Levendi's money has actually been fully received, but the accountant is in the Maldives during this time and has no time to deal with this matter.

After returning to Wudong, everything returned to normal, and the accountant naturally recorded the money quickly.

After entering the accounts, the accountant found Cheng Yu and expressed some doubts about the money.

"Boss......" accountant knocked on Cheng Yu's office door.

Cheng Yu raised his head, smiled slightly, and said, "Come in and talk about it." ”

After the accountant came in, he stood in front of Cheng Yu's desk, Cheng Yu pressed his hand, and he sat down.

"Boss, I have read the contract you gave me before, there is nothing wrong with the contract itself, and the other party of the funds also called as scheduled in accordance with the provisions of the contract. ”

Cheng Yu smiled and said, "Isn't that good? This money can't be used for the time being, you go back and ask Mr. Guan to see if he can put it in the futures market and run it." ”

The accountant seemed a little embarrassed, he said: "But boss, there is something wrong with this money, 100 million US dollars, hundreds of accounts were used to transfer money to us, if we didn't set up a separate account for this fund, I couldn't tell which money was related to this contract." ”

"The way people have their own homes, we don't have to ask about this. ”

"But boss, I always feel that something is wrong here, don't ......" the accountant said again.

In fact, the accountant already feels that there is a problem with the source of this money, otherwise, how can it be necessary to use so many accounts for normal investment?

After all, he is a senior accountant, how could he not know what the initial operation of money laundering was.

But the accountant doesn't know if Cheng Yu knows that there is a problem with the origin of this money, in case this itself is known to the boss, wouldn't he make Cheng Yu hold a grudge against him if he told Cheng Yu so face-to-face?

He is not afraid that Cheng Yu will be dismissed because of this incident, the key is that this matter is really going to happen, and he, the accountant, may not be completely clean. Even if he can get rid of it, he doesn't want to be hated by Cheng Yu.

This kind of complex psychology, the accountant also struggled for a long time before deciding to come to Cheng Yu's office to talk about it.

Cheng Yu certainly understood what the accountant meant, and he said with a smile: "I know what you're worried about, but, let me emphasize again, we are just an investment company, and customers entrust us with funds for investment, so we just need to be responsible for the investment process that goes on." As for what you're worried about, that's not our problem. ”

"But the boss, 30% commission, which has almost no precedent in the market......"

"Hardly, there are still any? And I can find similar cases all the time. Don't forget, I also studied economics, and I studied macroeconomics, and I am more familiar with Wall Street cases than you are. ”

The accountant opened his mouth and stopped talking, but Cheng Yu waved his hand impatiently and said, "You don't have to worry about this, the customer's money is their business, and we are only responsible for the investment part." That's it, you transfer the money to the manager as soon as possible, and let him be responsible for the turnover in the stock or futures market. ”

Helpless, the accountant could only leave reluctantly, but his heart was full of doubts about Cheng Yu's behavior.

It's much easier to talk about the pipeline, this money, as well as this investment agreement, were signed by Cheng Yu alone.

After the accountant received $100 million and Cheng Yu asked him to invest in the stock and futures markets, the pipeline almost couldn't sit still.

In particular, the accountant expressed his worries, saying that he had great doubts about the way the money was remitted, and finally simply said that he was worried that the money was related to money laundering.

The pipeline is even more unable to sit still.

"You go back to the office first, I'll go to Mr. Cheng and ask ...... clearly."

The accountant breathed a sigh of relief, after all, his impression of Cheng Yu and the pipeline was still very good, and he didn't want Cheng Yu to accidentally take a detour at such a young age.

Money laundering is not something you can avoid if you don't know where the money comes from, the police investigation is in principle that all the company's assets can be frozen at any time, and then there is a little unfavorable evidence in the investigation process, it is easy to determine that Great Expectations is a part of money laundering at all.

The pipeline came to Cheng Yu's office in a hurry, walked in without knocking on the door, propped his hands on Cheng Yu's desk, and asked eagerly: "Cheng Yu, what's the matter with you? Why are you still cooperating with Levendi?"

Cheng Yu slowly raised his head, he smiled, stood up, walked to the door of the office, and slowly closed the door.

Then, he lowered all the blinds in his office, walked over to the couch, and motioned for the pipe to come and sit.

Seeing Cheng Yu's series of behaviors, Guanlu's heart suddenly sank, if it weren't for Cheng Yu knowing that the money was coming from the wrong way, he wouldn't have done this.

With a gloomy face, he walked to the side of the sofa, but he couldn't sit down, and he asked again: "Cheng Yu, what are you thinking? Our company has no shortage of investment, you even rejected Zhou Datong's investment last time, how can you take a fancy to Rowingdi's money? I told you, what does Rowingdi's family do, their money is not visible at all......

Cheng Yu still smiled slightly, the more anxious the pipeline is now, it means that the pipeline really cares about himself, rather than just treating him as a partner.

After all, this contract was completely operated by Cheng Yu alone, and even if something happened, the police would not be able to hold the head of the pipeline accountable.

"Don't worry, sit down first, I'll tell you slowly. ”

The pipe was furious, where to sit down, he pointed at Cheng Yu and said: "You don't know that this money is black money, right? I'm actually talking nonsense, who would give you a commission of 30% if you don't have anything to do? Just to let you help him invest? Moreover, there is no requirement for profit at all! Cheng Yu, Cheng Yu! 30 million US dollars is a lot, but you don't lack this money at all......

Cheng Yu admitted calmly, "That's right, I do know that there is a problem with this money." ”

"Then you still ......" Guan Lu didn't know how to talk to Cheng Yu.

"If I tell you that when Levendy found me, she had already begun to move the funds into the country, and then the domestic police noticed it, but there was no more direct evidence, they found me, hoping that I would cooperate with their actions, first eat the money of Levendy, and then they would follow the vine, little by little to figure out where the black money came from, and then join forces with the British police, trying to wipe out the Levendi family, would you be willing to believe me?"

The pipeline was stunned for a moment.

"Really?" Guan Lu felt that this was a plot that could only be seen in a movie, which was indeed a bit unbelievable.

Cheng Yu smiled and said, "You also know how many assets my family has, how could I take such a big risk to help them launder money for a commission of 30 million US dollars? Moreover, you can still see that there is a problem with this money, how can I not see it? I am not a fool." ”

Guan Lu slowly sat down and said to Cheng Yu in disbelief: "But, how can the domestic police contact you? Isn't your contact with Lai Wendi only in the Maldives?"

Cheng Yu nodded and said with a smile: "All the members of Levindi's family should have been in the sight of the British police for a long time, they have been staring at Lavendi, and at the same time, they have been eyeing me." Then after contacting the domestic police, they learned my identity, and after analyzing it, they thought that I would not take such a risk for this money, so they hoped that I could cooperate with them......"

Cheng Yu had long known that this money would inevitably arouse the suspicion of the pipeline, so these statements had been brewing for a long time.