52 Question
Uncle Lin met the Yeang family at the "family dinner" on the weekend afternoon, and also met the Yeang sisters who were pregnant with their nephews and grandchildren, and vowed not to let Lin Yilong have the opportunity to "scourge" other girls, originally he also wanted to take this opportunity to introduce other girls to his nephew, it seems that Lin Yilong can return to China in the future without continuing to linger in the marriage market.
While the Lin family was happily enjoying the weekend, one of Yanjing's offices was full of gloom, and the clues of the insider trading case were interrupted again.
"All our suspicions point to Xu Zhenkun and Lin Yilong. The official in charge of the investigation of this case held a meeting with the economic investigation police under his command to introduce the current situation, "Come to think of it, only they can choose this point in time, and after obtaining all the positions, they will use the fund managed by Huayan Bank as an introduction to sue for bankruptcy." They also released a smoke bomb to draw our attention to other places, and they took advantage of this gap to go abroad. ”
"Can we investigate them directly?" asked one of the investigators.
"How can we investigate? People are not in the country, money is not in the country, and there is no evidence of the flow of funds. The official in charge retorted, "Can you expect Xu Zhenkun and Lin Yilong's conscience to find out and admit that they have engaged in insider trading without outside pressure?"
"What's wrong with that?" asked another scout, "if it's done right." ”
"Xu Zhenkun's hatred for the Wude Group is very clear, but it is still within the jurisdiction of the free disposal power, even if there is a problem, it is the punishment of Huayan Bank against him, and it does not constitute insider trading, as long as he bites this to death, you have to have something to make him confess. "Do you think he would be stupid enough to show us his accounts abroad? Even if you give you a few, can you find out how many hidden accounts he has in his name?"
"We can ask for mutual legal assistance from the Oceanian side. The scout suggested.
"Nothing to use. "If Xu Zhenkun instructs his bank to refuse to disclose it, the police over there will need to apply to the court for a search warrant to investigate, and the probability of success is very, very low." ”
"What about the use of interrogation techniques?"
"The two know that it is impossible for the other party to admit it, and it is no good to admit it, one will be deprived of his lawyer's qualification, and the other will be deprived of his financial qualification. The director said, "Let's not consider the question of whether they are or not, the whole case is inferred by us, they are the mastermind, so what kind of skills do the suspects who have calculated the key personnel involved in the entire case need to make them fall into the trap and then obediently hand over the illegal gains?"
"You've got to give it a try. "The investigators argued,"
"Then you go and try it, and see what they say. The supervisor reluctantly agreed with the investigator.
Soon, the recording and monitoring systems were in place, and the investigators called Xu Zhenkun.
On the phone, Xu Zhenkun, who took his parents to the Gold Coast to play, was really unmoved by the request for cooperation from the economic investigation, and refused all the bait, as the director of the inspection bureau said, Xu Zhenkun only admitted that the controller of the Ude Group had a suspicion of him, and used his own methods to retaliate fiercely, but did not admit that he personally enjoyed the benefits in the bankruptcy process of the Ud Group in addition to the pleasure of "revenge". As for why he chose to decide to buy the bonds issued by Wude Group at that point in time, Xu Zhenkun commented that after data analysis, thanks to the rising real estate prices, the market price of the collateral has been higher than the purchase price of the bond transaction, so he made such a decision - the valuation agreement of the "Tianrong" company, which specializes in dealing with non-performing assets, also confirmed the accuracy of his vision- This transaction increased the income of the fund managed by Xu Zhenkun by 500,000 yuan, which was enough to silence the high-level people who criticized him behind him.
"Then I want to ask, why did you leave Huayan Bank and go abroad in the end?" The investigators finally made an effort, hoping to find Xu Zhenkun's flaws.
"It's because of you. I was threatened by loan sharks for this deal, if you could take the initiative to investigate the bastards under Mr. Wang of Lotus who followed me that night, do you think I would be willing to go abroad like this?" Xu Zhenkun roared at the investigators, "If there is anything else, you can check my report record, it has been nearly a month, I don't believe that this matter is so difficult to investigate." I am law-abiding, honest in paying taxes, and I can be regarded as a contribution to society even if I am not outstanding, but I am intimidated by a group of loan sharks in China to protect the interests of investors, and even if I go abroad, I still have to be investigated for 'insider trading'....... Please question me again about the progress of your investigation in the future."
The whole phone call was a headache for the inspectors, and Xu Zhenkun turned the inquiry into a reproach for how he took revenge on the proprietor of the Ud-German group and was able to make a speech and delay in the investigation. Not only did they get nothing, but they took in a lot of international long-distance fees and the authority of the investigators.
"Wait, what's going on with Lotus. The Director asked suddenly.
"Lotus is the second mortgagee of the security interest in the bonds of the Oude Group. The investigator said, "A month ago, Xu Zhenkun was reported to have absconded from a foreign country, but he actually went to the duty room of the Eastern District Bureau accompanied by Lin Yilong and called the police there, and finally spent the night in the lobby of the Eastern District Bureau." ”
"So, in fact, Xu Zhenkun and Lin Yilong were physically threatened by Lotus that night?" the director asked.
"We think it's possible. The scout paused, "But ......."
"But what?" the Director snapped.
"I need to report this to you individually. The detective who spoke whispered to the director.
"Okay, we'll talk about that later. The Director instructed, "Go on!"
"Okay. The case handler said, and then called Lin Yilong, which was not easy to find, and finally found the contact information on the official website of Lin Yilong's law firm.
"I'm Mr. Lin's assistant and personal lawyer, Katherine Whitehouse, where can I help you?" asked Katie in the rounded words "Queen's English."
"We are ....... here," the case handler explained.
"Sorry, it's Sunday, we're not working, we're not doing business, we're not taking questions. If you really have something to talk about, you can call again during office hours on Mondays. Katie replied forcefully, then hung up the phone.
————————— camera pulls back the small talk between Xu Zhenkun and Lin Yilong in the Dubai departure lounge———————————
"I've prepared some strategies for answering questions, and you can check out the free time on the plane to Oceania. Lin Yilong printed out the answer principles for the questions he might encounter in the business center of the waiting hall, "If someone calls you a second time later, you can transfer the call to me." ”
"Are you sure these two pages can cover all the questions?" Xu Zhenkun asked uncertainly, he didn't understand the specific things, but there were four big words written on the headline - "burn immediately after reading".
"No, you can hang up the phone. Lin Yilong suggested, "Anyway, the phone is in your hand, as long as you can get the time to call me, it will be fine." ”
"Then what if I want to answer?" Xu Zhenkun asked.
"You can point to Lotus. "This is what I want to do, the company's cash flow can be traced." Some people want vicious dogs to bite us, and I want to see what these people are like when they are devoured by vicious dogs. “