According to the investigation, since 1979, the businessman involved in the case, Ye Chunling and Zhang Mingtian reached an agreement to sell the US dollar checks received by his financial company to Haito.

From the end of 1981, Ye Chunling deposited unredeemable checks into Haituo by discount, and used the "time difference" of check transfer to commit crimes. Before the first check was transferred, the second check was deposited in cash so that the first check could be cashed in time.

Ye Chunling sold the checks received by his financial company to Haituo Bank. Due to the six to eight-day time difference between exchanges of foreign currency checks with foreign banks in Xiangjiang. Ye Chunling used these days to engage in speculative trading and cashed the checks.

This method of using the time difference between check transfers is called the "check wheel".

Ye Chunling used this to withdraw cash to speculate in gold, stocks and invest in casinos in Central America. However, his business failed and he failed to speculate in the market, so he continued to tear down the east wall and repair the west wall, constantly using the "check wheel" to obtain cash from Haituo. The holes became larger and larger, and the face value of the blank checks reached nearly 70 million US dollars.

Two years ago, people from overseas trusts found that Ye Chunling was unable to repay the debt. They should have taken legal action against Ye and filed the bank accounts in a timely manner, but because the losses were too large, if handled publicly, it would attract the attention of auditors and the government, and small depositors would also hear that Haituo was in crisis.

So the overseas trust people conspired with Ye Chunling to fabricate loan overdrafts and fake accounts to cover up bank losses.

According to what Mo Xuan knows, the "celebrity Ye Chunling" has now fled to the United States, and the official of Xiangjiang has actively contacted the United States and wants to arrest him.

"hey-hey."

After touching his head in an embarrassing manner, Wang Wenhua said with a smile: "Boss, according to the latest news I have received, the business transactions between Jiahua Bank and overseas trusts are closely related.

Think about it, in this case, who dares to lend money to Jiahua Bank? That would be wasted in vain."

Now, overseas trust banks have been liquidated and thoroughly investigated by the official. The cooperation between Jiahua Bank and overseas trusts will definitely not continue, which is another big trouble.

It’s too late for other banks to hide, “a timely help”? Don’t joke.

"I see."

I touched my chin with my hand. From this perspective, Jiahua Bank is really surrounded by enemies and is isolated and helpless. If I say this, I am afraid that Liu Cansong and others should be preparing to "flee for fear of crime" now.

Fleeing for fear of sin...

Hehe, Mo Xuan thinks that if he adds a lot of fire to him at this time, this performance will definitely be particularly exciting. Anyway, he is determined to win this Jiahua Bank!

Thinking of this, his eyes narrowed...

...

"Hello, everyone, welcome to watch our "Midday News". So today, what news is there that audiences are interested in? Will it be closely related to the citizens?"

"Okay, let's see the first news...

After the arrest of the Zhang family’s airport, the major shareholder of the Overseas Trust Bank, the special investigation team has settled in the Overseas Trust to conduct a more in-depth and detailed investigation.”

"According to the information we found from private channels, there are many people involved in the case of overseas trusts, among which, a huge loan from Jiahua Bank is being investigated..." - TVB.

"Many loans from Jiahua Bank have become bad debts, and their performance this year is poor, which may lead to a break in its capital chain. Especially according to our news, Jiahua Bank involves overseas trusts..." - Asia TV.

Mo Xuan's power is very "effect".

After two phone calls, the first news reported by the host belonged to Kawa Bank at noon that day and the "Noon News" of Asia TV.

The only two TV stations in Xiangjiang have all reported in detail. Now, Kawa Bank immediately became a hotly discussed "big hot" and a "star enterprise" in Hong Kong.

However, this wave of names is not very good...

At first, when all the economy in Xiangjiang was in a downturn, what most citizens in Xiangjiang liked to do was to save all their years of savings in the bank.

In this way, at least it is safe.

However, the "bankruptcy" and "bankruptcy" of "overseas trust banks" just recently made many people who have spent half their lives, or even the rest of their lives, have "lost all their money".

The banks have all gone bankrupt, so there is still money.

Now, TVB and Asian TV have reported together that there is a problem with "Jiahua Bank", especially it is related to "Overseas Trust Bank". Now, all citizens who have accounts and deposits at Jiahua Bank are panicked.

No, it’s not just panic, it’s just a dark look in front of me, and I’m about to faint!

So, at noon, a large number of citizens who were "not afraid of heat" emerged on every street in Xiangjiang. They all braved the scorching sun, sweating profusely but didn't care at all, and rushed to some places wildly.

Look at the destination, it is clearly dozens of branches of Kawa Bank in Xiangjiang.

The crowds of people looked around the tall buildings and were all covered in dark heads, desperately rushing forward. Their hard-earned money was all here!

In case, Jiahua Bank follows the footsteps of overseas trusts...

...

"Lingling!!!"

"Hey, this is Jiahua Bank Headquarters..."

"Hey, yes, yes..."

"What!!! There are also runs in your place! I will report to the chairman, okay."

"It's on the road! It's already on the road! Don't be anxious! Don't be anxious! You can hold on for a while first!!!"

....

At this time, in the conference room of Jiahua Bank's head office, all the shareholders of Jiahua Bank were listed, with their faces stiff and unable to see any smile.

All this happened so quickly that they could not rub their hands deeply. First, it was a report from the TV station, then a run, and an emergency board meeting was held...

"Mr. Liu, you're going to come up with an idea."

"Yes, Mr. Liu, the reason why our bank promised to lend the funds to overseas trusts was that you made a decision and you said it would never have any problems!"

"That's right! Mr. Liu, now the mess is revealed, you must find a way to solve it!"

"Dr. Liu..."

On the side of the conference room, the phone ringing that kept ringing was exactly the same as the legendary "Sound of Life and Souls", harvesting the lives of the shareholders of Jiahua Bank in the conference room at this time!

What is the bank most afraid of? The run!!!

There is nothing in the world that makes banks feel more panic and desperate than a run. Everyone knows that the bank's money has been taken to "loans", and the working capital still left in the bank can only basically operate.

But now...
Chapter completed!