When Zhou Zhengyi continued to abandon the surrounding industries, Jiang Tianming, who was far away in Xiangjiang, found the loopholes in the entire asset more easily. In particular, the problems of the two listed companies are more obvious, which gives Jiang Tianming a target for investigation.

Zhou Zhengyi used a huge amount of money to acquire the "Jianliancom" holding company listed in Xiangjiang, renamed it "Modu Real Estate", and the acquisition completed in just one month was so fast and bold that Zhou Zhengyi was shocked, and the reputation of the richest man in Modu was very loud in the Xiangjiang stock market.

However, the origin of the huge amount of capital used in the acquisition has made the market curious.

Zhou Zhengyi himself said that it was financing from Bank of China International, but after Jiang Tianming's in-depth investigation, he found that Zhou Zhengyi mortgaged 75% of the shares of Modu Real Estate to a bank in order to obtain a huge amount of money. 75% is exactly all of Zhou Zhengyi's holdings in Modu Real Estate, in other words, Zhou Zhengyi did not use any of his own funds to successfully control the power of a multi-billion Hong Kong dollar listed company.

This kind of empty glove white wolf will be admired by speculators, but it also touches the law of Xiangjiang, and it will be successful and defeated!

Jiang Tianming got enough evidence to block Liu Jinshan, vice chairman of the Bank of China in Xiangjiang. The person who provided Zhou Zhengyi with a huge amount of illegal loans was the former general manager of Modu Bank and the current vice chairman of the Bank of China in Xiangjiang.

Without the bank as the backing of Zhou Zhengyi's capital actions, all of Zhou Zhengyi's actions would be difficult to carry out.

According to the preliminary investigation, a total of six banks in the Modu branch fell into the chain of loans of up to 10 billion to 20 billion yuan to Zhou Zhengyi's subordinate companies. The banks urgently convened a joint meeting to freeze the accounts of Nong Kai and its affiliates.

Modu Bank also heard the news and urgently stopped the 5 billion loan for the infrastructure construction of Nongkai Group, which was used for the renovation project of the old eight districts of Modu, without this fund, the entire old eight district reconstruction project was stopped instantly.

In addition, Zhou Zhengyi continues to shrink his capital, and he doesn't care about companies outside the core. There is no countermeasure to even the fierce reaction of the banks, which is to keep the core of the three large groups!

The General Administration of Integrity of Hong Kong issued a wanted warrant on suspicion of forging registered capital and manipulating securities prices, and investigated and froze Zhou Zhengyi and Zhou Zhengyi's assets in Xiangjiang.

Zhou Zhengyi, who was once in the stock market, suddenly became a criminal, and in Xiangjiang, where gossip tabloids are popular, this is about to be written into a chapter back novel. In particular, Zhou Zhengyi also belongs to the category of romance, and there are many stories left in Xiangjiang. Taking advantage of Zhou Zhengyi's sudden becoming a topic, various celebrities became the objects of tabloid ridicule.

The wanted Zhou Zhengyi on the Xiangjiang side made the Modu police hesitate, but then made up their minds to start the investigation of Zhou Zhengyi.

The script of the old 8th district has filed a lawsuit in court, accusing the developer of turning the planned old city project into a demolition and redevelopment of high-end residential areas, and rejecting the policy to allow it to move back. The report of the Xiangjiang media made the Modu police make up their minds and officially file a case against Zhou Zhengyi for investigation.

The government lacks the capital to renovate the old city, so it sells the land in the old city at a low price, and the developer is responsible for the huge relocation costs.

Tens of billions of dollars filled in. However, the whole project is still in chaos, and the banks and real estate developers involved in it do not count. Zhou Zhengyi only photographed two of them, but the entire project was stopped because of him, and several giants of real estate developers of Qianfa Group fell into the problem of capital chain.

In the renovation of the old city, the profit comes from the long-term self-ownership of the property, and in principle, it is not possible to build commercial real estate for sale. It's a long process of output, and it takes a visionary to do it.

But when Zhou Zhengyi bought the land, he was even resettled in the relocated households. Some of the government's rights were used, and the capital was basically entirely from bank loans.

This is a complete violation.

When Qianfan Group was renovating the old city. The loan funds cannot exceed 50%, and the enterprise itself must come up with sufficient funds!

The key is that Zhou Zhengyi took a loan of 3 billion yuan in violation of regulations, but basically did not invest in the renovation project, and the whereabouts of this huge loan have become a mystery.

The Modu police will soon issue a wanted warrant for Zhou Zhengyi.

In a short time to deal with the issue of shares, on the surface. Mr. Zhou no longer has any shares, so Mr. Zhou's disappearance has made it impossible for the police to investigate the companies.

Several banks that had illegally lent loans, and several real estate developers who had jointly taken over the renovation project were more or less affected.

Qianfan Group has invested in the energy and capital of the old Eighth District Renovation Project, and it is simply impossible to withdraw in time. After the relevant part of the project was urgently stopped, all projects were stopped instantly. Qianfan Group was neither able to recoup its investment nor to continue the project. The profitability of the whole project seems to be far away, and the capital chain of Qianfan Group has been exercised!

"It's really not good, I can still get some loans here, at least so that Qianfan can run for a while!"

Yang Guangya said distressedly.

In fact, for Yang Guangya, her husband and son are the focus of life, and her own supermarket chain is just a ticket.

"Impossible!"

"After Zhou Zhengyi's case, all banking institutions in the magic capital have suspended large loans, and it is impossible for Baixin Supermarket to obtain loans!"

"The banks know that Qianfan Group is now in a desperate situation, and if you use Baixin Supermarket to take out a loan, they will definitely not agree." Du Siyuan refused.

"What then?" Yang Guangya ran out of ideas for a while.

"Otherwise, I will sell the Baixin chain, there are a few supermarket chains that have come over and have the intention of buying, and they should be able to sell for enough money!"

Du Siyuan still shook his head.

Yang Guangya is involved in business, mostly business, mainly relying on professional managers to take care of business, and is even a little worse than Du Jiayi in terms of business sensitivity.

Those supermarket chains that are interested in buying just want to reduce the cost of entering the Chinese market, so they want to buy Baixin Supermarket.

The market share in East China, especially the leading share of the Modu market, is what those foreign capital cares about. The acquisition is not only to kill a competitor, but also to increase the market share casually, which is very cost-effective.

But if they begged to sell it to them now, they would never come at the original price. There are fools abroad, but capital is smart people, and if you don't take the opportunity to bite down on the meat, you really can't stand their reputation. (To be continued.) )