"What do you have to do to talk about it?"

"I'm not very clear, you first tell me the results of your investigation, I'll compare, and I'll talk about what I know."

Jiang Tianming finally knew that Du Jiayi was not easy to deal with, and he secretly wanted the results of the investigation by the General Administration.

It is equivalent to a transaction, Du Jiayi needs information about Zhou Zhengyi, and Jiang Tianming also needs clues from Du Jiayi's side.

The police department learned that Liu Mengxiong, an adviser to an investment company, had introduced five listed companies to Zhou Zhengyi as alternatives to his "shell buying" plan. Jianlian (later renamed "Modu Real Estate") is also one of the projects introduced by Liu Xiangzhou.

Liu Mengxiong is a well-known backdoor intermediary in the Hong Kong market, and he himself has long held an "investment representative" license issued by the Hong Kong Securities Regulatory Commission. When the police station investigated Liu, he asked about Zhou Zhengyi's shell-buying style, and Liu bluntly told him that Zhou Zhengyi could be said in 8 words: unreasonable, unreasonable, unreasonable.

Liu talked about a period of past, once he accompanied the major shareholder of Pearl Industrial to go to the magic capital to see Zhou Zhengyi's property, when Zhou Zhengyi drove a four-wheel drive car with several Hong Kong tycoons in the magic capital beach "car river", pointed to a few real estate and said that this was the property of Zhou's company. At that time, Huang Kun asked, how many percent of these properties are sold and how many percent are rented, and Zhou's answer made these people stunned on the spot: I don't need to use these funds if they are not sold or rented.

According to a person familiar with the matter, earlier another major shareholder of a listed company talked with Zhou Zhengyi about equity transfer, and everything was ready, and Zhou planned to mortgage the valuation of the Longbai Hotel under his name of US$30 million to the East Asia Magic Capital Branch, and then the Bank of East Asia would give him a loan from Heung Kong as the acquisition money. Dongya allegedly asked one of its executives to handle the matter, but the executive insisted that Zhou Zhengyi only dare to take the deal if he had the approval of the State Administration of Foreign Exchange. After a long time, the approval was not obtained, and the business was suspended. When it came to the acquisition of Jianliancom, after Zhou Zhengyi encountered Bank of China Xiangjiang, his shell purchase plan went straight in. Reputedly. At that time, Zhou Zhengyi learned that Jianliancom's cash was close to 2.3 billion Hong Kong dollars, and there were almost no bank debts, and he was extremely excited, and he was bound to win.

This time, Zhou Zhengyi never shelved the shell purchase plan for the approval of the State Administration of Foreign Exchange. Liu Mengxiong said that he didn't know how Zhou found Bank of China Xiangjiang. But there is one detail. After the introducer got rid of him, he quickly approached a head of the investment banking department of Jinghua Yamaichi as his acquisition advisor and promised to be the managing director of the listed company after the acquisition, but the "new consultant" left after only eight months. And the replacement of this acquisition intermediary, Liu Mengxiong lost nearly 20 million intermediary fees.

Having lost so much money, Liu Mengxiong naturally would not give up and reported Zhou Zhengyi to the police station. The police department also made a guess:

The first model: Zhou Zhengyi valued 5 billion yuan in the magic capital property and mortgaged it to the Bank of China Magic City Branch, which used it as a guarantee to Bank of China Xiangjiang. In Xiangjiang, he provided billions of personal loans to Zhou Zhengyi. Liu Mengxiong said that the core of this model is whether Zhou Zhengyi has obtained the approval of the State Administration of Foreign Exchange. Without approval, BOC Heung Kong is in serious breach of foreign exchange regulations by granting such huge loans to private enterprises overseas. Once the loan was investigated and dealt with, the direct party of Bank of China Heung Kong at that time could not escape the blame.

The second mode: If Zhou Zhengyi has assets of about 2 billion ~ 4 billion yuan in Xiangjiang and put it in Bank of China Xiangjiang as collateral, it is logical to get a loan from Bank of China. But according to various information that has been disclosed, Zhou's wealth in Hong Kong is far from reaching this figure before the acquisition of Modu Real Estate. In the words of a banker in Hong Kong, if only these assets were used as collateral. Zhou Zhengyi is far from getting a credit line of 2 billion.

The third model: before the completion of the acquisition plan of Jianliancom, it will put its own 2.25 billion cash in the account of Bank of China Xiangjiang as a guarantee, and use it as a mortgage guarantee for Zhou Zhengyi's 2.5 billion part of the acquisition money required for a comprehensive acquisition. According to the announcement of Jianliancom. Its predecessor, Guoco Real Estate, used 600 million yuan in cash to purchase three properties of the listed company with the right to purchase 750 million yuan, and the impairment after write-off was 150 million yuan, and issued 3 billion shares with a net asset value of 0.83 yuan per share (including premium), so 1.6 billion cash + 600 million properties + more than 4 million US dollars for technology projects + 200 million premium. This is where the purchase price of about 2.5 billion comes from. Driven by the forces of all parties, Zhou must complete the acquisition in two steps, the first step is to acquire Hutchison (9.9%) plus Ericsson Fund's shares, a total of 60% of the shares. The purchase price of this part is: 2.5 billion yuan×0.60=1.5 billion yuan; In the second step, a comprehensive acquisition was proposed, acquiring 40% of the equity of other minority shareholders, but only 27% of the minority shareholders' equity was actually transferred, so the second acquisition price was: 2.5 billion ×0.27 = 675 million yuan; in the third step, Zhou Zhengyi held 87% of the shares and then placed 12% of the shares to the market, Zhou held 75% of the shares, and the placing proceeds were 2.5 billion ×0.12 = 300 million yuan, and the proceeds from the distribution sale may be used as the first repayment of Bank of China. Based on the above three steps, the loan from Bank of China Xiangjiang to Zhou Zhengyi should be about 1.85 billion.

The third mode is even more outrageous!

Therefore, the police station confirmed that Zhou Zhengyi had a problem, but the police station could not find a clue how to investigate, how to investigate, and where to find out.

Zhou Zhengyi is very careful, and the business operations are rarely disclosed to the people around him, and the senior executives of the banks involved will not disclose them to the police station. Jiang Tianming also had a headache, knowing that Zhou Zhengyi had a problem, but he couldn't find out the truth, it was just a thorn stuck in his throat!

Du Jiayi had to admire Zhou Zhengyi's business operations, dazzled and avoided surveillance agencies, which required sufficient technology and a strong background.

"I really don't recommend that you check it out, you may encounter an impregnable wall."

Du Jiayi said solemnly.

Jiang Tianming's heart moved, it seems that Du Jiayi really knows something, and it is not in vain to say so much just now.

"We're not afraid! As long as you can solve the case! ”

Jiang Tianming said firmly.

"Confidence is good, but blind confidence is not advisable." Du Jiayi said casually.

After listening to what Du Jiayi said, Jiang Tianming didn't expect Zhou Zhengyi's background to be so deep, and that level was very dangerous!

"I told you a long time ago, maybe it's not something you can touch!" Du Jiayi couldn't help but say when he saw Jiang Tianming's surprise.

"Thank you very much Mr. Du for your cooperation, and leave the following things to us!"

Jiang Tianming ignited a strong self-confidence.

It's good to have confidence, Du Jiayi is still afraid that the General Administration will not go to Zhou Zhengyi's trouble! (To be continued.) )