On January 12, a piece of news came out in the Xiangjiang market, causing no one to pay attention to the stock of Jianing in an instant, and it plummeted below the issue price.
Just this morning, officers from the Heung Kong Commercial Crime Investigation Bureau officially entered the Jiani Group to investigate the financial issues of the Jiani Group. At the same time, officers from the Independent Commission Against Corruption also came to investigate the issues of the Jiani Group.
As soon as this news spread, all walks of life in Xiangjiang knew that the Jianing Group was finished. It would be difficult to escape if it was targeted by one department, let alone this time the Jianing Group was targeted at the same time.
In Li Guangyu's conference room in Li's Building, Zhou Xiaoning said with a smile: "Li Sheng, Jianing Group will not be able to turn around this time. I believe that this time they settled in, and some of the evidence we provided them, this time they
I can’t run away.”
Zhou Xiaoning thought about the hard work these days, and now he finally felt that it was worth it. Not only did he complete the task assigned to him by Li Sheng, but he was also happy that the citizens of Xiangjiang knew about the scam of Jianing Group as soon as possible. If Li Sheng hadn't taken action this time,
, I don’t know how long Jianing Group will continue to deceive Xiangjiang shareholders.
Li Guangyu said: "Xiaoning, you have worked hard these days. I will give you a few days off. You can have a good rest and relax your tense nerves these days."
Zhou Xiaoning said: "Thank you Li Sheng for your concern. Do you have any other instructions?"
Li Guangyu said: "Xiaoning, I'm fine now. You can go back and have a rest."
Zhou Xiaoning, Li Weiming and others have not had much rest in the past few days in order to investigate the problems of Jianing Group. Not only in Xiangjiang, in order to find some evidence, they also went to Malaysia to find the Malaysian company that lent money to Jianing Group.
The superior of Yumin Finance, Yumin Bank Malaysia, worked with them to investigate the business of Jiani Group and their bank.
Thanks to the connections of Li Guangyu's father-in-law, Cao Wenjin, and the current influence of Li Group, Yumin Bank executives agreed to Zhou Xiaoning's request.
During the investigation, Yumin Bank executives were shocked to discover that since 1979, Yumin Finance had made large loans to the Jiani Group when the Jiani Group had insufficient mortgages, seriously violating the bank's regulations.
The bank's senior management immediately reported it to the Malaysian government, and its investigation department sent professionals to investigate Yumin Finance. Based on the senior management's confession, the Malaysian government reported it to the Xiangjiang government.
At the same time, a vice president of U-Ming Bank of Malaysia also came to Xiangjiang in person to handle the business between the bank and Jianing Group.
Li Guangyu told Gan Qin: "Gan Qin, please contact Mr. Qinghong to see if he is in the company and ask him to come to my office."
"Okay Li Sheng, I'll contact Qingsheng right away." After Gan Qin finished speaking, he left Li Guangyu's office.
Li Guangyu clearly knew that the Jianing Group was over, and it was still very troublesome to punish Jianing's top executives. Thinking about the protracted investigation in the previous life, and the final penalty, it took seventeen years. This also created
This was the ICAC's longest record. It cost the ICAC a lot of financial and material resources and spanned dozens of countries to finally close the case of the Jianing Group.
Ten minutes later, Qinghong arrived at Li Guangyu's office.
Qinghong said: "Li Sheng, do you have any instructions for coming to me?"
Li Guangyu said: "Qinghong, please withdraw our personnel stationed at the Xiangjiang Police Station. It is no longer important there. Xiangjiang has already stationed the Jianing Group, and this time they are doomed."
Qinghong replied: "Okay Li Sheng, I will notify Wang Yan and them to withdraw later."
At this time, within the Jianing Group, Chen Songqing was sitting slumped in his office, and opposite him was an icac investigator.
One of the personnel said: "Sheng Chen, is it true that the Malaysian government reported that you bribed senior executives of Yumin Finance, a subsidiary of Yumin Bank, to illegally obtain a large amount of loans?"
Chen Songqing did not expect that what happened there would happen so quickly. He only hated this sudden disaster. If the market value of his group hadn't been declining, how could Yumin Bank care about this issue.
Chen Songqing said: "I have not bribed any senior management of any organization. I think you must have made a mistake. As for why we were able to obtain such a loan, this is the assessment made by Yumin Finance, which has nothing to do with our Jianing Group.
Relationship. Maybe they think that our Jianing Group is worth that price. In fact, it is also like that. Our market value some time ago can prove it."
The investigator said: "Mr. Chen Songqing, your sophistry is of no use. Now the top management of Yumin Finance has been controlled by the Malaysian prosecutors. They have enough evidence to show that your Jiani Group has indeed paid bribes.
"
Chen Songqing said: "I don't want to answer your questions now. If you have any questions, we can wait until my lawyer comes to discuss them. You have to find out that it was me who bribed them."
Chen Songqing was considering this situation at the time. As for bribing these people, he arranged for group members to do so. He himself had never bribed others in person. Once the incident happened, he could blame others and do it himself.
It's better if you don't know anything.
b also came to the finance side of the Jia Ning Group to investigate the finances of the Jia Ning Group, focusing on the financial affairs of the Golden Gate Tower transaction.
He Guiquan was restless in his office, watching the arrival of the United Alliance. He knew that the group was finished. He regretted why he did not withdraw from the group earlier. If he had taken his family and left Xiangjiang when he knew someone was investigating the group, he would not be like now.
He Guiquan thought of something, picked up the phone on his desk and dialed a number.
"Hello, I'm He Liu Youmin."
He Guiquan said: "Youmin, it's me, listen to me, you are now transferring all the money at home to your account in the United States. At the same time, you go and book flights for the two of us, and we leave Xiangjiang as soon as possible."
He Liu Youmin had long had instructions from He Guiquan, and she understood that something must have happened to the group now.
He Liu Youmin said: "Gui Quan, a large amount of money from our family has been transferred a long time ago. I will book a flight ticket right away and call you back when I'm done."
He Guiquan now only hopes that the Xiangjiang government has not restricted his exit from the country, and it is better for him to leave here as soon as possible. Now He Guiquan has no intention to take care of this broken ship anymore, and leaves it to Chen Songqing to deal with it slowly.
He Guiquan also has a little regret now. Why did he get on the big boat of Chen Songqing in the first place? Just thinking about the profits in the process and the growing wealth in his family's bank card, He Guiquan put this regret behind him.
.
At worst, he can just live in the United States. Now that he has this wealth, it will be the same if he is not in Hong Kong. He can still live a cool life.
It's a pity that when he was still dreaming about being free in the United States, B's personnel came to his office. They informed him that he and many senior executives of Jianing Group had been restricted from leaving the country, and he hoped that he could cooperate in the next time.
their investigation.
After the staff member left, He Guiquan stood there numbly, his mind went blank. He knew that he was probably finished.