Chapter 1547 Yang Fei, I won't let you go even if I'm a ghost!
Wang Sisi smiled slightly and said, "We have checked Mr. Yang. In this stock price abnormality case, all his operations are legal and compliant."
Gao Yi waved his hands and shouted, "Impossible! He must have done something, there is definitely something wrong with it! It was Yang Fei and Chen Shaohua who made a game together, which trapped me!"
Wang Sisi said: "We have checked it, and there is no problem with Yang Fei."
"Are you blind? Will he have no problem?"
"Gao Yi, please pay attention to your tone!"
"Yang Fei announced high-profilely that he would acquire those companies, and then suddenly said that he would not acquire them. He did this clearly meant to manipulate the stock price!"
"He wants to acquire or not to acquire it is the normal business behavior of the company. The rise and fall of the stock price has nothing to do with him. He is not suspicious of illegal trading. On the contrary, you, Gao Yi, we have found evidence that you used illegal means to maliciously short listed companies..."
"It's ridiculous!" Gao Yi roared irritably, "You are targeting me! Are you from Yang Fei in the same group? I've seen you have dinner together! You are his woman too? Aren't you?"
Wang Sisi's pretty face turned red with anger. She stood up, grabbed the documents on the interrogation table, and threw them heavily on the table, saying, "Gao Yi, please give me a priority! Who is Yang Fei's woman? It's true that Yang Fei and I are friends, and we have had some food, but we are just having a normal relationship!"
The colleague next to him smiled and said, "Captain Wang, don't be angry, sit down and say slowly. He is deliberately angering you! This kid, we have caught him several times, and the first two times were protected by someone. This time, I see how he escapes!"
Wang Sisi calmed down, sat down, straightened her waist, and said, "Gao Yi, don't resist unnecessary things anymore. We have found evidence of your violation of discipline and trading! Now it is a problem of financial order. If you investigate further, it is an economic crime problem! I suggest you be honest and lenient!"
Gao Yi sneered: "I will say nothing before my lawyer arrives! If you really have evidence, go and sue me! If not, please don't talk here!"
Wang Sisi and her colleagues looked at each other and stood up and left.
The audit team does not have direct evidence, which can prove that Gao Yi has violated regulations in the business.
But someone reported Gao Yi to the inspection team and provided some external evidence. Unfortunately, these evidences were not enough to bring Gao Yi to justice.
Wang Sisi is sure that Gao Yi is related to this abnormal fluctuation in the stock market!
Unfortunately, this is a law-based society that talks about evidence and cannot be closed just by thinking.
At the next case analysis meeting, Wang Sisi proposed that he could encircle the circle and start from Gao Yi and his family's financial transaction accounts to investigate.
It takes a lot of money to complete such a large stock market transaction.
Where did this fund come from?
Who is providing the funding?
Where is the funds going?
As long as you find these, Gao Yi’s illegal trading problems will be found out.
However, these things are not something you can check.
When the inspection team investigated the Gao family's financial transactions, it encountered great resistance because it involved handling cases in other places, and many accounts were not clear.
Such a huge amount of capital flows, there are more than one account, and more than one account to go. They may be scattered in hundreds or even thousands of different accounts. Moreover, these accounts are hidden, either whitewashed through normal channels, or opened with other people's ID cards, so you can't check it.
Just when the people in the inspection team were helpless, they suddenly received a letter of complaint.
The letter reported the fact that Gao Yi violated discipline and traded, and a video tape was attached!
In the video, Gao Yi and the traders are discussing the action plan and carrying out the next short selling.
In the video, Gao Yi is domineering and is instructing his subordinates to maliciously spread remarks, post false information on the website, smear listed companies, short selling, and lower stock prices.
This is the ironclad proof of sending Gao Yi to prison!
The report letter is not a real name, there is no mailing address, and the words are deliberately written in a crooked manner, making it impossible to find out.
Videos can be used as judicial evidence.
When Gao Yi faced the iron-like evidence, he was stunned and could no longer deny it.
He went crazy and punched the air continuously, shouting: "Who is cheating me? Who is hurting me! Let me know, you must not die well! Yang Fei! Yang Fei! I will not let you go even if I become a ghost!"
Wang Sisi sneered: "If you don't know, unless you don't do it yourself! You won't be a ghost, but you can't escape in prison! Gao Yi, you illegally disrupt the financial order. Our inspection team officially handed over the case to the judicial authorities. In the future, your case will be turned into an economic crime and handed over to the judicial authorities for handling!"
Gao Yi's face was bloodless and fell to the chair, unable to speak for a long time.
The lights in the interrogation room were particularly white and bright, making Gao Yi's face pale, just like the dead body dug out of the grave, and were completely unhappy.
At this moment, Yang Fei was sitting in a luxurious and modern office, blowing the central air conditioner, listening to the report of the beautiful secretary Chen Mo.
In this confrontation, Yang Fei not only won the victory, but also made enough money and controlled the hard-won industry for the Chen family!
After Chen Mo finished the report, he asked with a smile: "Yang Fei, why do you look so happy when you beat Gao Yi?"
Yang Fei thought about it, but of course he would not tell the truth, and said: "Gao Yi is not a powerful opponent, but he has allowed me to see the dangers and crises of the financial market! I was thinking, the wealth list will be announced soon, and I am very likely to become the richest man in the country. At that time, I will be jealous of me and jealous of me. I wish I could die soon. There are many people here! I will be roasted on the fire!"
Chen Mo said: "The wood is fascinated by the forest, and the wind will urge it! Yang Fei, if possible, we should not be the richest man, right? Whoever likes to be the richest man! I think, the people on the richest man list are different every year. Is there any curse? Whoever is on this list will fall soon!"
Yang Fei smiled and said, "That won't be. There are talents in the world, and a new generation will surpass the old ones. I am also a new person, and I surpass my predecessors. Maybe another business genius will emerge next year to catch me up. This is completely possible. However, you are right. After becoming the richest man, we have to keep a low profile in everything we do."
"I'm afraid that no matter how low-key you are, someone will be disgusted with you and try every means to harm you. It would be fine if you are the richest man in the country in the true sense. The question is how much money you only cost? You can't compare with Gao Yi!"
"Gao Yi? His money is hot money, and it is the money of investors!"
"Then the Chen family is richer than you! There are so many rich families we don't know about!"
"The market value is different from personal property. The market value belongs to many shareholders. My assets are all my own. So, the wealth list saw my wealth. No matter, it will rain and my mother wants to get married. They want to give me the richest man, so I will be like this for a year! Even if I encounter criticism or storm, at least I have stayed at the top of the peak!"
Chapter completed!