money is not guilty

Chapter 70 So what?

With the assistance of Donghua People's Bank of China, Banking Regulatory Bureau and local government, the run on the storm was quickly brought under control.However, those who spread rumors and blocked the door of the bank were also invited to the Public Security Bureau for investigation.

The reputation risk caused by this incident to Donghua Bank is very large. If it is not handled properly, Donghua Bank is very likely to fall into a huge epidemic crisis.East China Bank also acted very quickly. In the evening, the presidents of various branches and various departments held an emergency meeting to request follow-up work to prevent the spread of rumors and the risk of a run on the bank from happening again.

The determination of responsibility came out soon. As the instigator of the run, Donghua Bank expelled Gu Tiande, reported his violations of laws and regulations to the branch of the Banking Regulatory Commission, and revoked his qualifications to enter the industry.Immediately afterwards, the party branch of Donghua Bank also made a decision to expel Gu Tiande from the party.

Everyone knows that Gu Tiande belongs to Lin Tianhua, and Lin Tianhua is unambiguous. Taking this opportunity, he made a decision to Liu Jianguo's old subordinate, Du Yanzhi, the vice president in charge of risk of the Chengdong Sub-branch, and Du Yanzhi, who had been at home for a long time on leave. Administrative demotion and major demerit punishment; Li Changqing, deputy general manager of the air management department in charge of liquidity risk, was given a warning in the industry.

This treatment made Liu Jianguo unable to sit still.Both of them were single-handedly promoted by Liu Jianguo, especially Li Changqing, the vice president of the air management department, whom Liu Jianguo valued very much.

After Tao Mingkui, the former general manager of the air management department, and Sun Dong of the party-mass relations department switched, Li Changqing became an important pawn to restrain Sun Dong.Lin Tianhua took the opportunity to deal with Li Changqing. Liu Jianguo's vitality was greatly injured by this toss, allowing Sun Dong to take over the air management department smoothly and firmly hold the power of the entire air management department in his own hands.As a result, Liu Jianguo, who was in charge of the risk, has basically been emptied.

Early the next morning, East China Bank Chairman Zhao Youliang and Lin Tianhua personally went to the Municipal Party Committee and the Municipal Government to report the process of the bank run and the results of the settlement, and were scolded by the city Party leaders. As soon as it comes out, its nature is very bad, and the consequences are extremely serious. If it is not the time when the employer is seeking stability, the two of them must be dealt with seriously.

It's all about scolding, but Mayor Li still greeted the Bank and the Banking Regulatory Commission, asking them to focus on the overall situation and deal with it in a low-key manner.

In the afternoon of the same day, the internal system of the bank was connected to the network, and Wang Chong was appointed as the acting president of the Chengdong Sub-branch to preside over the work of the Chengdong Sub-branch.Before taking office, Lin Tianhua specially talked to Wang Chong once to ask for his opinion.

Lin Tianhua said: "I originally wanted to let you become the president of the New District Sub-branch after the Spring Festival, but now the Chengdong Sub-branch is in ruins, and a lot of things are waiting to be done. You have worked in the Chengdong Sub-branch for half a year, and you are not good at the sub-branch business. I am familiar with you, so I discussed with the team, and everyone thinks it is more appropriate for you to go to the Chengdong Sub-branch. The new district sub-branch is more profitable, the management is more standardized, and there are no such troubles as the Chengdong Sub-branch. After our discussion, we think it is better to send an experienced and prudent Candidates go. What do you think?"

Wang Chong felt that it didn't matter, whether it was the Chengdong branch or the New District branch, what he needed was a platform and an opportunity. As for where to go, he didn't think too much about it, so he said, "I obey the arrangement of the branch."

Lin Tianhua laughed and said, "It doesn't matter if it's a mess, it's easy to make achievements. I will support you in terms of policies. Feel free to do it. If you have any ideas, let me know and make some achievements for everyone to see. I, Lin Tianhua, are optimistic about it." People like Gu Tiande are not the only ones like this."

Wang Chong smiled wryly, "I'm afraid there will be landmines everywhere."

How could Lin Tianhua not know Wang Chong's thoughts? Once Gu Tiande left, some of the business he ordered would most likely become a ticking time bomb. Maybe one day a bunch of bad things would explode and Wang Chong would be entangled in it, so he said: " You are very clear about the business of the Chengdong sub-branch, so this week, you sort out the situation of risky loans, and we will separate you from the old to the new, which is the responsibility of others 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 disappoint your expectations. Please rest assured, give me a year, and I will let the Chengdong Sub-branch index up."

Lin Tianhua smiled, "That's it, I'll send you to take office tomorrow."

When a sub-branch president takes office, it is usually the human resources director or vice president who announces the appointment. Since Lin Tianhua became the president, he has only been the one to announce the appointment of the new district sub-branch. Announced to everyone in Donghua Bank that Wang Chong was single-handedly picked up by him, Lin Tianhua.

……

Donghua Public Security Bureau, interrogation room.

Gu Tiande's surrender brought a glimmer of light to Li Yishu's investigation work, which had already fallen into a dead end.Gu Tiande has a very close relationship with Shi Kui and Shi Hu brothers, and knows the inside story that many outsiders do not know. That night, Li Yishu and others interrogated Gu Tiande overnight, and it is now the third day.

According to Gu Tiande, the Win-Win Wealth Investment Company controlled by Shi Kui and Shi Hu, in addition to being suspected of usury and illegal fund-raising, also participated in the transactions of some underground casinos and underground banks in Donghua City.These confessions have made great progress in the case.

At this moment, Gu Tiande's face was haggard, but after explaining the matter, the pressure on his heart was much less.He was wearing a livery, and his bald head, which was not much hair, had been shaved bald.

The interrogator Xiao Wang asked: "Besides what you explained before, is there anything else to add?"

Gu Tiande said: "Comrade policeman, I have already explained everything I know, that's all."

"Think again?"

Gu Tiande shook his head.Seeing this, Li Yishu asked, "Let me remind you that on January 1, Shi Kui and Shi Hu went to the People's Hospital to look for you. On January 3, he transferred 1 yuan to your brother-in-law Pang Xiao through an account. Wan, what is it for?"

Gu Tiande was surprised: "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 didn't tell Gu Tiande that the police had already applied to the technical department to monitor Shi Kui and Shi Hu's phone calls.

Gu Tiande said, "There is such a thing. Shi Kui found me and asked me to help him with a letter of credit business. He wanted to import a batch of goods from abroad. After the promise is fulfilled, give me 800 million. This 100 million is Deposit."

Gu Tiande narrated how Shi Kui and Shi Hu found him, and how they used methods to force him to accept the deal. He just changed his extortion from them into Shi Kui and Shi Hu offered him 800 million.He said this also for self-protection, and he hoped to get a lighter sentence when sentencing.

Gu Tiande said again, "Comrade policeman, I was forced to do this."

Xiao Wang said, "I'm afraid it's money laundering?"

Gu Tiande said, "I'm not sure about this. The police owed usury outside and needed money, and they came to the door again. I had to do it."

Li Yishu asked again, "Then do you know where the money came from? How was it paid to you?"

Gu Tiande said: "They didn't say anything, they just asked me for help, asking me to help them transfer the money abroad through international trade."

"Who else knows about this?"

"This matter is not very glorious. The more people who know about it, the more dangerous I am here. I didn't tell others."

After the interrogation, Li Yishu held a case analysis meeting with the entire case handling team.With Gu Tiande's testimony, the economic investigators can apply for the arrest of Shi Kui and Shi Hu brothers, but they only have a very small number of accounts of the funds involved in the case, which makes them a bit cautious.

"This illegal fund-raising gang is very well-organized and has set up an extremely ingenious partition mechanism. Shi Kui is just a small fish standing at the front, and a real big tiger is still hiding behind. , the money in these accounts is likely to be transferred quickly, which will bring difficulties to the investigation of the case. The amount of funds is huge. What we can do now is to find a way to prevent these funds from escaping overseas. Do you have any suggestions? Let's talk about it."

Xiao Wang said: "Captain Li, these illegal funds cannot go out of the country. They must be more anxious than us. If we create an opportunity, such as the letter of credit business, and let them pool the funds, we can collect funds before leaving the country. How about controlling the account?"

Li Yishu praised, "Xiao Wang's brain has opened up recently."

Xiao Wang scratched his head and said, "But, the problem is that Gu Tiande is under our control, how can they find such an opportunity?"

Li Yishu thought for a moment, and said, "Let me figure out a way."

That night, Li Yishu approached the deputy director in charge of the Municipal Bureau, reported the case and the next step plan, and sought support from the provincial department, which was affirmed 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, which made Shi Kui and Shi Hu brothers a little impatient. In the past few days, he repeatedly inquired about the progress of the case through the eyeliner at the Municipal Bureau, but the news he got was not ideal. When the provincial department approved the project, he had no access to the file and did not know the progress of the case. For a few days, the two of them felt like they were on pins and needles.

Shi Hu said: "Brother, Gu Tiande won't betray us, will he?"

Shi Kui said: "That kid surrendered himself. No one can guarantee that he will say anything. However, they don't know much about our affairs, so there must be no conclusive evidence. Huzi, you can go to the scalper to exchange some dollars these days, and contact a travel agency. , get the visa for Malaysia well, if the situation is not good, we can only find another way out."

Shi Hu asked: "Then what about the money?"

Shi Kui said impatiently: "If the money is gone, we can make more money. If we lose our life, who can we go to? Besides, the money is not our own. Let's save our lives first."

Shi Kui was also a little anxious. If nothing happened to Gu Tiande and he could successfully transfer this fund and some of the funds under his name overseas, he could get at least 8000 to [-] million. When he went abroad, even if he didn't have to work, he would spend the rest of his life There is no need to worry about eating and drinking, 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'm Wang Chong."

Shi Kui was suspicious. He and Wang Chong had long been at odds. How could he call himself today, so he said, "It turns out to be President Wang. Congratulations on your promotion. How about it? Shall I send you a pennant?"

Wang Chong said: "That's unnecessary, I'm calling you today, and I want to discuss something with you."

"what's up?"

"I've been short of money recently. Now that I'm the president, I'm calling you to discuss with you and cooperate with you if I have a chance in the future?"

"Hahaha!" Shi Kui laughed, "The majestic Wang Chong, who does not recognize his relatives and is unselfish, would say such things to me, how funny!"

"Everyone is looking at money. I heard that Boss Shi recently wanted to export a sum of money. Gu Tiande can't do anything about it, but I think I can help."

Shi Kui said, "Why should I trust you?"

"Based on the fact that I am the president of the Chengdong Sub-branch and the authority given to me by Lin Tianhua."

Shi Kui asked again, "What conditions do you have?"

Wang Chong said: "After the matter is completed, I need to take half of your share."

Shi Kui was surprised and said: "Wang Chong, I really misread you. I didn't expect you to speak so loudly. You don't worry about eating a fat man with one bite. Are you afraid of choking you to death with so much money?"

Wang Chong smiled, "The more Han Xin recruits, the better. I'm not Gu Tiande. I worry about gains and losses. Either I don't do it, or I do it. I will make a big fortune to ensure that the rest of my life will be worry-free. If you don't agree, just pretend I didn't say it. "

Shi Kui said: "I really saw you right. When I saw you for the first time, I could tell from your eyes that we are the same people."

"Thank you Boss Shi for your compliment."

"But how can I trust you?"

Wang Chong laughed and said, "I got this news from Gu Tiande. Not everyone has such an opportunity. If I'm not sincere, I'll just report the case to the Public Security Bureau. Then you should be in prison by now. .”

"I'll think about it before answering you."

Hanging up the phone, Shi Kui fell into hesitation. He couldn't see through Wang Chong. He had shown favor to him many times before and wanted to lure him into the group, but he refused to do so. Now he called again on his own initiative. Is it up for grabs, or a trap?

This amount of funds is huge. If it is sent from an underground bank to a foreign country, nearly [-]% of the handling fee will be spent.Moreover, this method of money laundering can only be regarded as physically leaving the country. Foreign tax inspections are stricter than domestic ones. Even if they go abroad, the money is still not visible, so they came up with the method of international trade transfer. Although the time may be a bit busy , but it is the most legal and safest method.

Shi Hu said: "Wang Chong must know that we framed him, he has no good intentions."

Shi Kui is a suspicious person, without Shi Hu's reminder, he has already thought of this.But if he goes abroad like this now, the money he can exchange is only hundreds of thousands of dollars, and he still needs to start all over again when he goes abroad, which is absolutely unbearable for him.

Should I ignore it, or go for it?

Shi Kui dialed Zhao Xiaocheng and briefly explained Wang Chong's cooperation with him. Zhao Xiaocheng said, "Based on what I know about Wang Chong, he is not such a person. I'm afraid he is a fraud."

Shi Kui said angrily: "Then what should we do, let the money lie there and sleep?"

"Have you told Brother San about this?"

"not yet."

Zhao Xiaocheng said: "Like this, I'll look for him tomorrow, and test his tone by the way."

Early the next morning, Zhao Xiaocheng came to the Chengdong Sub-branch to visit Wang Chong.Now that Wang Chong officially took office, he moved into Gu Tiande's office on the third floor, which was a bit messy. When Zhao Xiaocheng came in, Wang Chong was packing up his things.

Zhao Xiaocheng laughed, "Why do you have to do this kind of rough work yourself, and I'll send you a sweeping robot some other day. Make sure it's easy to use!"

Wang Chong said with a smile, "Director Zhao, this is forcing me to make mistakes again. We do business on a business-to-business basis, and we don't need those silly things. I don't know what's your business here?"

Zhao Xiaocheng made a sullen face on purpose, "I can't come to see you if I have nothing to do. Now that you have been promoted, I am very happy to be an older brother. Our Chengdong Sub-branch has a lot of business with Tianma Group, so we will get closer in the future. At noon, I will find a few If two brothers invite you to dinner together, it will be a celebration of your promotion!"

"Forget it. We don't dare to eat your meal." Wang Chong smiled and handed over a cup of tea, "Director Zhao, I'm a straight-forward person, so don't go around the corner if you have something to do."

Zhao Xiaocheng took out a negotiable acceptance bill with a face value of 30 from his pocket, and put it on Wang Chong's desk inadvertently, "This is a little thought from Shunfa Aluminum last time. A lot of effort has been put into it, so I sent it to you together, a little respect, please accept it."

Wang Chong walked over, glanced at it, clasped it with his fingers, and gently stepped back in front of Zhao Xiaocheng, "Director Zhao, I have told you no less than three times, I, Wang Chong, will not accept this. You can pay back the interest on time. , I am Amitabha."

After this test, Zhao Xiaocheng cursed inwardly, you are still pretending, this is because you think 30 is too little, right?Looks serious, Shi Kui's mouth is tens of millions, and I pretend to be arrogant. If I hadn't heard the news earlier, I wouldn't have been deceived by you?Wang Chong became more and more determined in his heart. Wang Chong refused to accept the 30 yuan because he didn't take the 30 yuan seriously.

Zhao Xiaocheng said: "President Wang, this is a wish from Chairman Qi. If you don't accept it, I won't be able to go back to the business."

Wang Chong said coldly: "It's up to you whether you can do business. I was not willing to let go of your loan. If it wasn't for the pressure from the superiors, I would have thrown the information in the trash can long ago. Director Zhao, If there is nothing else, I will have a meeting later, please."

Zhao Xiaocheng put a hot face on his cold ass, couldn't help but sneer in his heart, put the money order back into his briefcase, stood up, "Then I won't bother Wang Xing."

As soon as he walked to the door, Wang Chong suddenly said: "Director Zhao, the last time we investigated at Shunfa Aluminum, someone posted a post online to frame me, which resulted in my being suspended for investigation. Could it be your masterpiece?"

Zhao Xiaocheng was stunned, "So what if there is, and what if not, do you have any evidence?"

Wang Chong said: "I'm just asking casually, it's not like that, and it's not like that."

Zhao Xiaocheng didn't answer, and continued walking, and heard Wang Chong say from behind: "Remember to pay the interest on the 20th."