Crazy, you call it a prosecutor
Chapter 341 Fund Transfer (seeking Subscription and Monthly Pass)
Chapter 341 Fund Transfer (seeking Subscription and Monthly Pass)
Ming Yingguang's case did not end when it was submitted to the Ministry of Public Prosecutions, on the contrary, it just started.
Time flies fast.
In an instant, the sky gradually darkened.
After finishing the work at hand, Li Zaihua looked up at his watch.
He made an appointment with number plate Liu Zhitai to talk about things tonight.
In two days, the Incheon Land Auction will be held.
19:125 in the evening.
A high-end grocery store.
A car stops.
Li Zaihua walked into the store wearing a mask.
A waitress in Japanese attire bowed and saluted.
"Hello, do you have an appointment?"
The young prosecutor reported his name.
The waitress checked the list in her hand and quickly found the corresponding name.
"Sir, please come with me!"
The two quickly came to the box.
The waitress knocked on the frame of the shoji door, then bent down and opened it.
"have a good meal!"
Li Zaihua took off his shoes and walked into the room.
The waitress immediately closed the door.
Inside the box.
Liu Zhitai with the number plate saw that the rightful owner was coming, and got up to greet him.
"Minister Li!"
The young prosecutor smiled: "Mr. Liu, I'm sorry to keep you waiting."
Liu Zhitai shook his head quickly.
"Minister Li has a lot of things to do every day, and besides, we set the time at 07:30 in the evening, and you are not late."
Li Zaihua smiled and sat cross-legged on the mat.
Liu Zhitai had dinner with the young prosecutor a few times, and he had already figured out the other party's rules, so he didn't talk about serious matters.
He handed the menu to Li Zaihua and said, "Minister Li, just order whatever you want. I'll treat you today."
Looking at the forthright Liu Zhitai, the young prosecutor smiled slightly.
"It seems that Mr. Liu has made a lot of money!"
The recent trend of [Golden Gate Group] is indeed unexpected. Although all the stocks in Liu Zhitai's hands have not been sold out, the preliminary estimated profit is 5.00% higher than the previous estimate.
Don't underestimate this 5.00%, according to the profit value of tens of billions of peninsular dollars.
Liu Zhitai said proudly: "Minister Li, earning tens of billions more, is it a happy thing?"
Hear this.
Li Zaihua applauded and said: "Mr. Liu, I really saw you right."
Having said that, the young prosecutor changed his subject.
"But the big belly is the biggest, let's eat first, and then talk about other things!"
Time passed by minute by minute.
20:38pm.
After eating and drinking, Li Zaihua wiped his mouth with a tissue.
Seeing this, Liu Zhitai put down the wine glass in his hand, he knew that the main show was coming.
The young prosecutor threw away the tissue, looked serious, and said in a deep voice, "Mr. Liu, 5000 billion is ready!"
Liu Zhitai nodded.
"Minister Li, five thousand is ready."
Li Zaihua took out a business card from his pocket. There were only a few numbers on it, which was the bank account of an offshore company.
Immediately afterwards, the young prosecutor took out another note.
"Mr. Liu, please transfer 500 billion into the account of this offshore company."
"The remaining 500 billion will be transferred to the account of a local company!"
Liu Zhitai took the business card and the note, and took a deep look.
"Minister Li, I know what to do."
Li Zaihua said again: "I once said that I only need 5000 billion, and the rest of the money is up to you."
"But I want to make one thing clear, the money will be of great use within half a year, I hope you can pay attention, don't have too much fun, and forget about the business!"
The two had talked before, and Liu Zhitai naturally understood what the young prosecutor was talking about.
"Minister Li, don't worry, I have my own measure!"
Liu Zhitai is a smart person, and there is no need to waste too much tongue talking to smart people.
The corner of the young prosecutor's mouth slightly raised: "Mr. Liu, I will notify you a week in advance before the matter begins."
Liu Zhitai's eyes lit up.
"Thank you, Minister Li. If there is nothing else, I have to go back and help you prepare funds."
Transferring 5000 billion peninsular dollars is not a simple matter.
In order to avoid attracting the attention of the Ministry of Finance and Economics and the Financial Supervisory Committee, it will take at least half a month to operate.
Li Zaihua nodded and said: "Mr. Liu, the 500 billion can be done slowly, but the 500 billion must be transferred to the account on Wednesday!"
Liu Zhitai frowned.
500 billion is also not a small amount, and large-scale transfers can easily alarm the regulatory authorities.
"Minister Li, two days may not be enough, I need a week!"
The young prosecutor shook his head.
"Mr. Liu, I have a business, and I have to deposit the funds into the designated escrow account within three days after the end"
"I'll give you one more day, before the bank closes on Thursday, be sure to deposit the money into the account I gave you!"
Liu Zhitai frowned.
"Minister Li, time is running out. I will try my best. It will be very troublesome if I attract the attention of the financial regulator!"
Li Zaihua sighed, because he was too greedy to get to where he is today.
"Mr. Liu, it's only 500 billion, I know you must have a way, please!"
The voice fell.
Liu Zhitai understood.
This is his ultimatum.
Liu Zhitai said helplessly: "Minister Li, 500 billion is not a small sum. If there is no cooperation from the bank, it may be within four days."
The words are not finished, but the subtext is self-evident.
The young prosecutor pondered for a moment, then took out his mobile phone and dialed the number.
After 30 seconds, the call is connected.
Li Zaihua said first: "Uncle Sun, long time no see."
Son In-pyo, president of Hanjin Bank, made a mocking voice.
"Minister Li, why call me when you have time."
The young prosecutor went straight to the point.
"Uncle Sun, I wonder if you are free now."
Sun Renbiao paused, and said after a while: "Minister Li speaks up, if you don't have time, you will have time. Come."
Li Zaihua looked happy.
"Thank you Uncle Sun, I'll be there right away."
The two ended the call.
The young prosecutor looked at Liu Zhitai seriously.
"Mr. Liu, wait until I introduce you to a big shot in the financial world, you have to seize the opportunity!"
Liu Zhitai asked cautiously: "Minister Li, may I ask who it is?"
Li Zaihua cut to the chase.
"President of Hanjin Bank, Son In-pyo!"
-
21:35 in the evening.
Kaipudong, a high-end club.
A car stops.
Li Zaihua threw the key to a waiter.
With his current fame, he has initially qualified to brush his face.
The young prosecutor looked at another waiter and said, "I have an appointment with President Sun, take us there!"
Li Zaihua's reputation is so great, of course it is impossible to deceive people.
The waiter led the way and led the two into the clubhouse.
This clubhouse belongs to the bar style, and there are no messy boxes, which is very refreshing.
Under the guidance of the waiter, Sun Renbiao was quickly found.
Seeing this big shot in the financial world, Li Zaihua and Liu Zhitai took the initiative to bow and salute.
"Uncle Sun"
"President Sun"
Sun Renbiao glanced at the unfamiliar Liu Zhitai, pointed to the chair opposite and said, "Minister Li, sit down and talk."
Li Zaihua and Liu Zhitai sat on the chairs.
The moment the two sat down, the young prosecutor immediately said, "Uncle Sun, I'm sorry to disturb you so late!"
Sun Renbiao waved his hands and turned his gaze to Liu Zhitai.
"It's okay, who is this?"
Li Zaihua hurriedly introduced: "Uncle Sun, I wonder if you have heard of the number plate."
Sun Renbiao frowned lightly.
"Which number plate are you talking about that countless people line up to work with?"
The young prosecutor chuckled: "That's right, the one next to me is Mr. Liu Zhitai with the number plate!"
Liu Zhitai stood up and bowed.
"President Sun, it's the first time we meet, please take care of me!"
Sun Renbiao had heard a long time ago that a big player appeared in the financial world recently, and he never expected to meet in such a way.
"Mr. Liu, I have been famous for you for a long time, it's a pleasure to meet you!"
Liu Zhitai replied with a smile: "Thank you, President Sun, for your attention. I am also very happy to meet you."
At this time, Li Zaihua on the side interrupted.
"Uncle Sun, I'm looking for you today, and I actually have something to ask for!"
Sun Renbiao raised his glasses subconsciously.
He has joined the [TOP National Fund], and the young prosecutor asked for something, so he naturally couldn't easily refuse.
"Minister Li, I can help as much as I can!"
Li Zaihua pretended to be relaxed and said: "Uncle Sun, it's not a big deal, I just have a sum of money and want to go to your bank."
As he said that, the young prosecutor raised three fingers. It is impossible for others to help you for no reason.
"I hope Uncle Sun will make it easier for you!"
Seeing the price quoted by Li Zaihua, Sun Renbiao's heart moved.
He knew very well that with the character of a young prosecutor, 3000 million would be impossible, at least [-] million.
Sun Renbiao said calmly, "About how much."
Li Zaihua winked at Liu Zhitai.
"Mr. Liu, tell me!"
Liu Zhitai said bluntly: "President Sun, the total is 500 billion, and we only have four days."
Crackling, he explained the difficulties he encountered in detail.
Sun Renbiao was secretly startled.
Although he is often in contact with trillions or even tens of trillions of funds, it is all bank and group money, not his own.
Especially the longer he stays in the financial world, the more Sun Renbiao fears and longs for money. 500 billion is not a small amount.
He was lost in thought.
After a long time, Sun Renbiao said: "Although the 500 billion was earned in the stock market, it was transferred to a company without any reason, and 100% attracted the attention of the financial supervision department."
"If you want not to alert the regulatory authorities, you have to disperse the funds and transfer them to the account in batches. Four days is too short."
However, he was very familiar with the bank's loopholes, and suddenly had a better way.
"Mr. Liu, I have thought of a way. I wonder if you are interested in hearing it."
Liu Zhitai said bluntly: "I would like to hear the details!"
Sun Renbiao cleared his throat and organized his words.
"You pledge 500 billion worth of stocks to the bank for a loan"
We are following normal procedures and do not need to report to the financial regulatory authorities.”
"As for who the loan funds are sent to, we have no control!"
Don't look at the simplicity of the statement, if it is operated according to the normal process, it is very complicated.
After all, the bank has to conduct a series of evaluations, at least half a month or more.
Only a big man like Sun Renbiao can simplify the procedure to less than four days in one sentence.
Li Zaihua and Liu Zhitai looked at each other.
Liu Zhitai opened his mouth and said, "Thank you President Sun, it's settled!"
(End of this chapter)
Ming Yingguang's case did not end when it was submitted to the Ministry of Public Prosecutions, on the contrary, it just started.
Time flies fast.
In an instant, the sky gradually darkened.
After finishing the work at hand, Li Zaihua looked up at his watch.
He made an appointment with number plate Liu Zhitai to talk about things tonight.
In two days, the Incheon Land Auction will be held.
19:125 in the evening.
A high-end grocery store.
A car stops.
Li Zaihua walked into the store wearing a mask.
A waitress in Japanese attire bowed and saluted.
"Hello, do you have an appointment?"
The young prosecutor reported his name.
The waitress checked the list in her hand and quickly found the corresponding name.
"Sir, please come with me!"
The two quickly came to the box.
The waitress knocked on the frame of the shoji door, then bent down and opened it.
"have a good meal!"
Li Zaihua took off his shoes and walked into the room.
The waitress immediately closed the door.
Inside the box.
Liu Zhitai with the number plate saw that the rightful owner was coming, and got up to greet him.
"Minister Li!"
The young prosecutor smiled: "Mr. Liu, I'm sorry to keep you waiting."
Liu Zhitai shook his head quickly.
"Minister Li has a lot of things to do every day, and besides, we set the time at 07:30 in the evening, and you are not late."
Li Zaihua smiled and sat cross-legged on the mat.
Liu Zhitai had dinner with the young prosecutor a few times, and he had already figured out the other party's rules, so he didn't talk about serious matters.
He handed the menu to Li Zaihua and said, "Minister Li, just order whatever you want. I'll treat you today."
Looking at the forthright Liu Zhitai, the young prosecutor smiled slightly.
"It seems that Mr. Liu has made a lot of money!"
The recent trend of [Golden Gate Group] is indeed unexpected. Although all the stocks in Liu Zhitai's hands have not been sold out, the preliminary estimated profit is 5.00% higher than the previous estimate.
Don't underestimate this 5.00%, according to the profit value of tens of billions of peninsular dollars.
Liu Zhitai said proudly: "Minister Li, earning tens of billions more, is it a happy thing?"
Hear this.
Li Zaihua applauded and said: "Mr. Liu, I really saw you right."
Having said that, the young prosecutor changed his subject.
"But the big belly is the biggest, let's eat first, and then talk about other things!"
Time passed by minute by minute.
20:38pm.
After eating and drinking, Li Zaihua wiped his mouth with a tissue.
Seeing this, Liu Zhitai put down the wine glass in his hand, he knew that the main show was coming.
The young prosecutor threw away the tissue, looked serious, and said in a deep voice, "Mr. Liu, 5000 billion is ready!"
Liu Zhitai nodded.
"Minister Li, five thousand is ready."
Li Zaihua took out a business card from his pocket. There were only a few numbers on it, which was the bank account of an offshore company.
Immediately afterwards, the young prosecutor took out another note.
"Mr. Liu, please transfer 500 billion into the account of this offshore company."
"The remaining 500 billion will be transferred to the account of a local company!"
Liu Zhitai took the business card and the note, and took a deep look.
"Minister Li, I know what to do."
Li Zaihua said again: "I once said that I only need 5000 billion, and the rest of the money is up to you."
"But I want to make one thing clear, the money will be of great use within half a year, I hope you can pay attention, don't have too much fun, and forget about the business!"
The two had talked before, and Liu Zhitai naturally understood what the young prosecutor was talking about.
"Minister Li, don't worry, I have my own measure!"
Liu Zhitai is a smart person, and there is no need to waste too much tongue talking to smart people.
The corner of the young prosecutor's mouth slightly raised: "Mr. Liu, I will notify you a week in advance before the matter begins."
Liu Zhitai's eyes lit up.
"Thank you, Minister Li. If there is nothing else, I have to go back and help you prepare funds."
Transferring 5000 billion peninsular dollars is not a simple matter.
In order to avoid attracting the attention of the Ministry of Finance and Economics and the Financial Supervisory Committee, it will take at least half a month to operate.
Li Zaihua nodded and said: "Mr. Liu, the 500 billion can be done slowly, but the 500 billion must be transferred to the account on Wednesday!"
Liu Zhitai frowned.
500 billion is also not a small amount, and large-scale transfers can easily alarm the regulatory authorities.
"Minister Li, two days may not be enough, I need a week!"
The young prosecutor shook his head.
"Mr. Liu, I have a business, and I have to deposit the funds into the designated escrow account within three days after the end"
"I'll give you one more day, before the bank closes on Thursday, be sure to deposit the money into the account I gave you!"
Liu Zhitai frowned.
"Minister Li, time is running out. I will try my best. It will be very troublesome if I attract the attention of the financial regulator!"
Li Zaihua sighed, because he was too greedy to get to where he is today.
"Mr. Liu, it's only 500 billion, I know you must have a way, please!"
The voice fell.
Liu Zhitai understood.
This is his ultimatum.
Liu Zhitai said helplessly: "Minister Li, 500 billion is not a small sum. If there is no cooperation from the bank, it may be within four days."
The words are not finished, but the subtext is self-evident.
The young prosecutor pondered for a moment, then took out his mobile phone and dialed the number.
After 30 seconds, the call is connected.
Li Zaihua said first: "Uncle Sun, long time no see."
Son In-pyo, president of Hanjin Bank, made a mocking voice.
"Minister Li, why call me when you have time."
The young prosecutor went straight to the point.
"Uncle Sun, I wonder if you are free now."
Sun Renbiao paused, and said after a while: "Minister Li speaks up, if you don't have time, you will have time. Come."
Li Zaihua looked happy.
"Thank you Uncle Sun, I'll be there right away."
The two ended the call.
The young prosecutor looked at Liu Zhitai seriously.
"Mr. Liu, wait until I introduce you to a big shot in the financial world, you have to seize the opportunity!"
Liu Zhitai asked cautiously: "Minister Li, may I ask who it is?"
Li Zaihua cut to the chase.
"President of Hanjin Bank, Son In-pyo!"
-
21:35 in the evening.
Kaipudong, a high-end club.
A car stops.
Li Zaihua threw the key to a waiter.
With his current fame, he has initially qualified to brush his face.
The young prosecutor looked at another waiter and said, "I have an appointment with President Sun, take us there!"
Li Zaihua's reputation is so great, of course it is impossible to deceive people.
The waiter led the way and led the two into the clubhouse.
This clubhouse belongs to the bar style, and there are no messy boxes, which is very refreshing.
Under the guidance of the waiter, Sun Renbiao was quickly found.
Seeing this big shot in the financial world, Li Zaihua and Liu Zhitai took the initiative to bow and salute.
"Uncle Sun"
"President Sun"
Sun Renbiao glanced at the unfamiliar Liu Zhitai, pointed to the chair opposite and said, "Minister Li, sit down and talk."
Li Zaihua and Liu Zhitai sat on the chairs.
The moment the two sat down, the young prosecutor immediately said, "Uncle Sun, I'm sorry to disturb you so late!"
Sun Renbiao waved his hands and turned his gaze to Liu Zhitai.
"It's okay, who is this?"
Li Zaihua hurriedly introduced: "Uncle Sun, I wonder if you have heard of the number plate."
Sun Renbiao frowned lightly.
"Which number plate are you talking about that countless people line up to work with?"
The young prosecutor chuckled: "That's right, the one next to me is Mr. Liu Zhitai with the number plate!"
Liu Zhitai stood up and bowed.
"President Sun, it's the first time we meet, please take care of me!"
Sun Renbiao had heard a long time ago that a big player appeared in the financial world recently, and he never expected to meet in such a way.
"Mr. Liu, I have been famous for you for a long time, it's a pleasure to meet you!"
Liu Zhitai replied with a smile: "Thank you, President Sun, for your attention. I am also very happy to meet you."
At this time, Li Zaihua on the side interrupted.
"Uncle Sun, I'm looking for you today, and I actually have something to ask for!"
Sun Renbiao raised his glasses subconsciously.
He has joined the [TOP National Fund], and the young prosecutor asked for something, so he naturally couldn't easily refuse.
"Minister Li, I can help as much as I can!"
Li Zaihua pretended to be relaxed and said: "Uncle Sun, it's not a big deal, I just have a sum of money and want to go to your bank."
As he said that, the young prosecutor raised three fingers. It is impossible for others to help you for no reason.
"I hope Uncle Sun will make it easier for you!"
Seeing the price quoted by Li Zaihua, Sun Renbiao's heart moved.
He knew very well that with the character of a young prosecutor, 3000 million would be impossible, at least [-] million.
Sun Renbiao said calmly, "About how much."
Li Zaihua winked at Liu Zhitai.
"Mr. Liu, tell me!"
Liu Zhitai said bluntly: "President Sun, the total is 500 billion, and we only have four days."
Crackling, he explained the difficulties he encountered in detail.
Sun Renbiao was secretly startled.
Although he is often in contact with trillions or even tens of trillions of funds, it is all bank and group money, not his own.
Especially the longer he stays in the financial world, the more Sun Renbiao fears and longs for money. 500 billion is not a small amount.
He was lost in thought.
After a long time, Sun Renbiao said: "Although the 500 billion was earned in the stock market, it was transferred to a company without any reason, and 100% attracted the attention of the financial supervision department."
"If you want not to alert the regulatory authorities, you have to disperse the funds and transfer them to the account in batches. Four days is too short."
However, he was very familiar with the bank's loopholes, and suddenly had a better way.
"Mr. Liu, I have thought of a way. I wonder if you are interested in hearing it."
Liu Zhitai said bluntly: "I would like to hear the details!"
Sun Renbiao cleared his throat and organized his words.
"You pledge 500 billion worth of stocks to the bank for a loan"
We are following normal procedures and do not need to report to the financial regulatory authorities.”
"As for who the loan funds are sent to, we have no control!"
Don't look at the simplicity of the statement, if it is operated according to the normal process, it is very complicated.
After all, the bank has to conduct a series of evaluations, at least half a month or more.
Only a big man like Sun Renbiao can simplify the procedure to less than four days in one sentence.
Li Zaihua and Liu Zhitai looked at each other.
Liu Zhitai opened his mouth and said, "Thank you President Sun, it's settled!"
(End of this chapter)
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