Reborn Capital Madman

Ye Zongling and even the Dominican Finance Company were suddenly controlled by the Xiangjiang police, and naturally, under Gao Xian's secret push, some things were 100% confirmed.

At the beginning, when facing the Commercial Crime Investigation Section, Ye Baoling performed very well, just like the familiar scene in the movie. The lawyer was not present, and he was very proud of his words and spent time without any concealment in order to achieve the

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Even when the Commercial Crime Investigation Department began to specifically ask about US dollar checks, Ye Baoling was still stubborn. What he bet was that his butt had been wiped clean, confessed and sat down in prison; resisted strictly

, Go home for the New Year.

But Ye Baoling was too wishful thinking. In the context of Gao Xian's attempt to achieve the effect that the bank took over as the chairman of the Xiangjiang Banking Association, all serious problems in the banking industry were exposed, Ye Baoling did not even have the chance to be released on bail.

When the Commercial Crime Investigation Section told Ye Baoling that the police were about to ask overseas trust banks to cooperate with the investigation, Ye Baoling could no longer hold on, his face was pale and sweated.

The truth is obvious that even overseas trust banks have fallen into the police's sight. It is impossible to achieve perfection in fake accounts of tens of millions of dollars, or hundreds of millions of Hong Kong dollars.

At this time, there were only two roads in front of Ye Zongling, or they began to confess commercial crimes in exchange for the possibility of reducing the punishment; or they continued to resist to the end, and waited for the Commercial Crime Investigation Department to call out more evidence on his face

.

After smoking a cigarette, Ye Baoling's weighing of the pros and cons was a result. That is, with a lucky mentality, he first confessed a small part of it, admitting that he had illegally used US dollar checks, but trying to cover up the scale of bad debts.

In fact, this scene is a bit like a classroom. The students think they are doing small moves, but the teacher doesn't know, but the actual situation is that the teacher on the podium can see clearly.

How many suspects have been tried in the Commercial Crime Investigation Department? How many times have Ye Baoling experienced such a standard interrogation? There is no comparison between the two parties at all!

Therefore, the Commercial Crime Investigation Department did not rush to expose Ye Zongling’s half-coverage, and detained the person without objection. After reviewing the accounts of Dominican Finance Company.

...

Gao Xian quickly learned about the relevant progress, and he was as stable as Mount Tai.

Because the development of the situation is secretly pushed to this point, there is no need for external forces to guide it, and the desired effect can be achieved through its own inertia.

That is, the accumulated problems in the banking industry in Xiangjiang are exposed and dealt with early, so as not to delay them and cause greater disasters. It is also beneficial for banks to take over a mess as chairman of the Xiangjiang Banking Association. If they can't do it well, they can only blame Huifeng before, Standard Chartered cannot do it;

This shows that it is beneficial to the bank's outstanding capabilities and is enough to become the norm with Huifeng and Standard Chartered, and take turns to serve as the chairman of the Xiangjiang Banking Association.

Gao Xian started to herd the sheep, and the actions of the Commercial Crime Investigation Department were still on the verge of step by step, reviewing the accounts of Dominican Finance Company overnight and requiring overseas trust banks to cooperate with the police investigation.

Wu Huirui and Zhang Chengzhong, who are already in power in overseas trust banks, are so panicked. Their family knows their own affairs. The pit is too big. As long as they are noticed and the investigation is revealed, it is only a matter of time.

Zhang Chengzhong made an idea and said, "Mom, while it's still time, let's go back to Malaysia under the name of Christmas and avoid the limelight."

Wu Huirui is still a female person. She is very good at fighting the foundation left by her husband Zhang Mingtian, but she is really helpless in dealing with the sudden crisis in front of her.

With the continuous lobbying of his son, Wu Huirui also felt that thirty-six strategies were the best strategy.

But it is not enough to just pat your butt. After all, the overseas trust banking department has condensed the business results of the Zhang family's decades of hard work. For such a big stall, if you have a little thought, you have to arrange a confidant to take care of it temporarily.

Wu Huirui felt a little more and had a trustworthy candidate and immediately ordered: "Chengzhong, I will pack up the gold, silver and soft materials I want to take away. Go and find Zhong Chaofa and let him serve as the managing director temporarily. Here we left

For a period of time, I will manage overseas trust affairs.”

Zhang Chengzhong immediately understood his mother's intention and immediately went to Zhong Chaofa and said earnestly: "Uncle Zhong, after my father passed away this year, my mother has been very sad. It is the end of the year. She wants to go back to Malaysia to calm down. Of course I want to

Be filial and accompany her back."

"During the time we left, please help Uncle Zhong serve as the managing director and take charge of the daily work of overseas trusts."

Zhong Chaofa was loyal to the Zhang family, otherwise he would not have been forced to leave Zhuang Qingquan one after another. Huang Changzan's Wu Huirui trusted him so much, so he naturally did not refuse and took the order happily.

Over there, Wu Huirui packed up several suitcases of gold, silver, jewelry and a lot of cash, and boarded a flight to Malaya with her son Zhang Chengzhong and ran away.

It is worth mentioning that Gao Xian, who has already herded sheep, has not put any thought on such things at all. Besides, this effect is better.

This is true. Zhong Chaofa, who was kept in the dark, was devoted to the affairs of overseas trust banks, including dealing with the police's investigation of accounts of overseas trust banks and Dominican Finance Corporation.

It is impossible to investigate all the facts in a short period of time, but it is no problem to uncover the tip of the iceberg.

The Commercial Crime Investigation Department quickly found out that there were about one million dollars of checks, which had serious problems.

Specifically, Ye Zongling was unable to repay US dollar checks, so he made a time difference and used the latter check to discount the previous dollar check. When Zhang Mingtian was alive, he was obsessed with asking overseas trust banks to discount these checks.

In the end, all of them become bad debts and can only be covered up by using fake debts.

The Commercial Crime Investigation Department has not been idle for decades, but it is still shocked by this kind of commercial crime called the "check wheel".

Zhong Chaofa is not the managing director of overseas trust banks. He was naturally escorted over and explained what happened.

At the beginning, Zhong Chaofa did not take the police investigation seriously, and only thought that the Dominican Finance Company had done illegal activities, so the overseas trust banks that had business dealings with him would cooperate with the investigation.

But now, Zhong Chaofa has finally figured out the taste. The water here is deep, and overseas trust banks are probably to blame!

Now that the police want to explain, Zhong Chaofa cannot explain, he can only cry and say with a sad face that he is not aware of the fact that these fake accounts should have been fabricated by Zhang Mingtian, Huang Changzan, Zhang Chengzhong and others.

Well, you have only been the managing director of an overseas trust bank for a few days and claiming that you don’t know, but you can stand firm. Then find someone who understands it. Where is Zhang Chengzhong? Where is Huang Changzan?

Zhong Chaofa replied dejectedly, "Zhang Chengzhong has returned to Malaysia with acting chairman Wu Huirui. As for Huang Changzan, it is said that he will go to the United States to retire after retirement."

The Commercial Crime Investigation Department was shocked again, and the lover had already run away! What should I do? I can only continue to review the accounts while repeatedly reviewing Ye Baoling.

Speaking of which, Ye Baoling is a wonderful person, confessing to his "check wheel" technique, but it is not so pleasant to talk about the amount involved in the case. First, he admitted that there was more than one million US dollars, but of course it would not match the number.

The Crime Investigation Department has found more than two million US dollars.

Ye Baoling hummed again and said that he had remembered it wrongly, and it was about 5 million US dollars.

The Commercial Crime Investigation Department was soon furious. It was not right. We have found more than 10 million US dollars.

Ye Baoling slapped his thigh, by the way, I forgot that the money I lost in the stock market was also the funds turned over from the "check wheel", which totaled nearly 20 million US dollars.

Not long after, the Commercial Crime Investigation Department was furious and farted. We have found 30 million US dollars. Do you really tell me the truth?

Ye Baoling simply cheated. The financial transactions in the past few years are so frequent. How can I remember clearly? You check it, I have recognized all the amounts.

...

While the Commercial Crime Investigation Department was fighting wits and courage with the suspects, the media with great powers, like a group of sharks smelling blood, inquired clearly about the ins and outs of the "check wheel" case and rushed to report it one after another.

Objectively speaking, even without the media's exaggeration, the whole of Hong Kong was shocked.

It is not difficult to imagine that if such a big problem arises from overseas trust banks, it will first make sensitive depositors worry about their deposits and turn them into vain, so they flock to overseas trust banks to withdraw cash.

Even this panic showed signs of spreading, and other banks also showed signs of squeezing.

Seeing this scene, Zhuang Qingquan was secretly happy. Look, compared with the Zhang family of overseas trust banks, our banker is just a witch. It is really unfair to have my brother caught in!

In sharp contrast, the Hong Kong government is about to cry.

Overseas trust banks are the fifth largest local bank in Xiangjiang. Now that such serious problems occur, they may trigger a comprehensive banking crisis. In fact, the situation has developed in this direction.