mesbooks Chapter 19
Chapter 19
Ye Feng looked at the people in front of him and said on the phone, "yes, assistant Xu, you don't know. I cashed out a little money last night, but I was investigated today. Didn't you say..."
"I know." Before Ye Feng finished speaking, Xu Qing said, "according to the law of China, if you transfer more than 200000 yuan overseas, you will be investigated, not to mention your tens of millions."
"If you know, why don't you tell me?" Hearing Xu Qing's words, Ye Feng said angrily: "do you know that I have been taken They said that they would sue me for money laundering abroad
"Money laundering?" Xu Qing on the phone was surprised and said, "isn't this kind of review an internal matter of the bank itself? The most is to freeze your account for 24 hours. If the process is OK, they will unfreeze it. Why do they sue you for money laundering? Is there any evidence? Your income is all legal income. How can it be related to money laundering? "
At this time, Ye Feng saw the opposite prosecutor hold up a sign, which said
"source of funds"
Ye Feng nodded and said: "so now I need you to provide me with a legal evidence. To prove that I'm not money laundering... "
"Evidence of legitimate gain?" Hearing Ye Feng's words, Xu Qing sneered on the phone and asked, "now Huaguo is really in a mess. When can I have to issue proof documents for personal income? After that, will you issue a certificate to prove that Ye Feng is Ye Feng and your father is your father? "
Ye Feng did not speak, Xu Qing directly interrupted him and asked: "are you in the supervision institute now? There should be prosecutors around? "
Hearing Xu Qing's words, Ye Feng didn't answer, but Liu Qianqian turned on the horn directly and said, "yes, miss, because our supervision institute is investigating an international money laundering incident, we invite Mr. Ye Feng to assist in the investigation."
"Please..." Xu Qing on the phone sneered and said, "I'm afraid it's not just invited!"
"This..." Liu Qianqian thought for a moment and said, "Chinese citizens have the obligation to cooperate with the investigation of law enforcement agencies."
"I can't tell you. Mr. Ye's lawyer will arrive at your examination room immediately. He will bring with him proof of all the legitimate income of Mr. Ye, and will protest against you and take your illegal actions to court. "
Said, Xu Qing charged in the phone: "Mr. Ye, you can keep silent now, you don't speak, no one has the right to force you to admit anything, as long as you don't admit anything, no one will deliberately plant you with obscene methods."
Then, without waiting for Liu Qianqian to speak, Xu Qing hung up the phone directly.
They all looked at it in silence for a while. After the other side to ask any questions, Ye Feng no longer answer. Even if the table warning, Ye Feng is also ignored.
Looking at Ye Feng oil and salt does not enter the appearance, Liu Qianqian hate gnashing his teeth. He shouldn't have been put on the phone if he had known.
After a period of time, in the control room, a girl couldn't help coming up and asked, "sister Qianqian, is there anything wrong? After all, we have no evidence to prove what others have done. It's not in line with the rules to bring people here like this."
"There's nothing against the rules." Liu Qian turned around and said, "if he has so much money for no reason, is there no crime of unidentified sources of huge property?"
At this time, a little girl sitting next to him reminded her, "sister Qianqian, are you mistaken? Ye Feng is neither an official nor a public official, nor even a member of the party. He is just an ordinary people. Why is there a huge amount of property that is not guilty of?"
When Liu Qianqian heard his colleagues say that, he was "clattering" in his heart. Yes, when he used to deal with those embezzlers, he could bring him to be interrogated under the name of this crime as long as he found out the authenticity of his account.
She herself has forgotten that the so-called crime of unidentified source of huge amount of property refers to the fact that the property or expenditure of state functionaries exceeds their legitimate income, and the difference is huge.
However, the subject of this crime refers to the national civil servants, not including the ordinary people like Ye Feng. No matter how much money Ye Feng's account has, as long as the process is legal and there is no problem with the bank's review, the supervisory yuan has no right to intervene, let alone bring people into the examination room.
It's a misunderstanding at a small level, but at a large level, it's illegal detention and violation of citizens' personal rights. Think of this consequence, Liu Qian cold sweat all came down.
After all, this is the Internet age. She has offended so many people. If someone wants to hype it up and put it on the Internet, she will be charged with dereliction of duty.
And look at Xu Qing's phone just now, I'm afraid it's obvious that they won't give up! If we let the United States protest. That's the big deal.
"What about the bank? Is the process legal? " Thinking of this, Liu Qianqian was a little flustered and quickly ordered: "immediately take Ye Feng from the examination room to the reception hall. Hurry up..."
"Is it too late to react now?" Just when Liu Qianqian was in a hurry, an old man with a gold frame came in with a briefcase.
"Teacher, why are you here?" Seeing the old man, Liu Qianqian was surprised.This old man was the head of the Department of law when he was in University. He was also a banner of law in Donghai province. He had participated in many national law making, debates and reviews. He was also the national representative of more than ten times in a row, wenbotong.
It's not polite to say that Mr. Wen has been teaching in the Department of Donghai law for nearly 40 years. In this Donghai Province, it can be said that most of the staff of the political and legal system are his disciples and grandchildren.
"Why am I here? Look at what you've done. Have you learned all your rules from a dog? " Looking at Ye Feng on the screen, Wen laohen iron not into steel pointed to the front of Liu Qianqian scolded. He was also one of his favorite students.
Hearing Mr. Wen's rebuke, the control panel of the supervision institute was silent. Everyone bowed their heads and did not dare to speak. The scene was like the classroom of that year.
"Teacher, I..." Before Liu Qian's words were finished, the door opened and the president of Donghai provincial supervision institute came in with a smile
"chief writer, what brings you here today..."
"What wind? Gale The wind of arrogance. " With that, Mr. Wen pretended to be the president, but he pointed to the president's face and scolded: "children are not sensible, and you are not sensible. How did you do it, the president? Did you not pay attention to the case handed over today?"
Mr. Wen doesn't have to show any respect to the supervisory yuan. As an old political and legal expert for so many years, he is also ruthless in Donghai. Even the Secretary of the provincial political and legal commission should be polite when he sees him.
"I just came back from a meeting in the province. I haven't been in a hurry yet. What's the matter with you today
Listening to my elder martial brother's wrong tone, the president of the supervision institute also looks surprised. Mr. Wen retired as an old professor and has been employed again for so many years. Unless it touches his principles and bottom line, it is rare for him to get so angry.