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Chapter 701

Wang Hui determined the direction for everyone, and the goal was instantly clear.

Wen Ning immediately used his family's relationship to investigate Haihua's predecessor's transactions, and also looked for shareholder information of his predecessor's company.

A magical scene appeared.

Haihua's predecessor, as an investment consulting company in the mining industry, has more than 40 shareholders.

And these forty people are also uniform, all from a national mining company located in Beijing.

The funds spent by the two companies on seven transactions were significantly higher than the average market price of the mines bought by the state-owned mining company from Haihua's predecessor.

The facts finally became clear.

The entire management of the mining company with the national name collapsed.

All management personnel jointly set up a company, bought some near-depleted mineral veins at a low price, and then sold them to the state-owned mining company they worked for, making huge profits from it.

No wonder, after doing this so many times, no one came out to report it.

Ordinary employees do not understand the inside story and only think it is a normal corporate behavior, so they naturally will not report it.

Managers are scattered and it is even more impossible to report.

Therefore, this strange way of buying and selling was able to bring the green light all the way.

Some people say, do you still don’t know who the shareholder list is?

Of course I don't know!

Because the shareholders of that "mining investment management" company are actually relatives, family members, and even mistresses of managers of state-owned mining companies...

Legally speaking, there is no way to catch these people.

This is like a famous female star was banned from entering the market by the China Securities Regulatory Commission because she was too ruthless in cutting leeks and eating too ugly. However, her mother became a shareholder of many companies. The female star could completely shirke it, but everyone can understand the actual situation as soon as they think about it.

Everyone knows it when wearing a vest, but with this vest, the law is sometimes really hard to deal with.

These key information can be collected in the shortest time thanks to the Wen family's information layout in the business world.

Now the second question is here.

After completing seven transactions, the "mining investment management company" of Haihua's predecessor, the company's boss changed its name and became the current Haihua Mining.

Who is the boss who took over?

Is there any previous "state-owned assets loss"?

Is there any relationship?

The Wen family's investigation received feedback within two days, which was related.

An executive of a mining company with a national name died of a sudden illness the year when Haihua Mining was renamed.

The key is that his surname is Hu.

Moreover, it was sent by the superiors and had been immersed in the mining industry for more than 20 years and had deep connections.

Hu, this surname is rare.

Wang Hui speculated that Hu Shao was probably a relative of the deceased executive.

According to the investigation, the executive was the only son in the family.

This "only son" is not a fuel-efficient lamp.

When he was still in college, he beat his classmates to be disabled for fighting and was sentenced to several years in prison.

Later, after less than a year of placing a medical parole.

Needless to say, it must be that the family members had thought of a solution and left the relationship.

Moreover, Haihua's current "boss" Li Jiazhen is said to be Hu Shao's lover.

A lot of things are linked together.

The executive group of state-owned mining companies opened a company privately, used low buying and selling, harming their own companies and embezzling state-owned assets. In this process, an unexpected death of an important person may have an impact on the stability of the final share of the stolen shares.

So, the group of executives sold the company to the son of the deceased executive.

This is because "Hu Shao" uses Haihua Company to commit illegal fundraising fraud.

As for the money that comes from fraud, what is going on... it is not clear yet.

...

Hu Shao, his full name is Hu Zhenjiang.

Thirty years later.

There are three things I like in my life—women, gambling, and drugs.

That is, pornography, gambling, drugs, all three things are taken up.

Logically speaking, his parents are both senior cadres of state enterprises, with superior living conditions and a bright future.

Unfortunately... a golden phoenix can fly out of the mountain nest, and a wealthy family will also produce prodigal sons.

Hu Zhenjiang, that's such a person.

His grandfather worked in the mineral industry for a lifetime, and finally retired from a high position.

The old man has been strict with himself all his life and has a reputation.

His father also lived in the mineral industry for a lifetime, until he suddenly died of illness and still served as the second-in-command in the national mining group.

However, Hu Zhenjiang knew that his father

My grandfather is a completely different kind of person.

"My grandfather is an old-fashioned person. When I was very young, I remembered that he taught us all day long about hard work and simplicity and strict self-discipline! But my dad is not!" Hu Zhenjiang raised his eyebrows, "He knows how to enjoy it. As far as I know, he raised two women outside! Fuck, I thought I didn't know anything! Those two sluts have been picking up money from my hands!"

Hu Zhenjiang, with a flat head, small eyes, and a breath of unswervingness between his eyebrows and eyes.

It seems that if you disagree, you will pat the other person on the head with a wine bottle.

It is completely inconsistent with the family he came from.

"However, my dad is still too timid... They only dare to start a group of people and play with business! How much money can they make? Look at Haihua now, this is the big scene!" Hu Zhenjiang laughed, "Every month, I have only a few hundred million yuan in pure flow. What business can make more than I do? And... it's so fucking no risk."

"If I don't cut those leeks, others will cut them too! So, why not cut them!"

"What am I? Just like playing stocks, just pretend that the stocks I bought fall? This year, we have fewer ways to make money, and we have to seize it if we have the opportunity!"

"Besides, the money of these people is gone, so I know to continue to make money. I am helping them continue to struggle! And... I have complete procedures, and I don't want them to sign the contract with them on their heads. They are voluntarily. This is a civil dispute. I just don't have the money to pay it back. What can they do?"

"After saying so much to you, do you understand? What Wang Hui you said, he can't do anything to me!"

Hu Zhenjiang crossed his legs and his toes bit by bit, aiming at the man in glasses opposite him.

The man with glasses is Fan Xin.

"Hao, you're too confident!" Fan Xin smiled, "Based on what I know, that Wang Hui is very difficult to deal with."

"So what?" Hu Zhenjiang didn't care.

"He has been staying in the hotel opposite Haihua Company for several days!" Fan Xin's words were shocked.

"What?" Hu Zhenjiang frowned.

"Zhenjiang, I...I don't know about this!" Li Jiazhen, who was by Hu Zhenjiang, looked a little panicked.
Chapter completed!
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