Chapter 616 is all nominee shareholding
"The XX financial company you mentioned, I learned about it from both the front and the side, and now it can be regarded as having some eyebrows. Tong Dandan didn't move, but just lay down.
"Is it complicated? I see you are worried. Zhang Xiaobei asked.
"In the end, this matter is all directed at my boss. Tong Dandan said this, sat up, and then took off his high heels.
"This XX financial company, there are two shareholders, and the two shareholders seem to be incompatible, but I also know the corporate legal person of these two shareholders. ”
"It was the two secretaries before my current boss. ”
"My current boss will change a secretary every six months and a few months, and the secretary will be sent down to some subsidiaries to serve as legal persons. ”
"Now this boss, I really don't know how many subsidiaries Sun Company there are. ”
"I looked at one of the shareholders, and behind that shareholder, there were three other shareholders, one of whom had a 60 percent stake. ”
Behind this major shareholder, there are two more shareholders. ”
"After I got here, I got the news that one of the major shareholders held the shares on behalf of our boss. ”
In other words, these 7 units that seem to be unrelated at all, in fact, the final actual beneficiary and the ultimate beneficiary all point to my current boss. ”
"I guess there is a nominee shareholding agreement. In normal times, it is definitely profitable, but at the critical time, it is the top cylinder. ”
Also, Li Jinrong's source of funds has now been clarified, and he has 40% of the shares, which is also in the form of nominee shareholding. It's just that the shareholders who are holding the shares on behalf of them also seem to be a little contaminated with our boss. ”
The meaning is very simple, that is, on the surface, these are all different legal persons and enterprises, and from the surface of industrial and commercial and legal procedures, they are not related at all. ”
"But in fact, the actual funder is the same person. ”
In other words, our boss lent his own money to Li Jinrong, and then obtained the loan interest and operating returns from Li Jinrong, both profits. ”
"But as for the shareholders at the top of XX financial salary, the source of funds is overseas trade funds, and I really don't know this channel. ”
Tong Dandan said, sitting neatly on the bed, and holding his knees with both hands.
"Xiaoyao, then what do you think came to work in the new company jointly established by Liu Hua and a large state-owned enterprise this time? Is it just a relationship?" Zhang Xiaobei asked.
"No need to ask, Liu Hua is also in the form of holding shares on behalf of others, I think the boss behind it is still our boss. ”
"Now I don't know the bottom of my heart, my current boss, can be free between these companies, there must be a saying. ”
"And the ultimate source of funding is offshore, which makes it even more speculative. ”
"I really feel like I'm falling into a whirlpool now, but I know too much. ”
"'The husband is innocent and guilty', so this time I really can't get out of it. ”
Oh, it turns out that through these news, Tong Dandan also sensed that something was wrong.
But Zhang Xiaobei didn't dare to tell Tong Dandan what he knew, otherwise Tong Dandan would have completely collapsed.
If Tong Dandan knew that the overseas funds were likely to be Bei Zhebo funds or D funds, what would he be afraid of?
Also, between the boss of the northern province, the large state-owned enterprises, and Liu Hua, what are the ways, and you can figure out what things are used to maintain them with your toes.
There will be no second thing except profit.
And how risky is this kind of thing, Tong Dandan, as such an activist who is active in all walks of life, has heard more than he has seen with his own eyes, can he not understand his current situation?
"Xiaobei, what do you think I should do now?" Tong Dandan is really helpless now.
"Xiaoyao, do you have any tricks in their hands?" asked Zhang Xiaobei.
Tong Dandan did not speak, but nodded.
Now Zhang Xiaobei understands that it must be something that is ruined, and there is no need to think about this.
But which is more important than being ruined or your own life?
But sometimes people's brains are so spinning, they don't want to face these things if they can die, especially a woman.
"Xiaoyao, it's too late for you to quit now, it's better to pretend that you don't know anything, what to do. ”
"You've taken over these things, and the reason why you know these things may be because people deliberately let you know. ”
"I remind you to pay attention to this, just to hope that you can understand that you can not touch the things as much as possible. ”
"But if you don't touch it, you may plant it deeper. But when the time comes, even without touching, they will be in front of you. ”
"You can't know if you want to, this is to make you vote. ”
"Xiaoyao, you have to know one thing, you have no real crimes, and you have the evidence. When the time comes, you can be a tainted witness. ”
"You may even be a victim. ”
"But you care so much about your handles. It's not so pleasant to put this thing on anyone's head. ”
"The reason why I said let you continue is to let you know in your heart, 'rat thrower' is not their thinking, 'completely shut up' may be their ultimate means. ”
"You should continue this from the point of view of protecting yourself. ”
"Some things are not hopeless. ”
Zhang Xiaobei said this, it is not unfounded, now Zhang Xiaobei wants to see what the result will be after Qiao Zhifang goes to prison.
If it is really after the verdict, there is some "accident", which proves that the energy residual heat of these people is still there.
If they serve their sentences normally, it proves that their days are really not much.
Therefore, Tong Dandan, like Zhang Xiaobei, can't just rely on his own strength, that kind of strength is too weak.
You must realize that there is the law behind you, and there is J Cha behind you. This is the only way to free yourself.
But these people's hands are stretched out very long, and it cannot be ruled out that there are some people who have been bought by them.
So you have to go and watch and make decisions based on the specific development of things.
"Xiaobei, do you have anything else to hide from me?" Dandan raised his head and looked at Zhang Xiaobei.
"Xiaoyao, my affairs are not so complicated, in fact, I just took a fancy to Li Jinrong's resources, and Li Jinrong needs the support of our formal funds. ”
"Obviously, he and your boss are also wary of each other, but they can reach a certain consensus on some things. ”
"Some things are about trade-offs. ”
"Li Jinrong now probably wants to get rid of the constraints of your boss and do things on his own, so he decided to sell the company. ”
"If another company pours a few hands, some things have already been messed up, that is, it is time-consuming and troublesome to check, where is it so easy. ”
"So my boss is in charge. Our boss has always believed in the power of the law and never made any airplanes privately. By now, I think it's the right path. ”
"So, Xiaoyao, you really can't move for the time being, if you move, you may not be able to save anything. ”
"There are some things that I can save for you if you find it inconvenient. ”
Zhang Xiaobei said this, also lit a cigarette and took a long puff......