Ren Xia asked, "How is the contact?"

"I can chase it back. Shashev replied: "The day after tomorrow, all the money will be returned, and I promise to borrow money from all suppliers." ”

"That's pretty much it. Ren Xia nodded with satisfaction, didn't say anything to Shashev, and left directly.

Turn the day.

Ren Xia went to work in Zhenyu Real Estate, and Shen Shiyue looked for Ren Xia and exchanged about his recent work.

At present, there is a company that owes Zhenyu Real Estate money, because it involves the cultural town project, so Shen Shiyue is very anxious: "This company is crying poor to me on the surface, saying that they have been in difficulty in turnover recently, but I don't think that's the case, they shouldn't lack liquidity, they just want to delay for as much as possible." ”

Ren Xia agrees with this judgment: "So much money, pressed on the books, can generate a lot of interest every day, if you embezzle it to make other investments, you can earn more." ”

"So I decided to look into it with a commercial detective. Shen Shiyue made a decision: "If they really don't lack liquidity, then everyone will meet in court, and I will decide to sue them." On the contrary, if their liquidity is really not optimistic, for the sake of everyone who has been working together for a long time, it is not impossible to have a grace period of time. ”

Ren Xia heard a term he didn't quite understand: "What is a business detective?"

"You've been the second vice president for so long, don't you even know that?"

"I'm the second vice president. Ren Xia reminded helplessly: "I am actually responsible for very little business, I guess Li Jiwei must understand, of course you also understand, but I really haven't been in contact." ”

Shen Shiyue explained to Ren Xia: "To put it simply, a commercial detective is a commercial spy, but the spy is a bit ugly, so it is said to be a commercial detective." Speaking of which, there are some differences between commercial detectives and commercial espionage, commercial espionage can use any means in order to spy on trade secrets, while commercial detectives use legal means most of the time. The reason for this difference is very simple, the trade secrets spied by commercial espionage can be directly converted into productivity, for example, Company A has an exclusive formula for a drug, and the commercial espionage steals it and gives it to Company B, then Company B can preemptively apply for a patent and put it into production. Commercial detectives are different, just like our current financial dispute, the results of their work are very likely to be brought to court in the end, and if they use illegal means to obtain evidence, they may be judged invalid by the judge, so they are more law-abiding. ”

"I see. Ren Xia immediately asked: "Can you introduce this business detective to me?"

"Of course, you have a CASE for them to do?"

"Yes. Ren Xia nodded: "There is a person, I need their help to investigate." ”

Shen Shiyue had already made an appointment with a commercial detective, and she came half an hour later.

It's not just one or two people, it's a whole team, and everyone has a different division of labor, some people know the law, some people are well-versed in finance, and some people are similar to traditional private investigators.

Zhenyu Real Estate's current problems are easy for them to deal with, as long as they find out whether the cash flow of the other company is tight, Shen Shiyue will decide what measures to take next.

After talking about the problem of Zhenyu Real Estate, Ren Xia raised his own question: "Please help me investigate a person, named Shashev, who has a public identity as the manager of the Carolina Bar, I need to know the financial situation of this person, including how many assets he has in his name, and what kind of business he has done outside." After a pause, Ren Xia added: "In terms of commission, you can just offer a price." ”

"No problem. This business detective team has a person in charge, that is, this person in charge is responsible for communicating with Ren Xia and Shen Shiyue: "It is very easy for us to investigate a person's financial situation, just forget the commission, you gave us a big CASE, and this order will be sent by us." ”

Ren Xia nodded with satisfaction: "When can you reply to me?"

"Tomorrow before noon. The person in charge of the other party replied: "However, we have something to say in front of us, investigating personal finances, which involves personal privacy, so the means we use may not be legal." Whatever the outcome of our investigation, if you are going to take the case to the law, you must not expose us, that is, do not mention it to anyone, we have provided you with evidence. ”

"That's fine. Ren Xia smiled very easily: "It's just some personal financial disputes, and I don't plan to resort to law." ”

The work efficiency of the commercial detective is really high, and before noon the next day, he sent Ren Xia a thick stack of documents, covering all of Shashev's personal financial situation.

To put it simply, Shashev is still quite rich, with several properties under his name, as well as millions of financial assets, and hundreds of thousands of pocket money stored in Yue Bao alone.

The above information is easy to find, and some other information is not so easy.

According to the investigation of commercial detectives, Shashev participated in a lot of underground lending in society, simply put, he took out the money and gave it to others for short-term turnover, and the interest was very high.

One of the biggest projects Shashev has invested in is a pharmaceutical company, which had a bank loan due to scientific research, but could not repay.

Shashev and a group of people formed a team to provide a huge sum of money for the company to repay the bank loan, and the interest rate was almost record high, a veritable usury.

What's more, the company is currently preparing to go public and has reached the most critical stage.

If the company can successfully go public, it will inevitably obtain a large amount of financing, and as long as it sells its shares out, it will not be a problem at all to repay the loan shark.

Shashev alone invested 20 million in this company.

Of course, instead of lending money directly to pharmaceutical companies, these investors borrowed the names of other companies, to be precise, there is a shell company, which absorbs all these investors' money and then provides it to pharmaceutical companies at high profits.

In this way, the financing becomes an inter-firm act, with the pharmaceutical company only responsible for borrowing, and the shell company grasping which investor contributed how much money, and paying interest proportionally after recovering the loan.

Some people may wonder how this pharmaceutical company can't even repay the bank loan, so why is it embarrassed to go public.

The key is that there are a large number of such companies in the current listed companies, which are obviously operating in a mess, but they try to make their accounts look beautiful, and then package them to go public to make money.

Of course, the packaged accounts are fake, and there is always a time when they don't match, so the listed company doesn't often explode, either the company that sells seafood suddenly loses a lot of seafood, or the company that produces mobile phones is found to have long-term business difficulties.

And whether it is a seafood seller or a mobile phone maker, its original accounts are quite beautiful.

The accounts of the company that Shashev invested in are so beautiful that you can never tell that this company can't even repay the bank loan and can only borrow usury.