Chapter 807 Where the funds go

Style: Heros Author: Listening to the rain in the small buildingWords: 1416Update Time: 24/01/10 16:46:33
"Mr. Peng, I am Lu Gui, the senior manager of Longguo Commercial Bank. We have found your company's money and will help you recover it soon."

As the leader of Longguo's banking industry, the manager of Longguo Commercial Bank naturally believed that he had more say than the managers of other banks, so he stood up and answered Peng Zhan.

Peng Zhan actually didn't know how the company's money was lost, and what responsibilities these guys in front of him should bear, but seeing the guilty looks on their faces, he felt that they must be at fault.

"Since you lost the money, why don't you help us find it? Isn't this your duty? There is no money in the company account, but there is still a large amount of money that needs to be paid tomorrow. You can figure it out!"

When these managers heard this, they were a little dumbfounded. In fact, to be honest, they had no direct relationship with Shennong Company being cheated. Now from Peng Zhan's tone, it seems that they should bear full responsibility.

They wanted to refute, but after looking at Mo Li's eyes, they had no choice but to swallow the words that came to their lips.

"How about how much money you need, you can loan us first, and when you find the money, how about repaying the loan?" Lu Gui asked Peng Zhan in a negotiating tone.

"It's not that we don't have money, we just lost it by you. Why do we need to borrow it? You just need to return our money. As for what procedures you need internally, it has nothing to do with me. Tomorrow morning, before eight o'clock, I will We must see the two billion cash arrive. As for the rest, I can give you a little more time."

After hearing Peng Zhan's words, the bank managers looked at each other. This was the first time they had encountered such an unreasonable person.

In the past, they used various reasons and excuses to make things difficult for others. Unexpectedly, now they have become the targets of trouble.

Mo Li secretly admired him. As expected of Peng Zhan, he clearly only had three points of reasoning, but he managed to exert twelve points of momentum, which made the managers begin to wonder whether they should really bear 100% of the financial losses of Shennong Company. Hundreds of responsibilities.

"Mr. Peng needs money, what should you do?" Lu Gui looked at the bank managers and asked helplessly.

"Otherwise, our banks should share it proportionally, but the amount is too large. I have to ask the president for instructions." An older bank manager suggested softly.

"Okay, let's discuss it with the president quickly. President Peng's matter must be resolved as soon as possible."

These people are very respectful on the surface, but in fact they are smarter than monkeys. How can they do a loss-making business?

On the surface, they are responsible for Shennong Company and give them high compensation, but in fact, the wool comes from the wolf, and every penny they spend has to be paid by Gui Yemen.



Mo Li traced the transaction traces and locked all the funds flowing out of Shennong Company into an account under Yesha Development Bank.

No one has heard of this Yese Development Bank. It is a bank established by Guiyemen for himself. It is equivalent to their small treasury and is mainly used for fund transactions with other banks.

Although there seem to be many accounts below, they are actually just the capital accounts of various departments of Guiyemen. Because of the Shennong Company incident, Yese Development Bank was forced to be exposed.

Gui Yemen immediately frantically transferred the bank's cash to overseas banks. By the time the Longguo Banking Regulatory Commission seized it, the entire bank's remaining funds were only one billion.

This one billion is not enough to compensate Shennong Company for its losses, but because the funds involved are so large, it is said that the size of Yese Development Bank's funds is as high as one trillion.

In fact, this is not difficult to understand. After all, one trillion represents the entire wealth of Guiyamen.

In recent years, Gui Yemen has relied on Ye Chenchen's model to control the heads of major financial groups and amass money crazily.

It is completely reasonable to have trillions of dollars in funds. Originally, they had a very complete plan to immediately transfer the Dragon Kingdom's property overseas once the incident happened. However, Shennong Company's actions were too big and too fast, and they were defeated. Caught off guard.

Gui Yemen never dreamed that a small pharmaceutical company could use almost all the financial power of the Dragon Kingdom.

In desperation, they hurriedly transferred a large amount of funds to banks in some small countries around the Dragon Kingdom.

In recent years, with the rapid improvement of Dragon Kingdom's economy, the international status of Dragon Kingdom's finance has also skyrocketed. Many countries are financially dependent on Dragon Kingdom, especially the small countries surrounding Dragon Kingdom.

They are like those poor people living near coal mines who can make a living just by picking up the cinders in Longguo Financial.