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Chapter 90: The battle of financial regulation: The smoke of wolf rises!

"Do you know this Kitahara lawyer?" Nakajima asked. The Finance Minister was also curious and walked into the reception room with Kurosaki.

"I've heard the name of this Kitahara lawyer." Kurosaki said.

"There was a lawsuit against Kawamoto Expressway on the road, do you know?" Kurosaki said, "He is a lawyer representing the accident driver and sued Kawamoto Expressway."

"This lawsuit later revealed that Kawamoto Expressway cuts road maintenance expenses and falsified the company's expenses." Kurosaki continued, "Kawamoto Expressway is not just a highway company. It also packages the highway revenue into securities assets and sells it to the outside world."

"So, Kawamoto Expressway later constituted a fraudulent act of issuing securities certificates. Our Financial Department also investigated this. This is the first case in Toyo to investigate and punish the securitization of revenue of expressway companies."

It is precisely because of this that Kurosaki has an impression of the name Kitahara.

The first financial regulatory penalty case for securitization of revenue of highway companies.

It has also caused a lot of heated discussion in the financial regulatory industry.

Nakajima knew about the first investigation and supervision case of the expressway company. However, he did not expect that the source of the subsequent series of incidents was a lawsuit that was spilled on the road.

When Kurosaki said this, Nakajima wanted to meet this lawyer.

Soon, footsteps sounded outside the reception room where Kurosaki and Nakajima arrived.

A young man in a gray suit walked in. He had a balance sunflower seal on his suit jacket. The balance sunflower is the badge of the Dongyang lawyer.

The person in front of him was lawyer Yoshiichi Kitahara.

Young! What a young lawyer! Nakajima didn't expect that he was such a young lawyer.

Kurosaki was shocked when he saw the man in front of him. They all thought that at least a veteran lawyer could win the lawsuit on Kawamoto Expressway.

Kurosaki coughed slightly, sat on the chair, and went straight to the topic, "Keihara Lawyer, welcome your arrival. Our Financial Department has limited time. Please tell me directly, what are the illegal things you want to report or expose? Regarding which financial institution? Our Financial Department will handle them according to law after review."

Kitahara also sat down.

According to the information from Gumimen, he came to find Kurosaki for assistance.

However, he was a little skeptical about whether the Financial Department could help.

After all, it is still uncertain whether the Finance Department will be willing to cooperate with a lawyer.

"Eriko."

Kitahara directly said the woman's name.

The moment he heard the name, Nakajima's eyes suddenly widened.

"What? Do you have clues about Eriko?! What clues are they?!" The Finance Minister immediately asked continuously.

However, the young man in front of him did not answer the chief's question.

Kitahara Yan made a concise request:

"I want the Finance Department to cooperate with me."

Nakajima was stunned for a moment, then smiled, "Do you know who I am? Kitahara Lawyer, isn't your tone of speaking like this? Our Financial Department will handle cases according to law, but it has not yet reached the point where you need to cooperate with lawyers."

"This is Junichi Nakajima, the Minister of Finance." Kurosaki introduced next to him.

"If this is the attitude, then I will say goodbye." Beiyuan stood up cleanly, turned his head and walked out.

Nakajima didn't expect that Kitahara lawyer would have such an attitude. However, when he thought that the lawyer might have a clue about Eriko, he couldn't help but call Kitahara again:

"Wait a minute. Let's talk about what you probably have."

Hearing Nakajima's words, Kitahara's mouth slightly raised. He just now was playing hard to get. He had known that the Finance Department had been investigating Eriko, but he had never been able to make a breakthrough. They would inevitably be interested in the clues they could provide. Although Kitahara didn't know why the Finance Department Director came to receive him with Kurosaki, this occasion was just right.

"I just represented a bidding fraud case about Shinjuku District City Hall." Kitahara said: "Shinjuku District City Hall has assigned many projects to companies related to Eriko. I think you should be interested in this."

Could it be the case recently ruled by the Tokyo Finance Department? Nakajima saw the press conference on the apology of the city hall, but unexpectedly it was also the masterpiece of the young man in front of him.

Kurosaki thought the young lawyer was more interesting than he had imagined.

Kurosaki has always been a person who is indifferent and unconventional.

The Finance Department has not yet had a precedent for cooperation with lawyers.

Will the lawyers participate in the investigation of the Finance Department bring different results?

Kurosaki suddenly felt eager to try.

Before Nakajima could speak, Kurosaki said directly, "Our Finance Department can hire you as a consultant lawyer to participate in the investigation."

"But-" Kurosaki said, "If the investigation is not going well or fails, according to the regulations of our Financial Department, the responsible persons must be punished. For you, we will ask the lawyers' association to intervene and review your performance of your duties. At that time, you may be punished to explain to the public. Do you have any questions about this?"

Kurosaki puts a dilemma.

This is also a trial for the male lawyer in front of him.

I would like to investigate with the Finance Department.

But if you fail, you must be a scapegoat.

From disciplinary action to possible revocation of lawyer licenses.

This is the price of cooperation with the Finance Department.

"No problem." Kitahara replied directly.

In a sense, Beiyuan has no room for bargaining with the Financial Department.

He may face the desperate situation brought by Eto at any time, and in order to use the power of the Financial Department, he is willing to pay the price.

At this time, the door of the reception room was closed.

Kurosaki didn't expect that Kitahara's lawyer had almost no thoughts and agreed directly. It was interesting, it was such an interesting young man.

This chapter is not over, please click on the next page to continue reading! "You can prepare your personal information first, and then fax it to our Finance Department at that time. After we pass the review, we will give you the title of consultant lawyer." Kurosaki said.

Perhaps there are fixed numbers in the dark.

Kitahara and the Finance Department reached a cooperation by chance.

When fate intends to make different people meet, they will always be quickly tied together by chance.

At this time, the three people in the room - Kitahara, Kurosaki, and Nakajima did not expect that Eriko had already taken the lead. This strong woman in the underground industry took a step forward: she asked someone to report that her company had an improper cooperative relationship with the Tokyo Central Bank.

She wanted to take this opportunity to shirk all illegal things to the Tokyo Central Bank and push them to the man named Hansawa Naoki! In order to achieve the goal of the whitewashing industry.

There was a rapid knock on the door in the reception room.

A subordinate of the Finance Department walked in. He held a letter in his hand and broke in with some disobedience and said, "Captain Nakajima, Director Kurosaki, we just received a letter of complaint!"

Kurosaki took it and signaled his subordinate to go out. When he was about to let Kitahara go out, he found that the letter of complaint in his hand was actually a letter reporting the company affiliated to the Tokyo Central Bank and Eriko.

What's going on?!

A God-given opportunity?!

A lawyer just came here to help, and now I received a letter of complaint?!

God helps me too!!

"It's a letter of complaint to Eriko!" Kurosaki said to Nakajima.

The chief prosecutor quickly opened the letter and started reading.

The letter talks about an institution called Yoshizawa Trust. Kurosaki knew Yoshizawa Trust, a trust company that is said to be related to Eriko. He had investigated the company for a long time before, but he did not find any substantial connection with Eriko or any conclusive evidence of illegality.

The letter of complaint reads: Last year, Yoshizawa Trust assisted the Tokyo Central Bank in an illegal operation to avoid supervision.

The Tokyo Central Bank has a huge amount of 30 billion yen.

In order to cover up the adverse loan incident, the Tokyo Central Bank injected 30 billion yen into a project under the name of Yoshizawa Trust.

Subsequently, Yoshizawa Trust used the 30 billion yen to purchase this 30 billion yen bad debt from the Tokyo Central Bank.

The Central Bank of Tokyo spent 30 billion yen, and then the 30 billion yen was returned to the bank through Yoshizawa Trust.

The bank has no cash losses.

However, this huge non-performing debt of 30 billion yen is from the bank's balance sheet-

Disappeared!

Kurosaki immediately realized what this letter of complaint said. This is a method of banks evading the supervision of non-performing loans - false statements!!!

【False out of the table】

[The so-called false out-of-statement out-of-statement means that banks and other financial institutions remove non-performing assets from the balance sheet through illegal operations to achieve the purpose of evading supervision and beautifying financial statements. This usually involves false transfer or holding of non-performing assets]

False out-of-market is a very serious violation.

Once discovered, the bank will suffer serious penalties.

That is, you may suffer a sky-high fine.

Relevant branches may have to suspend business and rectify.

The most serious degree may even lead to the management's replacement.

The leader of the Tokyo Central Bank's violation of the violation mentioned in the report is—

Naoki Hansawa!

This is like killing two birds with one stone! You can investigate Hanzawa and Eriko at the same time!!!

If the content of the report letter is confirmed, then this time, Hanze, you are dead.

Kurosaki couldn't help laughing loudly and said to Kitahara:

"I just said why Eriko is so difficult to check. It turns out that she has climbed to the Central Bank of Tokyo!!! The Central Bank of Tokyo is providing her with a protective umbrella! If this letter of reporting is true, then as long as we take the Central Bank of Tokyo, we will definitely be able to break through Eriko in the next step!!"

"Kehara Lawyer, are you confident? Let's investigate the Tokyo Central Bank with us!"
Chapter completed!
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