Chapter 720: 720

Ye zhuangling and even the Dominica finance company were suddenly controlled by the Xiangjiang police. Naturally, some things were 100% confirmed under the dark promotion of Gao Xian.

At first, when facing the Commercial Crime Investigation Bureau, ye zhuangling behaved very arrogantly, just like people are familiar with. In the scene in the film, the lawyer was not present. He spoke like gold and wasted time without concealment in order to leave at the right time.

Even when the commercial crime bureau began to ask questions about US dollar cheques, ye zhuangling was still stiff lipped. His bet was that his ass had been wiped clean, he was lenient and put on the bottom of the prison; Resist and be strict. Go home for the new year.

But ye zhuangling is too wishful thinking. Under the background that Gao Xian wants to achieve the effect of all the serious problems of Xiangjiang banking industry before Gao Xian wants to take over the post of chairman of Xiangjiang Banking Association, ye zhuangling doesn't even have the opportunity to bail.

When the Commercial Crime Bureau told ye zhuangling that the police were about to ask the overseas trust bank to cooperate in the investigation, ye zhuangling could no longer install it. His face was pale and sweaty.

The reason is obvious. Even overseas trust banks have fallen into the sight of the police. Tens of millions of dollars, that is, hundreds of millions of Hong Kong dollars, can not be seamless.

At this time, there are only two ways in front of Ye zhuangling, or they may begin to account for commercial crimes in exchange for the possibility of reducing punishment; Or continue to fight to the end and wait for the commercial crime bureau to shout more solid hammer evidence on his face.

After smoking a cigarette, ye zhuangling had a result of weighing the pros and cons. That is, with a fluke mentality, he first explained a small half and admitted the illegal use of US dollar cheques, but tried to cover up the scale of bad debts.

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

How many suspects have the Commercial Crime Bureau tried? Ye zhuangling has experienced several interrogations of this standard? There is no comparability between the two sides!

Therefore, the commercial crime bureau did not rush to expose the half cover up of yezhuangling. First, it detained the person without objection and reviewed the accounts of the Dominican finance company.

……

Gao Xian soon knew the relevant progress, and he was more stable.

Because the development of the situation is secretly pushed to this step, there is no need for external force to guide, and the desired effect can be achieved by virtue of its own inertia.

That is, the long-standing shortcomings of the Xiangjiang banking industry should be exposed and dealt with early, so as not to delay and lead to greater disasters. The appointment of a favorable bank as the chairman of the Xiangjiang banking association is a mess. If it can't do well, it can only blame Huifeng and Standard Chartered; Doing a good job shows that favorable banks have outstanding ability, which is enough to become a normal place to take turns as the chairman of Xiangjiang banking association with Huifeng and Standard Chartered.

Gao Xian began herding sheep. The operation of the Commercial Crime Investigation Bureau was still step-by-step. He audited the accounts of Dominica finance company overnight and asked the overseas trust bank to cooperate with the police investigation.

At present, Wu huirui and Zhang Chengzhong are already in sole power in the overseas trust bank. Don't mention panic. Their family knows their own affairs. The pit is too big. As long as they are noticed and investigated, it's only a matter of time.

Zhang Chengzhong gave an idea and said, "Mom, while it's still time, let's go back to Malaysia in the name of Christmas and take shelter."

After all, Wu huirui is still a female generation. She is good at Palace fighting on the foundation left by her husband Zhang Mingtian, but she is really helpless about how to deal with the sudden crisis at present.

Under her son's constant lobbying, Wu huirui also felt that the best policy was to go.

But it's not enough to pat your ass and leave. After all, the first Department of overseas trust banks has condensed the business achievements of Zhangjia's painstaking efforts for decades. For such a large stall, if you want to think about it, you should arrange a confidant to take care of it temporarily.

Wu huirui thought a little more and had a trusted candidate. She immediately ordered: "Chengzhong, I'll pick up the gold and silver I want to take away. Go to Zhong Chaofa and let him temporarily serve as the managing director to take care of the affairs of overseas trust during the period we left."

Zhang Chengzhong immediately understood his mother's intention, immediately went to find Zhong Chaofa and said sincerely: "Uncle Zhong, my mother has been very sad since my father died this year. By the end of the year, she wants to go back to Malaysia to calm down. Of course, I have to be filial and accompany her back."

"During the time we left, uncle Zhong served as the managing director and comprehensively presided over the daily work of overseas trust."

Zhong Chaofa is loyal to Zhang Jia. Otherwise, he will not be forced away by Zhuang Qingquan and Huang changzan. Wu huirui trusts him so much. Naturally, he does not refuse and gladly takes orders.

There, Wu huirui packed up several suitcases of gold, silver, jewelry and a large amount of cash, and took a flight to Malaya with her son Zhang Chengzhong.

It is worth mentioning that the high string who has herded sheep has not paid attention to such things at all. Besides, it works better.

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In fact, Zhong Chaofa, who was kept in the dark, devoted himself to the affairs of the overseas trust bank, including dealing with the police's investigation into the current accounts of the overseas trust bank and the Dominica finance company.

It's impossible to investigate all the facts in a short time, but it's nothing to uncover the tip of the iceberg.

The Commercial Crime Bureau soon found out that there was a serious problem with a cheque of about $1 million.

Specifically, ye zhuangling was unable to cash a US dollar check, so he made a time difference and discounted the latter check to cash the previous US dollar check. When Zhang Mingtian was alive, he foolishly asked the overseas trust bank to discount these checks, which eventually turned into bad debts and could only be covered up by making false accounts.

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

Zhong Chaofa is not the managing director of overseas trust bank. Of course, he was sneaked over. Explain what's going on.

At first, Zhong Chaofa didn't take the police investigation seriously. He just thought that Dominica finance company had done illegal activities. The overseas trust bank with which he had business dealings should cooperate with the investigation.

But now, Zhong Chaofa has finally thought about the taste. The water in it is deep. I'm afraid the overseas trust bank is to blame!

Now the police want to explain, but Zhong Chaofa can't give an explanation. He can only say with a sad face that he doesn't know. These fake accounts should be concocted by Zhang Mingtian, Huang changzan and Zhang Chengzhong.

Well, you've only been the managing director of overseas trust bank for a few days. It's tenable to claim that you don't know. Then find someone who understands. What about Zhang Chengzhong? Where's Huang changzan?

Zhong Chaofa replied dejectedly, "Zhang Chengzhong has returned to Malaysia with Wu huirui, acting chairman of the board of directors. As for Huang changzan, it is said that he will go to the United States to provide for the aged after retirement."

The commercial crime bureau was shocked again. People had already run away! What should we do? We can only continue to review the accounts while repeatedly raising ye zhuangling.

Speaking of it, ye zhuangling is a wonderful person. He confessed to his "check wheel" method, but he was not so happy about the amount involved. First, he admitted that there were more than one million US dollars, which is certainly not right. The Commercial Crime Investigation Bureau has found more than two million US dollars.

Ye zhuangling groaned again that he had made a mistake. It was about $5 million.

The commercial crime bureau was very angry soon. It's not right. We have found more than $10 million.

Ye zhuangling patted his thigh. By the way, I forgot that the money lost in the stock market was also the capital from the "check round", which added up to nearly $20 million.

Before long, the commercial crime bureau was furious. Fart, we have found $30 million. Do you honestly explain it?

Ye zhuangling simply plays tricks. In the past few years, capital exchanges were so frequent that I can't remember clearly. Check it. I recognize how much.

……

While the commercial crime investigation section fought with the suspects, the powerful media, like sharks smelling blood, heard the context of the "check wheel" case clearly and scrambled to report it.

Objectively speaking, even without the hype of the media, the whole territory was shocked.

It is not hard to imagine that such a big problem in the overseas trust bank will first make sensitive depositors worry about their deposits and turn into bubbles, so they flock to the overseas trust bank to withdraw cash.

Even, there are signs of this panic spreading, and there are faint signs of overcrowding in other banks.

Seeing this scene, Zhuang Qingquan secretly had fun. Look, compared with Zhang Jia of overseas trust bank, our banker is a little witch. It's really wrong for my brother to be caught!

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

Overseas trust bank is the fifth largest local bank in Xiangjiang. Now there are such serious problems that it may lead to a comprehensive banking crisis. In fact, the situation has developed in this direction.

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