Самый богатый человек Ян Фэй - Глава 1408
Chapter 1406 Investigate Yang Fei’s capital 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 it, I kept knocking on the door.”
Yang Fei rubbed his face with both hands, and said, “You invite them in.”
Two people, one man and one woman, walked in.
“Hello, Mr. Yang, this is Wang Sisi of the China Securities Regulatory Commission, and this is my colleague Zhang Wenqiang.”
“Miss Wang, Mr. Zhang, fortunately meeting.” Yang Fei got up, shook hands with the two, and said in a pleasant tone, “Please sit down and talk.”
Chen Mo asked Yang Fei: Are you in trouble?
Yang Fei glanced at her, and said, “Chen Mo, pour tea for the two distinguished guests.”
Wang Sisi said: “I drink coffee, thank you.”
Chen Mo turned around and went busy.
Yang Fei accompanied Wang Sisi and Zhang Wenqiang on the sofa and said with a smile: “I know your Deputy Director Wang of the Listing Department very well. I have only eaten together two days ago. You also have a surname Wang. Are you related to Deputy Director Wang? ?”
Wang Sisi said: “What? Mr. Yang thinks, in our Securities Regulatory Commission, are all family members?”
Yang Fei smiled and said, “Miss Wang is very good at joking.”
Wang Sisi said: “Mr. Yang, we are here with something. I would like to ask you to cooperate with our investigation.”
Yang Fei said: “Cooperating with judicial and inspectors is the duty of every citizen. I am honored.”
Wang Sisi took a deep look at Yang Fei, and said routinely: “We are responsible for the investigation of abnormal stock fluctuations in Sino-Ocean Industrial…”
Chen Mo was slightly surprised when he heard it next to him.
Wang Sisi said: “During the investigation, we found that Gao Yi had certain illegal tactics in the acquisition of Liu Liu Liu Company. Excuse me, do you know Gao Yi?”
Yang Fei said: “I know. He has just left from me not long ago. If you have heard rumors, you should know about the dispute between me and him.”
Wang Sisi said: “Excuse me, Mr. Yang, the 66th company was acquired, did you voluntarily transfer the equity?”
Ян Фэй сказал: «Да».
Wang Sisi said: “Why? You have been running a company for seven years and finally went public. Why do you have to transfer your controlling rights just after listing?”
Yang Fei said: “For the money.”
Wang Sisi was startled.
Yang Fei said: “Because Gao Yi can afford high prices.”
Wang Sisi said: “It’s that simple?”
Yang Fei said: “This is a capital circle. We only pursue one thing, and that is money.”
“But, aren’t you doing business?”
“Industry is also an investment.”
“I thought that all industrialists treat the company as a child.”
“Excuse me for being blunt, and when my daughter is raised, she will be married.”
"......"
“Miss Wang, please have coffee.” Chen Mo smiled politely.
Wang Sisi thanked him and asked Yang Fei: “During the entire equity transfer process, Mr. Yang has not received any threats?”
Yang Fei smiled and said, “How is this possible?”
Wang Sisi said: “Mr. Yang, do you know Zhou Haisheng?”
“Has Zhou Haisheng of Sino-Ocean Industry? I heard that there was a lot of noise a while ago. I don’t even know it.”
“Then, Mr. Yang also trades Sino-Ocean’s stock?”
“No, I’m not a trader, but I followed the trend and bought some. Fortunately, I sold it in time and made a small profit. Well, maybe several million. If you investigate this case, I can send the transaction flow to Look, or you can go directly to the bank or exchange back office to find relevant records.” Yang Fei said lightly, “I believe you have this ability.”
“Mr. Yang, don’t get me wrong.” Wang Sisi said, “We are only making routine inquiries. During the period when Sino-Ocean Holdings’ stocks were abnormal, we noticed that there was a large amount of capital allocation in Mr. Yang’s domestic account. May I ask Where is the flow of these funds? Can you explain it to us?”
Chen Mo was trembling secretly!
She knew in her heart that Yang Fei must be abnormally related to Sino-Ocean’s stock, and even to Zhou Haisheng’s car accident!
Except that Yang Fei didn’t say anything, she couldn’t ask anything.
Chen Mo sometimes thinks, maybe Yang Fei will tell her if Su Tong is here, right?
Actually, where did Chen Mo know that a man has something that he would never tell any woman.
Yang Fei had a calm face, smiled slightly, and said, “I’m sorry, this involves trade secrets. If it is not necessary, I choose not to disclose it.”
Wang Sisi said: “Please rest assured, our level of confidentiality is very high.”
Ян Фэй немного задумался.
Wang Sisi said: “Mr. Yang, as long as you can prove that the flow of this capital has nothing to do with the stocks of Sino-Ocean Industrial.”
Chen Mo is really nervous for Yang Fei!
In her sixth sense, Yang Fei must be related to Sino-Ocean’s stock abnormality!
You can hide everything;
You can not participate in the trade;
You can set up the allocation account with the ID card of the elderly in the remote mountainous area;
You can also hide the trader team in a corner that no one knows.
But your capital changes cannot be hidden!
Chen Mo just listened and squeezed a cold sweat.
Yang Fei said with a serious face: “To tell you the truth, Gao Yi and I are in a business war. You have seen it too,”
He raised his right hand and pointed to the outside of the window: “Gao Yi bought the Wenhua Department Store opposite us and opened the market opposite us, just to fight against! I used the funds to build a brand new shopping mall to compete with the opposite. It takes a lot of money to contend with the market.”
Wang Sisi nodded and said, “This is a normal allocation of funds, but we found that you have billions of huge amounts of funds coming in and out, and the other party’s account is very mysterious, we can’t find anything.”
Yang Fei said: “This involves some of my other investments.”
Wang Sisi said: “May I ask, what kind of investment is it?”
Yang Fei said: “I have invested in oil companies and refineries in Africa, which is an investment project of more than 10 billion yuan. For this reason, I have registered offshore companies in the British Virgin Islands and the Bahamas. You are also studying finance. Yes, I must know that, unlike the usual practice of levying taxes based on turnover or profits, the offshore jurisdiction government only levies an annual management fee on offshore companies. Apart from that, no taxes are levied.”
Zhang Wenqiang, who has never spoken much, said with a smile: “I know that the government of the offshore company has the right to keep confidential the shareholder information, equity ratio, income status, etc. of the registered company. If shareholders are unwilling, they can No external disclosure. Another advantage is that almost all major international banks recognize this type of company, such as Chase Bank in the United States, HSBC in Hong Kong, Development Bank of Singapore, and CAB Bank in France. Offshore companies can be opened in banks. Account numbers are extremely convenient for financial operations.”
Wang Sisi turned his head and glanced at his colleague before Zhang Wenqiang shut up.
Yang Fei smiled slightly: “The two are worthy of the pride of the financial world. Miss Wang, is there anything else I need to explain?”
Wang Sisi closed the folder, got 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 laughed and said, “I believe that low-key talents live longer. Therefore, today’s conversation, please be sure to ask both of you to keep it secret for me.”
Wang Sisi said: “Thank you for your coffee. It’s delicious. It’s the best coffee I’ve ever had.”
“Welcome Miss Wang to come for coffee often.”
“If there is a need, we will come back to disturb Mr. Yang.”
......
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