"What, is there any evidence for this?" Mitsubishi Xiuyi was shocked when she saw the information in her hand.
"I don't know, but Jia Yapeng has US $10 billion in Mitsubishi Bank and US $50 billion in other three banks. He transferred all of them a few months ago and entered their account in GS bank in Huaxia. This itself is a very strange thing."
"He xiamu group has built broadband in Fusang, which is naturally more convenient for us to deposit cash in several banks. There is no reason for cross-border transfer to exist in another national bank!" said the female secretary of Mitsubishi Xiuyi.
"Yes, I was surprised at that time, but Jia Yapeng's demand was very strong, and the contract also stated that Jia Yapeng had the right to deal with the loan completely on his own, and we couldn't stop him."
"But he really put so much money into the financial market and into the war of XG. It's impossible!" Mitsubishi Xiuyi asked with a frown.
"This is the analysis of some people in our financial sector, because it seems that Jia Yapeng is the only one who can use hundreds of billions of dollars to control the XG war in the whole Southeast Asia."
"In addition, a Huaxia GX bank came to Fusang for a visit, and then took the opportunity to leave the group. The senior management who applied for asylum disclosed to us that the $80 billion of GX bank disappeared only after it existed on the bank's book for no more than 10 days." the Secretary said.
"Oh!" Mitsubishi Xiuyi's expression became dignified. At this time, because of the huge economic gap between the two countries and the inferiority complex of the foreign moon, there are often many scum in China. They take advantage of various opportunities to run abroad, and then want to betray the motherland and become a superior citizen abroad.
However, it is also difficult for these people to become first-class citizens. The best way is to provide some information to the country in exchange for a green card.
This kind of thing often happens. It's not surprising that the senior management of GS bank will do such a thing.
"Then what should we do now?" said Mitsubishi Xiuyi.
"Nothing more than two ways, either check or not!" the Secretary said. "If you don't check, there's nothing more to say."
"If we check the account, we can ask to make sure that the remaining loan is still in the account, which is a necessary clause stipulated in the contract to protect the safety of our loan. Although we can't restrict Jia Yapeng's use of the loan, we can check the loan afterwards and make sure that the loan is used for broadband projects rather than for other purposes, which is our responsibility Legitimate rights and interests. "
"If it is determined that the money has been misappropriated, the whole loan plan will be suspended, and Daqian will compensate twice the capital as liquidated damages!" Mitsui Xiuyi's eyes brightened.
For the 80 billion loan, the liquidated damages are 80 billion. Daqian has absolutely no money to compensate. Then all the collateral of Daqian will become a prize of Mitsubishi Bank.
"Then check!" Mitsubishi Xiuyi couldn't stand such a huge temptation, but he was calm. After thinking about it for a while, he said, "but there's no need for us to be the villain. You find a way to disclose the news to the Sumitomo consortium. They must be very happy to become this thug!"
Mitsui Xiuyi said with a smile. Anyway, once a problem is found, Daqian group will be swallowed up by the four consortia. If Sumitomo consortia is allowed to be the thug, Mitsui consortia will not have any loss. Instead, Mitsui Xiuyi can continue to maintain a good personal relationship with Daqian group. Mitsui Xiuyi is too cunning.
Sumitomo consortium is also very cooperative to act as this thug. Even if he knows that he may be used, it doesn't matter. Anyway, their relationship with Daqian has been frozen, and they are not afraid to continue to offend Daqian.
Therefore, at a very fast speed, an investigation team was established, directly killed Yuzhang, boss Jia's base camp, and put forward a request to check the loan face to face.
At this time, boss Jia is receiving work reports from Princes around the world.
After all, the most important work has been finished now. It's time to look at these feudal officials.
At this time, when he learned that the joint inspection team of the four consortia had come, boss Jia showed a sneer and directly asked these people to wait in the hotel all day until the evening.
"We don't have any breach of contract, and the funds are now very safe in the accounts of GS bank. You don't need to check our accounts!" boss Jia said faintly.
Hearing boss Jia's tough speech, the investigation team of the four major consortia, who had been angry because of waiting for a day, immediately strongly opposed it and asked for an audit with a very firm attitude.
Boss Jia's attitude is also very firm. The two sides directly copied it in the office and broke up unhappily after getting drunk. However, this also makes the inspection team more confident that there is definitely a problem with thousands of money, otherwise it is impossible to refuse the investigation team.
Therefore, the inspection team reported the situation to the four consortia. Among the decision-makers of the four consortia, except that Mitsui consortia was very chicken thief, the other three consortia quickly reached an agreement and asked the inspection team to forcibly audit the accounts and find out the problems, so that the whole Daqian group is theirs.
The next day, the joint investigation mission came to the door again, and there was a fierce quarrel between the two sides again. The other side took out the last mace and threatened that "if they are not allowed to check, they will freeze all the bank accounts of Daqian in Fusang until the investigation is completed!"
"You know, if Daqian really freezes all his accounts in Fusang, the project of xiamu network will not be carried out immediately. If Daqian doesn't do well, all his investment will be wasted."
"MD, you dare to threaten me. Well, I won't borrow this money!" boss Jia scolded. "If you have to do this, I have the right to suspend the contract and pay you all the $80 billion, but you don't want to get any interest!"
"..." the members of the investigation team were stupid. It was the first time they heard such a funny request. Although there is such a provision in the contract, as long as the money is lent out, it will generally be spent in a short time. It is impossible for the lender to repay the loan in a short time. Isn't it funny?
However, since the request has been put forward, they will not refuse, and the investigation team believes that it is only Jia Yapeng's means, and they can never have the money.
Therefore, the captain of the investigation team made a very tough statement. If Daqian has the ability to return all $80 billion now, the loan can be suspended now!
You know, boss Jia has been waiting for so long. That's what he's waiting for!
With the help of the four consortia, all broadband procedures have been completed, all policies have been implemented, and hundreds of thousands of Fusang people have benefited from it. The battle on XG is over, and the four consortia are completely useless.
But a few years later, boss Jia had to repay more than $20 billion in interest, which made boss Jia reluctant.
So it's better to return the $80 billion to the consortia. Boss Jia's funds are enough to independently support the broadband project of xiamu.
As a result, the whole investigation team soon ushered in the most ignorant moment in their life. On the next day, a huge sum of money came to the accounts of the four consortia, which added up to no more than US $80 billion.
Boss Jia actually paid back the money!!!