Chen Mo walked in and said, "Boss, two inspectors have come to the China Securities Regulatory Commission."

Yang Fei woke up suddenly and looked up at Chen Mo.

Chen Mo smiled apologetically: "I thought you heard it, I kept knocking on the door."

Yang Fei rubbed his face with both hands and said, "You ask them to come in."

A man and a woman walked in.

"Hello, Mr. Yang, I am Wang Sisi of the China Securities Regulatory Commission, and this is my colleague Zhang Wenqiang."

"Miss Wang, Mr. Zhang, lucky to meet." Yang Fei stood up, shook hands with the two of them, and said with a happy look, "Please sit down and talk."

Chen Mo asked Yang Fei: Is there any trouble?

Yang Fei looked at her and ordered: "Chen Mo, pour tea for the two distinguished guests."

Wang Sisi said: "I'll drink coffee, thank you."

Chen Mo turned around and went to work hard.

Yang Fei accompanied Wang Sisi and Zhang Wenqiang to the sofa and smiled and said, "I am very familiar with Deputy Director Wang of your listing department. I only had dinner two days ago. Your surname is Wang, do you have any relatives with Deputy Director Wang?"

Wang Sisi said: "What? Mr. Yang thinks, do we all have a family in our CSRC?"

Yang Fei smiled and said, "Ms. Wang is very good at joking."

Wang Sisi said: "Mr. Yang, there are some things we are here. I would like to ask you to cooperate with our investigation."

Yang Fei said: "It is the obligation of every citizen to cooperate with the work of judicial and auditors, and I am honored."

Wang Sisi looked at Yang Fei deeply and said routinely: "We are responsible for the investigation of abnormal fluctuations in Ocean Industrial stocks..."

Chen Mo heard it next to him and couldn't help but feel a little surprised.

Wang Sisi said: "During the investigation, we found that Gao Yi had certain illegal methods in the acquisition of Liuliu Company. Do you know Gao Yi?"

Yang Fei said: "I know. He has just left me shortly. If you hear rumors, you should know the dispute between me and him."

Wang Sisi said: "Mr. Yang, did you voluntarily transfer your equity when Liuliu Company was acquired?"

Yang Fei said: "Yes."

Wang Sisi said: "Why? You have been running a company for seven years and finally went public. Why did you transfer your controlling stake as soon as you went public?"

Yang Fei said: "For the money."

Wang Sisi was stunned.

Yang Fei said: "Because Gao Yi can afford high prices."

Wang Sisi said: "It's that simple?"

Yang Fei said: "This is a capital circle. We only pursue one thing, that is money."

"But, aren't you doing business?"

“Industry is also an investment.”

"I thought that industrialists treated the company as children."

"Please be honest, if my daughter is raised, she will also marry her."

“…”

"Miss Wang, please have coffee." Chen Mo smiled politely.

Wang Sisi thanked and asked Yang Fei: "During the entire equity transfer process, Mr. Yang was not threatened?"

Yang Fei smiled and said, "How is this possible?"

Wang Sisi said: "Mr. Yang, do you know Zhou Haisheng?"

"Is Zhou Haisheng from Oceanwide Industry? I heard that it was a hot topic a while ago, and I don't think it's hard to do it."

"So, Mr. Yang also trades the stocks of Ocean Industrial?"

"No, I don't trade, but I bought some, but fortunately I sold it in time and made a small profit. Well, it's probably a few million. If you check this case, I can send you the transaction flow, or you can go directly to the bank or exchange backend to find relevant records." Yang Fei said lightly, "I believe you have this ability."

"Mr. Yang, don't get me wrong." Wang Sisi said, "We are just asking routinely. During the period when Ocean Industrial's stock abnormality, we noticed that there were a large amount of funds allocated in Mr. Yang's domestic account. What is the flow of these funds? Can you explain it to us?"

Chen Mo was secretly frightened when he heard this!

She knew in her heart that Yang Fei must be related to the abnormal stock of Yuanyang Industrial, and even to Zhou Haisheng's car accident!

However, if Yang Fei didn't say it, she couldn't ask anything.

Chen Mo sometimes thinks, maybe Yang Fei will tell her if Su Tong is here?

In fact, Chen Mo didn’t know that some things a man would never tell any woman.

Yang Fei's face was calm and he smiled slightly, and said, "I'm sorry, this involves commercial secrets. If it is not very necessary, I choose not to disclose it."

Wang Sisi said: "Please rest assured that our confidentiality level is very high."

Yang Fei pondered slightly.

Wang Sisi said: "Mr. Yang, as long as you can prove that the flow of this capital has nothing to do with the trading of Oceanwide Industrial's stock."

Chen Mo is really nervous for Yang Fei!

In her sixth sense, Yang Fei must be related to the abnormal stock of Ocean Industry!

You can hide everything;

You may not participate in the trading;

You can set up your capital allocation account with the ID card of the elderly in remote mountainous areas;

You can also hide the trader team in an unknown corner.

But your capital changes cannot be hidden!

Chen Mo just listened and sweated.

Yang Fei said with a serious expression: "To be honest, Gao Yi and I are fighting a business war. You have seen it too,"

He raised his right hand and pointed out the window: "Gaoyi acquired Wenhua Department Store opposite us and opened the venue opposite us, just to fight against the opponent! I used funds to build a brand new shopping mall to compete with the venue opposite, which requires a lot of funds."

Wang Sisi nodded and said, "This is a normal allocation of funds, but we found that you have billions of dollars in and out of funds, and the other party's account is very mysterious, so we can't find anything."

Yang Fei said: "This involves some other investments from me."

Wang Sisi said: "Can I ask, what kind of investment is it?"

Yang Fei said: "I have investments in oil companies and refineries in Africa, which is an investment project worth more than one billion yuan. For this reason, I have registered offshore companies in the British Virgin Islands and the Bahamas. You are also studying finance. I must know that unlike the usual practice of collecting taxes based on turnover or profits, offshore jurisdiction governments only charge offshore companies annual management fees, and in addition, no taxes will be collected."

Zhang Wenqiang, who has not spoken much, smiled and said, "I know that the government where the offshore company is located has the right to keep confidential about the shareholder information, equity ratio, income status, etc. of the registered company. If shareholders are unwilling, they can not disclose it to the public. Another advantage is that almost all major international banks recognize such companies, such as Chase Bank in the United States, HSBC in Hong Kong, Singapore Development Bank, Oriental Bank in France, etc. Offshore companies can open accounts in banks, which is extremely convenient for financial operations."

Wang Sisi turned her head and looked at her colleague, and then Zhang Wenqiang shut up.

Yang Fei smiled and said, "The two are worthy of being the prides of the financial industry. Miss Wang, do you have anything else to explain?"

Wang Sisi closed the folder, stood up and shook hands with Yang Fei: "Thank you Mr. Yang for your cooperation. Mr. Yang is the pride of the financial industry. Your assets and funds exceed our estimates for you."

Yang Fei laughed and said, "I believe that low-key people can live longer. So, please keep the two of you secrets for me today's conversation."

Wang Sisi said: "Thank you for your coffee, it's very delicious, it's the best coffee I've ever tasted."

"Ms. Wang is welcome to come and have coffee often."

"If necessary, we will disturb Mr. Yang again."
Chapter completed!