862 lost in vain!
At this moment, Chen Hui, a seaview villa in Sentosa's Shengtao Bay, is drinking tea leisurely with Meng Wen, director of the HKMA.
"Thank you this time, Mr. Meng!"
Meng Wenneng smiled and said, "Mr. Chen doesn't need to be polite!"
"If it weren't for Mr. Tan asking him to submit the key evidence of money laundering from UOB and Credit Suisse to us this time!"
"We don't know when we'll find out the truth!"
"I should say thank you!"
The Financial Authority has been investigating for a long time, but it has not been able to get the key evidence for a long time, and it is really difficult for these banks to unite and cover each other.
This time, UOB and Credit Suisse have obtained money laundering evidence, but the HKMA has also obtained money laundering evidence from DBS!
Now the merger of DBS Bank and Standard Chartered Bank is equivalent to the head of Standard Chartered Bank.
This amount still has to be fined!
At this time, Meng Wenneng said: "Mr. Chen, DBS Bank will also be fined S$8 million." ”
Not long ago, UOB and Credit Suisse also reported DBS for money laundering and provided conclusive evidence.
Chen Hui smiled disappreliantly: "Of course there is no problem with this, I think DBS Bank should be heavily punished for money laundering!"
"A fine of S$8 million alone is not enough!"
At present, the merger between DBS Bank and Standard Chartered Bank has not yet been completed, but the actions of a group of DBS executives really dislike Chen Hui very much.
And last time, these DBS executives explained to all the minority shareholders at the shareholders' meeting the disadvantages of the merger between Standard Chartered Bank and DBS!
Meng Wenneng asked suspiciously, "Mr. Chen, what do you mean?"
He couldn't understand why Chen Hui had to punish DBS Bank heavily! Now DBS Bank is merging with Standard Chartered Bank!
And Chen Hui is also the chairman of Standard Chartered Bank!
Chen Hui smiled slightly and said, "Mr. Meng, a group of DBS Bank's management is very derelict in their duties, and the money laundering of DBS Bank this time is completely caused by them!"
"I want these people to take some legal responsibility!"
"I've almost collected all the evidence of their incriminating crimes!"
"After all, if you break the law, you can't tolerate it!"
"I'll get DBS to fully cooperate with your investigation!"
Meng Wenneng instantly understood what Chen Hui meant!
It's all about purging DBS top management!
So he smiled and said, "Mr. Chen, this is no problem!"
··
At this moment, in the office of the Chief Executive of UOB, Huang Yizhong watched UOB's stock price plummet by 15%, and he slapped the table angrily!
"Bastard!!"
"Those guys are slamming the plate as soon as it opens!!"
Previously, in the morning, there were institutions frantically suppressing the stock price of UOB, Huang Yizhong saw that the stock price of UOB was crazy short, so he ordered people to protect the disk for a short time, but all the funds were trapped, and at 11 o'clock in the morning, the Monetary Authority of Singapore (MAS) announced the money laundering scandal between UOB and Credit Suisse!
UOB's share price immediately suffered a heavy blow and plummeted all the way, and it couldn't protect the disk at all!
Their disk protection funds are all hedged at a high level!
Because they use leverage, there is a risk of liquidation!
By the afternoon, UOB's share price continued to plummet, causing their accounts to blow up!
This is to make Huang Yizhong angry, and this time he lost S$150 million in vain!
"Oh, I'm stupid!"
"Why use leverage!"
"I was blown out for nothing!"
"Hate!!"
At this time, an assistant hurriedly came, looking very nervous, and sweating on his forehead!
Huang Yizhong opened his mouth and asked, "Have you found out which financial institution is shorting UOB's share price?"
The assistant said nervously: "President, we haven't found out yet, the other party has at least shorted UOB shares through thousands of stock accounts, and the account funds are in different banks!"
Huang Yizhong said angrily: "Useless things!"
"Let me continue to check, give you three days, if you can't find it again, you won't have to go to work!"
The assistant said nervously: "Yes!"
···
At 9 o'clock in the evening, DBS Bank also broke out a huge management scandal, and the Hong Kong Independent Commission Against Corruption announced that it had arrested Dicky Kong Tak-lap, the former senior account manager of DBS's Heung Kong subsidiary, and accused him of accepting bribes totaling HK$1.3 million.
According to the ICAC, Kong, 56, allegedly accepted bribes from a client between December 2009 and February 2013 in exchange for handling the client's account with DBS Bank (HeungKong).
At the same time, 25 senior managers within DBS Bank will be investigated for money laundering!
DBS CEO Gao Bode voluntarily resigned!
These people under investigation are the same people who helped the management of Singapore's sovereign wealth fund at the DBS shareholders' meeting before!
These guys are the loyal backbone of Singapore's sovereign wealth fund, and Chen Hui will naturally not be polite to them!
Especially at the last DBS shareholders' meeting, these guys all spoke at the shareholders' meeting, which helped Singapore's sovereign wealth fund to convince almost all the minority shareholders!
Specially cooperate with Singapore's sovereign wealth fund to spoil its own big things!
Chen Hui was very annoyed at that time, and wanted to fire all these guys on the spot!
This time it can be regarded as a general account after the autumn!
Sooner or later, the punishment that should come will come, and you can't avoid it!
At the headquarters of DBS Bank, Zhang Xiaolei's office was surrounded at this moment.
A large group of executives are waiting outside!
This time they're here to intercede!
Because only Zhang Xiaolei, the executive director of DBS Bank, can save them!
The evidence is now all in Zhang Xiaolei's hands!
All of them hope that Zhang Xiaolei can open up!
"Mr. Zhang, you can bypass us this time!"
"So many people are involved, why did you choose us!"
"We have worked hard all these years without credit!"
"Mr. Zhang, please open up the net!"
···
Zhang Xiaolei said coldly: "What credit can you people have, why didn't you think of this day when you were at the shareholders' meeting before!"
"Your credit is worthless in my eyes!"
It was because these guys kept speaking at the shareholders' meeting that day, convincing almost all the small shareholders!
It hurt her and Wang Zhongsheng, executive vice president of HSBC, and Hong Qiming, president of Bank of America Asia Pacific, to be constantly ridiculed by people on the side of Singapore's sovereign wealth fund!
At that time, she swore that she would clean up these guys afterwards!
Thinking of this, she said loudly: "Security, bring these to the police!"
At this time, dozens of security guards emerged and dispersed the 25 top executives.
Soon the police car came and took the 25 'money launderers' away.
Zhang Xiaolei also sent a message to Chen Hui, saying, "Chairman, the cleaning is complete!"