Chapter 556 903 Extraordinarily Large Illegal Fundraising Case

Liu Pengcheng put down the case file, walked to the window to look at the scenery outside, and rested his eyes.

Tian Jiaxi's history is almost the history of the growth of a generation of wealthy businessmen in China, but how did he become a wanted criminal later?

Liu Pengcheng moved his body, felt that he was almost rested, sat back at his desk, and continued to watch.

After Tian Jiaxi's real estate company lost a few shareholders, the mountains and rivers are declining, and he can understand this, he has changed people, and the time for him to make money has passed.

Originally, if you can't do a big project, you can do a small project, and if the government project is not good, you can do a pure commercial project.

But in 98, he suddenly transferred his company and directly transferred his shares to Brother Hui. I went to work as a wage earner.

It is said that according to Tian Jiaxi's character, it is impossible to work part-time, and it is impossible to work in this life!

But he really went to work.

I went to a company as a general manager.

What company?

Longteng (International) Investment Company Jiangnan Branch.

This company is amazing, you just look at the shareholders.

Zhigongtang (Hongmen), North American Chinese Commercial United Bank, European Chinese Commercial Financial Mutual Aid Association, Samba National Dragon Bank, etc.

Scary, right?

So how did this company come about, since 97 years, international capital began to make waves in the south and Southeast Asian countries, so some overseas Chinese financial experts, Chinese businessmen proposed that we must also have a Chinese capital, one is to protect the country in the future financial war, and the other can also invest in some financial projects or other projects, for the benefit of the Chinese, who is too much to make money!

Due to the strong support of Chinese capital, this company was opened very quickly! Soon, financial institutions were opened in various countries and continents around the world, and they were expanding into the country.

Specific to the East China Branch, because the general manager was a customer of Tian Jiaxi when he sold a house in Hong Kong City, he met Tian Jiaxi in a Changhe River, and learned about Tian Jiaxi's situation, so he invited Tian Jiaxi to start a business with him and serve as the general manager of Jiangnan Branch.

Tian Jiaxi listened to several high-end financial training courses from Hong Kong and Taiwan lecturers with him, and immediately felt that this was much more high-end than building a house in real estate, which was what he should do!

So what exactly does this branch do? Specifically, it is to collect money, send money, and find investment projects.

Collecting money means finding a partner, that is, an investor in the company.

The essence of this company is a fund, and it is the fund of the Chinese themselves, so it is to raise shares. 1949 yuan per share, what does it mean?

Starting from the second month, the monthly investment profit will be returned 194.9 yuan, and from the first month of the second year, the monthly profit will be returned 294.9 yuan. From the third year, the profit of 394.9 yuan will be returned. After 36 months, the full principal amount will be returned. End of the investment cycle.

Of course, if you want to help the company raise funds, for example, if you persuade your friends to invest, in addition to the first year, you will return 194.9 yuan per month, and there will be a one-time bonus of 588 yuan.

Your friend will introduce a friend, and you will also have a one-time bonus of 188 yuan per share.

According to the headquarters, since it is a company that serves the rich Chinese and the country is strong, the money will not be given to advertisers, so let's publicize it ourselves, develop new investors by ourselves, and then make money!

You say this project is not advanced? There are high-level ones, people have copies of business licenses, copies of various newspaper reports, and copies of group photos of various bigwigs, why isn't it advanced?

Anyway, Tian Jiaxi thinks it's quite advanced.

Tian Jiaxi had heard about trade, finance, and investment when he was in Hong Kong City before, and it seemed that this was still the key to making a fortune in Hong Kong City, and now that large international companies have opened at their doorsteps, what is there to say, we must catch up with this shareholder wind.

Tian Jiaxi thinks that in addition to his boldness, another reason why he can get to where he is today is his luck.

The construction of the 80s, the real estate of the 90s, I have caught up, and when I withdraw from the real estate company, how about it, affected by the Southeast Asian financial crisis, the real estate is in a recession!

What does that mean, it must be said that the current outlet is financial investment!

As a result, my good luck is still there, and I caught up again!

If you want to say Tian Jiaxi, he is really the kind of person who is pushed away by the wind, you say how much knowledge he has, it is impossible.

For example, during his six months in Hong Kong City, in addition to moving bricks at the construction site for two months, he also distributed leaflets on the street, and if you ask him what the real estate company is about, then he must know. Because even if he is at the bottom, he is in a real estate company, and he can see it in five months.

But if you ask him about finance, investment.

He only knows that the port city is financially powerful, all kinds of banks on the street, domestic, port city, and foreign are available, and he knows that the people of the port city more or less buy some stocks, funds, this is financial investment, everyone buys where the port city is so rich, it can be seen that this thing is good.

But if you ask in detail, what is a stock and how to buy a fund, then how does he know where to go?

So, to a certain extent, if he hadn't stayed in Hong Kong City for six months, he would have run as far as he could, and he didn't understand, this thing was mysterious, who had nothing to do with money here!

It's a pity that he's the kind of person who sways less than half a bottle!

Isn't this just going up on your own?

Of course, he didn't have the time to get together, and people bought millions of shares at once, basically emptying out the money.

Then he went to his buddies, friends, partners, and teachers from Baodao and said, do you want to share and win-win?

That's it, this Mr. Tian personally went to attract investment.

He is usually righteous, but he is honest, and when he says something, people are embarrassed to buy one share, and the purchase of two shares is ten shares and twenty shares. Originally, I didn't take it seriously, looking at what Lao Tian said, it was all chattering, maybe someone was fooled and lame, forget it, people opened their mouths back, just treat him as if there is something in his family, let's give a gift!

But in the second month, many people found that I went, really gave a tenth of the return, and another month, I returned!

This, this is less to buy! Hurry up and buy it, not only buy it yourself, but also recommend relatives, friends and employees to buy it!

This is cheap, not white, not white!

Rich people are busy grabbing the Tenglong Fund, so the people still haven't kept up? Why are people rich, isn't it because they are one step ahead of us in everything?

As a result, a rush to buy Tenglong funds swept through all cities in Jiangnan Province from Yuhang, especially around the time of issuing profits on the third day of each month, and people who bought fund shares lined up in front of the offices of provincial companies and cities.

This situation lasted for several months, until September 1998, when the shareholders' bank cards no longer received text messages about the arrival of profits, no one answered, and the Jiangnan branch was empty.

So everyone called the police one after another, and the Economic Investigation Detachment of the Yuhang City Public Security Bureau officially filed the case, and named the case "903" extraordinarily large illegal fund-raising case.

(End of chapter)