All Levendi's money has actually been received, but the accountant is in the Maldives during this period and has no time to deal with this matter.
After returning to Wudong, everything returned to normal, and the accountant naturally quickly recorded the money in his account.
After entering the account, the accountant found Cheng Yu and expressed some doubts about the money.
"Boss..." The accountant knocked on Cheng Yu's office door.
Cheng Yu raised his head, smiled slightly, and said, "Come in and talk."
After the accountant came in, he stood in front of Cheng Yu's desk. Cheng Yu pressed his hands and sat down.
"Boss, I have read the contract you gave me before. There is nothing wrong with the contract itself. The other party also paid the funds as scheduled in accordance with the contract."
Cheng Yu smiled and said, "Isn't that great? This money can't be used for the time being. You can go back and ask the manager to see if he can put it into operation in the futures market."
The accountant seemed a little embarrassed. He said: "But boss, there is something wrong with this money. One hundred million US dollars were transferred to us from hundreds of accounts. If we hadn't set up a separate account for this fund, I wouldn't be able to tell the difference."
What money is related to this contract?"
"Everyone has his own way, so we don't have to worry about it."
"But boss, I always feel that something is wrong here, especially..." The accountant hesitated to speak.
In fact, the accountant already felt that there was something wrong with the source of the money. Otherwise, how could a normal investment require the use of so many accounts?
After all, he is a senior accountant, so how could he not know the initial operation of money laundering?
But the accountant didn't know whether Cheng Yu knew there was something wrong with the source of the money. If the boss knew about it, wouldn't it make Cheng Yu feel resentful if he told Cheng Yu face to face?
He is not afraid that Cheng Yu will fire him because of this matter. The key is that if this matter really happens, he may not be completely clean as an accountant. Even if he can be completely clean, he does not want to be hated by Cheng Yu.
The accountant struggled with this complicated psychology for a long time before he decided to go to Cheng Yu's office to talk about it.
Of course Cheng Yu understood what the accountant meant. He smiled and said: "I know what you are worried about, but let me emphasize again that we are just an investment company. Our customers entrust us with their funds for investment, so we only need to handle the next investment."
Just be responsible for the process. As for what you are worried about, that is not our problem."
"But boss, there is almost no precedent for a 30% commission in the market..."
"There are almost none, but there are still some? Moreover, I can find similar cases at any time. Don't forget, I also study economics, and I study macroeconomics. I am more familiar with Wall Street cases than you
many."
The accountant opened his mouth but hesitated, but Cheng Yu waved his hand impatiently and said, "You don't have to worry about these things. The client's money is their business. We are only responsible for the investment part. That's it. You can get the money as soon as possible."
Transfer it to the manager and let him be responsible for trading in the stock or futures market."
Helpless, the accountant could only leave calmly, but he was full of doubts about Cheng Yu's behavior.
It's easier to talk about management. This money and this investment agreement were signed by Cheng Yu alone.
After the accountant received 100 million US dollars and Cheng Yu asked him to invest in the stock and futures markets, Guan Lu almost couldn't sit still.
In particular, the accountant expressed his concerns and expressed great doubts about the way the money was remitted. In the end, he directly stated that he was worried that the money was related to money laundering.
The pipeline is even more unsettled.
"You go back to the office first, I'll go find Mr. Cheng and ask..."
The accountant breathed a sigh of relief. After all, he still had a very good impression of Cheng Yu and Guanlu, and he didn't want Cheng Yu to accidentally take a detour at such a young age.
Money laundering cannot be avoided just by saying you don't know the source of the money. In principle, the police investigation can freeze all the company's assets at any time. And if there is even a little unfavorable evidence during the investigation, it is easy to judge Yuanda.
Qiancheng is basically a link in money laundering.
Guan Lu came to Cheng Yu's office in a hurry, walked in without knocking, put his hands on Cheng Yu's desk, and asked eagerly: "Cheng Yu, what's the matter with you? Why are you still talking to Levindy?
Have you cooperated?"
Cheng Yu slowly raised his head, smiled, stood up, walked to the door of the office, and slowly closed the door.
Then, he lowered all the blinds in the office, walked to the sofa, and motioned to the manager to come and sit.
Seeing Cheng Yu's series of actions, Guan Lu's heart suddenly sank. If Cheng Yu hadn't known that the money had come from an evil source, he wouldn't have done this.
With a gloomy face, Guanlu walked to the sofa, but couldn't sit down. He asked again: "Cheng Yu, what are you thinking about? Our company is not short of investment. Last time you didn't even get Zhou Datong's investment money."
If you refused, why would you care about Levendi's money? I told you, what exactly does Levendi's family do? Their money can't be seen at all..."
Cheng Yu still smiled slightly. The more anxious Guan Lu was now, it meant that Guan Lu really cared about him, instead of just treating him as a partner.
After all, this contract was entirely handled by Cheng Yu alone. Even if something went wrong, the police would not be able to hold the pipe responsible.
"Don't be anxious. Sit down first and I'll tell you slowly."
Guanlu was so angry that he couldn't sit down. He pointed at Cheng Yu and said: "You know that this money is black money, right? What I'm saying is actually nonsense. Who has no reason to give you a 30% commission? Just to let you
Help him invest? Besides, you don’t have any requirement for profit! Cheng Yu, Cheng Yu! Thirty million US dollars is a lot, but you don’t lack this money at all..."
Cheng Yu admitted frankly and said: "Yes, I do know that there is something wrong with this money."
"Then you still..." Guan Lu simply didn't know how to continue talking to Cheng Yu.
"If I tell you, when Levendi found me, she had already begun to transfer the funds to the country. Then the domestic police noticed it, but there was no more direct evidence. They found me and hoped that I would cooperate with their actions.
, first they will eat Levendi's money, and then they will follow the clues to figure out the origin of the black money bit by bit, and then join forces with the British police to try to wipe out the Levendi family in one fell swoop. Will you believe me?"
Guanlu was stunned for a moment.
"Really?" Guan Lu felt that this was a plot that could only be seen in a movie, and it was indeed a bit unbelievable.
Cheng Yu smiled and said: "You also know how much assets my family has. How could I take such a big risk to help them launder money for a mere commission of 30 million US dollars? Moreover, you can see
How could I not see that there is something wrong with this money? I am not a fool."
Guan Lu slowly sat down and said to Cheng Yu in disbelief: "But how did the domestic police get in touch with you? Didn't your contact with Levendi only happen in the Maldives?"
Cheng Yu nodded and said with a smile: "All members of Levendi's family should have been within the sight of the British police for a long time. They have been staring at Levendi and at the same time they also focused on me. Then with the domestic
After contacting the police, they learned my identity and based on their analysis, they concluded that I would not take such a risk for this small amount of money, so I hope I can cooperate with them..."
Cheng Yu had known for a long time that this money would inevitably arouse the suspicion of the pipeline, so he had been brewing these remarks for a long time.
