial world. Your assets and funds exceed our estimates of you."
Yang Fei chuckled and said: "I believe that people who keep a low profile live longer. Therefore, I must ask you two to keep today's conversation a secret for me."
Wang Sisi said: "Thank you for the coffee. It's delicious. It's the best coffee I've ever had."
"Miss Wang is welcome to come and drink coffee often."
"If necessary, we will bother Mr. Yang again."
…
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