It is impossible to let go.

Not to mention the investment department, the entire Mingda will pay the price.

On April 12, a notice from the China Securities Regulatory Commission caused a great shock to the Ningcheng business community.

Mingda Group is suspected of using leveraged funds to manipulate many second-hand stocks with huge amounts of leveraged funds, and has made a cumulative profit of 800 million yuan during the manipulation period. The case has been investigated and heard and the prior notification procedures for administrative penalties. The China Securities Regulatory Commission will impose a maximum penalty of one fine of five on Mingda Group, with a total of about 5.7 billion yuan in fines and confiscations.

It is the largest fine issued by the China Securities Regulatory Commission in history.

The specific evidence was also announced in detail. To sum up, it is roughly the investment company under Mingda Group has started to use hundreds of stock accounts, hundreds of computers, and more than ten traders to trade at the same time since the previous year, using a lot of capital allocation, speculating on three second-large new stocks of Hegang Consulting, Lin Sheng Co., Ltd. and Huaijiang Bank, raising billions of funds and making a profit of 800 million yuan.

During this period, funds flowed in frantically, with obvious signs of speculation. The stock price rose nearly twice. During the same period, the market rose slightly, and the trend seriously deviated from the market trend.

After making a lot of money, the investment company began to operate a strategy to escape.

First, the capital was reduced, and the registered capital was reduced sharply from 300 million to 40 million. Then the company's largest shareholder transferred his shares and resigned from the position of legal person and general manager of the company, and also changed it together with the industrial and commercial registration contact person.

At this point, all relevant personnel of Mingda team withdrew and took away 800 million yuan in cash out proceeds.

The China Securities Regulatory Commission set its sights on this investment company two years ago and followed the clues to find out the Mingda Group. Unfortunately, the Shen family was too cunning and acted without any leakage. They followed them for a whole year but could not find evidence of the transaction.

But just a week ago, an anonymous letter brought things a turn.

There is no word in the letter to reveal it, only the account opening information of six accounts and past transaction records.

Coincidentally, these six accounts happened to participate in the speculation of three second-large new stocks of Hegang Consulting, Lin Sheng Co., Ltd. and Huaijiang Bank, and the six accounts belong to Mingda Group!

The evidence was conclusive, and the CSRC quickly set up an investigation team to verify the authenticity of the content described in the anonymous letter as soon as possible. The final result was true!

It is said that the sky-high fine came to Shen Chunjiang and he was so angry that he fainted.

It was Shen Zongming who came forward to convene an urgent board meeting to discuss countermeasures.

But the fine has been issued and the notice has been issued. The China Securities Regulatory Commission has such a tough attitude, what else can I do?

"Look for Shen Hua! Let her ask for Liu Ye! Quan Hanting has connections in Jingping, so he will definitely help." This is the first sentence that Shen Chunjiang said after he woke up in the hospital bed and recalled what happened.

At that moment, his expression seemed to have grabbed a life-saving straw, trying hard to hold it in his palm.

"Mr. Shen, have you forgotten? Shen Hua has been taken away by the police, saying that he is cooperating with the investigation..." The secretary stood aside and reminded him conscientiously.

Shen Chunjiang was stunned for a moment.

Yes, Shen Wu had been taken away for investigation long ago. He did not interfere at that time, but now he is in a cocoon?

What a great irony!

"Go and let the group's lawyer team send the best and best lawyers to bail her!"

"yes."

The secretary took the order and left.

In the afternoon, I returned to the hospital and looked at my expressions.

Shen Chunjiang: "Is the bail successful? Where is her? Let her come to see me, immediately, immediately!"

"Sorry, Mr. Shen, the police station said that Shen Hua had been transferred to other agencies for a deeper investigation."
Chapter completed!