Life Simulation: Start with Appreciation

Chapter 113 Searching for Settlement Channels
President Xing panicked.

"How come e-commerce, which is so good, suddenly changes its foundation? Is the Shengshi Oriental Antique Trading Market the original name of the connection?"

Xiao Ru thought quickly and said: "The predecessor of Shengshi Oriental Antique Exchange is Shengshi Oriental Antiques Online Purchase and Sales Platform. It has nothing to do with e-commerce!"

"My God!"

"More than 20 investors have been deceived."

Xu Gang had a strange expression on his face, but he was not in a hurry to wait for the answer, what he needed was the truth.

"President Xing, please confirm first. Are there any mistakes in e-Commerce?"

"Or, did Shengshi Dongfang deliberately get it wrong? The trading market and the exchange are two completely different properties."

"Across China, all exchanges are vigorously rectifying. As long as they are quasi-stock and quasi-futures derivatives transactions, they will be shut down."

President Xing nodded.

"In China, there are only four or five formal exchanges."

"The rest is illegal."

"I will report the problem to the president as soon as possible, and the leader will handle it in the district."

Xiao Ru added a few words.

"The approval document from Shengshi Dongfang, are you sure it is true?"

President Xing ordered the beauty customer service to quickly search for the contract signed at that time.

..., 10 minutes later, I finally found the electronic version.

It can be seen from the signed contract: the approval document is for the Shengshi Oriental Antique Trading Market.

Moreover, it has the official seal of the department.

"Section Chief Xu, you may have made a mistake. The signing market in e-Commerce should not be the Shengshi Oriental Antique Exchange."

"It is Shengshi Oriental who violated the regulations, not our JS Bank."

Xu Gang shook his head: "From a legal point of view, they are the main offenders, and you are the accomplices."

President Xing's face was livid and he was speechless.

Xiao Ru and Xu Gang walked out.

"Chief Xu..., we were wronged."

Injustice is not wronged, the law has to say, no one knows, is there someone behind this swindle?

"Lao Xu, let's go to the third bank to confirm whether JS Bank is a settlement bank?"

"Of course, the principle of handling the case is to find more evidence."

"NY Bank is also a super big bank. It has taken over a lot of settlement business in the past two years and likes to make money across borders."

Xiao Ru snorted and smiled: "It may not be a good thing to stretch your hands too far..."

NY Bank is somewhat similar to GS, using the Yinshangtong channel.

The vice president had a somewhat irritable temper and gave Xiao Ru an ugly look as soon as he entered the door.

"Yinshangtong is a commodity transaction settlement channel specially approved by the government."

"We have not heard of any illegal behavior so far."

Xu Gang chuckled: "President Huang, don't say too much. Xu has been handling cases for more than 20 years, and NY Bank has caused quite a few troubles."

Soon, President Huang followed Xu Gang's instructions and inquired about the fund settlement channel of Shengshi Oriental Antique Exchange.

The business staff searched for a long time, but couldn't find any words related to Shengshi Dongfang.

"It's weird."

"This shows that Shengshi Dongfang connected with our NY bank through a second contract."

Xiao Ru asked: "Is there any precedent for this in other trading markets?"

"Yes." The salesperson interrupted.

“As of now, a total of 10 markets have connected with Yinshangtong through ePaypay.”

"Let me take a look..."

The mouse moved quickly, Xu Gang and Xiao Ru watched everything intently.

"What is e-Paypay?"

The salesperson released the mouse and explained: "eFubao is actually a simple fund collection and payment platform that can provide fund settlement services for many trading markets at the same time."

Xu Gang asked: "Can you see the name of the market that it cooperates with?"

"No way." The salesperson said.

"Get their company to find out."

After finishing speaking, she gave Xu Gang the contact address of e-Paypay.

You can know from the map that eFubao is near Panjiayuan.

After some politeness, Xu Gang and Xiao Ru went straight to e-Pay Company.

Here, the door is deserted.

After observing for 15 minutes, no one came to do business.

"Xiao Xiao, do you think it's strange?"

"Like a bag company."

Xiao Ru shook his head and said: "Now is the Internet age. Customers are likely to transfer money through online banking and other methods, and there is no need to go there in person."

"That's true." Xu Gang nodded, and said, "Later, you pretend to handle business and go in alone to explore the way."

"okay."

Xiao Ru walked into the company with a briefcase in his hand.

A beautiful woman greeted him with a smile.

"Handsome boy, what business do you want to handle?"

Xiao Ru said, "I want to know about the fund settlement business."

"My name is Wang Feng." The beauty introduced herself first, and then opened her laptop.

“Our company specializes in providing fund settlement facilities for small and medium-sized enterprises.”

"For example, in the transfer business, the handling fee of 1 yuan is only 1 cent, which is much cheaper than that of banks."

Xiao Ru didn't understand, and deliberately tried: "I am an antique trader, and thousands of customers make settlements every day. Do you have any ready-made cases?"

Wang Feng sneered: "Of course, 100 million customers are no problem."

"We have connected with an antique exchange and provide settlement for more than 20 customers every day, and there has never been an error."

More than 20 is a familiar and sensitive number to Xiao Ru.

Then asked, Wang Feng deliberately concealed, and refused to say the name of this antique exchange.

Xiao Ru laughed loudly, Xu Gang understood the hint, and strode in.

"Hey, Manager Wang's business is quite big!"

"I am Xu Gang from the Economic Information Investigation Section of the Beijing Economic Investigation Bureau."

While talking, he took out his work card.

Wang Feng's expression darkened instantly, and he said nervously, "Leader, please have a cup of tea first."

Xu Gang declined, looked at Xiao Ru and said, "He is my colleague. We really want to know the information of the antique exchange with more than 20 customers. I hope you will cooperate with the investigation."

Wang Feng was very anxious and responded: "Leader, I have to report the situation to the boss."

Xu Gang nodded, and Wang Feng called the boss.

"Boss, the Bureau of Economic Investigation wants to know the information about e-Pay's cooperative enterprises..."

"They're downstairs..."

"Quick, take the officer upstairs."

After hanging up the phone, Wang Fengke politely took Xu Gang and Xiao Ru to the third floor.

General Manager's Office.

Neat and empty.

Seeing Xu Gang's work permit, Wang Long smiled knowingly: "Sir, what you want to know about should be the Shengshi Oriental Antiques Trading Market."

"Five months ago, they asked us to sign a contract. After seeing the official approval and official seal, we quickly opened the fund settlement authority for them."

Xu Gang smacked his lips and asked, "Don't you all check the authenticity of the approval document?"

Wang Long panicked and said: "Sir, their boss is from the country of Yinghua, and he looks domineering, so I dare not refuse..."

Xiao Ru quickly took out his mobile phone, pulled out the pictures of Yamamoto Ryoichi and Ito Ryui, and asked, "Look, are they these two people?"

Wang Lung shook his head.

Xiao Ru found out the group photo of the delivery in Warehouse No. 1, and asked, "Look carefully, is that person here?"

Wang Lung opened his eyes wide and watched carefully.

Suddenly he was startled and shouted: "It's him!"

Then he pointed at Ma Jinyu.

Xu Gang and Xiao Ru were completely dumbfounded, and asked in unison: "Are you sure he is from the country of Sakura?"

Wang Long and Wang Feng nodded, "That's right, it's him..."

(End of this chapter)