Chapter 92: I really didn't expect to save money and need to report the source of funds
On December 27th, Gao Jin's financial account settlement was completed.
After deducting various expenses, the net profit is as high as more than 30 billion, which is still in euros. Gao Jin is full of confidence at this moment.
Twenty-five billion euros were remitted to China and entered into Gao Jin's account at ICBC. Part of the remaining funds went into Stamford Bank's account and part remained in the financial account.
ICBC has signed an agreement with Stamford Bank, and the speed of fund transfers is much faster than normal.
Not only Stamford Bank, but also several major domestic banks have signed special settlement agreements with some international banks to facilitate the settlement of international business.
When there was a change in funds in Gao Jin's account, Ji Xueyi grasped it immediately. Looking at the series of zeros in Gao Jin's foreign currency account, Ji Xueyi's mind went crazy.
I picked up the phone and called Gao Jin, and soon the call was connected.
"Xue Yi, what's going on?" Gao Jin asked.
"Young Master Gao, a sum of 25 billion euros has just entered Mr. Gao's foreign exchange account. Can you tell me the source of the funds?"
"According to the regulations of relevant departments, our bank must report large-amount fund deposits and transfers."
After Ji Xueyi explained it, Gao Jin understood what was going on.
"This is my deposit in Stamford Bank," Gao Jin said.
Ji Xueyi looked uncomfortable, reporting it like this, reporting it like this would definitely not work.
"Young Master Gao, this excuse won't work."
"I know Mr. Gao doesn't want people to know the source of your funds, but now that the country has laws, funds that cannot explain the source of funds are likely to be frozen."
"In this way, you can just ask Stamford Bank to fax a statement stating that the source of funds is legal."
Ji Xueyi came up with a marginal approach.
"I'll give you a phone number. It's Eunice's number from the key account department of Stamford Bank. If you need anything, tell her and she will cooperate with you."
Gao Jin rubbed his head and said, I didn't expect that you need to report the source of funds to save money. It's really troublesome.
"Okay, I'll wait for Mr. Gao's message."
Ji Xueyi said that as long as Gao Jin is willing to cooperate, it will be fine. From a bank's point of view, he hopes that all customers' deposits will be placed in their own bank.
After exchanging a few words with Ji Xueyi and hanging up the phone, Gao Jin called Eunice and explained the situation, and Eunice laughed.
"Gao, I'm sorry, I've experienced this situation no less than ten times."
"Give the other party my phone number and I'll take care of it."
Eunice said this very easily. She has experienced a lot of things like this, especially in recent years when countries have stepped up their efforts to combat money laundering.
After hearing what Eunice said, Gao Jin smiled, explained something before hanging up the phone, and sent Eunice's phone number to Ji Xueyi.
Because of the time difference, Gao Jin didn't receive the text message that the funds had been credited until the next day, and immediately after, Ji Xueyi called.
After chatting for a while, Gao Jin began to make arrangements, "Xue Yi, you will convert 15 billion euros into RMB and put it into my account, and the remaining 10 billion euros will remain unchanged."
"Okay, I'll handle it right away." Ji Xueyi agreed immediately.
It didn't take long before the bank confirmation text message arrived on Gao Jin's mobile phone. Gao Jin replied with the confirmation symbol. It didn't take long before the text message came again, the bank account fund change text message.
Looking at the series of numbers in the account, the smile on Gao Jin's face widened. After a short time, Gao Jin burst into laughter.
At noon that day, the administrative department of Xingling Group issued two notices.
The first notice is that in accordance with national regulations, there are three days of rest on New Year's Day, December 31, January 1, and January 2.
Each department must make good personnel arrangements, and the company's normal operations must not be delayed during breaks.
During holidays, overtime workers will be given double daily wages in accordance with national laws.
The second notice states that starting from January 1st, Xingling Group and its affiliated companies will implement a new salary system. Depending on the position, the salary increase will be different.
At the same time, Shan Xiangyun personally called Yu Jingjie, the general manager of Shengguang Solar Energy Company, to come to the headquarters for a meeting on January 5.
Yanyang Solar Energy Company has changed its name to Shengguang Solar Energy Company, has been approved, and has replaced various licenses.
Inform Miao Hongfa of the Comprehensive Research Institute to come to the headquarters for a meeting on January 5th.
Inform the general manager of Rocket Bear Network Technology Company to hold a meeting on January 5th.
After seeing the notice, the staff in all departments looked happy. It turned out that it was just a rumor that the company was going to raise wages. The company had not stated clearly that it was going to raise wages. Many people were worried.
Well now, the company has officially issued a document announcing that the salary increase is certain.
In addition, there are still three days of rest, so every department is very happy.
On January 4th, Zhao Hansheng took twelve people to Hongsheng Community to meet Gao Jin.
These twelve people were all dressed in black suits, white shirts, and black leather shoes. They were bodyguards trained by Zhao Hansheng. Six people were in one team, and twelve people were in two teams.
According to Gao Jin's wishes, with a team by his side and a team by his father's side, the safety of both father and son is guaranteed.
"I only need four people by my side. If I have too many people around me, it will affect my time with my friends." Gao Yuande made it clear that he refused.
I am in the imperial capital of Shangjing, a place with the best security environment in the country. Wherever I go, I have a bunch of people with me. It will be very uncomfortable when I drink and brag with my old friends.
"Dad, six people are a team, and their tactical training is conducted in groups."
"Without two people, there will be loopholes."
Gao Jin persuaded from the side.
"Needless to say, I only need four people. One more won't do. You can make your own arrangements."
Gao Yuande said impatiently, stood up and left, going upstairs to the sun room to bask in the sun.
Gao Jin had no choice but to organize the extra two people into his own team.
"There are four Mercedes-Benz cars in Area A of the underground parking lot of the community. Each team has two cars. Here is the car key. You will take over the car today."
"This floor downstairs has always been empty. You can choose a room by yourself. Each person has a room. You must maintain good hygiene..."
Gao Jin explained a lot of things to the two team captains before letting them take the people away.
The reporter started talking to Zhao Hansheng. After chatting for a while, he sent Zhao Hansheng away. The security company was only responsible for Gao Jin and did not accept orders from anyone.
After seeing off Zhao Hansheng, Gao Jin went to the sun room to drink tea and chat with his father Gao Yuande.
Gao Yuande put down his tea cup and suddenly asked, "Have you withdrawn your funds?"
Despite Gao Yuande's attitude of not intervening in Gao Jin's entrepreneurship, in fact Gao Yuande has been paying attention to Gao Jin's entrepreneurship. Gao Jin's funds are all in the international crude oil market, and Gao Yuande is also paying attention.
Yesterday I saw the news that the oil organization OPEC was going to hold a meeting to study the issue of production cuts. Gao Yuande took this matter to heart. Today I seized the opportunity and asked him directly.