Reborn Capital Madman

It is no exaggeration to say that Gao Xian is unwilling to end this kind of "squeezing the boils" operation in Hong Kong's banking industry, so it must continue according to the rhythm given by Gao Xian, because after the overheating period of Hong Kong's economy in the past few years

, the banking industry in Hong Kong can be said to be full of malaise. As long as you pull up the carrot, the mud will naturally come out. Even Hui Feng Bank, which is at the top of the system, cannot detect the abnormality of the situation being used by Gao Xian.

No, with the rectification of Hang Lung Bank, another part of key information has been gathered into Gao Xian's hands. Coupled with Gao Xian's own "information asymmetry" advantage, Gao Xian can already determine the next "boil".

It should be squeezed, otherwise, the harm to Hong Kong’s banking industry will be even greater!

The reason why it is determined that the harm is greater is because this bank is not comparable to Hang Lung Bank. It ranks among the top five local banks in Hong Kong, second only to Hui Feng, Yiyi, Gaoyi, and Hengsheng.

But precisely because of this, while squeezing this "big boil", more comprehensive considerations are needed.

After Yi Huiqiang put Xiaoxiao, a young man from the Yi family who was going to stay with his sister Yi Huirong on vacation, on the plane, he came to see Gao Xian. He happened to see Gao Xian looking at a report in trance.

"Sir Gao must be stumped, right?" Yi Huiqiang joked.

Gao Xian pushed the report to Yi Huiqiang, "Take a look, can you find any problems?"

Yi Huiqiang picked up the report and saw that it was a bill statistics from Hang Lung Bank. Several US dollar check endorsement transfers from overseas trust banks were marked. This was obviously what Gao Xian was concerned about.

"It's just that Hang Lung Bank made a small amount of money easily. I can't find any problems." Yi Huiqiang smiled and shook his head, saying excitedly: "It's quite normal. I don't believe you can find any abnormalities based on this little information."

.”

"It's normal if you don't find any problems. This is exactly the desired effect of these business transactions." Gao Xian replied: "I have asked Zhuang Rongkun with the help of the Commercial Crime Investigation Bureau, and he also agreed on this.

I didn’t pay much attention to it, I can only say that I have done too many illegal things and I have become accustomed to it and become numb.”

Yi Huiqiang's appetite was immediately whetted, and he urged: "Tell me quickly, what's fishy in it?"

Gao Xian said slowly: "These U.S. dollar checks come from a Dominican financial company that provides immigration services to Hong Kong people. The boss is named Ye Zhuanling, who was a good friend of Zhang Mingtian, the chairman of the board of directors of Overseas Trust Bank, who passed away this year."

"It should be because of this friendship that these US dollar checks were sent by Ye Zhungling to Overseas Trust Bank for discounting. Just before Zhang Mingtian's death, these US dollar checks were endorsed and transferred to Hang Lung Bank, which has a close relationship with Overseas Trust Bank."

"After the death of Zhang Mingtian, Huang Changzan, a member of the Zhang family, took over as the chairman of the board of directors of Overseas Trust Bank. However, Zhuang Rongkun's younger brother, Zhuang Qingquan, who served as vice chairman of the board of directors of Overseas Trust Bank, had conflicts with the Zhang family and was excluded from Overseas Trust Bank.

, accordingly, the Zhang family withdrew from Hang Lung Bank."

"It was under such a quarrel between the two parties that these US dollar checks were transferred from Hang Lung Bank back to Overseas Trust Bank."

Yi Huiqiang scratched his head, "You mean, this unnecessary move is to cover up something. It's just that the Zhang family and the banker have broken up and can't continue? But this is at most suspected of false accounting."

Having said this, Yi Huiqiang reminded: "The strength of Overseas Trust Bank far exceeds that of Hang Lung Bank. The entire group has three licensed banks: Overseas Trust Bank, Industrial and Commercial Bank of China, and Chinese Bank, as well as two financial companies. I remember when Zhang Mingtian was alive

It has been revealed that overseas trust banks have total assets of more than 12 billion and deposits of more than 30 billion."

Gao Xian smiled playfully, "It was the Overseas Trust Bank that committed suicide, and it was just used as a stepping stone."

Yi Huiqiang asked curiously: "Are you so sure that you can infer from this little thing that overseas trust banks are as bad as Hang Lung Bank?"

"I know more about overseas trust banks than you think." Gao Xian said leisurely: "What makes me think about it is how to naturally let overseas trust banks show their true colors to the public."

"This is indeed a technical job." Yi Huiqiang smiled knowingly.

You know, since the second half of this year, the lid of Hong Kong's business and banking industries has been lifted continuously, and it's all so natural.

Let’s talk about the Jianing business fraud case first. We can only blame Chen Songqing for making a habit of bragging. In the end, he failed to keep the door open and blew up last year’s net profit to 2 billion, second only to Hui Feng. Not only did the promised dividends go to waste, but also

It asked for a rights issue to raise funds, but was downgraded by Gaoyi Rating, which revealed the reality that it is strong on the outside and cadre on the inside.

Let’s talk about Hang Lung Bank. It is purely due to Skynet’s negligence. When investigating Carin and its shadow company Yida, they found out that Diners Financial Credit Company, which has two important directors of Hang Lung Bank as directors, pulled out the carrot and brought out the mud.

Hang Lung Bank can no longer hide it even if it wants to.

Now, the situation of overseas trust banks is similar. Because Hang Lung Bank was arrested, its flaws are gradually exposed.

Of course, only Gao Xian has such skill and strength.

Yi Huiqiang thought for a while and came up with an idea: "I've heard something about it. After Zhang Mingtian's death, there was a lot of internal fighting in Overseas Trust Bank. The Zhang family regards Overseas Trust Bank as its own industry and cannot tolerate outsiders.

In particular, Zhang Mingtian’s wife Wu Huirui was so skillful that she successfully drove away Zhuang Qingquan, the vice chairman of the board of directors. The next target to be eliminated must be Huang Changzan, who succeeded Zhang Mingtian as the chairman of the board of directors of Overseas Trust Bank.”

"It's better to start from this serious discord and let the losers who were defeated by Wu Huirui expose the shortcomings of Overseas Trust Bank."

"The idea is very good." Gao Xian said with deep approval: "But which person is the most natural to start with?"

"I'm lost in this." Yi Huiqiang shook his head, picked up the cup, and drank several sips.

While the two were chatting, the eldest brother Yi Huichong called and said that Zhuang Qingquan suddenly ran to Yiyuan to visit him. He talked about this for a long time, and finally said that he wanted to see Yi Huiqiang.

"I was dozing off, so the pillow was delivered to me." Yi Huiqiang put down the phone and laughed.

Gao Xian frowned slightly and said, "What does Zhuang Qingquan want from you?"

"Maybe it's because I have long admired my reputation for being quick and honest." Yi Huiqiang said with a proud look on his face, "The Zhong family is grateful to me. Without my mediation, Zhong Zhengwen would have been hanged in the detention center in the face of angry creditors.

Come on, the Zhong family may be sleeping on the street. Zhuang Qingquan, who must be running around to fish out his brother Zhuang Rongkun, heard the sound and came here."

…

ps: I bow and thank book friend sidneyliu for his reward and support!!