Chapter 258 The details of the Jiang family, 30 billion gold fraud
Yang Chen must be very anxious when he called himself to explain things in the middle of the night.
Qiu Yuhong also quickly sent someone overnight to collect information about the Jiang family in Jinling.
At around eleven o'clock, Qiu Yuhong prepared a summary of the news and sent it to Yang Chen.
The Jiang family’s main investment industries are as follows:
Listed companies.
Jinling Mining holds 52% of the shares, worth about 8 billion.
Zijin Mining holds 12.5% of the shares, worth approximately 2.38 billion.
Jinling Nonferrous Metals holds 9.9% of the shares, worth about 2 billion.
Bank of Jiangsu Province holds 3.6% of the shares, worth approximately 1.8 billion.
Unlisted company.
Jinling Urban Investment holds 4.9% of the shares. The major shareholder is Jinling State-owned Assets Supervision and Administration Commission, with a valuation of approximately 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 approximately 600 million.
Jinling Phoenix Gold Jewelry Co., Ltd. holds 90% of the shares and is valued at approximately 3 billion. The remaining 10% of the equity is divided among 15 other companies and natural persons.
Jinling Treasure Exploration Group, 100% owned, valued at approximately 2 billion.
Jinling Jiang's Investment Holding Group is 100% controlled. This 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 was a problem that caught Yang Chen's attention, that is, Jinling Phoenix Gold Jewelry actually had a mortgage loan of up to 30 billion, and the subject matter of the company's mortgage to banks and other financial institutions turned out to be 999 pure gold nuggets.
Calculated based on the market price of gold, such a mortgage would require about 85 tons of gold.
The total gold reserves of the Dragon Kingdom are more than 1,900 tons, the annual consumption remains at about 1,000 tons, and the annual output remains at about 300 tons.
A little-known private company, Jinling Phoenix Gold Jewelry, can actually use up to 85 tons of gold to make mortgage loans from banks. Is this a bit abnormal?
Comparing the reserves, consumption, and production of gold in the Dragon Kingdom, for a private gold store, 85 tons of gold is nothing short of an astronomical figure.
Let's put it this way, based on the comparison of sales scale, turnover, net profit and other factors, if Jinling Phoenix Gold Jewelry can use 85 tons of gold as collateral, well-known brands such as Longguo Gold, Laomiao Gold, Lao Fengxiang Gold, etc., each
Everyone can easily take out 300 tons of gold as collateral with the bank. Isn’t this obviously problematic?
Yang Chen continued to look down.
Jiang's Holding Group has recently launched a fierce attack on two listed companies, one is Changhua Development and the other is Jiuhuan Group.
Currently, both companies are in a state of reorganization. It seems that the Jiang family wants to take control of these two companies through this opportunity of reorganization.
However, to strategically invest in listed companies, you must have sufficient funds.
If they want to control these two companies, the Jiang family needs to prepare about 27 billion in funds.
Jinling Phoenix Gold Jewelry mortgaged 30 billion yuan with 85 tons of gold from banks and other financial institutions, and the Jiang family holds 90% of the company's equity, which means that they can allocate about 27 billion yuan of funds, which is not exactly what they need to control Changhua Development
Does Hejiuhuan Group have financial needs?
Yang Chen smiled slightly, already guessing the Jiang family's plan.
As long as the Jiang family controls Changhua Development and Jiuhuan Group, they can misappropriate the assets of these two listed companies to redeem the 85 tons of gold from banks and other financial institutions.
In this way, they did not spend a penny and controlled two listed companies in vain.
If the China Securities Regulatory Commission finds that they have misappropriated the assets of these two listed companies, the general penalty is a fine of 600,000, a notice of criticism, and ordering them to return the misappropriated assets of the listed companies.
Precisely because the China Securities Regulatory Commission imposes mild penalties in this area, many controlling shareholders of listed companies are not afraid of being punished at all. They will misappropriate when they need to, and they will fake when they need to.
If the China Securities Regulatory Commission does not find out, then they can continue to use it like this. In the future, they will make money by paying dividends and redeem a little bit every year. One day, they will be able to compensate the assets of these two companies back, thus realizing their plan of leaving nothing in vain, and
Still trapping two wolves at once, this method is really clever.
From these analyses, it can be seen that the purpose of the Jiang family's mortgage of 85 tons of gold was not to defraud money, but to control the two listed companies.
After controlling the two listed companies, we can then redeem the 85 tons of gold.
This raises a very important question, that is, whether these 85 tons of gold are given to the bank, or whether the 85 tons of gold is real gold or fake, it actually doesn't matter, as long as they can redeem it on time and pay the bank
Just the interest you deserve.
However, judging from the 85 tons of gold they mortgaged, they should have made fake gold and gave it to banks and other financial institutions, otherwise those institutions would not have given them money so stupidly.
As long as these 85 tons of fake gold are exposed, the Jiang family has committed a serious crime.
The 30 billion fraud case is enough for many people in the Jiang family to undergo reform.
However, Yang Chen still needs to know what the redemption conditions agreed between the price reduction and the bank are.
If the two parties agree to use 30 billion as the standard, as long as the Jiang family repays the 30 billion in funds and interest, the 85 tons of gold will be returned to them, and there will be no room for maneuver.
If the two parties agree to use the real-time gold price as the standard, and the Jiang family needs to repay 85 tons of gold according to the current gold price, then Yang Chen will have room for maneuver.
As long as they find a way to make the price of gold rise sharply, and the 30 billion funds mortgaged by the price reduction can no longer buy 85 tons of gold, then they will have to pay for it themselves.
This means that the higher the price of gold rises, the more money the Jiang family needs to pay.
Give an example.
Jinling Phoenix Gold Jewelry mortgaged 85 tons of gold in exchange for 30 billion in funds, and the average price was 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 quickly called Qiu Yuhong and ordered him to check the mortgage contract between Jinling Phoenix Gold Jewelry and the bank to see how the two parties agreed on the redemption conditions. Is it based on 30 billion as the standard or the current price of gold?
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Qiu Yuhong quickly ordered the SHIELD Security Group and Jinling Branch to investigate.
Because this requires bribing bank insiders to see the contract, there was no reply until two o'clock in the afternoon.
Qiu Yuhong sent Yang Chen some photos, all of which were mortgage loan contracts between Jinling Phoenix Gold Jewelry and multiple banks and financial institutions.
The agreed redemption condition is to redeem the 85 tons of gold according to the real-time gold price.
Yang Chen was immediately overjoyed. This also meant that as long as the price of gold rose, the Jiang family would need to give more money.
Previously, the gold price was 355 yuan/gram. To redeem 85 tons of gold, you only need to give the bank 30 billion yuan.
If the gold price rises to 500 yuan/gram now, to redeem 85 tons of gold, the Jiang family needs to pay 42.5 billion to the bank.
From such a comparison, we can see the huge impact that the rise in gold prices has had on the Jiang family.
However, as a global hard currency, the rise and fall of gold prices cannot be determined by one or two people. Apart from the big guys on Wall Street, only the governments of countries such as the United States can regulate gold prices through some policies.
It is obviously impossible to ask governments of various countries to regulate the price of gold. It is obviously unrealistic to ask Wall Street giants to be uniformly bullish on gold prices. Yang Chen does not have the ability to ask them to do things.
Therefore, the only way left now is to let accidents occur in major gold mines around the world, causing global gold production to become urgent, the supply of gold in the international market to decrease, and prices to naturally rise.
It will take some time for the gold mine to resume normal production, and Yang Chen can use this gap to kill the Jiang family.
Just do it, Yang Chen immediately sent an order to Qiu Yuhong.
Yang Chen repeatedly emphasized that the main purpose of this operation was to delay gold mine production.
After Qiu Yuhong understood what Yang Chen really meant, he immediately contacted and started preparations.
There is no way, more people means more power. As long as you don't go too far, you can do whatever you want. It is not difficult to control the price of gold.
Yang Chen has made all preparations and is waiting for Jiang Anbang to take action.
In order to create an opportunity for Jiang Anbang to take action, Yang Chen even deliberately made excuses to delay it for two days.
After Wang Anshuang arrived in Jinling City, Yang Chen contacted the two young masters of the Ning family to go to Cuishizhai, the third-ranked stone gambling shop in Jinling City, in the evening.
Ning Shaolong received the news and felt that tonight was the best time to take action.
Once Yang Chen returns to Haicheng tomorrow, it will be difficult to take action.
Ning Shaolong quickly sent a message to Jiang Anbang.
"At ten o'clock tonight, we will go to Cuishizhai to play. I will try to delay the time until early morning, and take them through the area to be demolished in Liujia Village. That area is full of ruins. There is no one around for three miles. We will be there.
Take action."
Jiang Anbang responded quickly.
"Okay! After tonight, you will be the only successor of the Ning family. Congratulations."
Ning Shaolong was so happy that he almost took off, and quickly replied: "Thank you. I will remember Mr. Jiang's goodness, and I will never give you less of the benefits I promised you. In the future, our two families can cooperate more and make money together."<
/p>
Jiang Anbang replied: "Haha... no problem! When we both become family heads in the future, we can cooperate more and make a lot of money together."
The two young men are now beginning to think about the good days in the future.
At ten o'clock in the evening, Yang Chen and the others arrived at Cuishizhai.
As the third largest stone gambling shop in Jinling City, the business here is originally incomparable with Treasure Discovery Pavilion and Jade Hui. However, because Treasure Discovery Pavilion has gained a bad reputation, some of its regular customers have transferred to Cuishizhai, so
Business here has also improved.
No, the venue, which was not very spacious to begin with, now seems particularly crowded.
There is no big family behind Cuishizhai. The person behind the scenes is Fukang Jewelry Co., Ltd., and Fukang Jewelry is a subsidiary of the listed company Nirvana Gold.
From this point of view, he has a strong background.
No, not long after Yang Chen and the others arrived, the store manager Zheng Kangjun came out to chase people away.
Because there were a lot of players, Zheng Kangjun didn't rush them blatantly, but said that Yang Chen and the others had a bad relationship with the Treasure Explorer Pavilion, and Cuishizhai was relatively weak. He didn't want to have any misunderstandings with the Treasure Explorer Pavilion and the Jiang family, so he didn't welcome them.
Yang Chen and the others are playing here.
Ning Shaolong is the most excited person. He has to drag Yang Chen and Ning Shaoqing until they pass through the demolition area at two or three o'clock in the morning.
If Zheng Kangjun is driven away now, how can it be delayed until then?
Ning Shaolong immediately said: "Manager Zheng, what do you mean? Cuishizhai is open for business, and no one who can win is allowed to come. You can only allow others to count money here, right?"
Ning Shaoqing: "If you don't follow the rules of the world, then we won't follow the rules of the world. If you don't let us play, then others won't play either. Your Cuishi Zhai will also stop opening and close down.
Right."
Zheng Kangjun: "You two young masters from the Ning family, why do you need to embarrass our small shop? I also show a shop to others, what's the point of embarrassing me, a working man?"
Ning Shaolong: "It's not that we are embarrassing you, it's you who are embarrassing us. We brought our friends over to play, and you just kicked them out. What's your plan? You didn't save any face for us, and you said we were embarrassing you?"<
/p>
Ning Shaoqing: "Manager Zheng, we won't talk nonsense to you. Today, oh, no, it should be from now on. Either Cuishizhai will close down, or you can behave yourself and let us have a good time. You can choose one yourself.
."
Zheng Kangjun: "It's pointless if you do this. I'll just call Mr. Huang here."
Ning Shaoqing: "Oh no, who are you trying to scare? Don't say you called Huang Zhouyuan, just call Wang Shicheng, the chairman of Fortune Gold. That's what I said just now. You can figure it out."
At this time, other players also followed suit and supported the two young masters of the Ning family.
"Manager Zheng, you are open for business. As long as the customers can afford it, you have no reason to drive them away."
"That's right! You drive people away because they have unique vision. You just don't allow others to win. You can only keep losing money like us."
"If you play like this, then we won't come here anymore. I hate people who can't afford to lose but still sit on the bank. It's embarrassing!"
……
Zheng Kangjun is not strong enough and is unwilling to pay the price. He still wants to get things done. How can such a good thing happen?
If he were as sensible as Cheng Shengjun from Jade Hui and directly handed over a check to beg for mercy, Yang Chen and the others would be embarrassed to have to ruin the situation, right?
But this old boy actually came out to chase people away. They are all people who come out to mess around. No one wants to lose face if he rides on the horse. You came out to chase people away, and I still want to save your face?
Taking advantage of Ning Shaolong and Ning Shaoqing's opportunity to tangle with them, Yang Chen had already looked at all the stones and said loudly: "No need to waste money, these stones are all empty. Neither Ma De nor the capitalists"
They are so dark, so every stone must be screened with instruments to make sure there is no goods before being released for everyone to play with. Although betting on stones is about luck, it is no different from gambling, but at least you have to give a little hope, right? This is better than lottery tickets.
The first prize is tough. Although it is difficult to win, there is a first prize at least. They don’t even have a consolation prize. They are blatantly cheating money."
Everyone in the Jinling Stone Gambling Circle already knows how good Yang Chen is at the Treasure Exploration Pavilion.
He said that the stones in Cuishi Zhai are all empty, so there is absolutely no lie.
"Damn it, Zheng Kangjun, you are too ruthless. There is still a chance of a jackpot in the lottery. You are directly depriving us of all the possibilities of winning, and you are blatantly cheating us of our money."
"It's not shameful to make money. What's shameful is that you have no bottom line at all. At least leave us a good one. Don't leave even one. It's a shame that you can do this!"
"Give me back my money! I lost no less than 50 million with you. Pay me back immediately, or I will bring people over tomorrow to smash your place. Don't think that you can be arrogant because there is a listed company behind you. I'm not afraid.
Them! Grass!"
"Brothers, what the heck are you talking about! Bring people over tomorrow and smash this place together. I wonder if the listed companies behind him dare to come forward. Do they still want to keep their stock prices and dare to come forward to deal with us?" p>
……
Zheng Kangjun suddenly panicked and said quickly: "Don't listen to his nonsense. How could he be sure that so many stones are empty? What's the basis for it?"
"He just raided the Treasure Hunting Pavilion a few days ago, didn't you know?"
"I saw it with my own eyes. I went here from the Treasure Exploration Pavilion to play. He said that the remaining stones are all empty. I believe it 100%!"
"It's simple. If it doesn't work, you can just cut these stones in front of us like the treasure hunter Pavilion and prove your innocence."
‘Yes! Do you dare to cut these stones?’
……
Zheng Kangjun: "That's definitely not possible! The stones here are worth a total of 200 million. I cut them all. Who will bear the loss?"
"If they are all empty, you will bear the loss yourself. If there is goods, we will pool money to compensate you. Brothers, do you dare to play this big one?"
"Haha... how dare you! I have personally witnessed Brother Chen's performance in the Treasure Exploration Pavilion, how dare I still do it?"
"Today we will also experience the feeling of sweeping! Zheng Kangjun, come on, cut it open and show us."
……
Zheng Kangjun knew whether there was anything in these stones.
He definitely wouldn't dare to cut it open, otherwise the secret would be exposed.
But it won’t work if he doesn’t cut it. Everyone will definitely think that he is guilty and dare not cut it, and they will also think that these stones are empty stones that have been screened by instruments.
The current situation is really a dilemma. Zheng Kangjun doesn’t know what to do.
You definitely can’t cut it open. Once it’s cut, there’s really no way to explain it.
Now I can only pretend to be stupid and refuse to admit it, nor do I cut it.
"If you are willing to play, then spend money to buy these stones, cut them and see the results. We are only responsible for providing places and rough stones, and we will not participate in stone gambling. Therefore, I cannot satisfy your requirements. Today we
Cuishizhai will conduct a temporary fire drill and is temporarily closed here. Dear guests, please bear with me and please come back. Come and see the guests off!" Zheng Kangjun said with a straight face, and then left the scene directly and handed it over to the spectators.
People drive away guests.
Now that they have caused public outrage, they want to send all the guests away by driving them away. Isn’t that a joke?
"I won't leave today. Let me see what you can do to me?"
"Come on, you try to touch me and see if I dare to bring people to destroy your place tomorrow."
"You want to drive people away after your deception has been exposed? What a dream!"
……
Some of these players are also respectable people, and the forces behind them are quite complicated. They are not afraid of the listed company Fugui Gold, so they dare to compete with Cuishizhai to the end.
Seeing that the matter could not be resolved, Zheng Kangjun could only call Huang Zhouyuan, the general manager of Fukang Jewelry, for help.
Huang Zhouyuan quickly called Wang Shicheng, chairman of Fugui Gold, to report the situation and ask for advice on how to deal with the Ning family and those old customers.
The headquarters of Fugui Gold is in Haicheng, and Wang Shicheng himself also lives in Haicheng. He definitely cannot come here in person. He can only ask Huang Zhouyuan to solve the problem as peacefully as possible.
If necessary, some money can be compensated, as long as the matter can be resolved.
Huang Zhouyuan quickly asked: "How much is the compensation?"
Wang Shicheng: "Old customers will refund 30% of their total consumption in the past year. You can look at the compensation for the two second-generation ancestors of the Ning family. It should not exceed 10 million. As for Yang Chen, this kid is very fierce. He directly gambled all the people in Haicheng.
If he is given the blame, he should be compensated according to the standard of 20 million. But there is one condition. He must change his story and tell everyone that there is something in our rocks. Do you understand what that means?"
Huang Zhouyuan: "Understood!"
After hanging up the phone, Huang Zhouyuan immediately rushed to Cuishizhai.
When he arrived, the place was already a mess.
Huang Zhouyuan quickly stepped forward to apologize to everyone, and promised to provide different levels of compensation to different customers according to Wang Shicheng's instructions.
Everyone else accepted the compensation package.
Huang Zhouyuan then invited Yang Chen to a place where no one was around, and said with a smile: "Mr. Yang, Director Wang, oh, Wang Shicheng, the chairman of Fortune Gold, he specifically asked me to give you 10 million, hoping that you would show your respect.
, please help me tell you that No. 168 stone and No. 208 stone are both in stock. Can you please?"
Yang Chen: "I don't want your money, and I won't help you lie."
Huang Zhouyuan: "Mr. Yang, please help us. In this way, we will give you 20 million as a thank you fee, as long as you tell us that the 168 and 208 stones are in stock. Please."
Yang Chen shook his head and said: "I don't want your money, and I won't help you lie. Okay, that's it. Ning Shaoqing, Ning Shaolong, let's go."
Ning Shaoqing and Ning Shaolong ran over quickly, followed Yang Chen into the car and left.
Huang Zhouyuan sighed and quickly called Wang Shicheng.
Huang Zhouyuan: "Director Wang, that Yang Chen is too stubborn. He would rather not take our money than say a word for us."
Wang Shicheng: "What? He didn't ask for money? Did anyone else ask for money?"
Huang Zhouyuan: "Everyone else wants money, but he doesn't want money."
Wang Shicheng: "You are stupid! The key is to make him change his mind and say that our stones are in stock. If he is not willing to cooperate, what is the point of us paying him back?"
Huang Zhouyuan: "Ah? Then... what should I do? I've signed the check to them, so I can't get it back, right? And some of them have already left, so I won't be able to come back if I want to."
Wang Shicheng: "Hey... you really can't do anything well. You didn't understand the point at all, and you explained it clearly to me. Take all the money out of the account early tomorrow morning so that they can't exchange it."
, at worst, we have to pay some compensation, but we can’t really let them take the money away.”
Huang Zhouyuan: "Okay, I understand... Got it."
It's just past one o'clock now, and there's still a little time left before the two o'clock in the morning agreed between Ning Shaolong and Jiang Anbang. No matter what, we have to delay it until the agreed time.
Ning Shaolong quickly said to Ning Shaoqing: "Brother, I think we can discuss with Yang Chen and cooperate to build a stone gambling shop of our own. The Treasure Exploration Pavilion and Cuishi Zhai have been abandoned, and there is only Jade Hui without a backer.
He is our opponent. But we are much stronger than him, and sooner or later we will swallow up Jade Hui's business. What do you think?"
Ning Shaoqing nodded and replied with a smile: "That makes sense! Now there is only one Jade Hui with some strength left in the Jinling stone gambling world. This is our opportunity. Turn on the light and signal Brother Chen to stop, let's talk to him
.He will leave tomorrow, so take advantage of tonight’s opportunity to chat with him in person.”
Ning Shaolong smiled and nodded, feeling pleased with himself. He quickly dodged and pulled over to the side, and then Yang Chen also pulled over to the side.
Yang Chen looked at the navigation and found that this place was only one kilometer away from where Jiang Anbang took action. What was Ning Shaolong's intention when he suddenly stopped? Is it possible that Ning Shaolong and Jiang Anbang conspired?
Yang Chen's eyes suddenly lit up and he said to Cheng Junjun: "Don't go out while you are in the car. If you need convenience, you can do it in the car. You are not allowed to open the car door or window without my order. Do you understand?"
Cheng Junjun, who was already sleepy, suddenly became energetic and asked: "What happened?"
Yang Chen: "It's hard to say, anyway, just listen to me. After saying that, Yang Chen got out of the car with his cell phone."
The Ning brothers came 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. Look, only the Feicuihui family is left in Beishifang in Jinling. Why don't we take the opportunity to do something about it?
?"
Ning Shaolong: "That's right! Now is a good opportunity for us to overtake in a corner. It is not a problem to replace the Treasure Exploration Pavilion and become the largest stone gambling shop in Jinling City. With your name as a guarantee, Brother Chen, our stone gambling shop will definitely be able to succeed."
Gain players’ trust.”
Yang Chen: "Well, I also think there is a start. Over in Haicheng, I have already asked people to start building my own stone gambling workshop. I can also try it out here in Jinling."
……
The three began to discuss in detail how to cooperate, how to invest, how to allocate equity, how to operate, etc.
After such a discussion, an hour passed.
Ning Xiaoxiao’s meeting time is past two o’clock in the morning, so it’s time to take action.
"It's getting late, let's discuss it here today. We'll go to Haicheng to discuss the details with Brother Chen some other day, and sign the contract by the way. Now we won't delay Brother Chen and Miss Cheng from going 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 was immediately sure that Ning Shaolong and Jiang Anbang had joined forces to kill him and Ning Shaoqing.
Yang Chen smiled and replied: "Okay! Let's talk some other time when we have time."
Ning Shaolong: "Let's go, I'll take Brother Chen to take a shortcut back to the hotel."
The three of them got in the car immediately.
Ning Shaolong drove the car and led the way. After turning at the intersection in front, his direction happened to be towards the demolition area.
A smile appeared at the corner of Yang Chen's mouth. I'm going to buy one get one free tonight. I'm going to give Ning Shaoqing an advantage. I'll help him solve a hidden danger.
