Text Chapter 70 What is it?

The run was quickly brought under control with the assistance of the People's Bank of China, the China Banking Regulatory Bureau, and the local government. However, those who spread rumors and blocked bank doors were also invited to the Public Security Bureau for investigation.

The reputational risk posed to Tung Wah Bank by this incident is very large, and if it is not handled properly, Tung Wah Bank is very likely to be in the midst of a huge epidemic crisis. In the evening of the same day, the presidents of all branches and various departments held an emergency meeting to ask for follow-up work to prevent the spread of rumors and the risk of a run from happening again.

As the initiator of the run, Donghua Bank dismissed Gu Tiande, reported his violations of laws and regulations to the China Banking Regulatory Bureau, and cancelled his access to the industry. Immediately, the party branch of Donghua Bank also made a decision to expel Gu Tiande from the party.

Everyone knows that Gu Tiande is Lin Tianhua's person, and Lin Tianhua is not ambiguous, and he took this opportunity to give Liu Jianguo's old subordinate, Du Yanzhi, the vice president in charge of risk of the Chengdong Branch, and Du Yanzhi, who has been on leave for a long time, to be administratively demoted and given a major demerit on the grounds of inaction, and Li Changqing, vice president of the risk management department in charge of liquidity risks, was given an internal warning.

This treatment made Liu Jianguo unable to sit still. These two people were picked up by Liu Jianguo, especially Li Changqing, deputy general manager of the air management department, Liu Jianguo is very important.

After Tao Mingkui, the former general manager of the air duct department, and Sun Dong of the party-mass relations department were transferred, Li Changqing became an important chess piece to restrain Sun Dong. Lin Tianhua took the opportunity to deal with Li Changqing, this toss, Liu Jianguo's vitality was greatly damaged, so that Sun Dong smoothly took over the air management department, and firmly held the power of the entire air management department in his own hands. As a result, Liu Jianguo, who is in charge of risk, has basically been hollowed out.

Early the next morning, Zhao Youliang, chairman of the board of directors of Donghua Bank, and Lin Tianhua personally went to the municipal party committee and municipal government to report the process and results of the run, and were scolded by the leaders of the municipal party committee.

scolded and scolded, but Mayor Li still greeted the People's Bank of China and the China Banking Regulatory Commission, asking them to focus on the overall situation and deal with it in a low-key manner.

In the afternoon of the same day, the bank's system was put on the network, and Wang Chong was appointed as the acting president of the Chengdong Branch, presiding over the work of the Chengdong Branch. Before taking office, Lin Tianhua specially talked to Wang Chong once and consulted his opinion.

Lin Tianhua said: "I originally wanted to wait for the Spring Festival and let you go to the new district branch to be the president, but now the Chengdong branch is in ruins, and you have been working in the Chengdong branch for half a year, and you are familiar with the branch business, so I discussed it with the team, and everyone thinks it is more appropriate for you to go to the Chengdong branch." The benefits of the new district branch are good, the management is relatively standardized, and there are no bad things in the east of the city. What are your thoughts?"

Wang Chong felt that it didn't matter, whether it was the Chengdong branch or the new district branch, what he needed was a platform and opportunity, as for where to go, he didn't think too much, so he said, "I obey the arrangement of the bank." ”

Lin Tianhua said with a smile, "It's a mess, it's easy to make results, I will support you in terms of policy, just let it go, if you have any ideas, mention it to me, make some achievements, let everyone see, I, Lin Tianhua, am optimistic about people, and it's not just Gu Tiande." ”

Wang Chong smiled bitterly, "I'm afraid there are mines everywhere." ”

How could Lin Tianhua not know Wang Chong's thoughts, as soon as Gu Tiande left, some of the businesses he instructed were very likely to become time bombs, maybe one day a bunch of bad things would break out, and Wang Chong would be entangled in it, so he said: "The business of the Chengdong Branch, you are very clear, in this way, this week you will sort out the risk loan situation, we will give you the old and new division, it is the responsibility of others, and it will never depend on you." ”

This is exactly what Wang Chong was worried about, and when he heard Lin Tianhua promise this, he said gratefully, "President Lin, I will definitely live up to your expectations." Please rest assured, give me a year, and I will let the indicators of the Chengdong branch go up. ”

Lin Tianhua smiled, "It's settled, I'll send you to take office tomorrow." ”

Since Lin Tianhua became president, only the new district branch was announced by him, this time Wang Chong took office, he also went in person, which also declared to the people of Donghua Bank, Wang Chong was picked up by Lin Tianhua, and it was my Lin Tianhua's person, unintentionally, Wang Chong also passively completed the line.

……

Donghua City Public Security Bureau, interrogation room.

Gu Tiande's surrender brought a ray of light to Li Yishu's investigation work, which was already at a dead end. Gu Tiande has a very close relationship with Shi Kui and Shi Hu brothers, and knows the inside story that many outsiders don't know.

According to Gu Tiande's confession, the win-win wealth investment company controlled by Shi Kui and Shi Hu was not only suspected of usury and illegal fund-raising, but also participated in the transactions of some underground casinos and underground money banks in Donghua City. These confessions have made great progress in the case.

At this moment, Gu Tiande's face was haggard, but after explaining the matter, the pressure in his heart was much less. He was wearing a uniform and his hair had been shaved bald.

Interrogator Xiao Wang asked, "In addition to what you confessed before, is there anything to add?"

Gu Tiande said: "Comrade policeman, everything I know has been explained, and that's all there is to it." ”

"Think again?"

Gu Tiande shook his head. Seeing this, Li Yishu asked: "Let me remind you, on January 3, Shi Kui and Shi Hu went to the People's Hospital to find you, and on January 6, he transferred 1 million to your brother-in-law Pang Xiao through an account, what is it for?"

Gu Tiande was surprised: "How do you know?"

Li Yishu smiled slightly, "If we can't even find this, we don't have to eat this bowl of rice." In fact, she didn't tell Gu Tiande that the police had already applied for the technical department to monitor Shi Kui and Shi Hu's phone calls.

Gu Tiande said, "There is such a thing, Shi Kui found me and asked me to help him do a letter of credit business, and he wanted to import a batch of goods from abroad." After the promise is completed, give me 8 million, and this million is a deposit. ”

Gu Tiande recounted how Shi Kui and Shi Hu found him, and how they used means to force themselves to accept the deal, but he just asked for bribes from them into Shi Kui and Shi Hu offered to give him 8 million. He said this for self-preservation, and hoped that the sentence would be lighter when sentencing.

Gu Tiande said again, "Comrade policeman, I was forced to do this. ”

Xiao Wang said: "I'm afraid it's money laundering, right?"

Gu Tiande said, "I don't know about this. The police owed loan sharks outside and needed money, and they came to me again, so I had to do it. ”

Li Yishu asked again, "Then do you know where the money came from, and how to pay you?"

Gu Tiande said: "They didn't say it, they just asked me for help and asked me to help them transfer the money abroad through international trade." ”

"Who else knows about this?"

"It's not a glorious thing, the more people who know, the more dangerous it is for me here, and I didn't tell anyone. ”

After the interrogation, Li Yishu held a case analysis meeting with the entire case-handling team. With Gu Tiande's testimony, the investigation can apply for the arrest of Shi Kui and Shi Hu brothers, but they only have a very small number of accounts for the funds involved in the case, which makes them a little jealous.

"This illegal fund-raising gang is very tightly organized, set up a very ingenious partition mechanism, Shi Kui is just a small fish standing in the foreground, the real big tiger, still hiding behind, unless you can grasp all or most of the clues of the funds, once you are startled, the money in these accounts is likely to be transferred away quickly, bringing difficulties to the detection of the case, the amount of funds is huge, now what we can do is to find a way not to let these funds escape abroad, what suggestions do you have, let's talk about it. ”

Xiao Wang said: "Team Li, these illegal funds can't get out of the country, they must be more anxious than us, if we create an opportunity, such as the letter of credit business, let them concentrate the funds, we can control the account before leaving the country, how about this?"

Li Yishu praised, "Xiao Wang's brain has opened up recently." ”

Xiao Wang scratched his head and said, "However, the problem is that Gu Tiande is controlled by us, how can they find such an opportunity?"

Li Yishu thought for a moment and said, "I'll think of a way." ”

That night, Li Yishu found the deputy director in charge of the municipal bureau, reported the case and the next plan, and sought support from the provincial department, which was affirmed by the provincial department. The next morning, Li Yishu went to Donghua Bank to visit President Lin Tianhua, and the two had a secret meeting in his office.

……

Win-win wealth center.

Gu Tiande surrendered, so that Shi Kui and Shi Hu brothers couldn't sit still, in the past few days, he has repeatedly inquired about the progress of the case through the eyes of the city bureau, but the news he got is not ideal, because the case is a project approved by the provincial department, he has no access to the file at all, and he does not know the progress of the case.

Shi Hu said: "Brother, that kid Gu Tiande won't betray us, right?"

Shi Kui said: "That kid turned himself in, and no one can guarantee what he will say, but they don't know much about our affairs, so there must be no conclusive evidence." Huzi, these days you go to the scalper where to exchange some dollars, contact a travel agency, get a visa for Malaysia, if the situation is not good, we can only find another way. ”

Shi Hu asked, "What about the money?"

Shi Kui said impatiently: "If the money is gone, then we will earn it, and if our life is gone, who are we looking for?" Besides, this money is not our own, let's save our lives first." ”

Shi Kui was also a little anxious, if Gu Tiande didn't have an accident and could successfully transfer this fund and some funds under his name overseas, he could get at least seventy or eighty million, and when the time came, even if he didn't have to work, he wouldn't have to worry about eating and drinking for the rest of his life, but now that this road is blocked, how easy is it to find such a line?

At this moment, Shi Kui's mobile phone rang.

"Boss Shi, I'm Wang Chong. ”

Shi Kui was suspicious in his heart, he and Wang Chong were already incompatible, how could he take the initiative to call him today, so he said: "It turned out to be President Wang, congratulations on your promotion." What's the matter, would I like to send you a pennant?"

Wang Chong said: "That's not necessary, I called you today, I want to discuss something with you." ”

"What's the matter?"

"I've been short of money recently, and now that I'm the president, I'll call you to discuss it with you, and I will have the opportunity to cooperate together in the future?"

"Hahaha!" Shi Kui laughed, "The dignified Wang Chong, who doesn't recognize his six relatives and is selfless with an iron face, would say such a thing to me, it's really funny!"

"Everyone is looking at money, I heard that Boss Shi recently had a sum of money that he wanted to leave the country, and Gu Tiande couldn't do anything, but I think I could help. ”

Shi Kui said: "Why should I believe you?"

"With me as the president of the Chengdong Branch, with the authority given to me by Lin Tianhua. ”

Shi Kui asked again, "What conditions do you have?"

Wang Chong said: "After the matter is completed, I need to take half of your share." ”

Shi Kui was surprised: "Wang Chong, I really misjudged you, I didn't expect you to have such a big breath, you are not worried about eating a fat man in one bite, and you are not afraid of choking you to death with so much money?"

Wang Chong smiled, "Han Xin's more soldiers, the better, and I am not Gu Tiande, I will suffer from gains and losses, either I will not do it, or I will do a big deal if I want to do it, to ensure that the rest of my life is worry-free, if you don't agree, I haven't said it." ”

Shi Kui said: "I really didn't misunderstand you, when I saw you for the first time, I could see from your eyes that we are all the way." ”

"Thank you, Boss Shi, for the compliment. ”

"But how can I trust you?"

Wang Chong smiled and said, "I got this news from Gu Tiande, not everyone has such an opportunity." If I wasn't sincere, I would have reported the case to the Public Security Bureau, and then you would have been in prison by now. ”

"I'd like to reply to you again. ”

The phone hung up, but Shi Kui fell into hesitation, he couldn't see through Wang Chong, he had shown favor to him many times before, and wanted to pull him into the gang, but he refused to live or die, but now he took the initiative to call over, is it to wait for the price to sell, or a trap?

The amount of money is huge, and if it is from the underground bank to the foreign country, it will cost nearly forty percent of the handling fee alone. Moreover, this kind of money laundering can only be regarded as a physical exit, and foreign taxes are more strictly checked than at home, even if they go abroad, the money is still not visible, so they came up with the way of international trade transfer, which may be a bit busy, but it is the most legal and safest method.

Shi Hu said: "Wang Chong must know that we have framed him, so he is not at ease." ”

Shi Kui was originally a suspicious person, and without Shi Hu's reminder, he had already thought of this. But now if he goes abroad like this, the money he can exchange is only hundreds of thousands of dollars, and he still needs to start all over again when he goes abroad, which he absolutely can't bear.

Do you ignore it, or do you give it a go?

Shi Kui dialed Zhao Xiaocheng's phone and briefly said that Wang Chong was looking for him to cooperate, Zhao Xiaocheng said: "With my understanding of Wang Chong, he is not such a person, I am afraid that there is fraud." ”

Shi Kui said angrily: "Then what should I do, let the money lie there and sleep?"

"Have you told the third brother about this?"

"Not yet. ”

Zhao Xiaocheng said: "In this way, I'll go find him tomorrow and test his tone by the way." ”

Early the next morning, Zhao Xiaocheng came to the Chengdong branch to visit Wang Chong. Now that Wang Chong has officially taken office, he has moved into Gu Tiande's office on the third floor, which is a little scattered, and when Zhao Xiaocheng came in, Wang Chong was packing up his things.

Zhao Xiaocheng laughed, "Why is this kind of rough work, I also have to do it himself, and I will send you a sweeping robot another day." It's easy to use!"

Wang Chong smiled, "Director Zhao, this is forcing me to make a mistake again." We don't have to do business with each other, and we don't need those vain things. I wonder why you're here?"

Zhao Xiaocheng deliberately stiffened his face, "I can't come to see you if it's okay, you are now promoted, and I am very happy to be a brother, our Chengdong Branch and Tianma Group have a lot of business, so we will be closer in the future." At noon, I'll find a few brothers to invite you to dinner together, and I will celebrate your ascension!"

"Forget it. We don't dare to eat your food. Wang Chong smiled and handed over a cup of tea, "Director Zhao, I'm a straight person, don't go around the bush if you have something." ”

Zhao Xiaocheng took out a negotiable acceptance bill with a face value of 300,000 yuan from his arms and inadvertently put it on Wang Chong's table, "This is a little bit of Shunfa Aluminum's intention last time, it was originally intended to be given to President Gu, and you have also made a lot of efforts in it, so I will send it to you together, a little respect, and please smile." ”

Wang Chong walked over, glanced at it, clasped it with his fingers, and gently retreated to Zhao Xiaocheng, "Director Zhao, I told you no less than three times, and I, Wang Chong, don't eat this set." If you can repay the interest on time, I will be Amitabha. ”

After this attempt, Zhao Xiaocheng secretly scolded in his heart, you kid is still pretending, this is disgusting 300,000 is too little, isn't it? It looks serious, in Shi Kui's mouth, it is tens of millions, and I pretend to be high here, if I hadn't learned the news earlier, I wouldn't have been deceived by you?

Zhao Xiaocheng said: "President Wang, this is a little bit of Chairman Qi's heart, if you don't accept it, I won't be able to go back to pay the errand." ”

Wang Chong said coldly: "Whether you can pay the difference or not, it's your business, I didn't want to put this loan in the first place, if it weren't for the pressure of the leaders above, I would have thrown the information in the trash can a long time ago." Director Zhao, if there is nothing else, I will have a meeting in a while, please. ”

Zhao Xiaocheng put a cold ass on his hot face, couldn't help sneering in his heart, put the bill of exchange back in his briefcase, and stood up, "Then I won't disturb Wang Xing." ”

As soon as he walked to the door, Wang Chong suddenly said: "Director Zhao, the last time I investigated in Shunfa Aluminum, someone posted on the Internet to frame me, causing me to be suspended for investigation, it can't be your masterpiece, right?"

Zhao Xiaocheng's heart froze, "How is it, what is it, what is it, do you have any evidence?"

Wang Chong said: "I just asked casually, yes and no, no, no, no. ”

Zhao Xiaocheng didn't answer, continued to move forward, and heard Wang Chong say behind him: "Remember to repay the interest on the 20th." ”

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