In front of Xue Changyun, Cheng Yu told Director Bian all the things he encountered in Madai.
Director Bian listened, his expression getting more and more serious. When Cheng Yu finished saying that Levendi's funds had been deposited into their company's account, he slammed the table.
"Mr. Cheng, thank you for telling me about this now. If it is caught by surveillance, you will have nothing to do with it..."
Cheng Yu nodded with a smile and said: "I just returned to China yesterday. I haven't been in the company for a long time. There are many things in the company, so I will go and deal with them first. I was sitting in the office just now, thinking about how to contact the police to make it more clear.
It will be convenient for you to file a case for investigation, and then work with the British police to catch all those people. It just so happened that Mr.
Director Bian nodded repeatedly and said: "This matter is really under my control. Once the case is filed, a task force will definitely be set up. By then, it should be no problem for me to serve as the deputy team leader. Mr. Cheng, please take care of it again."
Tell me the details of the funds..."
After Cheng Yu introduced the fund situation to Director Bian, Director Bian said seriously: "Master Xue, Master Cheng, this matter is only known to the three of us here, but please don't spread it to anyone else.
I'll call my teacher and report to him... Oh, I'd better go back to the hall directly. Although this matter only involves 100 million US dollars of funds, if we dig deeper, it may be a huge laundering.
Black money case. I won’t have dinner..."
Xue Changyun said with a smile: "Don't rush it for a while. No matter how serious the case is, you still have to eat. Lao Bian, don't get angry in such a hurry. You have to digest it well yourself and make arrangements in advance. Otherwise,
A task force has been set up. If there is no place for you, your work will be in vain. You can't just report the matter to the police. We have to think of a better way. It is best to make everyone think that this matter is serious.
You discovered the clues and contacted Master Cheng in advance, and Master Cheng cooperated with you to bring this group of people in. Only in this way can your position be guaranteed."
Director Bian was stunned for a moment, then nodded and said: "Master Xue is still thoughtful, I was a little too anxious. However, what Master Cheng told your manager is really a good way.
, maybe I should first contact a deputy director in the UK who I have always been in contact with?"
Cheng Yu and Xue Changyun nodded together. Director Bian stopped talking and lowered his head to ponder, how should this matter be handled.
Xue Changyun got up and went out and made a phone call to book a place for dinner at Baishui Lake not far away. Cheng Yu also called Du Xiaoyu and told her about dinner.
After Du Xiaoyu received the call, he said angrily: "Just in time, I have something to talk to you about. Are you in the company now? I'll go find you..."
"Can we just say no during dinner?" Cheng Yu didn't take it seriously.
"No, this matter can only be discussed between the two of us..."
Cheng Yu didn't understand, and thought it had something to do with the current relationship between the two, so he said, "I'm in the Dazhong Pavilion now, with Xue Changyun. There should be no problem with his presence, right?"
"No one can be here!" Du Xiaoyu looked very serious, "Let's go over there first, and then we can find an excuse to walk in the garden and talk alone."
Cheng Yu didn't know what the situation was, so he agreed.
Not long after, Du Xiaoyu arrived. After entering, before finishing a cup of tea, he dragged Cheng Yu to the garden in a hurry and got angry.
"Why are you so nervous? You made me tremble." Cheng Yu teased with a smile.
Du Xiaoyu widened his eyes, lowered his voice, and said almost roaring: "Cheng Yu, you really need to tremble! I never expected that you would be so bold!"
Cheng Yu scratched his head and asked in confusion: "Why am I so bold?"
"You actually helped people launder money! Do you think you were too bold? I saw the information that the pipeline sent you that day, and Levendi came to you several times, and I felt something was wrong. At that time, I entrusted
Someone helped me investigate Levendi. After I came back yesterday, I got Levendi's information. Don't you know what her family does? Even if you don't know about diamond smuggling, you should have seen Leonardo
That blood diamond that Duo played, right? That money, in the hands of the Levendi family, is basically black money. She is so kind and invests the money in you, but she is basically using you to launder black money, don't you know?"
Cheng Yu was stunned. He didn't expect that Du Xiaoyu would actually investigate this, and that he had already investigated it to this extent.
"I originally hoped that you wouldn't fall into it. Even if you sign the contract, as long as the money remains untouched. But what about you? It makes me so angry. I noticed today that your company's stock futures trading volume in the afternoon
It was so big that Guanlu invested more than 30 million US dollars in the blink of an eye. It was like sweeping up goods! That idiot Guanlu, you are so confused, why is he also so stupid? You actually dare to touch this money! Cheng Yu,
Let me tell you, you should surrender yourself to the police station as soon as possible. With the extent of your involvement now, the police should not embarrass you."
Cheng Yu felt it was very funny, but seeing Du Xiaoyu's anxious and angry look, he felt that Du Xiaoyu was much more approachable.
After all, Du Xiaoyu is really doing it for his own good.
"I didn't expect you to care about me so much..."
Du Xiaoyu was stunned for a moment, then said: "Nonsense, no matter what, we are friends, I can't just watch you jump into the fire pit!"
"Then just close your eyes."
"Cheng Yu, don't be stubborn..." Du Xiaoyu was really anxious.
Cheng Yu shook his head and said, "I'm just an investor. When clients give me their funds, I'm only responsible for investing, earning commissions, and helping clients earn profits. As for what the client's funds are, I have no control over them.
We're not the police. Let the police investigate these matters. What you said about surrendering is too exaggerated. Why should I surrender? Does this money have anything to do with me? "
"You must take the initiative to tell the police clearly. If you don't take the initiative, you will be a part of money laundering in the future. No one will believe that you are innocent!"
Du Xiaoyu was about to explode. She said, "I'm warning you, Cheng Yu, if you don't get lost quickly and return, I will go to the police station and report you!"
Cheng Yu looked at Du Xiaoyu in front of him, and felt more and more that she was a little cute. It really seemed like his girlfriend was caring about her boyfriend!
"Why do you conclude that other people's money is black money? Just because part of their family's business is diamond business, do you think they are using me to launder black money? This is too arbitrary. It is impossible for me to surrender.
I think you’re overthinking the matter. As for you reporting it, I don’t care. I’ll just let the police investigate.”
The reason why Cheng Yu said this was because he suddenly realized that this might be a pretty good solution.
"Cheng Yu! Do you think I won't really report you?!"
Cheng Yu shrugged indifferently and said, "You can go now, my legs are on you."
After saying that, Cheng Yu turned around and walked towards the private room. Du Xiaoyu looked at his back and stamped her feet angrily.
"Cheng Yu, don't be stubborn!"
Du Xiaoyu shouted behind Cheng Yu.
In her opinion, Cheng Yu may really not know much about money laundering. After all, with Cheng Yu's net worth, there is no need to make such money.
She originally thought that after she told Cheng Yu the truth, Cheng Yu would immediately agree with her and tell the police everything, at least to clear away his involvement.
