Rebirth of financial migrant workers

Chapter 227 Three Choices
At the same time, in the president’s office next door.

In the past two days, Ni Zheng's right eye has been twitching even more violently, as if a Sun Wukong lives in his eye.

Just now, he received a call from President Han, who conveyed the news that the Anti-Money Laundering Center of the Central Bank was conducting a surprise inspection of the Guangdong Development Bank.

Unfortunately, Yu Weixin's account used for posting and his wife's account were both "shot".

Although it was eventually confirmed that these accounts were not used for malicious money laundering, Ni Zheng always felt that there was something fishy about this matter.

The provincial central bank, which has always kept a low profile, actually raised its butcher knife this time and accurately located the accounts involving its own team.

No matter how it looks, it looks like a conspiracy.

He held his chin and pondered for a few minutes, but couldn't help but pick up his cell phone and call Yu Weixin.

The other party was obviously surprised when he heard the news that his account had been checked. He remained silent on the phone for a long time. This made Ni Zheng a little angry and he couldn't help shouting:

"Isn't your nephew working at Guangdong Development Bank? Why didn't he even tell you such big news?"

"Boss, after Xiao Yu came to Hedong a few days ago, he was taken away on a business trip by the female leader of their branch. He is still in Qiongdao and has not returned."

"Then why no one else from Guangdong Development Bank called us to inform us when these accounts were investigated?"

"Boss, when Xiao Yu helped us apply for bank cards, didn't you tell us not to leave our own mobile phone numbers?"

Only then did Ni Zheng remember that since the mobile phone numbers of himself, Yu Weixin and others were relatively sensitive, in order to prevent anyone from finding clues through their mobile phone numbers, he had told him not to fill in his contact information when opening a card.

But what he didn't know was that when opening a card at each bank counter, a phone number is currently required.

The agent, Xiao Yu, took it upon himself to leave the contact information on several cards as the landline number of Weixin Steel Trading Office.

The problem is that Weixin Trading is basically an empty shell.

Except when someone was present when dealing with Wang Chunliang, the door in the office was basically locked. All inquiries made by Guangdong Development Bank based on the account contact information came to nothing.

Yu Weixin waited for a while for Ni Zheng's anger to subside before he said:
"Boss, I heard that the central bank's anti-money laundering personnel are investigating this time. The problem shouldn't be serious. I'll call Xiao Yu later and ask him to come forward and explain."

"I'll think about it again. You wait for my news. Weixin, if the problem really gets bigger, you can pool some funds to pay off these loans in advance."

Hearing the heavy breathing from the other side of the phone, Ni Zheng quickly added, "You pay back the loan first, and I will loan it out to you after this crisis has passed. The quota is renewed every year and can be used at any time. What are you afraid of!"

"Okay, it's all up to the boss!"

Yu Weixin hung up the phone and threw the phone on the bed, with a hint of imperceptible ridicule at the corner of his mouth.

return? A loan worth tens of millions, where can I collect the money to repay it? !

Now, the immigration plan must be put on the agenda as soon as possible.

"Mr. Wang, please write down the number, 340"

The four-eyed boy was very efficient. In less than a minute, he called and reported the ID number of the account holder Sun Li to Wang Chunliang.

Wang Chunliang was in a good mood and decided to give the other party an extra gift package:

"Mr. Kong, let me tell you another piece of information. If I guess correctly, around last Friday, there was another large amount of money in the accounts of Bian Guangxiu or Chen Guanxi. I personally suggest that you better explain it to the supervisor in advance. , avoid being passive.”

"Thank you very much. I don't know when Mr. Wang will be free. I'll treat you to a meal."

Wang Chunliang interrupted with a smile: "There is no need to thank you for the treat. We are all friends in the same industry and we help each other. However, I hope Mr. Kong will keep today's matter a secret." "Ha, I understand."

In fact, Kong Qingquan would remain tight-lipped even without him having to explain.

After all, disclosing the ID number of the account holder to outsiders is an act in a gray area and treads a yellow line. There is no reason to let others know.

After hanging up the phone, Wang Chunliang took the recorded ID number and carefully compared it digit by digit with the number in the credit system.

"It's true, she is Ni Zheng's wife."

When Sister Jun heard this, she could no longer control her joy and hugged Wang Chunliang tightly.

She said excitedly:

"Now you can tell the guy named Ni to get out."

Wang Chunliang patted her back, and the smile on his face gradually faded:

"It might have to wait a little longer."

Sister Jun raised her pretty face, full of confusion: "Why?"

"We have overlooked one point before. None of these fund transactions went through the accounts related to President Han."

"Yes indeed. Could it be that President Han just turned a blind eye out of favor, but was not actually involved in loan fraud?"

Impossible, absolutely impossible.

Not to mention that taking such a big risk is not just to collect benefits, which is contrary to common sense.

As a reborn person, Wang Chunliang has personally experienced the suspected loan fraud incident of Pegasus Machinery in his previous life.

A repeat offender would never let go of Weixin Steel Trading's opportunity to make money.

But why can’t Governor Han be found in the capital flow?
Could it be that after Ni Zheng collected the money, he used a more covert method of paying tribute.

What is the reason why there is no news about the Pegasus Machinery loan that was supposed to be processed in the near future?
Could it be that what he did after his rebirth flapped the butterfly's wings.

Wang Chunliang rubbed Sister Jun’s head and said:

"Previously, the informant from the Riyue Private Restaurant once told me that there is another person called the 'boss' in Ni Zhengyu Weixin's gang. I guess he is President Han. Now I have three options in front of me. The first is to report directly to the supervisor or the police, and have them interrogate Ni Zheng and trace the evidence of President Ni’s crime.”

Sister Jun shook her head vigorously: "No, no. You can't come forward, let alone expose it to the outside world. Otherwise, the bank's senior management will not only not think about your kindness, but will also resent you for bringing huge reputational risks to the bank. . This matter must be informed to a leader who is familiar with you, such as your senior brother or President Zhang, and let them formulate punishment measures."

"The second is, as you said, I hand over the evidence I currently have to the leaders."

If it is handed over to President Ning or President Zhang.

Without producing direct evidence of President Han's guilt, will they treat him lightly out of consideration of the overall situation?
If it were left to a senior brother, could he listen to his own opinions and wait until President Han was fished out before taking action?

Or the third option, wait a minute
Wang Chunliang lowered his head and muttered to himself: "Wait a little longer. I have waited for a year after my rebirth, and I am not short of this month. At least wait until this month passes, leaving time for Pegasus Machinery Loan to report time."

Just when he was struggling, his cell phone rang, and the caller was shown as 'senior brother'.

(End of this chapter)