mad dragon son-in-law

Chapter 696 Economic Fraud
In the stylishly decorated coffee shop, Shi Jiaxin sat by the window, watching the people and cars passing by outside the window, searching for the figure she desperately wanted to see.

She was wearing a white coat with a pink mink velvet with English letters printed on it to keep warm. It was matched with black stockings. It was obviously not a famous brand, but it gave people the feeling of a rich lady.

Not long after, a very cool supercar appeared in sight.

Sitting opposite him, a young man with eyes and looking very gentle said in surprise: "Yo, limited edition, there are not many people who can afford this kind of car in a place like Jiangcheng, right?"

"He is the Xiao Feng I told you about." Shi Jiaxin said lightly.

The young man's eyes widened: "So rich? Jiaxin, you have to grasp it."

"What nonsense are you talking about, she is already married." Shi Jiaxin said angrily.

"Married?" The young man wondered, "I really don't understand, if I drive this kind of car, I definitely wouldn't get married so early."

While speaking, Xiao Feng had already got off the car and became the focus of the crowd in an instant.

This feeling, to be honest, is not bad.

However, Xiao Feng didn't stop to wait for the beauty to strike up a conversation, but went straight into the coffee shop.

Shi Jiaxin stood up and greeted, "This way."

Xiao Feng stepped over and listened to Shi Jiaxin's introduction: "This is one of the most famous lawyers in our province, Li Zhihai."

After finishing speaking, he said to Li Zhihai: "This is the Xiao Feng I told you about."

After shaking hands, the two sat down.

Without waiting for Xiao Feng to ask, Shi Jiaxin cut to the chase and said, "I've asked you here this time to tell you about Keren's situation."

"I know, isn't it just a suspension? It's no big deal, right?" Xiao Feng picked up the coffee in front of him and took a sip.

Li Zhihai pushed his glasses on the bridge of his nose, and said with a smile: "Mr. Xiao, on the surface, suspension is not a big deal.

But, after I finish introducing the situation here, I think you won't think so. "

Xiao Feng made a gesture of invitation, motioning for him to explain the situation.

Li Zhihai took out a stack of A4 papers from his bag, held the top one in front of Xiao Feng, and said, "Two months ago, the Shen Group declared bankruptcy due to its inability to repay the huge amount owed by the bank.

Immediately afterwards, Jiangcheng Huilu Bank held a public auction for the Shen Group.

In the end, the Shen Group was photographed by a company called Changheng, and the transaction price was 8000 million. "

Xiao Feng nodded slightly. He had an impression of these things, and he had paid special attention to the news about the Shen Group before.

However, he couldn't figure out what Li Zhihai meant by mentioning these outdated news.

Li Zhihai glanced at Xiao Feng, and said with a smile: "It seems that Mr. Xiao must have paid attention to what I said.

It's just that what Mr. Xiao may not know is that the legal person of this company called Changheng is Liang Wenlong, the secretary of the former chairman of the Shen Group, Shen Hongcai. "

"What!" Xiao Feng's eyes narrowed, this was indeed beyond his expectation.

Li Zhihai said in a deep voice: "That's the truth, Mr. Xiao will look at this again."

After speaking, handed an A4 paper to Xiao Feng.

Xiao Feng took it over and took a look, and found that it was a copy of the equity transfer agreement. Simply put, it was a person named Yu Pengpo who transferred [-]% of his own equity in Huilu Bank to Shen Hongcai.

"Yu Pengpo is the president of Huilu Bank." Li Zhihai said at the right time.

Xiao Feng returned the copy, and said impatiently: "These things have something to do with Song Keren?"

Shi Jiaxin, who kept silent all this time, said: "Don't worry, wait for Lawyer Li to sort out the relationship between Shen Group, Shen Hongcai, Liang Wenlong, Huilu Bank, and Yu Pengpo.

You can understand why, I am so anxious to find you. "

Li Zhihai took a sip of coffee and said, "Mr. Xiao, the key to the whole incident lies in the equity transfer agreement I just showed you.

Without it, there's nothing wrong with the whole thing.

But with it, relevant parties have every reason to suspect that this is a major economic fraud led by Shen Hongcai and Yu Pengpo. "

"Economic fraud?"

"Yes, it is economic fraud."

Li Zhihai said with a serious face: "After the Shen Group goes bankrupt and liquidated, the bank will realize all the things under its name, including land auctions, so as to make up for its own losses."

"Shen Hongcai, what's the use of wanting a bankrupt company?" Xiao Feng couldn't explain it.

"Of course it is useful. After all, 8000 million is not a small amount. It is not profitable, and no one will pay for it." Li Zhihai said: "The most obvious benefit is that the Shen Group's previous debts to the bank just disappeared.

In addition, the wages of the laid-off workers, resettlement fees, etc., all disappeared with the change of ownership of the Shen Group.

Don't underestimate these, this is not a small sum.

Moreover, the geographical location of the Shen Group is in a prime location, even if the house is demolished to sell the land, it can still be sold at an ideal price.

What's more, even if he doesn't sell it, after this series of operations, he will definitely make a profit without losing money! "

Xiao Feng quickly grasped the important point: "So, the Shen Group is secondary here, and the most important thing is the [-]% equity of Huilu Bank.

The reason why Shen Hongcai asked his secretary Liang Wenlong to buy the company was probably because he was afraid that others would find the dirty shit on his ass.

Or is it simply to deceive others? "

"Mr. Xiao is really smart." Li Zhihai said with a hint of approval in his eyes: "Indeed, as you said, Huilu Bank is a private bank.

But a [-]% shareholding is at least worth two Shen Groups. "

Xiao Feng pondered for a while, then asked: "What is the relationship between Yu Pengpo and Shen Hongcai? Why did he give Shen Hongcai such a big advantage?"

"Mr. Xiao got to the point." Li Zhihai put away the A4 paper on the table and said, "Yu Pengpo, Shen Hongcai, and Liang Wenlong are all detained now.

Liang Wenlong is not worth mentioning, he is just a puppet.

According to Yu Pengpo, it was Song Keren who forced him to do this, while Shen Hongcai claimed that he did this, and the idea was provided by Song Keren from beginning to end. "

"Hehe, Song Keren alone can have such a mind?" Xiao Feng said with a fake smile.

"..." Li Zhihai.

Shi Jiaxin interjected: "The key now is that both Yu Pengpo and Shen Hongcai have provided agreements with their signatures.

Moreover, according to the investigation, Keren has an account in Huilu Group, and the amount of deposits in it is astonishing. The figures provided in the agreement with Yu and Shen are just right. "

After Xiao Feng finished listening, he immediately laughed out loud: "That is to say, Song Keren's current situation can be summed up in eight words."

"What eight characters?" Shi Jiaxin questioned.

"Of course it's "the evidence is conclusive and cannot be argued with." Xiao Feng said with a smile.

"..." Shi Jiaxin.

She suddenly felt that the purpose of Xiao Feng's visit this time was not to help.

(End of this chapter)