Boom!

Liu Lao slammed his fist on the table, and the teacup in front of him almost jumped up.

"Ridiculous! Ridiculous! It's ridiculous! Tens of billions! That's tens of billions, hasn't anyone discovered the problem for so long? Could it be that all the people who handle it are blind, deaf, and fools who don't use their brains?"

The four major banks, the securities regulatory department, the State Administration for Industry and Commerce, the State Administration of Foreign Exchange, the public security department, and the procuratorate, all the participants lowered their heads and did not dare to look at Liu Lao.

The top management of Longde Company was successfully wiped out, but the mess in front of them not only made the top management angry, but also made all those who could see the file stunned and shocked.

In just four years, the little-known Longde Company suddenly became a well-known group company in China, in addition to three listed companies, it also acquired more than 170 enterprises, controlled and participated in a number of securities companies, trust companies, city commercial banks, financial leasing companies, and insurance companies, and in the process of completing the layout of its huge financial empire, it also illegally absorbed more than 40 billion yuan of private deposits through trust-based channels, and was called the first strong village in China in the financial market. Controlling stock prices not only disrupts the financial order, but also leads to the practice of private lending and high interest rates.

"It only took 70 million to become the controlling shareholder of a listed company, and the stock price was raised to cash out 500 million from the bank through stock pledges, and then the second and third listed companies, tens of millions of funds rolled over to the present, and tens of billions of assets can be controlled. How many or how many, the trust company can still issue tens of billions of high-interest bonds, so the banks also regard the Wan family as the god of wealth, as an ancestor to confess, the approval goes through the formality, the investigation goes through the formalities, the manager has not made any profits, has not received bribes, do you have any of you present to believe it?"

Liu Lao pointed out that a bank CEO had to explain that Longde's loans were initially in line with the procedures, but with the advent of the millennium, in order to attract deposits, in order to lend more, the competition between each other led to this situation.

Liu Lao was almost angry, and pointed to the other party's nose and said. "Does that mean that the responsibility lies in the fierce competition in the market and the excessive pressure on the bank? Do you think that this case should not be investigated, in case the development of Lund Company, this dark history will become a glorious history of entrepreneurship?"

"Mr. Liu, we will never tolerate employees who violate laws and regulations. But the problem is that the development of the Wan family is too fast, and the means are too novel, and the internal supervisors of the bank have never experienced this situation at all, and it is inevitable that such problems will occur, not to mention the problems of the Wan family's trust, futures, and securities companies, and our bank is also powerless......

The financial regulatory department knew that he couldn't hide, and he cried out with a bitter face. "Liu Lao, this Longde company of the Wan family is particularly cunning, and the means are also particularly novel and deceitful, and the regulatory authorities are responsible, but the problem is that we also supervise the necessary means, and it is really difficult to investigate and deal with them. In addition, the current accounts of the trust, futures and securities companies under the Longde Company are complex, and there are many related party transactions, and we are also resistant to obtaining information from the bank......

Liu Lao sneered. "In the end, all departments and all people are not responsible! The only responsibility is that I should not come over to lift the lid and investigate this matter, but should let it develop, and look forward to the continuous growth of this company, and the profits can eventually fill all the holes, and even hope that this company can grow into a world-class large company, hoping that the Wan family can repay the illegally absorbed private funds and pay off the bank's debts, right?"

The participants were silent, but Liu Changhe, who attended the meeting, was completely annoyed.

It's another multi-departmental bargain.

The more serious the case, the smaller the responsibility of the departments and individuals involved, not to mention the real decision-makers of the banks and regulators.

However, the public security organs need to do almost everything, the senior management of Longde Company has now been wiped out, even if the following little minions have slipped through the net, it will not hinder the overall situation, but the hundreds of thousands of people who have bought the trust are estimated to be miserable, a deficit of 30 billion, Liu Changhe does not think that in addition to the state to bear, there is no other department, unit, or individual can afford it.

This most serious financial case since the founding of the People's Republic of China is rare because of the large number of people involved, the huge losses caused, the wide scope of the case, and the complexity of the case.

Liu Changhe sighed, it can be seen that Fu Zhengyi's expression is indifferent, and it seems that he doesn't take it seriously at all, so he is a little annoyed. "Hey, why aren't you reacting at all?"

"How do you want me to react?"

"This case was personally arrested by Liu Lao, and I was also hand-picked, and I led a team to arrest me from thousands of miles away, but why didn't you, the initiator, react at all? Do you know how troublesome the follow-up handling of this matter is? Do you know that the trust of more than 40 billion yuan will cause people to go bankrupt? Do you know how many enterprises will face bankruptcy and bankruptcy because of lending funds to Longde Company?"

Picked up the teapot and refilled Liu Changhe's cup with water, Fu Zhengyi said. "A company like Lund will appear sooner or later, not to mention who will bear the loss of 30 billion, do you know that according to the current law, the biggest possibility for a member of the Wan family to be sentenced to a few years in prison?"

Liu Changhe frowned and thought for a while before saying. "First, the crime of illegally absorbing deposits from the public; second, the crime of manipulating the price of securities transactions; third, the crime of offering bribes, and the fourth ......"

"Don't say it, there will be no third, fourth, or fifth articles at all, and only the first two articles may be determined in the end, and the first article currently has no specific law enforcement standards, which means that even if the conviction is convicted, the court will not be able to accurately sentence the sentence. And the second crime is simpler, it is nothing more than a penalty and the mastermind squatting for three or five years!"

Liu Changhe exclaimed. "How is that possible?"

Fu Zhengyi sighed. "What I said is very likely to come true in the end, Uncle Liu, you really don't know much about this situation......