SFS Chapter 244 The Unexpected Incident
Chapter 244 The Unexpected Incident
Chapter 244 The Unexpected Incident
Following Chen Zhun, Tan Ka and Xiao Ru brought a few subordinates to Jinmen Commercial Bank.
Walking into Jim's office area, Tan Ka weighed it up: the security here is indeed very good, but they are not regular soldiers, so there is nothing to be afraid of, as long as Xiao Ru can find out the handle on Jim, he can put handcuffs on him at any time .
Seeing the man in police uniform walk into the office, Jim's eyes were a little dazed.
"Welcome, welcome, these police officers are rare visitors."
Xiao Ru smiled: "Mr. Jim, this is Section Chief Tan, I want to know something about China's Thousand Miles of Rivers and Mountains."
Chen Zhun nodded and added: "Section Chief Tan is from the capital."
Jim was stunned for a moment, and asked back: "A picture of thousands of miles of rivers and mountains in China?"
"Isn't this Boss Chen's top Chinese painting? Why did you find me here?"
Chen Zhun hurriedly said: "Mr. Jim, the traditional Chinese paintings are all in the old man's shop."
"Several police officers want to know where the entrusted funds go and how they are used. It has nothing to do with Chinese painting itself!"
Jim's eyes rolled round. He knew that Chen Zhun was throwing the blame and wanted to put the blame on himself, so he said with a smile, "Oh! I understand, I must know everything without saying anything."
"Several police officers, let's talk about the entrusted funds while drinking Pu'er tea."
Jim's secretary was very alert, made the tea very strong, and kept pouring it for Tan Ka and Xiao Ru.
Tan Ka's first sentence was very blunt: "Mr. Jim, print out a copy of the details of the more than 20 billion yuan of mortgage funds that the client participated in entrustment, and I will check it carefully."
Jim told his secretary to do it.
In fact, yesterday he had tampered with the usage details.
No loopholes were found in the funding schedule.
Tan Ka and Xiao Ru carefully checked the details of the use of the entrusted funds, and found no flaws, and the interest of two thousandths per day was also paid to Chen Zhun.
Xiao Ru said: "The customer will pay all the funds today. Please handle it in accordance with the trust contract."
Jim smiled knowingly: "No problem at all."
"We Americans have always operated with integrity."
Tan Ka felt that something was wrong. Why did Jim agree so readily when the capital chain was clearly broken?
Not being able to control so much for the time being, Xiao Ru and Tan Ka continued to check the account transactions of Jinmen Commercial Bank.
Coincidentally, Tan Ka discovered that there were 50 billion funds on the books used for traditional Chinese painting transactions.
What is the relationship between the 50 billion and the entrusted funds?
Perhaps, this is the focus of the case investigation
They didn't stay for too long, Xiao Ru and Tan Ka left Jinmen Commercial Bank with questions.
"Since Jim promised to cash out the funds to the customer, we can rest assured."
"After the payment is over, arrest him immediately!"
When Tan Ka said this, Xiao Ru was dumbfounded, and asked, "Old Tan, are you sure you won't arrest the wrong person?"
Tan Ka smiled: "No mistake, there must be a shocking inside story with 50 billion funds and more than 20 billion entrusted funds!"
"Jim is suspected of insider manipulation."
Xiao Ru thought about it in his heart, so to say: Duan Dehui and Zhang Bihui are also insiders
"Let's go to Jinmen Antique City and meet Xu Gang to see what new discoveries he has there."
In Jinmen Antique City, it was dusk.
Liu Duojiao is packing up paintings in the shop, while Xu Gang is patiently learning the details of the Chinese painting Along the River During the Qingming Festival.
"Boss Liu, since you already know that it is a fake painting, why did you still get it listed on the Jinmen Cultural Exchange? Isn't it a scam for innocent antique lovers."
"This is breaking the law knowingly."
"Hmph." Liu Duojiao laughed.
"Which fool would believe that the real thing is in the hands of a weak woman like me?"
"Actually, everyone knows that all the paintings on the Jinmen Cultural Exchange are fakes."
"The reason why Liu's Traditional Chinese Painting Shop did this was to expose the conspiracy of Chen Zhun and Zhang Xiong. Xiao Ru can testify to this."
Xu Gang nodded and said, "That's good."
"You sort out the ins and outs of the matter for me again."
Liu Duojiao spoke eloquently.
Xiao Ru and Tan Ka suddenly walked into the shop.
Tan Ka sucked the corners of his mouth and said with a smile: "Beautiful!"
"Beautiful paintings make people more beautiful."
Liu Duojiao asked politely, "Who is this?"
Xiao Ru replied: "He is the well-known Chief Tan of the capital, and he has made great achievements in the detection of antique financial fraud cases."
Liu Duojiao was stunned for a moment: "Section Chief Tan, you want to make the decision for Huaxia Qingming Shanghe Tu."
"Yo?" Tan Ka asked strangely.
"Who dares to have a wrong mind about Liu Damei's picture of the Huaxia Riverside during the Qingming Festival?"
Liu Duojiao complained: "On the first day of the Qingming River Scene in Huaxia, it won the pursuit of countless antique lovers."
"The trading volume is close to 1000 million lots, crushing the originally listed China's Thousand Miles of Rivers and Mountains and China's Fuchun Mountains."
"As the saying goes, a big tree attracts the wind. From the next day, Chen Zhun and Zhang Xiong joined forces to suppress Huaxia Qingming Shanghetu, using various despicable methods to maliciously sell short."
"There is really no way, so I asked my cousin to help."
"Since that day, the three Chinese paintings have been on the Jinmen Cultural Exchange, and the daily transactions and trends have been extremely strange. Until yesterday, they finally couldn't hold on anymore."
In fact, this is the real experience, Xiao Ru witnessed all of this.
"Old Tan, Old Xu, what Boss Liu said is exactly the truth of the matter. Think about it, where should we start to break through? Where is the breakthrough?"
Tan Ka took out two fund settlement statements of Jinmen Commercial Bank, handed them to Xu Gang, and said, "Today's harvest is all here."
"My main concern is when will Jim be caught?"
Seeing the inflow and outflow of 50 billion funds and the entrusted funds, Xu Gang thought for a long time, and said, "He is from the United States, and he is backed by Jinmen Commercial Bank, so it is not easy to handle."
Tan Ka smiled knowingly: "What are you afraid of?"
"Ito Longjing and Aso Jiubu were also brought to justice by me, what can I do for a mere American guy?"
Xiao Ru suddenly added: "Old Tan, besides Jim, there is another American guy."
"The person who provided financial support for Zhang Xiong was called Jack, and he was also a businessman from the United States."
Tan Ka didn't know whether to laugh or cry: "Why do two American guys suddenly appear, are they related?"
Chen Zhun shook his head and said, "Officer, Jim and Jack have no friendship. One is engaged in real estate development and the other is engaged in industrial investment. They don't get along."
Suddenly, Jim called Chen Zhun, and Chen Zhun was debating whether to answer it or not.
Xu Gang ordered, "Hands-free."
Chen Zhun nodded and acted according to plan.
"Boss Chen, we cannot pay the more than 20 billion entrusted funds of antique lovers."
Chen Zhun asked suspiciously: "Mr. Jim, were you fooling Chief Tanka just now? He is stern and selfless."
Jim let out a long sigh and said, "My real estate company was hit by a thunderstorm."
"This is an old account from nine years ago. Now that the incident has been revealed, I am powerless to reverse the defeat."
"This, this is not acceptable. To be a human being, one must keep one's word." Chen Zhun said.
"The real estate company's thunderstorms can delay for a while, and the more than 20 billion hard-earned money of antique lovers can't be delayed for a moment. Our Huaxia is a country that respects public opinion very much, and the law is not forgiving."
Jim on the other end of the phone sneered.
Suddenly, Chen Zhun hung up the phone on his own initiative. No matter how many calls Chen Zhun made, he didn't answer.
(End of this chapter)