Fang Daddy is in hand, I have the world
Chapter 92 I really didn't expect to save money and need to report the source of funds
Chapter 92 I really didn't expect to save money and need to report the source of funds
On December 27, the settlement of Gao Jin's financial account was completed.
After deducting various expenses, the net profit is as high as more than 300 billion, and what else is the euro, Gao Jin is full of confidence at this moment.
250 billion euros were remitted to China and entered into Gao Jin's account at ICBC, part of the remaining funds went into the Starm Bank account, and part remained in the financial account.
ICBC has signed an agreement with Starm Bank, and the speed of capital exchange is much faster than normal.
Not only Starm Bank, several major banks in China have signed special settlement agreements with some international banks to facilitate international business settlement.
When there was a fund change in Gaojin's account, Ji Xueyi grasped it immediately. Looking at the series of zeros in Gaojin's foreign currency account, Ji Xueyi's mind froze.
He picked up the phone and called Gao Jin, and soon the call was connected.
"Xueyi, what's the matter?" Gao Jin asked.
"Gao Shao, just now a sum of 250 billion euros has entered Gao Shao's foreign exchange account, can you tell me about the source of the funds?"
"According to the regulations of relevant departments, our bank must report for the storage and transfer of large amounts of funds."
After Ji Xueyi explained, Gao Jin understood what was going on.
"This is my deposit at Starm Bank," Gao Jin said.
Ji Xueyi's face was uncomfortable, and it was definitely not acceptable to report like this.
"Young Master Gao, this kind of excuse is not acceptable"
"I know that Mr. Gao doesn't want people to know the source of your funds, but now the country has laws, and funds that cannot explain the source of funds are likely to be frozen"
"In this way, you can ask Starm Bank to fax a statement stating that the source of funds is legal."
Ji Xueyi came up with a side-ball solution.
"I'll give you a call. It's Eunice from the Key Account Department of Starm Bank. If you need anything, please tell her. She will cooperate with you."
Gao Jin rubbed his head and said, I didn't expect to save money and also need to report the source of funds, which is really troublesome.
"Okay, I'll wait for Gao Shao's text message."
Ji Xueyi said, as long as Gao Jin is willing to cooperate, from the bank's point of view, he hopes that all the deposits of customers will be placed in his own bank.
After exchanging pleasantries with Ji Xueyi and hanging up the phone, Gao Jin called Eunice, explained the situation, and Eunice laughed directly.
"Gao, what a joke, I've experienced this situation no less than ten times."
"Give my phone to the other party, and I will settle this matter."
Eunice said these words very easily. She has experienced a lot of things like this, especially when countries have stepped up efforts to combat money laundering in recent years.
After hearing Eunice finish speaking, Gao Jin smiled, and after some explanations, he hung up the phone and sent Eunice's phone number to Ji Xueyi.
Due to the time difference, Gao Jin received the text message that the funds had been credited to the account the next day, and immediately after that, Ji Xueyi called.
After chatting for a while, Gao Jin began to make an arrangement "Xue Yi, you will convert 150 billion euros into RMB into my account, and the remaining 100 billion euros will remain unchanged."
"Okay, I'll handle it right away," Ji Xueyi readily agreed.
After a short time, the bank confirmation text message arrived on Gao Jin's mobile phone. Gao Jin replied with the confirmation symbol. Not long after, the text message came again, and the bank account fund change text message.
Looking at the series of numbers in the account, the smile on Gao Jin's face widened. After a short time, Gao Jin burst out laughing hahahaha.
At noon that day, the Protoss Group Administration Department issued two notices.
The first notice, in accordance with national regulations, three days off on New Year's Day, December 31st, January [-]st, January [-]nd, these three days off.
All departments shall make good personnel arrangements, and the normal operation of the company shall not be delayed during the rest period.
During the holiday, overtime workers are given double daily wages in accordance with national laws and regulations.
The second notice states that starting from January [-], Protoss Group and its subsidiaries will implement a new salary system, and salary increases will vary depending on the position.
At the same time, Shan Xiangyun personally called Yu Jingjie, the general manager of Shengguang Solar Energy, to come to the headquarters for a meeting on January [-].
Yanyang Solar Energy Co., Ltd. has changed its name to Shengguang Solar Energy Co., Ltd., and has obtained approval and changed various licenses.
Inform Miao Hongfa of the Comprehensive Research Institute to come to the headquarters for a meeting on January [-].
Inform the general manager of Rocket Bear Network Technology Company to hold a meeting on January [-].
When they saw the notice, all the department staff looked happy. It turned out that it was just a rumor that the company was going to raise their salaries. The company had never clearly stated that they would raise their salaries. Many people were worried.
Well now, the company has officially issued a document announcing that the salary increase is certain.
In addition, there are still three days to rest, and all departments are very happy.
On January [-]th, Zhao Hansheng brought twelve people to Hongsheng Community to see Gao Jin.
These 12 people are all dressed in black suits, white shirts and black leather shoes. They are bodyguards trained by Zhao Hansheng. Six people form a team, and 12 people form two teams.
According to Gao Jin's meaning, there is a small team by his side and a small team by his father's side, so the safety of father and son is guaranteed.
"It's enough to keep four people around me. If there are too many people around, it will affect my reunion with friends." Gao Yuande clearly refused.
I am in the imperial capital of Shangjing, the place with the best security environment in the country, and I always bring a group of people with me wherever I go. It makes people feel very uncomfortable when drinking and bragging with those old friends.
"Dad, six people are a small team, and their tactical training is carried out in groups"
"If two people are missing, there will be loopholes"
Gao Jin persuaded from the side.
"Needless to say, I want four people, one more will not work, you arrange it yourself."
Gao Yuande said something impatiently, stood up and left, and went upstairs to the sunshine room to bask in the sun.
Gao Jin had no choice but to organize the extra two into his own team.
"There are four Mercedes-Benz cars in Area A of the underground parking lot of the community, two cars in each team, here are the car keys, you take over the cars today"
"The floor downstairs has been vacant all the time. Choose a room by yourself. One room per person. Keep it clean."
Gao Jin explained a lot of things to the two team leaders before letting the two team leaders lead them away.
The reporter started talking to Zhao Hansheng, chatted for a while, and then sent Zhao Hansheng away. The security company was only responsible for Gao Jin and did not accept orders from anyone.
After seeing off Zhao Hansheng, Gao Jin went to the sun room to drink tea and chat with his father Gao Yuande.
Gao Yuande put down his teacup and suddenly asked, "Have you withdrawn your funds?"
Regardless of Gao Yuande's attitude of not interfering with Gao Jin's entrepreneurship, in fact Gao Yuande has been paying attention to Gao Jin's entrepreneurship. Gao Yuande's funds are all in the international crude oil market, and Gao Yuande also pays attention to it.
Yesterday, I read the news that the oil organization OPEC was going to hold a meeting to study the issue of production cuts. Gao Yuande took this matter to heart. Today, he seized the opportunity and asked directly.
(End of this chapter)
On December 27, the settlement of Gao Jin's financial account was completed.
After deducting various expenses, the net profit is as high as more than 300 billion, and what else is the euro, Gao Jin is full of confidence at this moment.
250 billion euros were remitted to China and entered into Gao Jin's account at ICBC, part of the remaining funds went into the Starm Bank account, and part remained in the financial account.
ICBC has signed an agreement with Starm Bank, and the speed of capital exchange is much faster than normal.
Not only Starm Bank, several major banks in China have signed special settlement agreements with some international banks to facilitate international business settlement.
When there was a fund change in Gaojin's account, Ji Xueyi grasped it immediately. Looking at the series of zeros in Gaojin's foreign currency account, Ji Xueyi's mind froze.
He picked up the phone and called Gao Jin, and soon the call was connected.
"Xueyi, what's the matter?" Gao Jin asked.
"Gao Shao, just now a sum of 250 billion euros has entered Gao Shao's foreign exchange account, can you tell me about the source of the funds?"
"According to the regulations of relevant departments, our bank must report for the storage and transfer of large amounts of funds."
After Ji Xueyi explained, Gao Jin understood what was going on.
"This is my deposit at Starm Bank," Gao Jin said.
Ji Xueyi's face was uncomfortable, and it was definitely not acceptable to report like this.
"Young Master Gao, this kind of excuse is not acceptable"
"I know that Mr. Gao doesn't want people to know the source of your funds, but now the country has laws, and funds that cannot explain the source of funds are likely to be frozen"
"In this way, you can ask Starm Bank to fax a statement stating that the source of funds is legal."
Ji Xueyi came up with a side-ball solution.
"I'll give you a call. It's Eunice from the Key Account Department of Starm Bank. If you need anything, please tell her. She will cooperate with you."
Gao Jin rubbed his head and said, I didn't expect to save money and also need to report the source of funds, which is really troublesome.
"Okay, I'll wait for Gao Shao's text message."
Ji Xueyi said, as long as Gao Jin is willing to cooperate, from the bank's point of view, he hopes that all the deposits of customers will be placed in his own bank.
After exchanging pleasantries with Ji Xueyi and hanging up the phone, Gao Jin called Eunice, explained the situation, and Eunice laughed directly.
"Gao, what a joke, I've experienced this situation no less than ten times."
"Give my phone to the other party, and I will settle this matter."
Eunice said these words very easily. She has experienced a lot of things like this, especially when countries have stepped up efforts to combat money laundering in recent years.
After hearing Eunice finish speaking, Gao Jin smiled, and after some explanations, he hung up the phone and sent Eunice's phone number to Ji Xueyi.
Due to the time difference, Gao Jin received the text message that the funds had been credited to the account the next day, and immediately after that, Ji Xueyi called.
After chatting for a while, Gao Jin began to make an arrangement "Xue Yi, you will convert 150 billion euros into RMB into my account, and the remaining 100 billion euros will remain unchanged."
"Okay, I'll handle it right away," Ji Xueyi readily agreed.
After a short time, the bank confirmation text message arrived on Gao Jin's mobile phone. Gao Jin replied with the confirmation symbol. Not long after, the text message came again, and the bank account fund change text message.
Looking at the series of numbers in the account, the smile on Gao Jin's face widened. After a short time, Gao Jin burst out laughing hahahaha.
At noon that day, the Protoss Group Administration Department issued two notices.
The first notice, in accordance with national regulations, three days off on New Year's Day, December 31st, January [-]st, January [-]nd, these three days off.
All departments shall make good personnel arrangements, and the normal operation of the company shall not be delayed during the rest period.
During the holiday, overtime workers are given double daily wages in accordance with national laws and regulations.
The second notice states that starting from January [-], Protoss Group and its subsidiaries will implement a new salary system, and salary increases will vary depending on the position.
At the same time, Shan Xiangyun personally called Yu Jingjie, the general manager of Shengguang Solar Energy, to come to the headquarters for a meeting on January [-].
Yanyang Solar Energy Co., Ltd. has changed its name to Shengguang Solar Energy Co., Ltd., and has obtained approval and changed various licenses.
Inform Miao Hongfa of the Comprehensive Research Institute to come to the headquarters for a meeting on January [-].
Inform the general manager of Rocket Bear Network Technology Company to hold a meeting on January [-].
When they saw the notice, all the department staff looked happy. It turned out that it was just a rumor that the company was going to raise their salaries. The company had never clearly stated that they would raise their salaries. Many people were worried.
Well now, the company has officially issued a document announcing that the salary increase is certain.
In addition, there are still three days to rest, and all departments are very happy.
On January [-]th, Zhao Hansheng brought twelve people to Hongsheng Community to see Gao Jin.
These 12 people are all dressed in black suits, white shirts and black leather shoes. They are bodyguards trained by Zhao Hansheng. Six people form a team, and 12 people form two teams.
According to Gao Jin's meaning, there is a small team by his side and a small team by his father's side, so the safety of father and son is guaranteed.
"It's enough to keep four people around me. If there are too many people around, it will affect my reunion with friends." Gao Yuande clearly refused.
I am in the imperial capital of Shangjing, the place with the best security environment in the country, and I always bring a group of people with me wherever I go. It makes people feel very uncomfortable when drinking and bragging with those old friends.
"Dad, six people are a small team, and their tactical training is carried out in groups"
"If two people are missing, there will be loopholes"
Gao Jin persuaded from the side.
"Needless to say, I want four people, one more will not work, you arrange it yourself."
Gao Yuande said something impatiently, stood up and left, and went upstairs to the sunshine room to bask in the sun.
Gao Jin had no choice but to organize the extra two into his own team.
"There are four Mercedes-Benz cars in Area A of the underground parking lot of the community, two cars in each team, here are the car keys, you take over the cars today"
"The floor downstairs has been vacant all the time. Choose a room by yourself. One room per person. Keep it clean."
Gao Jin explained a lot of things to the two team leaders before letting the two team leaders lead them away.
The reporter started talking to Zhao Hansheng, chatted for a while, and then sent Zhao Hansheng away. The security company was only responsible for Gao Jin and did not accept orders from anyone.
After seeing off Zhao Hansheng, Gao Jin went to the sun room to drink tea and chat with his father Gao Yuande.
Gao Yuande put down his teacup and suddenly asked, "Have you withdrawn your funds?"
Regardless of Gao Yuande's attitude of not interfering with Gao Jin's entrepreneurship, in fact Gao Yuande has been paying attention to Gao Jin's entrepreneurship. Gao Yuande's funds are all in the international crude oil market, and Gao Yuande also pays attention to it.
Yesterday, I read the news that the oil organization OPEC was going to hold a meeting to study the issue of production cuts. Gao Yuande took this matter to heart. Today, he seized the opportunity and asked directly.
(End of this chapter)
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