Through the wealth life

Chapter 288 The Carrian Incident Happened
At No. 12 in January, a piece of news broke out in the Xiangjiang market, making Carrian's stock instantly uninterested and plummeting below the issue price.

Just this morning, personnel from Xiangjiang Commercial Crime Investigation Bureau (CCB) officially entered Carrian Group to investigate the financial problems of Carrian Group. At the same time, personnel from ICAC also came to investigate Carrian Group. question.

As soon as the news spread, people from all walks of life in Xiangjiang knew that Carrian Group was over, and it would be difficult to escape if it was targeted by a department. What's more, Carrian Group was targeted by CCB and ICAC at the same time.

In the meeting room of Li Guangyu in Li's Building, Zhou Xiaoning said with a smile: "Sheng Li, Carrian Group will not be able to turn around this time. I believe that the entry of CCB and ICAC this time, and the evidence we provided to them, This time they won't be able to escape."

Thinking about the hard work these days, Zhou Xiaoning finally felt it was worth it now. Not only did he complete the task assigned to him by Li Sheng this time, but he was also happy that the citizens of Xiangjiang knew about the scam of the Carrian Group as soon as possible. , I don’t know how long Carrian Group will lie to Xiangjiang shareholders.

Li Guangyu said: "Xiaoning, you have worked hard these days, I will give you a few days off, so you can take 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 orders?"

Li Guangyu said: "Xiaoning, I'm fine now, you can go back and have a rest."

In the past few days, Zhou Xiaoning, Li Weiming and others have not had a good rest in order to investigate the problems of the Carrian Group.Not only on the Xiangjiang side, in order to find some evidence, they also went to Malaysia on purpose, found Umin Bank Malaysia, the superior of Umin Finance Malaysia, which provided loans to Carrian Group, and investigated the business of Carrian Group and their bank with them .

Thanks to the relationship of Li Guangyu's father-in-law, Cao Wenjin, and the current influence of the Li Group, Yumin Bank executives agreed to Zhou Xiaoning's request.

During the investigation, the senior management of Yumin Bank was shocked to find that since 79, Yumin Finance had lent large sums of money to Carrian Group under the condition of insufficient collateral, which seriously violated the bank's regulations.

The bank's top executives immediately reported to the Malaysian government, and its investigation department sent professionals to investigate Yumin Finance. According to the high-level confession, the Malaysian government reported to the Xiangjiang government.

At the same time, a vice president of Umin Bank Malaysia also came to Heung Kong in person to handle the business between the bank and Carrian Group.

Li Guangyu instructed Gan Qin: "Gan Qin, please contact Mr. Qing Hong to see if he is in the company and ask him to come to my office."

"Alright, Li Sheng, I'll contact Qing Sheng right now." After Gan Qin finished speaking, she left Li Guangyu's office.

Li Guangyu clearly knew that the Carrian Group was done, and it would be very troublesome to punish Carrian's high-level executives. Thinking about the protracted investigation in his previous life, it took 17 years for the final punishment. ICAC's longest record.It took a lot of financial and material resources of the ICAC, spanning dozens of countries, to finally close the case of Carrian Group.

Ten minutes later, Qing Hong came to Li Guangyu's office.

Qing Hong said: "Li Sheng, do you have any orders for me?"

Li Guangyu said: "Qinghong, you can withdraw our personnel stationed at the Xiangjiang police station. It is not important now. Xiangjiang CCB and ICAC have already stationed in Carrian Group. This time they are doomed." .”

Qing Hong replied: "Okay Li Sheng, I will inform Wang Yan and they will withdraw later."

At this time, inside Carrian Group, Chen Songqing was sitting in his office dejectedly, and opposite him was the investigator of ICAC.

One of the staff said: "Chen Sheng, about the Malaysian government's report that you bribed the senior management of Yumin Finance, a subsidiary of Umin Bank, and illegally obtained a large amount of loans. Is this true?"

Chen Songqing didn't expect the incident over there to happen so soon, and only hated the sudden disaster. If it wasn't for the continuous decline in the market value of his own group, how could Yumin Bank care about this issue.

Chen Songqing said: "I didn't bribe the senior management of any organization, I think you must have made a mistake. As for why we can get such a loan, this is the assessment made by Yumin Finance, which has nothing to do with Carrian Group. Relationship. Perhaps they think that Carrian Group is worth that price, and in fact it is, as our market value some time ago can prove it.”

The investigator said: "Mr. Chen Songqing, your sophistry is useless. Now the senior management of Yumin Finance has been controlled by the Malaysian prosecutors. They have enough evidence to show that Carrian Group has indeed paid bribes. "

Chen Songqing said: "I don't want to answer your question right now. If you have any questions, I will talk about them when my lawyer comes. You have to find out that I was the one who bribed them."

Chen Songqing was thinking about this situation at the time. Regarding the bribery of these people, he always arranged for members of the group to go there. He himself never bribed others in person.Once the incident happened, he would be able to push it to other people's head, as long as he didn't know about it.

When ICAC inquired about Chen Songqing, CCB also came to the financial side of Carrian Group to investigate the financial affairs of Carrian Group, focusing on the financial affairs of the Golden Gate Building transaction.

He Guiquan fidgeted in his office, watching the joint arrival of CCB and ICAC, he knew the group was over.I regretted why I didn't get out of the group earlier. If I had taken my family and left Xiangjiang after knowing that someone was investigating the group, it wouldn't be like it is now.

He Guiquan thought of something, picked up the phone on the desk, and dialed a number.

"Hi, 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 tickets for the two of us, and we will leave Xiangjiang as soon as possible."

He Liu Youmin had already had He Guiquan's orders, and she knew that something must have happened to the group now.

He Liu Youmin said: "Gui Quan, our family has already transferred a large amount of funds. I'll go book a plane ticket and call you back when I'm done."

He Guiquan now only hopes that the Xiangjiang government has not restricted him from leaving the country, and it is better for him to leave here as soon as possible.Now this broken ship, He Guiquan, has no intention of taking care of it anymore, and throws it to Chen Songqing to deal with it slowly.

He Guiquan also regrets a little now, why did he get on the big boat of Chen Songqing in the first place?Just thinking about the profits in the middle, thinking about the growing wealth in his family's bank card, He Guiquan put this regret behind him.

The big deal is to live in the United States by myself. Now that I have this wealth, it is the same if I am not in Xiangjiang. I still live a chic life.

It's a pity that a member of CCB came to his office when he was still fantasizing about being free in the United States.Tell him that he and many senior executives of the Carrian Group have been restricted from leaving the country, and hope that he can cooperate with their investigation in the next time.

After the staff member left, He Guiquan stood there numbly, his mind went blank, he knew that he was probably doomed.

(End of this chapter)