Chapter 296: The Jianing Incident
On January 12, a news came out on the Xiangjiang market, which made Jianing's shares instantly unpopular and fell below the issue price.
Just this morning, officers from the Heung Kong Commercial Crime Bureau (B) officially entered the Jianing Group to investigate the financial problems of the Group, and at the same time, officers from the Independent Commission Against Corruption (ICAC) also came to investigate the problems of the Group.
As soon as this news spread, all walks of life in Xiangjiang knew that Jianing Group was finished, and it would be difficult to get out of being targeted by a department, not to mention that Jianing Group was targeted by B and ICAC at the same time.
In the conference room of Li Guangyu in the Li Building, Zhou Xiaoning said with a smile, "Li Sheng, this time Jianing Group will not be able to turn over." I believe that with the entry of B and ICAC this time, and some of the evidence we have provided to them, they will not be able to run away this time. ”
Zhou Xiaoning thought about the hard work of these days, and now he finally feels that it is worth it, this time not only completed the task assigned to him by Li Sheng, but also was happy for the citizens of Xiangjiang to know about the scam of Jianing Group as soon as possible, if it was not for Li Sheng's action this time, I don't know how long Jianing Group would have deceived Xiangjiang shareholders.
Li Guangyu said, "Xiaoning, you have worked hard these days, I will take a few days off for you, you have a good rest, relax your tense nerves these days." ”
Zhou Xiaoning said, "Thank you Li Sheng for your concern, do you have any other instructions?"
Li Guangyu said, "Xiaoning, I'm fine, you go back and rest." ”
Zhou Xiaoning and Li Weiming and others have not had much rest in the past few days in order to investigate the problems of Jianing Group. Not only on the side of Xiangjiang, in order to find some evidence, they also deliberately went to Malaysia to find the superior of Malaysia U-Ming Marine Finance, which lent money to Jianing Group, and investigated the business of Jianing Group and their bank with them.
This is also thanks to the relationship between Li Guangyu's father-in-law Cao Wenjin and the influence of the Li Group today, the senior management of U-Ming Bank agreed to Zhou Xiaoning's request.
During the investigation, the senior management of U-Ming Bank was shocked to find that since 79 years, U-Ming Finance has lent a large amount of money to Jianing Group under the condition of insufficient collateral of Jianing Group, which has seriously violated the bank's regulations.
The bank's senior management then immediately reported to the Malaysian government, and its investigation department sent professionals to investigate U-Ming Mintilly Finance, and according to the confession of the senior executive, the Malaysian government reported to the Heung Kong government.
At the same time, a deputy governor of U-Ming Bank also came to Heung Kong to handle the bank's business with Jianing Group.
Li Guangyu instructed Gan Qin, "Gan Qin, you go and contact Mr. Qinghong to see if he is in the company, and ask him to come to my office." ”
"Okay Li Sheng, I'll go contact Qingsheng. After Gan Qin finished speaking, he left Li Guangyu's office.
Li Guangyu clearly knows that Jianing Group is finished, and it is still very troublesome to cure the crimes of Jianing's high-level executives, thinking about the protracted investigation in the previous life, and the final punishment, it dragged on for 17 years, which also created the longest record of the Independent Commission Against Corruption. It took a lot of financial and material resources from the Independent Commission Against Corruption to span dozens of countries before finally closing the case of Jianing Group.
Ten minutes later, Qinghong came to Li Guangyu's office.
Qinghong said, "Li Sheng, do you have any instructions for coming to me?"
Li Guangyu said, "Qinghong, you can withdraw our personnel stationed at the Xiangjiang Police Station, it doesn't matter there anymore." Xiangjiang B and ICAC have already settled in Jianing Group, and this time they are in a catastrophe. ”
Qinghong replied, "Okay Li Sheng, I'll inform Wang Yan later, and they will withdraw." ”
At this time, inside Jianing Group, Chen Songqing sat in his office dejectedly, and opposite him was an ICAC investigator.
One of the personnel said, "Chen Sheng, is it true that the Malaysian government reported that you bribed the senior financial executives of U-Ming Bank, a subsidiary of U-Ming Bank, to illegally obtain a large number of loans?"
Chen Songqing didn't expect that something over there would happen so quickly, he only hated this sudden disaster, if it weren't for the continuous decline in the market value of his group, how could U-Ming Bank care about this problem.
Chen Songqing said, "I didn't pay bribes to any senior management of the organization, I think you must be mistaken." As for why we were able to take such a loan, this is the assessment made by U-Ming Marine Finance, which has nothing to do with our Jianing Group. Maybe they think that our Jianing Group is worth that price, in fact, it is also like that, and our market value can prove it some time ago. ”
The investigator said, "Mr. Chen Songqing, your quibbles are useless, and now the senior management of U-Ming Minning's finance has been controlled by the Malaysian prosecutors, and they have enough evidence to show that your Jianing Group has indeed paid bribes." ”
Chen Songqing said, "I don't want to answer your questions now, if there are any questions that my lawyer will talk about, you have to find out if I really bribed them." ”
Chen Songqing took this situation into consideration at that time, and when it came to bribing these people, he arranged for the group to go, and he himself never gave bribes to others in person. Once it happens, he can push it on the head of others, and he will be able to do it without knowing it.
When ICAC questioned Chen Songqing, B also came to the financial side of Jianing Group to investigate the finances of Jianing Group, focusing on the finances of the Golden Gate Building transaction.
Ho Guiquan fidgeted in his office, watching the joint arrival of B and ICAC, he knew that the group was over. I regret why I didn't get out of the group earlier, and if I had left Xiangjiang with my family when I knew that someone was investigating the group, it wouldn't be like this.
He Guiquan thought of something, picked up the phone on his desk, and dialed a number.
"Hey, I'm He Liu Youmin. ”
He Guiquan said, "Youmin, it's me, you listen to me, you are now transferring all the money from your family to your account in the United States." At the same time, you go and book a ticket for the two of us, and we will leave Xiangjiang as soon as possible. ”
He Liu Youmin has long had He Guiquan's orders, and she understands that something must have happened to the group now.
He Liu Youmin said, "Guiquan, a large amount of money in our family has already been transferred, I will go to book a plane ticket and call you back when I am done." ”
He Guiquan now only hopes that the Xiangjiang government has not restricted himself from leaving the country, and it is better for him to leave here as soon as possible. Now that He Guiquan has no mind to take care of this broken ship, he throws it to Chen Songqing to deal with it slowly.
He Guiquan also regrets a little now, why did he get on Chen Songqing's big ship in the first place. Just thinking about the profits in the middle and the growing wealth in the bank card at home, He Guiquan left this regret behind.
It's a big deal that I go to the United States to live, and now that I have this wealth, it's the same if I don't go to Xiangjiang, and I still live a chic life.
It's a pity that while he was still fantasizing about being free in the United States, a B officer came to his office. He informed him that he and many senior executives of Jianing Group had been restricted from leaving the country, and hoped that he would be able to cooperate with their investigation in the coming time.
After He Guiquan left, he stood there blankly, his mind blank, he knew that he was over.