Chapter 70 So what?
The bank run was quickly controlled with the assistance of the People's Bank of China, the Banking Regulatory Bureau and the local government. However, those who spread rumors and blocked the door to the bank were also invited to the Public Security Bureau for investigation.
The reputation risk caused by this incident to Donghua Bank is very high. If it is not handled properly, Donghua Bank is very likely to fall into a huge epidemic crisis. Donghua Bank also acted very quickly. That night, the presidents of each branch and departments held an emergency meeting to demand follow-up work to prevent rumors from spreading and the risk of bank runs occurred again.
The determination of responsibility came out soon. As the initiator of the bank run, Donghua Bank expelled Gu Tiande and reported his illegal and irregular behavior to the Banking Regulatory Bureau, canceling his entry qualification in the industry. Immediately, the Donghua Bank Party Branch also made the decision to expel Gu Tiande from the party.
Everyone knows that Gu Tiande is Lin Tianhua's man, and Lin Tianhua is not vague. Taking this opportunity, Du Yanzhi, who was in charge of risk by Liu Jianguo, the deputy president of Chengdong Branch, who had been in charge of risk, had been demoted and punished with serious demerit on the grounds of inaction. Li Changqing, deputy general manager of the Department of the Wind Management Department, who was in charge of liquidity risks, was given an internal warning to the bank.
This treatment made Liu Jianguo unable to sit still. These two people were promoted by Liu Jianguo, especially Li Changqing, deputy general manager of the Department of Venture Management, who valued them very much.
After the former general manager of the air duct department, Tao Mingkui and Sun Dong, the Party and Mass Relations Department, Li Changqing became an important pawn to restrain Sun Dong. Lin Tianhua took the opportunity to deal with Li Changqing. This trouble caused Liu Jianguo to be severely injured, allowing Sun Dong to successfully take over the air duct department and firmly grasp the power of the entire air duct department in his own hands. In this way, Liu Jianguo, who was in charge of the risks, was basically undermined.
The next morning, Zhao Youliang, Chairman of Donghua Bank, and Lin Tianhua, personally went to the municipal party committee and government to report the process and the results of the bank run. They were scolded by the municipal party committee leaders. Donghua Bank was about to start the listing process. When it was done at the critical moment, it was very bad in nature and the consequences were extremely serious. If it were not for the time when people were employed to seek stability, the two of them would have to be dealt with seriously.
No matter how much he scolded him, Mayor Li still greeted the People's Bank of China and asked them to put the overall situation first and handle it in a low-key manner.
In the afternoon of the same day, the intra-owned company system was launched and Wang Chong was appointed as the acting president of Chengdong Branch and presided over the work of Chengdong Branch. Before taking office, Lin Tianhua specially talked to Wang Chong to consult his opinions.
Lin Tianhua said: "I originally wanted to wait for the Spring Festival to let you go to the New District Branch to be the president, but now the Chengdong Branch is in ruins and is in ruins. You have worked in the Chengdong Branch for half a year and are familiar with the branch business. So after discussing with the team, everyone thought it would be more appropriate to let you go to the Chengdong Branch. The New District Branch has good efficiency and standardized management, and there are no such messy things as Chengdong Branch. After we discussed it, we thought it would be better to send a mature and steadfast candidate over. What do you think?"
Wang Chong felt it didn't matter. Whether it was Chengdong Branch or New District Branch, what he needed was a platform and opportunity. As for where to go, he didn't think too much about it, so he said, "I obey the arrangements in the business."
Lin Tianhua laughed and said, "It's a mess, it's easy to achieve results. I will support you in terms of policies. Just let go and ask me if you have any ideas and make some results. Let everyone see, I, Lin Tianhua, are not the only fools like Gu Tiande."
Wang Chong smiled bitterly, "I'm afraid there are landmines everywhere."
How could Lin Tianhua not know Wang Chong's idea? As soon as Gu Tiande left, some of the businesses he instructed were very likely to become timed bombs. Maybe one day a bunch of bad things would break out, and then he would entangle Wang Chong in it, so he said: "You know the business of Chengdong Branch very well. In this way, you will sort out the risk loan situation this week. We will divide the old and new. It is someone else's responsibility and will never be blamed on you."
This is exactly what Wang Chong was worried about. Hearing Lin Tianhua’s promise, he said gratefully, “President Lin, I will definitely not let your expectations down. Please rest assured, give me a year, and I will let the Chengdong Branch’s indicators go up.”
Lin Tianhua smiled, "That's it, I'll send you to take office tomorrow."
When the president of the branch takes office, the human resources director or vice president usually announces the appointment. Since Lin Tianhua became the president, only the branch of the new district has been announced. This time, Wang Chong took office, and he also went in person. This also declares to everyone in Donghua Bank that Wang Chong was promoted by Lin Tianhua, and was my Lin Tianhua. Unintentionally, Wang Chong also passively completed the team.
...
Donghua Municipal Public Security Bureau, Interrogation Room.
Gu Tiande's surrender brought a glimmer of hope to the investigation work of Li Yishu, who was already in a dead end. Gu Tiande has a close relationship with Shi Kui and Shi Hu brothers, and knows the inside story that many outsiders don't know. That night, Li Yishu and others interrogated Gu Tiande overnight, and it was the third day now.
According to Gu Tiande's account, the win-win wealth investment company controlled by Shi Kui and Shi Hu was not only suspected of lending usury and illegal fundraising, but also participated in the transactions of some underground casinos and underground money shops in Donghua City. These confessions made great progress in the case.
At this moment, Gu Tiande's face was haggard, but after explaining the matter, the pressure he was under was much less. He was wearing a squad suit and his bald head, which had not had much hair, had been shaved into a bald head.
Interrogator Xiao Wang asked: "Apart from what you explained before, are there any additional supplements?"
Gu Tiandedao: "Comrade Police, I have already explained everything I know, that's all these things."
"Think about it again?"
Gu Tiande shook his head. Seeing this, Li Yishu asked, "I'll remind you, on January 3, Shi Kui and Shi Hu had visited you in the People's Hospital. On January 6, he transferred one million yuan to your brother-in-law Pang Xiao through an account. What's the reason?"
Gu Tiande said in surprise: "How do you know?"
Li Yishu smiled slightly, "We can't even find this, so we don't have to eat this bowl of rice." In fact, she did not tell Gu Tiande that the police had already applied for the technical department to monitor Shi Kui and Shi Hu's phone number.
Gu Tiandedao, "It's like this. Shi Kui found me and asked me to help him do a letter of credit business. He wanted to import a batch of goods from abroad. After the promise was done, he would give me eight million, and this million was a deposit."
Gu Tiande explained how Shi Kui and Shi Hu found him and how he used means to force himself to accept the cause and consequence of the transaction, but he turned himself into Shi Kui and Shi Hu offered to give him eight million. He said this in order to protect himself, and hoped to be sentenced to lighter when sentencing.
Gu Tiande said again, "Comrade Police, I was forced to do this."
Xiao Wang said: "I'm afraid it's money laundering?"
Gu Tiande said, "I don't know this. The police owed usury outside and needed money. They came to the door again, so I had to do it."
Li Yishu asked again, "Do you know where this money comes from? How do you pay it to you?"
Gu Tiande said: "They didn't say anything, they just asked me to help them transfer the money abroad through international trade."
"Who else knows about this?"
"This is not a glorious thing. The more people you know, the more dangerous I am here, and I haven't told anyone."
After the interrogation, Li Yishu held a case analysis meeting with the entire case handling team. With Gu Tiande's testimony, the economic investigation could apply for arrest of Shi Kui and Shi Hu brothers, but they only had a very small number of accounts of funds involved in the case, which made them a little afraid of it.
"This illegal fundraising group is very strict and has set up an extremely clever partition mechanism. Shi Kui is just a small fish standing at the front desk, a real big tiger, and is still hidden behind it. Unless you can grasp all or most of the financial clues, once you alarm the snake, the money in these accounts is likely to be transferred quickly, which brings difficulty to the case's investigation. The amount of this fund is huge. What we can do now is to find a way to prevent these funds from fleeing abroad. If you have any suggestions, please tell me."
Xiao Wang said: "Captain Li, these illegal funds cannot be exported in China, so they must be more anxious than us. If we create an opportunity, such as the letter of credit business, let them concentrate the funds, we can control our accounts before leaving the country, what if we do this?"
Li Yishu praised, "Xiao Wang has been very smart recently."
Xiao Wang scratched his head and said, "But the problem is that Gu Tiande is controlled by us. How can they find such an opportunity?"
Li Yishu thought for a moment and said, "I'll think of a solution."
That night, Li Yishu found the deputy director in charge of the Municipal Bureau, reported the case and the next plan, and sought support from the Provincial Department, which was recognized by the Provincial Department. The next morning, Li Yishu went to Donghua Bank to visit President Lin Tianhua, and the two had a secret meeting in the office.
...
Win-win Wealth Center.
Gu Tiande surrendered himself, making Shi Kui and Shi Hu brothers a little unable to sit still. In the past few days, he has repeatedly inquired about the progress of the case through the municipal bureau's eyeliner, but the news he received was not ideal. Since the case was approved by the provincial department, he could not access the file at all and did not know the progress of the case. For several days, the two of them were feeling uncomfortable.
Shi Hu said: "Brother, that boy Gu Tiande won't betray us, right?"
Shi Kui said: "That kid surrendered, and no one can guarantee that he would say anything randomly. However, they have only a little understanding of our affairs and there must be no conclusive evidence. Hu Zi, where can you exchange some US dollars for scalpers these days? Contact a travel agency to apply for a visa to Malaysia. If the situation is not good, we can only find another way out."
Shi Hu asked: "What should I do if that money is there?"
Shi Kui said impatiently: "If the money is gone, then you will make money. If your life is gone, who should I go to? Besides, this money is not our own. Let's save our lives first."
Shi Kui was also a little anxious. If Gu Tiande had nothing to do and could successfully transfer the funds and some of his name to overseas, he could get at least 70 to 80 million. At that time, he would run abroad, even if he didn't have to work, he wouldn't have to worry about eating and drinking for the rest of his life. But now that the road is blocked, how easy is it to find such a line?
At this moment, Shi Kui's cell phone rang.
"Boss Shi, I am Wang Chong."
Shi Kui was suspicious. He and Wang Chong were already irreconcilable. How could he call him on his own initiative today? So he said, "It turns out to be President Wang. Congratulations on your success. How about it, do you want to send you a banner?"
Wang Chong said: "There is no need. I will call you today and I want to discuss something with you."
"What's up?"
"I've been short of money recently. Now I've become the president. I'm calling you. I want to discuss with you and work together if I have the chance in the future?"
"Hahaha!" Shi Kui laughed, "It's so funny that Wang Chong, who is unrecognizable to his relatives, is selfless and can say such words to me!"
"Everyone is looking at the money. I heard that Boss Shi had a fund recently and wanted to leave the country. Gu Tiande was helpless, but I think I could help."
Shi Kui said: "Why should I believe you?"
"By the president of Chengdong Branch, and the authority given to me by Lin Tianhua."
Shi Kui asked again, "What are your conditions?"
Wang Chong said: "After things are done, I need to take half of your share."
Shi Kui said in surprise: "Wang Chong, I really misread you. I didn't expect that you would be so angry. You are not worried about eating a fat man in one bite. Are you afraid of choking you to death with such a lot of money?"
Wang Chong smiled, "Han Xin ordered more troops, and I am not Gu Tiande. I am worried about gains and losses. Either I don't do it. If you want to do it, do a big deal to ensure that you have no worries in the rest of your life. If you don't agree, just pretend I have never said it."
Shi Kui said: "I really read you right. When I saw you the first time I saw you, I could tell from your eyes that we were all the people."
"Thank you, Boss Shi, for your praise."
"But, how can I trust you?"
Wang Chong laughed and said, "This news was obtained from Gu Tiande. Not everyone has such an opportunity. If I don't have sincerity, I will report the case directly to the Public Security Bureau, then you should be in prison now."
"I want to reply to you."
The phone hung up, but Shi Kui fell into hesitation. He couldn't see through Wang Chong. He had shown goodwill against him many times before and wanted to pull him into the gang, but he refused to do so. Now he took the initiative to call him. Is it a wait for a price or a trap?
The amount of funds is huge. If you go abroad from an underground bank, the handling fee will be spent nearly 40%. Moreover, this method of money laundering can only be considered a physical outbound country. The tax investigation abroad is stricter than in China. Even if you go abroad, the money will still be unpredictable. Therefore, they came up with the method of transferring international trade. Although time may be a little busy, it is the most legal and safest way.
Shi Hu said: "Wang Chong must know that we have framed him, so he is not kind."
Shi Kui was a suspicious person. Without Shi Hu's reminder, he had already thought of this. But if he went abroad like this, the money he could exchange was only hundreds of thousands of dollars, and he still had to start over when he was abroad, which was absolutely unbearable.
Should I ignore it or try it?
Shi Kui called Zhao Xiaocheng and briefly told Wang Chong about his cooperation. Zhao Xiaocheng said: "From my understanding of Wang Chong, he is not such a person, so he is afraid he is a fraud."
Shi Kui said annoyedly: "What should I do? Let the money lie there and sleep?"
"Have you told my third brother about this?"
"not yet."
Zhao Xiaocheng said: "In this way, I will look for him tomorrow and test his words."
The next morning, Zhao Xiaocheng came to the east branch to visit Wang Chong. Now that Wang Chong has officially taken office, he has moved into Gu Tiande's office on the third floor, which is a little scattered inside. When Zhao Xiaocheng comes in, Wang Chong was packing up his things.
Zhao Xiaocheng laughed, "Why do you have to do this kind of rough work? President Wang has to do it yourself. I will give you a sweeping robot another day. It is easy to use!"
Wang Chong smiled and said, "Director Zhao, this is forcing me to make a mistake again. We do business with us, and we don't need those stupid things. I wonder what's the price you are doing here?"
Zhao Xiaocheng deliberately frowned, "If you have nothing to do, you can't come to see you. Now you are promoted. My brother is very happy. Our Chengdong Branch has a lot of business with Tianma Group, so you will get closer in the future. At noon, I will ask a few brothers to invite you to dinner together, just as celebrating your promotion!"
"Forget it. We dare not eat your meal." Wang Chong smiled and handed over a cup of tea, "Director Zhao, I am a straightforward person. Don't go around if you have any problems."
Zhao Xiaocheng took out a transferable acceptance bill worth 300,000 yuan from his arms and put it on Wang Chong's table inadvertently. "This is a little intention of Shunfa Aluminum last time. It was originally intended to be President Gu. You have also put a lot of effort into it, so I will send it to you together. Please accept it with a little respect."
Wang Chong walked over, took a look, held it with his fingers, and gently retreated to Zhao Xiaocheng, "Director Zhao, I have told you no less than three times. I, Wang Chong, will not take this set. If you can repay the interest on time, I will be Amitabha."
After this trial, Zhao Xiaocheng cursed in his heart, you kid is still pretending, you are disgusting that 300,000 is too little, right? He looks serious, and he only speaks tens of millions on Shi Kui's side. He pretends to be noble again. If I hadn't heard the news, I would have been deceived by you. I became more and more confident in my heart. Wang Chong refused to accept the 300,000 because he didn't take the 300,000 in his eyes.
Zhao Xiaocheng said: "President Wang, this is Chairman Qi's intention. If you don't accept it, I can't go back to submit the service."
Wang Chong said coldly: "It's your business whether you can pay the job. I wouldn't want to put your loan in advance. If it weren't for the leader pressing me, I would have thrown the information into the trash can. Director Zhao, if there was nothing else, I would have had a meeting later, please."
Zhao Xiaocheng put his hot face on his cold butt, couldn't help but sneer in his heart, put the bill back into his briefcase, stood up, "Then I won't disturb Wang Xing anymore."
As soon as he walked to the door, Wang Chong suddenly said: "Director Zhao, the last time he was investigated by Shunfa Aluminum, someone posted an online post to frame me, which caused me to be suspended for investigation. It wouldn't be your masterpiece, right?"
Zhao Xiaocheng felt a stern, "So what, so what, don't you? Do you have any evidence?"
Wang Chong said: "I just asked casually, yes, no, no, no, no, no, or."
Chapter completed!