Wu Chaoqun, Wu Jianyong, Wu Xueming, Li Yueting, Li Yueqing

There are not many materials, more than ten pages of A4 paper are printed out on the front and back and bound up materials. It's just that the important content of these materials has been blocked and marked, so after seeing these contents, Wu Chaoqun, Wu Xueming and others have their eyes staring!

Dao Jianxin seemed to be very satisfied with the reaction of these people, and turned his head to Cui Bao, who had been talking and greeting everyone, and said: "Beibadao Group Co., Ltd. is suspected of operating the sub-IPO shares of Zhangjiaxiang, Jiangyin, and Hesheng. That's what I said I wanted to give you a big secret when I contacted you!"

"This can't be!" Li Yueqing slapped the document in his hand on the table, and the red oil splashed out of the bowl of oil dish in front of him under the vibration, and a few drops happened to fall on the data. From a distance, the crimson red color makes people uncomfortable to look at.

"There is a good advertising slogan, nothing is impossible, of course ......" Dao Jianxin cleared his throat and said to Li Yueqing: "Mr. Li, in our country, the financial circle still likes to challenge the impossible." The China Securities Regulatory Commission has begun internal preparations to impose a five-fold fine on the Beibadao Group and the actual controller. What I learned is that the total amount of penalties is astronomical, and it may be the largest stock market manipulation case imposed by the CSRC. ”

After listening to Dao Jianxin's words, the people at the table frowned almost at the same time, including Li Yan and Bi Peilin. On the contrary, Wu Zhilin was unmoved, and seemed to have already understood everything.

Wu Chaoqun and the others were surprised perhaps because of surprise, while Li Yan was because of doubt.

If there is any news from the Securities Regulatory Commission, Yun Ling should be the first to tell himself. They both knew that they were going to participate in the matter of Qianhe Flavor Page, Yun Ling and Sister Momo, and they also talked to Yun Ling and Sister Momo, asking them to help pay attention to the situation.

Now Li Yan himself doesn't know that such a big thing happened to the Beibadao Group, so how did Dao Jianxin know?

Just as Li Yan was pondering, Li Yueqing, who was sitting not far from him, couldn't help but ask, "That...... Who is that, do you know how much the CSRC will penalize......? How old is it?"

"I don't know how much to be punished, and I'm not a core member of the Securities Regulatory Commission?" When Dao Jianxin said this, he deliberately glanced at Li Yan, and the eyes of the two were intertwined in the air, one was indifferent and the other was suspicious, it seemed that Li Yan had a lot of things to say to Dao Jianxin, but in the end, it just converged into a gaze.

"Master Li Meng...... Do you know?" Wu Chaoqun asked Li Yan in a deep voice. After all, in the eyes of Wu Chaoqun and Wu Jianyong. Dao Jianxin is just an errand messenger, and the person who really knows the inside story should be Li Yan.

Li Yan pinched his chopsticks and was holding a few pieces of hairy belly in the red boiling soup, and when he heard what they said, he took out the hairy belly and shook it in his oil dish, then turned his head again and looked at Dao Jianxin and said: "I came here today to show sincerity, you can tell me directly." ”

When he said this, Li Yan was a little weak-hearted. But I really didn't know about it, and I couldn't just talk nonsense, so I could only kick the ball back.

Dao Jianxin nodded at Li Yan, smiled and said to the public in front of him: "The comprehensive profit of the three listed companies controlled by Beiba is close to six billion, according to the current law enforcement strength and consistent style, I think...... The total amount of fines should be between fifty-five and sixty. After Dao Jianxin said this, he took advantage of the situation to learn that Li Yan also sandwiched a few pieces of hairy belly and didn't have time to put them in the pot, when he saw Cui Wei on the side frowning and looking puzzled, he rushed to Dao Jianxin and asked: "North Overlord, what does this have to do with us?"

"It's okay? Miss Cui...... It seems that you don't seem to know much about the situation of your Qianhewei page!" Dao Jianxin muttered in a low voice, and Li Yueting, who was looking down and reading the information documents next to him, suddenly looked up at Cui Wei and said: "Bohua Investment is a company under the Beibadao Investment Group, although the connection is not very close, but the record is clearly written. And at that time, Bohua was also involved in the situation of Zhangjiaxiang and Jiangyin, do you say it has anything to do with us?"

Cui Wei subconsciously opened his mouth, and just wanted to say a few words in surprise, he heard Dao Jianxin continue to say to everyone: "I just want to remind everyone that the five-fold maximum penalty will be what the concept will be if the fine really reaches five billion." ”

Cui Bao changed it, looked at Dao Jianxin and asked in a low voice, "Do you have any special concepts?"

Dao Jianxin grinned and said lightly: "In recent years, the China Securities Regulatory Commission has issued only 16 fines related to market manipulation, and the total cumulative fine amount is about 5 billion yuan. However, if the CSRC fines the Beibadao Group exceed 5 billion, it means that the total amount of fines and confiscations for market manipulation violations in the past has been reduced in "seconds". A few days ago, when investigating and guiding the work of inspection and law enforcement, the chairman of the China Securities Regulatory Commission also pointed out that the inspection system should focus on investigating and handling major and important cases, and accurately crack down on individuals and institutions who act recklessly, evade supervision, and have a bad influence. This means that the predator of the Beibadao has already been targeted by the China Securities Regulatory Commission, and will there be a situation in which the inspection and law enforcement will find out Bohua by the way? Although Bohua is not a "predator," the Beibadao Group can be called the "hard stubble" of inspection and law enforcement! It is hard to guarantee that it will not pull out the radish and bring out the mud!

When Li Yan listened to Dao Jianxin's words, he picked up a document from the desktop and flipped through it a few times, and saw that it was bolded in black font: After investigation by the investigation team, in the past year, Beibadao Group has set up and controlled a trading team with a clear division of labor through itself and its actual controllers, raised billions of yuan through multiple capital allocation intermediaries, used more than 250 stock accounts, and three institutions used frequent reverse transactions, intraday stock price pulling, Abnormal trading methods such as rapid closure of the daily limit, continuous speculation of many new stocks.

Seeing the word "reverse deal", Li Yan couldn't help but sigh.

Li Yan recently took advantage of the rest time at night to deliberately study the trading pattern of reversal. Of course, this model is by no means the same as that of retail investors.

For example, in the process of investors looking at and analyzing stocks, market makers often find that many stocks will have large-scale or small-scale reversal actions, and as for the function and purpose of reversal, Li Yan has also seen a lot from the book. Of course, it is full of gossip topics, for the reverse transaction, some people think that the main force is shipping, some people think that it is washing, some think that it is positioning, and some are more exaggerated that it is to build a position.

In fact, there is only one purpose for the opposite, that is, to ship and reduce positions in stages. The reason why the stock price can be induced to run at any stage of the dump shipment is because this method can complete the large-scale shipment action in a short period of time, and the reverse buying order appears, attracting funds to follow the trend, so as to explode, in order to complete large-scale shipments in a short period of time, generally appear in the process of the market change and fall, or the dealer has made a large profit, and will also use this method to ship, for the reverse shipment of stocks, to avoid in time. Therefore, the function of the reversal is shipment, and the purpose of the dealer is to carry out large-scale shipments and phased reduction of positions through the reversal is the correct analysis and judgment.

After many stocks have obvious reversal and shipment actions, the stock price has risen again after tossing for a period of time, which seems to be illogical. In fact, both shipments and position reductions are phased, one is: because of the need to pull up and adjust high selling and low buying. The second is: the market maker and the retail investors are the same, they sell the stock and find that the market is good, and if they sell wrong, they will enter the market again, and the market maker also finds that the market is better after reducing the position, will they enter the market again?

It is certain that the stock price will not rise on a large scale on the day of the shipment or in the following days, so should the short-term be avoided? There are still many bookmakers who ship at the opening of the market, and the intraday or late market re-entry operations abound, and the time-sharing is very clear, so the analysis problem should not be too simple.

Just when Li Yan was thinking about it at this time, Dao Jianxin did not stop the rhythm of his lobbying. He continued: "Beibadao Group drives leveraged companies through intermediary allocation, on the one hand, it quickly mobilizes huge amounts of funds, and on the other hand, it uses a large number of seemingly unrelated stock accounts to carry out manipulation behaviors, and hides illegal acts behind these accounts, making its manipulation behavior more hidden. When they were suspected of manipulating Zhangjiaxiang, they were also engaged in valet wealth management through Bohua Asset Management Company, and their hands were extended to all walks of life, such as film and television stars, entrepreneurs, corporate executives and many other people invested in Bohua Asset Management Company.

More than 2 billion funds eventually flowed to Beibadao. At the same time, they also used umbrella trust accounts and multiple natural person accounts to carry out market manipulation. Beibadao has a small reputation for opening investment courses in colleges and universities to teach securities investment skills, so it has attracted many people to entrust it to operate stock accounts on its behalf...... If these are still trivial. ”

Dao Jianxin tilted his head to look at Li Yan, who was holding a yellow-throated shabu-shabu hot pot, and asked: "Do you still say that Bohua involved the loss of state-owned assets?"

Li Yan tilted his head and glanced at Dao Jianxin, with a little helplessness on his face. I secretly complained in my heart: "You didn't communicate anything with me when you came, and now ask me if I want to say, I know what you put in the gourd?"

Thinking of this, Li Yan waved his hand at Dao Jianxin. What that means is that you do it yourself.

"That's not going to happen for now. Dao Jianxin took advantage of the situation and sold a good one.

He didn't say anything, but Wu Chaoqun, Wu Jianyong, Cui Bao and others were even more uncomfortable. Some things are put on the table to say, even if it is a big thing, you can think of a way, have a plan to deal with the incident, and you are afraid of covering the things that you don't say!

"Let's talk about the North Hegemony, they use the celebrity effect through the so-called private stock speculation masters, gather funds, use structured asset management products to manipulate, form a money-making effect, and constantly attract more entrusted financial funds, accelerating the accumulation of large market risks, endangering the smooth operation of the market. For account lenders, who are ignorant of the use of their accounts, and only use it as a so-called financial management method, they inexplicably become victims of market manipulation. However, the high-level officials have repeatedly used words such as "murderous" and "bad" at the conference table to describe the "cutting leeks" behavior of the Beihedao clique manipulating the main body. After Dao Jianxin finished speaking, he picked up a piece of information and pointed to one of the pages and said: "The so-called money-making method of Beibadao Group is to frantically buy new shares in the early stage, attract a lot of market attention, and induce ordinary investors to mistakenly think that the market is good news and follow the trend to buy. Subsequently, the stock was sold off. This kind of surprise buying and selling is very brutal, causing the stock price of listed companies to fluctuate violently. I have made this clear in the report. ”

Cui Wei frowned, and couldn't help muttering, "That'...... Is it okay to compensate them?"

"How to compensate!" Wu Chaoqun snorted heavily, and Cui Wei subconsciously asked Li Yan: "What if they claim?"

Li Yan put down his chopsticks and said with a wry smile: "How to claim compensation for investors in the market manipulation category is only a basic provision in the Securities Law, and there is no judicial interpretation at present, nor has there been a judicial interpretation similar to the civil compensation for misrepresentation. In practice, some people are trying, but it is difficult to initiate litigation procedures! The China Securities Regulatory Commission is urging the relevant departments to speed up the work of formulating relevant judicial interpretations on market manipulation. To put it bluntly, the listed companies themselves have turned from real to virtual, abused leveraged trading, violated specific market funds, and misled and deceived market investors through false transactions. Lost money in the stock market...... At present, it can only be recognized. ”

"The problem of private entrusted agent investment to gather a large amount of market funds, abuse leveraged trading, and amplify market risks has always been just ruthless words, why did you point the finger at the north hegemony this time?"

........................

Now Li Yan himself doesn't know that such a big thing has happened to the Beibadao Group, so how did Dao Jianxin know? Wu Chaoqun, Wu Jianyong, Wu Xueming, Li Yueting, and Li Yueqing

There are not many materials, more than ten pages of A4 paper are printed out on the front and back and bound up materials. It's just that the important content of these materials has been blocked and marked, so after seeing these contents, Wu Chaoqun, Wu Xueming and others have their eyes staring!

Dao Jianxin seemed to be very satisfied with the reaction of these people, and turned his head to Cui Bao, who had been talking and greeting everyone, and said: "Beibadao Group Co., Ltd. is suspected of operating the sub-IPO shares of Zhangjiaxiang, Jiangyin, and Hesheng. That's what I said I wanted to give you a big secret when I contacted you!"

"This can't be!" Li Yueqing slapped the document in his hand on the table, and the red oil splashed out of the bowl of oil dish in front of him under the vibration, and a few drops happened to fall on the data. From a distance, the crimson red color makes people uncomfortable to look at.

"There is a good advertising slogan, nothing is impossible, of course ......" Dao Jianxin cleared his throat and said to Li Yueqing: "Mr. Li, in our country, the financial circle still likes to challenge the impossible." The China Securities Regulatory Commission has begun internal preparations to impose a five-fold fine on the Beibadao Group and the actual controller. What I learned is that the total amount of penalties is astronomical, and it may be the largest stock market manipulation case imposed by the CSRC. ”