According to the investigation, from 1979 onwards, Ye Chunling, a businessman involved in the case, reached an agreement with Zhang Mingming to sell US dollar checks received by his finance company to Haituo.

Beginning at the end of 1981, Ye Chunling deposited the uncashable cheques into Haituo in the form of a discount, and took advantage of the "time difference" in the cheque transfer to act as a traitor - before the first cheque was transferred, the second cheque was deposited in cash, so that the first cheque could be cashed in time.

Ye Chunling sold the cheques received by his finance company to Haito Bank, and since there was a time lag of six to eight days between exchanging foreign currency cheques with foreign banks in Hong Kong, Ye Chunling used these few days to engage in speculative trading and cash the cheques with the money he earned.

This method of taking advantage of the difference in cheque transfer time to turn around is known as a "cheque wheel".

Ye Chunling used this to extract cash for speculating in gold and stocks and investing in casinos in Central America, but the business failed and the speculation failed, so he continued to tear down the east wall to make up for the west wall, and continued to use the "check wheel" to extract Haituo's cash, and the hole became bigger and bigger, and the denomination of the blank check was as high as nearly 70 million US dollars.

Two years ago, when the people of the overseas trust found that Ye Chunling was unable to repay the debt, they should have taken legal action against Ye and wrote off the bank accounts in a timely manner, but because the loss was too great, if it was dealt with publicly, it would attract the attention of auditors and the government, and small depositors would also hear that Haituo was in crisis.

As a result, the people of the overseas trust conspired with Ye Chunling to fabricate loan overdrafts and falsify accounts to cover up the bank's losses.

According to what Mo Xuan knows, now that the "celebrity Ye Chunling" has fled to the United States, the Xiangjiang official has actively contacted the United States to arrest him.

"Hey, hey. ”

Touching his head "embarrassedly", Wang Wenhua said with a smile: "Boss, according to the latest news I have got, the business dealings between Jiahua Bank and overseas trusts are close."

Think about it, in this case, who dares to lend money to Jiahua Bank, it is not in vain. ”

Now that the Overseas Trust Bank has been liquidated by the authorities, the cooperation between K. Wah Bank and the Overseas Trust Bank will definitely not continue, which is another big trouble.

It's too late for other banks to dodge, "send charcoal in the snow"? Don't be kidding.

"I see. ”

touched his chin with his hand, according to this, this Jiahua Bank is really embattled and isolated, if it is said so, I am afraid that Liu Cansong and others should be preparing to "abscond in fear of crime" now.

Absconding in fear of crime.....

Hehe, Mo Xuan thinks that if he goes to add a fire to him at this time, then this performance must be very exciting, anyway, this Jiahua Bank, he is determined to win!

Thinking so, his eyes narrowed......

...

"Hello everyone, welcome to our "Noon News", so today, what news is of interest to the audience and friends, and will it be closely related to the citizens?"

"Okay, let's get to the first piece of news......

Following the arrest of the Zhang family, the majority shareholder of the Overseas Trust Bank, the investigation team has been stationed in the Overseas Trust to conduct a more in-depth and detailed investigation. ”

"According to the information we have found out from private sources, there are many people involved in the overseas trust, and among them, there is a huge loan from Jiahua Bank that is being investigated..."

"Many of K. Wah Bank's loans have become bad debts, and this year's poor performance may lead to the rupture of its capital chain, especially according to this station, K. Wah Bank is involved in overseas trust ........" - Asia Television.

Mo Xuan's power is very "effective".

After two phone calls, the first news reported by the host on TVB at noon on the same day and on Asia TV's "Midday News" belonged to Ka Wah Bank.

The only two TV stations in Hong Kong reported in detail, and at this moment, K. Wah Bank immediately became a hotly discussed "big hit" and a "star enterprise" in Hong Kong.

However, this wave of fame is not very good.....

In the beginning, when all the economy of Xiangjiang was in a recession, most of the citizens of Xiangjiang liked to do the most was to save all their savings for many years in the bank.

In this way, at least it is safe.

However, the "bankruptcy" and "bankruptcy" of the "Overseas Trust Bank" not long ago have made many people who have kept their "overseas trust banks" for half their lives, or even their whole lives, "lose all their money".

The banks are all closed, and there's still money there.

Now, TVB and Asia Television have even reported that "K. Wah Bank" has problems, especially since it is also related to "overseas trust banks".

No, it's not just panicking, it's just black in front of you, and you're about to faint!

So, at noon, a large number of citizens who are "not afraid of the heat" have emerged on every street in Xiangjiang, all of whom braved the scorching sun, sweating profusely but not paying attention to it at all, and rushed to some places.

Look at the destination, it is clear that there are dozens of branches of K. Wah Bank in Xiangjiang.

One after another, as far as the eye can see from the high-rise buildings, all of them are black heads, desperately rushing forward, their hard-earned money is all in it!

In case, this K. Wah Bank follows in the footsteps of overseas trusts.......

...

"Bell Bell Bell !!"

"Hey, this is the head office of K. Wah Bank......

"Hey, yes, it's ......"

"What!! you've got a run there, too! I'll report to the chairman, well, okay. ”

"It's on the way! It's already on the way! Don't worry! Don't rush! You hold on for a while, just hold it for a while!!

....

At this time, in the conference room of the head office of Jiahua Bank, all the shareholders of Jiahua Bank were impressively listed, their faces were stiff, and they could not see any smiles.

All this happened so quickly that they were even caught off guard by the fact that they were caught off guard by the TV report, and then by the run, and an emergency board meeting was held......

"Dong Liu, you have an idea. ”

"Yes, Chairman Liu, the reason why our bank agreed to lend the funds to overseas trusts at the beginning, but you made up your mind, you made up your mind, you said at the beginning, this will never be a problem!"

"That's right, Liu Dong, now that the basket has been poked out, you have to find a way to solve it!"

"Liu Dong ........"

On the side of the conference room, the phone ringing that has been ringing is exactly the same as the legendary "Soul Chasing Sound", reaping the lives of the shareholders of Jiahua Bank in the conference room at this time!

What are the banks most afraid of, runs!!

In the world, there is nothing more panicked and desperate for banks than a run, everyone knows that the bank's money has been taken to "loans", and the liquidity that remains in the bank can only be basically operated.

Can ...... now

"Okay!! what are you arguing about!!