Chapter 161: High vigilance
Until he entered room 2207, Ma Jizhou's expression was still confused.
"Director Liu, what happened?"
Only then did Liu Sanshi tell Ma Jizhou about his worries.
It turned out that in the process of drinking on the No. 1 ship of Tianxian Lake, Liu Sanshi saw a very strange behavior. Just when He Wensheng was discussing the details of the agreement with him, He Wensheng's mobile phone lit up, according to normal habits, He Wensheng should have lowered his head to look at the mobile phone, but he held the mobile phone in front of his eyes, looked at the information on the mobile phone with a sideways face, and after reading it, he glanced at Liu Sanshi with a thief's eyes, and quickly put the mobile phone in his pocket.
At the moment when he put the phone in his pocket, Liu Sanshi saw the content on the phone.
The message on the phone reads like this:
Kerry Hotel: 1.17 million, Dynasty Hotel: 2.12 million, Bamboo Forest Hotel: 590,000, Kaila Grand Hotel: 7.57 million, Xingang Hotel: 950,000.
These addresses and numbers immediately aroused Liu Sanshi's high vigilance.
Of course, Liu Sanshi expected that He Wensheng would definitely not suspect that he had seen these contents, and when the mobile phone screen was turned to him, the time he stayed was at most 0.01 seconds. For such a short period of time, the average person can't see what's on the screen.
But Liu Sanshi is not an ordinary person, his visual acuity is at least a thousand times that of a normal person. It is no exaggeration to say that there is a group of mosquitoes flying by ten meters away, and he can quickly determine which is male and which is female, which is father and which is child, and which is born by the second mother.
These skills benefit from memory-related training.
Ma Jizhou was still confused: "What can these things say?" ”
Liu Sanshi said: "I suspect that Zhongsheng Property Trust and Investment Co., Ltd. is illegally raising funds. ”
"Ahh Ma Jizhou's mouth opened suddenly, and he didn't close it for a long time.
In fact, before coming to Maoxing City, Liu Sanshi already suspected that the company was illegally raising funds. His suspicion is mainly in the way of loan cooperation this time, if all the behaviors of Zhongsheng Property Trust and Investment Co., Ltd. are formal and legal, why use the shell of Hong Kong Zhongfu Property Trust and Investment Co., Ltd.?
Another questionable point is that the interest rate implemented this time is too high to be outrageously high, the monthly interest rate is one dime, such a high * interest * loan, only two kinds of objects will lend, one is that the enterprise is on the verge of bankruptcy and is ready to give it a go, and the other is a temporary urgent need.
Either way, there is a high possibility of bad debts, especially the first one, which is almost 100% going down the drain.
Judging from the behavior of Zhongsheng Property Trust and Investment Co., Ltd., they do not have the intention of long-term benign operation, and they are unlikely to have customers with good credit. Investment companies like this one tend to go to extremes when it comes to raising funds.
Of course, Liu Sanshi was only suspicious, in order to verify the accuracy of this suspicion, and also to let Xia Yu Real Estate Development Company get out of the current crisis, Liu Sanshi took Ma Jizhou and Li Tianming to Maoxing City.
When Li Tianming said that Liu Sanshi was a college student who graduated from the law department of the most powerful institution of higher learning in the country, An Fucheng's state made Liu Sanshi 90% sure that this Zhongsheng Property Trust and Investment Co., Ltd. was engaged in illegal fundraising.
The real reason why they were able to force An Fucheng and He Wensheng to sign such a contract that was very unfair to them was also because of their jealousy.
The information on He Wensheng's mobile phone made Liu Sanshi almost 100% sure that Zhongsheng Property Trust and Investment Co., Ltd. was engaged in illegal fundraising.
The next thing he had to do was to judge the correctness of this speculation.
Now Ma Jizhou understood.
"According to the information you saw on your mobile phone, if the number on it is the amount of fundraising that day, then the hotel we are staying in now should be the largest fundraiser, so you have to stay here and observe how they are doing it, right?"
Liu Sanshi nodded and said: "You guessed right, according to my estimate, they put such a fund-raising method, covered with a layer of mystery, if it is a formal fund-raising, it should be carried out in their company's office location, their way to attract funds, one is high returns, the other is to rely on relationships, they will tell the people who come to invest, this time there is a strict limit on the amount of fund-raising, if it is done in the company, it will not be able to control the situation." ”
Ma Jizhou also felt that it was very likely to be like this, but there was still one thing he didn't understand about Liu Sanshi's actions.
"You just said to the reception staff in front of the bar, is An Fucheng's room here occupied, how can you be so sure that An Fucheng will definitely have a permanent room here?"
Liu Sanshi smiled and said: "This is too simple, the driver just said that in the future, we will come to Maoxing City, no matter which hotel we live in, as long as you have the name of the big boss of Ti'an, it is absolutely easy to use, neither need to register, nor pay money." Coupled with the information on He Wensheng's mobile phone, combining the two, there must be people from their Zhongsheng Property Trust and Investment Co., Ltd. living in this big hotel. ”
"We live here, on the one hand, to observe the inside story of their fundraising, and on the other hand, we live here, we don't have to show our valid ID, so that An Fucheng and He Wensheng will think that we are still staying at the Shangri-La Hotel, and even if tomorrow they know that we have left, it will not be easy to find out where we are."
"Your brain does spin much faster than I do." Ma Jizhou praised sincerely, and then asked worriedly: "If we confirm that they are indeed engaged in illegal fundraising, then what should we do next?" ”
Liu Sanshi said: "Once it is confirmed, we will immediately terminate our cooperation with them, so as not to implicate us after the incident." ”
Ma Ji Zhou raised his face and asked, "Do you mean that we will directly find out with them?" ”
Liu Sanshi waved his hand and said: "No, according to the supplementary terms of the agreement we signed this time, as long as we don't apply for payment to them, they will not pay us, and after three months, this agreement will be automatically invalidated, even if their company collapses within three months, we have no substantive business relationship with them, and when we are held legally responsible, we will not be involved." ”
Ma Jizhou lowered his head and pondered for a while, then raised his head to look at Liu Sanshi and said, "Director Liu, otherwise we will directly find out with them, right?" There is indescribable trouble in the future. ”
Liu Sanshi said: "That's not good, if they confirm that we already know their details, it will be very dangerous for you, Mr. Li and your family." They are well aware of the seriousness of their crimes, and they will definitely take measures against those who know by any means. ”