Chapter 648: The Blue Whale is a Pixiu

The day after Qin Laoqi was escorted back to China, all the fixed assets of Xinhong Capital were frozen in accordance with the law.

In the process of cooperating with Blue Whale, Qin Hongsheng has repeatedly made loans from the four major banks of China, industry, construction and agriculture, and the amount involved is as high as 5.5 billion yuan, and the bank has launched a series of disputes with the Shanghai government unit on how to split its fixed assets after the auction.

The bank said that Xinhong Capital had repeatedly applied for high-value loans from the bank, and its mortgage package contained its fixed assets, and the money should be returned to the bank first after being auctioned by the court.

The Shanghai Municipal Taxation Bureau said that Xinhong Capital controls more than 100 enterprises in the country, almost all of which are stealing, leaking and avoiding taxes, and is currently auditing and counting according to the disclosure materials.

To put it bluntly, it was the two state-owned units that were in a hurry to fight.

According to their investigation results, after the once fat and oily Xinhong Capital fell, only skin and bones remained.

All the liquidity has been transferred, not only that, Xinhong has frantically reached out to the four major banks for loans in less than three months, and the money borrowed is unknown. As a result, neither the bank nor the X unit can face this result.

Xinhong is down, but someone has to deal with the future.

This company didn't know if it didn't check, but it owed so much money after a check!

Both units are unsettled.

You can owe money to anyone, to the bank and the government?

No way!

Examine!

After some painstaking investigation, they found that in the past six months, Xinhong and Blue Whale Holdings have very close business dealings, especially in terms of capital circulation, the amount of money is shocking, and it can even be described as unprecedented and unprecedented!

So the two units instantly pointed the finger at the blue whale, saying that they wanted to trace the context and use of these funds, and their purpose was only one, that is, to get back the money that belonged to them.

The giant beast in the forest fell, and everything was divided and eaten.

Originally, the two units thought that the blue whale would give some thin noodles and take out some meaning, after all, the blue whale at this time has become a behemoth, and a small part of what is eaten in the stomach can be calmed down, but I didn't expect the blue whale not only did not give any positive response, but also directly let the Kyoto Yinchuan Law Firm take over the matter, and the gold medal lawyer Yu Xin came forward and began to "communicate" with the two units.

Yu Xin said: Xinhong and Blue Whale all the capital business transactions are reasonable and legal, the tax should be paid is not bad, whether it is the remittance voucher or the invoice is complete, and bluntly said that in the process of acting as an agent, he can cooperate with the investigation of the relevant units throughout the process.

The flow of funds was quickly investigated, except for the 2 billion yuan paid by Xinhong on the grounds of investing in Blue Whale, other remittances are business consulting, project investment, project research and development, etc., with clear reasons and sufficient evidence, and the use of each fund is made with detailed notes.

To the surprise of the investigators, Xinhong Capital's path is not an ordinary wilderness, and the investment projects are even more confusing.

Even if more than 60 projects have been invested in the field of new energy and electronic technology, it is understandable that nearly 3 billion yuan has been spent on securities, foreign exchange, stocks and quantitative transactions.

Whether it was the banking unit or the relevant investigation department of the Shanghai Stock Exchange, they were all dumbfounded.

Isn't it a joke that private companies invest in these things!

The key is that Xinhong threw a lot of money into it, not to mention the research results, and he didn't even see a single hair!

Just when they were struggling, Blue Whale suddenly unilaterally declared the bankruptcy of these projects, on the grounds that the investment unit stopped injecting capital and the project could not be continued.

At the same time, Yu Xin, a gold medal lawyer, sent a fax to each of the two units, which was full of details of Xinhong Capital's investment in these projects, as well as the current progress of each project, which was quite rich in content and complete in information, and more than 100 sheets of A4 paper were printed.

In addition to the information, there is also a "notification letter" about the suspension of these projects, sprinkled with thousands of words, and the content can be summed up in one sentence: check quickly, and the project will be cleared in three days.

These two faxes instantly caused a strong backlash from the two units, saying that the project could not apply for bankruptcy and liquidation until the financial context was clarified.

Yu Xin immediately responded: According to the contract signed by Blue Whale and Xinhong, if the investor has "uncontrollable factors" that cause the project to fail to operate normally, the project party has the right to stop the project, which is in full compliance with the provisions of relevant laws and regulations. If in doubt, you may file a lawsuit with the Supreme People's Court.

The meaning of the words is very clear: the project is definitely going to stop, and you two can't stop it, if you don't accept it, you will mention it, and I will accompany you to the lawsuit. In short, the lawsuit can be fought, but the project must be stopped.

In desperation, the bank quickly got in touch with Bai Chengen, the general manager of Blue Whale Holdings, and resolved the matter in a consultative manner.

Bai Chengen responded: At the beginning, these projects were Qin Hongsheng's insistence, and the projects developed were all projects with a long front and very fast money, and the money burned every day was an astronomical amount, and the current ability of the blue whale could not inherit and support the continued operation of these projects, I hope you forgive me.

The bank quickly proposed that the project could be stopped, but the project information must be sealed to facilitate the investigation and evidence collection by the relevant units.

Bai Chengen responded quickly: The information has been entrusted to the lawyer to send to you, and you can call us at any time if you have any questions.

At this point, the flow of funds to Xinhong Capital has come to an end.

As things become more and more complicated, dozens of "ghost-scared" projects are presented in front of everyone, which seem to have traces to follow and sufficient information. Over time, the topic of where Xinhong Capital's money went was unknown.

"Qin Hongsheng wants to rush out of the earth and march towards Mars."

This is the president of a bank to Xinhong Capital's evaluation, and it is precisely because of this joke that this matter is subtly determined.

"The blue whale is just a pixiu, he only eats and doesn't pull, and he can't get the money back."

This is also a bank president's evaluation of the blue whale, because of this sentence, let everyone know that it is almost impossible to get oil and water from the blue whale.

Half a month later, Qin Laoqi, the son of Qin Hongsheng, chairman of Xinhong Capital, was sent to the Supreme People's Court, sentenced to death in court, and deprived of political rights for life.

The buildings and fixed assets invested and built under the name of Xinhong Capital, as well as the real estate, car properties and other assets in the name of the Qin family father and son, entered the legal auction process.

At this point, the Blue Whale and Xinhong's various activities have come to a perfect end.

Gu said that after Qin Laoqi learned that his father Qin Hongsheng committed suicide, he went crazy. Whether it's really crazy or just to escape, no one knows. It's just that on the day the verdict was announced, he kept calling someone's name.

Jiang Yang.