Chapter 217: Out of the Blade
June 21, a seemingly ordinary and unusual Wednesday, because it was the day before the Dragon Boat Festival, people's hearts were disheartened and they had no intention of working.
However, as soon as financial practitioners went to work, they were bombarded with information bombs one after another.
As soon as the stock market opened, Taichuang Energy, whose stock price hit a record high, issued a suspension announcement, saying that the controlling shareholder was planning major matters related to the company and would resume trading afterwards.
In fact, insiders have long known that the so-called "major event" is that Shenyuan Group wants to acquire Taichuang Energy.
A few days ago, because Taichuang Energy rose against the trend in a downward trend, with the endorsement of financial bloggers and the introduction of patented technology, the price of the acquisition amount was high.
The prospect is so good, Shenyuan Group is red-eyed, no matter how high the price is, it is bound to grit its teeth and win, what if it can create a glorious legend like Shi Ning?
From the beginning of the price of more than 900 million, to mediate for many days, the final negotiation with Shenyuan was that Shenyuan purchased 52.22% of the shares of Taichuang Energy for 1.7 billion yuan and obtained full control of Taichuang Energy.
Just after Taichuang Energy announced the suspension of trading, the China Securities Regulatory Commission officially announced the launch of an investigation into Zheng'an Financial Securities Company based on the information it had privately, and the audit and lawyer team settled in Zheng'an.
Immediately afterwards, an anonymous user on Weibo who claimed to be an employee of Zheng'an reported that the market value of Taichuang Energy was inflated, but he was actually looking for an intermediary to sit in the bank and operate the market, maliciously raising the stock price and then realizing it.
Moreover, Taichuang does not have enough funds and needs to be held on behalf of the funds, and the intermediary has attracted two other securities companies through Zhengan Finance, and since the beginning of this year, they have successively bought Taichuang's shares.
So far, the stock price of Taichuang has risen by 40 percent.
If it is a small-cap stock, buying tens of millions of stocks can raise the stock price within a month or two, which is called market value management.
However, a company of the size of Taichuang is easy to be found out of the abnormality in a hurry, so it only took several months.
This person also disclosed that in the past two years, Taichuang has experienced three times after raising the stock price, and the high-level shareholders cashed out and then bought at the trough, and then sold and bought again, this kind of leek cutting behavior.
And who is the major shareholder of Taichuang Energy?
It is Tingan Holdings.
Shen Guanqi, the founder of Tingan Holdings, is the second son of Zhougang Shen Group.
Coincidentally, Tingan Holdings, as well as several technology, energy, and real estate companies, have had the same secondary market cash-out experience as Taichuang, and have also sold two companies through insider trading.
In addition to Ting'an Holdings, Shen Guanqi also has a subsidiary called Ting'an Investment.
Tingan Investment is also one of the major shareholders of Zhengan Financial, and Tingan Investment has also injected capital into two energy companies, Zhongli and Fengdan.
At the beginning, he raised his arms and shouted that Shi Ning Energy monopolized the market, and threatened to unite small companies to sue Shi Ning, who was the CEO of Zhongli and Fengdan.
Since then, the energy industry has been shaken, industry stocks have been sluggish, several energy companies and investors have been implicated, and the market value has evaporated trillions, but Taichuang Energy has been rising against the tide.
All of this is because Shen Guanqi sold Taichuang in order to be able to make the stock price of Gao Taichuang as soon as possible, gave Zhongli and Fengdan benefits, and disrupted the market situation.
And the biggest injustice among them is Shenyuan Group.
In order to buy Taichuang Energy, after being sat on the ground, the price could not be obtained enough to acquire funds, so Zhengan Group took the lead and got a loan from a bank.
And the shareholder behind this bank is Tingan Investment.
Going around and around, Shenyuan Group bought the company to give Ting'an investment money, and then the interest on the loan from the bank also fell into Ting'an Investment's pocket.
The whistleblower laughed and said, Shenyuan Group, you are really the most financial joke this year.
This person brushed and sent a series of information and evidence, and finally added something meaningful:
All in all, the person behind the investment of Taichuang, Zheng'an, Bank, and Ting'an is Shen Guanqi, the second son of the Shen family, who has been based in Nanjiang for five years, and has personally created his own closed loop of funds. Two days ago, I heard rumors from industry insiders that there is a problem with the source of funds for Tingan Investment, what is the specific problem? Don't forget what the Shen family made their fortune in Zhougang.
This person's report post was bought by someone who was popular, and Tingan Investment was involved
Suspected of insider trading, Shen Guanqi's malicious manipulation of the market, bloodied the financial editions of major social networking sites.
In the afternoon, the stock market had not yet closed, and several companies associated with Shen Guanqi all fell to the limit.
The CEO of Shenyuan Group, the biggest wronged man, felt that he had been deceived and was insolvent, and Taichuang Energy was like a hot potato, and he felt desperate and jumped out to report Tingan Investment for participating in money laundering.
Mr. Shen Yuan said that he first contacted Taichuang when he was introduced by the senior management of Taichuang to the VIP hall of Aocheng Casino, and the lost money could be withdrawn from the underground money bank abroad, and the casino charged high intermediary fees as an intermediary and asked him to introduce customers. At that time, there was a director of Tingan Investment.
In addition to Mr. Shen Yuan, there was also an anonymous interviewee who claimed that he was introduced to a charity art exhibition to buy a painting at a high price, and then went to a foreign underground bank to receive a knife.
The underground money bank that the two of them said was actually the same one.
It also makes people wonder if Shen Guanqi was sheltered by his father to open a money laundering transfer station in Australia.
Because the Shen Group made a fortune from the beginning by being involved in crime and casinos, Shen Jinyou's son inherited his father's business, and later the anti-crime and evil efforts were greater, so he decided to wash his hands, announced the gold basin to wash his hands, and no longer contaminated the *** industry, and became a serious businessman.
But now, judging from what Shen Guanqi did, Shen Jinyou may not have "washed his hands in a golden basin", otherwise how could his son dare to blatantly launder money in Macao?
Gu Yingqing was at home, smoking cigarettes one after another, constantly scrolling through these messages.
She knew that it must have been his.
She was watching a video of an interview with Shen Jinyou by a state-Hong Kong media.
The reporter asked Shen Jinyou: "Shen Guanqi does not have the legal right to operate a casino in Aocheng, are you helping him open the door?"
Shen Jinyou hurriedly said, "How is it possible? I haven't done this in decades! Don't worry, I'm still confirming, if that rebel really dares to do such a thing, I will definitely break his leg and let the law punish him!"
Later, Shen Jinyou got into the car surrounded by his subordinates.
Zhougang Daily said: This is the only response made by the Shen Group in the two days after the incident; It is reported that the governments of Nanjiang, Zhougang, and Aocheng have attached great importance to this and are preparing to launch a joint investigation.
There was another message coming in from the mobile phone, and Zhao Jin would update the countdown every day, but Gu Yingqing ignored it once.
Gu Yingqing found a knife in his hand, and practiced the blade in his hand every night.