Chapter 449 I Have Financing in It
Chapter 449 I Have Financing in It
Obviously, this is not normal.
For normal people, it is difficult to make money from the stock market.
There is a sudden surge in funds in the account, and the only thing is illegal transactions.
Liu Jianming, now has no doubts.
Otherwise, where did you get so much money from? ? ?
Just like those corrupt officials who were found out, they all have one crime: suspected of a huge amount of property with unknown origin! ! !
Now, Chen Feng's money, in such a short period of time.
It has increased tens of thousands of times.
Is this called unknown source of funds? ? ?
Thinking of this, Liu Jianming was a little excited.
He could confirm with a high probability that Chen Feng might not be able to escape this time.
It's just that he hasn't got the final evidence yet.
"Mr. Chen, a few months ago, your account seemed to be only tens of thousands of dollars."
"Why did it suddenly change so much?"
"It seems a bit unknown"
Liu Jianming asked with a half-smile.
Chen Feng smiled slightly: "Director Liu, why don't you come from an unknown source? They are all earned from the stock market. Every transaction comes from a specific transaction. I can't cheat even if I want to."
Liu Jianming shook his head: "Don't treat me like a three-year-old child, tens of thousands of dollars, a few months, earning hundreds of millions, tens of thousands of times, no matter how you calculate it, it's impossible."
Hearing this, Chen Feng smiled awkwardly.
Now, the funds in the account were completely exposed.
However, what was exposed this time was only a small part of Chen Feng's funds.
Before that, he made billions of dollars from GME.
Regarding the [-]-fold increase, Chen Feng began to explain: "Of course, tens of thousands of yuan, one limit per day, can't reach several hundred million in two months, but in the middle, I also transferred a lot of money into it, and , and added financing, if this is added, is it possible?"
Liu Jianming was taken aback.
He responded quickly.
If it is to make money in the middle and add financing, that is no problem.
But the question is, how to ensure such high growth and stable profitability? ? ?
Liu Jianming had to be suspicious.
Now, he is waiting for the data from those two accounts to arrive.
As long as it is found, there is evidence of stock price manipulation.
Then, he can immediately take Chen Feng to drink tea.
By the way, let him explain the problem again
Come to Chen Feng's trading room.
That was just a pretense too.
On the brokerage side, all transaction data is available.
At the same time, the sales department.
The inspectors are busy collecting information.
This matter is because it is the relationship that the Securities Administration wants to investigate.
The sales department had to pull out all the data.
soon.
these months.
All the transaction records and data about Chen Feng were pulled out.
Then, these data were brought to Chen Feng's company.
Aviation Building.
Today, more than a dozen market value inspectors came.
Among them, there are many professionals in it.
Not only that, the Securities Administration also notified the Municipal Armed Police Squadron, who immediately agreed and dispatched dozens of special police officers. In addition to maintaining order, they also shouldered the responsibility of arresting people at any time.
Now, Chen Feng's company has almost a dozen people, and more people must be sent over.
After all, if Chen Feng's manipulation of the stock price is true.
Then, this can be regarded as a big case.
The special police can be used to arrest people.
These special police officers are all in high spirits.
Standing outside the door, the tiger is full of wind.
This scene is comparable to a concentrated anti-pornography campaign.
Just outside the company door.
Many people on the same floor were already standing there from afar.
Because of the special police.
They did not dare to approach.
We had to discuss it from a distance.
"What's the matter, what happened? Why are there so many people here, all with guns?"
"I don't know, it came all of a sudden"
"What does this company do? Why are there so many special police officers???"
"I'm not sure, I heard it seems to be for stock trading."
"Hehe, stock speculation is probably a scam. Otherwise, how could there be so many people here? The current scammers are really rampant. They work in such a luxurious place. Sure enough, the money comes from a fraudulent source."
"The current fraud is too rampant. It must be caught and caught well."
NIP