Chapter 250: Who Said They Drove Up Stock Prices to Delist?
The day after Stuart Stella was released, Friday, July 30.
Xu Hanlin learned from Chief Inspector Fan Aojun that Director Yuen Pengkun had ordered the transfer of Wan Zhiyuan to the Department of Justice for prosecution in court, and the crime was of course 'kidnapping'.
Under the pressure of Song Jiarui and Song's enterprises, the trial will be held in the Kowloon City District Court next Wednesday, August 5.
At lunchtime, Xu Hanlin made an appointment with Lu Tianfeng, an undercover agent, in the safe house of the Hoarding Housing District in Kowloon, and provided the financial statements of Yueming Financial Investment Subsidiary through the undercover agent.
He analyzed that Ruiyao Private Equity Fund has invested about US$4 billion in Yueming Group, equivalent to HK$40 billion in cash.
At this moment, the undercover agent Lu Tianfeng broke an important clue, this time Stuart Stella proposed the delisting plan of Yueming Group, and Ruiyao Private Equity Fund also provided about 6 billion US dollars.
In addition, Yueming Group has formally submitted an application for delisting to the Heung Kong Securities Regulatory Commission.
Hearing this news, Xu Hanlin secretly analyzed that Stuart Stella was in such a hurry to delist Yueming Group.
Could it be that there is a problem with the $6 billion provided by Ruiyao Private Equity?
"That's right! I learned from President Chai Lihui that Stuart Stella will return to Ruiyao Private Equity Headquarters next week to report on his work. "Lu Tianfeng said.
Xu Hanlin glanced at Lu Tianfeng in surprise, this time Ah Feng's undercover mission seemed to be too smooth, he not only collected a lot of core information of Yueming Group in a short period of time.
The most important thing is that even the directors of the board of directors of Yueming do not know all this information, how can Ah Feng, who is the deputy manager of the security department in the Yueming financial investment subsidiary, easily obtain it?
Could this core important information be deliberately disclosed to Lu Tianfeng to confuse the police?
Of course, Xu Hanlin did not question Lu Tianfeng in person, and after he left the safe house, he truthfully told Director Yuan Pengkun about his doubts over the phone.
Immediately, he secretly contacted Chief Inspector Fei Xuantong of the Commercial Crime Investigation Bureau to investigate the funds invested by Ruiyao Private Equity Fund in Yueming Group through the HKMA department.
After a few days of secret investigation, he learned that the $4 billion invested by Ruiyao Private Equity Fund in the early stage was not black money, but legal funds.
However, the US$60 invested in the delisting has not yet been remitted to the account of Yueming Group Company, so it cannot be investigated for the time being.
"Xu sir, you are also from a financial background, as long as the black money is remitted in and out through several banks in the Cayman Islands, you are forging several trade contracts...... It becomes legal income. ”
Fei Xuantong stirred the coffee coldly, told Xu Hanlin the results of his analysis, and suggested that he use his personal relationship with Song Yunhui to stop the delisting plan of Yueming Group.
Because once Yue Ming Group is delisted, all financial statements and shareholder information will be kept confidential and not released to the public.
In this way, an absolutely secure firewall will be established against the police investigation of Yueming Group.
"Thank you!"
This is the first time that Xu Hanlin has sincerely thanked Fei Xuantong, although it is ...... It is impossible to completely organize the delisting plan of Yueming Group, but he can still do it by setting up some obstacles and delaying the delisting time.
When the two were sitting in the coffee corner of the Four Seasons Hotel and talking, Xu Hanlin saw Stuart Stella walk into the VIP room with a man in his twenties who looked almost similar to Wen Yingyan.
"Why did he go back to Xiangjiang now?"
"Who?"
"Dazzled, I saw it wrong!"
Xu Hanlin casually found an excuse to reply, and at the same time took the opportunity to leave the café, but he did not leave the Four Seasons Hotel, but used 10,000 Hong Kong dollars, put on makeup, changed into a waiter costume, and walked into the VIP private room with a tray.
"Sir, the civet coffee you ordered!" said Xu Hanlin, placing the coffee cup in front of Stuart Stella and Wen Liangren.
At this moment, the righteous energy points in parentheses increased from 53604 (102500+) to 53604 (105500+), an increase of 3000 points.
Immediately after, he consumed 1,000 righteous energy points and used the criminal file skill on Wen Liangren.
Criminal Files:
Name of offender: Wen Liangren
Time of Incident: ???
Location: ???
Motive for committing the crime: Because he was secretly arrested by Interpol, under persuasion, he agreed to become an Interpol informant and collect evidence of the Roundtable organized crime.
Xu Hanlin walked out of the VIP box and closed the door, secretly saying that Wen Liangren had been arrested by Interpol and agreed to be an Interpol informant.
Then the system shouldn't increase the Righteous Energy Points......
Could it be that he is pretending to be an Interpol informant as a cover, and he is still breaking the law?
Yes, it must be.
System skills are not to deceive themselves!
About two hours later, after he retrieved Wen Liangren's file through the Criminal Intelligence Bureau, he sent his resume and life photos to his informant Wang Huaizhi by email.
Let Wang Huaizhi monitor Wen Liangren twenty-four hours a day.
After Wang Huaizhi checked the email, after thinking about it, he called Xu Hanlin and said, "Xu sir, can you use a listening device on Wen Liangren?"
"No, Achi, you remember, it's better to give up surveillance than let the other party notice that someone is watching. Xu Hanlin said sternly.
"Got it!"
Hanging up the phone, Xu Hanlin drove to the Lanyu Equity Fund Company in the Central Financial Building, walked into Xu Hanze's office under the guidance of the secretary, and saw that Song Yunhui was also there.
He smiled and said, "Daniel happens to be here, I'll call you to make an appointment." ”
Then, he explained in detail his plan to delay the delisting of Yueming Group's shares......
"Tony, you're having a hard time. ”
Xu Hanze pointed the computer screen at Xu Hanlin, and he saw that since the opening of today's market, the share price of Yueming Group has remained at 40 Hong Kong dollars.
At the same time, the trading volume of Yueming shares shrank significantly, and the total trading volume was less than 50 million shares before the close of trading in the morning.
This is too strange for Yueming Group, which has issued billions of shares.
"Let's go!"
Xu Hanlin lit a thinking cigarette and sat in front of the computer to carefully analyze the stock trading volume of Yueming Group in recent weeks.
After analysis, he had to conclude that the current stock price of Yueming Group was obviously intentional by the market maker.
The oscillation at HK$40 is to wash the plate and at the same time suck in enough chips......
"No! The market maker (Ruiyao Private Equity Fund) is not washing the stock price to complete the delisting plan at the lowest cost.
It's ready to pull up!"
Xu Hanlin told Song Yunhui and Xu Hanze his analysis.
"It can't be!"
Song Yunhui roared and said to Xu Hanlin, "Tony, the stock price of Yueming Group is being delisted, and Ruiyao Private Equity Fund will pay nearly five billion US ......dollars more."
"Who says they're driving up the stock price to delist?"
Xu Hanlin spit out a puff of cigarette, Song Yunhui immediately reacted, and hurriedly asked, "You mean to say that the shares of Lasheng Yueming Group are taking the opportunity to sell and cash out for profits."
Then the stock price was suppressed below 30 Hong Kong dollars, so that the delisting plan can be completed with the profit funds?"
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