Ninety school bully's little sweet wife

"Miss Lin, your account has suddenly increased by more than 800 billion yuan overnight..." President Liu looked serious and serious. They have checked through various channels these days, but they have not found out. Where is the source of the funds? One thing to know is that the source of funds is overseas.

Remittances from abroad to domestic bank accounts will not be automatically converted into RMB. You need to remit the money to the account and then go to the bank to exchange, and exchange foreign currency into RMB at the bank.

At present, this kind of exchange can only be done at the bank counter, and you need to bring your valid ID card to the counter to fill out the foreign exchange settlement application form before you can exchange.

But for such a huge amount of foreign exchange conversion, they simply don't have the ability to convert it within a few days!
"Ahem..." Lin Zhiyun choked before finishing listening, "How much did you just say?"

"880!" President Liu repeated nervously.

"880 billion yuan?" Lin Zhiyun asked again.

"Yes!" President Liu wiped the sweat from his forehead. Before that, their bank balance didn't even have a fraction in Lin Zhiyun's account...

Suddenly there was such a large amount of money, President Liu did not directly report to the police, holding a glimmer of hope, hoping that the other party's money came from the right way!
"Can't you find out the source of the funds?" Lin Zhiyun asked.

"I didn't find out." President Liu was a little flustered. Could it be that Lin Zhiyun herself didn't know?
"You don't know yourself?" Before President Liu came here, he had roughly inquired about Lin Zhiyun's situation. As a person in the banking system, he also knew the turnover of the account under Lin Zhiyun's name. There are millions of turnovers.

At Lin Zhiyun's age, with such wealth, she can be called a genius, but now the money in her account... can only be said to be a bit of a ghost!
Lin Zhiyun shook her head helplessly, she couldn't afford such a large sum of money, and she couldn't explain it clearly.

She especially remembered that in 09 or 10, the total asset value of the number one richest person in China was only over 700 billion.

Now more than 800 billion funds are in her account, and she wonders if she can't explain clearly, will she be suspected of laundering money for foreign forces?
"..." President Liu looked suspicious. Such a large sum of money couldn't just be given to her casually by others, right?
"You don't have any impression at all? Such a large sum of money, maybe there is a friend you know who can give it?" President Liu guessed.

"It's not like there are people who can come up with this amount of money, but they won't give me so much money for no reason..." Lin Zhiyun said realistically.

President Liu grasped the main point of Lin Zhiyun's words. The other party did know some people who were worth tens of billions or even hundreds of billions abroad, and not only one or two...

President Liu raised Lin Zhiyun's status again and again in his heart, and his attitude became more respectful, "Miss Lin, for general overseas remittance business, anti-money laundering investigations must be conducted, and back-to-back investigations and verifications must be conducted through the system.

Only when the transaction is really suspicious and cannot be verified, we will call or interview the depositor, and ask Ms. Lin to understand our door-to-door behavior today. "

"I can understand." Lin Zhiyun nodded.

In order to prevent account money laundering, relevant departments have stipulated frequent or large cash deposits. Once large suspicious transactions are found, all commercial banks must report to Huaguo Head Office.

"Ms. Lin, it's best to contact your friends abroad to confirm the amount in the account and whether it has anything to do with them.
Regardless of whether it is related or not, you must explain the source of funds, otherwise you may violate the crime of unknown source of huge property in the "Criminal Law" of our country. Not only will you be punished, but the money will also be handed over. "President Liu reminded.

Lin Zhiyun nodded again, expressing her understanding, "Give me a few days, and I will ask clearly."

President Liu discussed with several others, "Miss Lin, until you prove the source of the amount, all the funds in your account will be temporarily frozen until you clarify the source of the funds."

President Liu still hopes that Lin Zhiyun really has the ability to prove the innocence of the source of funds. If the source is correct, Qixing will suddenly have more than 800 billion yuan, and he will be able to rise step by step in the future!
"Yes." Lin Zhiyun didn't object, and cooperated with them very much.

President Liu and the others left soon after finishing their conversation. Lin Zhiyun politely left a meal, but the other party also declined.

"Zhiyun! What's going on here? How could there be more than 800 billion in your account?" Duan Yuehua held back until now before asking.

But Lin Zhiyun's answer to her was the same as the answer to President Liu and the others, she didn't know!
"No! You have to tell Wei Mian about this matter! Let him come back!" Duan Yuehua was in a state of anxiety, for fear that her daughter would be involved in money laundering. That would be a ghost!
Wei Mian took Wei Ke and Meng Yi out to play, and they haven't come back yet.

When Duan Yuehua called, they were on their way back.

"The money appeared in your account for no reason. If you can't prove that it has nothing to do with you, it won't be credited to you, right?" Duan Yuehua took what President Liu said, that it is fine to hand over the money for the crime of ignoring the source of a huge amount of property. , but still be punished!

"Mom, don't worry, this matter is not as serious as you think." Lin Zhiyun said.

"Isn't it serious? More than 800 billion!" Duan Yuehua was in a hurry, and she never thought that one day she would be so scared that she would have a heart attack because of too much money!
"Although I'm still from Hua Country, I'm also the concubine of the Moon King's family." Lin Zhiyun reminded her that such a sum of money is not to mention other people, and it's not impossible for her own family to get it out. All of Wei's father's assets are in the hands of the defending king. inside.

At present, the main thing is to find out who secretly transferred the more than 800 billion to her card, and can also make cross-border transfers without anyone noticing!

When defending came back, he was equally surprised when he heard about this. There were almost 800 billion monthly coins in exchange for more than 100 billion. If it was framed, who would have the courage to spend such a large amount of money to frame Lin Zhiyun?

Even if it was framed, what was the crime of using so much money to frame Lin Zhiyun?Treason?Money laundering?
If this is the case, there must be a follow-up, otherwise it is impossible to do it with only this money.

"It should have done it." Wei Mian probably guessed when they were racking their brains to figure out who was suspected.

When Lin Zhiyun looked over, Wei Mian said, "Wei Ke."

"..." Lin Zhiyun was silent.

Mengyi played for a day, Wei Ke took her to rest now.

When Mengyi was asleep, Wei Ke was blocked in the hall by Lin Zhiyun and Wei Mian.

"Wei Ke! We need to talk!" Wei Mian lifted him up, carried him to the sofa, and let him sit down.

Wei Ke looked at Wei Mian, then at Lin Zhiyun, both of them looked very serious, "What are you talking about?"

"Did you do the money in Zhiyun's account?" Wei Mian asked straightforwardly.

"..." Wei Ke blinked.

"..." Lin Zhiyun felt bad in her heart, could it be that it really did it?

"Whose money is it?" Wei Mian asked simply.

"..." Wei Ke hesitated whether to deny it.

"Gabriel?" Wei Mian asked.

Wei Ke glared at Wei Mian: If you don't speak, no one will treat you as dumb!

Lin Zhiyun let out a deep breath, "It's all Gabriel's money?"

Wei Ke lowered his head, revealing the furry top of his head.

"..." Lin Zhiyun didn't know what to say, even if it was Gabriel, Wei Ke would hurt his muscles and bones if he moved so much money.

What's more, Gabriel is not an ordinary person. If he knows that this matter is related to them, this large sum of money is enough to make Gabriel want to kill their family!And it's still the kind of endless...

"Wei Ke! Escaping is not an option, we need to know what's going on now!

Today, Zhiyun was almost arrested because there was more than 800 billion RMB added to her account for no reason! ’ the defending intimidation threatened.