Chapter 258: The details of the Jiang family, 30 billion gold fraud

Yang Chen personally called in the middle of the night to explain the matter, and he must have been very anxious.

Qiu Yuhong also hurriedly told people overnight to collect information about the Jiang family in Jinling.

At about eleven o'clock, Qiu Yuhong made a summary of the news and sent it to Yang Chen.

The main investment industries of the Jiang family are as follows:

Publicly traded companies.

Jinling Mining, with a shareholding ratio of 52%, is worth about 8 billion.

Zijin Mining, with a shareholding ratio of 12.5%, is worth about 2.38 billion.

Jinling Nonferrous Metals, with a shareholding ratio of 9.9%, is worth about 2 billion.

Sioux Provincial Bank, with a 3.6% stake, is worth about 1.8 billion.

Unlisted companies.

Jinling City Investment, with a shareholding ratio of 4.9%, and the major shareholder is Jinling State-owned Assets Supervision and Administration Commission, with a valuation of about 800 million.

Jinling Development, with a shareholding ratio of 4.9%, and the major shareholder is Jinling State-owned Assets Supervision and Administration Commission, with a valuation of about 600 million.

Jinling Phoenix Gold Jewelry Co., Ltd. holds 90% of the shares, with a valuation of about 3 billion, and the remaining 10% of the shares are divided by 15 other companies and natural persons.

Jinling Tanbao Group is 100% owned and valued at about 2 billion.

Jinling Jiang's Investment Holding Group is 100% controlled, which is also the main company used by the Jiang family to invest abroad.

There are about 50 other large and small investment industries, but the scale is not large, and the total value is estimated to be about 500 million.

But there is a problem that has attracted Yang Chen's attention, that is, Jinling Phoenix Gold Jewelry has a mortgage of up to 30 billion, and the subject matter of the company's collateral to banks and other financial institutions is 999 pure gold nuggets.

According to the market price of gold, so much mortgage will require about 85 tons of gold.

The total gold reserves of the Dragon Kingdom are more than 1,900 tons, and the annual consumption is maintained at about 1,000 tons, while the annual production is maintained at about 300 tons.

A little-known private company, Jinling Phoenix Gold Jewelry, can take out up to 85 tons of gold to go to the bank for a mortgage, this is a bit abnormal?

Compared with the reserves, consumption, and output of gold in the Dragon Kingdom, for a private gold store, 85 tons of gold is tantamount to an astronomical amount.

Let's put it this way, according to the comparison of sales scale, turnover, net profit and other factors, if Jinling Phoenix Gold Jewelry can take out 85 tons of gold as collateral, such as Longguo Gold, Laomiao Gold, Lao Fengxiang Gold and other well-known brands, each can easily take out 300 tons of gold to mortgage with the bank, isn't this obviously a problem?

Yang Chen continued to look down.

Jiang's Holding Group has recently launched an onslaught against two listed companies, one is Changhua Development and the other is Jiuhuan Group.

At present, these two companies are in a state of reorganization, and it seems that the Jiang family wants to take control of these two companies through the opportunity of this rectification.

However, in order to strategically invest in a listed company, there must be sufficient funds.

If you want to control these two companies, the Jiang family needs to prepare about 27 billion funds.

Jinling Phoenix Gold Jewelry used 85 tons of gold to mortgage 30 billion yuan with banks and other financial institutions, and the Jiang family holds 90% of the company's equity, that is, it can share about 27 billion funds, doesn't it just meet the capital needs of Changhua Development and Jiuhuan Group?

Yang Chen smiled slightly, he had already guessed the Jiang family's plan.

As long as the Jiang family controls Changhua Development and Jiuhuan Group, they can embezzle the assets of these two listed companies to redeem the 85 tons of gold with banks and other financial institutions.

In this way, they are equivalent to not spending a penny, and they have controlled two listed companies for nothing.

If the CSRC finds that they have misappropriated the assets of the two listed companies, the general penalty is a fine of 600,000 yuan, a notice of criticism, and an order to return the assets of the misappropriated listed companies.

It is precisely because the China Securities Regulatory Commission does not punish this aspect that the controlling shareholders of many listed companies are not afraid of being punished at all.

If the CSRC doesn't find out, then they can continue to use it like this and earn dividends in the future

After the money is redeemed a little bit every year, one day the assets of these two companies will be compensated back, so as to realize their plan of empty gloves and white wolves, and it is also a set of two wolves at a time, this method is really clever.

From these analyses, it can be seen that the purpose of the Jiang family's mortgage of the 85 tons of gold was not to cheat money, but to control the two listed companies.

After controlling the two listed companies, the 85 tons of gold will be redeemed.

This raises a very important question, that is, whether the 85 tons of gold are given to the bank or not, or whether the 85 tons of gold is real or fake, in fact, it does not matter, as long as they can redeem it on time and pay the bank the interest that it should get.

However, judging from the fact that they pledged 85 tons of gold, they should have made fake gold to banks and other financial institutions, otherwise those institutions would not have been stupid enough to give them money.

As long as the 85 tons of fake gold are exposed, Jiang Jiake will commit a big crime.

> 100 million fraud cases are enough for many people in the Jiang family to go in and reform.

However, Yang Chen now also needs to know what the agreed redemption conditions are between the price reduction and the bank.

If the two parties agree to take 30 billion as the standard, as long as the Jiang family repays the 30 billion funds and interest, the 85 tons of gold will be returned to them, then there will be no room for operation.

If the two parties agreed that the real-time gold price would be the standard, and the Jiang family would need to repay 85 tons of gold according to the current gold price, then Yang Chen would have room to operate.

As long as they find a way to make the price of gold rise sharply, the 30 billion funds mortgaged by the price reduction cannot buy 85 tons of gold, then they have to pay for it themselves.

This also means that the higher the price of gold, the more money the Jiang family needs to post.

Here's an example.

The average price of Jinling Phoenix Gold Jewellery pledged 85 tons of gold in exchange for 30 billion yuan is 353 yuan/gram, while the current gold price is 365 yuan/gram.

If it is the second redemption condition, then the company has already lost 10 yuan per gram.

Yang Chen hurriedly called Qiu Yuhong and ordered him to check the content of the mortgage contract between Jinling Phoenix Gold Jewellery and the bank to see how the two parties agreed on the redemption conditions, whether it was based on 30 billion yuan or the current price of gold.

Qiu Yuhong hurriedly instructed the Aegis Security Group and the Jinling Branch to investigate.

Because of this, it was necessary to bribe bank insiders to see the contract, and there was no reply until two o'clock in the afternoon.

Qiu Yuhong sent Yang Chen some photos, all of which were contracts for mortgage loans between Jinling Phoenix Gold Jewellery and various banks and financial institutions.

Among them, the agreed redemption condition is to redeem the 85 tons of gold according to the real-time gold price.

Yang Chen was immediately overjoyed, which meant that as long as the price of gold rose, the Jiang family needed to give more money.

The previous gold price was 355 yuan/gram, and to redeem 85 tons of gold, only 30 billion funds need to be given to the bank.

If the price of gold rises to 500 yuan per gram now, to redeem 85 tons of gold, the Jiang family needs to pay 42.5 billion yuan to the bank.

From such a comparison, it can be seen that the rise in gold prices has a huge impact on the Jiang family.

However, as a global hard currency, the rise and fall of gold prices is not something that one or two people can decide, except for the Wall Street bigwigs, only the governments of countries such as the United States can regulate gold prices through some policies.

It is obviously impossible to ask governments to regulate the price of gold, and it is obviously unrealistic to ask Wall Street giants to be bullish on gold prices, and Yang Chen does not have the ability to ask them how to do things.

Therefore, the only way left now is to cause accidents in the world's major gold mines, resulting in an emergency in global gold production, reducing the supply of gold in the international market, and naturally the price will go up.

It will take some time for the gold mine to resume normal production, and Yang Chen can take advantage of this gap to kill the Jiang family.

Just do it, Yang Chen immediately sent an order to Qiu Yuhong.

Yang Chen repeatedly stressed that the main purpose of this operation was to delay the production of gold mines.

After Qiu Yuhong understood Yang Chen's true meaning, he immediately contacted and began to prepare.

Didn't do it

Law, more people is more powerful, as long as you don't do too much, you can do what you want, and it is not difficult to manipulate the price of gold.

Yang Chen had already made all the preparations, just waiting for Jiang Anbang to make a move.

In order to create a chance for Jiang Anbang to do something, Yang Chen even deliberately made an excuse to delay for two days.

When Wang Anshuang came to Jinling City, Yang Chen contacted the two young masters of the Ning family to go to the third gambling stone workshop in Jinling City-Cuishi Zhai in the evening.

Ning Shaolong received the news and felt that tonight was the best time to make a move.

Once Yang Chen returns to Haicheng tomorrow, it will be difficult to do it again.

Ning Shaolong hurriedly sent a message to Jiang Anbang.

"At ten o'clock tonight, we will go to Cuishi Zhai to play. I will try to delay until the early hours of the morning, and take them through the area to be demolished in Liujia Village, which is all rubble, and there is no one around for three miles, so we will do it there."

Jiang Anbang quickly replied to the message.

"Okay! After tonight, you will be the only successor of the Ning family. Congratulations."

Ning Shaolong was so happy that he almost wanted to take off, and quickly replied, "Thank you. I will remember the good of Jiang Gongzi, and I will never give you less of the benefits I promised. In the future, we can cooperate more and make money together."

Jiang Anbang replied: "Haha...... No problem! In the future, when we both become the heads of the family, we can let the two families cooperate more and make a lot of money together."

The two young men are now starting to imagine a better life in the future.

At ten o'clock in the evening, Yang Chen and the others came to Cuishizhai.

As the third largest gambling stone shop in Jinling City, the business here could not be compared with the Treasure Pavilion and the Jade Hui, but because of the reputation of the Treasure Pavilion, some of the regular customers there have transferred to Cuishi Zhai, so the business here has also improved.

No, the venue, which was not very spacious in the first place, is now particularly crowded.

There is no big family behind Cuishizhai, and the behind-the-scenes control is Fukang Jewelry Co., Ltd., which is a subsidiary of the listed company Fugui Gold.

From this point of view, people can be regarded as having a hard enough background.

No, Yang Chen and the others had just arrived for a while, and the store manager Zheng Kangjun came out to drive people away.

Because there are more players, Zheng Kangjun is not blatantly rushing, but saying that Yang Chen and their relationship with the Treasure Pavilion is too poor, and Cuishi Zhai's strength is relatively weak, and he doesn't want to have any misunderstanding with the Treasure Pavilion and the Jiang family, so Yang Chen and they are not welcome to play here.

Ning Shaolong was the most excited person, he had to drag Yang Chen and Ning Shaoqing until two or three o'clock in the morning to pass through the demolition area.

If he is driven away by Zheng Kangjun now, how can it be delayed until that time?

Ning Shaolong immediately said, "Manager Zheng, what do you mean by this? Cuishi Zhai is open to do business, and no one who can win is allowed to come, so others can only be allowed to count the money here, right?"

Ning Shaoqing: "If you don't talk about the rules of the rivers and lakes like this, then we won't talk to you about the rules of the rivers and lakes. If you don't let us play, then no one else will play, and you Cuishi Zhai will not open, close the door."

Zheng Kangjun: "The two young masters of the Ning family, why bother us with this small shop? I'm also showing someone else a store, so what's the point of embarrassing me as a worker?"

Ning Shaolong: "It's not us who is embarrassing you, it's you who are embarrassing us. We brought our friends over to play, what are you doing to drive people away? You don't save us any face, and you say that we embarrass you?"

Ning Shaoqing: "Store Manager Zheng, we won't talk nonsense with you. Today, oh, no, it should be from now on, either Cuishi Zhai will close its doors, or the rules and regulations will let us have a good time. Pick one yourself."

Zheng Kangjun: "It's not interesting for you to do this. I'll just call Mr. Huang."

Ning Shaoqing: "I'll rub, who are you scaring about? Don't say that you called Huang Zhouyuan, you just called Wang Shicheng, chairman of Fugui Gold, and I also said that just now. You can see what happens."

At this time, other players also followed suit and supported the two young masters of the Ning family.

"Store Manager Zheng, you open your door to do business, as long as the customers can afford to pay, you have no reason to drive people away."

"Yes

Oh, yes! You see that people have a unique vision and drive people away, and co-authoring is not allowing others to win, so you can only keep losing money with us."

"If you play like that, then we won't be here again. I hate people who can't afford to lose and still sit in the bank, it's embarrassing!"

……

Zheng Kangjun is not good at strength, and he is unwilling to pay the price, and he still wants to get things done, how can there be such a good thing?

If he was as sensible as Cheng Shengjun from the Jade Hui side, and directly sent a check to beg for mercy, Yang Chen and the others would be embarrassed to smash the field, right?

But this old boy actually came out directly to drive people away, they are all people who come out to mix, who steps on the horse don't have a face, you come out to catch up, and I will save your face?

Taking advantage of the opportunity of Ning Shaolong and Ning Shaoqing to entangle with them, Yang Chen had already looked at all the stones, and said loudly, "You don't have to waste money, these stones are all empty. Made, the capitalists are not as black as them, and every stone must be screened by the instrument to make sure that there is no goods before being released for everyone to play. Although gambling on stones is a fight for luck, no different from gambling money, but at least give a little hope, right? This Nima is more ruthless than the lottery jackpot, although the jackpot is difficult to win, but the bad guy has a jackpot. They don't even have a consolation prize, so they blatantly cheat money."

How powerful Yang Chen is in the Treasure Exploration Pavilion, the Jinling Gambling Stone Realm already knows it.

He said that the stones in the Emerald Stone Zhai were empty, so there would never be a fake.

"***, Zheng Kangjun, you are too ruthless. The lottery also has a probability of a jackpot, and you are directly depriving us of all the possibilities of winning, and blatantly cheating our money."

"It's not shameful to make money, it's shameful that you don't have a bottom line at all. Anyway, we left a stock for us, and we didn't keep any of them, because you did this kind of thing!"

"Pay me back! I lost no less than 50 million from you, pay me back immediately, otherwise I will bring someone over and smash you here tomorrow. Don't think that you can be arrogant with a listed company behind you, I'm not afraid of them! Grass!"

"Brothers, what a ramble with him! Tomorrow, I will directly bring someone over and smash this place together, I think the listed company behind him will dare to come forward, do they still want to keep the stock price, and dare to come forward to pay us?"

……

Zheng Kangjun immediately panicked, and hurriedly said, "Don't listen to his nonsense, how can he be sure that so many stones are empty. On what basis?"

"He just swept the Treasure Exploration Pavilion a few days ago, don't you know?"

"I've seen it with my own eyes, I'm coming here from the Treasure Hunt. He said the rest of the stones were empty, and I was 100% convinced!"

"It's simple, it's really not good, you can also cut these stones in front of us like the Treasure Exploration Pavilion to prove your innocence."

"That's right! Do you dare to cut through these stones?"

……

Zheng Kangjun: "That's definitely not going to work! The stones here are worth a total of 200 million, and I cut them all, who will bear the loss?"

"If it's all empty, you bear the loss. If there is a stock, we will pool the money to compensate you. Brothers, do you dare to play this big one?"

"Haha...... Dare! I've seen Brother Chen's performance in the Treasure Pavilion with my own eyes, can I still dare?"

"Let's experience the feeling of sweeping today! Zheng Kangjun, come on, cut it open for us to see."

……

Whether there is something in these stones, Zheng Kangjun knows in his heart.

He definitely didn't dare to cut it, everything would be exposed.

But if you don't cut it, you can't do it, everyone will definitely think that he is a thief and dare not cut it, and they will also think that these stones are empty stones that have been screened by instruments.

Now the situation is really a dilemma, Zheng Kangjun doesn't know what to do.

The incision is definitely not cut, and once it is cut, there is really no way to explain it.

Now I can only pretend to be stupid and not admit it, and I don't cut it.

"If you're willing to play, then pay for these stones, cut them open and see the result. We are only responsible for providing the premises and rough stones, and we will not participate in the gambling stones. place

I forgive you for not being able to meet your request. Today, we are going to conduct a temporary fire drill in Cuishizhai, and we are open here for the time being. Thank you for your understanding, please come back. Someone, send off!" Zheng Kangjun said with a straight face, and then left the scene directly, and handed it over to the people watching the venue to drive away the guests.

Now that they have caused public outrage, they want to send the guests away by driving them away, isn't that a joke?

"I'm not going to leave today, what can you do to me?"

"Come, you can try to move me, see if I dare to bring someone to smash your field tomorrow."

"When the deception is exposed, you want to drive people away? Dreaming!"

……

Some of these players are also people with heads and faces, and the forces behind them are also quite complex, and they are not afraid of the listed company Fugui Gold, so they dare to compete with Cuishizhai to the end.

Zheng Kangjun saw that the matter could not be solved, so he could only call Huang Zhouyuan, the general manager of Fukang Jewelry, for help.

Huang Zhouyuan hurriedly called Wang Shicheng, chairman of Fugui Gold, to report the situation, and asked for instructions on how to deal with the Ning family and those old customers.

The headquarters of Fugui Gold is in Haicheng, and Wang Shiben himself also lives in Haicheng, so he must not come here in person, so he can only explain to Huang Zhouyuan to solve the problem peacefully as much as possible.

If necessary, you can compensate some money, as long as you can fix the matter.

Huang Zhouyuan hurriedly asked, "Then how much is the compensation?"

Wang Shicheng: "Old customers will return 30% of the total consumption in the past year, and the two second ancestors of the Ning family will be compensated by you, no more than 10 million. As for Yang Chen, this kid is very fierce, and he directly gave the Haicheng Gambling Stone Realm a pot, and compensated according to the standard of 20 million. But there was one condition, he had to change his tune and say that our stone was in stock. Do you understand what that means?"

Huang Zhouyuan: "Understood!"

After hanging up the phone, Huang Zhouyuan immediately rushed to Cuishizhai.

By the time he got there, it would be a mess.

Huang Zhouyuan hurriedly stepped forward to apologize to everyone, and promised to compensate different customers to different degrees according to Wang Shicheng's explanation.

Everyone else has accepted this compensation package.

Then Huang Zhouyuan invited Yang Chen to a place where there was no one on the side, and said with a smile: "Mr. Yang, Wang Dong, oh, Wang Shicheng, the chairman of the board of directors of the rich gold, he specially asked me to give you 10 million, I hope you will raise your noble hand and help say that No. 168 stone and No. 208 stone are in stock." Okay?"

Yang Chen: "I don't want your money, and I won't help you lie."

Huang Zhouyuan: "Mr. Yang, you can help. In this way, we will give you 20 million thank you fee, as long as you help you say that the two stones 168 and 208 are in stock. Please."

Yang Chen shook his head and said, "I don't want your money, and I won't help you lie. Well, that's it. Ning Shaoqing, Ning Shaolong, let's go."

Ning Shaoqing and Ning Shaolong hurriedly ran over and followed Yang Chen into the car and left.

Huang Zhouyuan sighed and hurriedly called Wang Shicheng.

Huang Zhouyuan: "Wang Dong, that Yang Chen is too stubborn, he would rather not want our money than help us say a word."

Wang Shicheng: "What? He didn't ask for money? Did the others ask for money?"

Huang Zhouyuan: "Everyone else wants money, but he doesn't want money."

Wang Shicheng: "You are stupid! The key is to get him to change his mind and say that our stones are in stock, and he is not willing to cooperate, so what's the point of us giving money?"

Huang Zhouyuan: "Huh? That...... So what to do? I've signed all the checks to them, and I can't get them back, right? And some of them are gone, and I don't want to come back."

Wang Shicheng: "Hey...... It's really hard for you to do something. You didn't even understand the point, and you explained it to me. Tomorrow morning, take out all the money in the account, so that they can't exchange it, it's a big deal to compensate a little money, you can't really let them take the money."

Huang Zhouyuan: "Okay, I understand...... Got it."

It's just past one o'clock now, and it's two o'clock in the morning before Ning Shaolong and Jiang Anbang agreed

A little bit of time, no matter what, you have to delay until the agreed time.

Ning Shaolong hurriedly said to Ning Shaoqing, "Brother, I think we can discuss with Yang Chen and cooperate in building a gambling stone workshop that belongs to us. The Treasure Pavilion and the Cuishi Zhai have been abandoned, and only the Jade Hui without a backer is our opponent. But our strength is much stronger than him, and sooner or later we will be able to swallow up the business of Jade Hui. What do you think?"

Ning Shaoqing nodded and replied with a smile, "That makes sense! Now there is only one Jade Hui left in the Jinling Gambling Stone Realm, and it is our opportunity. Turn on the lights and signal Brother Chen to stop, and we will talk to him. He's leaving tomorrow, so I'll take the opportunity to talk to him in person tonight."

Ning Shaolong nodded with a smile, his heart was happy, and he hurriedly pulled over with a double flash, and then Yang Chen also pulled over.

Yang Chen took a look at the navigation, this place is only one kilometer away from Jiang Anbang's location, what is Ning Shaolong's intention to stop suddenly, could it be that Ning Shaolong and Jiang Anbang conspired?

Yang Chen's eyes suddenly lit up, and he said to Cheng Junjun, "Don't go out in the car, you need to solve it in the car. You are not allowed to open the doors or windows without my command. Do you understand?"

Cheng Junjun, who was already sleepy, suddenly became energetic and asked, "What happened?"

Yang Chen: "It's hard to say, anyway, you just listen to me. After saying that, Yang Chen got out of the car with his mobile phone."

The Ning brothers walked over.

Yang Chen: "What's going on?"

Ning Shaoqing: "Brother Chen, aren't you going back to Haicheng tomorrow. We have something to tell you. You see, there is only one Jade Hui left in the gambling stone shop here in Jinling, why don't we take the opportunity to do it?"

Ning Shaolong: "That's right! Now is a good opportunity for us to overtake in the corner, and it is not a problem to replace the Treasure Exploration Pavilion as the largest gambling stone shop in Jinling City. With your name as a guarantee, our gambling stone shop will definitely be able to gain the trust of players."

Yang Chen: "Well, I also think there is a problem. I've already asked someone to start building my own gambling stone shop in Haicheng, and I can also try it here in Jinling."

……

The three of them began to discuss in detail how to cooperate, how to contribute, how to distribute equity, how to operate, and so on.

After such a discussion, an hour passed.

Ning saw that the time was past two o'clock in the morning, and he could do it.

"It's getting late, so let's talk about it today. Another day, we will go to Haicheng to discuss the details with Brother Chen, and sign the contract by the way. Now I won't delay Brother Chen and Miss Cheng to go back to rest." Ning Shaolong said.

It was just past two o'clock in the morning, and Ning Shaolong couldn't wait to leave.

Yang Chen immediately determined in his heart that Ning Shaolong and Jiang Anbang had joined forces to kill him and Ning Shaoqing.

Yang Chen replied with a smile, "Okay! Let's talk another day."

Ning Shaolong: "Let's go, I'll take Brother Chen to take a shortcut back to the hotel."

The three of them immediately got into the car.

Ning Shaolong drove the road in front, and after turning at the intersection in front, his direction happened to be to the demolition area.

A smile appeared on the corner of Yang Chen's mouth, I want to buy one get one free tonight, cheap Ning Shaoqing's kid, help him solve a hidden danger.