Chen Mo walked in and said, "Boss, the CSRC has two inspectors. ”

Yang Fei suddenly woke up and raised his eyes to look 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, a man and a woman, walked in.

"Mr. Yang, hello, I am Wang Sisi from the Securities Regulatory Commission, and this is my colleague Zhang Wenqiang. ”

"Miss Wang, Mr. Zhang, I am glad to meet you. Yang Fei got up, shook hands with the two, and said with a pleasant face, "Please sit down and talk." ”

Chen Mo asked Yang Fei: Is there any trouble?

Yang Fei glanced at her and ordered, "Chen Mo, pour tea for the two distinguished guests." ”

Wang Sisi said: "I drink coffee, thank you." ”

Chen Mo turned around and went to get busy.

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 listing department, and we only had dinner together two days ago. You are also surnamed Wang, are you related to Deputy Director Wang?"

Wang Sisi said: "What, Mr. Yang thinks that we are all a family in the Securities Regulatory Commission?"

Yang Fei smiled: "Miss Wang is very good at joking. ”

Wang Sisi said: "Mr. Yang, we are here for some things, and I would like to ask you to cooperate with our investigation." ”

Yang Fei said: "It is the obligation of every citizen to cooperate with the work of judicial and inspectors, and I am honored. ”

Wang Sisi glanced at Yang Fei deeply, and said routinely: "We are responsible for the investigation of abnormal fluctuations in Sino-Ocean Industrial stocks......

Chen Mo heard it next to him and couldn't help but be slightly surprised.

Wang Sisi said: "During the investigation, we found that Gaoyi had certain illegal methods in the acquisition of 666 Company, may I ask, do you know Gaoyi?"

Yang Fei said: "Know." He had just left me. If you have heard rumors, you should know about the dispute between me and him. ”

Wang Sisi said: "May I ask Mr. Yang, when 666 Company was acquired, did you voluntarily transfer your equity?"

Yang Fei said: "Yes. ”

Wang Sisi said: "Why? You have been running a company for seven years, and it is not easy for you to go public, why do you have to transfer your controlling stake as soon as you go public?"

Yang Fei said: "For money." ”

Wang Sisi was stunned.

Yang Fei said: "Because Gaoyi can afford a high price." ”

Wang Sisi said: "It's that simple?"

Yang Fei said: "This is a capital circle, and we only pursue one thing, and that is money. ”

"But aren't you doing business?"

"Industry is also an investment. ”

"I thought that industrialists treated companies like children. ”

"Please forgive me, my daughter is raised and she is going to be married. ”

“......”

"Miss Wang, please drink coffee. Chen Mo smiled politely.

Wang Sisi thanked him and asked Yang Fei: "During the entire equity transfer process, Mr. Yang was not threatened in any way?"

Yang Fei smiled: "How is this possible?"

Wang Sisi said: "Mr. Yang, do you know Zhou Haisheng?"

"Have you heard of Zhou Haisheng of Sino-Ocean Industries? I heard that there was a lot of uproar a while ago, and I don't think it's even difficult to know. ”

"So, Mr. Yang also controls Sino-Ocean Industrial's stocks?"

"No, I don't trade, but I followed the trend and bought some, but fortunately I threw it in time and made a small profit, well, probably millions. If you want to investigate this case, I can send you the transaction records, or you can go directly to the bank or exchange to find the relevant records. Yang Fei said lightly, "I believe you have this ability." ”

"Mr. Yang, don't get me wrong. Wang Sisi said, "We are just asking routinely. During the period when Sino-Ocean Industrial's stock was abnormal, we noticed that Mr. Yang's domestic account and funds were allocated a large amount of funds.

Chen Mo was secretly frightened when he heard this!

She knew in her heart that Yang Fei must have something to do with Sino-Ocean Industrial's stock abnormality, and even something to do with Zhou Haisheng's car accident!

It's just that Yang Fei didn't say anything, and she couldn't ask anything.

Chen Mo sometimes thought, maybe if Su Tong was here, Yang Fei would tell her, right?

In fact, how did Chen Mo know that there are some things that men will never tell any woman.

Yang Fei's face was calm, he smiled slightly, and said, "I'm sorry, this involves trade secrets. If it is not very necessary, I choose not to make it public. ”

Wang Sisi said: "Please rest assured, our level of confidentiality is very high. ”

Yang Fei groaned slightly.

Wang Sisi said: "Mr. Yang, as long as you can prove that the flow of this fund has nothing to do with the stock of Sino-Ocean Industrial." ”

Chen Mo is really nervous for Yang Fei!

In her sixth sense, Yang Fei must have something to do with Sino-Ocean Industrial's stock anomaly!

You can hide everything;

You can not participate in trading;

You can set up an account with the ID card of the elderly in remote mountainous areas;

You can also hide your team of traders in a corner that no one knows.

But the movement of your funds cannot be hidden!

Chen Mo just listened, and also pinched a cold sweat.

Yang Fei said with a serious face: "Let's be honest, Gao Yi and I are in a business war. You also saw it,"

He raised his right hand and pointed out the window: "Gaoyi bought the Mandarin Department Store opposite us and opened the field to us, just to fight against us! I used the funds to build a brand new shopping mall to compete with the opposite field, which requires a lot of money." ”

Wang Sisi nodded and said: "This is a normal allocation, but we found out that you have billions of huge funds 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?"

Yang Fei said: "I have invested in oil companies and refineries in Africa, and it is an investment project of more than 10 billion yuan. To this end, I have registered offshore companies in both the British Virgin Islands and the Bahamas. If you are also a student of finance, you must know that, unlike the usual practice of levying taxes on turnover or profits, the governments of offshore jurisdictions only levy an annual management fee on offshore companies, and no other taxes are levied. ”

Zhang Wenqiang, who has not spoken much, said with a smile: "I know that the government where the offshore company is located has the right to keep confidential the shareholder information, equity ratio, and income status of the registered company. Another advantage is that almost all major international banks recognize such companies, such as Chase Bank in the United States, HSBC in Hong Kong, Development Bank in Singapore, Crédit Agricole CIB in France, etc. Offshore companies can open bank accounts, which is extremely convenient in financial operations. ”

Wang Sisi turned his head and glanced at his colleague, and Zhang Wenqiang shut up.

Yang Fei smiled slightly: "The two of them are worthy of being the pride of the financial industry. Miss Wang, is there anything else you would like me 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 pride of the financial industry, and your assets and funds exceed our estimate of you." ”

Yang Fei said with a smile: "I believe that low-key people live longer." Therefore, I must ask you to keep your conversation confidential for me. ”

Wang Sisi said: "Thank you for the coffee, it is delicious, it is the best coffee I have ever drunk." ”

"Miss Wang is welcome to come for coffee often. ”

"If necessary, we will come back to disturb Mr. Yang. ”

......