Chapter 0203 - Poke the Hornet's Nest
Luo Wenqian is not interested in buying low and selling high in a short period of time, and that kind of activity is not something that people like her who always have enough time can participate, so she follows those gods to buy some stocks, so the advantage is that she can put all her energy into how to send those damn guys to prison, and she doesn't have to worry about inflation to make the rest of her life unsettled.
"Then you know Antao?" Wang Jialian then asked, her expression becoming serious and serious, and her voice became much quieter.
"It's like it's an energy company, a big one, and the stock price is quite high." Luo Wenqian thought for a moment and replied cautiously, "It's just not too clear." ”
"When I was investigating the Weiwei case last month, there was information that Weiwei had serious financial problems when he was doing the audit of Antao." Wang Jialian said in a low voice, "Some Weiwei employees told us that the other party manipulated Antao's documents, mainly because many high-level executives of Antao knew about it. ”
Luo Wenqian nodded, her face also became serious and gloomy, it is a felony to deceive the public in this country, especially if she has made a lot of personal gain for herself in the process.
She was waiting for Wang Jialian to tell her the whole thing.
"I think it's better to start from the beginning." Wang Jialian suddenly stood up and walked to the door.
She opened it and looked outside, then closed it tightly, turned her head back to her seat, and began to say in a deep voice: "Last year, Antao's stock price soared to an all-time high of nearly 100 Gerlang per share, with a market value of about 80 billion Gram Lang, and it was basically recognized as the most innovative company in the Mada Federation. ”
Luo Wenqian's ears were already pricked up, she was not moved by such a good achievement, and she had already smelled a hint of guilt with her professional sensitivity.
Wang Jialian's expression gradually became serious as she watched her. He also smiled coldly and said: "The next month, Shangguan Yunfei, chairman of the board of directors of Antao, donated 10 million Gelang to the election of President Black. During this year's audit, Wei Wei, who was in charge of Antao, questioned its accounting methods. Discuss whether to continue to be responsible for the audit of Antao's accounts. ”
"Not long ago, former CEO Shangguan Yunfei returned to his old business as chairman and CEO." Wang Jialian took out a photo from her arms, and the name was Shangguan Yunfei written on it.
Luo Wenqian picked up the photo and looked at this senior manager with a tall chest and a smile, as if a pure heart was beating in his strong chest, his eyes were full of firm faith, and his smile was extremely sincere. All members of the Mada Federation public would be willing to break the bank to buy stock in their company.
"Not long ago, the Justice Department received an anonymous letter saying that Antao would collapse from within amid a series of accounting scandals." Wang Jialian said in a deep voice, staring closely at the photo in Luo Wenqian's hand.
"This kind of photo is the most deceiving thing." Luo Wenqian muttered to herself, put the photo on the table, and raised her head to look at Wang Jialian, "They must have put a lot of thought into dressing up." ”
"I've said so much......" Wang Jialian stopped, squinted at her old classmate, as if she wanted to read those thoughts from her eyes, but there was no emotion in those dark eyes, so she had to shake her head and ask Luo Wenqian directly. Do you hear something? ”
"Fraud, including non-public insider trading information and false financial reporting. And maybe obstruction of justice. Perjury and all sorts of other things. Luo Wenqian casually said a long list of accusations that may be directed against Antao's top management.
"So I want your help!" Wang Jialian said, her face was very heavy, and her eyes were full of sincerity.
"Well! I'm interested. Luo Wenqian was a little excited, a little excited, but also a little hesitant, "But I'm not very familiar with economic cases." ”
"You can rest assured, we have a lot of professionals in this area, but we just need a strong person to lead this investigation team, so you are the best person to have a lot of experience in this field of investigation." Wang Jialian is now indirectly known as Luo Wenqian's leadership skills and rich experience.
"Is it possible to be convicted of extortion?" Luo Wenqian followed up and asked, she wasn't sure if An Tao would do such a thing.
"Based on the analysis of the information we have received, the Yarman Green Camp has close contacts with some senior executives of Antao, and perhaps there are other dirty things." Wang Jialian explained.
"They really do everything." Luo Wenqian took a long breath, she had already decided, "Okay, I'll join!" ”
"Welcome! Wen Qian, we will definitely send these bastards to prison. Wang Jialian smiled, stretched out her hand, and the two held each other tightly.
"Okay, if you have anything you haven't said now, tell me quickly!" Luo Wenqian suddenly looked at Wang Jialian with a smile.
Wang Jialian shook her head, there was also a hint of a smile in her eyes, and said with a smile: "You are really smart!" ”
She sat back in her chair, took another sip of her cold coffee, and began to speak slowly.
"Over the past decade, we have identified a number of large companies that are in financial trouble, and the federal government has decided to launch a secret investigation into these suspicious companies, and the Weiwei audit will be an important breakthrough." Wang Jialian's words were amazing.
Luo Wenqian gently rubbed her Moral acupoint with her fingers, and listened carefully to every word, every name, every word and every number with her eyes closed.
"Federal prosecutors and the Federal Bureau of Investigation (FBI) are working together to investigate the Antao financial scandal." Wang Jialian said with a grim expression, "The Antao investigation team, which is composed of a number of prosecutors and BCI agents, has begun to make contact with possible witnesses. ”
"We now know that at least 30 members of Congress have received political funding from Antao, and more than a dozen senior Black government officials own shares in Antao." Wang Jialian said softly.
"And we're already targeting new directions, such as the role of Ahair, which has financial ties to Antao, and Antao's suspicious transactions in the Wadila energy crisis two years ago."
"If that's the case, then the federal government of Mada will be in a mess. It could touch the deepest part of the financial web of the Mada Federation. Luo Wenqian leaned heavily on the back of her chair and said softly, "These big companies have the means to reach the sky. ”
"Yes, I'm ready to poke a hornet's nest." Wang Jialian raised a finger and pointed upward, "Actually, I just came from the vice president, and he refused to say the details of the last two conversations between him and the senior management of Antao. ”
"It's really a hornet's nest." Luo Wenqian said with a sneer, already feeling that she was beginning to be deeply attracted to this case.
"I think that in order to avoid being sentenced to prison, some people will eventually give in, just like Xia Zhao, a partner of Weiwei, will definitely fight back at the most critical moment." Wang Jialian waved her fist very confidently.
"So what do we do?" Luo Wenqian gently tapped her fingers on the table. (To be continued.) )