Chapter 806

When the last night flight arrived in Shanghai, it was already eleven o'clock in the evening. Looking at the bright lights and the flowing traffic below, the brilliant city that radiated light even at night, Yang Zhao gently tapped his fingers on his knees.

When waiting at the airport, Ying shisan and Luo Meiyan talked on the phone, and lawyer Gong over there also informed him of the information found. In addition, he asked something about things. After checking the information, he could roughly understand the process of things and the thoughts of those people.

In addition to bank loans, the Fang family's real estate has nearly 500 million private external loans. Even the initial land payment was borrowed money (the latter was paid by bank loans). The total construction area of that plate is 120000 square meters, which is barely regarded as a medium-sized real estate. According to the construction cost before the collapse of the building, that is, the cost of more than 10 billion, while the bank loan of this real estate was 800 million, and the private debt was 500 million, Fang Jia and Shu Jia probably just invested some startup funds and contacts at the beginning of the startup, and later withdrew some funds from them.

According to the comprehensive information from both Xiang Dongxi and lawyer Gong, most of the money was spent by the two families when it was diverted to other projects.

Buy a house, a car and jewelry. The jade jewelry of Empress Dowager Cixi of the Qing Dynasty, which Fang Ziwei bought with a large sum of money at the London auction last year, is directly credited to the company.

Five hundred million private debts were borrowed from dozens of people, the big one was 100 million, the small one was 35 million, some were loan sharks, some wanted to turn to Fang Lao so they offered bribes in the form of loans, but the biggest ones were borrowed from several people with a little strength and background. At that time, the company shares and land were used as collateral.

Although the land had been mortgaged to the bank at that time.

However, according to the judgment of those people and the situation of the real estate at that time, they did not miscalculate the loan. The location of the real estate is very good. It is located in the central area of Hongkou. The surrounding commercial facilities are complete, and it is only eight minutes away from the subway. It is quiet in the prosperity, and the sales situation will certainly be very good. According to the pre appraisal, the opening price is more than 30000, and the total value of 120000 square meters can buy more than 3.6 billion, Even if the building has just been capped, the costs of exterior wall decoration, greening and taxes at the back still need one billion, and the gross profit also has one billion. How to calculate, this money can be paid back.

Who knew that the building was so collapsed?

If we want to rebuild, we need at least 800 million yuan of construction cost. The problem is, what magic words are such a collapse? The most popular is that the place is evil, it is a place where ghosts kill, and you will die if you live in it. Under this speech, more ghost magic stories have come out, including that the place was a green belt before the building was built, so why has no one built a large area of green belt? It is because of the suppression of a earthworm there. Now the construction of buildings has pushed the greening. The earthworm has no suppression, so it naturally comes out to cause trouble. It is conceivable that even if the building is rebuilt, no one dares to buy it

Those creditors were not in a hurry at all. Both Fang Jia and Shu Jia were well-known figures. Shu Jia owned a listed company and was operating a listed wind power project, which was only twoorthree billion yuan. It should not be a big deal for them.

But what happened later surprised those creditors.

auzw. When the building collapsed, the villas of the Fang family and the Shu family also had an accident (which further proved that the two families had provoked the local dragon), and then Mr. Fang was taken to investigate. I thought that the fact that Mr. Fang had infiltrated officialdom for decades was the matter of investigation and investigation. Who knew that this matter was directly serious, Mr. Fang went in without saying, and Fang Dashao and his little son who escaped outside were also arrested, It also implicated many officials and business figures.

After all the accounts of the Fang family were frozen, it was found that they had no money at all, not only no money, but several projects still owed the bank more than a billion dollars in loans, the bulk of which was this real estate, so the rest of the whole real estate (land, foundation) had been taken away by the bank, and the remaining cash of their family (the tens of millions of cash found in the villa was directly confiscated as accounts) was also directly transferred by the bank, The jewelry of Fang Ziwei and her husband were also confiscated as stolen goods. Except for Fang Ziwei in the prison and the hospital, the Fang family had no hair left.

Creditors quickly turned their eyes to the Shu family. Those small creditors were not counted, but several big creditors asked the Shu family to guarantee together when they borrowed money.

At least Shu Jia is also a well-known figure in Shanghai business circles and the boss of a listed company. Should there be no problem with such a little money?

The people of the Shu family are easy to find. They can't get up on their knees in the hospital, but the creditors know it's bad when they really check the situation of their family.

On the night of the building collapse, the cars parked in the garage of Shujia logistics company were completely scrapped. Those cars were scrapped very strangely. From the scene, those engines were directly smashed by Juli, but even if it took time to smash them with a big hammer, and so many cars were smashed at the same time, how much did this person cost? How much is the movement? But there was no image in the monitor. Even the people on duty said they didn't hear much noise, only heard a few muffled noises, and then there was no noise. They went out to have a look. There was nothing in the parking lot, let alone saw a figure, so they went back to sleep. Until the driver came to drive in the early morning of the next day and couldn't start, they opened the front bonnet and found that the engine had been smashed.

The cause of the car's failure could not be found, but after the original documents of all the vehicles were transferred out due to the investigation, it was found that these vehicles had problems. The book was new, but the actual inspection showed that they were all cars that should have been scrapped a year ago. They just sprayed the shell with new paint to replace the new car.

From this opening, coupled with the fact that the Fang family, which has a deep relationship with them, is under scrutiny, and the leading figure of the Shu family, uncle Shu, is in a coma in the hospital, the investigation team directly entered the company.

What you find out is really hard to write.

Two years ago, all the operations of the logistics company were very formal and orderly, and the profits were also considerable. After listing, it also developed well in the early stage, not only in East China, but also in the north and central and southern provinces. However, since the end of the year before last, the operation of the whole company has completely changed, practicing fraud, shortweight, and most importantly, evading funds.

The money for listing and financing was originally targeted, and the investment direction was constrained, but Shu family did a lot of tricks in it, falsely raising the cost of the new site, replacing the old with the new (the book is a new car, in fact, the scrapped vehicle is repainted), making up artificial wages, etc. after careful investigation, most of the financing funds were misappropriated under various names and converted into Shu family's personal funds, Invested in the northwest wind power project.

There is not much money left on the book of the logistics company, but through audit, it is found that the company began to lose money more than a year ago, and the profits are all fake accounts.

As soon as this happened, the CSRC directly requested the suspension of trading for examination.